******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-22761
Reporting Period: 07/01/2019 - 06/30/2020
Stone Ridge Trust
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-22761
Stone Ridge Trust
(Exact name of registrant as specified in charter)
510 Madison Avenue, 21st Floor
New York, New York 10022
(Address of principal executive offices) (Zip code)
Stone Ridge Asset Management LLC
510 Madison Avenue, 21st Floor
New York, New York 10022
(Name and address of agent for service)
Registrant's telephone number, including area code: (855)-609-3680
Date of fiscal year end: October 31, 2020
Date of reporting period: July 1, 2019 to June 30, 2020
Item 1. Proxy Voting Record.
===================== Elements Emerging Markets Portfolio ======================
A-LIVING SERVICES CO., LTD.
Ticker: 3319 Security ID: Y0038M100
Meeting Date: MAR 17, 2020 Meeting Type: Special
Record Date: FEB 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Did Not Vote Management
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A-LIVING SERVICES CO., LTD.
Ticker: 3319 Security ID: Y0038M100
Meeting Date: MAR 17, 2020 Meeting Type: Special
Record Date: FEB 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CMIG PM Agreement and Related For Did Not Vote Management
Transactions
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ABSA GROUP LTD.
Ticker: ABG Security ID: S0270C106
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Ernst & Young Inc. as For Did Not Vote Management
Auditors of the Company with Ernest
van Rooyen as the Designated Auditor
2.1 Re-elect Mark Merson as Director For Did Not Vote Management
2.2 Re-elect Wendy Lucas-Bull as Director For Did Not Vote Management
2.3 Re-elect Colin Beggs as Director For Did Not Vote Management
2.4 Re-elect Daniel Hodge as Director For Did Not Vote Management
2.5 Re-elect Jason Quinn as Director For Did Not Vote Management
3.1 Elect Ihron Rensburg as Director For Did Not Vote Management
3.2 Elect Rose Keanly as Director For Did Not Vote Management
3.3 Elect Swithin Munyantwali as Director For Did Not Vote Management
3.4 Elect Daniel Mminele as Director For Did Not Vote Management
4.1 Re-elect Alex Darko as Member of the For Did Not Vote Management
Group Audit and Compliance Committee
4.2 Re-elect Daisy Naidoo as Member of the For Did Not Vote Management
Group Audit and Compliance Committee
4.3 Re-elect Tasneem Abdool-Samad as For Did Not Vote Management
Member of the Group Audit and
Compliance Committee
4.4 Elect Swithin Munyantwali as Member of For Did Not Vote Management
the Group Audit and Compliance
Committee
5 Place Authorised but Unissued Shares For Did Not Vote Management
under Control of Directors
1 Approve Remuneration Policy For Did Not Vote Management
2 Approve Remuneration Implementation For Did Not Vote Management
Report
3 Approve Providing Shareholders with an For Did Not Vote Management
Initial Assessment of the Company's
Exposure to Climate Change Risk
1 Approve Remuneration of Non-Executive For Did Not Vote Management
Directors
2 Approve Increase in Authorised For Did Not Vote Management
Ordinary Share Capital
3 Authorise Repurchase of Issued Share For Did Not Vote Management
Capital
4 Approve Financial Assistance in Terms For Did Not Vote Management
of Section 45 of the Companies Act
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ACER, INC.
Ticker: 2353 Security ID: Y0003F171
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect STAN SHIH, with Shareholder No. For Did Not Vote Management
0000002, as Non-Independent Director
1.2 Elect JASON CHEN, with Shareholder No. For Did Not Vote Management
0857788, as Non-Independent Director
1.3 Elect MAVERICK SHIH, a Representative For Did Not Vote Management
of HUNG ROUAN INVESTMENT CORP. with
Shareholder No. 0005978, as
Non-Independent Director
1.4 Elect CHING-HSIANG HSU (Charles Hsu) For Did Not Vote Management
with Shareholder No. 0916903 as
Independent Director
1.5 Elect JI-REN LEE with Shareholder No. For Did Not Vote Management
0857786 as Independent Director
1.6 Elect SAN-CHENG CHANG (Simon Chang) For Did Not Vote Management
with Shareholder No. 0157790 as
Independent Director
1.7 Elect YURI, KURE with Shareholder No. For Did Not Vote Management
1018823 as Independent Director
2 Approve Financial Statements and For Did Not Vote Management
Business Report
3 Approve Profit Distribution For Did Not Vote Management
4 Approve Cash Distribution from Capital For Did Not Vote Management
Surplus
5 Approve Amendments to Acer's Internal For Did Not Vote Management
Rule: Procedures for Acquisition or
Disposal of Assets
6 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Newly
Appointed Directors and Representatives
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ADVANTECH CO., LTD.
Ticker: 2395 Security ID: Y0017P108
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 For Did Not Vote Management
Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Amendments to Articles of For Did Not Vote Management
Association
4 Approve Issuance of New Shares by For Did Not Vote Management
Capitalization of Profit
5 Approve Company Plans to Issue For Did Not Vote Management
Employee Stock Warrants with Price
Lower than Fair Market Value
6 Amend Procedures for Lending Funds to For Did Not Vote Management
Other Parties
7 Amend Procedures for Endorsement and For Did Not Vote Management
Guarantees
8.1 Elect K.C. Liu, with Shareholder No. For Did Not Vote Management
1, as Non-Independent Director
8.2 Elect Wesley Liu, a Representative of For Did Not Vote Management
K and M Investment Co., Ltd. with
Shareholder No. 39, as Non-Independent
Director
8.3 Elect Chaney Ho, a Representative of For Did Not Vote Management
Advantech Foundation with Shareholder
No. 163, as Non-Independent Director
8.4 Elect Donald Chang, a Representative For Did Not Vote Management
of AIDC Investment Corp. with
Shareholder No. 40, as Non-Independent
Director
8.5 Elect Jeff Chen with ID No. For Did Not Vote Management
B100630XXX, as Independent Director
8.6 Elect Benson Liu with ID No. For Did Not Vote Management
P100215XXX, as Independent Director
8.7 Elect Chan Jane Lin with ID No. For Did Not Vote Management
R203128XXX, as Independent Director
9 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Newly
Appointed Directors and Representatives
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AGRICULTURAL BANK OF CHINA
Ticker: 1288 Security ID: Y00289119
Meeting Date: DEC 13, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Remuneration Plan for For For Management
Directors of the Bank for 2018
2 Approve Final Remuneration Plan for For For Management
Supervisors of the Bank for 2018
3 Elect Zhang Qingsong as Director For For Management
4 Approve Additional Special Budget of For For Management
Poverty Alleviation Donations for 2019
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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 For For Management
Undated Capital Bonds of the Bank
3 Approve Issuance Plan of Write-Down For For Management
Eligible Tier-2 Capital Instruments of
the Bank
--------------------------------------------------------------------------------
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 For For Management
between the Company and Air China
Cargo Co., Ltd., Annual Caps and
Related Transactions
2 Approve the Framework Agreement For For Management
between the Company and China National
Aviation Corporation (Group) Limited,
Annual Caps and Related Transactions
3 Elect Patrick Healy as Director For For Shareholder
4 Elect Zhao Xiaohang as Supervisor For For Shareholder
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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 For Did Not Vote Management
of Directors
2 Approve 2019 Work Report of the For Did Not Vote Management
Supervisory Committee
3 Elect Feng Gang as Director For Did Not Vote Management
4 Approve 2019 Audited Consolidated For Did Not Vote Management
Financial Statements
5 Approve 2019 Profit Distribution For Did Not Vote Management
Proposal
6 Approve Deloitte Touche Tohmatsu as For Did Not Vote Management
the International Auditor and Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as the Domestic
Auditor and Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
7 Approve Grant of General Mandate to For Did Not Vote Management
the Board to Issue Debt Financing
Instruments
8 Elect Duan Hongyi as Director and For Did Not Vote Shareholder
Authorize Board to Fix His Remuneration
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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 For For Management
Executives
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ALSEA SAB DE CV
Ticker: ALSEA Security ID: P0212A104
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Did Not Vote Management
Statutory Reports and Allocation of
Income
2 Approve Annual Report on Operations For Did Not Vote Management
Carried by Key Board Committees
3 Elect or Ratify Directors, Key For Did Not Vote Management
Management and Members of Board
Committees
4 Approve Remuneration of Directors, Key For Did Not Vote Management
Management and Members of Board
Committees
5 Set Maximum Amount of Share Repurchase For Did Not Vote Management
Reserve; Present Report on Share
Repurchase
6 Authorize Company to Carry out For Did Not Vote Management
Necessary Actions Due to Effects of
Sanitary Emergency (COVID-19),
Including Amendments to Terms of
Commercial and Financial Operations
7 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John T. Casteen, III For For Management
1b Elect Director Dinyar S. Devitre For For Management
1c Elect Director Thomas F. Farrell, II For For Management
1d Elect Director Debra J. Kelly-Ennis For For Management
1e Elect Director W. Leo Kiely, III For For Management
1f Elect Director Kathryn B. McQuade For For Management
1g Elect Director George Munoz For For Management
1h Elect Director Mark E. Newman For For Management
1i Elect Director Nabil Y. Sakkab For For Management
1j Elect Director Virginia E. Shanks For For Management
1k Elect Director Howard A. Willard, III None None Management
*Withdrawn Resolution*
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on Underage Tobacco Prevention Against For Shareholder
Policies
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Fix Number of Directors at 11 For Did Not Vote Management
4 Elect Directors For Did Not Vote Management
5 In Case There is Any Change to the None Did Not Vote Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
6 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Victorio Carlos de Marchi as
Director
7.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Carlos Alves de Brito as Director
7.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Milton Seligman as Director
7.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Jose Heitor Attilio Gracioso as
Director
7.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Vicente Falconi Campos as
Director
7.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Luis Felipe Pedreira Dutra Leite
as Director
7.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Roberto Moses Thompson Motta as
Director
7.8 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Nelson Jose Jamel as Director
7.9 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Cecilia Sicupira as Director
7.10 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Antonio Carlos Augusto Ribeiro
Bonchristiano as Independent Director
7.11 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Marcos de Barros Lisboa as
Independent Director
7.12 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Carlos Eduardo Klutzenschell
Lisboa as Alternate Director
7.13 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Michel Dimitrios Doukeris as
Alternate Director
8 Do You Wish to Adopt Cumulative Voting None Did Not Vote 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 Did Not Vote Management
10 In Case One of the Nominees Leaves the None Did Not Vote Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
11 Elect Vinicius Balbino Bouhid as None Did Not Vote Shareholder
Fiscal Council Member and Carlos
Tersandro Fonseca Adeodato as
Alternate Appointed by Minority
Shareholder
12 Approve Remuneration of Company's For Did Not Vote Management
Management
13 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
14 In the Event of a Second Call, the None Did Not Vote Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Capital
2 Amend Article 8 For Did Not Vote Management
3 Amend Articles 11, 15, 16, 17, 18 and For Did Not Vote Management
19
4 Amend Article 21 For Did Not Vote Management
5 Amend Articles 22 to 34 For Did Not Vote Management
6 Consolidate Bylaws For Did Not Vote Management
7 Amend Restricted Stock Plan For Did Not Vote Management
8 In the Event of a Second Call, the None Did Not Vote Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
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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 Did Not Vote Management
Shareholders
2 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
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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 For Did Not Vote Management
Allocation of Income
2 Elect Cha Sang-gyun as Outside Director For Did Not Vote Management
3 Approve Total Remuneration of Inside For Did Not Vote Management
Directors and Outside Directors
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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 For Did Not Vote Management
Allocation of Income
2.1 Elect Kim Eon-su as Outside Director For Did Not Vote Management
2.2 Elect Kim Young-seon as Outside For Did Not Vote Management
Director
2.3 Elect Lee Gyeong-mi as Outside Director For Did Not Vote Management
3.1 Elect Kim Eon-su as a Member of Audit For Did Not Vote Management
Committee
3.2 Elect Kim Young-seon as a Member of For Did Not Vote Management
Audit Committee
4 Approve Total Remuneration of Inside For Did Not Vote Management
Directors and Outside Directors
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ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: AUG 08, 2019 Meeting Type: Special
Record Date: JUL 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
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ANADOLU EFES BIRACILIK VE MALT SANAYII A.S.
Ticker: AEFES Security ID: M10225106
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Report For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
8 Ratify External Auditors For Did Not Vote Management
9 Change Location of Headquarters For Did Not Vote Management
10 Receive Information on Donations Made None None Management
in 2019
11 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
12 Receive Information in Accordance to None None Management
Article 1.3.6 of Capital Market Board
Corporate Governance Principles
13 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes None None Management
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ANGLOGOLD ASHANTI LTD.
Ticker: ANG Security ID: S04255196
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Sipho Pityana as Director For Did Not Vote Management
1.2 Re-elect Albert Garner as Director For Did Not Vote Management
1.3 Re-elect Rhidwaan Gasant as Director For Did Not Vote Management
2.1 Elect Maria Ramos as Director For Did Not Vote Management
2.2 Elect Nelisiwe Magubane as Director For Did Not Vote Management
3.1 Re-elect Rhidwaan Gasant as Member of For Did Not Vote Management
the Audit and Risk Committee
3.2 Re-elect Maria Richter as Member of For Did Not Vote Management
the Audit and Risk Committee
3.3 Re-elect Alan Ferguson as Member of For Did Not Vote Management
the Audit and Risk Committee
3.4 Elect Jochen Tilk as Member of the For Did Not Vote Management
Audit and Risk Committee
4 Reappoint Ernst & Young Inc as For Did Not Vote Management
Auditors of the Company with Ernest
Botha as the Lead Audit Partner
5 Place Authorised but Unissued Shares For Did Not Vote Management
under Control of Directors
6.1 Approve Remuneration Policy For Did Not Vote Management
6.2 Approve Remuneration Implementation For Did Not Vote Management
Report
7 Approve Non-executive Directors' Fees For Did Not Vote Management
8 Authorise Repurchase of Issued Share For Did Not Vote Management
Capital
9 Authorise Board to Issue Shares for For Did Not Vote Management
Cash
10 Approve Financial Assistance in Terms For Did Not Vote Management
of Sections 44 and 45 of the Companies
Act
11 Amend Memorandum of Incorporation For Did Not Vote Management
12 Authorise Ratification of Approved For Did Not Vote Management
Resolutions
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Directors
2 Approve 2019 Report of the Supervisory For Did Not Vote Management
Committee
3 Approve 2019 Audited Financial Reports For Did Not Vote Management
4 Approve KPMG Huazhen LLP as PRC and For Did Not Vote Management
Internal Control Auditor, KPMG as
International Financial Auditor, and
Authorize Board to Fix Their
Remuneration
5 Approve 2019 Profit Appropriation For Did Not Vote Management
Proposal and Declaration of Final
Dividend
6 Approve Provision of Guarantee to For Did Not Vote Management
Subsidiaries and Invested Companies
7 Amend Rules and Procedures Regarding For Did Not Vote Management
General Meetings of Shareholders
8 Approve Amendments to Articles of For Did Not Vote Management
Association
9 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
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ANTA SPORTS PRODUCTS LTD.
Ticker: 2020 Security ID: G04011105
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3 Elect Lai Shixian as Director For Did Not Vote Management
4 Elect Wu Yonghua as Director For Did Not Vote Management
5 Elect Wang Wenmo as Director For Did Not Vote Management
6 Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
7 Approve KPMG as Auditors and Authorize For Did Not Vote Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
10 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
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ARCA CONTINENTAL SAB DE CV
Ticker: AC Security ID: P0448R103
Meeting Date: APR 02, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO's Report on Operations and For Did Not Vote Management
Results of Company Accompanied by
Auditor's Report and Board's Opinion
1.2 Approve Report on Operations and For Did Not Vote Management
Activities Undertaken by Board and
Accounting Policies and Criteria and
Information Followed in Preparation of
Financial Information
1.3 Approve Report of Audit and Corporate For Did Not Vote Management
Practices Committee; Receive Report on
Adherence to Fiscal Obligations
2 Approve Allocation of Income and Cash For Did Not Vote Management
Dividends of MXN 2.42 Per Share
3 Set Maximum Amount of Share Repurchase For Did Not Vote Management
Reserve
4 Elect Directors, Verify their For Did Not Vote Management
Independence Classification, Approve
their Remuneration and Elect
Secretaries
5 Approve Remuneration of Board For Did Not Vote Management
Committee Members; Elect Chairman of
Audit and Corporate Practices Committee
6 Appoint Legal Representatives For Did Not Vote Management
7 Approve Minutes of Meeting For Did Not Vote Management
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ARCELIK AS
Ticker: ARCLK Security ID: M1490L104
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Report For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Elect Directors For Did Not Vote Management
8 Approve Remuneration Policy and For Did Not Vote Management
Director Remuneration for 2019
9 Approve Director Remuneration For Did Not Vote Management
10 Ratify External Auditors For Did Not Vote Management
11 Approve Upper Limit of Donations for For Did Not Vote Management
2020 and Receive Information on
Donations Made in 2019
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes None None Management
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Statements
2 Approve Profit Distribution For Did Not Vote Management
3 Approve Amendments to Articles of For Did Not Vote Management
Association
4 Amend Rules and Procedures Regarding For Did Not Vote Management
Shareholder's General Meeting
5.1 Elect Douglas Tong Hsu, with For Did Not Vote Management
Shareholder No. 13, as Non-Independent
Director
5.2 Elect Tsai Hsiung Chang (T.H. Chang), For Did Not Vote Management
a Representative of Far Eastern New
Century Corporation with Shareholder
No. 1, as Non-Independent Director
5.3 Elect Johnny Shih, a Representative of For Did Not Vote Management
Far Eastern New Century Corporation
with Shareholder No. 1, as
Non-Independent Director
5.4 Elect C.V. Chen, a Representative of For Did Not Vote Management
Far Eastern New Century Corporation
with Shareholder No. 1, as
Non-Independent Director
5.5 Elect Chin-Der Ou, a Representative of For Did Not Vote Management
Bai Yang Investment Holdings
Corporation with Shareholder No.
85666, as Non-Independent Director
5.6 Elect Kun Yan Lee (K.Y. Lee), a For Did Not Vote Management
Representative of Yue Ding Industry Co.
, Ltd. (U-Ding Corporation) with
Shareholder No. 126912, as
Non-Independent Director
5.7 Elect Peter Hsu, a Representative of For Did Not Vote Management
Far Eastern Y.Z. Hsu Science And
Technology Memorial Foundation with
Shareholder No. 180996, as
Non-Independent Director
5.8 Elect Chen Kun Chang (C.K. Chang), a For Did Not Vote Management
Representative of Far Eastern Y.Z. Hsu
Science And Technology Memorial
Foundation with Shareholder No.
180996, as Non-Independent Director
5.9 Elect Ruey Long Chen, a Representative For Did Not Vote Management
of Ta Chu Chemical Fiber Co.,Ltd. with
Shareholder No. 225135, as
Non-Independent Director
5.10 Elect Connie Hsu, a Representative of For Did Not Vote Management
Huey Kang Investment Corporation with
Shareholder No. 92107, as
Non-Independent Director
5.11 Elect Champion Lee, a Representative For Did Not Vote Management
of Far Eastern Medical Foundation with
Shareholder No. 22744, as
Non-Independent Director
5.12 Elect Kwan-Tao Li (K.T. Li), a For Did Not Vote Management
Representative of U-Ming Corporation
with Shareholder No. 27718, as
Non-Independent Director
5.13 Elect Chi Schive with ID No. For Did Not Vote Management
Q100446XXX as Independent Director
5.14 Elect Gordon S. Chen with ID No. For Did Not Vote Management
P101989XXX as Independent Director
5.15 Elect Yun-Peng Chu with ID No. For Did Not Vote Management
H100450XXX as Independent Director
6 Approve to Lift the Restriction on the For Did Not Vote Management
Prohibition of Directors' Competition
According to Article 209 of the
Company Act
--------------------------------------------------------------------------------
ASUSTEK COMPUTER, INC.
Ticker: 2357 Security ID: Y04327105
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For Did Not Vote Management
Statements
2 Approve Profit Distribution For Did Not Vote Management
3 Amend Procedures for Lending Funds to For Did Not Vote Management
Other Parties and Procedures for
Endorsement and Guarantees
--------------------------------------------------------------------------------
ATACADAO SA
Ticker: CRFB3 Security ID: P0565P138
Meeting Date: APR 14, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Fix Number of Directors at Nine For Did Not Vote Management
4 Approve Classification of Marcelo For Did Not Vote Management
Pavao Lacerda and Luiz Fernando
Vendramini Fleury as Independent
Directors
5 Elect Directors For Did Not Vote Management
6 In Case There is Any Change to the None Did Not Vote Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Matthieu Dominique Marie Malige
as Director
8.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Edouard Balthazard Bertrand de
Chavagnac as Director
8.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Noel Frederic Georges Prioux as
Director
8.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Claire Marie Du Payrat as
Director
8.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Jerome Alexis Louis Nanty as
Director
8.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Eduardo Pongracz Rossi as
Director
8.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Abilio dos Santos Diniz as
Director
8.8 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Luiz Fernando Vendramini Fleury
as Independent Director
8.9 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Marcelo Pavao Lacerda as
Independent Director
9 As an Ordinary Shareholder, Would You None Did Not Vote Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
11 Approve Remuneration of Company's For Did Not Vote Management
Management
12 Do You Wish to Request Installation of None Did Not Vote Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
13 In the Event of a Second Call, the None Did Not Vote Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
ATACADAO SA
Ticker: CRFB3 Security ID: P0565P138
Meeting Date: APR 14, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan Approved at For Did Not Vote Management
the June 26, 2017, EGM
2 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
3 Amend Article 18 Re: Indemnity For Did Not Vote Management
Provision
4 Amend Articles to Comply with New For Did Not Vote Management
Regulations of Novo Mercado of B3
5 Approve Renumbering of Articles and For Did Not Vote Management
Consolidate Bylaws
6 In the Event of a Second Call, the None Did Not Vote Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
AUTOHOME INC.
Ticker: ATHM Security ID: 05278C107
Meeting Date: DEC 18, 2019 Meeting Type: Annual
Record Date: NOV 05, 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
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Independentes S/S as the Independent
Firm to Appraise Proposed Transaction
2 Approve Independent Firm's Appraisal For Did Not Vote Management
3 Approve Agreement to Absorb For Did Not Vote Management
Novaportfolio Participacoes S.A.
4 Approve Absorption of Novaportfolio For Did Not Vote Management
Participacoes S.A.
5 Approve Conversion of Class B For Did Not Vote Management
Preferred Shares into Class A
Preferred Shares
6 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital
7 Consolidate Bylaws For Did 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
1 Open Meeting None None Management
2 Receive Information on Voting None None Management
Procedures
3 Elect Meeting Chairman For For Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Receive Agenda of Meeting None None Management
6 Elect Members of Vote Counting For For Management
Commission
7 Approve Acquisition of Euro Bank SA For For Management
8 Amend Statute Re: Corporate Purpose For For Management
9 Approve Performance Share Plan; For Against Management
Authorize Share Repurchase Program for
Purpose of Performance Share Plan
10 Close Meeting None None Management
--------------------------------------------------------------------------------
BANK MILLENNIUM SA
Ticker: MIL Security ID: X05407105
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Information on Voting None None Management
Procedures
3 Elect Meeting Chairman For Did Not Vote Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Receive Agenda of Meeting None None Management
6 Elect Members of Vote Counting For Did Not Vote Management
Commission
7 Receive and Approve Financial For Did Not Vote Management
Statements, Management Board Reports
on Company's and Group's Operations
and Non-Financial Information for
Fiscal 2019
8 Receive and Approve Consolidated For Did Not Vote Management
Financial Statements for Fiscal 2019
9 Receive and Approve Supervisory Board For Did Not Vote Management
Reports for Fiscal 2019
10 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
11.1 Approve Discharge of Joao Nuno Lima For Did Not Vote Management
Bras Jorge (CEO)
11.2 Approve Discharge of Fernando Maria For Did Not Vote Management
Cardoso Rodrigues Bicho (Deputy CEO)
11.3 Approve Discharge of Wojciech Haase For Did Not Vote Management
(Management Board Member)
11.4 Approve Discharge of Andrzej Glinski For Did Not Vote Management
(Management Board Member)
11.5 Approve Discharge of Wojciech Rybak For Did Not Vote Management
(Management Board Member)
11.6 Approve Discharge of Antonio Ferreira For Did Not Vote Management
Pinto Junior (Management Board Member)
11.7 Approve Discharge of Jaroslaw Hermann For Did Not Vote Management
(Management Board Member)
11.8 Approve Discharge of Boguslaw Kott For Did Not Vote Management
(Supervisory Board Chairman)
11.9 Approve Discharge of Nuno Manuel da For Did Not Vote Management
Silva Amado (Supervisory Board Deputy
Chairman)
11.10 Approve Discharge of Dariusz Rosati For Did Not Vote Management
(Supervisory Board Deputy Chairman)
11.11 Approve Discharge of Miguel de Campos For Did Not Vote Management
Pereira de Braganca (Supervisory Board
Member)
11.12 Approve Discharge of Agnieszka For Did Not Vote Management
Hryniewicz-Bieniek (Supervisory Board
Member)
11.13 Approve Discharge of Anna Jakubowski For Did Not Vote Management
(Supervisory Board Member)
11.14 Approve Discharge of Grzegorz Jedrys For Did Not Vote Management
(Supervisory Board Member)
11.15 Approve Discharge of Andrzej Kozminski For Did Not Vote Management
(Supervisory Board Member)
11.16 Approve Discharge of Alojzy Nowak For Did Not Vote Management
(Supervisory Board Member)
11.17 Approve Discharge of Jose Miguel For Did Not Vote Management
Bensliman Schorcht da Silva Pessanha
(Supervisory Board Member)
11.18 Approve Discharge of Miguel Maya Dias For Did Not Vote Management
Pinheiro (Supervisory Board Member)
11.19 Approve Discharge of Lingjiang Xu For Did Not Vote Management
(Supervisory Board Member)
12 Amend Statute For Did Not Vote Management
13 Close Meeting None None 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
Directors and Executive Directors
2 Approve 2018 Remuneration Distribution For For Management
Plan of Supervisors
3 Approve Improving the Remuneration For For Management
Plan 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 For For Management
Authorization 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 For Did Not Vote Management
Directors
2 Approve 2019 Work Report of Board of For Did Not Vote Management
Supervisors
3 Approve 2019 Annual Financial Report For Did Not Vote Management
4 Approve 2019 Profit Distribution Plan For Did Not Vote Management
5 Approve 2020 Annual Budget for Fixed For Did Not Vote Management
Assets Investment
6 Approve Ernst & Young Hua Ming LLP as For Did Not Vote Management
Domestic and External Auditor and
Ernst & Young as International Auditor
7.1 Elect Zhao Jie as Director For Did Not Vote Management
7.2 Elect Xiao Lihong as Director For Did Not Vote Management
7.3 Elect Wang Xiaoya as Director For Did Not Vote Management
8 Elect Chen Jianbo as Director For Did Not Vote Management
9 Approve 2019 Remuneration Distribution For Did Not Vote Management
Plan of Supervisors
10 Approve the Application for For Did Not Vote Management
Provisional Authorization of Outbound
Donations
11 Approve the Bond Issuance Plan For Did Not Vote Management
12 Approve the Issuance of Write-down For Did Not Vote Management
Undated Capital Bonds
13 Approve the Issuance of Qualified For Did Not Vote Management
Write-down Tier 2 Capital Instruments
14 Elect Wang Wei as Director For Did Not Vote Shareholder
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO., LTD.
Ticker: 3328 Security ID: Y06988102
Meeting Date: MAR 10, 2020 Meeting Type: Special
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Remuneration Plan of the For Did Not Vote Management
Directors
2 Approve 2018 Remuneration Plan of the For Did Not Vote Management
Supervisors
3 Approve Issuance of Undated Capital For Did Not Vote Management
Bonds
4 Approve Capital Increase of For Did Not Vote Management
Wholly-owned Subsidiary
5 Elect Li Longcheng as Director For Did Not Vote Management
6 Elect Zhang Minsheng as Supervisor For Did Not Vote Management
--------------------------------------------------------------------------------
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 For For Management
and Reduction of Share Capital Without
Cancellation of Shares
2 Approve Negotiation of Treasury Shares For For Management
3 Amend Articles For Against Management
--------------------------------------------------------------------------------
BB SEGURIDADE PARTICIPACOES SA
Ticker: BBSE3 Security ID: P1R1WJ103
Meeting Date: APR 22, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 1 For Did Not Vote Management
2 Amend Articles Re: Chapter IV For Did Not Vote Management
3 Amend Articles Re: Chapter V For Did Not Vote Management
4 Amend Articles Re: Chapter VI For Did Not Vote Management
5 Amend Articles Re: Chapter VII For Did Not Vote Management
6 Amend Article 35 For Did Not Vote Management
7 Amend Article 36 For Did Not Vote Management
8 Amend Article 37 For Did Not Vote Management
9 Amend Articles Re: Chapter XI For Did Not Vote 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 For Management
Non-Public Issuance
1.1 Approve Class of Shares to be Issued For For Management
1.2 Approve Nominal Value of the Shares to For For Management
be Issued
1.3 Approve Method of Issue For For Management
1.4 Approve Date of Issue For For Management
1.5 Approve Target Subscriber For For Management
1.6 Approve Subscription Method For For Management
1.7 Approve Issue Price For For Management
1.8 Approve Size of Issuance For For Management
1.9 Approve Number of Shares to be Issued For For Management
1.10 Approve Use of Proceeds For For Management
1.11 Approve Arrangement for the For For Management
Accumulated Profits to the Non-Public
Issuance
1.12 Approve Validity Period of the For For Management
Resolutions on the Non-Public Issuance
1.13 Approve Share Subscription Agreement For For Management
and Related Transactions
2 Authorized Board to Deal with All For For Management
Matters in Relation to the Non-Public
Issuance
3 Authorize Board to Make Consequential For For Management
Amendments to Provisions in Articles
Based on the Results of the Non-Public
Issuance
--------------------------------------------------------------------------------
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 For Management
Non-Public Issuance
1.1 Approve Class of Shares to be Issued For For Management
1.2 Approve Nominal Value of Shares to be For For Management
Issued
1.3 Approve Method of Issue For For Management
1.4 Approve Date of Issue For For Management
1.5 Approve Target Subscriber For For Management
1.6 Approve Subscription Method For For Management
1.7 Approve Issue Price For For Management
1.8 Approve Size of the Issuance For For Management
1.9 Approve Number of Shares to be Issued For For Management
1.10 Approve Use of Proceeds For For Management
1.11 Approve Arrangement for the For For Management
Accumulated Profits Prior to the
Non-Public Issuance
1.12 Approve Validity Period of Resolutions For For Management
on the Non-Public Issuance
1.13 Approve Share Subscription Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
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 For For Management
Security Guard Services Agreement and
Related Transactions
2 Approve Profit Distribution Adjustment For For Shareholder
Proposal
--------------------------------------------------------------------------------
BEIJING CAPITAL INTERNATIONAL AIRPORT COMPANY LIMITED
Ticker: 694 Security ID: Y07717104
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 For Did Not Vote Management
Directors
2 Approve 2019 Report of the Supervisory For Did Not Vote Management
Committee
3 Approve 2019 Audited Financial For Did Not Vote Management
Statements and Independent Auditors'
Report
4 Approve 2019 Profit Appropriation For Did Not Vote Management
Proposal
5 Approve PricewaterhouseCoopers Zhong For Did Not Vote Management
Tian LLP as PRC Auditors and
PricewaterhouseCoopers as
International Auditors and Authorize
Board to Fix Their Remuneration
6.1 Elect Liu Xuesong as Director, For Did Not Vote Management
Authorize Board to Enter Into Service
Contract with Him, and Authorize Board
to Fix His Remuneration
6.2 Elect Han Zhiliang as Director, For Did Not Vote Management
Authorize Board to Enter Into Service
Contract with Him, and Authorize Board
to Fix His Remuneration
6.3 Elect Zhang Guoliang as Director, For Did Not Vote Management
Authorize Board to Enter Into Service
Contract with Him, and Authorize Board
to Fix His Remuneration
6.4 Elect Gao Shiqing as Director, For Did Not Vote Management
Authorize Board to Enter Into Service
Contract with Him, and Authorize Board
to Fix His Remuneration
6.5 Elect Jia Jianqing as Director, For Did Not Vote Management
Authorize Board to Enter Into Service
Contract with Him, and Authorize Board
to Fix His Remuneration
6.6 Elect Song Kun as Director, Authorize For Did Not Vote Management
Board to Enter Into Service Contract
with Him, and Authorize Board to Fix
His Remuneration
6.7 Elect Jiang Ruiming as Director, For Did Not Vote Management
Authorize Board to Enter Into Service
Contract with Him, and Authorize Board
to Fix His Remuneration
6.8 Elect Liu Guibin as Director, For Did Not Vote Management
Authorize Board to Enter Into Service
Contract with Him, and Authorize Board
to Fix His Remuneration
6.9 Elect Zhang Jiali as Director, For Did Not Vote Management
Authorize Board to Enter Into Service
Contract with Him, and Authorize Board
to Fix His Remuneration
6.10 Elect Stanley Hui Hon-Chung as For Did Not Vote Management
Director, Authorize Board to Enter
Into Service Contract with Him, and
Authorize Board to Fix His Remuneration
7.1 Elect Song Shengli as Supervisor, For Did Not Vote Management
Authorize Board to Enter Into Service
Contract with Him, and Authorize Board
to Fix His Remuneration
7.2 Elect Wang Xiaolong as Supervisor, For Did Not Vote Management
Authorize Board to Enter Into Service
Contract with Him, and Authorize Board
to Fix His Remuneration
7.3 Elect Japhet Sebastian Law as For Did Not Vote Management
Supervisor, Authorize Board to Enter
Into Service Contract with Him, and
Authorize Board to Fix His Remuneration
8 Approve Registration and Issue of For Did Not Vote Shareholder
Medium-Term Notes and Grant of
Authorization to the Board to Deal
with Such Related Matters
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3.1 Elect Wu Jiesi as Director For Did Not Vote Management
3.2 Elect Lam Hoi Ham as Director For Did Not Vote Management
3.3 Elect Sze Chi Ching as Director For Did Not Vote Management
3.4 Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
4 Approve Ernst & Young as Auditors and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
6 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Allocation of Income
2 Amend Articles of Incorporation For Did Not Vote Management
3.1 Elect Lee Geon-joon as Inside Director For Did Not Vote Management
3.2 Elect Hong Jeong-guk as For Did Not Vote Management
Non-Independent Non-Executive Director
3.3 Elect Kim Nan-doh as Outside Director For Did Not Vote Management
4 Elect Kim Nan-doh as a Member of Audit For Did Not Vote Management
Committee
5 Approve Total Remuneration of Inside For Did Not Vote Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BID CORP. LTD.
Ticker: BID Security ID: S11881109
Meeting Date: NOV 14, 2019 Meeting Type: Annual
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company with Eben
Gerryts as the Individual Registered
Auditor
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 For For Management
of the Audit and Risk Committee
3.2 Re-elect Paul Baloyi as Member of the For For Management
Audit and Risk Committee
3.3 Re-elect Nigel Payne as Member of the For For Management
Audit and Risk Committee
3.4 Re-elect Helen Wiseman as Chairman of For For Management
the 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 For For Management
under Control of Directors
7 Authorise Board to Issue Shares for For For Management
Cash
8 Approve Pro Rata Reduction of Stated For For Management
Capital in lieu of Dividend
9 Authorise Creation and Issuance of For For Management
Convertible Debentures or Other
Convertible Instruments
10 Authorise Ratification of Approved For For Management
Resolutions
11 Authorise Repurchase of Issued Share For For Management
Capital
12.1 Approve Fees of the Chairman For For Management
12.2 Approve Fees of the Lead Independent For For Management
Non-executive Director (SA)
12.3 Approve Fees of the Lead Independent For For Management
Director (International) (AUD)
12.4 Approve Fees of the Non-executive For For Management
Directors (SA)
12.5 Approve Fees of the Non-executive For For Management
Directors (International) (AUD)
12.6 Approve Fees of the Audit and Risk For For Management
Committee Chairman (International)
(AUD)
12.7 Approve Fees of the Audit and Risk For For Management
Committee Chairman (SA)
12.8 Approve Fees of the Audit and Risk For For Management
Committee Member (SA)
12.9 Approve Fees of the Audit and Risk For For Management
Committee Member (International) (AUD)
12.10 Approve Fees of the Remuneration For For Management
Committee Chairman (SA)
12.11 Approve Fees of the Remuneration For For Management
Committee Chairman (International)
(AUD)
12.12 Approve Fees of the Remuneration For For Management
Committee Member (SA)
12.13 Approve Fees of the Remuneration For For Management
Committee Member (International) (AUD)
12.14 Approve Fees of the Nominations For For Management
Committee Chairman (SA)
12.15 Approve Fees of the Nominations For For Management
Committee Chairman (International)
(AUD)
12.16 Approve Fees of the Nominations For For Management
Committee Member (SA)
12.17 Approve Fees of the Nominations For For Management
Committee Member (International) (AUD)
12.18 Approve Fees of the Acquisitions For For Management
Committee Chairman (SA)
12.19 Approve Fees of the Acquisitions For For Management
Committee Chairman (International)
(AUD)
12.20 Approve Fees of the Acquisitions For For Management
Committee Member (SA)
12.21 Approve Fees of the Acquisitions For For Management
Committee Member (International) (AUD)
12.22 Approve Fees of the Social and Ethics For For Management
Committee Chairman (SA)
12.23 Approve Fees of the Social and Ethics For For Management
Committee Chairman (International)
(AUD)
12.24 Approve Fees of the Social and Ethics For For Management
Committee Member (SA)
12.25 Approve Fees of the Social and Ethics For For Management
Committee Member (International) (AUD)
12.26 Approve Fees of the Ad hoc Meetings For For Management
(SA)
12.27 Approve Fees of the Ad hoc Meetings For For Management
(International) (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)
13 Approve Financial Assistance to For For Management
Related or Inter-related Companies and
Corporations
--------------------------------------------------------------------------------
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
Minutes of Meeting
2 Approve Special Dividend For For Management
3 Wishes None None Management
--------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS Security ID: M2014F102
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council For Did Not Vote Management
of Meeting and Authorize Presiding
Council to Sign Minutes of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Report For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Amend Company Articles For Did Not Vote Management
8 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
9 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose and
Receive Information in Accordance to
Article 1.3.6 of Corporate Governance
Principles
10 Receive Information on Share None None Management
Repurchase Program
11 Receive Information on Donations Made None None Management
in 2019
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Ratify External Auditors For Did Not Vote Management
14 Wishes None None Management
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019 and Approve
Treatment of Net Loss
2 Fix Number of Directors at Ten For Did Not Vote Management
3 Do You Wish to Adopt Cumulative Voting None Did Not Vote 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 Did Not Vote Management
5 In Case There is Any Change to the None Did Not Vote Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
6 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Augusto Marques da Cruz Filho as
Independent Director
7.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Dan loschpe as Independent
Director
7.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Flavia Buarque de Almeida as
Independent Director
7.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Flavia Maria Bittencourt as
Independent Director
7.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Jose Luiz Osorio as Independent
Director
7.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Luiz Fernando Furlan as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Pedro Pullen Parente as
Independent Director
7.8 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Ivandre Motiel da Silva as
Director
7.9 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Roberto Rodrigues as Independent
Director
7.10 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Marcelo F. Bacci as Independent
Director
8 Elect Pedro Pullen Parente as Board For Did Not Vote Management
Chairman and Augusto Marques da Cruz
Filho as Board Vice-Chairman
9 Approve Remuneration of Company's For Did Not Vote Management
Management
10.1 Elect Attilio Guaspari as Fiscal For Did Not Vote Management
Council Member and Susana Hanna
Stiphan Jabra as Alternate
10.2 Elect Maria Paula Soares Aranha as For Did Not Vote Management
Fiscal Council Member and Monica
Hojaij Carvalho Molina as Alternate
10.3 Elect Andre Vicentini as Fiscal For Did Not Vote Management
Council Member and Valdecyr Maciel
Gomes as Alternate
11 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
--------------------------------------------------------------------------------
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 Did Not Vote Management
2 Approve Indemnification Agreement For Did Not Vote Management
between the Company and New Elected
Directors
3 Amend Stock Option Plan and Share For Did Not Vote Management
Matching Plan
--------------------------------------------------------------------------------
CAPITEC BANK HOLDINGS LTD.
Ticker: CPI Security ID: S15445109
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Michiel du Pre le Roux as For Did Not Vote Management
Director
2 Re-elect Kabelo Makwane as Director For Did Not Vote Management
3 Re-elect Chris Otto as Director For Did Not Vote Management
4 Elect Santie Botha as Director For Did Not Vote Management
5 Elect Emma Mashilwane as Director For Did Not Vote Management
6 Reappoint PricewaterhouseCoopers Inc For Did Not Vote Management
as Auditors of the Company
7 Appoint Deloitte & Touche as Auditors For Did Not Vote Management
of the Company
8 Authorise Specific Issue of Loss For Did Not Vote Management
Absorbent Convertible Capital
Securities for Cash
9 Authorise Board to Issue Shares for For Did Not Vote Management
Cash
10 Approve Remuneration Policy For Did Not Vote Management
11 Approve Implementation Report of For Did Not Vote Management
Remuneration Policy
1 Approve Non-executive Directors' For Did Not Vote Management
Remuneration
2 Authorise Repurchase of Issued Share For Did Not Vote Management
Capital
3 Approve Financial Assistance in Terms For Did Not Vote Management
of Section 45 of the Companies Act
4 Approve Financial Assistance in For Did Not Vote Management
Respect of the Restricted Share Plan
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Statements
2 Approve Profit Distribution For Did Not Vote Management
3 Approve to Raise Funds through Issuing For Did Not Vote Management
New Shares or GDR
4.1 Elect HUNG SHUI-SUNG, a Representative For Did Not Vote Management
of YUNG YU INVESTMENT CO. LTD. with
SHAREHOLDER NO.281516, as
Non-Independent Director
--------------------------------------------------------------------------------
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 09, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Fix Number of Directors at 13 For Did Not Vote Management
4 Do You Wish to Adopt Cumulative Voting None Did Not Vote 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 Did Not Vote Management
6 In Case There is Any Change to the None Did Not Vote Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Ana Maria Marcondes Penido
Sant'Anna as Director and Eduarda
Penido Dalla Vecchia as Alternate
8.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Fernando Luiz Aguiar Filho as
Director and Leonardo de Almeida Massa
as Alternate
8.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Ricardo Coutinho de Sena as
Director and Jose Henrique Braga
Polido Lopes as Alternate
8.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Flavio Mendes Aidar as Director
and Livio Hagime Kuze as Alternate
8.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Paulo Roberto Reckziegel Guedes
as Director and Fernando Santos Salles
as Alternate
8.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Luis Claudio Rapparini Soares as
Director and Eduardo Penido Sant'Anna
as Alternate
8.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Renato Torres de Faria as
Director and Paulo Marcio de Oliveira
Monteiro as Alternate
8.8 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Henrique Sutton de Sousa Neves
as Director and Rosa Evangelina Penido
Dalla Vecchia as Alternate
8.9 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Luiz Carlos Cavalcanti Dutra
Junior as Director and Nelson
Tambelini Junior as Alternate
8.10 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Luiz Alberto Colonna Rosman as
Independent Director
8.11 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Leonardo Porciuncula Gomes
Pereira as Independent Director
8.12 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Eduardo Bunker Gentil as
Independent Director
8.13 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Eliane Aleixo Lustosa de Andrade
as Independent Director
9 As an Ordinary Shareholder, Would You None Did Not Vote Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Elect Ana Maria Marcondes Penido For Did Not Vote Management
Sant'Anna as Board Chairman and
Ricardo Coutinho de Sena as Board
Vice-Chairman
11 Do You Wish to Request Installation of None Did Not Vote Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
12.1 Elect Adalgiso Fragoso de Faria as For Did Not Vote Management
Fiscal Council Member and Marcelo de
Andrade as Alternate
12.2 Elect Bruno Goncalves Siqueira as For Did Not Vote Management
Fiscal Council Member and Daniel da
Silva Alves as Alternate
12.3 Elect Piedade Mota da Fonseca as For Did Not Vote Management
Fiscal Council Member and Ronaldo
Pires da Silva as Alternate
13 Approve Remuneration of Company's For Did Not Vote Management
Management
14 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
3 Present Share Repurchase Report For Did Not Vote Management
4 Set Maximum Amount of Share Repurchase For Did Not Vote Management
Reserve
5.a Approve Reduction in Variable Portion For Did Not Vote Management
of Capital via Cancellation of
Repurchased Shares Which were Acquired
Through Repurchase Program in 2019
5.b Approve Reduction in Variable Portion For Did Not Vote Management
of Capital via Cancellation of
Treasury Shares Which Supported
Convertible Bonds Issued in December
2009 and Matured in Nov. 2019
5.c Approve Reduction in Variable Portion For Did Not Vote Management
of Capital via Cancellation of
Treasury Shares Which Supported
Convertible Bonds Issued in May 2015
and Due in March 2020
6 Elect Directors, Chairman and For Did Not Vote Management
Secretary of Board, Members and
Chairmen of Audit, Corporate Practices
and Finance, and Sustainability
Committees
7 Approve Remuneration of Directors and For Did Not Vote Management
Members of Audit, Corporate Practices
and Finance, and Sustainability
Committees
8 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved 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 For For Management
Shares and Preferred Class B Shares
Through Capitalization of Credits of
the Federal 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 For For Management
Shares and Preferred Class B Shares
Through Capitalization of Credits of
the Federal Government
--------------------------------------------------------------------------------
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 For For Management
Amazonas Geracao e Transmissao de
Energia SA to Centrais Eletricas do
Norte do Brasil SA (Eletronorte)
--------------------------------------------------------------------------------
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 For For Management
Amazonas Geracao e Transmissao de
Energia SA to Centrais Eletricas do
Norte do Brasil 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 For For Management
Shares and Preferred Class B Shares
Through Capitalization of Credits of
the Federal Government Approved Last
EGM Held on Nov. 14, 2019
2 Amend Article 7 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
CGN POWER CO., LTD.
Ticker: 1816 Security ID: Y1300C101
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For Did Not Vote Management
Directors
2 Approve 2019 Report of the Supervisory For Did Not Vote Management
Committee
3 Approve 2019 Annual Report For Did Not Vote Management
4 Approve 2019 Audited Financial Report For Did Not Vote Management
5 Approve 2019 Profit Distribution Plan For Did Not Vote Management
6 Approve 2020 Investment Plan and For Did Not Vote Management
Capital Expenditure Budget
7 Approve KPMG Huazhen (Special General For Did Not Vote Management
Partnership) as Financial and Internal
Control Auditor and Authorize Board to
Fix their Remuneration
8 Approve Change in the Use of Certain For Did Not Vote Management
Funds Raised from H Shares
9.1 Elect Yang Changli as Director For Did Not Vote Shareholder
9.2 Elect Wang Wei as Director For Did Not Vote Shareholder
10.1 Approve Remuneration of Zhang Shanming For Did Not Vote Management
10.2 Approve Remuneration of Yang Changli For Did Not Vote Management
10.3 Approve Remuneration of Gao Ligang For Did Not Vote Management
10.4 Approve Remuneration of Tan Jiansheng For Did Not Vote Management
10.5 Approve Remuneration of Shi Bing For Did Not Vote Management
10.6 Approve Remuneration of Wang Wei For Did Not Vote Management
10.7 Approve Remuneration of Zhang Yong For Did Not Vote Management
10.8 Approve Remuneration of Na Xizhi For Did Not Vote Management
10.9 Approve Remuneration of Hu Yiguang For Did Not Vote Management
10.10 Approve Remuneration of Francis Siu For Did Not Vote Management
Wai Keung
10.11 Approve Remuneration of Chen Sui For Did Not Vote Management
10.12 Approve Remuneration of Chen Rongzhen For Did Not Vote Management
10.13 Approve Remuneration of Yang Lanhe For Did Not Vote Management
10.14 Approve Remuneration of Zhu Hui For Did Not Vote Management
10.15 Approve Remuneration of Wang Hongxin For Did Not Vote Management
11 Approve Donation of Epidemic For Did Not Vote Management
Prevention and Control Funds
12 Amend Articles of Association For Did Not Vote Management
13 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights for Additional A
and/or H Shares
14 Approve Grant of General Mandate to For Did Not Vote Management
the Board to Repurchase A Shares
and/or H Shares
--------------------------------------------------------------------------------
CGN POWER CO., LTD.
Ticker: 1816 Security ID: Y1300C101
Meeting Date: MAY 20, 2020 Meeting Type: Special
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of General Mandate to For Did Not Vote Management
the Board to Repurchase A Shares
and/or H Shares
--------------------------------------------------------------------------------
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 Did Not Vote Management
Financial Statements
2 Approve Profit Distribution For Did Not Vote Management
3 Approve the Issuance of New Shares by For Did Not Vote Management
Capitalization of Profit
4 Amend Articles of Association For Did Not Vote Management
5.1 Elect Ling, Jong-Yuan, a For Did Not Vote Management
Representative of Ministry of Finance
with SHAREHOLDER NO.0000940001, as
Non-Independent Director
5.2 Elect Huang, Jui-Mu, a Representative For Did Not Vote Management
of Ministry of Finance with
SHAREHOLDER NO.0000940001, as
Non-Independent Director
5.3 Elect Lee Wen Siung with SHAREHOLDER For Did Not Vote Management
NO.S120374XXX as Non-Independent
Director
5.4 Elect Hsiao Chia Chi, a Representative For Did Not Vote Management
of Chunghwa Post Co., Ltd. with
SHAREHOLDER NO.0002283562, as
Non-Independent Director
5.5 Elect Chang Chien Yi, a Representative For Did Not Vote Management
of National Development Fund with
SHAREHOLDER NO.0000071695, as
Non-Independent Director
5.6 Elect Tsai Yun Cheng, a Representative For Did Not Vote Management
of First Commercial Bank Co., Ltd.
with SHAREHOLDER NO.0000930001, as
Non-Independent Director
5.7 Elect Wu, Cheng-Ching, a For Did Not Vote Management
Representative of Taishin Financial
Holding Co.,Ltd. with SHAREHOLDER NO.
0002837094, as Non-Independent Director
5.8 Elect Lin, Cheng-Hsien, a For Did Not Vote Management
Representative of Taishin Financial
Holding Co.,Ltd. with SHAREHOLDER NO.
0002837094, as Non-Independent Director
5.9 Elect Cheng, Chia-Chung, a For Did Not Vote Management
Representative of Taishin Financial
Holding Co.,Ltd. with SHAREHOLDER NO.
0002837094, as Non-Independent Director
5.10 Elect Tsai, Hung-Hsiang, a For Did Not Vote Management
Representative of Taishin Financial
Holding Co.,Ltd. with SHAREHOLDER NO.
0002837094, as Non-Independent Director
5.11 Elect Lin, Shih-Mei, a Representative For Did Not Vote Management
of Taishin Financial Holding Co.,Ltd.
with SHAREHOLDER NO.0002837094, as
Non-Independent Director
5.12 Elect Chen Hwai Chou with SHAREHOLDER For Did Not Vote Management
NO.0002855197 as Non-Independent
Director
5.13 Elect Yu Chi Chang with SHAREHOLDER NO. For Did Not Vote Management
B100920XXX as Independent Director
5.14 Elect LIU KE YI with SHAREHOLDER NO. For Did Not Vote Management
A220237XXX as Independent Director
5.15 Elect LIN, Chih-Chieh (Carol Lin), a For Did Not Vote Management
Representative of LIN Chih Chieh with
SHAREHOLDER NO.F221131XXX, as
Independent Director
5.16 Elect Pan Jung Chun with SHAREHOLDER For Did Not Vote Management
NO.T102205XXX as Independent Director
5.17 Elect Lin Jong Horng with SHAREHOLDER For Did Not Vote Management
NO.K120207XXX as Independent Director
5.18 Elect Suen Chih Jong with SHAREHOLDER For Did Not Vote Management
NO.A103317XXX as Independent Director
6 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Allocation of Income
2.1 Amend Articles of Incorporation For Did Not Vote Management
(Business Objectives)
2.2 Amend Articles of Incorporation For Did Not Vote Management
(Electronic Registration of
Certificates)
3 Elect Jeong Hong-gu as Inside Director For Did Not Vote Management
4 Approve Total Remuneration of Inside For Did Not Vote Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For Did Not Vote Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CHICONY ELECTRONICS CO., LTD.
Ticker: 2385 Security ID: Y1364B106
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and For Did Not Vote Management
Consolidated Financial Statements and
Individual Financial Statements
2 Approve Profit Distribution For Did Not Vote Management
3 Amend Procedures for Loaning of Funds For Did Not Vote Management
--------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LIMITED
Ticker: 606 Security ID: Y1375F104
Meeting Date: MAR 06, 2020 Meeting Type: Special
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For Did Not Vote Management
Involving Reduction of the Share
Capital, Increase in the Share
Capital, Allotment and Issuance of New
Shares and Related Transactions
--------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LIMITED
Ticker: 606 Security ID: Y1375F104
Meeting Date: MAR 06, 2020 Meeting Type: Court
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For Did Not Vote Management
--------------------------------------------------------------------------------
CHINA AIRLINES LTD.
Ticker: 2610 Security ID: Y1374F105
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 Did Not Vote Management
Financial Statements
2 Approve Statement of Profit and Loss For Did Not Vote Management
Appropriation
3 Approve Amendments to Articles of For Did Not Vote Management
Association
4 Approve Amendments to Rules and For Did Not Vote Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
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 Did Not Vote Management
2 Approve 2019 Financial Report For Did Not Vote Management
3 Approve 2019 Profit Distribution Plan For Did Not Vote Management
4 Approve 2020 Financial Budget Plan For Did Not Vote Management
5 Approve 2020 Engagement of Accounting For Did Not Vote Management
Firms and Their Fees
6 Approve 2019 Special Report of Related For Did Not Vote Management
Party Transactions
7 Approve 2019 Report of the Board of For Did Not Vote Management
Directors
8 Approve 2019 Report of the Board of For Did Not Vote Management
Supervisors
9 Approve Wei Guobin as an External For Did Not Vote Management
Supervisor
10 Approve Improvement of Management on For Did Not Vote Management
the Remuneration of Independent
Directors
11 Approve Improvement of Management on For Did Not Vote Management
the Remuneration of External Directors
12 Amend Articles of Association For Did Not Vote Management
13 Amend Rules and Procedures Regarding For Did Not Vote Management
General Meetings of Shareholders
14 Amend Rules and Procedures Regarding For Did Not Vote Management
Meetings of Board of Directors
15 Amend Rules and Procedures Regarding For Did Not Vote Management
Meetings of Board of Supervisors
16 Approve Change of Office and Residence For Did Not Vote Management
and Amendments to the Related Terms of
the Articles of Association
17 Approve Extension of the Authorization For Did Not Vote Management
Period to the Board of Directors for
Handling Matters in Relation to the
Non-public 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: Special
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Authorization For Did Not Vote Management
Period to the Board of Directors for
Handling Matters in Relation to the
Non-public Offering of Preference
Shares by the General Meeting
--------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: 1898 Security ID: Y1434L100
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For Did Not Vote Management
Directors
2 Approve 2019 Report of the Supervisory For Did Not Vote Management
Committee
3 Approve 2019 Audited Financial For Did Not Vote Management
Statements
4 Approve 2019 Profit Distribution Plan For Did Not Vote Management
and Distribution of Final Dividends
5 Approve Capital Expenditure Budget for For Did Not Vote Management
the Year 2020
6 Approve Deloitte Touche Tohmatsu For Did Not Vote Management
Certified Public Accountants LLP as
Domestic Auditor and Deloitte Touche
Tohmatsu as International Auditor and
Authorize Board to Fix Their
Remuneration
7 Approve Emoluments of Directors and For Did Not Vote Management
Supervisors
8.01 Approve 2021 Coal Supply Framework For Did Not Vote Management
Agreement, Annual Caps and Related
Transactions
8.02 Approve 2021 Integrated Materials and For Did Not Vote Management
Services Mutual Provision Framework
Agreement, Annual Caps and Related
Transactions
8.03 Approve 2021 Project Design, For Did Not Vote Management
Construction and General Contracting
Services Framework Agreement, Annual
Caps and Related Transactions
8.04 Approve 2021 Financial Services For Did Not Vote Management
Framework Agreement, Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Statutory Reports
2 Approve 2019 Profit Distribution Plan For Did Not Vote Management
and Payment of Final Dividend
3 Appoint Deloitte Touche Tohmatsu and For Did Not Vote Management
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as
International Auditors and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
4 Elect Gao Tongqing as Director and For Did Not Vote Management
Authorize Board to Sign on Behalf of
the Company the Director's Service
Contract with Gao Tongqing
5 Elect Mai Yanzhou as Director and For Did Not Vote Management
Authorize Board to Sign on Behalf of
the Company the Director's Service
Contract with Mai Yanzhou
6 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Board to Increase Registered For Did Not Vote Management
Capital of the Company and Amend
Articles of Association to Reflect
Such Increase
8 Amend Articles of Association For Did Not Vote 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, For Did Not Vote Management
Financial Statements and Consolidated
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Amendments to Articles of For Did Not Vote Management
Association
4 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Newly
Appointed Directors 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
1.2 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
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
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 For For Management
Provisional Measures on Administration
of Equities of China Everbright Bank
Company 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 For For Management
of 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 Did Not Vote Management
2 Approve Adjustment to the Remuneration For Did Not Vote Management
Standard of Independent Non-Executive
Directors
3 Approve Adjustment to the Remuneration For Did Not Vote Management
Standard of External Supervisors
1.1 Amend Articles of Association For Did Not Vote Management
1.2 Amend Rules and Procedures Regarding For Did Not Vote Management
General Meetings of Shareholders
1.3 Amend Rules and Procedures Regarding For Did Not Vote Management
Meetings of Board of Directors
1.4 Amend Rules and Procedures Regarding For Did Not Vote Management
Meetings of Board of Supervisors
--------------------------------------------------------------------------------
CHINA HONGQIAO GROUP LIMITED
Ticker: 1378 Security ID: G21150100
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2.1 Elect Zhang Bo as Director For Did Not Vote Management
2.2 Elect Zheng Shuliang as Director For Did Not Vote Management
2.3 Elect Zhang Ruilian as Director For Did Not Vote Management
2.4 Elect Yang Congsen as Director For Did Not Vote Management
2.5 Elect Zhang Jinglei as Director For Did Not Vote Management
2.6 Elect Chen Yisong as Director For Did Not Vote Management
2.7 Elect Xing Jian as Director For Did Not Vote Management
2.8 Elect Han Benwen as Director For Did Not Vote Management
2.9 Elect Dong Xinyi as Director For Did Not Vote Management
2.10 Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
3 Approve Shinewing (HK) CPA Limited as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Final Dividend For Did Not Vote Management
5 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
6 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Did Not Vote Management
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 For Management
--------------------------------------------------------------------------------
CHINA MEDICAL SYSTEM HOLDINGS LTD.
Ticker: 867 Security ID: G21108124
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3a Elect Lam Kong as Director For Did Not Vote Management
3b Elect Chen Hongbing as Director For Did Not Vote Management
3c Elect Wu Chi Keung as Director For Did Not Vote Management
3d Elect Luo, Laura Ying as Director For Did Not Vote Management
3e Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
4 Appoint Deloitte Touche Tohmatsu as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
7 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY COMPANY LIMITED
Ticker: 2319 Security ID: G21096105
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3a Elect Jeffrey, Minfang Lu as Director For Did Not Vote Management
and Authorize Board to Fix His
Remuneration
3b Elect Jiao Shuge (alias Jiao Zhen) as For Did Not Vote Management
Director and Authorize Board to Fix
His Remuneration
3c Elect Julian Juul Wolhardt as Director For Did Not Vote Management
and Authorize Board to Fix His
Remuneration
3d Elect Meng Fanjie as Director and For Did Not Vote Management
Authorize Board to Fix His Remuneration
4 Approve Ernst & Young as Auditors and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
6 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
7 Approve the Amendment to the Terms of For Did Not Vote Management
the Options Granted Under the Share
Option Scheme
--------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO., LTD.
Ticker: 3968 Security ID: Y14896115
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For Did Not Vote Management
of Directors
2 Approve 2019 Work Report of the Board For Did Not Vote Management
of Supervisors
3 Approve 2019 Annual Report For Did Not Vote Management
4 Approve 2019 Audited Financial For Did Not Vote Management
Statements
5 Approve 2019 Profit Appropriation Plan For Did Not Vote Management
6 Approve 2020 Engagement of Accounting For Did Not Vote Management
Firms
7 Approve 2019 Related Party Transaction For Did Not Vote Management
Report
8 Approve the 2020-2022 Mid-term Capital For Did Not Vote Management
Management Plan
9 Approve Extension of the General For Did Not Vote Management
Mandate to Issue Financial Bonds and
Certificates of Deposit (CD)
10 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3 Elect Wang Yuhang as Director For Did Not Vote Management
4.1 Elect Paul Chow Man Yiu as Director For Did Not Vote Management
4.2 Elect Stephen Yiu Kin Wah as Director For Did Not Vote Management
5 Approve PricewaterhouseCoopers and For Did Not Vote Management
PricewaterhouseCoopers Zhong Tian LLP
as Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
7 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
9 Adopt Share Option Scheme and Related For Did Not Vote Management
Transactions
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL COMPANY LIMITED
Ticker: 3323 Security ID: Y15045100
Meeting Date: DEC 09, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhan Yanjing as Director and For For Shareholder
Authorize Board to Fix Her Remuneration
2 Approve Financial Services Framework For Against Management
Agreement, Provision of Deposit
Services, the Caps of the Deposit
Services and Related 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 For Did Not Vote Management
Directors
2 Approve 2019 Report of the Supervisory For Did Not Vote Management
Committee
3 Approve 2019 Auditors' Report and For Did Not Vote Management
Audited Financial Statements
4 Approve 2019 Profit Distribution Plan For Did Not Vote Management
and Final Dividend Distribution Plan
5 Authorize Board to Deal With All For Did Not Vote Management
Matters in Relation to the Company's
Distribution of Interim Dividend
6 Approve Baker Tilly China Certified For Did Not Vote Management
Public Accountants as Domestic Auditor
and Baker Tilly Hong Kong Limited as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Elect Li Jun as Director and Authorize For Did Not Vote Management
Board to Fix His Remuneration
8 Elect Wang Yumeng as Supervisor and For Did Not Vote Management
Authorize Board to Fix His Remuneration
9 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights for Unlisted Shares
and H Shares
10 Approve Issuance of Debt Financing For Did Not Vote Management
Instruments and Related Transactions
11a Amend Articles of Association For Did Not Vote Management
11b Amend Rules and Procedures Regarding For Did Not Vote Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
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 Did Not Vote Management
1b Amend Rules and Procedures Regarding For Did Not Vote Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
CHINA PACIFIC INSURANCE (GROUP) CO., LTD.
Ticker: 2601 Security ID: Y1505Z103
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For Did Not Vote Management
Directors
2 Approve 2019 Report of the Board of For Did Not Vote Management
Supervisors
3 Approve 2019 Annual Report of A shares For Did Not Vote Management
4 Approve 2019 Annual Report of H Shares For Did Not Vote Management
5 Approve 2019 Financial Statements and For Did Not Vote Management
Report
6 Approve 2019 Profit Distribution Plan For Did Not Vote Management
7 Approve PricewaterhouseCoopers Zhong For Did Not Vote Management
Tian LLP as PRC Auditor and Internal
Control Auditor and to
PricewaterhouseCoopers as Hong Kong
Auditor
8 Approve 2019 Due Diligence Report For Did Not Vote Management
9 Approve 2019 Report on Performance of For Did Not Vote Management
Independent Directors
10 Approve 2020-2022 Development Plan For Did Not Vote Management
11 Approve 2020 Donations For Did Not Vote Management
12.1 Elect Kong Qingwei as Director For Did Not Vote Management
12.2 Elect Fu Fan as Director For Did Not Vote Management
12.3 Elect Wang Tayu as Director For Did Not Vote Management
12.4 Elect Wu Junhao as Director For Did Not Vote Management
12.5 Elect Zhou Donghui as Director For Did Not Vote Management
12.6 Elect Huang Dinan as Director For Did Not Vote Management
12.7 Elect Lu Qiaoling as Director For Did Not Vote Management
12.8 Elect Liu Xiaodan as Director For Did Not Vote Management
12.9 Elect Chen Jizhong as Director For Did Not Vote Management
12.10 Elect Lam Tyng Yih, Elizabeth as For Did Not Vote Management
Director
12.11 Elect Woo Ka Biu, Jackson as Director For Did Not Vote Management
12.12 Elect Jiang Xuping as Director For Did Not Vote Management
13.1 Elect Lu Ning as Supervisor For Did Not Vote Management
13.2 Elect Lu Guofeng as Supervisor For Did Not Vote Management
14 Approve Amendments to Articles of For Did Not Vote Management
Association
15 Amend Rules and Procedures Regarding For Did Not Vote Management
General Meetings of Shareholders
16 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
18 Elect Zhu Yonghong as Supervisor For Did Not Vote Shareholder
--------------------------------------------------------------------------------
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 Did Not Vote 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 For Did Not Vote Management
Directors of Sinopec Corp.
2 Approve 2019 Report of the Board of For Did Not Vote Management
Supervisors of Sinopec Corp.
3 Approve 2019 Audited Financial Reports For Did Not Vote Management
of Sinopec Corp.
4 Approve 2019 Profit Distribution Plan For Did Not Vote Management
of Sinopec Corp.
5 Approve 2020 Interim Profit For Did Not Vote Management
Distribution Plan of Sinopec Corp.
6 Approve PricewaterhouseCoopers Zhong For Did Not Vote Management
Tian LLP and PricewaterhouseCoopers as
External Auditors of Sinopec Corp. and
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Debt Financing For Did Not Vote Management
Instruments
8 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights for New Domestic
Shares and/or Overseas-Listed Foreign
Shares
9 Elect Liu Hongbin as Director For Did Not Vote Management
10 Approve Provision of External For Did Not Vote Shareholder
Guarantees
--------------------------------------------------------------------------------
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 For For Management
Association
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LIMITED
Ticker: 1186 Security ID: Y1508P110
Meeting Date: MAR 10, 2020 Meeting Type: Special
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Did Not Vote Management
2 Amend Rules and Procedures Regarding For Did Not Vote Management
General Meetings of Shareholders
--------------------------------------------------------------------------------
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 REINSURANCE (GROUP) CORPORATION
Ticker: 1508 Security ID: Y1R0AJ109
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 For Did Not Vote Management
Directors
2 Approve 2019 Report of the Board of For Did Not Vote Management
Supervisors
3 Approve Remuneration of Directors and For Did Not Vote Management
Supervisor
4 Approve 2019 Final Financial Accounts For Did Not Vote Management
Report
5 Approve 2019 Profit Distribution Plan For Did Not Vote Management
6 Approve 2020 Investment Budget for For Did Not Vote Management
Fixed Assets
7 Approve PricewaterhouseCoopers Zhong For Did Not Vote Management
Tian LLP and PricewaterhouseCoopers as
Domestic and Overseas Auditors,
Respectively, and Fix Their
Remunerations
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3.1 Elect Hou Xiaohai as Director For Did Not Vote Management
3.2 Elect Lai Po Sing, Tomakin as Director For Did Not Vote Management
3.3 Elect Tuen-Muk Lai Shu as Director For Did Not Vote Management
3.4 Elect Li Ka Cheung, Eric as Director For Did Not Vote Management
3.5 Elect Cheng Mo Chi, Moses as Director For Did Not Vote Management
3.6 Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
4 Approve Deloitte Touche Tohmatsu as For Did Not Vote Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
6 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3.1 Elect Chen Ying as Director For Did Not Vote Management
3.2 Elect Wang Yan as Director For Did Not Vote Management
3.3 Elect Wong Tak Shing as Director For Did Not Vote Management
3.4 Elect Yu Hon To, David as Director For Did Not Vote Management
3.5 Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
4 Approve Ernst & Young as Auditor and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
5C Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES LAND LIMITED
Ticker: 1109 Security ID: G2108Y105
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3.1 Elect Wang Xiangming as Director For Did Not Vote Management
3.2 Elect Zhang Dawei as Director For Did Not Vote Management
3.3 Elect Xie Ji as Director For Did Not Vote Management
3.4 Elect Yan Biao as Director For Did Not Vote Management
3.5 Elect Chen Ying as Director For Did Not Vote Management
3.6 Elect Ho Hin Ngai, Bosco as Director For Did Not Vote Management
3.7 Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
4 Approve Ernst & Young as Auditor and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
6 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
CHINA RESOURCES PHARMACEUTICAL GROUP LIMITED
Ticker: 3320 Security ID: Y1511B108
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3.1 Elect Han Yuewei as Director For Did Not Vote Management
3.2 Elect Li Xiangming as Director For Did Not Vote Management
3.3 Elect Weng Jingwen as Director For Did Not Vote Management
3.4 Elect Yu Zhongliang as Director For Did Not Vote Management
3.5 Elect Guo Wei as Director For Did Not Vote Management
3.6 Elect Shing Mo Han Yvonne as Director For Did Not Vote Management
3.7 Elect Kwok Kin Fun as Director For Did Not Vote Management
3.8 Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
4 Approve Ernst & Young as Auditor and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
6 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Directors
2 Approve 2019 Report of the Supervisory For Did Not Vote Management
Committee
3 Approve 2019 Audited Financial For Did Not Vote Management
Statements
4 Approve 2019 Profit Distribution Plan For Did Not Vote Management
and Final Dividend
5 Approve 2019 Remuneration of Directors For Did Not Vote Management
and Supervisors
6 Approve Purchase of Liability For Did Not Vote Management
Insurance for Directors, Supervisors
and Senior Management
7 Approve KPMG as International Auditors For Did Not Vote Management
and KPMG Huazhen LLP as PRC Auditors
and Authorize Directors' Committee to
Fix Their Remuneration
8 Approve Entering into the Shenhua For Did Not Vote Management
Finance Capital Increase Agreement
with Shuohuang Railway, Zhunge'er
Energy, Baoshen Railway, China Energy
and Shenhua Finance and Related
Transactions
9 Approve Entering into the Termination For Did Not Vote Management
Agreement of the Existing Financial
Services Agreement with China Energy,
Entering into the New Financial
Services Agreement with Shenhua
Finance and the Terms, Annual Caps and
Related Transactions
10 Approve the Increase of Cash Dividend For Did Not Vote Management
Percentage for 2019-2021
11 Amend Articles of Association For Did Not Vote Management
Regarding Party Committee
12 Amend Rules and Procedures Regarding For Did Not Vote Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For Did Not Vote Management
Meetings of Board of Directors
14 Amend Rules and Procedures Regarding For Did Not Vote Management
Meetings of Supervisory Committee
15.01 Elect Wang Xiangxi as Director For Did Not Vote Shareholder
15.02 Elect Yang Jiping as Director For Did Not Vote Shareholder
15.03 Elect Xu Mingjun as Director For Did Not Vote Shareholder
15.04 Elect Jia Jinzhong as Director For Did Not Vote Shareholder
15.05 Elect Zhao Yongfeng as Director For Did Not Vote Shareholder
16.01 Elect Yuen Kwok Keung as Director For Did Not Vote Shareholder
16.02 Elect Bai Chong-En as Director For Did Not Vote Shareholder
16.03 Elect Chen Hanwen as Director For Did Not Vote Shareholder
17.01 Elect Luo Meijian as Supervisor For Did Not Vote Shareholder
17.02 Elect Zhou Dayu as Supervisor For Did Not Vote Shareholder
--------------------------------------------------------------------------------
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 Did Not Vote 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 Approve Financial Services Framework For Against Management
Agreement Entered into Between the
Company and Southern Airlines Group
Finance Company Limited
2 Approve 2020-2022 Finance and Lease For For Management
Service Framework Agreement Entered
into Between the Company and China
Southern Air 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 For For Shareholder
of 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
Shares and the Remedial Returns
Measures and the Undertakings from
Controlling Shareholder, Directors and
Senior Management on the Relevant
Measures
6 Approve Plan of Shareholders' Return For For Shareholder
of China Southern Airlines Company
Limited (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 For For Shareholder
and the Par Value
8.02 Approve Issue Method and Period For For Shareholder
8.03 Approve Targeted Subscriber and For For Shareholder
Subscription 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 For For Shareholder
Distribution of Undistributed Profits
Accumulated Before the Non-Public
Issue of A Shares
8.10 Approve Validity Period of this For For Shareholder
Resolution Regarding the Non-Public
Issuance of A Shares
9.01 Approve Types of Shares to be Issued For For Shareholder
and the Par Value
9.02 Approve Issue Method and Period For For Shareholder
9.03 Approve Targeted Subscriber and For For Shareholder
Subscription Method
9.04 Approve Issue Price For For Shareholder
9.05 Approve Issue Size and Number of For For Shareholder
Shares 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 For For Shareholder
Distribution of Undistributed Profits
Accumulated Before the Non-Public
Issue of H Shares
9.10 Approve Validity Period of this For For Shareholder
Resolution Regarding the Non-Public
Issuance of H Shares
10 Approve Preliminary Proposal of the For For Shareholder
Non-Public Issue of A Shares
11 Approve Connected Transactions For For Shareholder
Involved in the Non-Public Issue of A
Shares
12 Approve Connected Transactions For For Shareholder
Involved in the Non-Public Issue of H
Shares
13 Approve Conditional Subscription For For Shareholder
Agreement Relating to the Subscription
of the A Shares Under the Non-Public
Issue of A Shares
14 Approve Conditional Subscription For For Shareholder
Agreement Relating to the Subscription
of the H Shares Under the Non-Public
Issue of H Shares
15 Approve Amendments to Articles of For For Shareholder
Association
16 Authorize Board to Deal with All For For Shareholder
Matters Relating to the Non-Public
Issue of A Shares and the Non-Public
Issue of H 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
1.01 Approve Types of Shares to be Issued For For Shareholder
and the Par Value
1.02 Approve Issue Method and Period For For Shareholder
1.03 Approve Targeted Subscriber and For For Shareholder
Subscription 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 For For Shareholder
Distribution of Undistributed Profits
Accumulated Before the Non-Public
Issue of A Shares
1.10 Approve Validity Period of this For For Shareholder
Resolution Regarding the Non-Public
Issuance of A Shares
2 Approve Preliminary Proposal of the For For Shareholder
Non-Public Issue of A Shares
3 Approve Connected Transactions For For Shareholder
Involved in the Non-Public Issue of A
Shares
4 Approve Conditional Subscription For For Shareholder
Agreement Relating to the Subscription
of the A Shares Under the Non-Public
Issue of A Shares
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3a1 Elect Ren Shengjun as Director None None Management
3a2 Elect Guo Zhaoxu as Director For Did Not Vote Management
3a3 Elect Hu Xingguo as Director For Did Not Vote Management
3a4 Elect Zhang Cui as Director For Did Not Vote Management
3a5 Elect Yang Changgui as Director For Did Not Vote Management
3b Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
4 Approve KPMG as Auditor and Authorize For Did Not Vote Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
7 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
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, For For Management
Authorize Board to Execute a Service
Contract with Him and Authorize Board
to Fix Director's Remuneration
2 Elect Wang Guoquan as Director, For For Management
Authorize Board to Execute a Service
Contract with Him and Authorize Board
to Fix Director's Remuneration
3 Approve Amendments to Articles of For For Management
Association
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Statutory Reports
2 Approve 2019 Profit Distribution Plan For Did Not Vote Management
and Final Dividend Payment
3 Approve Deloitte Touche Tohmatsu and For Did Not Vote Management
Deloitte Touche Tohmatsu Certified
Public Accountants LLP as the
International Auditor and Domestic
Auditor and Authorize Board to Fix
Their Remuneration
4.1 Elect Ke Ruiwen as Director For Did Not Vote Management
4.2 Elect Li Zhengmao as Director For Did Not Vote Management
4.3 Elect Shao Guanglu as Director For Did Not Vote Management
4.4 Elect Chen Zhongyue as Director For Did Not Vote Management
4.5 Elect Liu Guiqing as Director For Did Not Vote Management
4.6 Elect Zhu Min as Director For Did Not Vote Management
4.7 Elect Wang Guoquan as Director For Did Not Vote Management
4.8 Elect Chen Shengguang as Director For Did Not Vote Management
4.9 Elect Tse Hau Yin, Aloysius as Director For Did Not Vote Management
4.10 Elect Xu Erming as Director For Did Not Vote Management
4.11 Elect Wang Hsuehming as Director For Did Not Vote Management
4.12 Elect Yeung Chi Wai, Jason as Director For Did Not Vote Management
5.1 Elect Sui Yixun as Supervisor For Did Not Vote Management
5.2 Elect Xu Shiguang as Supervisor For Did Not Vote Management
5.3 Elect You Minqiang as Supervisor For Did Not Vote Management
6 Amend Articles of Association and For Did Not Vote Management
Approve Authorization of Directors to
Complete Registration or Filing of the
Amendments to the Articles of
Association
7 Approve Issuance of Debentures, For Did Not Vote Management
Authorize Board to Issue Debentures
and Determine Specific Terms,
Conditions and Other Matters of the
Debentures and Approve Centralized
Registration of Debentures
8 Approve Issuance of Company Bonds in For Did Not Vote Management
the People's Republic of China,
Authorize Board to Issue Company Bonds
and Determine Specific Terms,
Conditions and Other Matters of the
Company Bonds in the People's Republic
of China
9 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares and Approve Amendments to
Articles of Association to Reflect
Changes in the Registered Capital of
the Company
--------------------------------------------------------------------------------
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, For For Management
Authorize Board to Sign on Behalf of
the Company the Supervisor's Service
Contract with Gu Xiaomin and Authorize
Board to Fix His Remuneration
2 Elect Li Tienan as Supervisor and For For Management
Authorize Board to Sign on Behalf of
the Company the Supervisor's Service
Contract with 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 For Did Not Vote Management
Statutory Reports
2 Approve Profit Distribution Proposal For Did Not Vote Management
and Declaration of Final Dividend
3 Approve PricewaterhouseCoopers and For Did Not Vote Management
PricewaterhouseCoopers Zhong Tian LLP
(Special General Partnership) as
International Auditors and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
4 Elect Mai Yanzhou as Director and For Did Not Vote Management
Authorize Board to Sign on Behalf of
the Company the Director's Service
Contract with Mai Yanzhou
5 Elect Deng Shiji as Director, For Did Not Vote Management
Authorize Board to Sign on Behalf of
the Company the Director's Service
Contract with Deng Shiji and Authorize
Board to Fix His Remuneration
6 Amend Articles of Association For Did Not Vote Management
7 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares and Authorize Board to
Amend Articles of Association to
Reflect New Capital Structure
--------------------------------------------------------------------------------
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 Did Not Vote Management
--------------------------------------------------------------------------------
CHINA TRADITIONAL CHINESE MEDICINE HOLDINGS CO. LIMITED
Ticker: 570 Security ID: Y1507S107
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3a1 Elect Yang Wenming as Director For Did Not Vote Management
3a2 Elect Wang Kan as Director For Did Not Vote Management
3a3 Elect Yu Tze Shan Hailson as Director For Did Not Vote Management
3a4 Elect Qin Ling as Director For Did Not Vote Management
3b Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
4 Approve Deloitte Touche Tohmatsu as For Did Not Vote Management
Auditor and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3.1a Elect Li Fushen as Director For Did Not Vote Management
3.1b Elect Fan Yunjun as Director For Did Not Vote Management
3.1c Elect Law Fan Chiu Fun Fanny as For Did Not Vote Management
Director
3.2 Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
4 Approve KPMG and KPMG Huazhen LLP as For Did Not Vote Management
Auditors of the Group for Hong Kong
Financial Reporting and U.S. Financial
Reporting Purposes and Authorize Board
to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
6 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Directors
2 Approve 2019 Report of the Supervisory For Did Not Vote Management
Committee
3 Approve 2019 Annual Report For Did Not Vote Management
4 Approve 2019 Dividend Distribution Plan For Did Not Vote Management
5 Approve Appointment of Auditors For Did Not Vote Management
6 Approve Authorization of the Company For Did Not Vote Management
and Its Majority-Owned Subsidiaries to
Provide Financial Assistance to Third
Parties
7 Approve Authorization of Guarantee by For Did Not Vote Management
the Company to Its Majority-Owned
Subsidiaries
8 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights for H Shares
9 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
10 Amend Articles of Association For Did Not Vote Management
11 Amend Rules and Procedures Regarding For Did Not Vote Management
General Meetings of Shareholders
12 Amend Rules and Procedures Regarding For Did Not Vote Management
Meetings of Board of Directors
13 Amend Rules and Procedures Regarding For Did Not Vote Management
Meetings of Supervisory Committee
14.1 Elect Hu Guobin as Director For Did Not Vote Management
14.2 Elect Li Qiangqiang as Director For Did Not Vote Management
14.3 Elect Tang Shaojie as Director For Did Not Vote Management
14.4 Elect Wang Haiwu as Director For Did Not Vote Management
14.5 Elect Xin Jie as Director For Did Not Vote Management
14.6 Elect Yu Liang as Director For Did Not Vote Management
14.7 Elect Zhu Jiusheng as Director For Did Not Vote Management
15.1 Elect Zhang Yichen as Director For Did Not Vote Shareholder
15.2 Elect Kang Dian as Director For Did Not Vote Management
15.3 Elect Liu Shuwei as Director For Did Not Vote Management
15.4 Elect Ng Kar Ling, Johnny as Director For Did Not Vote Management
16.1 Elect Li Miao as Supervisor For Did Not Vote Management
16.2 Elect Xie Dong as Supervisor For Did Not Vote Management
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Capital
--------------------------------------------------------------------------------
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 Did Not Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Amendments to Articles of For Did Not Vote Management
Association
4 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 10, 2019 Meeting Type: Annual
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Michele Burns For For Management
1b Elect Director Wesley G. Bush For For Management
1c Elect Director Michael D. Capellas For For Management
1d Elect Director Mark Garrett For For Management
1e Elect Director Kristina M. Johnson For For Management
1f Elect Director Roderick C. McGeary For For Management
1g Elect Director Charles H. Robbins For For Management
1h Elect Director Arun Sarin For For Management
1i Elect Director Brenton L. Saunders For For Management
1j Elect Director Carol B. Tome For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
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
4 Approve Proposed Renewal of Securities For For Management
and Financial Products Transactions,
Services Framework Agreement, the
Proposed Annual Caps, and Related
Transactions
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Ellen M. Costello For For Management
1c Elect Director Grace E. Dailey For For Management
1d Elect Director Barbara J. Desoer For For Management
1e Elect Director John C. Dugan For For Management
1f Elect Director Duncan P. Hennes For For Management
1g Elect Director Peter B. Henry For For Management
1h Elect Director S. Leslie Ireland For For Management
1i Elect Director Lew W. (Jay) Jacobs, IV For For Management
1j Elect Director Renee J. James For For Management
1k Elect Director Gary M. Reiner For For Management
1l Elect Director Diana L. Taylor For For Management
1m Elect Director James S. Turley For For Management
1n Elect Director Deborah C. Wright For For Management
1o Elect Director Alexander R. Wynaendts For For Management
1p Elect Director Ernesto Zedillo Ponce For For Management
de Leon
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Proxy Access Right Against For Shareholder
6 Review on Governance Documents Against Against Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Allocation of Income
2 Amend Articles of Incorporation For Did Not Vote Management
3.1 Elect Lim Gyeong-muk as Inside Director For Did Not Vote Management
3.2 Elect Choi Joong-kyung as Outside For Did Not Vote Management
Director
3.3 Elect Han Sang-dae as Outside Director For Did Not Vote Management
4.1 Elect Choi Joong-kyung as a Member of For Did Not Vote Management
Audit Committee
4.2 Elect Han Sang-dae as a Member of For Did Not Vote Management
Audit Committee
5 Approve Total Remuneration of Inside For Did Not Vote Management
Directors and Outside Directors
6 Approve Spin-Off Agreement For Did Not Vote Management
--------------------------------------------------------------------------------
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 For For Management
Statutory Reports for the Year Ended
31 August 2019
2 Reappoint Ernst & Young Inc as For For Management
Auditors 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 For For Management
Audit and Risk Committee
5.2 Re-elect Fatima Daniels as Member of For For Management
the Audit and Risk Committee
5.3 Re-elect Nonkululeko Gobodo as Member For For Management
of the Audit and Risk Committee
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Implementation For For Management
Report
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Authorise Specific Repurchase of For For Management
Shares from New Clicks South Africa
Proprietary Limited
10 Approve Directors' Fees For For Management
11 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
12 Amend Memorandum of Incorporation For For Management
--------------------------------------------------------------------------------
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 For For Management
Connected Transactions
2 Approve Proposed Caps for Each For For Management
Category 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 For Did Not Vote Management
Statutory Reports
A2 Approve Final Dividend For Did Not Vote Management
A3 Elect Hu Guangjie as Director For Did Not Vote Management
A4 Elect Wen Dongfen as Director For Did Not Vote Management
A5 Elect Lawrence J. Lau as Director For Did Not Vote Management
A6 Elect Tse Hau Yin, Aloysius as Director For Did Not Vote Management
A7 Authorize Board to Fix the For Did Not Vote Management
Remuneration of Directors
A8 Approve Deloitte Touche Tohmatsu as For Did Not Vote Management
Independent Auditors and Authorize
Board to Fix Their Remuneration
B1 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
B2 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
B3 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
COCA-COLA FEMSA SAB DE CV
Ticker: KOFUBL Security ID: P2861Y177
Meeting Date: MAR 17, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and Cash For Did Not Vote Management
Dividends
3 Set Maximum Amount of Share Repurchase For Did Not Vote Management
Reserve
4 Elect Directors and Secretaries; For Did Not Vote Management
Verify Director's Independence
Classification; Approve Their
Remuneration
5 Elect Members of Planning and For Did Not Vote Management
Financing Committee, Audit Committee
and Corporate Practices Committee;
Elect Chairman of Committees and Fix
their Remuneration
6 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
7 Approve Minutes of Meeting For Did Not Vote Management
--------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Ticker: COMI Security ID: 201712205
Meeting Date: MAR 15, 2020 Meeting Type: Annual/Special
Record Date: FEB 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Vote Management
Operations for FY 2019
2 Approve Auditors' Report on Company For Did Not Vote Management
Financial Statements for FY 2019
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for FY 2019
4 Approve Allocation of Income for FY For Did Not Vote Management
2019 and Authorize Board to Fix and
Distribute Employees' Share in the
Company's Profits
5 Authorize Capital Issuances for Use in For Did Not Vote Management
Employee Stock Purchase Plan and Amend
Articles 6 and 7 of Bylaws Accordingly
6 Authorize Capitalization of Reserves For Did Not Vote Management
for Bonus Issue Re: 1:3 and Amend
Articles 6 and 7 to reflect the
Increase of Capital
7 Approve Discharge of Directors for FY For Did Not Vote Management
2019
8 Ratify Auditors and Fix Their For Did Not Vote Management
Remuneration for FY 2020
9.1 Elect Amin Al Arab as Director For Did Not Vote Management
9.2 Elect Hussein Abaza as Director For Did Not Vote Management
9.3 Elect Bijan Khosrowshahi as Director For Did Not Vote Management
9.4 Elect Amani Abou Zeid as Director For Did Not Vote Management
9.5 Elect Magda Habib as Director For Did Not Vote Management
9.6 Elect Paresh Sukthankar as Director For Did Not Vote Management
9.7 Elect Rajeev Kakar as Director For Did Not Vote Management
9.8 Elect Sherif Samy as Director For Did Not Vote Management
10 Approve Remuneration of Directors for For Did Not Vote Management
FY 2020
11 Approve Remuneration of Audit For Did Not Vote Management
Committee for FY 2020
12 Approve Charitable Donations for FY For Did Not Vote Management
2019 and 2020
1 Authorize Issuance of Bonds or For Did Not Vote Management
Subordinated Loans of EGP 15 Billion
--------------------------------------------------------------------------------
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 Did Not Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Newly
Appointed Directors 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 For For Management
Shares into Common Shares at Ratio of
1:1
2 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for 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 None Abstain Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
2 Do You Wish to Request Installation of None For Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
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 For For Management
Fiscal Council Member and Andrea
Martins Botaro as Alternate
2 Ratify Election of Wilson Newton de For For Management
Mello Neto as Director
3 Amend Article 14 For For Management
4 Consolidate Bylaws For For Management
5 Rectify Remuneration of Company's For For Management
Management and Fiscal Council Members
Approved 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 For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Do You Wish to Adopt Cumulative Voting None Did Not Vote 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 None Did Not Vote Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
5.1 Elect Mario Engler Pinto Junior as For Did Not Vote Management
Board Chairman
5.2 Elect Benedito Pinto Ferreira Braga For Did Not Vote Management
Junior as Director
5.3 Elect Wilson Newton de Mello Neto as For Did Not Vote Management
Director
5.4 Elect Reinaldo Guerreiro as Director For Did Not Vote Management
5.5 Elect Claudia Polto da Cunha as For Did Not Vote Management
Director
5.6 Elect Francisco Vidal Luna as For Did Not Vote Management
Independent Director
5.7 Elect Lucas Navarro Prado as For Did Not Vote Management
Independent Director
5.8 Elect Francisco Luiz Sibut Gomide as For Did Not Vote Management
Independent Director
5.9 Elect Eduardo de Freitas Teixeira as For Did Not Vote Management
Independent Director
6 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Mario Engler Pinto Junior as
Board Chairman
7.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Benedito Pinto Ferreira Braga
Junior as Director
7.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Wilson Newton de Mello Neto as
Director
7.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Reinaldo Guerreiro as Director
7.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Claudia Polto da Cunha as
Director
7.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Francisco Vidal Luna as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Lucas Navarro Prado as
Independent Director
7.8 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Francisco Luiz Sibut Gomide as
Independent Director
7.9 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Eduardo de Freitas Teixeira as
Independent Director
8.1 Elect Fabio Bernacchi Maia as Fiscal For Did Not Vote Management
Council Member and Marcio Cury
Abumussi as Alternate
8.2 Elect Pablo Andres Fernandez Uhart as For Did Not Vote Management
Fiscal Council Member and Cassiano
Quevedo Rosas de Avila as Alternate
8.3 Elect Edson Tomas de Lima Filho as For Did Not Vote Management
Fiscal Council Member and Nanci
Cortazzo Mendes Galuzio as Alternate
8.4 Elect Angelo Luiz Moreira Grossi as For Did Not Vote Management
Fiscal Council Member and Andrea
Martins Botaro as Alternate
9 Fix Number of Directors at Nine For Did Not Vote Management
10 Approve Remuneration of Company's For Did Not Vote Management
Management and Fiscal Council
--------------------------------------------------------------------------------
COMPANHIA ENERGETICA DE MINAS GERAIS SA
Ticker: CMIG4 Security ID: P2577R110
Meeting Date: AUG 07, 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
Shareholder
--------------------------------------------------------------------------------
COMPANIA CERVECERIAS UNIDAS SA
Ticker: CCU Security ID: 204429104
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Chairman's Report None None Management
2 Approve Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CLP 179.95 per Share and
CLP 359.9 per ADR to Be Distributed on
April 24, 2020
4 Present Dividend Policy and None None Management
Distribution Procedures
5 Approve Remuneration of Directors For Did Not Vote Management
6 Approve Remuneration and Budget of For Did Not Vote Management
Directors' Committee
7 Approve Remuneration and Budget of For Did Not Vote Management
Audit Committee
8a Appoint Auditors For Did Not Vote Management
8b Designate Risk Assessment Companies For Did Not Vote Management
9 Receive Directors' Committee Report on None None Management
Activities
10 Receive Report Regarding Related-Party None None Management
Transactions
11 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald W. Blair For For Management
1b Elect Director Leslie A. Brun For For Management
1c Elect Director Stephanie A. Burns For For Management
1d Elect Director Richard T. Clark For For Management
1e Elect Director Robert F. Cummings, Jr. For For Management
1f Elect Director Deborah A. Henretta For For Management
1g Elect Director Daniel P. Huttenlocher For For Management
1h Elect Director Kurt M. Landgraf For For Management
1i Elect Director Kevin J. Martin For For Management
1j Elect Director Deborah D. Rieman For For Management
1k Elect Director Hansel E. Tookes, II For For Management
1l Elect Director Wendell P. Weeks For For Management
1m Elect Director Mark S. Wrighton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3a1 Elect Yang Zhicheng as Director For Did Not Vote Management
3a2 Elect Su Baiyuan as Director For Did Not Vote Management
3a3 Elect Chen Chong as Director For Did Not Vote Management
3a4 Elect Lai Ming, Joseph as Director For Did Not Vote Management
3a5 Elect To Yau Kwok as Director For Did Not Vote Management
3b Authorize Board to Fix the For Did Not Vote Management
Remuneration of Directors
4 Approve PricewaterhouseCoopers as For Did Not Vote Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
7 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
COUNTRY GARDEN SERVICES HOLDINGS COMPANY LIMITED
Ticker: 6098 Security ID: G2453A108
Meeting Date: NOV 07, 2019 Meeting Type: Special
Record Date: NOV 01, 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 For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3a1 Elect Guo Zhanjun as Director For Did Not Vote Management
3a2 Elect Rui Meng as Director For Did Not Vote Management
3a3 Elect Chen Weiru as Director For Did Not Vote Management
3b Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
4 Approve PricewaterhouseCoopers as For Did Not Vote Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
7 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Allocation of Income
2 Approve Total Remuneration of Inside For Did Not Vote Management
Directors 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
--------------------------------------------------------------------------------
CSPC PHARMACEUTICAL GROUP LIMITED
Ticker: 1093 Security ID: Y1837N109
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3a1 Elect Wang Zhenguo as Director For Did Not Vote Management
3a2 Elect Wang Huaiyu as Director For Did Not Vote Management
3a3 Elect Lu Hua as Director For Did Not Vote Management
3a4 Elect Lee Ka Sze, Carmelo as Director For Did Not Vote Management
3a5 Elect Chen Chuan as Director For Did Not Vote Management
3b Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
4 Approve Deloitte Touche Tohmatsu as For Did Not Vote Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Bonus Shares For Did Not Vote Management
6 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
7 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Grant of Options Under the For Did Not Vote Management
Share Option Scheme
--------------------------------------------------------------------------------
CYFROWY POLSAT SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: MAY 25, 2020 Meeting Type: Special
Record Date: MAY 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None None Management
4.1 Elect Member of Vote Counting For Did Not Vote Management
Commission
4.2 Elect Member of Vote Counting For Did Not Vote Management
Commission
4.3 Elect Member of Vote Counting For Did Not Vote Management
Commission
5 Approve Agenda of Meeting For Did Not Vote Management
6 Amend Statute None Did Not Vote Shareholder
7 Close Meeting None None 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 For Did Not Vote Management
Allocation of Income
2 Amend Articles of Incorporation For Did Not Vote Management
3 Elect Lee Chung-hun as Outside Director For Did Not Vote Management
4 Elect Lee Chung-hun as a Member of For Did Not Vote Management
Audit Committee
5 Approve Total Remuneration of Inside For Did Not Vote Management
Directors and Outside Directors
6 Approve Spin-Off Agreement For Did 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 For For Management
Outside 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 For Did Not Vote Management
Allocation of Income
2.1 Elect Moon Rin-gon as Outside Director For Did Not Vote Management
2.2 Elect Yang Myeong-seok as Outside For Did Not Vote Management
Director
2.3 Elect Jang Se-jin as Outside Director For Did Not Vote Management
3.1 Elect Moon Rin-gon as a Member of For Did Not Vote Management
Audit Committee
3.2 Elect Yang Myeong-seok as a Member of For Did Not Vote Management
Audit Committee
3.3 Elect Jang Se-jin as a Member of Audit For Did Not Vote Management
Committee
4 Approve Total Remuneration of Inside For Did Not Vote Management
Directors 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 For Did Not Vote Management
Allocation of Income
2 Amend Articles of Incorporation For Did Not Vote Management
3.1 Elect Park Du-seon as Inside Director For Did Not Vote Management
3.2 Elect Choi Jae-ho as Outside Director For Did Not Vote Management
4 Elect Choi Jae-ho as a Member of Audit For Did Not Vote Management
Committee
5 Approve Total Remuneration of Inside For Did Not Vote Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DALI FOODS GROUP COMPANY LIMITED
Ticker: 3799 Security ID: G2743Y106
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend and Special For Did Not Vote Management
Dividend
3a Elect Xu Shihui as Director For Did Not Vote Management
3b Elect Zhuang Weiqiang as Director For Did Not Vote Management
3c Elect Xu Yangyang as Director For Did Not Vote Management
3d Elect Xu Biying as Director For Did Not Vote Management
3e Elect Hu Xiaoling as Director For Did Not Vote Management
3f Elect Cheng Hanchuan as Director For Did Not Vote Management
3g Elect Liu Xiaobin as Director For Did Not Vote Management
3h Elect Lin Zhijun as Director For Did Not Vote Management
4 Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
5 Approve Ernst & Young as Auditors and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
7 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
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
Co., Ltd.
2 Approve Financial Services Agreement For Against Management
with China Datang Group Finance Co.,
Ltd.
3 Approve Allowance Criteria for For For Management
Directors of the Tenth Session of the
Board and Supervisors of the Tenth
Session of the Supervisory Committee
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO., LTD.
Ticker: 991 Security ID: Y20020106
Meeting Date: APR 29, 2020 Meeting Type: Special
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Datang For Did Not Vote Management
International Nuclear Power Company
Limited
2 Approve Financial Proposal of Datang For Did Not Vote Management
International as the Parent Company
for the Year of 2020
3.1 Elect Qu Bo as Director For Did Not Vote Shareholder
3.2 Elect Niu Dongxiao as Director For Did Not Vote Shareholder
3.3 Approve Retirement of Wang Xin as For Did Not Vote Shareholder
Director
3.4 Approve Resignation of Feng Genfu as For Did Not Vote Shareholder
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 For Did Not Vote Management
Allocation of Income
2 Elect One Inside Director and Two For Did Not Vote Management
Outside Directors (Bundled)
3 Elect Lee Seung-woo as Outside For Did Not Vote Management
Director to Serve as an Audit
Committee Member
4 Elect Two Members of Audit Committee For Did Not Vote Management
(Bundled)
5 Approve Total Remuneration of Inside For Did Not Vote Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 Did Not Vote Management
2 Approve Profit Distribution For Did Not Vote Management
3 Amend Rules and Procedures Regarding For Did Not Vote Management
Shareholder's General Meeting
4 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Outside Director (Bundled)
2 Approve Total Remuneration of Inside For Did Not Vote Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For Did Not Vote 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 For Did Not Vote Management
Allocation of Income
2 Elect Park Sung-chull as Inside For Did Not Vote Management
Director
3 Elect Choi Ji-gwang as Outside Director For Did Not Vote Management
4 Elect Choi Ji-gwang as a Member of For Did Not Vote Management
Audit Committee
5 Approve Total Remuneration of Inside For Did Not Vote Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES LIMITED
Ticker: 500124 Security ID: 256135203
Meeting Date: JAN 02, 2020 Meeting Type: Court
Record Date: DEC 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation and For For Management
Arrangement
--------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES LTD.
Ticker: 500124 Security ID: 256135203
Meeting Date: JUL 30, 2019 Meeting Type: Annual
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory 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
--------------------------------------------------------------------------------
DUPONT DE NEMOURS, INC.
Ticker: DD Security ID: 26614N102
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy G. Brady For For Management
1b Elect Director Edward D. Breen For For Management
1c Elect Director Ruby R. Chandy For For Management
1d Elect Director Franklin K. Clyburn, Jr. For For Management
1e Elect Director Terrence R. Curtin For For Management
1f Elect Director Alexander M. Cutler For For Management
1g Elect Director Eleuthere I. du Pont For For Management
1h Elect Director Rajiv L. Gupta For For Management
1i Elect Director Luther C. Kissam For For Management
1j Elect Director Frederick M. Lowery For For Management
1k Elect Director Raymond J. Milchovich For For Management
1l Elect Director Steven M. Sterin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Approve Creation of an Employee Board Against Against Shareholder
Advisory Position
--------------------------------------------------------------------------------
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 Did Not Vote Management
Financial Statements
2 Approve Profit Distribution For Did Not Vote Management
3 Approve Capitalization of Profit and For Did Not Vote Management
Employee Bonuses
4 Amend Trading Procedures Governing For Did Not Vote Management
Derivatives Products
5 Amend Rules and Procedures Regarding For Did Not Vote Management
Shareholder's General Meeting
6.1 Elect YUNG-JEN HUANG, a Representative For Did Not Vote Management
of E.SUN VOLUNTEER AND SOCIAL WELFARE
FOUNDATION, with SHAREHOLDER NO.65813,
as Non-Independent Director
6.2 Elect JOSEPH N.C. HUANG, a For Did Not Vote Management
Representative of E.SUN FOUNDATION,
with SHAREHOLDER NO.1, as
Non-Independent Director
6.3 Elect JACKSON MAI, a Representative of For Did Not Vote Management
HSIN TUNG YANG CO., LTD., with
SHAREHOLDER NO.8, as Non-Independent
Director
6.4 Elect RON-CHU CHEN, a Representative For Did Not Vote Management
of FU-YUAN INVESTMENT CO.,LTD., with
SHAREHOLDER NO.123662, as
Non-Independent Director
6.5 Elect CHIEN-LI WU, a Representative of For Did Not Vote Management
SHANG LI CAR CO.,LTD., with
SHAREHOLDER NO.16557, as
Non-Independent Director
6.6 Elect MAGI CHEN, with SHAREHOLDER NO. For Did Not Vote Management
3515, as Non-Independent Director
6.7 Elect MAO-CHIN CHEN, with SHAREHOLDER For Did Not Vote Management
NO.3215, as Non-Independent Director
6.8 Elect RYH-YAN CHANG, with SHAREHOLDER For Did Not Vote Management
NO.P101381XXX, as Independent Director
6.9 Elect CHUN-YAO HUANG, with SHAREHOLDER For Did Not Vote Management
NO.D120004XXX, as Independent Director
6.10 Elect YING-HSIN TSAI, with SHAREHOLDER For Did Not Vote Management
NO.B220080XXX, as Independent Director
6.11 Elect HUNG-CHANG CHIU, with For Did Not Vote Management
SHAREHOLDER NO.A123163XXX, as
Independent Director
6.12 Elect RUEY-LIN HSIAO, with SHAREHOLDER For Did Not Vote Management
NO.A120288XXX, as Independent Director
7 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
ECLAT TEXTILE CO., LTD.
Ticker: 1476 Security ID: Y2237Y109
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 Did Not Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Amendments to Articles of For Did Not Vote Management
Association
4 Approve Amendments to Rules and For Did Not Vote Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For Did Not Vote Management
Procedures for Election of Directors
--------------------------------------------------------------------------------
ECOPETROL SA
Ticker: ECOPETROL Security ID: 279158109
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Safety Guidelines None None Management
2 Verify Quorum None None Management
3 Opening by Chief Executive Officer None None Management
4 Approve Meeting Agenda For For Management
5 Elect Chairman of Meeting For For Management
6 Appoint Committee in Charge of For For Management
Scrutinizing Elections and Polling
7 Elect Meeting Approval Committee For For Management
8 Approve Reallocation of Occasional For Against Management
Reserves
9 Approve Dividends Charged to For Against Management
Occasional Reserves
--------------------------------------------------------------------------------
ECOPETROL SA
Ticker: ECOPETROL Security ID: 279158109
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: FEB 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Safety Guidelines None None Management
2 Verify Quorum None None Management
3 Opening by Chief Executive Officer None None Management
4 Approve Meeting Agenda For Did Not Vote Management
5 Amend Regulations on General Meetings For Did Not Vote Management
6 Elect Chairman of Meeting For Did Not Vote Management
7 Appoint Committee in Charge of For Did Not Vote Management
Scrutinizing Elections and Polling
8 Elect Meeting Approval Committee For Did Not Vote Management
9 Present Board of Directors' Report, None None Management
CEO's Evaluation and Compliance with
the Corporate Governance Code
10 Present Board of Directors and None None Management
Chairman's Report
11 Present Individual and Consolidated None None Management
Financial Statements
12 Present Auditor's Report None None Management
13 Approve Management Reports For Did Not Vote Management
14 Approve Individual and Consolidated For Did Not Vote Management
Financial Statements
15 Approve Allocation of Income For Did Not Vote Management
16 Amend Bylaws For Did Not Vote Management
17 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
ENEL AMERICAS SA
Ticker: ENELAM Security ID: 29274F104
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Directors For Did Not Vote Management
4 Approve Remuneration of Directors' For Did Not Vote Management
Committee and Approve Their Budget
5 Present Board's Report on Expenses; None None Management
Present Directors' Committee Report on
Activities and Expenses
6 Appoint Auditors For Did Not Vote Management
7 Elect Two Supervisory Account For Did Not Vote Management
Inspectors and their Alternates;
Approve their Remuneration
8 Designate Risk Assessment Companies For Did Not Vote Management
9 Approve Investment and Financing Policy For Did Not Vote Management
10 Present Dividend Policy and None None Management
Distribution Procedures
11 Receive Report Regarding Related-Party None None Management
Transactions
12 Present Report on Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
13 Other Business For Did Not Vote Management
14 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
ENEL CHILE SA
Ticker: ENELCHILE Security ID: 29278D105
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Directors For Did Not Vote Management
4 Approve Remuneration and Budget of For Did Not Vote Management
Directors' Committee
5 Present Board's Report on Expenses; None None Management
Present Directors' Committee Report on
Activities and Expenses
6 Appoint Auditors For Did Not Vote Management
7 Elect Two Supervisory Account For Did Not Vote Management
Inspectors and their Alternates;
Approve their Remuneration
8 Designate Risk Assessment Companies For Did Not Vote Management
9 Approve Investment and Financing Policy For Did Not Vote Management
10 Present Dividend Policy and None None Management
Distribution Procedures
11 Receive Report Regarding Related-Party None None Management
Transactions
12 Present Report Re: Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
13 Other Business For Did Not Vote Management
14 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
ENN ENERGY HOLDINGS LTD.
Ticker: 2688 Security ID: G3066L101
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3a1 Elect Han Jishen as Director For Did Not Vote Management
3a2 Elect Zhang Yuying as Director For Did Not Vote Management
3a3 Elect Wang Dongzhi as Director For Did Not Vote Management
3a4 Elect Jin Yongsheng as Director For Did Not Vote Management
3a5 Elect Law Yee Kwan, Quinn as Director For Did Not Vote Management
3b Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
4 Approve Deloitte Touche Tohmatsu as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
--------------------------------------------------------------------------------
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 Did Not Vote Management
2 Approve the Non-Granting of New For Did Not Vote Management
Options under the Stock Option Plan
Approved at 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 Did Not Vote Management
2 Approve 5-for-1 Stock Split For Did Not Vote Management
3 Amend Articles to Reflect Changes in For Did Not Vote Management
Share Capital and Authorized Capital
4 Approve Amendment of Regulations of For Did Not Vote Management
Issuance of Powers of Attorney and
Amend Article 22 Accordingly
5 Consolidate Bylaws For Did Not Vote Management
6 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
EVA AIRWAYS CORP.
Ticker: 2618 Security ID: Y2361Y107
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 For Did Not Vote Management
Statements
2 Approve Profit Distribution For Did Not Vote Management
3 Amend Articles of Association For Did Not Vote Management
4 Amend Rules and Procedures for For Did Not Vote Management
Election of Directors
5.1 Elect LIN, BOU-SHIU, a Representative For Did Not Vote Management
of EVERGREEN MARINE CORP. with
SHAREHOLDER NO.19 as Non-Independent
Director
5.2 Elect CHANG, KUO-HUA, a Representative For Did Not Vote Management
of EVERGREEN MARINE CORP. with
SHAREHOLDER NO.19 as Non-Independent
Director
5.3 Elect KO, LEE-CHING, a Representative For Did Not Vote Management
of EVERGREEN INTERNATIONAL CORP. with
SHAREHOLDER NO.5414 as Non-Independent
Director
5.4 Elect TAI, JIIN-CHYUAN, a For Did Not Vote Management
Representative of EVERGREEN
INTERNATIONAL CORP. with SHAREHOLDER
NO.5414 as Non-Independent Director
5.5 Elect SUN, CHIA-MING, a Representative For Did Not Vote Management
of EVERGREEN LOGISTICS CORPORATION
with SHAREHOLDER NO.603020 as
Non-Independent Director
5.6 Elect LIAO, CHI-WEI, a Representative For Did Not Vote Management
of EVERGREEN LOGISTICS CORPORATION
with SHAREHOLDER NO.603020 as
Non-Independent Director
5.7 Elect CHIEN, YOU-HSIN with SHAREHOLDER For Did Not Vote Management
NO.R100061XXX as Independent Director
5.8 Elect HSU, SHUN-HSIUNG with For Did Not Vote Management
SHAREHOLDER NO.P121371XXX as
Independent Director
5.9 Elect WU, CHUNG-PAO with SHAREHOLDER For Did Not Vote Management
NO.G120909XXX as Independent Director
6 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
FAR EAST HORIZON LTD.
Ticker: 3360 Security ID: Y24286109
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3 Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
4 Approve Ernst & Young as Auditors and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
6 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
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 Did Not Vote Management
2 Approve Profit Distribution For Did Not Vote Management
3 Approve Cash Distribution from Capital For Did Not Vote Management
Reserve
4 Approve Amendments to Articles of For Did Not Vote Management
Association
5 Amend Rules and Procedures Regarding For Did Not Vote Management
Shareholder's General Meeting
6 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Allocation of Income
2 Elect Two Inside Directors (Bundled) For Did Not Vote Management
3 Approve Total Remuneration of Inside For Did Not Vote Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Did Not Vote 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
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO SAB DE CV
Ticker: FEMSAUBD Security ID: P4182H115
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and Cash For Did Not Vote Management
Dividends
3 Set Maximum Amount of Share Repurchase For Did Not Vote Management
Reserve
4 Elect Directors and Secretaries, For Did Not Vote Management
Verify Director's Independence
Classification as Per Mexican
Securities Law, and Approve their
Remuneration
5 Elect Members and Chairmen of Planning For Did Not Vote Management
and Finance, Audit, and Corporate
Practices Committees; Approve Their
Remuneration
6 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
7 Approve Minutes of Meeting For Did Not Vote 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 For For Management
Council of Meeting
2 Ratify Director Appointments For Against Management
3 Approve Dividends For For Management
4 Wishes None None Management
--------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS
Ticker: FROTO Security ID: M7608S105
Meeting Date: MAR 16, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Report For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Ratify Director Appointment For Did Not Vote Management
6 Approve Discharge of Board For Did Not Vote Management
7 Approve Allocation of Income For Did Not Vote Management
8 Amend Articles 6 and 8 Re: Capital For Did Not Vote Management
Related
9 Elect Directors For Did Not Vote Management
10 Approve Remuneration Policy and For Did Not Vote Management
Director Remuneration for 2019
11 Approve Director Remuneration For Did Not Vote Management
12 Ratify External Auditors For Did Not Vote Management
13 Approve Upper Limit of Donations for For Did Not Vote Management
2020 and Receive Information on
Donations Made in 2019
14 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
FORMOSA CHEMICALS & FIBRE CORP.
Ticker: 1326 Security ID: Y25946107
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For Did Not Vote Management
Statements
2 Approve Profit Distribution For Did Not Vote Management
3 Amend Rules and Procedures Regarding For Did Not Vote Management
Shareholders' 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 For Did Not Vote Management
Statements
2 Approve Profit Distribution For Did Not Vote Management
3 Amend Rules and Procedures Regarding For Did Not Vote Management
Shareholder'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 For Did Not Vote Management
Statements
2 Approve Profit Distribution For Did Not Vote Management
3 Amend Articles of Association For Did Not Vote Management
4 Amend Rules and Procedures Regarding For Did Not Vote Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
FORMOSA TAFFETA CO., LTD.
Ticker: 1434 Security ID: Y26154107
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Did Not Vote Management
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Amendments to Rules and For Did Not Vote Management
Procedures Regarding Shareholder's
General Meeting
4.1 Elect WANG,WUN-YUAN (Wong Wen-Yuan), a None Did Not Vote Shareholder
Representative of FORMOSA CHEMICALS
AND FIBRE CORPORATION with SHAREHOLDER
NO.0000002, as Non-independent Director
4.2 Elect SIE,SHIH-MING (Hsie Shih-Ming), None Did Not Vote Shareholder
a Representative of KAIFU INDUSTRIAL
CO., LTD. with SHAREHOLDER NO.0208207,
as Non-independent Director
4.3 Elect HONG,FU-YUAN, a Representative None Did Not Vote Shareholder
of FORMOSA CHEMICALS & FIBRE
CORPORATION with SHAREHOLDER NO.
0000002, as Non-independent Director
4.4 Elect LYU,WUN-JIN (Lu, Wen-Chin), a None Did Not Vote Shareholder
Representative of FORMOSA CHEMICALS &
FIBRE CORPORATION with SHAREHOLDER NO.
0000002, as Non-independent Director
4.5 Elect LI,MIN-JHANG (Lee Ming-Chang), a None Did Not Vote Shareholder
Representative of FORMOSA CHEMICALS &
FIBRE CORPORATION with SHAREHOLDER NO.
0000002, as Non-independent Director
4.6 Elect CAI,TIAN-SYUAN (Tsai None Did Not Vote Shareholder
Tien-Shuan), a Representative of
FORMOSA CHEMICALS & FIBRE CORPORATION
with SHAREHOLDER NO.0000002, as
Non-independent Director
4.7 Elect LI,MAN-CHUN (Lee Man-Chun), a None Did Not Vote Shareholder
Representative of CHANGHUA COUNTY
PRIVATE LAI SHUWANG SOCIAL WELFARE
CHARITY FOUNDATION with SHAREHOLDER NO.
0014515, as Non-independent Director
4.8 Elect SIE,MING-DE (Hsieh Ming-Der), None Did Not Vote Shareholder
with SHAREHOLDER NO.0000090 as
Non-independent Director
4.9 Elect LIN,SHENG-JHONG (Lin None Did Not Vote Shareholder
Sheng-Chung) with SHAREHOLDER NO.
N100131XXX as Independent Director
4.10 Elect GUO,NIAN-SYONG (Kuo None Did Not Vote Shareholder
Nein-Hsiung), with SHAREHOLDER NO.
E101555XXX as Independent Director
4.11 Elect GUO,JIA-CI (Kuo Chia-Chi) , with None Did Not Vote Shareholder
SHAREHOLDER NO.0218419 as Independent
Director
5 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Financial Statements
2 Approve Profit Distribution For Did Not Vote Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GAZPROM PJSC
Ticker: GAZP Security ID: 368287207
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Dividends of RUB 15.24 per For Did Not Vote Management
Share
5 Ratify Auditor For Did Not Vote Management
6 Approve Remuneration of Directors None None Management
7 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
8 Amend Charter For Did Not Vote Management
9 Amend Regulations on Board of Directors For Did Not Vote Management
10 Approve New Edition of Regulations on For Did Not Vote Management
Audit Commission
11.1 Elect Andrei Akimov as Director None None Management
11.2 Elect Viktor Zubkov as Director None Did Not Vote Management
11.3 Elect Timur Kulibaev as Director None Did Not Vote Management
11.4 Elect Denis Manturov as Director None Did Not Vote Management
11.5 Elect Vitalii Markelov as Director None Did Not Vote Management
11.6 Elect Viktor Martynov as Director None Did Not Vote Management
11.7 Elect Vladimir Mau as Director None Did Not Vote Management
11.8 Elect Aleksei Miller as Director None None Management
11.9 Elect Aleksandr Novak as Director None Did Not Vote Management
11.10 Elect Dmitrii Patrushev as Director None Did Not Vote Management
11.11 Elect Mikhail Sereda as Director None Did Not Vote Management
12.1 Elect Vadim Bikulov as Member of Audit For Did Not Vote Management
Commission
12.2 Elect Aleksandr Gladkov as Member of For Did Not Vote Management
Audit Commission
12.3 Elect Ilia Karpov as Member of Audit For Did Not Vote Management
Commission
12.4 Elect Margarita Mironova as Member of For Did Not Vote Management
Audit Commission
12.5 Elect Karen Oganian as Member of Audit For Did Not Vote Management
Commission
12.6 Elect Dmitrii Pashkovskii as Member of For Did Not Vote Management
Audit Commission
12.7 Elect Sergei Platonov as Member of For Did Not Vote Management
Audit Commission
12.8 Elect Tatiana Fisenko as Member of For Did Not Vote Management
Audit Commission
12.9 Elect Pavel Shumov as Member of Audit For Did Not Vote Management
Commission
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3 Elect Li Shu Fu as Director For Did Not Vote Management
4 Elect Li Dong Hui, Daniel as Director For Did Not Vote Management
5 Elect Lee Cheuk Yin, Dannis as Director For Did Not Vote Management
6 Elect Wang Yang as Director For Did Not Vote Management
7 Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
8 Approve Grant Thornton Hong Kong For Did Not Vote Management
Limited as Auditor and Authorize Board
to Fix Their Remuneration
9 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
10 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
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 For For Management
Distribution Plan
--------------------------------------------------------------------------------
GF SECURITIES CO., LTD.
Ticker: 1776 Security ID: Y270AF115
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Directors' Report For Did Not Vote Management
2 Approve 2019 Supervisory Committee's For Did Not Vote Management
Report
3 Approve 2019 Final Financial Report For Did Not Vote Management
4 Approve 2019 Annual Report For Did Not Vote Management
5 Approve 2019 Profit Distribution Plan For Did Not Vote Management
6 Approve Ernst & Young Hua Ming LLP For Did Not Vote Management
(Special General Partnership) as PRC
Domestic Auditor and Ernst & Young as
Overseas Auditor and to Authorize
Management to Fix Their Remuneration
7 Approve 2020 Proprietary Investment For Did Not Vote Management
Quota
8 Approve 2020 Expected Daily Related For Did Not Vote Management
Party Transactions
9 Amend Rules and Procedures Regarding For Did Not Vote Management
General Meetings of Shareholders
10 Amend Rules and Procedures Regarding For Did Not Vote Management
Meetings of Board of Directors
11 Amend Rules and Procedures Regarding For Did Not Vote Management
Meetings of Supervisory Committee
12 Amend Working System for Independent For Did Not Vote Management
Directors
13.1 Elect Li Xiulin as Director For Did Not Vote Shareholder
13.2 Elect Shang Shuzhi as Director For Did Not Vote Shareholder
13.3 Elect Liu Xuetao as Director For Did Not Vote Shareholder
13.4 Elect Fan Lifu as Director For Did Not Vote Shareholder
13.5 Elect Hu Bin as Director For Did Not Vote Shareholder
13.6 Elect Leung Shek Ling Olivia as For Did Not Vote Shareholder
Director
13.7 Elect Li Wenjing as Director For Did Not Vote Shareholder
13.8 Elect Sun Shuming as Director For Did Not Vote Shareholder
13.9 Elect Qin Li as Director For Did Not Vote Shareholder
13.10 Elect Sun Xiaoyan as Director For Did Not Vote Shareholder
14.1 Elect Lai Jianhuang as Supervisor For Did Not Vote Management
14.2 Elect Xie Shisong as Supervisor For Did Not Vote Management
14.3 Elect Lu Xin as Supervisor For Did Not Vote Management
15 Approve Amendments to Articles of For Did Not Vote Management
Association
--------------------------------------------------------------------------------
GIANT MANUFACTURING CO., LTD.
Ticker: 9921 Security ID: Y2708Z106
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Did Not Vote Management
2 Approve Profit Distribution For Did Not Vote Management
3 Amend Articles of Association For Did Not Vote Management
--------------------------------------------------------------------------------
GLOBALWAFERS CO., LTD.
Ticker: 6488 Security ID: Y2722U109
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 For Did Not Vote Management
Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Amendments to Articles of For Did Not Vote Management
Association
4 Amend Procedures for Endorsement and For Did Not Vote Management
Guarantees
5.1 Elect Hsien-Chin Chiu with ID No. For Did Not Vote Management
A124471XXX as Independent Director
--------------------------------------------------------------------------------
GLOBANT SA
Ticker: GLOB Security ID: L44385109
Meeting Date: APR 03, 2020 Meeting Type: Annual/Special
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2 Approve Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
3 Approve Financial Statements For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7 Appoint PricewaterhouseCoopers, For Did Not Vote Management
Societe Cooperative as Auditor for
Annual Accounts
8 Appoint Price Waterhouse & Co. S.R.L. For Did Not Vote Management
as Auditor for Consolidated Accounts
9 Reelect Martin Gonzalo Umaran as For Did Not Vote Management
Director
10 Reelect Guibert Andres Englebienne as For Did Not Vote Management
Director
11 Reelect Linda Rottenberg as Director For Did Not Vote Management
1 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
2 Amend Article 10.2 of the Articles of For Did Not Vote Management
Association
3 Amend Article 10.8 of the Articles of For Did Not Vote Management
Association
--------------------------------------------------------------------------------
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 For Did Not Vote Shareholder
Share Option Incentive Scheme (the
First Revised Draft) of Great Wall
Motor Company Limited and Its Summary
2 Approve Appraisal Measures for For Did Not Vote Shareholder
Implementation of the 2020 Restricted
Share and Share Option Incentive
Scheme (Revised) of Great Wall Motor
Company Limited
3 Authorize Board to Deal with All For Did Not Vote Management
Matters in Relation to the 2020
Restricted Share and Share Option
Incentive Scheme of the Company
4 Approve Expected Amount of Guarantee For Did Not Vote Shareholder
Provided by the Company to Its Holding
Subsidiaries
--------------------------------------------------------------------------------
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 For Did Not Vote Shareholder
Share Option Incentive Scheme (the
First Revised Draft) of Great Wall
Motor Company Limited and Its Summary
2 Approve Appraisal Measures for For Did Not Vote Shareholder
Implementation of the 2020 Restricted
Share and Share Option Incentive
Scheme (Revised) of Great Wall Motor
Company Limited
3 Authorize Board to Deal with All For Did Not Vote Management
Matters in Relation to the 2020
Restricted Share and Share Option
Incentive Scheme of the Company
--------------------------------------------------------------------------------
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 Did Not Vote Management
2 Approve Report of the Board of For Did Not Vote Management
Directors
3 Approve Adjustments to the Profit For Did Not Vote Shareholder
Distribution Proposal
4 Approve Annual Report and Its Summary For Did Not Vote Management
Report
5 Approve Report of the Independent For Did Not Vote Management
Directors
6 Approve Report of the Supervisory For Did Not Vote Management
Committee
7 Approve Operating Strategies For Did Not Vote Management
8 Approve Deloitte Touche Tohmatsu For Did Not Vote Management
Certified Public Accountants LLP as
External Auditor and Authorize Board
to Fix Their Remuneration
9 Elect Wei Jian Jun as Director, Enter For Did Not Vote Shareholder
into Service Agreement with Him and
Authorize Board to Fix His Remuneration
10 Elect Wang Feng Ying as Director, For Did Not Vote Shareholder
Enter into Service Agreement with Her
and Authorize Board to Fix Her
Remuneration
11 Elect Yang Zhi Juan as Director, Enter For Did Not Vote Shareholder
into Service Agreement with Her and
Authorize Board to Fix Her Remuneration
12 Elect He Ping as Director, Enter into For Did Not Vote Shareholder
Appointment Letter with Him and
Authorize Board to Fix His Remuneration
13 Elect Yue Ying as Director, Enter into For Did Not Vote Management
Appointment Letter with Her and
Authorize Board to Fix Her Remuneration
14 Elect Li Wan Jun as Director, Enter For Did Not Vote Management
into Appointment Letter with Him and
Authorize Board to Fix His Remuneration
15 Elect Ng Chi Kit as Director, Enter For Did Not Vote Management
into Appointment Letter with Him and
Authorize Board to Fix His Remuneration
16 Elect Zong Yi Xiang as Supervisor, For Did Not Vote Management
Enter into Service Agreement with Her
and Authorize Supervisory Committee to
Fix Her Remuneration
17 Elect Liu Qian as Supervisor, Enter For Did Not Vote Management
into Service Agreement with Her and
Authorize Supervisory Committee to Fix
Her Remuneration
18 Amend Rules and Procedures Regarding For Did Not Vote Management
General Meetings of Shareholders
19 Amend Rules and Procedures Regarding For Did Not Vote Management
Meetings of Board of Directors
20 Amend Rules for the Administration of For Did Not Vote Management
External Guarantees
21 Amend Rules for the Administration of For Did Not Vote Management
External Investment
22 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
23 Amend Articles of Association For Did Not Vote Management
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Capital
--------------------------------------------------------------------------------
GRUMA SAB DE CV
Ticker: GRUMAB Security ID: P4948K121
Meeting Date: APR 24, 2020 Meeting Type: Special
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Cancellation of 15.47 For Did Not Vote Management
Million Series B Class I Repurchased
Shares and Consequently Reduction in
Fixed Portion of Capital; Amend
Article 6
2 Consolidate Bylaws For Did Not Vote Management
3 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUMA SAB DE CV
Ticker: GRUMAB Security ID: P4948K121
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Set Maximum Amount of Share Repurchase For Did Not Vote Management
Reserve and Present Report of
Operations with Treasury Shares
4 Elect Directors, Secretary, and For Did Not Vote Management
Alternates, Verify Independence
Classification of Directors and
Approve Their Remuneration; Approve
Remuneration of Audit and Corporate
Practices Committees
5 Elect Chairmen of Audit and Corporate For Did Not Vote Management
Practices Committees
6 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
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
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Receive Financial Statements None None Management
6 Receive Consolidated Financial None None Management
Statements
7 Receive Management Board Report on None None Management
Company's and Group's Operations
8 Receive Supervisory Board Report None None Management
9 Receive Management Board Report on None None Management
Entertainment Expenses, Legal
Expenses, Marketing Costs, Public
Relations, Social Communication
Expenses, and Management Consultancy
Fees in 2019
10 Approve Financial Statements For Did Not Vote Management
11 Approve Consolidated Financial For Did Not Vote Management
Statements
12 Approve Management Board Report on For Did Not Vote Management
Company's and Group's Operations
13 Approve Allocation of Income and For Did Not Vote Management
Dividends of PLN 1 per Share
14.1 Approve Discharge of Jaroslaw For Did Not Vote Management
Wittstock (Deputy CEO)
14.2 Approve Discharge of Jaroslaw Kawula For Did Not Vote Management
(Deputy CEO)
14.3 Approve Discharge of Marian Krzeminski For Did Not Vote Management
(Deputy CEO)
14.4 Approve Discharge of Zofia Paryla For Did Not Vote Management
(Deputy CEO)
14.5 Approve Discharge of Patryk Demski For Did Not Vote Management
(Deputy CEO)
14.6 Approve Discharge of Robert Sobkow For Did Not Vote Management
(Deputy CEO)
14.7 Approve Discharge of Mateusz Bonca For Did Not Vote Management
(CEO)
15.1 Approve Discharge of Beata For Did Not Vote Management
Kozlowska-Chyla (Supervisory Board
Chairman)
15.2 Approve Discharge of Piotr Ciach For Did Not Vote Management
(Supervisory Board Deputy Chairman)
15.3 Approve Discharge of Katarzyna For Did Not Vote Management
Lewandowska (Supervisory Board
Secretary)
15.4 Approve Discharge of Dariusz Figura For Did Not Vote Management
(Supervisory Board Member)
15.5 Approve Discharge of Mariusz Golecki For Did Not Vote Management
(Supervisory Board Member)
15.6 Approve Discharge of Adam Lewandowski For Did Not Vote Management
(Supervisory Board Member)
15.7 Approve Discharge of Agnieszka For Did Not Vote Management
Szklarczyk-Mierzwa (Supervisory Board
Member)
15.8 Approve Discharge of Grzegorz Rybicki For Did Not Vote Management
(Supervisory Board Member)
16 Approve Remuneration Policy For Did Not Vote Management
17 Approve Acquisition of Shares in For Did Not Vote Management
Increased Share Capital of Grupa Azoty
Polyolefins SA
18 Fix Number of Supervisory Board Members For Did Not Vote Management
19.1 Elect Chairman of Supervisory Board For Did Not Vote Management
19.2 Elect Supervisory Board Member For Did Not Vote Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE SA DE CV
Ticker: ASURB Security ID: P4950Y100
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve CEO's and Auditor's Reports on For Did Not Vote Management
Operations and Results of Company, and
Board's Opinion on Reports
1b Approve Board's Report on Accounting For Did Not Vote Management
Policies and Criteria for Preparation
of Financial Statements
1c Approve Report on Activities and For Did Not Vote Management
Operations Undertaken by Board
1d Approve Individual and Consolidated For Did Not Vote Management
Financial Statements
1e Approve Report of Audit Committee's For Did Not Vote Management
Activities and Report on Company's
Subsidiaries
1f Approve Report on Adherence to Fiscal For Did Not Vote Management
Obligations
2a Approve Increase in Legal Reserve by For Did Not Vote Management
MXN 274.13 Million
2b Approve Cash Dividends of MXN 8.21 Per For Did Not Vote Management
Series B and BB Shares
2c Set Maximum Amount of MXN 2.75 Billion For Did Not Vote Management
for Share Repurchase; Approve Policy
Related to Acquisition of Own Shares
3a Approve Discharge of Board of For Did Not Vote Management
Directors and CEO
3b.1 Elect/Ratify Fernando Chico Pardo as For Did Not Vote Management
Director
3b.2 Elect/Ratify Jose Antonio Perez Anton For Did Not Vote Management
as Director
3b.3 Elect/Ratify Luis Chico Pardo as For Did Not Vote Management
Director
3b.4 Elect/Ratify Aurelio Perez Alonso as For Did Not Vote Management
Director
3b.5 Elect/Ratify Rasmus Christiansen as For Did Not Vote Management
Director
3b.6 Elect/Ratify Francisco Garza Zambrano For Did Not Vote Management
as Director
3b.7 Elect/Ratify Ricardo Guajardo Touche For Did Not Vote Management
as Director
3b.8 Elect/Ratify Guillermo Ortiz Martinez For Did Not Vote Management
as Director
3b.9 Elect/Ratify Barbara Garza Laguera For Did Not Vote Management
Gonda as Director
3b.10 Elect/Ratify Rafael Robles Miaja as For Did Not Vote Management
Secretary (Non-Member) of Board
3b.11 Elect/Ratify Ana Maria Poblanno For Did Not Vote Management
Chanona as Alternate Secretary
(Non-Member) of Board
3c.1 Elect/Ratify Ricardo Guajardo Touche For Did Not Vote Management
as Chairman of Audit Committee
3d.1 Elect/Ratify Fernando Chico Pardo as For Did Not Vote Management
Member of Nominations and
Compensations Committee
3d.2 Elect/Ratify Jose Antonio Perez Anton For Did Not Vote Management
as Member of Nominations and
Compensations Committee
3d.3 Elect/Ratify Barbara Garza Laguera For Did Not Vote Management
Gonda as Member of Nominations and
Compensations Committee
3e.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of MXN 72,600
3e.2 Approve Remuneration of Operations For Did Not Vote Management
Committee in the Amount of MXN 72,600
3e.3 Approve Remuneration of Nominations For Did Not Vote Management
and Compensations Committee in the
Amount of MXN 72,600
3e.4 Approve Remuneration of Audit For Did Not Vote Management
Committee in the Amount of MXN 102,850
3e.5 Approve Remuneration of Acquisitions For Did Not Vote Management
and Contracts Committee in the Amount
of MXN 24,200
4a Authorize Claudio R. Gongora Morales For Did Not Vote Management
to Ratify and Execute Approved
Resolutions
4b Authorize Rafael Robles Miaja to For Did Not Vote Management
Ratify and Execute Approved Resolutions
4c Authorize Ana Maria Poblanno Chanona For Did Not Vote Management
to Ratify and Execute Approved
Resolutions
--------------------------------------------------------------------------------
GRUPO BIMBO SAB DE CV
Ticker: BIMBOA Security ID: P4949B104
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Did Not Vote Management
Financial Statements and Statutory
Reports
2 Approve Report on Adherence to Fiscal For Did Not Vote Management
Obligations
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Dividends of MXN 0.50 Per Share For Did Not Vote Management
5 Elect or Ratify Directors and Approve For Did Not Vote Management
their Remuneration
6 Elect or Ratify Chairman and Members For Did Not Vote Management
of Audit and Corporate Practices
Committee and Approve their
Remuneration
7 Approve Report on Repurchase of Shares For Did Not Vote Management
and Set Aggregate Nominal Amount of
Share Repurchase Reserve
8 Appoint Legal Representatives For Did Not Vote Management
--------------------------------------------------------------------------------
GRUPO CARSO SAB DE CV
Ticker: GCARSOA1 Security ID: P46118108
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and Cash For Did Not Vote Management
Dividends of MXN 0.96 per Share to be
Distributed in Two Installments of MXN
0.48 per Share
3 Approve Discharge of Board of For Did Not Vote Management
Directors and CEO
4 Elect or Ratify Directors, Chairman For Did Not Vote Management
and Members of Audit and Corporate
Practices Committee; Verify
Independence of Directors; Approve
Their Respective Remuneration
5 Set Maximum Amount of Share Repurchase For Did Not Vote Management
Reserve
6 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
GRUPO CARSO SAB DE CV
Ticker: GCARSOA1 Security ID: P46118108
Meeting Date: APR 30, 2020 Meeting Type: Special
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 26, 27 and 28 For Did Not Vote Management
2 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
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 Did Not Vote Management
Reserve
2 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved 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 For Did Not Vote Management
Statements and Statutory Reports
1.b Approve Board's Report on Policies and For Did Not Vote Management
Accounting Information and Criteria
Followed in Preparation of Financial
Information
1.c Approve Board's Report on Operations For Did Not Vote Management
and Activities Undertaken by Board
1.d Approve Report on Activities of Audit For Did Not Vote Management
and Corporate Practices Committee
1.e Approve All Operations Carried out by For Did Not Vote Management
Company and Ratify Actions Carried out
by Board, CEO and Audit and Corporate
Practices Committee
2 Approve Allocation of Income For Did Not Vote Management
3 Receive Auditor's Report on Tax None None Management
Position of Company
4.a1 Elect Carlos Hank Gonzalez as Board For Did Not Vote Management
Chairman
4.a2 Elect Juan Antonio Gonzalez Moreno as For Did Not Vote Management
Director
4.a3 Elect David Juan Villarreal Montemayor For Did Not Vote Management
as Director
4.a4 Elect Jose Marcos Ramirez Miguel as For Did Not Vote Management
Director
4.a5 Elect Carlos de la Isla Corry as For Did Not Vote Management
Director
4.a6 Elect Everardo Elizondo Almaguer as For Did Not Vote Management
Director
4.a7 Elect Carmen Patricia Armendariz For Did Not Vote Management
Guerra as Director
4.a8 Elect Hector Federico Reyes Retana y For Did Not Vote Management
Dahl as Director
4.a9 Elect Alfredo Elias Ayub as Director For Did Not Vote Management
4.a10 Elect Adrian Sada Cueva as Director For Did Not Vote Management
4.a11 Elect David Penaloza Alanis as Director For Did Not Vote Management
4.a12 Elect Jose Antonio Chedraui Eguia as For Did Not Vote Management
Director
4.a13 Elect Alfonso de Angoitia Noriega as For Did Not Vote Management
Director
4.a14 Elect Thomas Stanley Heather Rodriguez For Did Not Vote Management
as Director
4.a15 Elect Graciela Gonzalez Moreno as For Did Not Vote Management
Alternate Director
4.a16 Elect Juan Antonio Gonzalez Marcos as For Did Not Vote Management
Alternate Director
4.a17 Elect Alberto Halabe Hamui as For Did Not Vote Management
Alternate Director
4.a18 Elect Gerardo Salazar Viezca as For Did Not Vote Management
Alternate Director
4.a19 Elect Alberto Perez-Jacome Friscione For Did Not Vote Management
as Alternate Director
4.a20 Elect Diego Martinez Rueda-Chapital as For Did Not Vote Management
Alternate Director
4.a21 Elect Roberto Kelleher Vales as For Did Not Vote Management
Alternate Director
4.a22 Elect Clemente Ismael Reyes Retana For Did Not Vote Management
Valdes as Alternate Director
4.a23 Elect Isaac Becker Kabacnik as For Did Not Vote Management
Alternate Director
4.a24 Elect Jose Maria Garza Trevino as For Did Not Vote Management
Alternate Director
4.a25 Elect Carlos Cesarman Kolteniuk as For Did Not Vote Management
Alternate Director
4.a26 Elect Humberto Tafolla Nunez as For Did Not Vote Management
Alternate Director
4.a27 Elect Guadalupe Phillips Margain as For Did Not Vote Management
Alternate Director
4.a28 Elect Ricardo Maldonado Yanez as For Did Not Vote Management
Alternate Director
4.b Elect Hector Avila Flores (Non-Member) For Did Not Vote Management
as Board Secretary
4.c Approve Directors Liability and For Did Not Vote Management
Indemnification
5 Approve Remuneration of Directors For Did Not Vote Management
6 Elect Hector Federico Reyes Retana y For Did Not Vote Management
Dahl as Chairman of Audit and
Corporate Practices Committee
7.1 Approve Report on Share Repurchase For Did Not Vote Management
7.2 Set Aggregate Nominal Amount of Share For Did Not Vote Management
Repurchase Reserve
8 Approve Certification of the Company's For Did Not Vote Management
Bylaws
9 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved 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 For Did Not Vote Management
Statements and Statutory Reports
2 Present Report on Compliance with For Did Not Vote Management
Fiscal Obligations
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Policy Related to Acquisition For Did Not Vote Management
of Own Shares; Set Aggregate Nominal
Amount of Share Repurchase Reserve
5 Approve Discharge of Board of For Did Not Vote Management
Directors, Executive Chairman and
Board Committees
6 Ratify Auditors For Did Not Vote Management
7 Elect or Ratify Directors; Verify For Did Not Vote Management
Independence of Board Members; Elect
or Ratify Chairmen and Members of
Board Committees
8 Approve Remuneration of Directors and For Did Not Vote Management
Members of Board Committees
9 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved 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 For Did Not Vote Management
Allocation of Income
2 Amend Articles of Incorporation For Did Not Vote Management
3.1 Elect Huh Chang-soo as Inside Director For Did Not Vote Management
3.2 Elect Heo Jin-su as Non-Independent For Did Not Vote Management
Non-Executive Director
4 Approve Total Remuneration of Inside For Did Not Vote Management
Directors 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 For Did Not Vote Management
Allocation of Income
2 Elect Two Inside Directors, One For Did Not Vote Management
Non-Independent Non-Executive Director
and One Outside Director (Bundled)
3 Elect Yang Seung-woo as a Member of For Did Not Vote Management
Audit Committee
4 Approve Total Remuneration of Inside For Did Not Vote Management
Directors 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 For Did Not Vote Management
Allocation of Income
2.1 Elect Lim Choon-seong as Outside For Did Not Vote Management
Director
2.2 Elect Choi Hyo-seong as Outside For Did Not Vote Management
Director
2.3 Elect Shin Dong-yoon as Outside For Did Not Vote Management
Director
2.4 Elect Kim Seok-hwan as Non-Independent For Did Not Vote Management
Non-Executive Director
3.1 Elect Lim Choon-seong as a Member of For Did Not Vote Management
Audit Committee
3.2 Elect Choi Hyo-seongas a Member of For Did Not Vote Management
Audit Committee
3.3 Elect Shin Dong-yoon as a Member of For Did Not Vote Management
Audit Committee
4 Approve Total Remuneration of Inside For Did Not Vote Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GUANGDONG INVESTMENT LIMITED
Ticker: 270 Security ID: Y2929L100
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3.1 Elect Hou Wailin as Director For Did Not Vote Management
3.2 Elect Lin Tiejun as Director For Did Not Vote Management
3.3 Elect Tsang Hon Nam as Director For Did Not Vote Management
3.4 Elect Zhao Chunxiao as Director For Did Not Vote Management
3.5 Elect Fung Daniel Richard as Director For Did Not Vote Management
3.6 Elect Cheng Mo Chi, Moses as Director For Did Not Vote Management
3.7 Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
4 Approve Ernst & Young as Auditor and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
--------------------------------------------------------------------------------
GUANGZHOU AUTOMOBILE GROUP CO., LTD.
Ticker: 2238 Security ID: Y2R318121
Meeting Date: AUG 06, 2019 Meeting Type: Special
Record Date: JUL 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Auditors For For Management
2 Approve Appointment of Internal For For Management
Control 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 Did Not Vote 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 For Did Not Vote Management
Summary Report
2 Approve 2019 Work Report of the Board For Did Not Vote Management
of Directors
3 Approve 2019 Work Report of the For Did Not Vote Management
Supervisory Committee
4 Approve 2019 Financial Report For Did Not Vote Management
5 Approve 2019 Profit Distribution For Did Not Vote Management
6 Approve Appointment of Auditors For Did Not Vote Management
7 Approve Appointment of Internal For Did Not Vote Management
Control Auditors
8 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Board of Directors to Issue For Did Not Vote Management
Debt Financing Instruments
10 Approve Utilization of the Remaining For Did Not Vote Management
Proceeds of an Investment Project
Raised From Non-Public Issuance of A
Shares for Permanent Replenishment of
Working Capital
11 Amend Articles of Association For Did Not Vote Management
Regarding Party Committee
12 Amend Rules and Procedures Regarding For Did Not Vote Management
General Meetings of Shareholders
13.01 Elect Zhao Fuquan as Director For Did Not Vote Management
13.02 Elect Xiao Shengfang as Director For Did Not Vote Management
13.03 Elect Wong Hakkun as Director For Did Not Vote Management
13.04 Elect Song Tiebo as Director For Did Not Vote 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: Y2R614115
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For Did Not Vote Management
of Directors
2 Approve 2019 Work Report of the For Did Not Vote Management
Supervisory Committee
3 Approve 2019 Profit Distribution Plan For Did Not Vote Management
4 Approve KPMG Huazhen LLP and KPMG as For Did Not Vote Management
External Auditors
5 Approve 2019 Annual Report For Did Not Vote Management
6.1 Approve Potential Related Party For Did Not Vote Management
Transactions Between the Group and
International Group and Its Related
Enterprises
6.2 Approve Potential Related Party For Did Not Vote Management
Transactions Between the Group and
Shenzhen Investment Holdings and Its
Related Enterprises
6.3 Approve Potential Related Party For Did Not Vote Management
Transactions Between the Group and the
Related Enterprises of Any Director,
Supervisor or Senior Management of the
Company
6.4 Approve Potential Related Party For Did Not Vote Management
Transactions Between the Group and the
Related Natural Persons
7 Approve the Resolution on the General For Did Not Vote Management
Mandate for the Provision of Corporate
Debt Related External Guarantee
8 Elect Liu Xinyi as Director For Did Not Vote Management
9 Elect Li Zhongning as Supervisor For Did Not Vote Management
10.1 Approve the Adjustment to the Validity For Did Not Vote Management
Periods of the Relevant Resolution on
General Mandate to Issue Onshore and
Offshore Debt Financing Instruments
10.2 Approve the Adjustment to the Validity For Did Not Vote Management
Periods of the Relevant Resolution on
General Mandate to Issue Assets-Backed
Securities
11 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights for A Shares and H
Shares
12 Amend Articles of Association For Did Not Vote Management
--------------------------------------------------------------------------------
HAITIAN INTERNATIONAL HOLDINGS LIMITED
Ticker: 1882 Security ID: G4232C108
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Elect Zhang Jianfeng as Director and For Did Not Vote Management
Authorize Board to Fix His Remuneration
3 Elect Liu Jianbo as Director and For Did Not Vote Management
Authorize Board to Fix His Remuneration
4 Elect Lou Baiju as Director and For Did Not Vote Management
Authorize Board to Fix His Remuneration
5 Elect Guo Yonghui as Director and For Did Not Vote Management
Authorize Board to Fix His Remuneration
6 Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
7 Approve PricewaterhouseCoopers as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
10 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
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 Did Not Vote 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 Did Not Vote Management
of the Non-Public Issue of A Shares of
the Company
2.01 Approve Class and Nominal Value of For Did Not Vote Management
Shares to be Issued
2.02 Approve Method and Time of the Issuance For Did Not Vote Management
2.03 Approve Target Subscribers and For Did Not Vote Management
Subscription Method
2.04 Approve Number of Shares to be Issued For Did Not Vote Management
and Amount of Proceeds to be Raised
2.05 Approve Issuance Price and Pricing For Did Not Vote Management
Principle
2.06 Approve Use of Proceeds For Did Not Vote Management
2.07 Approve Lock-Up Period For Did Not Vote Management
2.08 Approve Place of Listing For Did Not Vote Management
2.09 Approve Arrangement for the Retained For Did Not Vote Management
Profits of the Company Prior to the
Issuance
2.10 Approve Validity Period of the For Did Not Vote Management
Resolution
3 Approve Non-Public Issue of A Shares For Did Not Vote Management
of the Company (Second Revision Proof)
4.01 Approve Supplemental Agreement to the For Did Not Vote Management
Subscription Agreement Entered into
Between Shanghai Guosheng Group Assets
Co., Ltd. and Haitong Securities Co.,
Ltd.
4.02 Approve Supplemental Agreement to the For Did Not Vote Management
Subscription Agreement Entered into
Between Shanghai Haiyan Investment
Management Company Limited and Haitong
Securities Co., Ltd.
4.03 Approve Supplemental Agreement to the For Did Not Vote Management
Subscription Agreement Entered into
Between Bright Food (Group) Co., Ltd.
and Haitong Securities Co., Ltd.
4.04 Approve Supplemental Agreement to the For Did Not Vote Management
Subscription Agreement Entered into
Between Shanghai Electric (Group)
Corporation and Haitong Securities Co.
, Ltd.
5 Approve Related Party Transactions For Did Not Vote Management
Involved in the Company's Non-Public
Issue of A Shares
6 Authorize Board to Deal with All For Did Not Vote Management
Matters in Relation to the Non-Public
Issue of A Shares of the Company
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Allocation of Income
2.1 Amend Articles of Incorporation For Did Not Vote Management
(Business Objectives)
2.2 Amend Articles of Incorporation For Did Not Vote Management
(Company Address Change)
3 Approve Total Remuneration of Inside For Did Not Vote Management
Directors 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 For Did Not Vote Management
Allocation of Income
2 Approve Stock Option Grants For Did Not Vote Management
3 Elect Four Outside Directors and One For Did Not Vote Management
NI-NED (Bundled)
4 Elect Two Members of Audit Committee For Did Not Vote Management
(Bundled)
5 Approve Total Remuneration of Inside For Did Not Vote Management
Directors and Outside Directors
6 Amend Articles of Incorporation For Did Not Vote 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 For Did Not Vote Management
Allocation of Income
2 Amend Articles of Incorporation For Did Not Vote Management
3.1 Elect Ock Gyeong-seok as Inside For Did Not Vote Management
Director
3.2 Elect Seo Gwang-myeong as Inside For Did Not Vote Management
Director
3.3 Elect Kim Seung-heon as Outside For Did Not Vote Management
Director
3.4 Elect Lee Seok-jae as Outside Director For Did Not Vote Management
4.1 Elect Park Jun-seon as a Member of For Did Not Vote Management
Audit Committee
4.2 Elect Kim Seung-heon as a Member of For Did Not Vote Management
Audit Committee
5 Approve Total Remuneration of Inside For Did Not Vote Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HCA HEALTHCARE, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Frist, III For For Management
1b Elect Director Samuel N. Hazen For For Management
1c Elect Director Meg G. Crofton For For Management
1d Elect Director Robert J. Dennis For For Management
1e Elect Director Nancy-Ann DeParle For For Management
1f Elect Director William R. Frist For For Management
1g Elect Director Charles O. Holliday, Jr. For For Management
1h Elect Director Michael W. Michelson For For Management
1i Elect Director Wayne J. Riley For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Provide Right to Call Special Meeting For For Management
6 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Ticker: HTO Security ID: X3258B102
Meeting Date: FEB 20, 2020 Meeting Type: Special
Record Date: FEB 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Cancellation of Repurchased For For Management
Shares
3 Various Announcements None None 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 For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3 Elect Hui Lin Chit as Director For Did Not Vote Management
4 Elect Hung Ching Shan as Director For Did Not Vote Management
5 Elect Xu Shui Shen as Director For Did Not Vote Management
6 Elect Xu Chun Man as Director For Did Not Vote Management
7 Elect Chan Henry as Director For Did Not Vote Management
8 Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
9 Approve PricewaterhouseCoopers as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
12 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
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 Did Not Vote Management
Financial Statements
2 Approve Profit Distribution For Did Not Vote Management
3 Approve Amendments to Articles of For Did Not Vote Management
Association
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Allocation of Income
2 Elect Lee Boo-jin as Inside Director For Did Not Vote Management
3 Approve Total Remuneration of Inside For Did Not Vote Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 Did Not Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve the Issuance of New Shares by For Did Not Vote Management
Capitalization of Profit
4 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
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 For For Management
Annual Cap
1b Approve Provision of Engineering For For Management
Equipments, Systems, Products,
Engineering and Construction
Contracting, Environmental Protection
System Renovation Project,
Miscellaneous and Relevant Services
and the Annual Cap
1c Approve Sales of Fuel and Provision of For For Management
Relevant Services and the Annual Cap
2 Approve Proposed Finance Lease None None Management
Framework Agreement, the Annual Caps
and Related Transactions
--------------------------------------------------------------------------------
HUANENG RENEWABLES CORPORATION LIMITED
Ticker: 958 Security ID: Y3739S111
Meeting Date: JAN 06, 2020 Meeting Type: Special
Record Date: DEC 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Conditional Offer by For For Management
CLSA Limited to Acquire All of The
Issued H Shares and Proposed Voluntary
Withdrawal of Listing of the H Shares
--------------------------------------------------------------------------------
HUANENG RENEWABLES CORPORATION LIMITED
Ticker: 958 Security ID: Y3739S111
Meeting Date: JAN 06, 2020 Meeting Type: Special
Record Date: DEC 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Conditional Offer by For For Management
CLSA Limited to Acquire All of The
Issued H Shares and Proposed Voluntary
Withdrawal 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 For For Management
Proceeds 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
2.9 Elect Chen Chuanming 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
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
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Allocation of Income
2 Amend Articles of Incorporation For Did Not Vote Management
3.1 Elect Jeong Ji-seon as Inside Director For Did Not Vote Management
3.2 Elect Kim Hyeong-jong as Inside For Did Not Vote Management
Director
3.3 Elect Jang Ho-jin as Inside Director For Did Not Vote Management
3.4 Elect Noh Min-gi as Outside Director For Did Not Vote Management
3.5 Elect Ko Bong-chan as Outside Director For Did Not Vote Management
4 Elect Ko Bong-chan as a Member of For Did Not Vote Management
Audit Committee
5 Approve Total Remuneration of Inside For Did Not Vote Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For Did Not Vote 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 For Did Not Vote Management
Allocation of Income
2.1 Elect Lee Hyeong-jae as Inside Director For Did Not Vote Management
2.2 Elect Kwon In-so as Outside Director For Did Not Vote Management
2.3 Elect Choi Gyu-yeon as Outside Director For Did Not Vote Management
3 Elect Choi Gyu-yeon as a Member of For Did Not Vote Management
Audit Committee
4 Approve Total Remuneration of Inside For Did Not Vote Management
Directors 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 For Did Not Vote Management
Allocation of Income
2.1 Elect Kim Jae-jun as Outside Director For Did Not Vote Management
2.2 Elect Hong Dae-sik as Outside Director For Did Not Vote Management
3.1 Elect Kim Jae-jun as a Member of Audit For Did Not Vote Management
Committee
3.2 Elect Hong Dae-sik as a Member of For Did Not Vote Management
Audit Committee
4 Approve Total Remuneration of Inside For Did Not Vote Management
Directors 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 For Did Not Vote Management
Allocation of Income
2 Amend Articles of Incorporation For Did Not Vote Management
3.1 Elect Jeon Geum-bae as Inside Director For Did Not Vote Management
3.2 Elect Kim Jun-gyu as Outside Director For Did Not Vote Management
3.3 Elect Lim Chang-gyu as Outside Director For Did Not Vote Management
4.1 Elect Kim Jun-gyu as a Member of Audit For Did Not Vote Management
Committee
4.2 Elect Lim Chang-gyu as a Member of For Did Not Vote Management
Audit Committee
5 Approve Total Remuneration of Inside For Did Not Vote Management
Directors 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 For Did Not Vote Management
Allocation of Income
2.1 Elect Cho Yong-il as Inside Director For Did Not Vote Management
2.2 Elect Lee Seong-jae as Inside Director For Did Not Vote Management
3 Elect Kim Yong-joon as Outside For Did Not Vote Management
Director to serve as an Audit
Committee Member
4 Approve Total Remuneration of Inside For Did Not Vote Management
Directors 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 Did Not Vote Management
2 Approve Appropriation of Income For Did Not Vote Management
3.1.1 Elect Karl-Thomas Neumann as Outside For Did Not Vote Management
Director
3.1.2 Elect Jang Young-woo as Outside For Did Not Vote Management
Director
3.2 Elect Chung Eui-sun as Inside Director For Did Not Vote Management
4.1 Elect Karl-Thomas Neumann as a Member For Did Not Vote Management
of Audit Committee
4.2 Elect Jang Young-woo as a Member of For Did Not Vote Management
Audit Committee
5 Approve Total Remuneration of Inside For Did Not Vote Management
Directors 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 For Did Not Vote Management
Allocation of Income
2.1 Elect Seo Myeong-jin as Inside Director For Did Not Vote Management
2.2 Elect Park Jong-seong as Inside For Did Not Vote Management
Director
2.3 Elect Park Ui-man as Outside Director For Did Not Vote Management
2.4 Elect Lee Eun-taek as Outside Director For Did Not Vote Management
3 Elect Park Ui-man as a Member of Audit For Did Not Vote Management
Committee
4 Approve Total Remuneration of Inside For Did Not Vote Management
Directors and Outside Directors
5 Approve Spin-Off Agreement For Did Not Vote Management
--------------------------------------------------------------------------------
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 For For Management
to Directors for 2018
3 Approve Payment Plan of Remuneration For For Management
to Supervisors for 2018
4 Approve Application for Provisional For For Management
Authorization 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 08, 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 AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: Y3990B112
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For Did Not Vote Management
of Directors
2 Approve 2019 Work Report of the Board For Did Not Vote Management
of Supervisors
3 Approve 2019 Audited Accounts For Did Not Vote Management
4 Approve 2019 Profit Distribution Plan For Did Not Vote Management
5 Approve 2020 Fixed Asset Investment For Did Not Vote Management
Budget
6 Approve KPMG Huazhen LLP and KPMG as For Did Not Vote Management
Domestic External Auditors and KPMG as
Domestic External Auditors
7 Elect Shen Si as Director For Did Not Vote Management
8 Approve Issuance of Undated Additional For Did Not Vote Management
Tier 1 Capital Bonds and Eligible Tier
2 Capital Instruments
9 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Issuance of Eligible Tier 2 For Did Not Vote Shareholder
Capital Instruments
11 Approve Application for Authorization For Did Not Vote Shareholder
Limit for Special Donations for
COVID-19 Pandemic Prevention and
Control
12 Elect Liao Lin as Director For Did Not Vote Shareholder
--------------------------------------------------------------------------------
INFOSYS LIMITED
Ticker: 500209 Security ID: 456788108
Meeting Date: JUN 27, 2020 Meeting Type: Annual
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3 Reelect Salil Parekh as Director For Did Not Vote Management
4 Elect Uri Levine as Director For Did Not Vote Management
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James J. Goetz For For Management
1b Elect Director Alyssa Henry For For Management
1c Elect Director Omar Ishrak For For Management
1d Elect Director Risa Lavizzo-Mourey For For Management
1e Elect Director Tsu-Jae King Liu For For Management
1f Elect Director Gregory D. Smith For For Management
1g Elect Director Robert 'Bob' H. Swan For For Management
1h Elect Director Andrew Wilson For For Management
1i Elect Director Frank D. Yeary For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Provide Right to Act by Written Consent Against For Shareholder
6 Report on Global Median Gender/Racial Against Against Shareholder
Pay Gap
--------------------------------------------------------------------------------
INVENTEC CORP.
Ticker: 2356 Security ID: Y4176F109
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 Did Not Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Amendments to Rules and For Did Not Vote Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Amendments to Procedures For Did Not Vote Management
Governing the Acquisition or Disposal
of Assets
5.1 Elect Cho, Tom-Hwar, with SHAREHOLDER For Did Not Vote Management
NO.00000157 as Non-independent Director
5.2 Elect Yeh, Kuo-I, with SHAREHOLDER NO. For Did Not Vote Management
00000001 as Non-independent Director
5.3 Elect Wen, Shih-Chih, with SHAREHOLDER For Did Not Vote Management
NO.00000026 as Non-independent Director
5.4 Elect Lee, Tsu-Chin, with SHAREHOLDER For Did Not Vote Management
NO.00000009 as Non-independent Director
5.5 Elect Chang, Ching-Sung, with For Did Not Vote Management
SHAREHOLDER NO.00000037 as
Non-independent Director
5.6 Elect Yeh, Li-Cheng, with SHAREHOLDER For Did Not Vote Management
NO.00000327 as Non-independent Director
5.7 Elect Chen, Ruey-Long, with For Did Not Vote Management
SHAREHOLDER NO.Q100765XXX as
Independent Director
5.8 Elect Chang, Chang-Pang, with For Did Not Vote Management
SHAREHOLDER NO.N102640XXX as
Independent Director
5.9 Elect Wea, Chi-Lin, with SHAREHOLDER For Did Not Vote Management
NO.J100196XXX as Independent Director
6 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
INVESTEC LTD.
Ticker: INL Security ID: S39081138
Meeting Date: AUG 08, 2019 Meeting Type: Annual
Record Date: AUG 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Zarina Bassa as Director For For Management
2 Re-elect Peregrine Crosthwaite as For For Management
Director
3 Re-elect Hendrik du Toit as Director For For Management
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
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 For For Management
Implementation Report
14 Approve Remuneration Policy For For Management
15 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
16 Present the Financial Statements and None None Management
Statutory Reports for the Year Ended
31 March 2019
17 Sanction the Interim Dividend on the For For Management
Ordinary Shares
18 Sanction the Interim Dividend on the For For Management
Dividend Access (South African
Resident) Redeemable Preference Share
19 Approve Final Dividend on the Ordinary For For Management
Shares and the Dividend Access (South
African Resident) Redeemable
Preference Share
20 Reappoint Ernst & Young Inc as Joint For For Management
Auditors of the Company
21 Reappoint KPMG Inc as Joint Auditors For For Management
of the Company
22 Place Unissued Variable Rate, For For Management
Cumulative, Redeemable Preference
Shares and Unissued Non-Redeemable,
Non-Cumulative, Non-Participating
Preference Shares Under Control of
Directors
23 Place Unissued Unissued Special For For Management
Convertible Redeemable Preference
Shares Under Control of Directors
24 Authorise Repurchase of Issued For For Management
Ordinary Shares
25 Authorise Repurchase of Any For For Management
Redeemable, Non-Participating
Preference Shares and Non-Redeemable,
Non-Cumulative, Non-Participating
Preference Shares
26 Approve Financial Assistance to For For Management
Subsidiaries and Directors
27 Approve Non-executive Directors' For For Management
Remuneration
28 Accept Financial Statements and For For Management
Statutory Reports
29 Sanction the Interim Dividend on the For For Management
Ordinary Shares
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 For For Management
Shares
35 Authorise Market Purchase of For For Management
Preference Shares
36 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
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 For For Management
Alternate Director
2 Elect Otavio Ladeira de Medeiros as For For Management
Fiscal Council Member
3 Approve 3-for-1 Stock Split For For Management
4 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
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 Did Not Vote 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 Did Not Vote Management
1.b Amend Article 50 Re: Profit Reserves For Did Not Vote Management
2 Elect Ellen Gracie Northfleet as For Did Not Vote Management
Independent Director
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Fix Number of Fiscal Council Members For Did Not Vote Management
at Four
4 As an Ordinary Shareholder, Would You None Did Not Vote Management
Like to Request a Separate Election of
a Member of the Fiscal Council, Under
the Terms of Article 161 of the
Brazilian Corporate Law?
5.1 Elect Adrian Lima da Hora as Fiscal For Did Not Vote Management
Council Member and Andre Alcantara
Ocampos as Alternate
5.2 Elect Demetrius Nichele Macei as For Did Not Vote Management
Fiscal Council Member and Marcos Godoy
Brogiato as Alternate
5.3 Elect Jose Paulo da Silva Filho as For Did Not Vote Management
Fiscal Council Member and Sandro
Domingues Raffai as Alternate
5.4 Elect Mauricio Wanderley Estanislau da For Did Not Vote Management
Costa as Fiscal Council Member and
Francisco Vicente Santana Silva Telles
as Alternate
6 Approve Remuneration of Company's For Did Not Vote Management
Management 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 For Did Not Vote Management
Participacoes Ltda. (Midup)
2 Ratify Factum - Avaliacoes e For Did Not Vote Management
Consultoria S/S - EPP (Factum) as
Independent Firm to Appraise Proposed
Transaction
3 Approve Independent Firm's Appraisal For Did Not Vote Management
4 Approve Absorption of Midup For Did Not Vote Management
Participacoes Ltda. (Midup) and
Authorize Executives to Ratify and
Execute Approved Resolutions
5 Re-Ratify Absorption of Midtown For Did Not Vote Management
Participacoes Ltda., Tannery do Brasil
S.A. and IM Pecus Industria e Comercio
de Couros e Derivados Ltda. for
Regularization of Certain Company's
Real Estate Properties
--------------------------------------------------------------------------------
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 For Against Management
Interests in Jiangsu Communication
Holding Group 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 For For Management
Interest of the Bonds
1.07 Approve Arrangements on Placement to For For Management
Shareholders 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 For For Management
Repayment
1.14 Approve Validity Period of the For For Management
Resolutions
1.15 Approve Authorization in Relation to For For Management
the Issue of Corporate Bonds
--------------------------------------------------------------------------------
JUMBO SA
Ticker: BELA Security ID: X4114P111
Meeting Date: NOV 06, 2019 Meeting Type: Annual
Record Date: OCT 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
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
10 Approve Auditors and Fix Their For For Management
Remuneration
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
JUMBO SA
Ticker: BELA Security ID: X4114P111
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Previously Approved Decision on For Did Not Vote Management
Distribution of Special Dividend
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Approve Remuneration of Certain Board For Did Not Vote Management
Members
6 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
7 Approve Remuneration Report For Did Not Vote 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 For Did Not Vote Management
Allocation of Income
2.1 Amend Articles of Incorporation For Did Not Vote Management
(Business Objective)
2.2 Amend Articles of Incorporation (Stock For Did Not Vote Management
Option)
2.3 Amend Articles of Incorporation For Did Not Vote Management
(Duties of Directors)
2.4 Amend Articles of Incorporation (Audit For Did Not Vote Management
Committee)
2.5 Amend Articles of Incorporation (Board For Did Not Vote Management
Meeting)
3.1 Elect Kim Beom-su as Inside Director For Did Not Vote Management
3.2 Elect Yeo Min-su as Inside Director For Did Not Vote Management
3.3 Elect Cho Su-yong as Inside Director For Did Not Vote Management
3.4 Elect Cho Gyu-jin as Outside Director For Did Not Vote Management
3.5 Elect Yoon Seok as Outside Director For Did Not Vote Management
3.6 Elect Choi Se-jeong as Outside Director For Did Not Vote Management
3.7 Elect Park Sae-rom as Outside Director For Did Not Vote Management
4.1 Elect Cho Gyu-jin as a Member of Audit For Did Not Vote Management
Committee
4.2 Elect Yoon Seok as a Member of Audit For Did Not Vote Management
Committee
4.3 Elect Choi Se-jeong as a Member of For Did Not Vote Management
Audit Committee
5 Approve Total Remuneration of Inside For Did Not Vote Management
Directors and Outside Directors
6 Approve Stock Option Grants For Did Not Vote 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 Against Against Shareholder
Chairman of the Board
2 Approve Remission of Directors' Against Against Shareholder
Liabilities
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Allocation of Income
2 Elect Kim Ju-il as a Member of Audit For Did Not Vote Management
Committee
3 Approve Total Remuneration of Inside For Did Not Vote Management
Directors 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 For Did Not Vote Management
Allocation of Income
2 Amend Articles of Incorporation For Did Not Vote Management
3.1 Elect Hur Yin as Non-Independent For Did Not Vote Management
Non-Executive Director
3.2 Elect Stuart B. Solomon as Outside For Did Not Vote Management
Director
3.3 Elect Sonu Suk-ho as Outside Director For Did Not Vote Management
3.4 Elect Choi Myung-hee as Outside For Did Not Vote Management
Director
3.5 Elect Jeong Kou-whan as Outside For Did Not Vote Management
Director
3.6 Elect Kwon Seon-ju as Outside Director For Did Not Vote Management
4 Elect Oh Gyu-taek as Outside Director For Did Not Vote Management
to serve as an Audit Committee Member
5.1 Elect Choi Myung-hee as a Member of For Did Not Vote Management
Audit Committee
5.2 Elect Jeong Kou-whan as a Member of For Did Not Vote Management
Audit Committee
5.3 Elect Kim Gyeong-ho as a Member of For Did Not Vote Management
Audit Committee
6 Approve Total Remuneration of Inside For Did Not Vote Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KCC CORP.
Ticker: 002380 Security ID: Y45945105
Meeting Date: NOV 13, 2019 Meeting Type: Special
Record Date: OCT 01, 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 Did Not Vote Management
1.2 Elect Jang Seong-wan as Outside For Did Not Vote Management
Director
1.3 Elect Yoon Seok-hwa as Outside Director For Did Not Vote Management
2 Elect Jang Seong-wan as a Member of For Did Not Vote Management
Audit Committee
3 Approve Total Remuneration of Inside For Did Not Vote Management
Directors 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 For Did Not Vote Management
Allocation of Income
2 Amend Articles of Incorporation For Did Not Vote Management
3.1 Elect Ju Woo-jeong as Inside Director For Did Not Vote Management
3.2 Elect Kim Deok-joong as Outside For Did Not Vote Management
Director
3.3 Elect Kim Dong-won as Outside Director For Did Not Vote Management
4 Elect Kim Deok-joong as a Member of For Did Not Vote Management
Audit Committee
5 Approve Total Remuneration of Inside For Did Not Vote Management
Directors 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 Did Not Vote Management
--------------------------------------------------------------------------------
KINGBOARD HOLDINGS LIMITED
Ticker: 148 Security ID: G52562140
Meeting Date: MAY 25, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3A Elect Ho Yin Sang as Director For Did Not Vote Management
3B Elect Cheung Wai Lin, Stephanie as For Did Not Vote Management
Director
3C Elect Cheung Ming Man as Director For Did Not Vote Management
3D Elect Chan Wing Kee as Director For Did Not Vote Management
4 Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
5 Approve Deloitte Touche Tohmatsu as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
6C Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
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 For For Management
Framework Agreement, Proposed Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
KINGBOARD LAMINATES HOLDINGS LIMITED
Ticker: 1888 Security ID: G5257K107
Meeting Date: MAY 25, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3A Elect Cheung Kwok Wa as Director For Did Not Vote Management
3B Elect Cheung Ka Ho as Director For Did Not Vote Management
3C Elect Leung Tai Chiu as Director For Did Not Vote Management
3D Elect Ip Shu Kwan, Stephen as Director For Did Not Vote Management
4 Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
5 Approve Deloitte Touche Tohmatsu as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
6C Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
KINGDEE INTERNATIONAL SOFTWARE GROUP COMPANY LIMITED
Ticker: 268 Security ID: G52568147
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2A Elect Lin Bo as Director For Did Not Vote Management
2B Elect Zhou Bo Wen as Director For Did Not Vote Management
2C Elect Gary Clark Biddle as Director For Did Not Vote Management
2D Elect Liu Chia Yung as Director For Did Not Vote Management
3 Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
4 Approve PricewaterhouseCoopers as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
5C Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
6 Approve Final Dividend For Did Not Vote Management
--------------------------------------------------------------------------------
KOC HOLDING AS
Ticker: KCHOL Security ID: M63751107
Meeting Date: APR 02, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Report For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Ratify Director Appointment For Did Not Vote Management
6 Approve Discharge of Board For Did Not Vote Management
7 Approve Allocation of Income For Did Not Vote Management
8 Elect Directors For Did Not Vote Management
9 Approve Remuneration Policy and For Did Not Vote Management
Director Remuneration for 2019
10 Approve Director Remuneration For Did Not Vote Management
11 Ratify External Auditors For Did Not Vote Management
12 Approve Upper Limit of Donations for For Did Not Vote Management
the 2020 and Receive Information on
Donations Made in 2019
13 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
14 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Wishes None None Management
--------------------------------------------------------------------------------
KOREA AEROSPACE INDUSTRIES LTD.
Ticker: 047810 Security ID: Y4838Q105
Meeting Date: SEP 05, 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 For Did Not Vote Management
Allocation of Income
2 Approve Total Remuneration of Inside For Did Not Vote Management
Directors 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 For Did Not Vote Management
Allocation of Income
2.1 Elect Choi Yoon-beom as Inside Director For Did Not Vote Management
2.2 Elect Jang Hyeong-jin as For Did Not Vote Management
Non-Independent Non-Executive Director
2.3 Elect Seong Yong-rak as Outside For Did Not Vote Management
Director
2.4 Elect Lee Jong-gwang as Outside For Did Not Vote Management
Director
2.5 Elect Kim Doh-hyeon as Outside Director For Did Not Vote Management
3.1 Elect Lee Jong-gwang as a Member of For Did Not Vote Management
Audit Committee
3.2 Elect Kim Doh-hyeon as a Member of For Did Not Vote Management
Audit Committee
4 Approve Total Remuneration of Inside For Did Not Vote Management
Directors 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 For Did Not Vote Management
Allocation of Income
2.1 Amend Articles of Incorporation For Did Not Vote Management
(Chairman of the Board)
2.2 Amend Articles of Incorporation For Did Not Vote Management
(Director Election)
2.3 Amend Articles of Incorporation For Did Not Vote Management
(Method of Public Notice)
3.1 Elect Woo Gi-hong as Inside Director For Did Not Vote Management
3.2 Elect Lee Su-geun as Inside Director For Did Not Vote Management
3.3 Elect Jeong Gap-young as Outside For Did Not Vote Management
Director
3.4 Elect Cho Myeong-hyeon as Outside For Did Not Vote Management
Director
3.5 Elect Park Hyeon-ju as Outside Director For Did Not Vote Management
4 Elect Park Hyeon-ju as a Member of For Did Not Vote Management
Audit Committee
5 Approve Total Remuneration of Inside For Did Not Vote Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Allocation of Income
2.1 Elect Ko Yoon-seong as Outside Director For Did Not Vote Management
2.2 Elect Kim Myeong-cheol as Outside For Did Not Vote Management
Director
2.3 Elect Hong Hyeon-jong as Outside For Did Not Vote Management
Director
3.1 Elect Ko Yoon-seong as a Member of For Did Not Vote Management
Audit Committee
3.2 Elect Kim Myeong-cheol as a Member of For Did Not Vote Management
Audit Committee
4 Approve Total Remuneration of Inside For Did Not Vote Management
Directors 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 For Did Not Vote Management
Allocation of Income
2 Elect Lee Jae-gyeong as Outside For Did Not Vote Management
Director
3 Elect Lee Jae-gyeong as a Member of For Did Not Vote Management
Audit Committee
4 Approve Total Remuneration of Inside For Did Not Vote Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3A Elect Zhao Yongqi as Director For Did Not Vote Management
3B Elect Tsang Yok Sing Jasper as Director For Did Not Vote Management
4 Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
5 Approve KPMG as Auditor and Authorize For Did Not Vote Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For Did Not Vote Management
8 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
LATAM AIRLINES GROUP SA
Ticker: LTM Security ID: 51817R106
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Dividends of USD 0.09 Per Share For Did Not Vote Management
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Directors For Did Not Vote Management
5 Approve Remuneration and Budget of For Did Not Vote Management
Directors' Committee
6 Appoint Auditors For Did Not Vote Management
7 Designate Risk Assessment Companies For Did Not Vote Management
8 Designate Newspaper to Publish Company For Did Not Vote Management
Announcements
9 Receive Report Regarding Related-Party For Did Not Vote Management
Transactions
10 Other Business For Did Not Vote Management
--------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LIMITED
Ticker: 2314 Security ID: G5427W130
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3 Elect Li King Wai Ross as Director For Did Not Vote Management
4 Elect Chau Shing Yim David as Director For Did Not Vote Management
5 Authorize Board to Confirm the Terms For Did Not Vote Management
of Appointment, Including the
Remuneration, of Poon Chung Kwong
6 Authorize Board to Confirm the Terms For Did Not Vote Management
of Appointment, Including the
Remuneration, of Wong Kai Tung Tony
7 Authorize Board to Confirm the Terms For Did Not Vote Management
of Appointment, Including the
Remuneration, of Peter A. Davies
8 Approve Remuneration of Directors for For Did Not Vote Management
the Year Ended December 31, 2019
9 Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors for the Year Ending December
31, 2020
10 Approve Deloitte Touche Tohmatsu as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
13 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED
Ticker: 992 Security ID: Y5257Y107
Meeting Date: JUL 09, 2019 Meeting Type: Annual
Record Date: JUL 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory 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 For For Management
Director
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
Tian Suning as Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Award Plans and California For Against Management
Sub-Plans
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Allocation of Income
2.1 Elect Kwon Young-soo as Inside Director For Did Not Vote Management
2.2 Elect Cho Seong-wook as Outside For Did Not Vote Management
Director
3 Approve Total Remuneration of Inside For Did Not Vote Management
Directors 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 For Did Not Vote Management
Allocation of Income
2 Amend Articles of Incorporation For Did Not Vote Management
3 Elect two Inside Directors and one For Did Not Vote Management
Outside Director (Bundled)
4 Elect Baek Yong-ho as a Member of For Did Not Vote Management
Audit Committee
5 Approve Total Remuneration of Inside For Did Not Vote Management
Directors 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 For Did Not Vote Management
Allocation of Income
2.1 Elect Kim Jae-wook as Outside Director For Did Not Vote Management
2.2 Elect Kim Gi-young as Outside Director For Did Not Vote Management
3 Elect Kim Jae-wook as a Member of For Did Not Vote Management
Audit Committee
4 Approve Total Remuneration of Inside For Did Not Vote Management
Directors 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 For Did Not Vote Management
Allocation of Income
2.1 Elect Kim Chang-tae as Inside Director For Did Not Vote Management
2.2 Elect Ju Young-chang as Outside For Did Not Vote Management
Director
3 Elect Ju Young-chang as a Member of For Did Not Vote Management
Audit Committee
4 Approve Total Remuneration of Inside For Did Not Vote Management
Directors 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 For Did Not Vote Management
Allocation of Income
2 Amend Articles of Incorporation For Did Not Vote Management
3 Elect Lee Jae-ho as Outside Director For Did Not Vote Management
4 Elect Lee Jae-ho as a Member of Audit For Did Not Vote Management
Committee
5 Approve Total Remuneration of Inside For Did Not Vote Management
Directors and Outside Directors
6 Approve Spin-Off Agreement For Did Not Vote Management
--------------------------------------------------------------------------------
LI NING COMPANY LIMITED
Ticker: 2331 Security ID: G5496K124
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3.1a Elect Kosaka Takeshi as Director For Did Not Vote Management
3.1b Elect Wang Ya Fei as Director For Did Not Vote Management
3.1c Elect Chan Chung Bun, Bunny as Director For Did Not Vote Management
3.2 Authorize Board to Fix the For Did Not Vote Management
Remuneration of Directors
4 Approve PricewaterhouseCoopers, For Did Not Vote Management
Certified Public Accountants as
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
7 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
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 For For Management
Storage Business Unit to SOLID STATE
STORAGE CORPORATION
--------------------------------------------------------------------------------
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 Did Not Vote Management
2 Approve Profit Distribution For Did Not Vote Management
3 Amend Rules and Procedures for For Did Not Vote Management
Election of Directors
4 Amend Rules and Procedures Regarding For Did Not Vote Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
LOGAN PROPERTY HOLDINGS CO., LTD.
Ticker: 3380 Security ID: G55555109
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3 Elect Kei Hoi Pang as Director For Did Not Vote Management
4 Elect Wu Jian as Director For Did Not Vote Management
5 Elect Kei Perenna Hoi Ting as Director For Did Not Vote Management
6 Elect Cai Suisheng as Director For Did Not Vote Management
7 Authorize Board to Fix the For Did Not Vote Management
Remuneration of Directors
8 Approve Ernst & Young as Auditors and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
9 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
10 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
LOGAN PROPERTY HOLDINGS CO., LTD.
Ticker: 3380 Security ID: G55555109
Meeting Date: MAY 22, 2020 Meeting Type: Special
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of the English name of For Did Not Vote Management
the Company from "Logan Property
Holdings Company Limited" to "Logan
Group Company Limited" and the Chinese
Name of the Company
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Fix Number of Directors at Eight For Did Not Vote Management
4 Do You Wish to Adopt Cumulative Voting None Did Not Vote 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 Did Not Vote Management
5.2 Elect Osvaldo Burgos Schirmer as For Did Not Vote Management
Independent Director
5.3 Elect Carlos Fernando Couto de For Did Not Vote Management
Oliveira Souto as Independent Director
5.4 Elect Fabio de Barros Pinheiro as For Did Not Vote Management
Independent Director
5.5 Elect Thomas Bier Herrmann as For Did Not Vote Management
Independent Director
5.6 Elect Juliana Rozenbaum Munemori as For Did Not Vote Management
Independent Director
5.7 Elect Christiane Almeida Edington as For Did Not Vote Management
Independent Director
5.8 Elect Alexandre Vartuli Gouvea as For Did Not Vote Management
Independent Director
6 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
7.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Jose Gallo as Director
7.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Osvaldo Burgos Schirmer as
Independent Director
7.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Carlos Fernando Couto de
Oliveira Souto as Independent Director
7.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Fabio de Barros Pinheiro as
Independent Director
7.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Thomas Bier Herrmann as
Independent Director
7.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Juliana Rozenbaum Munemori as
Independent Director
7.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Christiane Almeida Edington as
Independent Director
7.8 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Alexandre Vartuli Gouvea as
Independent Director
8 As a Shareholder, Would You like to None Did Not Vote Management
Request the Election of a Board
Representative in Accordance with
Article 17 of the Company's Bylaws?
9 Approve Remuneration of Company's For Did Not Vote Management
Management
10 Fix Number of Fiscal Council Members For Did Not Vote Management
at Three
11.1 Elect Joarez Jose Piccinini as Fiscal For Did Not Vote Management
Council Member and Roberto Zeller
Branchi as Alternate
11.2 Elect Ricardo Zaffari Grechi as Fiscal For Did Not Vote Management
Council Member and Roberto Frota
Decourt as Alternate
11.3 Elect Estela Maris Vieira de Souza as For Did Not Vote Management
Fiscal Council Member and Isabel
Cristina Bittencourt Santiago as
Alternate
12 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
--------------------------------------------------------------------------------
LONGFOR GROUP HOLDINGS LIMITED
Ticker: 960 Security ID: G5635P109
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3.1 Elect Shao Mingxiao as Director For Did Not Vote Management
3.2 Elect Wang Guangjian as Director For Did Not Vote Management
3.3 Elect Chan Chi On, Derek as Director For Did Not Vote Management
3.4 Elect Xiang Bing as Director For Did Not Vote Management
3.5 Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
4 Approve Deloitte Touche Tohmatsu as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
7 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Allocation of Income
2 Amend Articles of Incorporation For Did Not Vote Management
3.1 Elect Hwang Beom-seok as Inside For Did Not Vote Management
Director
3.2 Elect Jang Ho-ju as Inside Director For Did Not Vote Management
3.3 Elect Park Jae-wan as Outside Director For Did Not Vote Management
3.4 Elect Lee Jae-won as Outside Director For Did Not Vote Management
3.5 Elect Kim Yong-dae as Outside Director For Did Not Vote Management
4.1 Elect Park Jae-wan as a Member of For Did Not Vote Management
Audit Committee
4.2 Elect Kim Yong-dae as a Member of For Did Not Vote Management
Audit Committee
5 Approve Total Remuneration of Inside For Did Not Vote Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For Did Not Vote 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
2 Acknowledge Proper Convening of Meeting None None Management
3 Approve Agenda of Meeting For For Management
4 Approve Issuance of Bonds For Against Management
5 Approve Merger by Absorption with For For Management
Gothals Limited
6 Amend Statute Re: Corporate Purpose For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LIMITED
Ticker: 323 Security ID: Y5361G109
Meeting Date: MAR 05, 2020 Meeting Type: Special
Record Date: FEB 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Qiangmin as Director For Did Not Vote Management
--------------------------------------------------------------------------------
MAGAZINE LUIZA SA
Ticker: MGLU3 Security ID: P6425Q109
Meeting Date: JUL 05, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles and Consolidate Bylaws For Did Not Vote 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 Did Not Vote Management
2 Amend Articles to Reflect Changes in For Did Not Vote Management
Share Capital and Authorized Capital
and Consolidate Bylaws
3 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved 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. For For Management
19 per Share for First Nine Months of
Fiscal 2019
2 Amend Charter For For Management
--------------------------------------------------------------------------------
MAGNIT PJSC
Ticker: MGNT Security ID: 55953Q202
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 157 per Share
4 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
5.1 Elect Aleksandr Vinokurov as Director None Did Not Vote Management
5.2 Elect Timothy Demchenko as Director None Did Not Vote Management
5.3 Elect Jan Dunning as Director None Did Not Vote Management
5.4 Elect Sergei Zakharov as Director None Did Not Vote Management
5.5 Elect Hans Koch as Director None Did Not Vote Management
5.6 Elect Evgenii Kuznetsov as Director None Did Not Vote Management
5.7 Elect Aleksei Makhnev as Director None Did Not Vote Management
5.8 Elect Gregor Mowat as Director None Did Not Vote Management
5.9 Elect Charles Ryan as Director None Did Not Vote Management
5.10 Elect James Simmons as Director None Did Not Vote Management
6 Ratify RAS Auditor For Did Not Vote Management
7 Ratify IFRS Auditor For Did Not Vote Management
8 Amend Charter Re: Article 8.9 Equities For Did Not Vote Management
and Shareholders' Rights
9 Amend Charter Re: Article 14.2, For Did Not Vote Management
Subparagraph 32 Board of Directors
10 Amend Charter Re: Article 14.2 Board For Did Not Vote Management
of Directors
11 Amend Charter Re: Article 14.2 Board For Did Not Vote Management
of Directors
12 Amend Regulations on Board of For Did Not Vote Management
Directors Re: Article 30
13 Amend Regulations on Board of For Did Not Vote Management
Directors Re: Article 35.1
14 Amend Charter For Did Not Vote Management
--------------------------------------------------------------------------------
MAGNITOGORSK IRON & STEEL WORKS PJSC
Ticker: MAGN Security ID: 559189204
Meeting Date: SEP 27, 2019 Meeting Type: Special
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 0.69 For For Management
per Share for First Half Year of
Fiscal 2019
--------------------------------------------------------------------------------
MAGNITOGORSK IRON & STEEL WORKS PJSC
Ticker: MAGN Security ID: 559189204
Meeting Date: DEC 27, 2019 Meeting Type: Special
Record Date: DEC 02, 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
Fiscal 2019
--------------------------------------------------------------------------------
MAGNITOGORSK IRON & STEEL WORKS PJSC
Ticker: MAGN Security ID: 559189204
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report For Did Not Vote Management
1.2 Approve Financial Statements For Did Not Vote Management
2.1 Approve Allocation of Income For Did Not Vote Management
2.2 Approve Dividends of RUB 1.507 per For Did Not Vote Management
Share
3.1 Elect Viktor Rashnikov as Director None Did Not Vote Management
3.2 Elect Andrei Eremin as Director None Did Not Vote Management
3.3 Elect Kirill Levin as Director None Did Not Vote Management
3.4 Elect Valerii Martsinovich as Director None Did Not Vote Management
3.5 Elect Ralf Morgan as Director None Did Not Vote Management
3.6 Elect Nikolai Nikiforov as Director None Did Not Vote Management
3.7 Elect Olga Rashnikova as Director None Did Not Vote Management
3.8 Elect Zumrud Rustamova as Director None Did Not Vote Management
3.9 Elect Sergei Ushakov as Director None Did Not Vote Management
3.10 Elect Pavel Shiliaev as Director None Did Not Vote Management
4 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditor
5 Approve Remuneration of Directors For Did Not Vote Management
--------------------------------------------------------------------------------
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
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Elect Members of Vote Counting For Did Not Vote Management
Commission
4 Receive Presentation by CEO, None None Management
Management Board Reports on Company's
and Groups Operations, Standalone
Financial Statements, and Consolidated
Financial Statements for Fiscal 2019
5 Receive Presentation by Supervisory None None Management
Board Chairman and Report of
Supervisory Board on Board's Work and
Company's Standing in Fiscal 2019
6 Receive Management Reports on None None Management
Company's Operations, Financial
Statements, and Supervisory Board
Report for Fiscal 2019
7 Receive Consolidated Financial None None Management
Statements for Fiscal 2019
8.1 Approve Management Board Report on For Did Not Vote Management
Company's and Group's Operations for
Fiscal 2019
8.2 Approve Financial Statements for For Did Not Vote Management
Fiscal 2019
8.3 Approve Allocation of Income For Did Not Vote Management
8.4 Approve Allocation of Income from For Did Not Vote Management
Previous Years
8.5 Approve Discharge of Cezary For Did Not Vote Management
Stypulkowski (CEO)
8.6 Approve Discharge of Lidia For Did Not Vote Management
Jablonowska-Luba (Deputy CEO)
8.7 Approve Discharge of Cezary Kocik For Did Not Vote Management
(Deputy CEO)
8.8 Approve Discharge of Adam Pers (Deputy For Did Not Vote Management
CEO)
8.9 Approve Discharge of Krzysztof For Did Not Vote Management
Dabrowski (Deputy CEO)
8.10 Approve Discharge of Frank Bock For Did Not Vote Management
(Deputy CEO)
8.11 Approve Discharge of Andreas Boeger For Did Not Vote Management
(Deputy CEO)
8.12 Approve Discharge of Maciej Lesny For Did Not Vote Management
(Supervisory Board Chairman)
8.13 Approve Discharge of Andre Carls For Did Not Vote Management
(Supervisory Board Member)
8.14 Approve Discharge of Teresa Mokrysz For Did Not Vote Management
(Supervisory Board Member)
8.15 Approve Discharge of Stephan Engels For Did Not Vote Management
(Supervisory Board Deputy Chairman)
8.16 Approve Discharge of Agnieszka For Did Not Vote Management
Slomka-Golebiowska (Supervisory Board
Member)
8.17 Approve Discharge of Marcus Chromik For Did Not Vote Management
(Supervisory Board Member)
8.18 Approve Discharge of Ralph Mandel For Did Not Vote Management
(Supervisory Board Member)
8.19 Approve Discharge of Jorg For Did Not Vote Management
Hessenmueller (Supervisory Board
Member)
8.20 Approve Discharge of Tomasz Bieske For Did Not Vote Management
(Supervisory Board Member)
8.21 Approve Discharge of Miroslaw For Did Not Vote Management
Godlewski (Supervisory Board Member)
8.22 Approve Discharge of Janusz Fiszer For Did Not Vote Management
(Supervisory Board Member)
8.23 Approve Discharge of Gurjinder Singh For Did Not Vote Management
Johal (Supervisory Board Member)
8.24 Approve Consolidated Financial For Did Not Vote Management
Statements for Fiscal 2019
8.25 Amend Statute For Did Not Vote Management
8.26 Approve Supervisory Board Report on For Did Not Vote Management
Remuneration Policy
8.27 Amend Policy on Assessment of For Did Not Vote Management
Suitability of Supervisory Board
Members, Management Board Members, and
Key Employees
8.28 Approve Suitability of Members of For Did Not Vote Management
Supervisory Board
8.29 Approve Remuneration Policy For Did Not Vote Management
8.30 Fix Number of Supervisory Board Members For Did Not Vote Management
8.31 Elect Supervisory Board Members For Did Not Vote Management
8.32 Ratify Auditor For Did Not Vote Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd Dean For For Management
1b Elect Director Robert Eckert For For Management
1c Elect Director Catherine Engelbert For For Management
1d Elect Director Margaret Georgiadis For For Management
1e Elect Director Enrique Hernandez, Jr. For For Management
1f Elect Director Christopher Kempczinski For For Management
1g Elect Director Richard Lenny For For Management
1h Elect Director John Mulligan For For Management
1i Elect Director Sheila Penrose For For Management
1j Elect Director John Rogers, Jr. For For Management
1k Elect Director Paul Walsh For For Management
1l Elect Director Miles White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Report on Sugar and Public Health Against Against Shareholder
--------------------------------------------------------------------------------
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 Did Not Vote Management
Financial Statements
2 Approve Profit Distribution For Did Not Vote Management
3 Approve Cash Distribution from Capital For Did Not Vote Management
Reserve
4 Approve Release of Restrictions of For Did Not Vote Management
Competitive 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 Did Not Vote Management
Financial Statements
2 Approve Profit Distribution For Did Not Vote Management
3 Amend Rules and Procedures Regarding For Did Not Vote Management
Shareholder's General Meeting
4 Amend Rules and Procedures for For Did Not Vote Management
Election of Directors
5 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors -
BANK OF TAIWAN CO., LTD.
6 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors -
CHAO SHUN CHANG
7 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors -
KUANG HUA HU
8 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors -
YONG-YI TSAI
9 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors -
HONG-MO WU
--------------------------------------------------------------------------------
MEGACABLE HOLDINGS SAB DE CV
Ticker: MEGACPO Security ID: P652AE117
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report For Did Not Vote Management
2 Receive Directors' Opinions on CEO's For Did Not Vote Management
Report
3 Approve Board of Directors' Report For Did Not Vote Management
4 Approve Reports of Corporate Practices For Did Not Vote Management
and Audit Committees Chairmen
5 Approve Allocation of Income For Did Not Vote Management
6 Approve Repurchase Transactions of CPOs For Did Not Vote Management
7 Set Maximum Amount of Share Repurchase For Did Not Vote Management
Reserve
8 Elect or Ratify Directors, Secretary For Did Not Vote Management
and their Respective Alternates
9 Classification of Principal and For Did Not Vote Management
Alternate Board Members' Independence
10 Elect or Ratify Chairman of Audit For Did Not Vote Management
Committee and Corporate Practices
Committee
11 Approve Remuneration of Directors, For Did Not Vote Management
Secretary, and Members of Audit and
Corporate Practices Committees
12 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
METALLURGICAL CORP. OF CHINA LTD.
Ticker: 1618 Security ID: Y5949Y119
Meeting Date: APR 29, 2020 Meeting Type: Special
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ng Kar Ling, Johnny as Director For Did Not Vote Shareholder
2 Approve Adjustment to the Remuneration For Did Not Vote Management
of Independent Non-executive Directors
--------------------------------------------------------------------------------
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 For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MEXICHEM SAB DE CV
Ticker: ORBIA Security ID: P7S81Y105
Meeting Date: DEC 02, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of up to USD For For Management
180 Million
2 Authorize Board to Ratify and Execute For For Management
Approved 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 For Did Not Vote Management
Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Amendments to Articles of For Did Not Vote Management
Association
--------------------------------------------------------------------------------
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. For For Management
93 per Share for First Half Year of
Fiscal 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. For For Management
09 per Share for First Nine Months of
Fiscal 2019
--------------------------------------------------------------------------------
MMC NORILSK NICKEL PJSC
Ticker: GMKN Security ID: 55315J102
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Consolidated Financial For Did Not Vote Management
Statements
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 557.20 per Share
5.1 Elect Nikolai Abramov as Director None Did Not Vote Management
5.2 Elect Sergei Barbashev as Director None Did Not Vote Management
5.3 Elect Sergei Batekhin as Director None Did Not Vote Management
5.4 Elect Aleksei Bashkirov as Director None Did Not Vote Management
5.5 Elect Sergei Bratukhin as Director None Did Not Vote Management
5.6 Elect Sergei Volk as Director None Did Not Vote Management
5.7 Elect Marianna Zakharova as Director None Did Not Vote Management
5.8 Elect Roger Munnings as Director None Did Not Vote Management
5.9 Elect Gareth Penny as Director None Did Not Vote Management
5.10 Elect Maksim Poletaev as Director None Did Not Vote Management
5.11 Elect Viacheslav Solomin as Director None Did Not Vote Management
5.12 Elect Evgenii Shvarts as Director None Did Not Vote Management
5.13 Elect Robert Edwards as Director None Did Not Vote Management
6.1 Elect Aleksei Dzybalov as Member of For Did Not Vote Management
Audit Commission
6.2 Elect Anna Masalova as Member of Audit For Did Not Vote Management
Commission
6.3 Elect Georgii Svanidze as Members of For Did Not Vote Management
Audit Commission
6.4 Elect Vladimir Shilkov as Member of For Did Not Vote Management
Audit Commission
6.5 Elect Elena Ianevich as Member of For Did Not Vote Management
Audit Commission
7 Ratify KPMG as RAS Auditor For Did Not Vote Management
8 Ratify KPMG as IFRS Auditor For Did Not Vote Management
9 Approve Remuneration of Directors For Did Not Vote Management
10 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
11 Approve Related-Party Transactions Re: For Did Not Vote Management
Indemnification Agreements with
Directors and Executives
12 Approve Related-Party Transaction Re: For Did Not Vote Management
Liability Insurance for Directors and
Executives
--------------------------------------------------------------------------------
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 For For Management
for 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 05, 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
Fiscal 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 For For Management
Merger with RIKT JSC
2.2 Approve Reorganization of Company via For For Management
Merger with Teleservis JSC
2.3 Approve Reorganization of Company via For For Management
Merger with Progtech-Yug LLC
2.4 Approve Reorganization of Company via For For Management
Merger with SIBINTERTELECOM JSC
2.5 Approve Reorganization of Company via For For Management
Merger with NVision Consulting LLC
2.6 Approve Reorganization of Company via For For Management
Merger with Avantage LLC
2.7 Approve Reorganization of Company via For For Management
Merger with NIS JSC
3.1 Amend Charter in Connection with For For Management
Reorganization Proposed under Item 2.1
3.2 Amend Charter in Connection with For For Management
Reorganization Proposed under Item 2.2
3.3 Amend Charter in Connection with For For Management
Reorganization Proposed under Item 2.3
3.4 Amend Charter in Connection with For For Management
Reorganization Proposed under Item 2.4
3.5 Amend Charter in Connection with For For Management
Reorganization Proposed under Item 2.5
3.6 Amend Charter in Connection with For For Management
Reorganization Proposed under Item 2.6
3.7 Amend Charter in Connection with For For Management
Reorganization Proposed under Item 2.7
4 Amend Charter For For Management
5 Approve New Edition of Regulations on For For Management
General Meetings
6 Approve New Edition of Regulations on For For Management
Board of Directors
7 Amend Charter Re: Competencies of For For Management
Board of Directors
8.1 Approve Company's Membership in For For Management
Telecom Infra Project (TIP) Association
8.2 Approve Company's Membership in For For Management
Association of Big Data Market Members
--------------------------------------------------------------------------------
MOBILE TELESYSTEMS PJSC
Ticker: MTSS Security ID: 607409109
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report and Financial For Did Not Vote Management
Statements
1.2 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 20.57 per Share
2.1 Elect Feliks Evtushenkov as Director None Did Not Vote Management
2.2 Elect Artem Zasurskii as Director None Did Not Vote Management
2.3 Elect Aleksei Kornia as Director None Did Not Vote Management
2.4 Elect Regina von Flemming as Director None Did Not Vote Management
2.5 Elect Shaygan Kheradpir as Director None Did Not Vote Management
2.6 Elect Thomas Holtrop as Director None Did Not Vote Management
2.7 Elect Nadia Shouraboura as Director None Did Not Vote Management
2.8 Elect Konstantin Ernst as Director None Did Not Vote Management
2.9 Elect Valentin Iumashev as Director None Did Not Vote Management
3.1 Elect Irina Borisenkova as Member of For Did Not Vote Management
Audit Commission
3.2 Elect Natalia Mikheeva as Member of For Did Not Vote Management
Audit Commission
3.3 Elect Andrei Porokh as Member of Audit For Did Not Vote Management
Commission
4 Ratify Auditor For Did Not Vote Management
5 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
6 Approve New Edition of Regulations on For Did Not Vote Management
Management
7.1 Approve Company's Membership in For Did Not Vote Management
Russian Union of Industrialists and
Entrepreneurs
7.2 Approve Company's Membership in For Did Not Vote Management
AI-Russia Alliance
--------------------------------------------------------------------------------
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 For For Management
Meeting Officials
3 Receive Supervisory Board Opinion on None None Management
Interim Financial Statements and
Proposal on Allocation of Income
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 For For Management
Cancellation of Repurchased Shares
5 Approve Interim Dividends of CZK 3.30 For For Management
per Share
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MOTOR OIL (HELLAS) CORINTH REFINERIES SA
Ticker: MOH Security ID: X55904100
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Management of Company and For Did Not Vote Management
Grant Discharge to Auditors
3 Elect Directors (Bundled) For Did Not Vote Management
4 Elect Members of Audit Committee For Did Not Vote Management
(Bundled)
5 Approve Allocation of Income and For Did Not Vote Management
Dividends
6 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
7 Approve Director Remuneration For Did Not Vote Management
8 Approve Advance Payments for Directors For Did Not Vote Management
9 Approve Profit Sharing to Directors For Did Not Vote Management
and Key Personnel
10 Authorize Share Repurchase Program For Did Not Vote Management
11 Amend Remuneration Policy For Did Not Vote Management
12 Advisory Vote on Remuneration Report For Did Not Vote 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 For For Management
Statutory Reports for the Year Ended
30 March 2019
2.1 Re-elect Stewart Cohen as Director For For Management
2.2 Re-elect Keith Getz as Director For For Management
2.3 Re-elect Mark Bowman as Director For For Management
3 Elect Mmaboshadi Chauke as Director For For Management
4 Elect Mark Stirton as Director For For Management
5 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with Vinodhan
Pillay as the Designated Registered
Auditor
6.1 Re-elect Bobby Johnston as Member of For For Management
the 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 For For Management
Audit and Compliance Committee
6.4 Elect Mmaboshadi Chauke as Member of For For Management
the Audit and Compliance Committee
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration Implementation For Against Management
Report
9 Adopt the Social, Ethics, For For Management
Transformation and Sustainability
Committee Report
10 Authorise Ratification of Approved For For Management
Resolutions
11 Place Authorised but Unissued Shares For For Management
under Control of Directors
1.1 Approve Fees of the Independent For For Management
Non-executive Chairman
1.2 Approve Fees of the Honorary Chairman For For Management
1.3 Approve Fees of the Lead Independent For For Management
Director
1.4 Approve Fees of the Non-Executive For For Management
Directors
1.5 Approve Fees of the Audit and For For Management
Compliance Committee Chairman
1.6 Approve Fees of the Audit and For For Management
Compliance Committee Members
1.7 Approve Fees of the Remuneration and For For Management
Nominations Committee Chairman
1.8 Approve Fees of the Remuneration and For For Management
Nominations Committee Members
1.9 Approve Fees of the Social, Ethics, For For Management
Transformation and Sustainability
Committee Chairman
1.10 Approve Fees of the Social, Ethics, For For Management
Transformation and Sustainability
Committee Members
1.11 Approve Fees of the Risk and IT For For Management
Committee Members
1.12 Approve Fees of the Risk and IT For For Management
Committee - IT Specialist
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance to For For Management
Related or Inter-related Companies
--------------------------------------------------------------------------------
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 Did Not Vote Management
2 Elect Vincent Rague as Director For Did Not Vote Management
3 Re-elect Stan Miller as Director For Did Not Vote Management
4 Re-elect Paul Hanratty as Director For Did Not Vote Management
5 Re-elect Nkululeko Sowazi as Director For Did Not Vote Management
6 Re-elect Azmi Mikati as Director For Did Not Vote Management
7 Re-elect Christine Ramon as Member of For Did Not Vote Management
the Audit Committee
8 Elect Swazi Tshabalala as Member of For Did Not Vote Management
the Audit Committee
9 Elect Vincent Rague as Member of the For Did Not Vote Management
Audit Committee
10 Re-elect Paul Hanratty as Member of For Did Not Vote Management
the Audit Committee
11 Elect Lamido Sanusi as Member of the For Did Not Vote Management
Social and Ethics Committee
12 Elect Stanley Miller as Member of the For Did Not Vote Management
Social and Ethics Committee
13 Elect Nkunku Sowazi as Member of the For Did Not Vote Management
Social and Ethics Committee
14 Elect Khotso Mokhele as Member of the For Did Not Vote Management
Social and Ethics Committee
15 Reappoint PricewaterhouseCoopers Inc For Did Not Vote Management
as Auditors of the Company
16 Reappoint SizweNtsalubaGobodo Grant For Did Not Vote Management
Thornton Inc as Auditors of the Company
17 Appoint Ernst & Young Inc as Auditors For Did Not Vote Management
of the Company
18 Place Authorised but Unissued Shares For Did Not Vote Management
under Control of Directors
19 Authorise Board to Issue Shares for For Did Not Vote Management
Cash
20 Approve Remuneration Policy For Did Not Vote Management
21 Approve Remuneration Implementation For Did Not Vote Management
Report
22 Approve Non-executive Directors' For Did Not Vote Management
Remuneration
23 Authorise Repurchase of Issued Share For Did Not Vote Management
Capital
24 Approve Financial Assistance to For Did Not Vote Management
Subsidiaries and Other Related and
Inter-related Entities
25 Approve Financial Assistance to For Did Not Vote Management
Directors, Prescribed Officers and
Employee Share Scheme Beneficiaries
--------------------------------------------------------------------------------
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
1.1 Elect Don Eriksson as Director For For Management
1.2 Elect Tim Jacobs as Director For For Management
1.3 Elect Nolo Letele as Director For For Management
1.4 Elect Jabu Mabuza as Director For For Management
1.5 Elect Elias Masilela as Director For For Management
1.6 Elect Calvo Mawela as Director For For Management
1.7 Elect Kgomotso Moroka as Director For For Management
1.8 Elect Steve Pacak as Director For For Management
1.9 Elect Imtiaz Patel as Director For For Management
1.10 Elect Christine Sabwa as Director For For Management
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
2 Appoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company with Brett
Humphreys as Designated Individual
Registered Auditor
3.1 Elect Steve Pacak as Chair of the For For Management
Audit Committee
3.2 Elect Don Eriksson as Member of the For For Management
Audit 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 Authorise Board to Issue Shares for For For Management
Cash
1 Approve Remuneration Policy For Against Management
2 Approve Implementation of the For Against Management
Remuneration Policy
1.1 Approve Remuneration of Non-executive For For Management
Directors
1.2 Approve Remuneration of Audit For For Management
Committee Chair
1.3 Approve Remuneration of Audit For For Management
Committee Member
1.4 Approve Remuneration of Risk Committee For For Management
Chair
1.5 Approve Remuneration of Risk Committee For For Management
Member
1.6 Approve Remuneration of Remuneration For For Management
Committee Chair
1.7 Approve Remuneration of Remuneration For For Management
Committee Member
1.8 Approve Remuneration of Nomination For For Management
Committee Chair
1.9 Approve Remuneration of Nomination For For Management
Committee Member
1.10 Approve Remuneration of Social and For For Management
Ethics Committee Chair
1.11 Approve Remuneration of Social and For For Management
Ethics Committee Member
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For Against Management
of Section 44 of the Companies Act
4 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
5 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
NANYA TECHNOLOGY CORP.
Ticker: 2408 Security ID: Y62066108
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 Did Not Vote Management
Financial Statements
2 Approve Profit Distribution For Did Not Vote Management
3 Amend Rules and Procedures Regarding For Did Not Vote Management
Shareholder's General Meeting
4 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
NATURA &CO HOLDING SA
Ticker: NTCO3 Security ID: P7S8B6105
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Treatment of Net Loss For Did Not Vote Management
3 Fix Number of Directors at 12 For Did Not Vote Management
4 Approve Classification of Carla For Did Not Vote Management
Schmitzberger, Gilberto Mifano, Fabio
Colletti Barbosa, Jessica DiLullo
Herrin, Ian Martin Bickley, Nancy
Killefer, W. Don Cornwell and Andrew
George McMaster Jr. as Independent
Directors
5 Elect Directors For Did Not Vote Management
6 In Case There is Any Change to the None Did Not Vote Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
7 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
8.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Pedro Luiz Barreiros Passos as
Director
8.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Antonio Luiz da Cunha Seabra as
Director
8.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Guilherme Peirao Leal as Director
8.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Carla Schmitzberger as
Independent Director
8.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Roberto de Oliveira Marques as
Director
8.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Gilberto Mifano as Independent
Director
8.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Fabio Colletti Barbosa as
Independent Director
8.8 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Jessica DiLullo Herrin as
Independent Director
8.9 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Ian Martin Bickley as
Independent Director
8.10 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Nancy Killefer as Independent
Director
8.11 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect W. Don Cornwell as Independent
Director
8.12 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Andrew George McMaster Jr. as
Independent Director
9 As an Ordinary Shareholder, Would You None Did Not Vote Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
10 Do You Wish to Adopt Cumulative Voting None Did Not Vote Management
for the Election of the Members of the
Board of Directors, Under the Terms of
Article 141 of the Brazilian Corporate
Law?
11 Approve Remuneration of Company's For Did Not Vote Management
Management
12 Do You Wish to Request Installation of Abstain Did Not Vote Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
13 In the Event of a Second Call, the None Did Not Vote Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
NATURA &CO HOLDING SA
Ticker: NTCO3 Security ID: P7S8B6105
Meeting Date: APR 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Treatment of Net Loss For Did Not Vote Management
2 Amend Articles For Did Not Vote Management
3 Amend Articles For Did Not Vote Management
4 Approve Creation of Operational For Did Not Vote Management
Committee and Amend Articles
Accordingly
5 Amend Articles 41 and 42 For Did Not Vote Management
6 Amend Article 5 to Reflect Changes in For Did Not Vote Management
Capital and Consolidate Bylaws
7 In the Event of a Second Call, the None Did Not Vote Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
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 For Did Not Vote Management
and Amend Article 5 Accordingly
2 Approve Increase in Authorized Capital For Did Not Vote Management
and Amend Article 6 Accordingly
3 Consolidate Bylaws For Did Not Vote 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 For For Management
of Natura Cosmeticos SA for Shares of
Natura &Co Holding SA
2 Ratify KPMG Auditores Independentes as For For Management
the Firm to Appraise Proposed
Transaction
3 Approve Independent Firm's Appraisal For For Management
4 Approve Exchange of Shares of Natura For For Management
Cosmeticos SA for Shares of Natura &Co
Holding SA
5 Authorize Executives to Ratify and For For Management
Execute Approved Resolutions
6 Authorize Shareholders of Natura &Co For For Management
Holding SA to Execute All Acts Related
to the Merger of Nectarine Merger Sub
I Inc 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
Article 161 of the Brazilian Corporate
Law?
8 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Allocation of Income
2.1 Elect Jo Gook-hyeon as Outside Director For Did Not Vote Management
2.2 Elect Choi Young-ju as Outside Director For Did Not Vote Management
3 Elect Jo Gook-hyeon as a Member of For Did Not Vote Management
Audit Committee
4 Approve Total Remuneration of Inside For Did Not Vote Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 Elect Tshilidzi Marwala as Director For Did Not Vote Management
2.1 Re-elect Hubert Brody as Director For Did Not Vote Management
2.2 Re-elect Errol Kruger as Director For Did Not Vote Management
2.3 Re-elect Linda Makalima as Director For Did Not Vote Management
2.4 Re-elect Mpho Makwana as Director For Did Not Vote Management
2.5 Re-elect Dr Mantsika Matooane as For Did Not Vote Management
Director
3.1 Reappoint Deloitte & Touche as For Did Not Vote Management
Auditors with Lito Nunes as the
Designated Registered Auditor
3.2 Reappoint Ernst & Young as Auditors For Did Not Vote Management
with Farouk Mohideen as the Designated
Registered Auditor
4.1 Elect Stanley Subramoney as Member of For Did Not Vote Management
the Audit Committee
4.2 Elect Hubert Brody as Member of the For Did Not Vote Management
Audit Committee
4.3 Elect Neo Dongwana as Member of the For Did Not Vote Management
Audit Committee
4.4 Elect Errol Kruger as Member of the For Did Not Vote Management
Audit Committee
5 Place Authorised but Unissued Shares For Did Not Vote Management
under Control of Directors
6.1 Adopt and Publicly Disclose an Energy For Did Not Vote Management
Policy
6.2 Report on the Company's Approach to For Did Not Vote Management
Measuring, Disclosing and Assessing
its Exposure to Climate-related Risks
7.1 Approve Remuneration Policy For Did Not Vote Management
7.2 Approve Remuneration Implementation For Did Not Vote Management
Report
1.1 Approve Fees for the Non-executive For Did Not Vote Management
Chairman
1.2 Approve Fees for the Lead Independent For Did Not Vote Management
Director
1.3 Approve Fees for the Nedbank Group For Did Not Vote Management
Board Member
1.4 Approve Fees for the Group Audit For Did Not Vote Management
Committee
1.5 Approve Fees for the Group Credit For Did Not Vote Management
Committee
1.6 Approve Fees for the Group Directors' For Did Not Vote Management
Affairs Committee
1.7 Approve Fees for the Group Information For Did Not Vote Management
Technology Committee
1.8 Approve Fees for the Group Related For Did Not Vote Management
Party Transactions Committee
1.9 Approve Fees for the Group For Did Not Vote Management
Remuneration Committee
1.10 Approve Fees for the Group Risk and For Did Not Vote Management
Capital Management Committee
1.11 Approve Fees for the Group For Did Not Vote Management
Transformation, Social and Ethics
Committee
2 Authorise Repurchase of Issued Share For Did Not Vote Management
Capital
3 Authorise Board to Issue Shares for For Did Not Vote Management
Cash
4 Approve Financial Assistance to For Did Not Vote Management
Related and Inter-related Companies
--------------------------------------------------------------------------------
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 For For Management
PricewaterhouseCoopers 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 For Did Not Vote Management
Allocation of Income
2.1 Elect Bang Jun-hyeok as Inside Director For Did Not Vote Management
2.2 Elect Yanli Piao as Non-Independent For Did Not Vote Management
Non-Executive Director
3 Approve Total Remuneration of Inside For Did Not Vote Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For For Management
Director, Chief Executive Officer and
President of the Company
4 Approve Amendments to Measures for the For For Management
Administration of the Independent
Directors of New China Life Insurance
Company Ltd.
--------------------------------------------------------------------------------
NIEN MADE ENTERPRISE CO., LTD.
Ticker: 8464 Security ID: Y6349P112
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 Did Not Vote Management
Financial Statements
2 Approve Profit Distribution For Did Not Vote Management
3 Amend Rules and Procedures Regarding For Did Not Vote Management
Shareholder's General Meeting
4.1 Elect Howard, a Representative of Nien For Did Not Vote Management
Keng-Hao, with SHAREHOLDER NO.6, as
Non-Independent Director
4.2 Elect Michael, a Representative of For Did Not Vote Management
Nien Chao-Hung, with SHAREHOLDER NO.7,
as Non-Independent Director
4.3 Elect Ken, a Representative of Chuang For Did Not Vote Management
Hsi-Chin, with SHAREHOLDER NO.4, as
Non-Independent Director
4.4 Elect Benson, a Representative of Peng For Did Not Vote Management
Ping, with SHAREHOLDER NO.9, as
Non-Independent Director
4.5 Elect Lee Ming-Shan, with SHAREHOLDER For Did Not Vote Management
NO.K121025XXX, as Non-Independent
Director
4.6 Elect Edward, a Representative of Jok For Did Not Vote Management
Chung-Wai, with SHAREHOLDER NO.10, as
Non-Independent Director
4.7 Elect Lin Chi-Wei, with SHAREHOLDER NO. For Did Not Vote Management
F103441XXX, as Independent Director
4.8 Elect Huang Shen-Yi, with SHAREHOLDER For Did Not Vote Management
NO.R121088XXX, as Independent Director
4.9 Elect Hung Chung-Ching, with For Did Not Vote Management
SHAREHOLDER NO.N121880XXX, as
Independent Director
5 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
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 Did Not Vote Management
Capital
--------------------------------------------------------------------------------
NOVATEK JSC
Ticker: NVTK Security ID: 669888109
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 For Did Not Vote Management
Statements
1.2 Approve Dividends of RUB 18.10 per For Did Not Vote Management
Share
2.1 Elect Andrei Akimov as Director None None Management
2.2 Elect Arnaud Le Foll as Director None Did Not Vote Management
2.3 Elect Michael Borrell as Director None Did Not Vote Management
2.4 Elect Robert Castaigne as Director None Did Not Vote Management
2.5 Elect Tatiana Mitrova as Director None Did Not Vote Management
2.6 Elect Leonid Mikhelson as Director None Did Not Vote Management
2.7 Elect Aleksandr Natalenko as Director None Did Not Vote Management
2.8 Elect Viktor Orlov as Director None Did Not Vote Management
2.9 Elect Gennadii Timchenko as Director None None Management
3.1 Elect Olga Beliaeva as Member of Audit For Did Not Vote Management
Commission
3.2 Elect Anna Merzliakova as Member of For Did Not Vote Management
Audit Commission
3.3 Elect Igor Riaskov as Member of Audit For Did Not Vote Management
Commission
3.4 Elect Nikolai Shulikin as Member of For Did Not Vote Management
Audit Commission
4 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditor
5 Approve Remuneration of Directors None None Management
6 Approve Remuneration of Members of None None Management
Audit Commission
--------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP.
Ticker: 3034 Security ID: Y64153102
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
2 Approve Profit Distribution For Did Not Vote Management
3 Approve Cash Distribution from Capital For Did Not Vote Management
Reserve
4 Amend Procedures for Endorsement and For Did Not Vote Management
Guarantees
5 Amend Procedures for Lending Funds to For Did Not Vote Management
Other Parties
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: 67011E204
Meeting Date: SEP 27, 2019 Meeting Type: Special
Record Date: SEP 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Six Months of Fiscal 2019
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: 67011E204
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 For For Management
per Share for First Nine Months of
Fiscal 2019
2.1 Approve New Edition of Regulations on For For Management
General Meetings
2.2 Approve New Edition of Regulations on For For Management
Board of Directors
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: 67011E204
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Annual Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 19.40 per Share
4.1 Elect Oleg Bagrin as Director None Did Not Vote Management
4.2 Elect Thomas Veraszto as Director None Did Not Vote Management
4.3 Elect Nikolai Gagarin as Director None Did Not Vote Management
4.4 Elect Sergei Kravchenko as Director None Did Not Vote Management
4.5 Elect Joachim Limberg as Director None Did Not Vote Management
4.6 Elect Vladimir Lisin as Director None Did Not Vote Management
4.7 Elect Marjan Oudeman as Director None Did Not Vote Management
4.8 Elect Karen Sarkisov as Director None Did Not Vote Management
4.9 Elect Stanislav Shekshnia as Director None Did Not Vote Management
4.10 Elect Benedict Sciortino as Director None Did Not Vote Management
5 Elect Grigorii Fedorishin as President For Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7.1 Ratify PricewaterhouseCoopers Audit as For Did Not Vote Management
RAS Auditor
7.2 Ratify PricewaterhouseCoopers Audit as For Did Not Vote Management
IFRS Auditor
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: 67011E204
Meeting Date: MAY 29, 2020 Meeting Type: Special
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 17.36 per Share
--------------------------------------------------------------------------------
NOVOLIPETSK STEEL
Ticker: NLMK Security ID: 67011E204
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 3.21 For Did Not Vote Management
per Share First Quarter of Fiscal 2020
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: DEC 03, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 192 For For Management
per Share for First Nine Months of
Fiscal 2019
2 Approve Remuneration of Directors For For Management
3 Approve Remuneration of Members of For For Management
Audit 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
10 Approve Reduction in Share Capital For For Management
through Share Repurchase Program and
Subsequent Share Cancellation
--------------------------------------------------------------------------------
OIL CO. LUKOIL PJSC
Ticker: LKOH Security ID: 69343P105
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Did Not Vote Management
Statements, and Allocation of Income,
Including Dividends of RUB 350 per
Ordinary Share
2.1 Elect Vagit Alekperov as Director None Did Not Vote Management
2.2 Elect Viktor Blazheev as Director None Did Not Vote Management
2.3 Elect Toby Gati as Director None Did Not Vote Management
2.4 Elect Ravil Maganov as Director None Did Not Vote Management
2.5 Elect Roger Munnings as Director None Did Not Vote Management
2.6 Elect Nikolai Nikolaev as Director None Did Not Vote Management
2.7 Elect Pavel Teplukhin as Director None Did Not Vote Management
2.8 Elect Leonid Fedun as Director None Did Not Vote Management
2.9 Elect Liubov Khoba as Director None Did Not Vote Management
2.10 Elect Sergei Shatalov as Director None Did Not Vote Management
2.11 Elect Wolfgang Schuessel as Director None Did Not Vote Management
3.1 Approve Remuneration of Directors For Did Not Vote Management
3.2 Approve Remuneration of New Directors For Did Not Vote Management
4 Ratify KPMG as Auditor For Did Not Vote Management
5 Approve Related-Party Transaction with For Did Not Vote 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 For Did Not Vote Management
Statutory Reports for the Year Ended
31 December 2019
2.1 Re-elect Paul Baloyi as Director For Did Not Vote Management
2.2 Re-elect Peter de Beyer as Director For Did Not Vote Management
2.3 Re-elect Albert Essien as Director For Did Not Vote Management
2.4 Re-elect Nosipho Molope as Director For Did Not Vote Management
2.5 Re-elect Marshall Rapiya as Director For Did Not Vote Management
3 Elect Iain Williamson as Director For Did Not Vote Management
4.1 Re-elect Paul Baloyi as Member of the For Did Not Vote Management
Audit Committee
4.2 Re-elect Peter de Beyer as Member of For Did Not Vote Management
the Audit Committee
4.3 Re-elect Itumeleng Kgaboesele as For Did Not Vote Management
Member of the Audit Committee
4.4 Re-elect John Lister as Member of the For Did Not Vote Management
Audit Committee
4.5 Re-elect Nosipho Molope as Member of For Did Not Vote Management
the Audit Committee
5.1 Reappoint Deloitte & Touche as For Did Not Vote Management
Auditors of the Company
5.2 Reappoint KPMG Inc as Auditors of the For Did Not Vote Management
Company
6 Authorise Board to Issue Shares for For Did Not Vote Management
Cash
7.1 Approve Remuneration Policy For Did Not Vote Management
7.2 Approve Remuneration Implementation For Did Not Vote Management
Report
8 Authorise Ratification of Approved For Did Not Vote Management
Resolutions
1 Approve Remuneration of Non-executive For Did Not Vote Management
Directors
2 Authorise Repurchase of Issued Share For Did Not Vote Management
Capital
3 Approve Financial Assistance to For Did Not Vote Management
Subsidiaries and Other Related and
Inter-related Entities and to
Directors, Prescribed Officers or
Other Persons Participating in Share
or Other Employee Incentive Schemes
4 Amend Memorandum of Incorporation; For Did Not Vote Management
Place Authorised but Unissued
Preference Shares under Control of
Directors
--------------------------------------------------------------------------------
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 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 Withhold 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
1.8 Elect Director Hector Garcia-Molina None None Management
*Withdrawn Resolution*
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd - Deceased None None 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
2 Advisory Vote to Ratify Named For Against Management
Executive 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
--------------------------------------------------------------------------------
ORANGE POLSKA SA
Ticker: OPL Security ID: X5984X100
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None None Management
4.1 Receive Financial Statements for None None Management
Fiscal 2019
4.2 Receive Management Board Proposal on None None Management
Allocation of Income for Fiscal 2019
4.3 Receive Management Board Report on None None Management
Company's and Group's Operations, and
Consolidated Financial Statements for
Fiscal 2019
4.4 Receive Supervisory Board Reports for None None Management
Fiscal 2019
5.1 Approve Financial Statements for For Did Not Vote Management
Fiscal 2019
5.2 Approve Allocation of Income For Did Not Vote Management
5.3 Approve Management Board Report on For Did Not Vote Management
Company's and Group's Operations in
Fiscal 2019
5.4 Approve Consolidated Financial For Did Not Vote Management
Statements for Fiscal 2019
5.5a Approve Discharge of CEO For Did Not Vote Management
5.5b Approve Discharge of Management Board For Did Not Vote Management
Member
5.5c Approve Discharge of Management Board For Did Not Vote Management
Member
5.5d Approve Discharge of Management Board For Did Not Vote Management
Member
5.5e Approve Discharge of Management Board For Did Not Vote Management
Member
5.5f Approve Discharge of Management Board For Did Not Vote Management
Member
5.5g Approve Discharge of Management Board For Did Not Vote Management
Member
5.5h Approve Discharge of Management Board For Did Not Vote Management
Member
5.5i Approve Discharge of Supervisory Board For Did Not Vote Management
Member
5.5j Approve Discharge of Supervisory Board For Did Not Vote Management
Member
5.5k Approve Discharge of Supervisory Board For Did Not Vote Management
Member
5.5l Approve Discharge of Supervisory Board For Did Not Vote Management
Member
5.5m Approve Discharge of Supervisory Board For Did Not Vote Management
Member
5.5n Approve Discharge of Supervisory Board For Did Not Vote Management
Member
5.5o Approve Discharge of Supervisory Board For Did Not Vote Management
Member
5.5p Approve Discharge of Supervisory Board For Did Not Vote Management
Member
5.5q Approve Discharge of Supervisory Board For Did Not Vote Management
Member
5.5r Approve Discharge of Supervisory Board For Did Not Vote Management
Member
5.5s Approve Discharge of Supervisory Board For Did Not Vote Management
Member
5.5t Approve Discharge of Supervisory Board For Did Not Vote Management
Member
5.5u Approve Discharge of Supervisory Board For Did Not Vote Management
Member
5.5v Approve Discharge of Supervisory Board For Did Not Vote Management
Member
5.5w Approve Discharge of Supervisory Board For Did Not Vote Management
Member
5.5x Approve Discharge of Supervisory Board For Did Not Vote Management
Member
6 Approve Remuneration Policy For Did Not Vote Management
7 Amend Statute Re: Supervisory Board For Did Not Vote Management
8 Approve Consolidated Text of Statute For Did Not Vote Management
9 Amend Regulations on General Meetings For Did Not Vote Management
10.1 Elect John Russell Houlden as For Did Not Vote Management
Supervisory Board Member
10.2 Elect Patrice Lambert-de Diesbach as For Did Not Vote Management
Supervisory Board Member
11 Close Meeting None None Management
--------------------------------------------------------------------------------
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 Did Not Vote Management
on Operations and Results
1.2 Accept Individual and Consolidated For Did Not Vote Management
Financial Statements
1.3 Accept Report on Compliance of Fiscal For Did Not Vote Management
Obligations
2 Accept Report of Audit Committee For Did Not Vote Management
3 Accept Report of Corporate Practices For Did Not Vote Management
Committee
4.1 Approve Individual and Consolidated For Did Not Vote Management
Net Profit after Minority Interest in
the Amount of USD 206.73 Million
4.2 Approve Allocation of Individual and For Did Not Vote Management
or Consolidated Profits and or Losses
Referred to in Previous Item to the
Accumulated Net Income Account
5.1 Ratify Antonio Del Valle Ruiz as For Did Not Vote Management
Honorary and Lifetime Board Chairman
5.2a Elect or Ratify Juan Pablo Del Valle For Did Not Vote Management
Perochena as Board Member
5.2b Elect or Ratify Adolfo Del Valle Ruiz For Did Not Vote Management
as Board Member
5.2c Elect or Ratify Ignacio Del Valle Ruiz For Did Not Vote Management
as Board Member
5.2d Elect or Ratify Antonio Del Valle For Did Not Vote Management
Perochena as Board Member
5.2e Elect or Ratify Maria Guadalupe Del For Did Not Vote Management
Valle Perochena as Board Member
5.2f Elect or Ratify Jaime Ruiz Sacristan For Did Not Vote Management
as Board Member
5.2g Elect or Ratify Fernando Ruiz Sahagun For Did Not Vote Management
as Board Member
5.2h Elect or Ratify Eugenio Santiago For Did Not Vote Management
Clariond Reyes as Board Member
5.2i Elect or Ratify Eduardo Tricio Haro as For Did Not Vote Management
Board Member
5.2j Elect or Ratify Guillermo Ortiz For Did Not Vote Management
Martinez as Board Member
5.2k Elect or Ratify Divo Milan Haddad as For Did Not Vote Management
Board Member
5.2l Elect or Ratify Alma Rosa Moreno Razo For Did Not Vote Management
as Board Member
5.2m Elect or Ratify Maria Teresa For Did Not Vote Management
Altagracia Arnal Machado as Board
Member
5.2n Elect or Ratify Jack Goldstein as For Did Not Vote Management
Board Member
5.2o Elect or Ratify Anil Menon as Board For Did Not Vote Management
Member
5.3a Elect or Ratify Juan Pablo Del Valle For Did Not Vote Management
Perochena as Chairman of Board of
Directors
5.3b Elect or Ratify Juan Pablo Del Rio For Did Not Vote Management
Benitez as Secretary (Non-Member) of
Board
5.3c Elect or Ratify Sheldon Hirt as For Did Not Vote Management
Alternate Secretary (Non-Member) of
Board
5.4a Elect or Ratify Fernando Ruiz Sahagun For Did Not Vote Management
as Chairman of Audit Committee
5.4b Elect or Ratify Eugenio Santiago For Did Not Vote Management
Clariond Reyes as Chairman of
Corporate Practices Committee
6 Approve Remuneration of Chairman of For Did Not Vote Management
Board, Audit Committee and Corporate
Practices Committee; Approve
Remuneration of Members of Board and
Members of Audit Committee and
Corporate Practices Committee
7.1 Approve Cancellation of Balance of For Did Not Vote Management
Amount Approved to be Used for
Acquisition of Company's Shares
7.2 Set Aggregate Nominal Amount of Share For Did Not Vote Management
Repurchase Reserve at USD 400 Million
8 Accept Report on Adoption or For Did Not Vote Management
Modification of Policies in Share
Repurchases of Company
9 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Allocation of Income
2.1 Elect Heo In-cheol as Inside Director For Did Not Vote Management
2.2 Elect Lee Gyeong-jae as Inside Director For Did Not Vote Management
2.3 Elect Lee Wook as Outside Director For Did Not Vote Management
3 Elect Lee Wook as a Member of Audit For Did Not Vote Management
Committee
4 Approve Total Remuneration of Inside For Did Not Vote Management
Directors 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 Did Not Vote Management
2 Approve Appropriation of Income For Did Not Vote Management
3 Amend Articles of Incorporation For Did Not Vote Management
4.1 Elect Ham Young-jun as Inside Director For Did Not Vote Management
4.2 Elect Lee Gang-hun as Inside Director For Did Not Vote Management
5 Approve Total Remuneration of Inside For Did Not Vote Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For Did Not Vote Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Allocation of Income
2 Elect Ahn Jung-ho as Inside Director For Did Not Vote Management
3 Approve Total Remuneration of Inside For Did Not Vote Management
Directors and Outside Directors
4 Approve Transaction with a Related For Did Not Vote Management
Party
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Allocation of Income
2 Elect Han Jeong-hyeon as Outside For Did Not Vote Management
Director
3 Approve Total Remuneration of Inside For Did Not Vote Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Did Not Vote Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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 Did Not Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Issuance of Restricted Stocks For Did Not Vote 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 For Did Not Vote Management
Directors
2 Approve 2019 Report of the Board of For Did Not Vote Management
Supervisors
3 Approve 2019 Final Financial Accounts For Did Not Vote Management
4 Approve 2019 Profit Distribution Plan For Did Not Vote Management
5 Approve 2020 Fixed Asset Investment For Did Not Vote Management
Budget
6 Approve Engagement of Auditor for For Did Not Vote Management
Financial Statements and Internal
Control for the Year 2020
7 Approve Engagement of Auditor for For Did Not Vote Management
Financial Statements and Internal
Control for the Year 2021
8 Approve 2019 Work Report of the For Did Not Vote Management
Independent Directors and Appraisal of
Performance
9 Amend Rules and Procedures Regarding For Did Not Vote Management
Meetings of Board of Directors
10 Elect Wang Tingke as Director For Did Not Vote Management
1 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
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 For For Management
Member
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?
3.1 Elect Edy Luiz Kogut as Director For For Management
3.2 Elect Alexandre Firme Carneiro as For For Management
Director
3.3 Elect Maria Carolina Lacerda as For For Management
Director
3.4 Elect Carlos Augusto Leone Piani as For For Management
Director
3.5 Elect Claudio Roberto Ely as Director For For Management
3.6 Elect Leonel Dias de Andrade Neto as For For Management
Director
3.7 Elect Mateus Affonso Bandeira as For For Management
Director
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, None Abstain Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
5.1 Percentage of Votes to Be Assigned - None Abstain Management
Elect Edy Luiz Kogut as Director
5.2 Percentage of Votes to Be Assigned - None Abstain Management
Elect Alexandre Firme Carneiro as
Director
5.3 Percentage of Votes to Be Assigned - None Abstain Management
Elect Maria Carolina Lacerda as
Director
5.4 Percentage of Votes to Be Assigned - None Abstain Management
Elect Carlos Augusto Leone Piani as
Director
5.5 Percentage of Votes to Be Assigned - None Abstain Management
Elect Claudio Roberto Ely as Director
5.6 Percentage of Votes to Be Assigned - None Abstain Management
Elect Leonel Dias de Andrade Neto as
Director
5.7 Percentage of Votes to Be Assigned - None Abstain Management
Elect Mateus Affonso Bandeira as
Director
5.8 Percentage of Votes to Be Assigned - None Abstain Management
Elect Pedro Santos Ripper as Director
5.9 Percentage of Votes to Be Assigned - None Abstain Management
Elect 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 None Abstain Management
Board Chairman
9 Elect Maria Carolina Lacerda as Board None Abstain Management
Chairman
10 Elect Carlos Augusto Leone Piani as None Abstain Management
Board Chairman
11 Elect Claudio Roberto Ely as Board None Abstain Management
Chairman
12 Elect Leonel Dias de Andrade Neto as None Abstain Management
Board Chairman
13 Elect Mateus Affonso Bandeira as Board None Abstain Management
Chairman
14 Elect Pedro Santos Ripper as Board None Abstain Management
Chairman
15 Elect Ricardo Carvalho Maia as Board None Abstain Management
Chairman
16 Amend Remuneration of Company's For Against Management
Management
--------------------------------------------------------------------------------
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 Did Not Vote Shareholder
1.2 Elect Lv Bo as Director For Did Not Vote Shareholder
1.3 Elect Li Fanrong as Director For Did Not Vote 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 For Did Not Vote Management
Directors
2 Approve 2019 Report of the Supervisory For Did Not Vote Management
Committee
3 Approve 2019 Financial Report For Did Not Vote Management
4 Approve Final Dividend For Did Not Vote Management
5 Authorize Board to Determine the For Did Not Vote Management
Distribution of Interim Dividends
6 Approve KPMG Huazhen as Domestic For Did Not Vote Management
Auditors and KPMG as International
Auditors and Authorize Board to Fix
Their Remuneration
7.1 Elect Liu Yuezhen as Director For Did Not Vote Management
7.2 Elect Duan Liangwei as Director For Did Not Vote Management
8.1 Elect Elsie Leung Oi-sie as Director For Did Not Vote Management
8.2 Elect Tokuchi Tatsuhito as Director For Did Not Vote Management
8.3 Elect Simon Henry as Director For Did Not Vote Management
8.4 Elect Cai Jinyong as Director For Did Not Vote Management
8.5 Elect Jiang, Simon X. as Director For Did Not Vote Management
9.1 Elect Xu Wenrong as Supervisor For Did Not Vote Shareholder
9.2 Elect Zhang Fengshan as Supervisor For Did Not Vote Shareholder
9.3 Elect Jiang Lifu as Supervisor For Did Not Vote Shareholder
9.4 Elect Lu Yaozhong as Supervisor For Did Not Vote Shareholder
9.5 Elect Wang Liang as Supervisor For Did Not Vote Shareholder
10 Approve the Guarantees to be Provided For Did Not Vote Management
to the Subsidiaries and Affiliated
Companies of the Company and Relevant
Authorization to the Board
11 Approve Unconditionally Grant a For Did Not Vote Management
General Mandate to the Board to
Determine and Deal with the Issue of
Debt Financing Instruments
12 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H shares
13 Approve Amendments to the Business For Did Not Vote Shareholder
Scope and Amendments to the Articles
of Association
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: P78331132
Meeting Date: AUG 09, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nivio Ziviani and Walter Mendes For For Management
de Oliveira Filho as Directors
2 Waive Tender Offer and Approve For For Management
Company's Delisting from Bolsas y
Mercados Argentinos S.A. (BYMA)
3 In the Event of a Second Call, the None For Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for 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 For For Management
Logistica de Gas SA (Logigas)
2 Amend Articles and Consolidate Bylaws For For Management
3 Amend Remuneration of Company's For For Management
Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO SA
Ticker: PETR4 Security ID: P78331132
Meeting Date: MAR 04, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of Petrobras For Did Not Vote Management
Negocios Eletronicos S.A. (e-PETRO)
2 Amend Articles and Consolidate Bylaws For Did Not Vote Management
3 Elect Maria Claudia Guimaraes as For Did Not Vote Management
Director
4 In the Event of a Second Call, the None Did Not Vote Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
PHISON ELECTRONICS CORP.
Ticker: 8299 Security ID: Y7136T101
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report and Financial For Did Not Vote Management
Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3.1 Elect Khein Seng Pua, with Shareholder For Did Not Vote Management
No. 2, as Non-Independent Director
3.2 Elect Chee Kong Aw Yong, with For Did Not Vote Management
Shareholder No. 12, as Non-Independent
Director
3.3 Elect Tzung Horng Kuang, with For Did Not Vote Management
Shareholder No. 33, as Non-Independent
Director
3.4 Elect Chih Jen Hsu, a Representative For Did Not Vote Management
of Cheng He Investment Co.,Ltd. with
Shareholder No. 89024, as
Non-Independent Director
3.5 Elect Jiunn Yeong Yang, with For Did Not Vote Management
Shareholder No. 13, as Non-Independent
Director
3.6 Elect Hiroto Nakai, a Representative For Did Not Vote Management
of Trusted Investment Account of
KIOXIA Corporation by First Bank with
Shareholder No. 110084, as
Non-Independent Director
3.7 Elect Chen Wei Wang with ID No. For Did Not Vote Management
L101796xxx as Independent Director
3.8 Elect Wen Chiu Chung with ID No. For Did Not Vote Management
J220365xxx as Independent Director
3.9 Elect Yu Lun Huang with ID No. For Did Not Vote Management
T220290xxx as Independent Director
4 Approve Issuance of Shares via a For Did Not Vote Management
Private Placement
5 Approve Amendments to Articles of For Did Not Vote Management
Association
6 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Newly
Appointed Directors
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: OCT 04, 2019 Meeting Type: Special
Record Date: SEP 09, 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
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 18 per Share
4.1 Elect Igor Antoshin as Director None Did Not Vote Management
4.2 Elect Irina Bokova as Director None Did Not Vote Management
4.3 Elect Andrei A. Gurev as Director None Did Not Vote Management
4.4 Elect Andrei G. Gurev as Director None Did Not Vote Management
4.5 Elect Sven Ombudstvedt as Director None Did Not Vote Management
4.6 Elect Roman Osipov as Director None Did Not Vote Management
4.7 Elect Natalia Pashkevich as Director None Did Not Vote Management
4.8 Elect Sergei Pronin as Director None Did Not Vote Management
4.9 Elect James Rogers as Director None Did Not Vote Management
4.10 Elect Ivan Rodionov as Director None Did Not Vote Management
4.11 Elect Xavier Rolet as Director None Did Not Vote Management
4.12 Elect Marcus Rhodes as Director None Did Not Vote Management
4.13 Elect Mikhail Rybnikov as Director None Did Not Vote Management
4.14 Elect Sergei Sereda as Director None Did Not Vote Management
4.15 Elect Aleksei Sirotenko as Director None Did Not Vote Management
4.16 Elect Aleksandr Sharabaiko as Director None Did Not Vote Management
4.17 Elect Andrei Sharonov as Director None Did Not Vote Management
5 Approve Remuneration of Directors For Did Not Vote Management
6.1 Elect Ekaterina Viktorova as Member of For Did Not Vote Management
Audit Commission
6.2 Elect Elena Kriuchkova as Member of For Did Not Vote Management
Audit Commission
6.3 Elect Olga Lizunova as Member of Audit For Did Not Vote Management
Commission
7 Ratify FBK as Auditor For Did Not Vote Management
8 Approve Related-Party Transaction Re: For Did Not Vote Management
Loan Agreement
--------------------------------------------------------------------------------
PHOSAGRO PJSC
Ticker: PHOR Security ID: 71922G209
Meeting Date: JUN 19, 2020 Meeting Type: Special
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 78 For Did Not Vote Management
per Share for First Quarter of Fiscal
2020
--------------------------------------------------------------------------------
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 Did Not Vote Management
2 Elect Zhang Xiaoli as Supervisor For Did Not Vote Management
3 Approve 2019 Report of the Board of For Did Not Vote Management
Directors
4 Approve 2019 Report of the Supervisory For Did Not Vote Management
Committee
5 Approve 2019 Audited Financial For Did Not Vote Management
Statements and Auditor's Report
6 Approve 2019 Profit Distribution Plan For Did Not Vote Management
7 Approve 2020 Directors' Fees For Did Not Vote Management
8 Approve 2020 Supervisors' Fees For Did Not Vote Management
9 Approve Deloitte Touche Tohmatsu as For Did Not Vote Management
International Auditor and Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as Domestic Auditor
and Authorize Board to Fix Their
Remuneration
10 Approve 2019 Performance Report and For Did Not Vote Management
Performance Evaluation Results of
Independent Directors
11 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares and Authorize Board to
Increase the Registered Capital and
Amend Articles of Association to
Reflect New Capital Structure
--------------------------------------------------------------------------------
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 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company
2.1 Re-elect Hugh Herman as Director For For Management
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 For For Management
Director
2.5 Re-elect Jonathan Ackerman as Director For For Management
3.1 Re-elect Jeff van Rooyen as Member of For For Management
the Audit, Risk and Compliance
Committee
3.2 Re-elect Hugh Herman as Member of the For For Management
Audit, Risk and Compliance Committee
3.3 Re-elect Audrey Mothupi as Member of For For Management
the Audit, Risk and Compliance
Committee
3.4 Re-elect David Friedland as Member of For For Management
the Audit, Risk and Compliance
Committee
1 Approve Remuneration Policy For For Management
2 Approve Remuneration Implementation For Against Management
Report
1 Approve Directors' Fees for the 2020 For Against Management
and 2021 Annual Financial Periods
2.1 Approve Financial Assistance to For For Management
Related or Inter-related Companies or
Corporations
2.2 Approve Financial Assistance to an For For Management
Employee of the Company or its
Subsidiaries
3 Authorise Repurchase of Issued Share For For Management
Capital
4 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: DEC 10, 2019 Meeting Type: Special
Record Date: NOV 08, 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 09, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For Did Not Vote Management
Directors
2 Approve 2019 Report of the Supervisory For Did Not Vote Management
Committee
3 Approve 2019 Annual Report and Its For Did Not Vote Management
Summary
4 Approve 2019 Financial Statements and For Did Not Vote Management
Statutory Reports
5 Approve 2019 Profit Distribution Plan For Did Not Vote Management
and Distribution of Final Dividends
6 Approve PricewaterhouseCoopers Zhong For Did Not Vote Management
Tian LLP as PRC Auditor and
PricewaterhouseCoopers as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Approve 2019 Performance Evaluation of For Did Not Vote Management
Independent Non-Executive Directors
8 Approve Issuance of Debt Financing For Did Not Vote Management
Instruments
9 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights for H Shares
10 Amend Articles of Association For Did Not Vote Management
11 Elect Lu Min as Director For Did Not Vote Shareholder
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: MAR 05, 2020 Meeting Type: Special
Record Date: FEB 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Elect Members of Vote Counting For Did Not Vote Management
Commission
6 Fix Number of Supervisory Board Members For Did Not Vote Management
7.1 Recall Supervisory Board Member For Did Not Vote Shareholder
7.2 Elect Supervisory Board Member For Did Not Vote Shareholder
7.3 Elect Supervisory Board Chairman For Did Not Vote Shareholder
8 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Elect Members of Vote Counting For Did Not Vote Management
Commission
6 Receive Management Board Report on None None Management
Company's and Group's Operations
7 Receive Financial Statements and None None Management
Management Board Proposal on
Allocation of Income
8 Receive Consolidated Financial None None Management
Statements
9 Receive Supervisory Board Report None None Management
10 Receive Management Board Report on None None Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
11 Approve Management Board Report on For Did Not Vote Management
Company's and Group's Operations
12 Approve Financial Statements For Did Not Vote Management
13 Approve Consolidated Financial For Did Not Vote Management
Statements
14 Approve Allocation of Income and For Did Not Vote Management
Dividends of PLN 1 per Share
15.1 Approve Discharge of Daniel Obajtek For Did Not Vote Management
(CEO)
15.2 Approve Discharge of Armen Artwich For Did Not Vote Management
(Management Board Member)
15.3 Approve Discharge of Patrycja Klarecka For Did Not Vote Management
(Management Board Member)
15.4 Approve Discharge of Zbigniew For Did Not Vote Management
Leszczynski (Management Board Member)
15.5 Approve Discharge of Wieslaw For Did Not Vote Management
Protasewicz (Management Board Member)
15.6 Approve Discharge of Michal Rog For Did Not Vote Management
(Management Board Member)
15.7 Approve Discharge of Jozef Wegrecki For Did Not Vote Management
(Management Board Member)
16.1 Approve Discharge of Izabela For Did Not Vote Management
Felczak-Poturnicka (Supervisory Board
Chairman)
16.2 Approve Discharge of Andrzej Szumanski For Did Not Vote Management
(Supervisory Board Member and Deputy
Chairman)
16.3 Approve Discharge of Radoslaw For Did Not Vote Management
Kwasnicki (Supervisory Board Deputy
Chairman)
16.4 Approve Discharge of Mateusz Bochacik For Did Not Vote Management
(Supervisory Board Secretary)
16.5 Approve Discharge of Agnieszka For Did Not Vote Management
Biernat-Wiatrak (Supervisory Board
Member)
16.6 Approve Discharge of Andrzej Kapala For Did Not Vote Management
(Supervisory Board Member)
16.7 Approve Discharge of Wojciech Krynski For Did Not Vote Management
(Supervisory Board Member)
16.8 Approve Discharge of Jadwiga Lesisz For Did Not Vote Management
(Supervisory Board Member)
16.9 Approve Discharge of Malgorzata For Did Not Vote Management
Niezgoda (Supervisory Board Member)
16.10 Approve Discharge of Anna Wojcik For Did Not Vote Management
(Supervisory Board Member)
16.11 Approve Discharge of Barbara For Did Not Vote Management
Jarzembowska (Supervisory Board Member)
16.12 Approve Discharge of Michal For Did Not Vote Management
Klimaszewski (Supervisory Board Member)
16.13 Approve Discharge of Anna For Did Not Vote Management
Sakowicz-Kacz (Supervisory Board
Member)
16.14 Approve Discharge of Roman Kusz For Did Not Vote Management
(Supervisory Board Member)
17 Approve Remuneration Policy For Did Not Vote Management
18.1 Amend Statute For Did Not Vote Management
18.2 Amend Statute Re: General Meeting For Did Not Vote Management
18.3 Amend Statute Re: Supervisory Board For Did Not Vote Management
18.4 Amend Statute Re: Supervisory Board For Did Not Vote Management
18.5 Amend Statute For Did Not Vote Management
18.6 Approve Consolidated Text of Statute For Did Not Vote Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
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
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Approve Acquisition of 10,000 Shares For For Management
of PGNiG Upstream Norway AS
7 Amend Statute None Against Shareholder
8 Close Meeting None None Management
--------------------------------------------------------------------------------
POLYUS PJSC
Ticker: PLZL Security ID: 73181M117
Meeting Date: JUN 22, 2020 Meeting Type: Special
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Share Capital For Did Not Vote Management
through Issuance of 3,130,000 Ordinary
Shares via Closed Subscription
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Ratify Interest-on-Capital-Stock For Did Not Vote Management
Payment
4 Approve Dividends and For Did Not Vote Management
Interest-on-Capital-Stock Payment Date
5 Fix Number of Directors at Seven For Did Not Vote Management
6 Do You Wish to Adopt Cumulative Voting None Did Not Vote 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 Did Not Vote Management
8 In Case There is Any Change to the None Did Not Vote Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
9 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
10.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Bruno Campos Garfinkel as Board
Chairman
10.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Marco Ambrogio Crespi Bonomi as
Board Vice-Chairman
10.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Ana Luiza Campos Garfinkel as
Director
10.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Marcio de Andrade Schettini as
Director
10.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Pedro Luiz Cerize as Independent
Director
10.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Paulo Sergio Kakinoff as
Independent Director
10.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Patricia M. Muratori Calfat as
Independent Director
11 As an Ordinary Shareholder, Would You None Did Not Vote Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
12 Approve Remuneration of Company's For Did Not Vote Management
Management and Fiscal Council
13 Do You Wish to Request Installation of None Did Not Vote Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
--------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: P7905C107
Meeting Date: MAR 31, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
Without Issuance of Shares and Amend
Article 5 Accordingly
2 Amend Article 2 Re: Company For Did Not Vote Management
Headquarters
3 Amend Article 14 For Did Not Vote Management
4 Amend Articles 18 and 22 For Did Not Vote Management
5 Consolidate Bylaws For Did Not Vote 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 For Did Not Vote Management
Allocation of Income
2.1 Elect Chang In-hwa as Inside Director For Did Not Vote Management
2.2 Elect Chon Jung-son as Inside Director For Did Not Vote Management
2.3 Elect Kim Hak-dong as Inside Director For Did Not Vote Management
2.4 Elect Jeong Tak as Inside Director For Did Not Vote Management
3 Elect Chang Seung-wha as Outside For Did Not Vote Management
Director
4 Elect Park Heui-jae as a Member of For Did Not Vote Management
Audit Committee
5 Approve Total Remuneration of Inside For Did Not Vote Management
Directors 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 For Did Not Vote Management
Allocation of Income
2.1.1 Elect Ju Si-bo as Inside Director For Did Not Vote Management
2.1.2 Elect Noh Min-yong as Inside Director For Did Not Vote Management
2.2 Elect Jeong Tak as Non-Independent For Did Not Vote Management
Non-Executive Director
2.3.1 Elect Hong Jong-ho as Outside Director For Did Not Vote Management
2.3.2 Elect Shim In-suk as Outside Director For Did Not Vote Management
3.1 Elect Hong Jong-ho as a Member of For Did Not Vote Management
Audit Committee
3.2 Elect Shim In-suk as a Member of Audit For Did Not Vote Management
Committee
4 Approve Total Remuneration of Inside For Did Not Vote Management
Directors and Outside Directors
5 Approve Spin-Off Agreement For Did Not Vote 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
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 For Against Management
Director
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
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 For For Management
for Directors for 2018
14 Approve Remuneration Settlement Plan For For Management
for Supervisors for 2018
15 Approve Proposed Issuance of For For Management
Write-down Undated Capital Bonds
--------------------------------------------------------------------------------
POSTAL SAVINGS BANK OF CHINA CO., LTD.
Ticker: 1658 Security ID: Y6987V108
Meeting Date: MAR 06, 2020 Meeting Type: Special
Record Date: FEB 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Did Not Vote Management
2 Elect Guo Xinshuang as Director For Did Not Vote Management
3 Amend Rules and Procedures Regarding For Did Not Vote Management
General Meetings of Shareholders
4 Amend Rules and Procedures Regarding For Did Not Vote Management
Meetings 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 For Did Not Vote Management
of Directors
2 Approve 2019 Work Report of the Board For Did Not Vote Management
of Supervisors
3 Approve 2019 Final Financial Accounts For Did Not Vote Management
4 Approve 2019 Profit Distribution Plan For Did Not Vote Management
5 Approve 2020 Budget Plan of Fixed For Did Not Vote Management
Assets Investment
6 Approve Appointment of Accounting For Did Not Vote Management
Firms for 2020
7 Approve Remuneration Adjustment Plan For Did Not Vote Management
for Independent Non-executive Directors
8 Approve Remuneration Adjustment Plan For Did Not Vote Management
for External Supervisors
9 Approve Increase in 2020 External For Did Not Vote Management
Donations Limit
10 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
11 Approve Issuance of Write-Down Undated For Did Not Vote Shareholder
Capital Bonds
--------------------------------------------------------------------------------
POU CHEN CORP.
Ticker: 9904 Security ID: Y70786101
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Report, Financial For Did Not Vote Management
Statements and Profit Distribution Plan
2 Amend Rules and Procedures Regarding For Did Not Vote Management
Shareholders' General Meeting
--------------------------------------------------------------------------------
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 Did Not Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Issuance of Ordinary Shares to For Did Not Vote Management
Participate in the Issuance of Global
Depository Receipt or Issuance of New
Shares for Public Offering or Issuance
of Marketable Securities via Private
Placement or Issuance of Convertible
Bonds
4.1 Elect D.K. Tsai with Shareholder No. For Did Not Vote Management
641, as Non-Independent Director
4.2 Elect J.Y. Hung with Shareholder No. For Did Not Vote Management
19861, as Non-Independent Director
4.3 Elect J.S. Leu with Shareholder No. For Did Not Vote Management
302, as Non-Independent Director
4.4 Elect Shigeo Koguchi, a Representative For Did Not Vote Management
of KTC-SUN Corp. with Shareholder No.
135526, as Non-Independent Director
4.5 Elect Dephne Wu, a Representative of For Did Not Vote Management
KTC-SUN Corp. (KTC-TU Corp.) with
Shareholder No. 135526, as
Non-Independent Director
4.6 Elect Boris Hsieh, a Representative of For Did Not Vote Management
GREATEK ELECTRONICS INC. with
Shareholder No. 179536, as
Non-Independent Director
4.7 Elect Kenjiro Hara, a Representative For Did Not Vote Management
of Kioxia Semiconductor Taiwan
Corporation with Shareholder No. 2509,
as Non-Independent Director
4.8 Elect Jim W.L. Cheng with Shareholder For Did Not Vote Management
No. 195 as Independent Director
4.9 Elect Pei-Ing Lee with ID No. For Did Not Vote Management
N103301XXX as Independent Director
4.10 Elect Morgan Chang with ID No. For Did Not Vote Management
B100035XXX as Independent Director
4.11 Elect Jui-Tsung Chen with ID No. For Did Not Vote Management
B100071XXX as Independent Director
5 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA
Ticker: PKO Security ID: X6919X108
Meeting Date: SEP 17, 2019 Meeting Type: Special
Record Date: SEP 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Amend Statute None For Shareholder
6 Amend March 13, 2017, EGM, Resolution None For Shareholder
Re: Approve Remuneration Policy for
Management Board Members
7 Amend March 13, 2017, EGM, Resolution None For Shareholder
Re: Approve Remuneration Policy for
Supervisory Board Members
8 Approve Regulations on Supervisory None For Shareholder
Board
9.1 Recall Supervisory Board Member None Against Shareholder
9.2 Elect Supervisory Board Member None Against Shareholder
10 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: SEP 06, 2019 Meeting Type: Special
Record Date: AUG 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None 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
10 Close Meeting None None Management
--------------------------------------------------------------------------------
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 Did Not Vote Management
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Amendments to Rules and For Did Not Vote Management
Procedures Regarding Shareholder's
General Meeting
4 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
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 Did Not Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
--------------------------------------------------------------------------------
RAIA DROGASIL SA
Ticker: RADL3 Security ID: P7942C102
Meeting Date: AUG 01, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Drogaria For Did Not Vote Management
Onofre Ltda.
2 Ratify Apsis Consultoria e Avaliacoes For Did Not Vote Management
Ltda. as the Independent Firm to
Appraise Proposed Transaction
3 Approve Independent Firm's Appraisal For Did Not Vote Management
4 Approve Absorption of Drogaria Onofre For Did Not Vote Management
Ltda.
5 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
RAIA DROGASIL SA
Ticker: RADL3 Security ID: P7942C102
Meeting Date: APR 08, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Company's For Did Not Vote Management
Management
4 Do You Wish to Request Installation of None Did Not Vote Management
a Fiscal Council, Under the Terms of
Article 161 of the Brazilian Corporate
Law?
5.1 Elect Gilberto Lerio as Fiscal Council For Did Not Vote Management
Member and Flavio Stamm as Alternate
5.2 Elect Fernando Carvalho Braga as For Did Not Vote Management
Fiscal Council Member and Paulo Sergio
Buzaid Tohme as Alternate
5.3 Elect Mario Antonio Luiz Correa as For Did Not Vote Management
Fiscal Council Member and Vivian do
Valle Souza Leao Mikui as Alternate
6.1 Elect Felipe Elias Ribeiro David as None Did Not Vote Shareholder
Fiscal Council Member and Marcello da
Costa Silva as Alternate Appointed by
Minority Shareholder
6.2 Elect Robert Juenemann as Fiscal None Did Not Vote Shareholder
Council Member and Alessandra Eloy
Gadelha as Alternate Appointed by
Minority Shareholder
7 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
8 In the Event of a Second Call, the None Did Not Vote Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
--------------------------------------------------------------------------------
RAIA DROGASIL SA
Ticker: RADL3 Security ID: P7942C102
Meeting Date: APR 08, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management
2 Amend Articles 7 and 8 For Did Not Vote Management
3 Amend Articles 10 and 12 For Did Not Vote Management
4 Amend Article 14 For Did Not Vote Management
5 Consolidate Bylaws For Did Not Vote Management
6 In the Event of a Second Call, the None Did Not Vote Management
Voting Instructions Contained in this
Remote Voting Card May Also be
Considered for the Second Call?
7 Amend Article 1 For Did Not Vote Management
--------------------------------------------------------------------------------
RAND MERCHANT INVESTMENT HOLDINGS LTD.
Ticker: RMI Security ID: S6815J118
Meeting Date: NOV 14, 2019 Meeting Type: Annual
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
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 For For Management
Director
1.6 Re-elect Murphy Morobe as Director For For Management
1 Approve Remuneration Policy For Against Management
2 Approve Remuneration Implementation For Against Management
Report
2 Place Authorised but Unissued Shares For For Management
under Control of Directors
3 Authorise Board to Issue Shares for For For Management
Cash
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and
Authorise Their Remuneration
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 For For Management
the 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 For For Management
Resolutions
1 Approve Remuneration of Non-executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Authorise Issue of Shares and/or For For Management
Options Pursuant to a Reinvestment
Option
4 Approve Financial Assistance to For Against Management
Directors, Prescribed Officers and
Employee Share Scheme Beneficiaries
5 Approve Financial Assistance to For For Management
Related and Inter-related Entities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Amendments to Articles of For Did Not Vote Management
Association
--------------------------------------------------------------------------------
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
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of General Partner For For Management
and Supervisory Directors
6.1 Reelect John Li as Supervisory Board For For Management
Member
6.2 Reelect Yves Prussen as Supervisory For For Management
Board Member
6.3 Reelect Stuart Robertson as For For Management
Supervisory 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 For For Management
Securities
--------------------------------------------------------------------------------
RMB HOLDINGS LTD.
Ticker: RMH Security ID: S6992P127
Meeting Date: NOV 14, 2019 Meeting Type: Annual
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Re-elect Jannie Durand as Director For Against Management
1.2 Re-elect Peter Cooper as Director For Against Management
1.3 Re-elect Laurie Dippenaar as Director For Against Management
1.4 Re-elect Sonja De Bruyn as Director For For Management
1.5 Elect Obakeng Phetwe as Director For Against Management
2 Place Authorised but Unissued Shares For For Management
under Control of Directors
3 Authorise Board to Issue Shares for For For Management
Cash
4 Reappoint PricewaterhouseCoopers Inc For For Management
as Auditors of the Company and
Authorise Their Remuneration
5.1 Re-elect Sonja De Bruyn as Member of For For Management
the Audit and Risk Committee
5.2 Re-elect Per-Erik Lagerstrom as Member For For Management
of the Audit and Risk Committee
5.3 Re-elect James Teeger as Member of the For For Management
Audit and Risk Committee
6 Authorise Ratification of Approved For For Management
Resolutions
7.1 Approve Remuneration Policy For Against Management
7.2 Approve Remuneration Implementation For Against Management
Report
1 Approve Non-executive Directors' For For Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Authorise Issue of Shares or Options For For Management
Pursuant to a Reinvestment Option
4 Approve Financial Assistance to For Against Management
Directors, Prescribed Officers and
Employee Share Scheme Beneficiaries
5 Approve Financial Assistance to For For Management
Related or Inter-related Entities
--------------------------------------------------------------------------------
ROBINSON PUBLIC COMPANY LIMITED
Ticker: ROBINS Security ID: ADPV44354
Meeting Date: SEP 05, 2019 Meeting Type: Special
Record Date: AUG 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting None None Management
2 Approve Delisting of Company's Shares For For Management
from SET Pursuant to the Proposal
Under the Restructuring Plan of
Central Retail and the Relevant
Authorization
3 Amend Articles of Association For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
ROSNEFT OIL CO.
Ticker: ROSN Security ID: 67812M207
Meeting Date: SEP 30, 2019 Meeting Type: Special
Record Date: SEP 05, 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: 67812M207
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Dividends of RUB 18.07 per For Did Not Vote Management
Share
5 Approve Remuneration of Directors None None Management
6 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
7 Elect Directors None None Management
8.1 Elect Olga Andrianova as Member of For Did Not Vote Management
Audit Commission
8.2 Elect Tatiana Zobkova as Member of For Did Not Vote Management
Audit Commission
8.3 Elect Sergei Poma as Member of Audit For Did Not Vote Management
Commission
8.4 Elect Zakhar Sabantsev as Member of For Did Not Vote Management
Audit Commission
8.5 Elect Pavel Shumov as Member of Audit For Did Not Vote Management
Commission
9 Ratify Ernst and Young as Auditor For Did Not Vote 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 For Did Not Vote Management
Allocation of Income
2 Elect Four Inside Directors and One For Did Not Vote Management
NI-NED (Bundled)
3 Appoint Ishida Shozaburo as Internal For Did Not Vote Management
Auditor
4 Approve Total Remuneration of Inside For Did Not Vote Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For Did Not Vote Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Allocation of Income
2 Cancellation of Treasury Shares For Did Not Vote Management
3.1 Elect Janice Lee as Outside Director For Did Not Vote Management
3.2 Elect Chung Byung-suk as Outside For Did Not Vote Management
Director
3.3 Elect Yi Sang-seung as Outside Director For Did Not Vote Management
4.1 Elect Janice Lee as a Member of Audit For Did Not Vote Management
Committee
4.2 Elect Chung Byung-suk as a Member of For Did Not Vote Management
Audit Committee
4.3 Elect Yi Sang-seung as a Member of For Did Not Vote Management
Audit Committee
5 Approve Total Remuneration of Inside For Did Not Vote Management
Directors 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 For Did Not Vote Management
Allocation of Income
2.1 Elect Yoo Ji-beom as Outside Director For Did Not Vote Management
2.2 Elect Kim Joon-kyung as Outside For Did Not Vote Management
Director
2.3 Elect Yuh Yoon-kyung as Outside For Did Not Vote Management
Director
2.4 Elect Kyung Kye-hyun as Inside Director For Did Not Vote Management
2.5 Elect Kang Bong-yong as Inside Director For Did Not Vote Management
3.1 Elect Kim Joon-kyung as a Member of For Did Not Vote Management
Audit Committee
3.2 Elect Yuh Yoon-kyung as a Member of For Did Not Vote Management
Audit Committee
4 Approve Total Remuneration of Inside For Did Not Vote Management
Directors and Outside Directors
5.1 Amend Articles of Incorporation For Did Not Vote Management
(Electronic Registration of
Certificates)
5.2 Amend Articles of Incorporation For Did Not Vote Management
(Method 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 For Did Not Vote Management
Allocation of Income
2.1 Elect Han Jong-hee as Inside Director For Did Not Vote Management
2.2 Elect Choi Yoon-ho as Inside Director For Did Not Vote Management
3 Approve Total Remuneration of Inside For Did Not Vote Management
Directors 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 For Did Not Vote Management
Allocation of Income
2.1 Elect Choi Jae-hoon as Inside Director For Did Not Vote Management
2.2 Elect Seo Man-ho as Outside Director For Did Not Vote Management
3 Elect Seo Man-ho as a Member of Audit For Did Not Vote Management
Committee
4 Approve Total Remuneration of Inside For Did Not Vote Management
Directors 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 For Did Not Vote Management
Allocation of Income
2.1 Elect Jang Deok-hui as Inside Director For Did Not Vote Management
2.2 Elect Park Dae-dong as Outside Director For Did Not Vote Management
3 Elect Park Se-min as Outside Director For Did Not Vote Management
to Serve as Audit Committee Member
4 Elect Kim Seong-jin as a Member of For Did Not Vote Management
Audit Committee
5 Approve Total Remuneration of Inside For Did Not Vote Management
Directors 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 For Did Not Vote Management
Allocation of Income
2.1 Elect Jeon Young-muk as Inside Director For Did Not Vote Management
2.2 Elect Yoo Ho-seok as Inside Director For Did Not Vote Management
2.3 Elect Hong Won-hak as Inside Director For Did Not Vote Management
3 Approve Total Remuneration of Inside For Did Not Vote Management
Directors 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 For Did Not Vote Management
Allocation of Income
2.1 Elect Ahn Jeong-tae as Inside Director For Did Not Vote Management
2.2 Elect Yoo Jae-man as Outside Director For Did Not Vote Management
2.3 Elect Yoo Hyeok as Outside Director For Did Not Vote Management
2.4 Elect Shin Hyeon-han as Outside For Did Not Vote Management
Director
2.5 Elect Cho Seung-ah as Outside Director For Did Not Vote Management
3.1 Elect Yoo Jae-man as a Member of Audit For Did Not Vote Management
Committee
3.2 Elect Shin Hyeon-han as a Member of For Did Not Vote Management
Audit Committee
3.3 Elect Cho Seung-ah as a Member of For Did Not Vote Management
Audit Committee
4 Amend Articles of Incorporation For Did Not Vote Management
5 Approve Total Remuneration of Inside For Did Not Vote Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Statutory Reports for the Year Ended
31 December 2019
2 Reappoint Ernst & Young Inc as For Did Not Vote Management
Auditors with C du Toit as the
Individual and Designated Auditor
3 Appoint KPMG Inc as Joint Auditors For Did Not Vote Management
4.1 Elect Andrew Birrell as Director For Did Not Vote Management
4.2 Elect Elias Masilela as Director For Did Not Vote Management
4.3 Elect Kobus Moller as Director For Did Not Vote Management
5.1 Re-elect Rejoice Simelane as Director For Did Not Vote Management
5.2 Re-elect Paul Hanratty as Director None None Management
(Resolution withdrawn as per SENS
dated 25 May 2020)
6.1 Re-elect Heinie Werth as Director For Did Not Vote Management
6.2 Elect Jeanett Modise as Director For Did Not Vote Management
7.1 Elect Andrew Birrell as Member of the For Did Not Vote Management
Audit Committee
7.2 Re-elect Paul Hanratty as Member of None None Management
the Audit Committee (Resolution
withdrawn as per SENS dated 25 May
2020)
7.3 Re-elect Mathukana Mokoka as Member of For Did Not Vote Management
the Audit Committee
7.4 Re-elect Karabo Nondumo as Member of For Did Not Vote Management
the Audit Committee
7.5 Elect Kobus Moller as Member of the For Did Not Vote Management
Audit Committee
8.1 Approve Remuneration Policy For Did Not Vote Management
8.2 Approve Remuneration Implementation For Did Not Vote Management
Report
9 Approve Remuneration of Executive For Did Not Vote Management
Directors and Non-executive Directors
for the Financial Year Ended 31
December 2019
10 Place Authorised but Unissued Shares For Did Not Vote Management
under Control of Directors
11 Authorise Board to Issue Shares for For Did Not Vote Management
Cash
12 Authorise Ratification of Approved For Did Not Vote Management
Resolutions
A Approve Remuneration of Non-executive For Did Not Vote Management
Directors for the Period 01 July 2020
until 30 June 2021
B Authorise Repurchase of Issued Share For Did Not Vote Management
Capital
--------------------------------------------------------------------------------
SEAZEN GROUP LTD.
Ticker: 1030 Security ID: G3701A106
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3a1 Elect Lu Zhongming as Director For Did Not Vote Management
3a2 Elect Qu Dejun as Director For Did Not Vote Management
3a3 Elect Chen Huakang as Director For Did Not Vote Management
3a4 Elect Zhu Zengjin as Director For Did Not Vote Management
3b Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
4 Approve PricewaterhouseCoopers as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
5C Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
SEVERSTAL PAO
Ticker: CHMF Security ID: 818150302
Meeting Date: SEP 06, 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
Fiscal 2019
--------------------------------------------------------------------------------
SEVERSTAL PAO
Ticker: CHMF Security ID: 818150302
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
Fiscal 2019
--------------------------------------------------------------------------------
SEVERSTAL PAO
Ticker: CHMF Security ID: 818150302
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Aleksei Mordashov as Director None Did Not Vote Management
1.2 Elect Aleksandr Shevelev as Director None Did Not Vote Management
1.3 Elect Aleksei Kulichenko as Director None Did Not Vote Management
1.4 Elect Andrei Mitiukov as Director None Did Not Vote Management
1.5 Elect Agnes Anna Ritter as Director None Did Not Vote Management
1.6 Elect Philip John Dayer as Director None Did Not Vote Management
1.7 Elect David Alun Bowen as Director None Did Not Vote Management
1.8 Elect Veikko Sakari Tamminen as None Did Not Vote Management
Director
1.9 Elect Vladimir Mau as Director None Did Not Vote Management
1.10 Elect Aleksandr Auzan as Director None Did Not Vote Management
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Interim Dividends of RUB 27.35 For Did Not Vote Management
per Share for First Quarter of Fiscal
2020
4 Ratify KPMG as Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED
Ticker: 1066 Security ID: Y76810103
Meeting Date: JUL 02, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2018 Audited Consolidated For For Management
Financial Statements
2 Approve 2018 Report of the Board of For For Management
Directors
3 Approve 2018 Report of the Supervisory For For Management
Committee
4 Approve Final Dividend For For Management
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Board to Fix Remuneration of For For Management
Directors, Supervisors and Senior
Management
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
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights for H Shares
11 Authorize Repurchase of Issued H Share For For Management
Capital
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED
Ticker: 1066 Security ID: Y76810103
Meeting Date: JUL 02, 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: NOV 15, 2019 Meeting Type: Special
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of Interim For For Management
Dividend
--------------------------------------------------------------------------------
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 For For Management
Services Framework Agreement, Annual
Caps and Related Transactions
2 Approve Finance Leasing and Factoring For Against Management
Framework Agreement, Annual Caps and
Related Transactions
3 Approve Purchase Framework Agreement, For For Management
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
SHANDONG WEIGAO GROUP MEDICAL POLYMER COMPANY LIMITED
Ticker: 1066 Security ID: Y76810103
Meeting Date: JUN 08, 2020 Meeting Type: Special
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, Loan For Did Not Vote Management
Agreement and Share Retention Agreement
2 Approve, Execute and Do or Procure All For Did Not Vote Management
Such Documents and Things in
Connection with the Subscription
Agreement and Submit to Authority for
Approval or Filing of Any Relevant
Document
3 Authorize Board to Deal with All For Did Not Vote Management
Matters in Relation to Subscription
Agreement, Loan Agreement and Share
Retention Agreement
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LIMITED
Ticker: 363 Security ID: Y7683K107
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3a Elect Zhou Jun as Director For Did Not Vote Management
3b Elect Woo Chia-Wei as Director For Did Not Vote Management
3c Elect Yuen Tin Fan, Francis as Director For Did Not Vote Management
3d Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
4 Approve Deloitte Touche Tohmatsu as For Did Not Vote Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
6 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 2607 Security ID: Y7685S108
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Share Option Scheme For For Management
2 Approve Assessment Measure for the For For Management
Implementation of the 2019 Share
Option Scheme
3 Authorize Board to Deal with All For For Management
Matters in Relation to the 2019 Share
Option Scheme
--------------------------------------------------------------------------------
SHANGHAI PHARMACEUTICALS HOLDING CO., LTD.
Ticker: 2607 Security ID: Y7685S108
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: DEC 09, 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
Share Option Scheme
3 Authorize Board to Deal with All For For Management
Matters in Relation to the 2019 Share
Option Scheme
--------------------------------------------------------------------------------
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 Did Not Vote Management
2 Approve 2019 Report of the Board of For Did Not Vote Management
Directors
3 Approve 2019 Report of the Board of For Did Not Vote Management
Supervisors
4 Approve 2019 Final Accounts Report and For Did Not Vote Management
2020 Financial Budget
5 Approve 2019 Profit Distribution Plan For Did Not Vote Management
6 Approve PricewaterhouseCoopers Zhong For Did Not Vote Management
Tian LLP as Domestic Auditor and
Authorize Board to Fix Their
Remuneration
7 Approve External Guarantees for 2020 For Did Not Vote Management
8 Approve Issuance of Debt Financing For Did Not Vote Management
Products
9 Approve Satisfaction of Conditions for For Did Not Vote Management
Issuing Corporate Bonds
10.01 Approve Face Value of Bonds to be For Did Not Vote Management
Issued and Scale of Issuance
10.02 Approve Issuing Price of Bonds and the For Did Not Vote Management
Way to Determine Interest Rate
10.03 Approve Variety and Term of Bonds For Did Not Vote Management
10.04 Approve Way of Principal and Interest For Did Not Vote Management
Repayment
10.05 Approve Way of Issuance For Did Not Vote Management
10.06 Approve Target of Issuance and For Did Not Vote Management
Arrangement of Placement to
Shareholders of the Company
10.07 Approve Use of Proceeds For Did Not Vote Management
10.08 Approve Guarantees For Did Not Vote Management
10.09 Approve Credit Standing of the Company For Did Not Vote Management
and Measures to Guarantee Repayment
10.10 Approve Way of Underwriting For Did Not Vote Management
10.11 Approve Listing Arrangements For Did Not Vote Management
10.12 Approve Period of Validity of the For Did Not Vote Management
Resolution
10.13 Approve Issuance on Authorizations for For Did Not Vote Management
the Executive Committee of the Board
11 Approve Application for Centralized For Did Not Vote Management
Registration of Different Types of
Debt Financing Instruments (DFI Model)
12 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
13 Amend Articles of Association For Did Not Vote Management
--------------------------------------------------------------------------------
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 Did Not Vote Management
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3 Elect Wang Cunbo as Director For Did Not Vote Management
4 Elect Qiu Weiguo as Director For Did Not Vote Management
5 Elect Chen Xu as Director For Did Not Vote Management
6 Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
7 Approve Ernst & Young as Auditors and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
10 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3.1 Elect Hui Wing Mau as Director For Did Not Vote Management
3.2 Elect Lu Yi as Director For Did Not Vote Management
3.3 Elect Kan Lai Kuen, Alice as Director For Did Not Vote Management
3.4 Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
4 Approve PricewaterhouseCoopers as For Did Not Vote Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
7 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
8 Approve Change of English Name and For Did Not Vote Management
Chinese Dual Foreign Name of the
Company and Related Transactions
--------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD.
Ticker: SHP Security ID: S76263102
Meeting Date: NOV 04, 2019 Meeting Type: Annual
Record Date: OCT 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2019
2 Reappoint PricewaterhouseCoopers Inc. For For Management
as Auditors of the Company with MC
Hamman as the Individual Registered
Auditor
3 Re-elect Dr Christo Wiese as Director For Against Management
4 Elect Alice le Roux as Director For For Management
5 Re-elect Johannes Basson as For For Management
Chairperson of the Audit and Risk
Committee
6 Elect Alice le Roux as Member of the For For Management
Audit and Risk Committee
7 Re-elect Joseph Rock as Member of the For For Management
Audit and Risk Committee
8 Place Authorised but Unissued Shares For For Management
under Control of Directors
9 Authorise Board to Issue Shares for For For Management
Cash
10 Authorise Ratification of Approved For For Management
Resolutions
11.1 Approve Remuneration Policy For For Management
11.2 Approve Implementation of the For For Management
Remuneration Policy
12 Elect Jan le Roux, a Shareholder None Against Shareholder
Nominee to the Board
1a Approve Fees of the Chairperson of the For For Management
Board
1b Approve Fees of the Lead Independent For For Management
Director
1c Approve Fees of the Non-executive For For Management
Directors
1d Approve Fees of the Chairperson of the For For Management
Audit and Risk Committee
1e Approve Fees of the Members of the For For Management
Audit and Risk Committee
1f Approve Fees of the Chairperson of the For For Management
Remuneration Committee
1g Approve Fees of the Members of the For For Management
Remuneration Committee
1h Approve Fees of the Chairperson of the For For Management
Nomination Committee
1i Approve Fees of the Members of the For For Management
Nomination Committee
1j Approve Fees of the Chairperson of the For For Management
Social and Ethics Committee
1k Approve Fees of the Members of the For For Management
Social 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 For Against Management
Subsidiaries, Related and
Inter-related Entities
3 Authorise Repurchase of Issued Share For For Management
Capital
4 Amend Memorandum of Incorporation Re: For For Management
Clause 1
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3a Elect Vincent H. S. Lo as Director For Did Not Vote Management
3b Elect David J. Shaw as Director For Did Not Vote Management
3c Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
4 Approve Ernst & Young as Auditor and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
5C Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3 Elect Cheng Cheung Ling as Director For Did Not Vote Management
4 Elect Tse, Eric S Y as Director For Did Not Vote Management
5 Elect Wang Shanchun as Director For Did Not Vote Management
6 Elect Tian Zhoushan as Director For Did Not Vote Management
7 Elect Lu Zhengfei as Director For Did Not Vote Management
8 Elect Li Dakui as Director For Did Not Vote Management
9 Authorize Board to Fix Remuneration of For Did Not Vote Management
Director
10 Approve Ernst & Young as Auditors and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
11A Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
11B Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
11C Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO., LTD.
Ticker: 2890 Security ID: Y8009U100
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
2 Approve Profit Distribution For Did Not Vote Management
3.1 Elect Shi-Kuan CHEN, Representative of For Did Not Vote Management
Hsinex International Corp., with
Shareholder No. 398816, as
Non-Independent Director
3.2 Elect Stanley CHU, Representative of For Did Not Vote Management
Hsinex International Corp., with
Shareholder No. 398816, as
Non-Independent Director
3.3 Elect Wei-Thyr TSAO, Representative of For Did Not Vote Management
Xing Yuan Co., Ltd., with Shareholder
No. 945346, as Non-Independent Director
3.4 Elect Chi-Hsing YEH, Representative of For Did Not Vote Management
Xing Yuan Co., Ltd., with Shareholder
No. 945346, as Non-Independent Director
3.5 Elect Chi SCHIVE, with ID No. For Did Not Vote Management
Q100446XXX, as Independent Director
3.6 Elect James J. SHEU, with ID No. For Did Not Vote Management
N102581XXX, as Independent Director
3.7 Elect Wei-Ta PAN, with ID No. For Did Not Vote Management
A104289XXX, as Independent Director
4 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
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 For Did Not Vote Management
of Directors
2 Approve 2019 Work Report of the For Did Not Vote Management
Supervisory Committee
3 Approve 2019 Audited Financial For Did Not Vote Management
Statements
4 Approve 2019 Profit Distribution Plan For Did Not Vote Management
5 Approve 2020 Financial Budget Report For Did Not Vote Management
6 Approve PricewaterhouseCoopers Zhong For Did Not Vote Management
Tian LLP (Special General Partnership)
as Domestic Auditors and
PricewaterhouseCoopers as
International Auditors and Authorize
Board to Fix Their Remuneration
7 Approve Investment and Construction For Did Not Vote Management
Project
8 Approve Authorization to the Board to For Did Not Vote Management
Determine the Proposed Plan for the
Issuance of Debt Financing Instruments
9.01 Elect Zhang Xiaofeng as Supervisor For Did Not Vote Management
9.02 Elect Zheng Yunrui as Supervisor For Did Not Vote Management
9.03 Elect Choi Ting Ki as Supervisor For Did Not Vote Management
10.01 Elect Wu Haijun as Director For Did Not Vote Management
10.02 Elect Guan Zemin as Director For Did Not Vote Management
10.03 Elect Jin Qiang as Director For Did Not Vote Management
10.04 Elect Jin Wenmin as Director For Did Not Vote Management
10.05 Elect Zhou Meiyun as Director For Did Not Vote Management
10.06 Elect Huang Xiangyu as Director For Did Not Vote Management
10.07 Elect Huang Fei as Director For Did Not Vote Management
10.08 Elect Xie Zhenglin as Director For Did Not Vote Management
10.09 Elect Peng Kun as Director For Did Not Vote Management
11.01 Elect Li Yuanqin as Director For Did Not Vote Management
11.02 Elect Tang Song as Director For Did Not Vote Management
11.03 Elect Chen Haifeng as Director For Did Not Vote Management
11.04 Elect Yang Jun as Director For Did Not Vote Management
11.05 Elect Gao Song as Director For Did Not Vote 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 For Against Management
Guarantees of the Company for 2019
2 Approve Update of the Mandate of the For For Management
Issue of Debt Financing Instruments
--------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: 598 Security ID: Y6145J104
Meeting Date: JUN 01, 2020 Meeting Type: Special
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Option Incentive Scheme For Did Not Vote Management
of Sinotrans Limited (Revised Draft)
and Its Summary
2 Approve Share Option Incentive Scheme For Did Not Vote Management
of Sinotrans Limited (Phase I)
(Revised Draft) and Its Summary
3 Approve Appraisal Measures for For Did Not Vote Management
Implementation of the Share Option
Incentive Scheme of Sinotrans Limited
4 Approve Grant of Options and Issuance For Did Not Vote Management
of Shares Under the Share Option
Incentive Scheme
5 Approve Grant of Options and Issuance For Did Not Vote Management
of Shares Under the Share Option
Incentive Scheme (Phase I)
6 Amend Articles of Association and For Did Not Vote Management
Amend Rules and Procedures Regarding
General Meetings
--------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: 598 Security ID: Y6145J104
Meeting Date: JUN 01, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Repurchase of Issued H Share For Did Not Vote Management
Capital
3 Approve Updated Mandate of the Issue For Did Not Vote Management
of Debt Financing Instruments
4 Approve Estimated Guarantees of the For Did Not Vote Management
Company
5 Approve 2019 Work Report of the Board For Did Not Vote Management
of Directors
6 Approve 2019 Work Report of the For Did Not Vote Management
Supervisory Committee
7 Approve 2019 Work Report of For Did Not Vote Management
Independent Non-Executive Directors
8 Approve 2019 Final Financial Accounts For Did Not Vote Management
Report
9 Approve 2019 Annual Report and Its For Did Not Vote Management
Summary
10 Approve 2020 Financial Budget For Did Not Vote Management
11 Approve 2019 Profit Distribution Plan For Did Not Vote Management
12 Approve ShineWing Certified Public For Did Not Vote Management
Accountants LLP as Auditor
13 Approve Remuneration of Directors For Did Not Vote Management
14 Approve Renewal of Liability Insurance For Did Not Vote Management
for Directors, Supervisors and Senior
Management Members
15.1 Elect Li Guanpeng as Director For Did Not Vote Management
15.2 Elect Song Dexing as Director For Did Not Vote Management
--------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: 598 Security ID: Y6145J104
Meeting Date: JUN 01, 2020 Meeting Type: Special
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Option Incentive Scheme For Did Not Vote Management
of Sinotrans Limited (Revised Draft)
and Its Summary
2 Approve Share Option Incentive Scheme For Did Not Vote Management
of Sinotrans Limited (Phase I)
(Revised Draft) and Its Summary
3 Approve Appraisal Measures for For Did Not Vote Management
Implementation of the Share Option
Incentive Scheme of Sinotrans Limited
4 Approve Grant of Options and Issuance For Did Not Vote Management
of Shares Under the Share Option
Incentive Scheme
5 Approve Grant of Options and Issuance For Did Not Vote Management
of Shares Under the Share Option
Incentive Scheme (Phase I)
6 Amend Articles of Association and For Did Not Vote Management
Amend Rules and Procedures Regarding
General Meetings
7 Authorize Repurchase of Issued H Share For Did Not Vote Management
Capital
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Allocation of Income
2 Amend Articles of Incorporation For Did Not Vote Management
3.1 Elect Jang Dong-hyun as Inside Director For Did Not Vote Management
3.2 Elect Park Sung-ha as Inside Director For Did Not Vote Management
3.3 Elect Jang Yong-suk as Outside Director For Did Not Vote Management
4 Elect Jang Yong-suk as a Member of For Did Not Vote Management
Audit Committee
5 Approve Stock Option Grants For Did Not Vote Management
6 Approve Total Remuneration of Inside For Did Not Vote Management
Directors and Outside Directors
7 Approve Terms of Retirement Pay For Did Not Vote 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 For Did Not Vote Management
Allocation of Income
2 Amend Articles of Incorporation For Did Not Vote Management
3 Elect Lee Seok-hee as Inside Director For Did Not Vote Management
4 Elect Park Jung-ho as Non-Independent For Did Not Vote Management
Non-Executive Director
5.1 Elect Shin Chang-hwan as Outside For Did Not Vote Management
Director
5.2 Elect Han Ae-ra as Outside Director For Did Not Vote Management
6.1 Elect Ha Young-gu as a Member of Audit For Did Not Vote Management
Committee
6.2 Elect Shin Chang-hwan as a Member of For Did Not Vote Management
Audit Committee
6.3 Elect Han Ae-ra as a Member of Audit For Did Not Vote Management
Committee
7 Approve Total Remuneration of Inside For Did Not Vote Management
Directors and Outside Directors
8 Approve Stock Option Grants For Did Not Vote Management
9 Approve Stock Option Grants For Did Not Vote Management
10 Approve Terms of Retirement Pay For Did Not Vote 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 For Did Not Vote Management
Allocation of Income
2 Amend Articles of Incorporation For Did Not Vote Management
3.1 Elect Kim Jun as Inside Director For Did Not Vote Management
3.2 Elect Yu Jeong-jun as Non-Independent For Did Not Vote Management
Non-Executive Director
3.3 Elect Kim Jong-hoon as Outside Director For Did Not Vote Management
4 Elect Kim Jong-hoon as a Member of For Did Not Vote Management
Audit Committee
5 Approve Terms of Retirement Pay For Did Not Vote Management
6 Approve Stock Option Grants For Did Not Vote Management
7 Approve Total Remuneration of Inside For Did Not Vote Management
Directors 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 For Did Not Vote Management
Allocation of Income
2 Amend Articles of Incorporation For Did Not Vote Management
3.1 Approve Stock Option Grants For Did Not Vote Management
3.2 Approve Stock Option Grants For Did Not Vote Management
4.1 Elect Park Jung-ho as Inside Director For Did Not Vote Management
4.2 Elect Cho Dae-sik as Non-Independent For Did Not Vote Management
Non-Executive Director
4.3 Elect Kim Yong-hak as Outside Director For Did Not Vote Management
4.4 Elect Kim Jun-mo as Outside Director For Did Not Vote Management
4.5 Elect Ahn Jeong-ho as Outside Director For Did Not Vote Management
5.1 Elect Kim Yong-hak as a Member of For Did Not Vote Management
Audit Committee
5.2 Elect Ahn Jeong-ho as a Member of For Did Not Vote Management
Audit Committee
6 Approve Total Remuneration of Inside For Did Not Vote Management
Directors and Outside Directors
7 Approve Terms of Retirement Pay For Did Not Vote 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 For For Management
Statutory Reports for the Year Ended
30 September 2019
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. For For Management
as Auditors of the Company with
Sharalene Randelhoff as the Designated
Individual 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 For For Management
Under Control of Directors Pursuant to
the Employee Share Trust (2004)
7 Place Authorised but Unissued Shares For For Management
Under Control of Directors Pursuant to
the Conditional Share Plan
8 Approve Remuneration Policy For For Management
9 Approve Remuneration Implementation For For Management
Report
10 Approve Financial Assistance to For For Management
Related or Inter-related Companies
11 Approve Non-executive Directors' Fees For For Management
--------------------------------------------------------------------------------
STANDARD FOODS CORP.
Ticker: 1227 Security ID: Y8151Z105
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 Did Not Vote Management
Financial Statements
2 Approve Profit Distribution For Did Not Vote Management
3 Amend Procedures for Endorsement and For Did Not Vote Management
Guarantees
4 Amend Procedures for Lending Funds to For Did Not Vote Management
Other Parties
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary K. Brainerd For For Management
1b Elect Director Srikant M. Datar For For Management
1c Elect Director Roch Doliveux For For Management
1d Elect Director Allan C. Golston For For Management
1e Elect Director Kevin A. Lobo For For Management
1f Elect Director Sherilyn S. McCoy For For Management
1g Elect Director Andrew K. Silvernail For For Management
1h Elect Director Lisa M. Skeete Tatum For For Management
1i Elect Director Ronda E. Stryker For For Management
1j Elect Director Rajeev Suri For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Non-Management Employee Against Against Shareholder
Representation on the Board of
Directors
--------------------------------------------------------------------------------
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 For For Management
Annual 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 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3a Elect Huang Ming-Tuan as Director For Did Not Vote Management
3b Elect Xavier, Marie, Alain Delom de For Did Not Vote Management
Mezerac as Director
3c Elect Benoit, Claude, Francois, Marie, For Did Not Vote Management
Joseph Leclercq as as Director
3d Elect Isabelle, Claudine, Francoise For Did Not Vote Management
Blonde ep. Bouvier as Director
3e Elect He Yi as Director For Did Not Vote Management
3f Elect Dieter Yih as Director For Did Not Vote Management
3g Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
4 Approve KPMG as Auditors and Authorize For Did Not Vote Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
6 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
SURGUTNEFTEGAS PJSC
Ticker: SNGS Security ID: 868861204
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Approve Remuneration of Directors None None Management
5 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
6.1 Elect Aleksandr Agarev as Director None Did Not Vote Management
6.2 Elect Vladimir Bogdanov as Director None None Management
6.3 Elect Aleksandr Bulanov as Director None Did Not Vote Management
6.4 Elect Ivan Dinichenko as Director None Did Not Vote Management
6.5 Elect Valerii Egorov as Director None Did Not Vote Management
6.6 Elect Vladimir Erokhin as Director None Did Not Vote Management
6.7 Elect Vladislav Konovalov as Director None Did Not Vote Management
6.8 Elect Viktor Krivosheev as Director None Did Not Vote Management
6.9 Elect Nikolai Matveev as Director None Did Not Vote Management
6.10 Elect Georgii Mukhamadeev as Director None Did Not Vote Management
6.11 Elect Ildus Usmanov as Director None Did Not Vote Management
6.12 Elect Viktor Chashchin as Director None Did Not Vote Management
7.1 Elect Valentina Musikhina as Member of For Did Not Vote Management
Audit Commission
7.2 Elect Tamara Oleinik as Member of For Did Not Vote Management
Audit Commission
7.3 Elect Liudmila Prishchepova as Member For Did Not Vote Management
of Audit Commission
8 Ratify Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: Y8344J109
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Did Not Vote Management
2 Approve Profit Distribution For Did Not Vote Management
3 Amend Articles of Association For Did Not Vote Management
4 Amend Procedures for Endorsement and For Did Not Vote Management
Guarantees
5 Amend Procedures for Lending Funds to For Did Not Vote Management
Other Parties
6 Approve Amendments to Rules and For Did Not Vote Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
TAIWAN BUSINESS BANK
Ticker: 2834 Security ID: Y8414R106
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Did Not Vote Management
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve the Issuance of New Shares by For Did Not Vote Management
Capitalization of Profit
4 Approve Amendments to Articles of For Did Not Vote Management
Association
5 Approve Amendments to Rules and For Did Not Vote Management
Procedures Regarding Shareholders'
General Meeting
--------------------------------------------------------------------------------
TAIWAN CEMENT CORP.
Ticker: 1101 Security ID: Y8415D106
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve the Issuance of New Shares by For Did Not Vote Management
Capitalization of Profit
4 Approve Amendments to Articles of For Did Not Vote Management
Association
5 Approve Amendments to Rules and For Did Not Vote Management
Procedures Regarding Shareholder's
General Meeting
--------------------------------------------------------------------------------
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 Did Not Vote Management
Financial Statements
2 Approve Profit Distribution For Did Not Vote Management
3 Approve Cash Return Out of Capital For Did Not Vote Management
Surplus
4 Approve Amendments to Articles of For Did Not Vote Management
Association
5 Amend Rules and Procedures Regarding For Did Not Vote Management
Shareholder's General Meeting
6 Amend Rules and Procedures for For Did Not Vote Management
Election of Directors
7.1 Elect Daniel M. Tsai, a Representative For Did Not Vote Management
of Fu Chi Investment Co., Ltd., with
Shareholder No. 515, as
Non-Independent Director
7.2 Elect Richard M. Tsai, a For Did Not Vote Management
Representative of Fu Chi Investment Co.
, Ltd., with Shareholder No. 515, as
Non-Independent Director
7.3 Elect Chris Tsai, a Representative of For Did Not Vote Management
Fu Chi Investment Co., Ltd., with
Shareholder No. 515, as
Non-Independent Director
7.4 Elect Jamie Lin, a Representative of For Did Not Vote Management
TCC Investment Co., Ltd., with
Shareholder No. 172939, as
Non-Independent Director
7.5 Elect Hsueh Jen Sung, with ID No. For Did Not Vote Management
R102960XXX, as Independent Director
7.6 Elect Char Dir Chung, with ID No. For Did Not Vote Management
B120667XXX, as Independent Director
7.7 Elect Hsi Peng Lu, with ID No. For Did Not Vote Management
A120604XXX, as Independent Director
7.8 Elect Tong Hai Tan, with ID No. For Did Not Vote Management
K04393XXX, as Independent Director
7.9 Elect Drina Yue, with ID No. For Did Not Vote Management
KJ0570XXX, as Independent Director
8 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors -
Daniel M. Tsai
9 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors -
Richard M. Tsai
10 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors -
Hsueh Jen Sung
11 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors -
Hsi Peng Lu
12 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors -
Tong Hai Tan
13 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors -
Chris Tsai
14 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors -
Jamie Lin
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
2 Amend Procedures for Lending Funds to For Did Not Vote Management
Other Parties
3.1 Elect Yancey Hai, with SHAREHOLDER NO. For Did Not Vote Management
D100708xxx as Independent Director
--------------------------------------------------------------------------------
TATA MOTORS LIMITED
Ticker: 500570 Security ID: 876568502
Meeting Date: JUL 30, 2019 Meeting Type: Annual/Special
Record Date: JUN 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
1 Accept Standalone Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements 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 For For Management
Board to Fix Their Remuneration
7 Approve Remuneration of Cost Auditors For For Management
--------------------------------------------------------------------------------
TATA MOTORS LIMITED
Ticker: 500570 Security ID: 876568502
Meeting Date: NOV 22, 2019 Meeting Type: Special
Record Date: NOV 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Ordinary Shares For For Management
and Warrants to Tata Sons Private
Limited on Preferential Basis
--------------------------------------------------------------------------------
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 For For Management
Six Months of Fiscal 2019
--------------------------------------------------------------------------------
TATNEFT PJSC
Ticker: TATN Security ID: 876629205
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of Fiscal 2019
--------------------------------------------------------------------------------
TATNEFT PJSC
Ticker: TATN Security ID: 876629205
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4.1 Elect Fanil Agliullin as Director None Did Not Vote Management
4.2 Elect Radik Gaizatullin as Director None Did Not Vote Management
4.3 Elect Laszlo Gerecs as Director None Did Not Vote Management
4.4 Elect Larisa Glukhova as Director None Did Not Vote Management
4.5 Elect Iurii Levin as Director None Did Not Vote Management
4.6 Elect Nail Maganov as Director None Did Not Vote Management
4.7 Elect Rafail Nurmukhametov as Director None Did Not Vote Management
4.8 Elect Rinat Sabirov as Director None Did Not Vote Management
4.9 Elect Valerii Sorokin as Director None Did Not Vote Management
4.10 Elect Nurislam Siubaev as Director None Did Not Vote Management
4.11 Elect Shafagat Takhautdinov as Director None Did Not Vote Management
4.12 Elect Rustam Khalimov as Director None Did Not Vote Management
4.13 Elect Rais Khisamov as Director None Did Not Vote Management
4.14 Elect Rene Steiner as Director None Did Not Vote Management
5.1 Elect Kseniia Borzunova as Member of For Did Not Vote Management
Audit Commission
5.2 Elect Azat Galeev as Member of Audit For Did Not Vote Management
Commission
5.3 Elect Guzel Gilfanova as Member of For Did Not Vote Management
Audit Commission
5.4 Elect Salavat Zaliaev as Member of For Did Not Vote Management
Audit Commission
5.5 Elect Venera Kuzmina as Member of For Did Not Vote Management
Audit Commission
5.6 Elect Liliia Rakhimzianova as Member For Did Not Vote Management
of Audit Commission
5.7 Elect Nazilia Farkhutdinova as Member For Did Not Vote Management
of Audit Commission
5.8 Elect Ravil Sharifullin as Member of For Did Not Vote Management
Audit Commission
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditor
--------------------------------------------------------------------------------
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 For For Management
Minutes of Meeting
2 Consider Total or Partial Decrease of For Against Management
Discretionary Reserve to Distribute
Cash Dividends and or of Discretionary
Reserve to Maintain Level of Capital
Investment and Current Level of
Solvency
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Amend Articles 4, 5 and 6 Re: For Against Management
Registration of Amendments
--------------------------------------------------------------------------------
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 For For Management
Minutes of Meeting
2 Consider Absorption of CV Berazategui For For Management
SA, 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 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For For Management
Minutes of Meeting
2 Elect Director and Alternate to None For Management
Replace Ignacio Maria Saenz Valiente
and Nicolas Sergio Novoa Respectively
3 Consider Discharge of Resigning None For Management
Director and Alternate
--------------------------------------------------------------------------------
TELECOM ARGENTINA SA
Ticker: TECO2 Security ID: 879273209
Meeting Date: APR 28, 2020 Meeting Type: Annual/Special
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For Did Not Vote Management
Minutes of Meeting
2 Consider Financial Statements and For Did Not Vote Management
Statutory Reports Including English
Version
3 Approve Treatment of Net Loss of ARS 6. For Did Not Vote Management
15 Billion
4 Consider to Decrease Balance of For Did Not Vote Management
Voluntary Reserve for Investments in
Capital, Increasing Amount Coming
from Reducing Discretionary Reserve
for Future Cash Dividends
5 Consider Discharge of Directors and For Did Not Vote Management
Internal Statutory Auditors Committee
6 Consider Remuneration of Directors in For Did Not Vote Management
the Amount of ARS 164.5 Million
7 Authorize Advance Remuneration to For Did Not Vote Management
Directors
8 Consider Remuneration of Internal For Did Not Vote Management
Statutory Auditors Committee in the
Amount of ARS 18.02 Million
9 Authorize Advance Remuneration to For Did Not Vote Management
Internal Statutory Auditors Committee
10 Elect Five Principal Members of For Did Not Vote Management
Internal Statutory Auditors Committee
11 Fix Number of and Elect Alternate For Did Not Vote Management
Members of Internal Statutory Auditors
Committee
12 Approve Remuneration of Auditors and For Did Not Vote Management
Extend Remuneration Approved by AGM on
April 24, 2019 for FY 2018
13 Approve Price Waterhouse & Co SRL as For Did Not Vote Management
Auditors for FY 2020 and Fix Their
Remuneration
14 Consider Budget for Audit Committee in For Did Not Vote Management
the Amount of ARS 6.95 Million
15 Elect Director and Alternate For Did Not Vote Management
--------------------------------------------------------------------------------
TELECOM ARGENTINA SA
Ticker: TECO2 Security ID: 879273209
Meeting Date: JUN 04, 2020 Meeting Type: Special
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For Did Not Vote Management
Minutes of Meeting
2 Elect Director and Alternate None Did Not Vote Management
3 Consider Discharge of Sebastian None Did Not Vote Management
Sanchez Sarmiento and Delfina Lynch as
Resigning Director and Alternate
Respectively
--------------------------------------------------------------------------------
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
1.1 Elect Keith Rayner as Director For For Management
1.2 Elect Sibusiso Sibisi as Director For For Management
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 For For Management
Director
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 For For Management
Audit Committee
3.4 Re-elect Rex Tomlinson as Member of For For Management
the Audit Committee
3.5 Re-elect Louis Von Zeuner as Member of For For Management
the Audit Committee
4.1 Reappoint PricewaterhouseCoopers as For For Management
Auditors of the Company with Skalo
Dikana as the Individual Designated
Auditor
4.2 Reappoint SizweNtsalubaGobodo Grant For For Management
Thornton as Auditors of the Company
with Suleman Lockhat as the Individual
Designated Auditor
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6.1 Approve Remuneration Policy For For Management
6.2 Approve Implementation Report For For Management
1 Authorise Repurchase of Issued Share For For Management
Capital
2 Authorise Board to Issue Shares for For For Management
Cash
3 Approve Remuneration of Non-executive For For Management
Directors
4 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
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
1.1 Re-elect Bongi Masinga as Director For For Management
1.2 Re-elect Mpumi Madisa as Director For For Management
2.1 Elect Bonang Mohale as Director For For Management
3 Reappoint PricewaterhouseCoopers Inc. For For Management
as Auditors of the Company with Craig
West as the Individual Registered
Auditor
4.1 Re-elect Norman Thomson as Member of For For Management
the Audit Committee
4.2 Re-elect Renosi Mokate as Member of For For Management
the Audit Committee
4.3 Re-elect Eric Diack as Member of the For For Management
Audit Committee
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Board to Issue Shares for For For Management
Cash
7 Approve Payment of Dividend by Way of For For Management
Pro Rata Reduction of Share Capital or
Share Premium
8 Authorise Ratification of Approved For For Management
Resolutions
9 Approve Ratification Relating to For For Management
Personal Financial Interest Arising
From Multiple Offices in the Group
1 Approve Remuneration Policy For For Management
2 Implementation of Remuneration Policy For Against Management
1 Approve Non-Executive Directors' For For Management
Remuneration
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
--------------------------------------------------------------------------------
THE FOSCHINI GROUP LTD.
Ticker: TFG Security ID: S29260155
Meeting Date: SEP 03, 2019 Meeting Type: Annual
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
31 March 2019
2 Reappoint Deloitte & Touche as For For Management
Auditors of the Company with M van Wyk
as the Designated Partner
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 For For Management
Member of the Audit Committee
9 Re-elect Eddy Oblowitz as Member of For For Management
the Audit Committee
10 Re-elect Nomahlubi Simamane as Member For For Management
of the Audit Committee
11 Re-elect David Friedland as Member of For For Management
the Audit Committee
12 Re-elect Fatima Abrahams as Member of For Against Management
the Audit Committee
13 Approve Remuneration Policy For Against Management
14 Approve Remuneration Implementation For For Management
Report
1 Approve Remuneration of Non-executive For For Management
Directors
2 Authorise Repurchase of Issued Share For For Management
Capital
3 Approve Financial Assistance in Terms For For Management
of Sections 44 and 45 of the Companies
Act
15 Authorise Ratification of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
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
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Debra A. Cafaro For For Management
1.4 Elect Director Marjorie Rodgers For For Management
Cheshire
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
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
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
TIM PARTICIPACOES SA
Ticker: TIMP3 Security ID: P91536469
Meeting Date: APR 07, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Ratify Election of Flavia Maria For Did Not Vote Management
Bittencourt as Director
4 Ratify Election of Carlo Filangieri as For Did Not Vote Management
Director
5 Ratify Election of Sabrina di For Did Not Vote Management
Bartolomeo as Director
6 Fix Number of Fiscal Council Members For Did Not Vote Management
at Three
7 Elect Fiscal Council Members For Did Not Vote Management
8 In Case One of the Nominees Leaves the None Did Not Vote Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
9 Approve Remuneration of Company's For Did Not Vote Management
Management and Fiscal Council
--------------------------------------------------------------------------------
TIM PARTICIPACOES SA
Ticker: TIMP3 Security ID: P91536469
Meeting Date: APR 07, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Prolonging of Cooperation and For Did Not Vote Management
Support Agreement between Telecom
Italia S.p.A and TIM S.A.
2 Authorize Capitalization of Reserves For Did Not Vote Management
3 Amend Articles and Consolidate Bylaws For Did Not Vote Management
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 322 Security ID: G8878S103
Meeting Date: JAN 16, 2020 Meeting Type: Special
Record Date: JAN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supply Agreement, Relevant For For Management
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 322 Security ID: G8878S103
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3 Approve Special Dividend For Did Not Vote Management
4 Elect Junichiro Ida as Director and For Did Not Vote Management
Authorize Board to Fix His Remuneration
5 Elect Yuko Takahashi as Director and For Did Not Vote Management
Authorize Board to Fix His Remuneration
6 Elect Tseng Chien as Director and For Did Not Vote Management
Authorize Board to Fix Her Remuneration
7 Elect Hiromu Fukada as Director and For Did Not Vote Management
Authorize Board to Fix His Remuneration
8 Approve Mazars CPA Limited as Auditors For Did Not Vote Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
11 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
TITAN CEMENT INTERNATIONAL SA
Ticker: TITC Security ID: B9152F101
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
3 Approve Financial Statements and For Did Not Vote Management
Allocation of Income
4 Approve Remuneration Report and New For Did Not Vote Management
Remuneration Policy
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7 Approve Co-optation of Dimitrios For Did Not Vote Management
Tsitsiragos as Independent Director
8 Approve Change-of-Control Clause Re : For Did Not Vote Management
Various Agreements
9 Authorize Filing of Required For Did Not Vote Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
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 For For Management
Agreement, the Annual Caps, and
Related Transactions
2 Approve Master Procurement Agreement, For For Management
the Annual Caps, and Related
Transactions
--------------------------------------------------------------------------------
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, For For Management
Supplemental Asset Transfer Agreement
and Related Transactions
2 Amend Rules of Procedures of the Board For Against Management
of Directors Regarding Party Committee
3 Amend Articles of Association For Against Management
Regarding Party Committee
--------------------------------------------------------------------------------
TONG REN TANG TECHNOLOGIES CO. LTD.
Ticker: 1666 Security ID: Y8884M108
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Audited Consolidated For Did Not Vote Management
Financial Statements
2 Approve 2019 Report of the Board of For Did Not Vote Management
Directors
3 Approve 2019 Report of the Supervisory For Did Not Vote Management
Committee
4 Approve Final Dividend For Did Not Vote Management
5 Approve PricewaterhouseCoopers as For Did Not Vote Management
Overseas Auditor and Authorize Board
to Fix Their Remuneration
6 Approve PricewaterhouseCoopers Zhong For Did Not Vote Management
Tian LLP as Domestic Auditor and
Authorize Board to Fix Their
Remuneration
7 Elect Jin Tao as Director, Authorize For Did Not Vote Management
Board to Fix His Remuneration, and
Authorize Board to Enter Into a
Service Contract with Jin Tao
8 Elect Ma Guan Yu as Director, For Did Not Vote Management
Authorize Board to Fix His
Remuneration, and Authorize Board to
Enter Into a Service Contract with Ma
Guan Yu
9 Amend Rules and Procedures Regarding For Did Not Vote Management
General Meetings of Shareholders
10 Authorize Board to Fix the For Did Not Vote Shareholder
Remuneration and to Enter Into Service
Contracts with Li Yuan Hong
11 Amend Articles of Association For Did Not Vote Management
12 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and H Shares and Authorize Board to
Amend Articles of Association to
Reflect New Capital Structure
--------------------------------------------------------------------------------
TONG REN TANG TECHNOLOGIES CO. LTD.
Ticker: 1666 Security ID: Y8884M108
Meeting Date: JUN 18, 2020 Meeting Type: Special
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Did Not Vote Management
--------------------------------------------------------------------------------
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 For For Management
Board to Fix His Remuneration and
Approve 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 For Against Management
Rights 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
2.2 Elect Yu Yanbing as Supervisor None None 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 For Did Not Vote Management
Directors
2 Approve 2019 Report of the Supervisory For Did Not Vote Management
Committee
3 Approve 2019 Audited Financial For Did Not Vote Management
Statements of the Company and Its
Subsidiaries
4 Approve 2019 Allocation of Profit and For Did Not Vote Management
Distribution of Final Dividend
5 Approve BDO Limited as International For Did Not Vote Management
Auditors and BDO China Shu Lun Pan
(Certified Public Accountants LLP) as
PRC Auditors and Authorize Board to
Fix Their Remuneration
--------------------------------------------------------------------------------
TRUIST FINANCIAL CORPORATION
Ticker: TFC Security ID: 89832Q109
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer S. Banner For For Management
1.2 Elect Director K. David Boyer, Jr. For For Management
1.3 Elect Director Agnes Bundy Scanlan For For Management
1.4 Elect Director Anna R. Cablik For For Management
1.5 Elect Director Dallas S. Clement For For Management
1.6 Elect Director Paul D. Donahue For For Management
1.7 Elect Director Paul R. Garcia For For Management
1.8 Elect Director Patrick C. Graney, III For For Management
1.9 Elect Director Linnie M. Haynesworth For For Management
1.10 Elect Director Kelly S. King For For Management
1.11 Elect Director Easter A. Maynard For For Management
1.12 Elect Director Donna S. Morea For For Management
1.13 Elect Director Charles A. Patton For For Management
1.14 Elect Director Nido R. Qubein For For Management
1.15 Elect Director David M. Ratcliffe For For Management
1.16 Elect Director William H. Rogers, Jr. For For Management
1.17 Elect Director Frank P. Scruggs, Jr. For For Management
1.18 Elect Director Christine Sears For For Management
1.19 Elect Director Thomas E. Skains For For Management
1.20 Elect Director Bruce L. Tanner For For Management
1.21 Elect Director Thomas N. Thompson For For Management
1.22 Elect Director Steven C. Voorhees For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
TRUWORTHS INTERNATIONAL LTD.
Ticker: TRU Security ID: S8793H130
Meeting Date: NOV 07, 2019 Meeting Type: Annual
Record Date: NOV 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
30 June 2019
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 For For Management
Cash
4 Authorise Repurchase of Issued Share For For Management
Capital
5 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company and Appoint
Pierre du Plessis as the Registered
Auditor and Authorise Their
Remuneration
6.1 Approve Fees of the Non-executive For For Management
Chairman
6.2 Approve Fees of the Non-executive For For Management
Directors
6.3 Approve Fees of the Audit Committee For For Management
Chairman
6.4 Approve Fees of the Audit Committee For For Management
Member
6.5 Approve Fees of the Remuneration For For Management
Committee Chairman
6.6 Approve Fees of the Remuneration For For Management
Committee Member
6.7 Approve Fees of the Risk Committee For For Management
Member (Non-executive Only)
6.8 Approve Fees of the Nomination For For Management
Committee Chairman
6.9 Approve Fees of the Nomination For For Management
Committee Member
6.10 Approve Fees of the Social and Ethics For For Management
Committee Chairman
6.11 Approve Fees of the Social and Ethics For For Management
Committee Member (Non-executive Only)
7.1 Re-elect Roddy Sparks as Member of the For For Management
Audit Committee
7.2 Re-elect Michael Thompson as Member of For For Management
the Audit Committee
7.3 Re-elect Rob Dow as Member of the For For Management
Audit Committee
8.1 Approve Remuneration Policy For For Management
8.2 Approve Implementation Report For For Management
9 Approve Social and Ethics Committee For For Management
Report
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 For For Management
Social and Ethics Committee
10.3 Re-elect David Pfaff as Member of the For For Management
Social and Ethics Committee
11 Approve Financial Assistance to For For Management
Related or Inter-related Company
--------------------------------------------------------------------------------
TSINGTAO BREWERY CO., LTD.
Ticker: 168 Security ID: Y8997D102
Meeting Date: APR 16, 2020 Meeting Type: Special
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shi Kun as Director For Did Not Vote Management
2 Approve Amendments to Articles of For Did Not Vote Management
Association to Expand Business Scope
--------------------------------------------------------------------------------
TSINGTAO BREWERY CO., LTD.
Ticker: 168 Security ID: Y8997D102
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Work Report of the Board For Did Not Vote Management
of Directors
2 Approve 2019 Report of the Board of For Did Not Vote Management
Supervisors
3 Approve 2019 Financial Report (Audited) For Did Not Vote Management
4 Approve 2019 Profit and Dividend For Did Not Vote Management
Distribution Plan
5 Approve PricewaterhouseCoopers Zhong For Did Not Vote Management
Tian LLP as Auditor and Authorize
Board to Fix Their Remuneration
6 Approve PricewaterhouseCoopers Zhong For Did Not Vote Management
Tian LLP as Internal Control Auditor
and Authorize Board to Fix Their
Remuneration
7 Elect Xiao Geng as Director For Did Not Vote Shareholder
8 Elect Sheng Lei Ming as Director For Did Not Vote Shareholder
9 Approve Restricted A Share Incentive For Did Not Vote Management
Plan and Its Summary
10 Approve Assessment Management Measures For Did Not Vote Management
for the Restricted A Share Incentive
Plan
11 Approve Mandate Granted by the General For Did Not Vote Management
Meeting to the Board to Handle the
Relevant Matters in Respect of the
Restricted A Share Incentive Plan
--------------------------------------------------------------------------------
TSINGTAO BREWERY CO., LTD.
Ticker: 168 Security ID: Y8997D102
Meeting Date: JUN 08, 2020 Meeting Type: Special
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restricted A Share Incentive For Did Not Vote Management
Plan and Its Summary
2 Approve Assessment Management Measures For Did Not Vote Management
for the Restricted A Share Incentive
Plan
3 Approve Mandate Granted by the General For Did Not Vote Management
Meeting to the Board to Handle the
Relevant Matters in Respect of the
Restricted A Share Incentive Plan
--------------------------------------------------------------------------------
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 For For Management
Council of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes 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 For Against Management
2019 and Receive Information on
Donations Made in 2018
8 Amend Company Articles For For Management
9 Ratify Director Appointments and Elect For Against Management
Directors
10 Approve Director Remuneration For Against Management
11 Ratify External Auditors For For Management
12 Approve Allocation of Income For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
15 Close Meeting None None 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 For Did Not Vote Management
Council of Meeting
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Discharge of Board For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Elect Directors For Did Not Vote Management
6 Approve Director Remuneration For Did Not Vote Management
7 Ratify External Auditors For Did Not Vote Management
8 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
9 Amend Article 5 Re: Capital Related For Did Not Vote Management
10 Receive Information in Accordance with None None Management
Article 1.3.6 of the Corporate
Governance Principles of the Capital
Market Board
11 Receive Information on Donations Made None None Management
in 2019
--------------------------------------------------------------------------------
TURKIYE PETROL RAFINERILERI AS
Ticker: TUPRS Security ID: M8966X108
Meeting Date: APR 01, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council of Meeting
2 Accept Board Report For Did Not Vote Management
3 Accept Audit Report For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Elect Directors For Did Not Vote Management
8 Approve Remuneration Policy and For Did Not Vote Management
Director Remuneration for 2019
9 Approve Director Remuneration For Did Not Vote Management
10 Ratify External Auditors For Did Not Vote Management
11 Approve Upper Limit of Donations for For Did Not Vote Management
2020 and Receive Information on
Donations Made in 2019
12 Receive Information on Guarantees, None None Management
Pledges and Mortgages Provided to
Third Parties
13 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Wishes None None Management
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Company's For Did Not Vote Management
Management
4.1 Elect Geraldo Toffanello as Fiscal For Did Not Vote Management
Council Member and Marcio Augustus
Ribeiro as Alternate
4.2 Elect Marcelo Amaral Moraes as Fiscal For Did Not Vote Management
Council Member and Pedro Ozires
Predeus as Alternate
4.3 Elect William Bezerra Cavalcanti Filho For Did Not Vote Management
as Fiscal Council Member and Carlos
Roberto de Albuquerque Sa as Alternate
5 Approve Remuneration of Fiscal Council For Did Not Vote 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 For Did Not Vote Management
Share Capital
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3a Elect Lo Chih-Hsien as Director For Did Not Vote Management
3b Elect Liu Xinhua as Director For Did Not Vote Management
3c Elect Su Tsung-Ming as Director For Did Not Vote Management
4 Authorize Board to Fix the For Did Not Vote Management
Remuneration of Directors
5 Approve PricewaterhouseCoopers as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
8 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Agreement and Annual Caps
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Amend Rules and Procedures Regarding For Did Not Vote Management
Shareholder's General Meeting
4 Approve Deletion of the For Did Not Vote Management
Non-competition 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 Did Not Vote Management
Financial Statements
2 Approve Profit Distribution For Did Not Vote Management
3 Approve Issuance of Restricted Stocks For Did Not Vote Management
4 Approve Amendments to Articles of For Did Not Vote Management
Association
5 Approve Issuace Plan of Private For Did Not Vote Management
Placement for Ordinary Shares,
Preferred Shares, Depostitory Receipts
or Overseas or Domestic Convertible
Bonds
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 01, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard T. Burke For For Management
1b Elect Director Timothy P. Flynn For For Management
1c Elect Director Stephen J. Hemsley For For Management
1d Elect Director Michele J. Hooper For For Management
1e Elect Director F. William McNabb, III For For Management
1f Elect Director Valerie C. Montgomery For For Management
Rice
1g Elect Director John H. Noseworthy For For Management
1h Elect Director Glenn M. Renwick For For Management
1i Elect Director David S. Wichmann For For Management
1j Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
5 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Do You Wish to Adopt Cumulative Voting None Did Not Vote 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 Did Not Vote Management
4 In Case There is Any Change to the None Did Not Vote Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
5 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
6.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Jose Mauricio Pereira Coelho as
Director and Arthur Prado Silva as
Alternate
6.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Fernando Jorge Buso Gomes as
Director and Johan Albino Ribeiro as
Alternate
6.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Oscar Augusto Camargo Filho as
Director and Ken Yasuhara as Alternate
6.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Jose Luciano Duarte Penido as
Director
6.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Eduardo de Oliveira Rodrigues
Filho as Director
6.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Marcel Juviniano Barros as
Director and Marcia Fragoso Soares as
Alternate
6.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Toshiya Asahi as Director and
Hugo Serrado Stoffel as Alternate
6.8 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Roger Allan Downey as Director
and Ivan Luiz Modesto Schara as
Alternate
6.9 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Murilo Cesar Lemos dos Santos
Passos as Director and Joao Ernesto de
Lima Mesquita as Alternate
6.10 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Isabella Saboya de Albuquerque
as Independent Director and Adriano
Cives Seabra as Alternate
6.11 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Sandra Maria Guerra de Azevedo
as Independent Director
6.12 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Marcelo Gasparino da Silva as
Independent Director and Nuno Maria
Pestana de Almeida Alves as Alternate
7 As an Ordinary Shareholder, Would You None Did Not Vote Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
8 Elect Fiscal Council Members For Did Not Vote Management
9 In Case One of the Nominees Leaves the None Did Not Vote Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
10 Approve Remuneration of Company's For Did Not Vote Management
Management and Fiscal Council
--------------------------------------------------------------------------------
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 Did Not Vote Management
2 Approve Agreement to Absorb Ferrous For Did Not Vote Management
Resources do Brasil S.A. (Ferrous) and
Mineracao Jacuipe S.A. (Jacuipe)
3 Ratify Premiumbravo Auditores For Did Not Vote Management
Independentes as Independent Firm to
Appraise Proposed Transaction
4 Approve Independent Firm's Appraisals For Did Not Vote Management
5 Approve Absorption of Ferrous For Did Not Vote Management
Resources do Brasil S.A. (Ferrous) and
Mineracao Jacuipe S.A. (Jacuipe)
6 Approve Agreement to Absorb Minas da For Did Not Vote Management
Serra Geral S.A. (MSG), MSE - Servicos
de Operacao, Manutencao e Montagens
Ltda. (MSE), Retiro Novo
Reflorestamento Ltda. (Retiro Novo)
and Mineracao Guariba Ltda. (Guariba)
7 Ratify Macso Legate Auditores For Did Not Vote Management
Independentes as Independent Firm to
Appraise Proposed Transaction
8 Approve Independent Firm's Appraisals For Did Not Vote Management
9 Approve Absorption of Minas da Serra For Did Not Vote Management
Geral S.A. (MSG), MSE - Servicos de
Operacao, Manutencao e Montagens Ltda.
(MSE), Retiro Novo Reflorestamento
Ltda. (Retiro Novo) and Mineracao
Guariba Ltda. (Guariba)
--------------------------------------------------------------------------------
VEDANTA LIMITED
Ticker: 500295 Security ID: 92242Y100
Meeting Date: DEC 06, 2019 Meeting Type: Special
Record Date: NOV 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Krishnamurthi Venkataramanan For For Management
to Continue Office as Non-Executive
Independent Director
2 Reelect Krishnamurthi Venkataramanan For For Management
as Director
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
2a Elect Director Melody C. Barnes For For Management
2b Elect Director Debra A. Cafaro For For Management
2c Elect Director Jay M. Gellert For For Management
2d Elect Director Richard I. Gilchrist For For Management
2e Elect Director Matthew J. Lustig For For Management
2f Elect Director Roxanne M. Martino For For Management
2g Elect Director Sean P. Nolan For For Management
2h Elect Director Walter C. Rakowich For For Management
2i Elect Director Robert D. Reed For For Management
2j Elect Director James D. Shelton For For Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Mark T. Bertolini For For Management
1.3 Elect Director Vittorio Colao For For Management
1.4 Elect Director Melanie L. Healey For For Management
1.5 Elect Director Clarence Otis, Jr. For For Management
1.6 Elect Director Daniel H. Schulman For For Management
1.7 Elect Director Rodney E. Slater For For Management
1.8 Elect Director Hans E. Vestberg For For Management
1.9 Elect Director Gregory G. Weaver For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Eliminate Above-Market Earnings in Against For Shareholder
Executive Retirement Plans
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Assess Feasibility of Data Privacy as Against For Shareholder
a Performance Measure for Senior
Executive Compensation
8 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
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 For For Management
Statutory Reports for the Year Ended
31 March 2019
2 Elect Phuti Mahanyele-Dabengwa as For For Management
Director
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 For For Management
Remuneration Policy
10 Re-elect David Brown as Member of the For For Management
Audit, Risk and Compliance Committee
11 Re-elect Saki Macozoma as Member of For For Management
the Audit, Risk and Compliance
Committee
12 Re-elect Priscillah Mabelane as Member For For Management
of the Audit, Risk and Compliance
Committee
13 Authorise Repurchase of Issued Share For For Management
Capital
14 Approve Increase in Non-Executive For For Management
Directors' Fees
15 Approve Financial Assistance in Terms For For Management
of Section 45 of the Companies Act
--------------------------------------------------------------------------------
VTB BANK PJSC
Ticker: VTBR Security ID: 46630Q202
Meeting Date: NOV 01, 2019 Meeting Type: Special
Record Date: OCT 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of RUB 0.0002 per For For Management
Preferred Share From Retained Earning
From Previous Years
2 Amend Charter None None Management
3 Approve New Edition of Regulations on None None Management
Management
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Practices Committees
1b Approve CEO's Report For Did Not Vote Management
1c Approve Board Opinion on CEO's Report For Did Not Vote Management
1d Approve Board of Directors' Report For Did Not Vote Management
1e Approve Report on Adherence to Fiscal For Did Not Vote Management
Obligations
2 Approve Consolidated Financial For Did Not Vote Management
Statements
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of MXN 1.79 Per Share
4 Approve Report and Resolutions Re: For Did Not Vote Management
Employee Stock Purchase Plan
5 Approve Report on Share Repurchase For Did Not Vote Management
Reserves
6a1 Elect or Ratify Enrique Ostale as For Did Not Vote Management
Director
6a2 Elect or Ratify Richard Mayfield as For Did Not Vote Management
Director
6a3 Elect or Ratify Christopher Nicholas For Did Not Vote Management
as Director
6a4 Elect or Ratify Guilherme Loureiro as For Did Not Vote Management
Director
6a5 Elect or Ratify Lori Flees as Director For Did Not Vote Management
6a6 Elect or Ratify Kirsten Evans as For Did Not Vote Management
Director
6a7 Elect or Ratify Adolfo Cerezo as For Did Not Vote Management
Director
6a8 Elect or Ratify Blanca Trevino as For Did Not Vote Management
Director
6a9 Elect or Ratify Roberto Newell as For Did Not Vote Management
Director
6a10 Elect or Ratify Ernesto Cervera as For Did Not Vote Management
Director
6a11 Elect or Ratify Eric Perez Grovas as For Did Not Vote Management
Director
6b1 Elect or Ratify Adolfo Cerezo as For Did Not Vote Management
Chairman of Audit and Corporate
Practices Committees
6b2 Approve Discharge of Board of For Did Not Vote Management
Directors and Officers
6b3 Approve Directors and Officers For Did Not Vote Management
Liability
6c1 Approve Remuneration of Board Chairman For Did Not Vote Management
6c2 Approve Remuneration of Director For Did Not Vote Management
6c3 Approve Remuneration of Chairman of For Did Not Vote Management
Audit and Corporate Practices
Committees
6c4 Approve Remuneration of Member of For Did Not Vote Management
Audit and Corporate Practices
Committees
7 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC.
Ticker: WBA Security ID: 931427108
Meeting Date: JAN 30, 2020 Meeting Type: Annual
Record Date: DEC 02, 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 For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Adopt a Policy on Bonus Banking None None Shareholder
*Withdrawn Resolution*
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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 For For Management
Statutory 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 For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Statutory Reports for Fiscal Year
Ended Dec. 31, 2019
2 Approve Capital Budget, Allocation of For Did Not Vote Management
Income and Dividends
3 Approve Classification of Dan Ioschpe For Did Not Vote Management
as Independent Director
4 Approve Classification of Miguel For Did Not Vote Management
Normando Abdalla Saad as Independent
Director
5 As an Ordinary Shareholder, Would You None Did Not Vote Management
like to Request a Separate Minority
Election of a Member of the Board of
Directors, Under the Terms of Article
141 of the Brazilian Corporate Law?
6 Do You Wish to Adopt Cumulative Voting None Did Not Vote 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 Did Not Vote Management
8 In Case There is Any Change to the None Did Not Vote Management
Board Slate Composition, May Your
Votes Still be Counted for the
Proposed Slate?
9 In Case Cumulative Voting Is Adopted, None Did Not Vote Management
Do You Wish to Equally Distribute Your
Votes Amongst the Nominees below?
10.1 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Dan Ioschpe as Independent
Director
10.2 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Decio da Silva as Director
10.3 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Martin Werninghaus as Director
10.4 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Miguel Normando Abdalla Saad as
Independent Director
10.5 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Nildemar Secches as Director
10.6 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Sergio Luiz Silva Schwartz as
Director
10.7 Percentage of Votes to Be Assigned - None Did Not Vote Management
Elect Siegfried Kreutzfeld as Director
11 Approve Remuneration of Company's For Did Not Vote Management
Management
12 Elect Fiscal Council Members For Did Not Vote Management
13 In Case One of the Nominees Leaves the None Did Not Vote Management
Fiscal Council Slate Due to a Separate
Minority Election, as Allowed Under
Articles 161 and 240 of the Brazilian
Corporate Law, May Your Votes Still Be
Counted for the Proposed Slate?
14 Elect Adelino Dias Pinho as Fiscal None Did Not Vote Shareholder
Council Member and Jose Luiz Ribeiro
de Carvalho as Alternate Appointed by
Minority Shareholder
15 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
16 Designate Newspapers to Publish For Did Not Vote Management
Company Announcements
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Regulations of Novo Mercado of B3
2 Validate the Amendment of Articles to For Did Not Vote Management
Adapt the Resolutions Approved in the
Meeting in Relation to the Previous
Item
--------------------------------------------------------------------------------
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: 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 For For Management
Weichai Power Hong Kong International
Development Co., Limited in Respect of
Certain Loans and the Relevant
Interest Rate Swap Transactions
2 Approve Weichai Holdings General For For Management
Services Agreement and the Chongqing
Weichai General Services Agreement and
the Relevant New Caps
3 Approve Weichai Purchase and For For Management
Processing Services Agreement and the
Relevant New Caps
4 Approve Shaanxi Zhongqi Purchase For For Management
Agreement 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 Did Not Vote Management
2 Approve 2019 Report of the Board of For Did Not Vote Management
Directors
3 Approve 2019 Report of the Supervisory For Did Not Vote Management
Committee
4 Approve 2019 Audited Financial For Did Not Vote Management
Statements and Auditors' Report
5 Approve 2019 Final Financial Report For Did Not Vote Management
6 Approve 2020 Financial Budget Report For Did Not Vote Management
7 Approve 2019 Profit Distribution For Did Not Vote Management
8 Approve Interim Dividend For Did Not Vote Management
9 Approve Deloitte Touche Tohmatsu For Did Not Vote Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Hexin Accountants LLP as For Did Not Vote Management
Internal Control Auditors
11 Amend Articles of Association For Did Not Vote Management
12 Amend Rules and Procedures Regarding For Did Not Vote Management
General Meetings of Shareholders
13 Amend Rules and Procedures Regarding For Did Not Vote Management
Meetings of Board of Directors
14 Elect Zhang Liangfu as Director For Did Not Vote Management
15a Elect Jiang Yan as Director For Did Not Vote Management
15b Elect Yu Zhuoping as Director For Did Not Vote Management
15c Elect Zhao Huifang as Director For Did Not Vote Shareholder
--------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: 507685 Security ID: 97651M109
Meeting Date: JUL 16, 2019 Meeting Type: Annual
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend as Final For For Management
Dividend
3 Reelect Abidali Z Neemuchwala as For For Management
Director
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
Director, Designated as Executive
Chairman
7 Approve Appointment and Remuneration For For Management
of Abidali Z Neemuchwala as Managing
Director in Addition to His Existing
Position 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 Did Not Vote Management
Financial Statements
2 Approve Profit Distribution For Did Not Vote Management
3 Approve Issuance of Ordinary Shares or For Did Not Vote Management
Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Issuance of
Marketable Securities via Private
Placement
4 Approve Issuance of Restricted Stocks For Did Not Vote Management
5 Amend Articles of Association For Did Not Vote Management
6 Amend Rules and Procedures Regarding For Did Not Vote Management
Shareholder's General Meeting
--------------------------------------------------------------------------------
WIWYNN CORP.
Ticker: 6669 Security ID: Y9673D101
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Did Not Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Did Not Vote Management
3 Approve Amendments to Articles of For Did Not Vote Management
Association
4 Approve Amendments to Rules and For Did Not Vote Management
Procedures Regarding Shareholder's
General Meeting
5 Approve Amendment to Rules and For Did Not Vote Management
Procedures for Election of Directors
6.1 Elect SIMON LIN, a Representative of For Did Not Vote Management
WISTRON CORPORATION, with SHAREHOLDER
NO.0000001, as Non-independent Director
6.2 Elect EMILY HONG, with SHAREHOLDER NO. For Did Not Vote Management
0000002 as Non-independent Director
6.3 Elect FRANK LIN, a Representative of For Did Not Vote Management
WISTRON CORPORATION, with SHAREHOLDER
NO.0000001, as Non-independent Director
6.4 Elect SUNLAI CHANG, with SHAREHOLDER For Did Not Vote Management
NO.0000005 as Non-independent Director
6.5 Elect STEVEN LU, with SHAREHOLDER NO. For Did Not Vote Management
0000007 as Non-independent Director
6.6 Elect CHARLES KAU, with SHAREHOLDER NO. For Did Not Vote Management
A104129XXX as Independent Director
6.7 Elect SIMON DZENG, with SHAREHOLDER NO. For Did Not Vote Management
Y100323XXX as Independent Director
6.8 Elect VICTOR CHENG, with SHAREHOLDER For Did Not Vote Management
NO.J100515XXX as Independent Director
6.9 Elect CATHY HAN, with SHAREHOLDER NO. For Did Not Vote Management
E220500XXX as Independent Director
7 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Newly
Appointed Directors and Representatives
--------------------------------------------------------------------------------
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 For For Management
the 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 For For Management
the Audit Committee
3.5 Elect Clive Thomson as Member of the For For Management
Audit Committee
4 Reappoint Ernst & Young Inc as For For Management
Auditors of the Company with the
Designated Audit Partner
5 Amend the Rules of the Performance For For Management
Share Plan
6 Approve Remuneration Policy For For Management
7 Approve Remuneration Implementation For Against Management
Report
8 Authorise Repurchase of Issued Share For For Management
Capital
9 Approve Remuneration of Non-executive For For Management
Directors
--------------------------------------------------------------------------------
WOONGJIN COWAY CO., LTD.
Ticker: 021240 Security ID: Y1786S109
Meeting Date: FEB 07, 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 For For Management
Audit Committee
2.3 Elect Lee Da-woo as a Member of Audit For For Management
Committee
3 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
WPG HOLDINGS LTD.
Ticker: 3702 Security ID: Y9698R101
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 Did Not Vote Management
Financial Statements
2 Approve Profit Distribution For Did Not Vote Management
3 Approve Amendments to Articles of For Did Not Vote Management
Association
4.1 Elect T.L. Lin, with Shareholder No. For Did Not Vote Management
2, as Non-Independent Director
4.2 Elect K.Y. Chen, with Shareholder No. For Did Not Vote Management
3, as Non-Independent Director
4.3 Elect Mike Chang, with Shareholder No. For Did Not Vote Management
5, as Non-Independent Director
4.4 Elect Simon Huang, with Shareholder No. For Did Not Vote Management
1, as Non-Independent Director
4.5 Elect K.D. Tseng, with Shareholder No. For Did Not Vote Management
134074, as Non-Independent Director
4.6 Elect Richard Wu, a Representative of For Did Not Vote Management
Fullerton Technology Co., with
Shareholder No. 4, as Non-Independent
Director
4.7 Elect Frank Yeh, with Shareholder No. For Did Not Vote Management
14, as Non-Independent Director
4.8 Elect Chun Lin, with ID No. For Did Not Vote Management
C120399XXX, as Independent Director
4.9 Elect Yung-Ching Chen, with ID No. For Did Not Vote Management
A100978XXX, as Independent Director
4.10 Elect Wei-Ju Chen, with ID No. For Did Not Vote Management
1970071XXX, as Independent Director
4.11 Elect Jack J.T. Huang, with ID No. For Did Not Vote Management
A100320XXX, as Independent Director
5 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors -
T.L. Lin
6 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors -
K.Y. Chen
7 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors -
Simon Huang
8 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors -
K.D. Tseng
9 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors -
Fullerton Technology Co. (Richard Wu)
10 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors -
Chun Lin
--------------------------------------------------------------------------------
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 For For Management
Scope
2 Approve 2019 A Share Incentive Plan For Against Management
3 Approve Grant of Restricted A Shares For Against Management
to the Connected Participants
4 Approve List of Grantees Under the For Against Management
Initial 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
2019 Share Incentive Schemes
7 Authorize Board to Handle Matters For Against Management
Pertaining to the 2019 Share Incentive
Schemes
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 For Against Management
to the Connected Participants
3 Approve List of Grantees Under the For Against Management
Initial Grant of the 2019 A Share
Incentive Plan
4 Approve Adoption of the Administrative For Against Management
Measures for Appraisal System of the
2019 Share Incentive Schemes
5 Authorize Board to Handle Matters For Against Management
Pertaining to the 2019 Share Incentive
Schemes
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1118
Meeting Date: NOV 18, 2019 Meeting Type: Special
Record Date: OCT 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve List of Incentive Participants For Against Management
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1118
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Board of For Did Not Vote Management
Directors
2 Approve 2019 Report of the Supervisory For Did Not Vote Management
Committee
3 Approve 2019 Annual Report, Annual For Did Not Vote Management
Report Summary and Annual Results
Announcements
4 Approve 2019 Financial Report For Did Not Vote Management
5 Approve Provision of External For Did Not Vote Management
Guarantees for Subsidiaries
6 Approve Deloitte Touche Tohmatsu (a For Did Not Vote Management
Special General Partnership) as PRC
Financial Report and Internal Control
Report Auditors and Deloitte Touche
Tohmatsu as Offshore Financial Report
Auditors and Authorize Board to Fix
their Remuneration
7 Approve Foreign Exchange Hedging Limit For Did Not Vote Management
8 Approve Remuneration of Directors For Did Not Vote Management
9 Approve Remuneration of Supervisors For Did Not Vote Management
10 Approve the Proposal in Relation to For Did Not Vote Management
the Compliance with Conditions for the
Proposed Non-Public Issuance of A
Shares
11 Approve the Remedial Measures For Did Not Vote Management
Regarding Dilution on Returns for the
Current Period Due to the Proposed
Non-Public Issuance of A Shares
12 Approve the Shareholders' Dividend and For Did Not Vote Management
Return Plan (2020-2022)
13.1 Elect Ge Li as Director For Did Not Vote Management
13.2 Elect Edward Hu as Director For Did Not Vote Management
13.3 Elect Zhaohui Zhang as Director For Did Not Vote Management
13.4 Elect Ning Zhao as Director For Did Not Vote Management
13.5 Elect Xiaomeng Tong as Director For Did Not Vote Management
13.6 Elect Yibing Wu as Director For Did Not Vote Management
13.7 Elect Steve Qing Yang as Director For Did Not Vote Management
14.1 Elect Jiangnan Cai as Director For Did Not Vote Management
14.2 Elect Yan Liu as Director For Did Not Vote Management
14.3 Elect Dai Feng as Director For Did Not Vote Management
14.4 Elect Hetong Lou as Director For Did Not Vote Management
14.5 Elect Xiaotong Zhang as Director For Did Not Vote Management
15.1 Approve Harry Liang He as Supervisor For Did Not Vote Management
15.2 Approve Jichao Wang as Supervisor For Did Not Vote Management
16 Approve 2019 Profit Distribution Plan For Did Not Vote Management
17 Approve Increase in Registered Capital For Did Not Vote Management
18 Approve Amendments to Articles of For Did Not Vote Management
Association
19 Amend Rules and Procedures Regarding For Did Not Vote Management
General Meetings of Shareholders
20 Amend Rules and Procedures Regarding For Did Not Vote Management
Meetings of Board of Directors
21 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights for A Shares and/or
H Shares
22 Authorize Repurchase of Issued A and H For Did Not Vote Management
Share Capital
23.1 Approve Class and Par Value of Shares For Did Not Vote Management
to be Issued
23.2 Approve Method and Time of Issuance For Did Not Vote Management
23.3 Approve Target Subscribers and Method For Did Not Vote Management
of Subscription
23.4 Approve Issue Price and Pricing For Did Not Vote Management
Principles
23.5 Approve Number of A Shares to be Issued For Did Not Vote Management
23.6 Approve Lock-up Period For Did Not Vote Management
23.7 Approve Place of Listing For Did Not Vote Management
23.8 Approve Arrangement for the Retained For Did Not Vote Management
Undistributed Profits Prior to the
Proposed Non-Public Issuance of A
Shares
23.9 Approve Validity Period of the For Did Not Vote Management
Resolutions in Relation to the
Proposed Non-Public Issuance of A
Shares
23.10 Approve Amount and Use of Proceeds For Did Not Vote Management
24 Approve Feasibility Report For Did Not Vote Management
25 Approve the Report on the Use of For Did Not Vote Management
Proceeds from Previous Fund Raising
26 Approve the Authorization to the For Did Not Vote Management
Board, the Chairman and/or Authorized
Persons of the Chairman in Relation to
the Proposed Non-Public Issuance of A
Shares
27 Approve the Proposed Issuance of H For Did Not Vote Management
Shares Under Specific Mandate
--------------------------------------------------------------------------------
WUXI APPTEC CO., LTD.
Ticker: 2359 Security ID: Y971B1118
Meeting Date: MAY 15, 2020 Meeting Type: Special
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Profit Distribution Plan For Did Not Vote Management
2 Authorize Repurchase of Issued A and H For Did Not Vote Management
Share Capital
3 Approve the Proposed Issuance of H For Did Not Vote Management
Shares Under Specific Mandate
--------------------------------------------------------------------------------
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 For For Management
Cash for Sponsoring Issuance of GDR
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Board
2 Approve 2019 Working Report of the For Did Not Vote Management
Supervisory Committee
3 Approve 2019 Audited Financial For Did Not Vote Management
Statements
4 Approve 2019 Profit Distribution Plan For Did Not Vote Management
and Authorize Board to Distribute Cash
Dividend
5 Approve Remuneration of Directors and For Did Not Vote Management
Supervisors
6 Approve Renewal of Liability Insurance For Did Not Vote Management
of Directors, Supervisors and Senior
Officers
7 Approve External Auditing Firm and to For Did Not Vote Management
Fix Their Remuneration
8 Approve Provision of Financial For Did Not Vote Management
Guarantees to Subsidiaries and Grant
of Authorization to Yancoal Australia
Limited and Its Subsidiaries to
Provide Guarantees in Relation to
Daily Operations to the Subsidiaries
of the Company in Australia
9 Authorize the Company to Carry Out For Did Not Vote Management
Domestic and Overseas Financing
Businesses
10 Amend Articles of Association and For Did Not Vote Management
Rules and Procedures Regarding General
Meetings of Shareholders
11 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights for H Shares
12 Authorize Repurchase of Issued H Share For Did Not Vote Management
Capital
13.01 Elect Li Xiyong as Director For Did Not Vote Management
13.02 Elect Li Wei as Director For Did Not Vote Management
13.03 Elect Wu Xiangqian as Director For Did Not Vote Management
13.04 Elect Liu Jian as Director For Did Not Vote Management
13.05 Elect Zhao Qingchun as Director For Did Not Vote Management
13.06 Elect He Jing as Director For Did Not Vote Management
14.01 Elect Tian Hui as Director For Did Not Vote Management
14.02 Elect Cai Chang as Director For Did Not Vote Management
14.03 Elect Poon Chiu Kwok as Director For Did Not Vote Management
14.04 Elect Zhu Limin as Director For Did Not Vote Management
15.01 Elect Gu Shisheng as Supervisor For Did Not Vote Management
15.02 Elect Zhou Hong as Supervisor For Did Not Vote Management
15.03 Elect Li Shipeng as Supervisor For Did Not Vote Management
15.04 Elect Qin Yanpo as Supervisor For Did Not Vote Management
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Rules and Procedures Regarding General
Meetings of Shareholders
2 Authorize Repurchase of Issued H Share For Did Not Vote Management
Capital
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: 1171 Security ID: Y97417102
Meeting Date: NOV 01, 2019 Meeting Type: Special
Record Date: SEP 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Interim Profit For For Management
Distribution Plan
2 Approve Financial Services Agreement, For Against Management
Major and Continuing Connected
Transactions, Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Statutory Reports
2 Elect Dang Chunxiang as Director and For Did Not Vote Management
Authorize Board to Fix Her Remuneration
3 Elect Zhang Yong as Director and For Did Not Vote Management
Authorize Board to Fix His Remuneration
4 Elect Ye Shujun as Director and For Did Not Vote Management
Authorize Board to Fix Her Remuneration
5 Approve PricewaterhouseCoopers as For Did Not Vote Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Final Dividend For Did Not Vote Management
7 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
9 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
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 For For Management
Related Transactions
2 Elect Ouyang Changcheng as Director For For Management
and Authorize Board to Fix His
Remuneration
--------------------------------------------------------------------------------
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, For For Management
New 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 For Did Not Vote Management
Allocation of Income
2 Amend Articles of Incorporation For Did Not Vote Management
3.1 Elect Lee Cheol as Outside Director For Did Not Vote Management
3.2 Elect Ji Seong-gil as Outside Director For Did Not Vote Management
3.3 Elect Park Dong-jin as Outside Director For Did Not Vote Management
4 Approve Total Remuneration of Inside For Did Not Vote Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For Did Not Vote Management
Internal Auditor(s)
--------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC.
Ticker: YUMC Security ID: 98850P109
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred Hu For For Management
1b Elect Director Joey Wat For For Management
1c Elect Director Peter A. Bassi For For Management
1d Elect Director Christian L. Campbell For For Management
1e Elect Director Ed Yiu-Cheong Chan For For Management
1f Elect Director Edouard Ettedgui For For Management
1g Elect Director Cyril Han For For Management
1h Elect Director Louis T. Hsieh For For Management
1i Elect Director Ruby Lu For For Management
1j Elect Director Zili Shao For For Management
1k Elect Director William Wang For For Management
2 Ratify KPMG Huazhen LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For For Management
the Board to Allot and Issue
Consideration Shares to Zhaojin Group
Pursuant to the Transfer Agreement
1c Authorize Board to Deal With All For For Management
Matters in Relation to Transfer
Agreement and Its Amendment, Variation
or Modification of Terms and Conditions
2a Amend Articles of Association For For Management
2b Authorize Board to Deal With All For For Management
Matters in Relation to the Amendments
to the Articles of Association
3 Approve Registration and Issuance of For For Management
Renewal Bonds and Authorize Board to
Deal With All Related Matters
4 Approve Registration and Issuance of For For Management
Super Short-Term Notes and Authorize
Board to Deal With All Related Matters
--------------------------------------------------------------------------------
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 For For Management
the Board to Allot and Issue
Consideration Shares to Zhaojin Group
Pursuant to the Transfer Agreement
1c Authorize Board to Deal With All For For Management
Matters in Relation to Transfer
Agreement and Its Amendment, Variation
or Modification of Terms and Conditions
--------------------------------------------------------------------------------
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 For Against Management
Convertible Bonds and Related
Transactions
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 576 Security ID: Y9891F102
Meeting Date: FEB 03, 2020 Meeting Type: Special
Record Date: JAN 03, 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 For For Management
Proposed Director and Shareholder
Representative Supervisor's Emolument
and Service Contracts and Related
Transactions
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: 576 Security ID: Y9891F102
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Report of the Directors For Did Not Vote Management
2 Approve 2019 Report of the Supervisory For Did Not Vote Management
Committee
3 Approve 2019 Audited Financial For Did Not Vote Management
Statements
4 Approve 2019 Final Dividend For Did Not Vote Management
5 Approve 2019 Final Accounts and 2020 For Did Not Vote Management
Financial Budget
6 Approve Deloitte Touche Tohmatsu For Did Not Vote Management
Certified Public Accountants Hong Kong
as the Hong Kong Auditors and
Authorize Board to Fix Their
Remuneration
7 Approve Pan China Certified Public For Did Not Vote Management
Accountants as the PRC Auditors and
Authorize Board to Fix Their
Remuneration
8 Elect Chen Ninghui as Director For Did Not Vote Management
9 Elect Fan Ye as Director For Did Not Vote Management
10 Authorize Board to Approve the For Did Not Vote Management
Proposed Directors' Service Contracts
and Relevant Documents and Authorize
Any One Executive Director to Sign
Such Contracts and Relevant Documents
11 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights for H Shares and
Related Transactions
12 Amend Articles of Association For Did Not Vote Management
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Statements
2 Approve Profit Distribution For Did Not Vote Management
3 Amend Rules and Procedures Regarding For Did Not Vote Management
Shareholders' General Meeting
4 Amend Articles of Association For Did Not Vote Management
5.1 Elect Chang-Fang Shen, with For Did Not Vote Management
Shareholder No. 15, as Non-Independent
Director
5.2 Elect Che-Hung Yu, a Representative of For Did Not Vote Management
Foxconn (Far East) Limited with
Shareholder No. 2, as Non-Independent
Director
5.3 Elect John-See Lee, with ID No. For Did Not Vote Management
P100035XXX, as Non-Independent Director
5.4 Elect Ting-Chuan Lee, with ID No. For Did Not Vote Management
P121659XXX, as Non-Independent Director
5.5 Elect Chih-Chen Chou with ID No. For Did Not Vote Management
A102012XXX as Independent Director
5.6 Elect Chen-Fu Chien with ID No. For Did Not Vote Management
H120290XXX as Independent Director
5.7 Elect Chi-Hsien Lee with ID No. For Did Not Vote Management
K120329XXX as Independent Director
6 Approve Release of Restrictions on For Did Not Vote Management
Competitive Activities of Newly
Appointed Directors (Including
Independent Directors) and
Representatives
--------------------------------------------------------------------------------
ZHONGSHENG GROUP HOLDINGS LIMITED
Ticker: 881 Security ID: G9894K108
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3 Elect Huang Yi as Director For Did Not Vote Management
4 Elect David Alexander Newbigging as For Did Not Vote Management
Director
5 Elect Hsu David as Director For Did Not Vote Management
6 Elect Ying Wei as Director For Did Not Vote Management
7 Elect Li Yanwei as Director For Did Not Vote Management
8 Elect Li Guohui as Director For Did Not Vote Management
9 Elect Tang Xianfeng as Director For Did Not Vote Management
10 Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
11 Approve Ernst & Young as Auditors and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
12 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
13 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
14 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
ZHUZHOU CRRC TIMES ELECTRIC CO., LTD.
Ticker: 3898 Security ID: Y9892N104
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 For Did Not Vote Management
Directors
2 Approve 2019 Report of the Supervisory For Did Not Vote Management
Committee
3 Approve 2019 Audited Consolidated For Did Not Vote Management
Financial Statements and Auditor's
Report
4 Approve 2019 Profit Distribution Plan For Did Not Vote Management
and Final Dividend
5 Approve Deloitte Touche Tohmatsu For Did Not Vote Management
Certified Public Accountants LLP as
Auditors and Authorize Board to Fix
Their Remuneration
6 Amend Rules and Procedures Regarding For Did Not Vote Management
General Meetings of Shareholders
7 Elect Li Donglin as Director and For Did Not Vote Management
Approve His Emolument
8 Elect Yang Shouyi as Director and For Did Not Vote Management
Approve His Emolument
9 Elect Liu Ke'an as Director and For Did Not Vote Management
Approve His Emolument
10 Elect Yan Wu as Director and Approve For Did Not Vote Management
His Emolument
11 Elect Zhang Xinning as Director and For Did Not Vote Management
Approve His Emolument
12 Elect Chan Kam Wing, Clement as For Did Not Vote Management
Director and Approve His Emolument
13 Elect Pao Ping Wing as Director and For Did Not Vote Management
Approve His Emolument
14 Elect Liu Chunru as Director and For Did Not Vote Management
Approve Her Emolument
15 Elect Chen Xiaoming as Director and For Did Not Vote Management
Approve His Emolument
16 Elect Gao Feng as Director and Approve For Did Not Vote Management
His Emolument
17 Elect Li Lue as Supervisor and Approve For Did Not Vote Management
His Emolument
18 Elect Geng Jianxin as Supervisor and For Did Not Vote Management
Approve His Emolument
19 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights for Domestic Shares
and/or H Shares
20 Amend Articles of Association and For Did Not Vote Management
Related Transactions
--------------------------------------------------------------------------------
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 For For Management
Association
2 Amend Rules and Procedures Regarding For For Management
General Meetings of Shareholders
3 Approve Remuneration and Assessment For For Management
Proposal 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 04, 2020 Meeting Type: Special
Record Date: JAN 03, 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: FEB 04, 2020 Meeting Type: Special
Record Date: JAN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Registered Capital For For Management
and Amend Articles of Association
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZOETIS INC.
Ticker: ZTS Security ID: 98978V103
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory Norden For For Management
1b Elect Director Louise M. Parent For For Management
1c Elect Director Kristin C. Peck For For Management
1d Elect Director Robert W. Scully For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Directors
2 Approve 2019 Report of the Supervisory For Did Not Vote Management
Board
3 Approve 2019 Report of Settlement For Did Not Vote Management
Accounts
4 Approve 2019 Full Text and Summary of For Did Not Vote Management
the Annual Report of A Shares
5 Approve 2019 Annual Report of H Shares For Did Not Vote Management
6 Approve 2019 Profit Distribution Plan For Did Not Vote Management
7 Approve Provisions for Asset Impairment For Did Not Vote Management
8 Approve Application to Financial For Did Not Vote Management
Institutions for General Credit
Facilities and Financing with a Credit
Limit and Authorize Zhan Chunxin to
Execute Facility Agreements and Other
Relevant Financing Documents and to
Allocate the Credit Limit Available
9 Approve Authorization to the Company For Did Not Vote Management
to Provide Buy-Back Guarantees in
Respect of Third-Party Finance Leasing
Business and to Provide Guarantees for
the Factoring Financing
10 Approve Authorization to the Company For Did Not Vote Management
to Continue to Develop and Provide
Buy-Back Guarantees in Respect of Its
Mortgage-Funded Business
11 Approve Authorization to Zoomlion For Did Not Vote Management
Industrial Vehicles to Engage in
Business with Its Distributors Through
Banker's Acceptance Secured by Goods
and Authorize the Management of
Zoomlion Industrial Vehicles to
Execute the Relevant Cooperation
Agreements
12 Approve Authorization to Zoomlion For Did Not Vote Management
Heavy Machinery Co., Ltd. to Engage in
Business with Its Distributors Through
Banker's Acceptance Secured by Goods
and Authorize the Management of
Zoomlion Heavy Machinery to Execute
the Relevant Cooperation Agreements
13 Approve Provision of Guarantees in For Did Not Vote Management
Favour of 35 Subsidiaries and
Authorize Board to Adjust the
Available Guarantee Amount Between the
Guaranteed Parties
14 Approve Carrying Out of Low Risk For Did Not Vote Management
Investments and Financial Management
and Authorize the Chairman to Make All
Investment Decisions and Execute
Relevant Contracts and Agreements
15 Approve Investment in Financial For Did Not Vote Management
Derivatives and Authorize the Chairman
and His Authorized Persons to Make All
Investment Decisions and Execute
Relevant Contracts and Agreements
16 Approve Authorization to Hunan For Did Not Vote Management
Zhicheng Financing And Guarantee Co.,
Ltd. to Engage in Business of
Providing Guarantees
17.1 Approve Related Party Transactions For Did Not Vote Management
with Infore Environment in Relation to
the Sales of Spare Parts and
Components for Environmental
Sanitation Equipment
17.2 Approve Related Party Transactions For Did Not Vote Management
with Infore Environment in Relation to
the Provision of Financial Services
17.3 Approve Related Party Transactions For Did Not Vote Management
with Infore Environment in Relation to
the Procurement of Products Including
Spare Parts and Components for
Environmental Sanitation Equipment and
Modified Vehicles for Environmental
Sanitation
18.1 Approve Baker Tilly China Certified For Did Not Vote Management
Public Accountants Co., Ltd. as
Domestic Auditor and Internal Control
Auditor
18.2 Approve KPMG as International Auditor For Did Not Vote Management
18.3 Authorize Audit Committee of the Board For Did Not Vote Management
to Determine the Principles of Fixing
the Remuneration of Domestic and
International Auditors and Authorize
Company's Management to Determine
Their Actual Remuneration Based on the
Agreed Principles
19 Approve Merger by Absorption of For Did Not Vote Management
Wholly-Owned Subsidiary
20 Amend Articles of Association For Did Not Vote Management
21 Amend Rules and Procedures Regarding For Did Not Vote Management
General Meetings of Shareholders
22 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights for A Shares
23 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights for H Shares
24 Amend Articles of Association to For Did Not Vote Shareholder
Change the Business Nature Referred to
in the Business Licence
--------------------------------------------------------------------------------
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 For For Management
Association, the Rules of Procedure
for General Meetings of Shareholders
and the Rules of Procedure for Board
of Directors Meetings
2.00 Amend Rules and Procedures Regarding For For Management
Meetings of Board of Supervisory
Committee
3.00 Approve Execution of a Supplemental For For Shareholder
Agreement with Shenzhen Vanke
Development Co., Ltd. on the Shenzhen
Bay Super Headquarters Base
======================= Elements International Portfolio =======================
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
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Discharge of Management and For Did Not Vote Management
Board
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 150 Per Share
5a Reelect Jim Hagemann Snabe as Director For Did Not Vote Management
5b Reelect Ane Maersk Mc-Kinney Uggla as For Did Not Vote Management
Director
5c Reelect Robert Maersk Uggla as Director For Did Not Vote Management
5d Reelect Jacob Andersen Sterling as For Did Not Vote Management
Director
5e Reelect Thomas Lindegaard Madsen as For Did Not Vote Management
Director
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
7a Authorize Board to Declare For Did Not Vote Management
Extraordinary Dividend
7b Approve DKK 784.9 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
7c Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
7d Amend Articles Re: Voting on the For Did Not Vote Management
Company's Remuneration Report at
Annual General Meetings
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 85
2.1 Elect Director Noguchi, Minoru For Did Not Vote Management
2.2 Elect Director Katsunuma, Kiyoshi For Did Not Vote Management
2.3 Elect Director Kojima, Jo For Did Not Vote Management
2.4 Elect Director Kikuchi, Takashi For Did Not Vote Management
2.5 Elect Director Hattori, Kiichiro For Did Not Vote Management
--------------------------------------------------------------------------------
ACACIA COMMUNICATIONS, INC.
Ticker: ACIA Security ID: 00401C108
Meeting Date: SEP 06, 2019 Meeting Type: Special
Record Date: AUG 06, 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
--------------------------------------------------------------------------------
ACS ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA
Ticker: ACS Security ID: E7813W163
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For Did Not Vote Management
Financial Statements
1.2 Approve Allocation of Income For Did Not Vote Management
2 Approve Non-Financial Information For Did Not Vote Management
Statement
3 Approve Discharge of Board For Did Not Vote Management
4.1 Reelect Javier Echenique Landiribar as For Did Not Vote Management
Director
4.2 Reelect Mariano Hernandez Herreros as For Did Not Vote Management
Director
4.3 Fix Number of Directors at 16 For Did Not Vote Management
5 Approve Remuneration Policy For Did Not Vote Management
6 Advisory Vote on Remuneration Report For Did Not Vote Management
7.1 Amend Articles of General Meeting For Did Not Vote Management
Regulations Re: Preliminary Title
7.2 Amend Articles of General Meeting For Did Not Vote Management
Regulations Re: Title I
7.3 Amend Articles of General Meeting For Did Not Vote Management
Regulations Re: Chapter I of Title II
7.4 Amend Articles of General Meeting For Did Not Vote Management
Regulations Re: Chapter II of Title II
7.5 Amend Articles of General Meeting For Did Not Vote Management
Regulations Re: Chapter I of Title III
7.6 Amend Articles of General Meeting For Did Not Vote Management
Regulations Re: Chapter II of Title III
7.7 Amend Articles of General Meeting For Did Not Vote Management
Regulations Re: Chapter III of Title
III
7.8 Add Articles of General Meeting For Did Not Vote Management
Regulations Re: Title VI
7.9 Approve Restated General Meeting For Did Not Vote Management
Regulations
8 Approve Scrip Dividends and Approve For Did Not Vote Management
Reduction in Share Capital via
Amortization of Treasury Shares
9 Authorize Share Repurchase and Capital For Did Not Vote Management
Reduction via Amortization of
Repurchased Shares
10 Authorize Increase in Capital up to 50 For Did Not Vote Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
11 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
12 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 2.50 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 5.1 Million
4.2 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 35
Million
5.1.1 Reelect Jean-Christophe Deslarzes as For Did Not Vote Management
Director
5.1.2 Reelect Ariane Gorin as Director For Did Not Vote Management
5.1.3 Reelect Alexander Gut as Director For Did Not Vote Management
5.1.4 Reelect Didier Lamouche as Director For Did Not Vote Management
5.1.5 Reelect David Prince as Director For Did Not Vote Management
5.1.6 Reelect Kathleen Taylor as Director For Did Not Vote Management
5.1.7 Reelect Regula Wallimann as Director For Did Not Vote Management
5.1.8 Elect Jean-Christophe Deslarzes as For Did Not Vote Management
Board Chairman
5.1.9 Elect Rachel Duan as Director For Did Not Vote Management
5.2.1 Reappoint Kathleen Taylor as Member of For Did Not Vote Management
the Compensation Committee
5.2.2 Reappoint Didier Lamouche as Member of For Did Not Vote Management
the Compensation Committee
5.2.3 Appoint Rachel Duan as Member of the For Did Not Vote Management
Compensation Committee
5.3 Designate Keller KLG as Independent For Did Not Vote Management
Proxy
5.4 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
6 Approve Reduction in Share Capital via For Did Not Vote Management
Cancellation of 220,000 Treasury Shares
7 Transact Other Business (Voting) For Did Not Vote 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 Did Not Vote Management
1.2 Elect Director Karatsu, Osamu For Did Not Vote Management
1.3 Elect Director Urabe, Toshimitsu For Did Not Vote Management
1.4 Elect Director Nicholas Benes For Did Not Vote Management
1.5 Elect Director Tsukakoshi, Soichi For Did Not Vote Management
1.6 Elect Director Fujita, Atsushi For Did Not Vote Management
1.7 Elect Director Tsukui, Koichi For Did Not Vote Management
1.8 Elect Director Douglas Lefever For Did Not Vote Management
2 Elect Director and Audit Committee For Did Not Vote Management
Member Sumida, Sayaka
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Elect Director Yoshida, Akio For Did Not Vote Management
1.3 Elect Director Yamashita, Akinori For Did Not Vote Management
1.4 Elect Director Tsukamoto, Takashi For Did Not Vote Management
1.5 Elect Director Ono, Kotaro For Did Not Vote Management
1.6 Elect Director Peter Child For Did Not Vote Management
1.7 Elect Director Carrie Yu For Did Not Vote Management
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Elect Director Fujita, Kenji For Did Not Vote Management
1.3 Elect Director Wakabayashi, Hideki For Did Not Vote Management
1.4 Elect Director Mangetsu, Masaaki For Did Not Vote Management
1.5 Elect Director Mitsufuji, Tomoyuki For Did Not Vote Management
1.6 Elect Director Suzuki, Kazuyoshi For Did Not Vote Management
1.7 Elect Director Ishizuka, Kazuo For Did Not Vote Management
1.8 Elect Director Watanabe, Hiroyuki For Did Not Vote Management
1.9 Elect Director Nakajima, Yoshimi For Did Not Vote Management
1.10 Elect Director Yamazawa, Kotaro For Did Not Vote Management
1.11 Elect Director Sakuma, Tatsuya For Did Not Vote Management
1.12 Elect Director Nagasaka, Takashi For Did Not Vote Management
2.1 Appoint Statutory Auditor Otani, Go For Did Not Vote Management
2.2 Appoint Statutory Auditor Miyazaki, For Did Not Vote Management
Takeshi
--------------------------------------------------------------------------------
AGEAS SA/NV
Ticker: AGS Security ID: B0148L138
Meeting Date: MAY 20, 2020 Meeting Type: Annual/Special
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1.1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2.1.2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2.1.3 Approve Financial Statements and For Did Not Vote Management
Allocation of Income
2.2.1 Receive Information on Company's None None Management
Dividend Policy
2.2.2 Approve Dividends of EUR 0.27 Per Share For Did Not Vote Management
2.3.1 Approve Discharge of Directors For Did Not Vote Management
2.3.2 Approve Discharge of Auditor For Did Not Vote Management
3.1 Approve Remuneration Report For Did Not Vote Management
3.2 Approve Remuneration Policy For Did Not Vote Management
4.1 Reelect Jane Murphy as Independent For Did Not Vote Management
Director
4.2 Reelect Lucrezia Reichlin as For Did Not Vote Management
Independent Director
4.3 Reelect Yvonne Lang Ketterer as For Did Not Vote Management
Independent Director
4.4 Reelect Richard Jackson as Independent For Did Not Vote Management
Director
4.5 Reelect Antonio Cano as Director For Did Not Vote Management
5.1.1 Amend Article 1 Re: Definitions For Did Not Vote Management
5.1.2 Amend Article 2 Re: Name - Form For Did Not Vote Management
5.1.3 Amend Article 3 Re: Registered Office For Did Not Vote Management
5.1.4 Delete Article 6bis Re: Issue Premiums For Did Not Vote Management
5.1.5 Amend Article 7 Re: Form of the Shares For Did Not Vote Management
5.1.6 Amend Article 9 Re: Acquisition of Own For Did Not Vote Management
Shares
5.1.7 Amend Article 10 Re: Board of Directors For Did Not Vote Management
5.1.8 Amend Article 11 Re: Board For Did Not Vote Management
Deliberation and Decisions
5.1.9 Amend Article 12 Re: Executive For Did Not Vote Management
Committee
51.10 Amend Article 13 Re: Representation For Did Not Vote Management
51.11 Amend Article 14 Re: Remuneration For Did Not Vote Management
51.12 Amend Article 15 Re: Ordinary Meeting For Did Not Vote Management
of Shareholders
51.13 Amend Article 17 Re: Convocations For Did Not Vote Management
51.14 Amend Article 18 Re: Record Day and For Did Not Vote Management
Proxies
51.15 Amend Article 19 Re: Procedure - For Did Not Vote Management
Minutes of the Meeting
51.16 Amend Article 20 Re: Votes For Did Not Vote Management
51.17 Amend Article 22 Re: Annual Accounts For Did Not Vote Management
51.18 Amend Article 23 Re: Dividend For Did Not Vote Management
5.2 Approve Cancellation of Repurchased For Did Not Vote Management
Shares
5.3.1 Receive Special Board Report Re: None None Management
Authorized Capital
5.3.2 Renew Authorization to Increase Share For Did Not Vote Management
Capital within the Framework of
Authorized Capital
6 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
7 Close Meeting None None Management
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Elect Director Christie J.B. Clark For Did Not Vote Management
1.3 Elect Director Gary A. Doer For Did Not Vote Management
1.4 Elect Director Rob Fyfe For Did Not Vote Management
1.5 Elect Director Michael M. Green For Did Not Vote Management
1.6 Elect Director Jean Marc Huot For Did Not Vote Management
1.7 Elect Director Madeleine Paquin For Did Not Vote Management
1.8 Elect Director Calin Rovinescu For Did Not Vote Management
1.9 Elect Director Vagn Sorensen For Did Not Vote Management
1.10 Elect Director Kathleen Taylor For Did Not Vote Management
1.11 Elect Director Annette Verschuren For Did Not Vote Management
1.12 Elect Director Michael M. Wilson For Did Not Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
3 Advisory Vote on Executive For Did Not Vote Management
Compensation Approach
4 Approve Shareholder Rights Plan For Did Not Vote Management
A The Undersigned Certifies The Shares None Did Not Vote Management
Represented by this Proxy Are Owned
And Controlled 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 None Did Not Vote Management
the Shares Owned and Controlled by the
Undersigned, Including the Shares Held
by Persons in Affiliation with the
Undersigned, Represent 10% or More of
the Company's Issued and Outstanding
Shares.
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Elect Director Toyoda, Kikuo For Did Not Vote Management
1.3 Elect Director Imai, Yasuo For Did Not Vote Management
1.4 Elect Director Shirai, Kiyoshi For Did Not Vote Management
1.5 Elect Director Machida, Masato For Did Not Vote Management
1.6 Elect Director Karato, Yu For Did Not Vote Management
1.7 Elect Director Sakamoto, Yukiko For Did Not Vote Management
1.8 Elect Director Shimizu, Isamu For Did Not Vote Management
1.9 Elect Director Matsui, Takao For Did Not Vote Management
2.1 Appoint Statutory Auditor Yanagisawa, For Did Not Vote Management
Hiromi
2.2 Appoint Statutory Auditor Hayashi, For Did Not Vote Management
Atsushi
2.3 Appoint Statutory Auditor Ando, Yuji For Did Not Vote Management
2.4 Appoint Statutory Auditor Tsuneyoshi, For Did Not Vote Management
Kunihiko
2.5 Appoint Statutory Auditor Hayashi, For Did Not Vote Management
Nobuo
--------------------------------------------------------------------------------
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 Did Not Vote Management
- Amend Business Lines - Clarify
Director Authority on Shareholder
Meetings - Amend Provisions on
Director Titles
2.1 Elect Director Toyoda, Kanshiro For Did Not Vote Management
2.2 Elect Director Ise, Kiyotaka For Did Not Vote Management
2.3 Elect Director Mitsuya, Makoto For Did Not Vote Management
2.4 Elect Director Mizushima, Toshiyuki For Did Not Vote Management
2.5 Elect Director Ozaki, Kazuhisa For Did Not Vote Management
2.6 Elect Director Otake, Tetsuya For Did Not Vote Management
2.7 Elect Director Kobayashi, Toshio For Did Not Vote Management
2.8 Elect Director Haraguchi, Tsunekazu For Did Not Vote Management
2.9 Elect Director Hamada, Michiyo For Did Not Vote Management
3.1 Appoint Statutory Auditor Nagura, For Did Not Vote Management
Toshikazu
3.2 Appoint Statutory Auditor Hotta, For Did Not Vote Management
Masayoshi
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 16
2 Amend Articles to Remove Some For Did Not Vote Management
Provisions on Advisory Positions
3.1 Appoint Statutory Auditor Togashi, For Did Not Vote Management
Yoichiro
3.2 Appoint Statutory Auditor Tanaka, For Did Not Vote Management
Shizuo
3.3 Appoint Statutory Auditor Toki, Atsushi For Did Not Vote Management
3.4 Appoint Statutory Auditor Indo, Mami For Did Not Vote Management
4 Approve Trust-Type Equity Compensation For Did Not Vote Management
Plan
5 Appoint KPMG AZSA LLC as New External For Did Not Vote Management
Audit 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
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
3.a Adopt Financial Statements For Did Not Vote Management
3.b Discuss on the Company's Dividend None None Management
Policy
3.c Approve Dividends of EUR 1.90 Per Share For Did Not Vote Management
3.d Approve Remuneration Report For Did Not Vote Management
4.a Approve Discharge of Management Board For Did Not Vote Management
4.b Approve Discharge of Supervisory Board For Did Not Vote Management
5 Reelect P. Kirby to Supervisory Board For Did Not Vote Management
6.a Amend Remuneration Policy for For Did Not Vote Management
Management Board
6.b Amend Remuneration Policy for For Did Not Vote Management
Supervisory Board
7 Amend Articles Re: Implementation of For Did Not Vote Management
the Act on the Conversion of Bearer
Shares and the Dutch Provisions
Implementing the Shareholder Rights
Directive II
8.a Grant Board Authority to Issue Shares For Did Not Vote Management
Up to 10 Percent of Issued Capital
8.b Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Share Issuances
9 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
10 Authorize Cancellation of Repurchased For Did Not Vote Management
Shares
11 Close Meeting None None Management
--------------------------------------------------------------------------------
ALCON INC.
Ticker: ALC Security ID: H01301128
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
4.1 Approve Remuneration Report For Did Not Vote Management
(Non-Binding)
4.2 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 3.3 Million
4.3 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 35.3
Million
5.1 Reelect Michael Ball as Director For Did Not Vote Management
5.2 Reelect Lynn Bleil as Director For Did Not Vote Management
5.3 Reelect Arthur Cummings as Director For Did Not Vote Management
5.4 Reelect David Endicott as Director For Did Not Vote Management
5.5 Reelect Thomas Glanzmann as Director For Did Not Vote Management
5.6 Reelect Keith Grossmann as Director For Did Not Vote Management
5.7 Reelect Scott Maw as Director For Did Not Vote Management
5.8 Reelect Karen May as Director For Did Not Vote Management
5.9 Reelect Ines Poeschel as Director For Did Not Vote Management
5.10 Reelect Dieter Spaelti as Director For Did Not Vote Management
6.1 Reappoint Thomas Glanzmann as Member For Did Not Vote Management
of the Compensation Committee
6.2 Reappoint Keith Grossmann as Member of For Did Not Vote Management
the Compensation Committee
6.3 Reappoint Karen May as Member of the For Did Not Vote Management
Compensation Committee
6.4 Reappoint Ines Poeschel as Member of For Did Not Vote Management
the Compensation Committee
7 Designate Hartmann Dreyer For Did Not Vote Management
Attorneys-at-Law as Independent Proxy
8 Ratify PricewaterhouseCoopers SA as For Did Not Vote Management
Auditors
9 Transact Other Business (Voting) For Did Not Vote 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 Did Not Vote Management
1.2 Elect Director Arakawa, Ryuji For Did Not Vote Management
1.3 Elect Director Izumi, Yasuki For Did Not Vote Management
1.4 Elect Director Kishida, Seiichi For Did Not Vote Management
1.5 Elect Director Katsuki, Hisashi For Did Not Vote Management
1.6 Elect Director Shimada, Koichi For Did Not Vote Management
1.7 Elect Director Fukujin, Yusuke For Did Not Vote Management
1.8 Elect Director Yatsurugi, Yoichiro For Did Not Vote Management
1.9 Elect Director Hara, Takashi For Did Not Vote Management
1.10 Elect Director Kinoshita, Manabu For Did Not Vote Management
1.11 Elect Director Takeuchi, Toshie For Did Not Vote Management
2 Appoint Statutory Auditor Ozaki, For Did Not Vote Management
Masakazu
--------------------------------------------------------------------------------
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 For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2.1 Elect Director Alain Bouchard 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
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
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 9.60 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2019
5 Approve Affiliation Agreement with For Did Not Vote Management
Allianz Africa Holding GmbH
--------------------------------------------------------------------------------
ALTICE EUROPE NV
Ticker: ATC Security ID: N0R25F111
Meeting Date: NOV 06, 2019 Meeting Type: Special
Record Date: OCT 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Appoint KPMG Accountants N.V. as For For Management
Auditor
3 Amend Articles of Association For For Management
4 Other Business (Non-Voting) None None Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John T. Casteen, III For For Management
1b Elect Director Dinyar S. Devitre For For Management
1c Elect Director Thomas F. Farrell, II For For Management
1d Elect Director Debra J. Kelly-Ennis For For Management
1e Elect Director W. Leo Kiely, III For For Management
1f Elect Director Kathryn B. McQuade For For Management
1g Elect Director George Munoz For For Management
1h Elect Director Mark E. Newman For For Management
1i Elect Director Nabil Y. Sakkab For For Management
1j Elect Director Virginia E. Shanks For For Management
1k Elect Director Howard A. Willard, III None None Management
*Withdrawn Resolution*
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on Underage Tobacco Prevention Against For Shareholder
Policies
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 24
2.1 Elect Director Isobe, Tsutomu For Did Not Vote Management
2.2 Elect Director Kurihara, Toshinori For Did Not Vote Management
2.3 Elect Director Fukui, Yukihiro For Did Not Vote Management
2.4 Elect Director Miwa, Kazuhiko For Did Not Vote Management
2.5 Elect Director Okamoto, Mitsuo For Did Not Vote Management
2.6 Elect Director Mazuka, Michiyoshi For Did Not Vote Management
2.7 Elect Director Chino, Toshitake For Did Not Vote Management
2.8 Elect Director Miyoshi, Hidekazu For Did Not Vote Management
3 Appoint Alternate Statutory Auditor For Did Not Vote Management
Murata, 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
Director 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, For For Management
Kotaro
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: AUG 08, 2019 Meeting Type: Special
Record Date: JUL 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against 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 Did Not Vote Management
1.2 Elect Director Tanikawa, Kei For Did Not Vote Management
1.3 Elect Director Akutagawa, Tomomi For Did Not Vote Management
1.4 Elect Director Takeda, Shunsuke For Did Not Vote Management
1.5 Elect Director Mizuta, Hiroyuki For Did Not Vote Management
1.6 Elect Director Murakami, Ippei For Did Not Vote Management
1.7 Elect Director Ito, Tomonori For Did Not Vote Management
1.8 Elect Director Yamakoshi, Koji For Did Not Vote Management
2 Appoint Statutory Auditor Inoue, Toraki For Did Not Vote Management
3.1 Appoint Alternate Statutory Auditor For Did Not Vote Management
Uchida, Keiichiro
3.2 Appoint Alternate Statutory Auditor For Did Not Vote Management
Mitch R. Fulscher
--------------------------------------------------------------------------------
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 Receive Board's and Auditor's Reports None None Management
I Approve Consolidated Financial For Did Not Vote Management
Statements
II Approve Financial Statements For Did Not Vote Management
III Approve Omission of Dividends For Did Not Vote Management
IV Approve Allocation of Income For Did Not Vote Management
V Approve Remuneration Policy For Did Not Vote Management
VI Approve Remuneration Report For Did Not Vote Management
VII Approve Remuneration of the Directors, For Did Not Vote Management
Members and Chairs of the Audit
Committee, Members and Chairs of the
Other Committee, and CEO
VIII Approve Discharge of Directors For Did Not Vote Management
IX Reelect Lakshmi N. Mittal as Director For Did Not Vote Management
X Reelect Bruno Lafont as Director For Did Not Vote Management
XI Reelect Michel Wurth as Director For Did Not Vote Management
XII Elect Aditya Mittal as Director For Did Not Vote Management
XIII Elect Etienne Schneider as Director For Did Not Vote Management
XIV Approve Share Repurchase For Did Not Vote Management
XV Ratify Deloitte as Auditor For Did Not Vote Management
XVI Approve Share Plan Grant Under the For Did Not Vote Management
Performance Share Unit Plan
1 Increase Authorized Share Capital, For Did Not Vote Management
Authorize Board to Limit or Suspend
the Preferential Subscription Right of
Existing Shareholders, and Amend
Articles 5.2 and 5.5 of the Articles
of Association
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 48
2.1 Elect Director Izumiya, Naoki For Did Not Vote Management
2.2 Elect Director Koji, Akiyoshi For Did Not Vote Management
2.3 Elect Director Katsuki, Atsushi For Did Not Vote Management
2.4 Elect Director Hemmi, Yutaka For Did Not Vote Management
2.5 Elect Director Taemin Park For Did Not Vote Management
2.6 Elect Director Tanimura, Keizo For Did Not Vote Management
2.7 Elect Director Kosaka, Tatsuro For Did Not Vote Management
2.8 Elect Director Shingai, Yasushi For Did Not Vote Management
2.9 Elect Director Christina L. Ahmadjian For Did Not Vote Management
3 Appoint Statutory Auditor Nishinaka, For Did Not Vote Management
Naoko
--------------------------------------------------------------------------------
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 For For Management
Final Dividend of JPY 21.61
2.1 Elect Director Miyata, Masahiko 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
2.10 Elect Director Shibazaki, Akinori For For Management
2.11 Elect Director Sato, Masami 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
1 Open Meeting None None Management
2 Discuss the Company's Business, None None Management
Financial Situation and Sustainability
3.a Approve Remuneration Report For Did Not Vote Management
3.b Adopt Financial Statements and For Did Not Vote Management
Statutory Reports
3.c Receive Clarification on Company's None None Management
Reserves and Dividend Policy
3.d Approve Dividends of EUR 2.40 Per Share For Did Not Vote Management
4.a Approve Discharge of Management Board For Did Not Vote Management
4.b Approve Discharge of Supervisory Board For Did Not Vote Management
5 Approve Number of Shares for For Did Not Vote Management
Management Board
6 Approve Certain Adjustments to the For Did Not Vote Management
Remuneration Policy for Management
Board
7 Approve Remuneration Policy for For Did Not Vote Management
Supervisory Board
8.a Announce Vacancies on the Supervisory None None Management
Board
8.b Opportunity to Make Recommendations None None Management
8.c Announce Intention to Reappoint A.P. None None Management
Aris and Appoint D.W.A. East and D.M.
Durcan to Supervisory Board
8.d Reelect A.P. (Annet) Aris to For Did Not Vote Management
Supervisory Board
8.e Elect D.M. (Mark) Durcan to For Did Not Vote Management
Supervisory Board
8.f Elect D.W.A. (Warren) East to For Did Not Vote Management
Supervisory Board
8.g Receive Information on the Composition None None Management
of the Supervisory Board
9 Ratify KPMG as Auditors For Did Not Vote Management
10.a Grant Board Authority to Issue Shares For Did Not Vote Management
Up to 5 Percent of Issued Capital for
General Purposes
10.b Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Share Issuances under Item
10.a
10.c Grant Board Authority to Issue or For Did Not Vote Management
Grant Rights to Subscribe for Ordinary
Shares Up to 5 Percent in Case of
Merger or Acquisition
10.d Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Share Issuances under Item
10.c
11.a Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
11.b Authorize Additional Repurchase of Up For Did Not Vote Management
to 10 Percent of Issued Share Capital
12 Authorize Cancellation of Repurchased For Did Not Vote Management
Shares
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None 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
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8.c Receive Board's Proposal on None None Management
Distribution of Profits
9.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9.b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2.00 Per Share
9.c Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
11.a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.35 million for
Chairman, SEK 900,000 for Vice
Chairman and SEK 685,000 for Other
Directors; Approve Remuneration for
Committee Work
11.b Approve Remuneration of Auditors For Did Not Vote Management
12.a Reelect Lars Renstrom (Chairman), Carl For Did Not Vote Management
Douglas (Vice Chair), Eva Karlsson,
Birgitta Klasen, Lena Olving, Sofia
Schorling Hogberg and Jan Svensson as
Directors; Elect Joakim Weidemanis as
New Director
12.b Ratify Ernst & Young as Auditors For Did Not Vote Management
13 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
14 Authorize Class B Share Repurchase For Did Not Vote Management
Program and Reissuance of Repurchased
Shares
15 Approve Performance Share Matching For Did Not Vote Management
Plan LTI 2020
16 Amend Articles of Association For Did Not Vote Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Statutory Reports
1b Approve Allocation of Income For Did Not Vote Management
2a.1 Slate Submitted by Mediobanca Spa None Did Not Vote Shareholder
2a.2 Slate Submitted by Institutional None Did Not Vote Shareholder
Investors (Assogestioni)
2b Approve Internal Auditors' Remuneration For Did Not Vote Management
3a Approve Remuneration Policy For Did Not Vote Management
3b Approve Second Section of the For Did Not Vote Management
Remuneration Report
4a Approve Group Long Term Incentive Plan For Did Not Vote Management
4b Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares to
Service Group Long Term Incentive Plan
4c Authorize Board to Increase Capital to For Did Not Vote Management
Service Group Long Term Incentive Plan
5a Approve Performance Share Plan For Did Not Vote Management
5b Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares to
Service Performance Share Plan
5c Authorize Board to Increase Capital to For Did Not Vote Management
Service Performance Share Plan
6a Amend Company Bylaws Re: Article 3.1 For Did Not Vote Management
6b Amend Company Bylaws Re: Article 9.1 For Did Not Vote Management
6c Amend Company Bylaws Re: Article 33.7 For Did Not Vote Management
6d Amend Company Bylaws Re: Article 28.1 For Did Not Vote Management
6e Amend Company Bylaws Re: Article 28.2 For Did Not Vote Management
6f Amend Company Bylaws Re: Articles 28. For Did Not Vote Management
4, 28.10, 28.13
6g Amend Company Bylaws Re: Articles 28.5 For Did Not Vote Management
and 28.6
6h Amend Company Bylaws Re: Article 28.10 For Did Not Vote 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 Did Not Vote Management
1.2 Elect Director Yasukawa, Kenji For Did Not Vote Management
1.3 Elect Director Okamura, Naoki For Did Not Vote Management
1.4 Elect Director Sekiyama, Mamoru For Did Not Vote Management
1.5 Elect Director Yamagami, Keiko For Did Not Vote Management
1.6 Elect Director Kawabe, Hiroshi For Did Not Vote Management
1.7 Elect Director Ishizuka, Tatsuro For Did Not Vote Management
2.1 Elect Director and Audit Committee For Did Not Vote Management
Member Yoshimitsu, Toru
2.2 Elect Director and Audit Committee For Did Not Vote Management
Member Sasaki, Hiro
2.3 Elect Director and Audit Committee For Did Not Vote Management
Member Takahashi, Raita
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Meeting
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive CEO's Report; Questions None None Management
8.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8.b Approve Discharge of Board and For Did Not Vote Management
President
8.c Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3.50 Per Share
8.d Approve Record Date for Dividend For Did Not Vote Management
Payment
9.a Determine Number of Members (9) and For Did Not Vote Management
Deputy Members of Board (0)
9.b Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
10.a Reelect Staffan Bohman, Tina For Did Not Vote Management
Donikowski, Johan Forssell, Sabine
Neuss, Mats Rahmstrom, Hans Straberg
and Peter Wallenberg Jr as Directors;
Elect Anna Ohlsson-Leijon and Gordon
Riske as New Directors
10.b Elect Hans Straberg as Board Chairman For Did Not Vote Management
10.c Ratify Ernst & Young as Auditors For Did Not Vote Management
11.a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.3 Million to Chair
and SEK 740,000 to Other Directors;
Approve Remuneration for Committee
Work; Approve Receiving Part of
Remuneration in form of Synthetic
Shares
11.b Approve Remuneration of Auditors For Did Not Vote Management
12.a Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
12.b Approve Performance Based Stock Option For Did Not Vote Management
Plan 2020 for Key Employees
13.a Acquire Class A Shares Related to For Did Not Vote Management
Personnel Option Plan for 2020
13.b Acquire Class A Shares Related to For Did Not Vote Management
Remuneration of Directors in the Form
of Synthetic Shares
13.c Transfer Class A Shares Related to For Did Not Vote Management
Personnel Option Plan for 2020
13.d Sell Class A Shares to Cover Costs For Did Not Vote Management
Related to Synthetic Shares to the
Board
13.e Sell Class A and B Shares to Cover For Did Not Vote Management
Costs in Relation to the Performance
Related Personnel Option Plans for
2015, 2016 and 2017
14 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Meeting
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive CEO's Report; Questions None None Management
8.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8.b Approve Discharge of Board and For Did Not Vote Management
President
8.c Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3.50 Per Share
8.d Approve Record Date for Dividend For Did Not Vote Management
Payment
9.a Determine Number of Members (9) and For Did Not Vote Management
Deputy Members of Board (0)
9.b Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
10.a Reelect Staffan Bohman, Tina For Did Not Vote Management
Donikowski, Johan Forssell, Sabine
Neuss, Mats Rahmstrom, Hans Straberg
and Peter Wallenberg Jr as Directors;
Elect Anna Ohlsson-Leijon and Gordon
Riske as New Directors
10.b Elect Hans Straberg as Board Chairman For Did Not Vote Management
10.c Ratify Ernst & Young as Auditors For Did Not Vote Management
11.a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.3 Million to Chair
and SEK 740,000 to Other Directors;
Approve Remuneration for Committee
Work; Approve Receiving Part of
Remuneration in form of Synthetic
Shares
11.b Approve Remuneration of Auditors For Did Not Vote Management
12.a Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
12.b Approve Performance Based Stock Option For Did Not Vote Management
Plan 2020 for Key Employees
13.a Acquire Class A Shares Related to For Did Not Vote Management
Personnel Option Plan for 2020
13.b Acquire Class A Shares Related to For Did Not Vote Management
Remuneration of Directors in the Form
of Synthetic Shares
13.c Transfer Class A Shares Related to For Did Not Vote Management
Personnel Option Plan for 2020
13.d Sell Class A Shares to Cover Costs For Did Not Vote Management
Related to Synthetic Shares to the
Board
13.e Sell Class A and B Shares to Cover For Did Not Vote Management
Costs in Relation to the Performance
Related Personnel Option Plans for
2015, 2016 and 2017
14 Close Meeting None None 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 For For Management
Connection with Acquisition of Shares
of Banco Santander Mexico SA,
Institucion de Banca Multiple, Grupo
Financiero Santander Mexico
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER SA
Ticker: SAN Security ID: E19790109
Meeting Date: APR 02, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.A Approve Consolidated and Standalone For Did Not Vote Management
Financial Statements
1.B Approve Non-Financial Information For Did Not Vote Management
Statement
1.C Approve Discharge of Board For Did Not Vote Management
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3.A Fix Number of Directors at 15 For Did Not Vote Management
3.B Elect Luis Isasi Fernandez de For Did Not Vote Management
Bobadilla as Director
3.C Elect Sergio Agapito Lires Rial as For Did Not Vote Management
Director
3.D Ratify Appointment of and Elect Pamela For Did Not Vote Management
Ann Walkden as Director
3.E Reelect Ana Patricia Botin-Sanz de For Did Not Vote Management
Sautuola y O'Shea as Director
3.F Reelect Rodrigo Echenique Gordillo as For Did Not Vote Management
Director
3.G Reelect Esther Gimenez-Salinas i For Did Not Vote Management
Colomer as Director
3.H Reelect Sol Daurella Comadran as For Did Not Vote Management
Director
4 Ratify Appointment of For Did Not Vote Management
PricewaterhouseCoopers as Auditor
5 Authorize Share Repurchase Program For Did Not Vote Management
6 Authorize Increase in Capital up to 50 For Did Not Vote Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 10 Percent
7.A Approve Scrip Dividends For Did Not Vote Management
7.B Approve Scrip Dividends For Did Not Vote Management
8 Authorize Issuance of Non-Convertible For Did Not Vote Management
Debt Securities up to EUR 50 Billion
9 Approve Remuneration Policy For Did Not Vote Management
10 Approve Remuneration of Directors For Did Not Vote Management
11 Fix Maximum Variable Compensation Ratio For Did Not Vote Management
12.A Approve Deferred Multiyear Objectives For Did Not Vote Management
Variable Remuneration Plan
12.B Approve Deferred and Conditional For Did Not Vote Management
Variable Remuneration Plan
12.C Approve Digital Transformation Award For Did Not Vote Management
12.D Approve Buy-out Policy For Did Not Vote Management
12.E Approve Employee Stock Purchase Plan For Did Not Vote Management
13 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
14 Advisory Vote on Remuneration Report For Did Not Vote 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 For Did Not Vote Management
Final Dividend of JPY 112
2.1 Elect Director Taguchi, Mitsuaki For Did Not Vote Management
2.2 Elect Director Kawaguchi, Masaru For Did Not Vote Management
2.3 Elect Director Otsu, Shuji For Did Not Vote Management
2.4 Elect Director Asako, Yuji For Did Not Vote Management
2.5 Elect Director Miyakawa, Yasuo For Did Not Vote Management
2.6 Elect Director Hagiwara, Hitoshi For Did Not Vote Management
2.7 Elect Director Kawashiro, Kazumi For Did Not Vote Management
2.8 Elect Director Asanuma, Makoto For Did Not Vote Management
2.9 Elect Director Matsuda, Yuzuru For Did Not Vote Management
2.10 Elect Director Kuwabara, Satoko For Did Not Vote Management
2.11 Elect Director Noma, Mikiharu For Did Not Vote Management
2.12 Elect Director Kawana, Koichi For Did Not Vote Management
--------------------------------------------------------------------------------
BANK OF MONTREAL
Ticker: BMO Security ID: 063671101
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date: FEB 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice M. Babiak For Did Not Vote Management
1.2 Elect Director Sophie Brochu For Did Not Vote Management
1.3 Elect Director Craig W. Broderick For Did Not Vote Management
1.4 Elect Director George A. Cope For Did Not Vote Management
1.5 Elect Director Christine A. Edwards For Did Not Vote Management
1.6 Elect Director Martin S. Eichenbaum For Did Not Vote Management
1.7 Elect Director Ronald H. Farmer For Did Not Vote Management
1.8 Elect Director David E. Harquail For Did Not Vote Management
1.9 Elect Director Linda S. Huber For Did Not Vote Management
1.10 Elect Director Eric R. La Fleche For Did Not Vote Management
1.11 Elect Director Lorraine Mitchelmore For Did Not Vote Management
1.12 Elect Director Darryl White For Did Not Vote Management
2 Ratify KPMG LLP as Auditors For Did Not Vote Management
3 Advisory Vote on Executive For Did Not Vote Management
Compensation Approach
4 Amend Stock Option Plan For Did Not Vote Management
5 SP 1: Update Computer Systems to Against Did Not Vote Shareholder
Increase Competitiveness while
Ensuring Greater Protection of
Personal Information
6 SP 2: Set a Diversity Target of More Against Did Not Vote Shareholder
than 40% of the Board Members for the
Next Five Years
7 SP 3: Assess the Incongruities of Against Did Not Vote Shareholder
Bank's Lending History and Financing
Criteria Regarding Fossil Fuel Loans
and Public Statements Regarding
Sustainability and Climate Change
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Approve Consolidated Financial For Did Not Vote Management
Statements
1.3 Approve Non-Financial Information For Did Not Vote Management
Statement
1.4 Approve Discharge of Board For Did Not Vote Management
1.5 Approve Allocation of Income and For Did Not Vote Management
Dividends
2.1 Fix Number of Directors at 13 For Did Not Vote Management
2.2 Elect Nuria Oliver Ramirez as Director For Did Not Vote Management
2.3 Reelect Jose Sevilla Alvarez as For Did Not Vote Management
Director
2.4 Reelect Joaquin Ayuso Garcia as For Did Not Vote Management
Director
2.5 Reelect Francisco Javier Campo Garcia For Did Not Vote Management
as Director
2.6 Reelect Eva Castillo Sanz as Director For Did Not Vote Management
2.7 Reelect Antonio Greno Hidalgo as For Did Not Vote Management
Director
3 Appoint KPMG Auditores as Auditor For Did Not Vote Management
4 Authorize Increase in Capital up to 50 For Did Not Vote Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
5 Authorize Issuance of Convertible For Did Not Vote Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 1.5 Billion
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
6 Authorize Share Repurchase Program For Did Not Vote Management
7 Approve Dividends For Did Not Vote Management
8.1 Approve Shares-in-lieu-of-Bonus Plan For Did Not Vote Management
as Part of the 2019 Annual Variable
Remuneration of Executive Directors
8.2 Approve Shares-in-lieu-of-Bonus Plan For Did Not Vote Management
as Part of the 2020 Annual Variable
Remuneration of Executive Directors
9.1 Amend Articles Re: General Meetings For Did Not Vote Management
and Notice of Meetings
9.2 Amend Articles Re: Available For Did Not Vote Management
Information Prior to the Meetings,
Right to Information, and Attendance,
Proxy and Remove Voting Cards
9.3 Amend Articles Re: Right of For Did Not Vote Management
Attendance, Means of Communication,
Logistics and Constitution
9.4 Amend Articles Re: Information and For Did Not Vote Management
Proposals
9.5 Amend Articles Re: Remote Voting, For Did Not Vote Management
Voting of Proposed Resolutions and
Documentation
9.6 Amend Articles Re: Provisional For Did Not Vote Management
Suspension and Extension of the
General Meeting
9.7 Amend Articles Re: Publication and For Did Not Vote Management
Documentation of Resolutions
10 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
11 Advisory Vote on Remuneration Report For Did Not Vote Management
12 Receive Amendments to Board of None None Management
Directors Regulations and Approval of
the Appointments and Responsible
Management Committee Regulations and
Remuneration Committee Regulations
--------------------------------------------------------------------------------
BARRY CALLEBAUT AG
Ticker: BARN Security ID: H05072105
Meeting Date: DEC 11, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Receive Auditor's Report (Non-Voting) None None Management
3.1 Accept Annual Report For For Management
3.2 Approve Remuneration Report For Against Management
3.3 Accept Financial Statements and For For Management
Consolidated Financial Statements
4 Approve Allocation of Income and For For Management
Dividends of CHF 26.00 per Share
5 Approve Discharge of Board and Senior For For Management
Management
6.1.1 Reelect Patrick De Maeseneire as For For Management
Director
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 For For Management
Chairman
6.3.1 Appoint Fernando Aguirre as Member of For For Management
the Compensation Committee
6.3.2 Appoint Suja Chandrasekaran as Member For For Management
of the Compensation Committee
6.3.3 Appoint Elio Sceti as Member of the For For Management
Compensation Committee
6.3.4 Appoint Timothy Minges as Member of For For Management
the Compensation Committee
6.4 Designate Keller KLG as Independent For For Management
Proxy
6.5 Ratify KPMG AG as Auditors For For Management
7.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 2.2
Million and 2,190 Shares
7.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 6.5 Million
7.3 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 19.7 Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 3.30 per Share
3 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2019
4 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management
2020
6 Elect Kurt Bock to the Supervisory For Did Not Vote Management
Board
7 Approve Remuneration Policy for the For Did Not Vote Management
Management Board
8 Amend Articles Re: Supervisory Board For Did Not Vote Management
Term of Office
9 Amend Articles Re: Remuneration of For Did Not Vote Management
Supervisory Board Members
10 Approve Remuneration of Supervisory For Did Not Vote Management
Board
--------------------------------------------------------------------------------
BAUSCH HEALTH COMPANIES INC.
Ticker: BHC Security ID: 071734107
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard U. De Schutter For Did Not Vote Management
1b Elect Director D. Robert Hale For Did Not Vote Management
1c Elect Director Argeris (Jerry) N. For Did Not Vote Management
Karabelas
1d Elect Director Sarah B. Kavanagh For Did Not Vote Management
1e Elect Director Joseph C. Papa For Did Not Vote Management
1f Elect Director John A. Paulson For Did Not Vote Management
1g Elect Director Robert N. Power For Did Not Vote Management
1h Elect Director Russel C. Robertson For Did Not Vote Management
1i Elect Director Thomas W. Ross, Sr. For Did Not Vote Management
1j Elect Director Andrew C. von Eschenbach For Did Not Vote Management
1k Elect Director Amy B. Wechsler For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Did Not Vote Management
4 Approve PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their 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 For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 2.80
per Share for Fiscal 2019
2 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2019
3 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2019
4.1 Elect Ertharin Cousin to the For Did Not Vote Management
Supervisory Board
4.2 Elect Otmar Wiestler to the For Did Not Vote Management
Supervisory Board
4.3 Elect Horst Baier to the Supervisory For Did Not Vote Management
Board
5 Approve Remuneration Policy for the For Did Not Vote Management
Management Board
6 Approve Remuneration Policy for the For Did Not Vote Management
Supervisory Board
7 Amend Articles Re: Supervisory Board For Did Not Vote Management
Term of Office
8 Ratify Deloitte GmbH as Auditors for For Did Not Vote Management
Fiscal 2020
--------------------------------------------------------------------------------
BCE INC.
Ticker: BCE Security ID: 05534B760
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry K. Allen For Did Not Vote Management
1.2 Elect Director Mirko Bibic For Did Not Vote Management
1.3 Elect Director Sophie Brochu - None None Management
Withdrawn Resolution
1.4 Elect Director Robert E. Brown For Did Not Vote Management
1.5 Elect Director David F. Denison For Did Not Vote Management
1.6 Elect Director Robert P. Dexter For Did Not Vote Management
1.7 Elect Director Ian Greenberg For Did Not Vote Management
1.8 Elect Director Katherine Lee For Did Not Vote Management
1.9 Elect Director Monique F. Leroux For Did Not Vote Management
1.10 Elect Director Gordon M. Nixon For Did Not Vote Management
1.11 Elect Director Thomas E. Richards For Did Not Vote Management
1.12 Elect Director Calin Rovinescu For Did Not Vote Management
1.13 Elect Director Karen Sheriff For Did Not Vote Management
1.14 Elect Director Robert C. Simmonds For Did Not Vote Management
1.15 Elect Director Paul R. Weiss For Did Not Vote Management
2 Ratify Deloitte LLP as Auditors For Did Not Vote Management
3 Advisory Vote on Executive For Did Not Vote Management
Compensation Approach
4 SP 1: Adopt a Diversity Target Higher Against Did Not Vote Shareholder
than 40% for the Composition of the
Board of Directors for the Next Five
Years
--------------------------------------------------------------------------------
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
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2019
5 Ratify Ernst & Young GmbH as Auditors For Did Not Vote Management
for Fiscal 2020
6 Approve Creation of EUR 42 Million For Did Not Vote Management
Pool of Authorized Capital I with
Partial Exclusion of Preemptive Rights
7 Approve Creation of EUR 25 Million For Did Not Vote Management
Pool of Authorized Capital II with
Partial Exclusion of Preemptive Rights
8 Approve Creation of EUR 25 Million For Did Not Vote Management
Pool of Authorized Capital III with
Partial Exclusion of Preemptive Rights
9 Approve Issuance of Warrants/Bonds For Did Not Vote Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion;
Approve Creation of EUR 42 Million
Pool of Capital to Guarantee
Conversion Rights
10 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
11 Amend Articles Re: Participation For Did Not Vote Management
Requirements and Proof of Entitlement
12.1 Elect Wolfgang Herz to the Supervisory For Did Not Vote Management
Board
12.2 Elect Beatrice Dreyfus as Alternate For Did Not Vote Management
Supervisory Board Member
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Authority on Board Meetings
2.1 Elect Director Adachi, Tamotsu For Did Not Vote Management
2.2 Elect Director Kobayashi, Hitoshi For Did Not Vote Management
2.3 Elect Director Takiyama, Shinya For Did Not Vote Management
2.4 Elect Director Yamasaki, Masaki For Did Not Vote Management
2.5 Elect Director Okada, Haruna For Did Not Vote Management
2.6 Elect Director Ihara, Katsumi For Did Not Vote Management
2.7 Elect Director Fukutake, Hideaki For Did Not Vote Management
2.8 Elect Director Yasuda, Ryuji For Did Not Vote Management
2.9 Elect Director Iwai, Mutsuo For Did Not Vote Management
2.10 Elect Director Iwase, Daisuke For Did Not Vote Management
--------------------------------------------------------------------------------
BHP GROUP LIMITED
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 07, 2019 Meeting Type: Annual
Record Date: NOV 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Appoint Ernst & Young as Auditor of For For Management
the Company
3 Authorize the Risk and Audit Committee For For Management
to Fix Remuneration of the Auditors
4 Approve General Authority to Issue For For Management
Shares in BHP Group Plc
5 Approve General Authority to Issue For For Management
Shares in BHP Group Plc for Cash
6 Approve the Repurchase of Shares in For For Management
BHP 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 For For Management
Australian Law Purposes
10 Approve the Grant of Awards to Andrew For For Management
Mackenzie
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
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 Against Against Shareholder
Industry Associations That Are
Involved in Lobbying Inconsistent with
the Goals of the Paris Agreement
--------------------------------------------------------------------------------
BRENNTAG AG
Ticker: BNR Security ID: D12459117
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as For Did Not Vote Management
Auditors for Fiscal 2020
6.1 Elect Stefanie Berlinger to the For Did Not Vote Management
Supervisory Board
6.2 Elect Andreas Rittstieg to the For Did Not Vote Management
Supervisory Board
6.3 Elect Doreen Nowotne to the For Did Not Vote Management
Supervisory Board
6.4 Elect Richard Ridinger to the For Did Not Vote Management
Supervisory Board
7 Change of Corporate Form to Societas For Did Not Vote Management
Europaea (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 For Did Not Vote Management
Final Dividend of JPY 80
2.1 Elect Director Tsuya, Masaaki For Did Not Vote Management
2.2 Elect Director Ishibashi, Shuichi For Did Not Vote Management
2.3 Elect Director Eto, Akihiro For Did Not Vote Management
2.4 Elect Director Scott Trevor Davis For Did Not Vote Management
2.5 Elect Director Okina, Yuri For Did Not Vote Management
2.6 Elect Director Masuda, Kenichi For Did Not Vote Management
2.7 Elect Director Yamamoto, Kenzo For Did Not Vote Management
2.8 Elect Director Terui, Keiko For Did Not Vote Management
2.9 Elect Director Sasa, Seiichi For Did Not Vote Management
2.10 Elect Director Shiba, Yojiro For Did Not Vote Management
2.11 Elect Director Suzuki, Yoko For Did Not Vote Management
2.12 Elect Director Hara, Hideo For Did Not Vote Management
2.13 Elect Director Yoshimi, Tsuyoshi For Did Not Vote Management
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Elect Director Sasaki, Ichiro For Did Not Vote Management
1.3 Elect Director Ishiguro, Tadashi For Did Not Vote Management
1.4 Elect Director Kawanabe, Tasuku For Did Not Vote Management
1.5 Elect Director Kamiya, Jun For Did Not Vote Management
1.6 Elect Director Tada, Yuichi For Did Not Vote Management
1.7 Elect Director Fukaya, Koichi For Did Not Vote Management
1.8 Elect Director Takeuchi, Keisuke For Did Not Vote Management
1.9 Elect Director Shirai, Aya For Did Not Vote Management
1.10 Elect Director Uchida, Kazunari For Did Not Vote Management
1.11 Elect Director Hidaka, Naoki For Did Not Vote Management
2 Appoint Statutory Auditor Obayashi, For Did Not Vote Management
Keizo
3 Approve Annual Bonus For Did Not Vote 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 Did Not Vote Management
2 Approve Remuneration Report For Did Not Vote Management
3 Approve the Change of Company Name to For Did Not Vote Management
Ampol Limited
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 80
2.1 Elect Director Mitarai, Fujio For Did Not Vote Management
2.2 Elect Director Maeda, Masaya For Did Not Vote Management
2.3 Elect Director Tanaka, Toshizo For Did Not Vote Management
2.4 Elect Director Homma, Toshio For Did Not Vote Management
2.5 Elect Director Saida, Kunitaro For Did Not Vote Management
2.6 Elect Director Kato, Haruhiko For Did Not Vote Management
3 Appoint Statutory Auditor Ebinuma, For Did Not Vote Management
Ryuichi
4 Appoint Deloitte Touche Tohmatsu LLC For Did Not Vote Management
as New External Audit Firm
5 Approve Annual Bonus For Did Not Vote Management
--------------------------------------------------------------------------------
CARLSBERG A/S
Ticker: CARL.B Security ID: K36628137
Meeting Date: MAR 16, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 21 Per Share
4a Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
4b Approve Remuneration of Directors For Did Not Vote Management
4c Approve DKK 88 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
4d Amend Articles Re: Voting on the For Did Not Vote Management
Company's Remuneration Report
4e Amend Articles Re: Change of Name and For Did Not Vote Management
CVR Number of the Provider of Share
Registration Services
5a Reelect Flemming Besenbacher as For Did Not Vote Management
Director
5b Reelect Lars Fruergaard Jorgensen as For Did Not Vote Management
Director
5c Reelect Carl Bache as Director For Did Not Vote Management
5d Reelect Magdi Batato as Director For Did Not Vote Management
5e Reelect Domitille Doat-Le Bigot as For Did Not Vote Management
Director
5f Reelect Lilian Fossum Biner as Director For Did Not Vote Management
5g Reelect Richard Burrows as Director For Did Not Vote Management
5h Reelect Soren-Peter Fuchs Olesen as For Did Not Vote Management
Director
5i Reelect Majken Schultz as Director For Did Not Vote Management
5j Reelect Lars Stemmerik as Director For Did Not Vote Management
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 22.5
2.1 Elect Director Kashio, Kazuhiro For Did Not Vote Management
2.2 Elect Director Yamagishi, Toshiyuki For Did Not Vote Management
2.3 Elect Director Takano, Shin For Did Not Vote Management
2.4 Elect Director Kashio, Tetsuo For Did Not Vote Management
2.5 Elect Director Ozaki, Motoki For Did Not Vote Management
--------------------------------------------------------------------------------
CENOVUS ENERGY INC.
Ticker: CVE Security ID: 15135U109
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
2.1 Elect Director Keith M. Casey For Did Not Vote Management
2.2 Elect Director Susan F. Dabarno For Did Not Vote Management
2.3 Elect Director Jane E. Kinney For Did Not Vote Management
2.4 Elect Director Harold N. Kvisle For Did Not Vote Management
2.5 Elect Director Steven F. Leer For Did Not Vote Management
2.6 Elect Director M. George Lewis For Did Not Vote Management
2.7 Elect Director Keith A. MacPhail For Did Not Vote Management
2.8 Elect Director Richard J. Marcogliese For Did Not Vote Management
2.9 Elect Director Claude Mongeau For Did Not Vote Management
2.10 Elect Director Alexander J. Pourbaix For Did Not Vote Management
2.11 Elect Director Rhonda I. Zygocki For Did Not Vote Management
3 Advisory Vote on Executive For Did Not Vote Management
Compensation Approach
--------------------------------------------------------------------------------
CGI INC.
Ticker: GIB.A Security ID: 12532H104
Meeting Date: JAN 29, 2020 Meeting Type: Annual
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Bouchard 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
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
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 SP1: Disclosure of Voting Results by Against For Shareholder
Class of Shares
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director John B. Frank For For Management
1c Elect Director Alice P. Gast For For Management
1d Elect Director Enrique Hernandez, Jr. For For Management
1e Elect Director Charles W. Moorman, IV For For Management
1f Elect Director Dambisa F. Moyo For For Management
1g Elect Director Debra Reed-Klages For For Management
1h Elect Director Ronald D. Sugar For For Management
1i Elect Director D. James Umpleby, III For For Management
1j Elect Director Michael K. Wirth For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Establish Board Committee on Climate Against Against Shareholder
Risk
6 Report on Climate Lobbying Aligned Against For Shareholder
with Paris Agreement Goals
7 Report on Petrochemical Risk Against For Shareholder
8 Report on Human Rights Practices Against Against Shareholder
9 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
10 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 92
2.1 Elect Director Kosaka, Tatsuro For Did Not Vote Management
2.2 Elect Director Ueno, Moto For Did Not Vote Management
2.3 Elect Director Okuda, Osamu For Did Not Vote Management
2.4 Elect Director Momoi, Mariko For Did Not Vote Management
3.1 Appoint Statutory Auditor Nimura, For Did Not Vote Management
Takaaki
3.2 Appoint Statutory Auditor Masuda, For Did Not Vote Management
Kenichi
4 Approve Compensation Ceiling for For Did Not Vote Management
Statutory Auditors
--------------------------------------------------------------------------------
CI FINANCIAL CORP.
Ticker: CIX Security ID: 125491100
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Butt For Did Not Vote Management
1.2 Elect Director Brigette Chang-Addorisio For Did Not Vote Management
1.3 Elect Director William T. Holland For Did Not Vote Management
1.4 Elect Director Kurt MacAlpine For Did Not Vote Management
1.5 Elect Director David P. Miller For Did Not Vote Management
1.6 Elect Director Tom P. Muir For Did Not Vote Management
1.7 Elect Director Sheila A. Murray For Did Not Vote Management
1.8 Elect Director Paul J. Perrow For Did Not Vote Management
2 Approve Ernst & Young LLP as Auditors For Did Not Vote Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For Did Not Vote Management
Compensation Approach
--------------------------------------------------------------------------------
CIMIC GROUP LIMITED
Ticker: CIM Security ID: Q2424E105
Meeting Date: APR 01, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Did Not Vote Management
3.1 Elect Marcelino Fernandez Verdes as For Did Not Vote Management
Director
3.2 Elect Jose Luis del Valle Perez as For Did Not Vote Management
Director
3.3 Elect Pedro Lopez Jimenez as Director For Did Not Vote Management
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 10, 2019 Meeting Type: Annual
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Michele Burns For For Management
1b Elect Director Wesley G. Bush For For Management
1c Elect Director Michael D. Capellas For For Management
1d Elect Director Mark Garrett For For Management
1e Elect Director Kristina M. Johnson For For Management
1f Elect Director Roderick C. McGeary For For Management
1g Elect Director Charles H. Robbins For For Management
1h Elect Director Arun Sarin For For Management
1i Elect Director Brenton L. Saunders For For Management
1j Elect Director Carol B. Tome For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Ellen M. Costello For For Management
1c Elect Director Grace E. Dailey For For Management
1d Elect Director Barbara J. Desoer For For Management
1e Elect Director John C. Dugan For For Management
1f Elect Director Duncan P. Hennes For For Management
1g Elect Director Peter B. Henry For For Management
1h Elect Director S. Leslie Ireland For For Management
1i Elect Director Lew W. (Jay) Jacobs, IV For For Management
1j Elect Director Renee J. James For For Management
1k Elect Director Gary M. Reiner For For Management
1l Elect Director Diana L. Taylor For For Management
1m Elect Director James S. Turley For For Management
1n Elect Director Deborah C. Wright For For Management
1o Elect Director Alexander R. Wynaendts For For Management
1p Elect Director Ernesto Zedillo Ponce For For Management
de Leon
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Proxy Access Right Against For Shareholder
6 Review on Governance Documents Against Against Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LIMITED
Ticker: 1 Security ID: G21765105
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3a Elect Fok Kin Ning, Canning as Director For Did Not Vote Management
3b Elect Kam Hing Lam as Director For Did Not Vote Management
3c Elect Edith Shih as Director For Did Not Vote Management
3d Elect Chow Kun Chee, Roland as Director For Did Not Vote Management
3e Elect Leung Siu Hon as Director For Did Not Vote Management
3f Elect Cheng Hoi Chuen, Vincent as For Did Not Vote Management
Director
4 Approve PricewaterhouseCoopers as For Did Not Vote Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
6 Amend Articles of Association For Did Not Vote Management
--------------------------------------------------------------------------------
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
1 Open Meeting None None Management
2.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.b Adopt Financial Statements and For Did Not Vote Management
Statutory Reports
2.c Approve Dividends of EUR 0.18 Per Share For Did Not Vote Management
2.d Approve Discharge of Directors For Did Not Vote Management
3.a Approve Remuneration Report For Did Not Vote Management
3.b Amend Remuneration Policy For Did Not Vote Management
3.c Approve Long Term Incentive Plan For Did Not Vote Management
4.a Reelect Suzanne Heywood as Executive For Did Not Vote Management
Director
4.b Reelect Hubertus M. Muhlhauser as None None Management
Executive Director
4.c Reelect Leo W. Houle as Non-Executive For Did Not Vote Management
Director
4.d Reelect John B. Lanaway as For Did Not Vote Management
Non-Executive Director
4.e Reelect Alessandro Nasi as For Did Not Vote Management
Non-Executive Director
4.f Reelect Lorenzo Simonelli as For Did Not Vote Management
Non-Executive Director
4.g Reelect Jacqueline A. Tammenoms Bakker For Did Not Vote Management
as Non-Executive Director
4.h Reelect Jacques Theurillat as For Did Not Vote Management
Non-Executive Director
4.i Elect Howard Buffett as Non-Executive For Did Not Vote Management
Director
4.j Elect Nelda (Janine) Connors as For Did Not Vote Management
Non-Executive Director
4.k Elect Tufan Erginbilgic as For Did Not Vote Management
Non-Executive Director
4.l Elect Vagn Sorensen as Non-Executive For Did Not Vote Management
Director
5 Ratify Ernst & Young as Auditors For Did Not Vote Management
6 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
7 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 25
2 Amend Articles to Change Location of For Did Not Vote Management
Head Office
3.1 Elect Director Calin Dragan For Did Not Vote Management
3.2 Elect Director Bjorn Ivar Ulgenes For Did Not Vote Management
3.3 Elect Director Yoshioka, Hiroshi For Did Not Vote Management
3.4 Elect Director Wada, Hiroko For Did Not Vote Management
3.5 Elect Director Yamura, Hirokazu For Did Not Vote Management
4 Elect Director and Audit Committee For Did Not Vote Management
Member Enrique Rapetti
5 Approve Compensation Ceiling for For Did Not Vote Management
Directors Who Are Not Audit Committee
Members and Restricted Stock Plan
--------------------------------------------------------------------------------
COCA-COLA EUROPEAN PARTNERS PLC
Ticker: CCEP Security ID: G25839104
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Remuneration Policy For Did Not Vote Management
3 Approve Remuneration Report For Did Not Vote Management
4 Re-elect Jan Bennink as Director For Did Not Vote Management
5 Re-elect Thomas Johnson as Director For Did Not Vote Management
6 Elect Dessi Temperley as Director For Did Not Vote Management
7 Re-elect Jose Ignacio Comenge as For Did Not Vote Management
Director
8 Re-elect Francisco Crespo Benitez as For Did Not Vote Management
Director
9 Re-elect Irial Finan as Director For Did Not Vote Management
10 Re-elect Damian Gammell as Director For Did Not Vote Management
11 Re-elect Nathalie Gaveau as Director For Did Not Vote Management
12 Re-elect Alvaro Gomez-Trenor Aguilar For Did Not Vote Management
as Director
13 Re-elect Dagmar Kollmann as Director For Did Not Vote Management
14 Re-elect Alfonso Libano Daurella as For Did Not Vote Management
Director
15 Re-elect Lord Mark Price as Director For Did Not Vote Management
16 Re-elect Mario Rotllant Sola as For Did Not Vote Management
Director
17 Reappoint Ernst & Young LLP as Auditors For Did Not Vote Management
18 Authorise Board to Fix Remuneration of For Did Not Vote Management
Auditors
19 Authorise EU Political Donations and For Did Not Vote Management
Expenditure
20 Authorise Issue of Equity For Did Not Vote Management
21 Approve Waiver on Tender-Bid For Did Not Vote Management
Requirement
22 Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For Did Not Vote Management
Shares
24 Authorise Off-Market Purchase of For Did Not Vote Management
Ordinary Shares
25 Authorise the Company to Call General For Did Not Vote Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 For For Management
Reports 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 For For Management
Performance Rights to Dig Howitt
--------------------------------------------------------------------------------
COLOPLAST A/S
Ticker: COLO.B Security ID: K16018192
Meeting Date: DEC 05, 2019 Meeting Type: Annual
Record Date: NOV 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration Report For For Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.35 Million for
Chairman, DKK 787,500 for Deputy
Chairman, and DKK 450,000 for Other
Directors; Approve Remuneration for
Committee Work
5.2 Approve Update of the Company's For Against Management
Overall Guidelines for Incentive Pay
to the Executive Management
5.3 Amend Articles Re: Annual General For For Management
Meeting Agenda
5.4 Amend Articles Re: Participation on For For Management
General Meetings
5.5 Authorize Share Repurchase Program For For Management
6.1 Reelect Lars Soren Rasmussen as For For Management
Director
6.2 Reelect Niels Peter Louis-Hansen as For For Management
Director
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 For For Management
Director
6.6 Reelect Jorgen Tang-Jensen as Director For Abstain Management
7 Ratify PricewaterhouseCoopers as For Abstain Management
Auditors
8 Other Business None None Management
--------------------------------------------------------------------------------
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 For For Management
Auditors' Reports, and Report of the
Works Council
2 Approve Remuneration Report For Against Management
3a Adopt Financial Statements For For Management
3b Accept Consolidated Financial For For Management
Statements
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 For For Management
Employees Through Allotment of
Repurchased Shares of Colruyt
7 Approve Co-optation of Fast Forward For For Management
Services BVBA, Permanently Represented
by Rika Coppens, as Independent
Director
8 Reelect 7 Capital SPRL, Permanently For For Management
Represented by Chantal De Vrieze, as
Independent Director
9 Ratify Ernst & Young as Auditors For For Management
10 Approve Discharge of Directors For For Management
11 Approve Discharge of Auditors For For Management
12 Transact Other Business None None 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.1 Receive Special Board Report Re: None None Management
Employee Stock Purchase Plan
I.2 Receive Special Auditor Report Re: None None Management
Employee Stock Purchase Plan
I.3 Approve Employee Stock Purchase Plan For For Management
Up To 1,000,000 Shares
I.4 Approve Fixing of Price of Shares to For For Management
Be Issued
I.5 Eliminate Preemptive Rights Re: Item I. For For Management
3
I.6 Approve Increase of Capital following For For Management
Issuance of Equity without Preemptive
Rights Re: Item I.3
I.7 Approve Subscription Period Re: Item I. For For Management
3
I.8 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
II.a Receive Special Board Report Re: None None Management
Authorization To Purchase Own Shares
By the Company
II.b Authorize Repurchase of Up to For Against Management
27,610,148 Shares
III Authorize Implementation of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
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 For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.00 per Registered A
Share and CHF 0.20 per Registered B
Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Johann Rupert as Director and For Against Management
Board Chairman
4.2 Reelect Josua Malherbe 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
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
4.20 Reelect Cyrille Vigneron as Director For Against Management
5.1 Reappoint Clay Brendish as Member of For For Management
the Compensation Committee
5.2 Reppoint Keyu Jin as Member of the For For Management
Compensation Committee
5.3 Reappoint Guillaume Pictet as Member For For Management
of the Compensation Committee
5.4 Reappoint Maria Ramos as Member of the For For Management
Compensation Committee
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7 Designate Etude Gampert & Demierre as For For Management
Independent Proxy
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 9.2 Million
8.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 15.8 Million
8.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 19.1 Million
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CORNING INCORPORATED
Ticker: GLW Security ID: 219350105
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald W. Blair For For Management
1b Elect Director Leslie A. Brun For For Management
1c Elect Director Stephanie A. Burns For For Management
1d Elect Director Richard T. Clark For For Management
1e Elect Director Robert F. Cummings, Jr. For For Management
1f Elect Director Deborah A. Henretta For For Management
1g Elect Director Daniel P. Huttenlocher For For Management
1h Elect Director Kurt M. Landgraf For For Management
1i Elect Director Kevin J. Martin For For Management
1j Elect Director Deborah D. Rieman For For Management
1k Elect Director Hansel E. Tookes, II For For Management
1l Elect Director Wendell P. Weeks For For Management
1m Elect Director Mark S. Wrighton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 For For Management
Final Dividend of JPY 33
2.1 Elect Director Fujita, Susumu For Against Management
2.2 Elect Director Hidaka, Yusuke For For Management
2.3 Elect Director Okamoto, Yasuo For For Management
2.4 Elect Director Nakayama, Go For For Management
2.5 Elect Director Koike, Masahide For For Management
2.6 Elect Director Yamauchi, Takahiro For For Management
2.7 Elect Director Ukita, Koki For For Management
2.8 Elect Director Soyama, Tetsuhito For For Management
2.9 Elect Director Naito, Takahito For For Management
2.10 Elect Director Nagase, Norishige For For Management
2.11 Elect Director Yamada, Riku For For Management
2.12 Elect Director Nakamura, Koichi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Shiotsuki, Toko
3.2 Elect Director and Audit Committee For For Management
Member Horiuchi, Masao
3.3 Elect Director and Audit Committee For Against Management
Member Numata, Isao
--------------------------------------------------------------------------------
CYBERARK SOFTWARE LTD.
Ticker: CYBR Security ID: M2682V108
Meeting Date: JUL 11, 2019 Meeting Type: Annual
Record Date: MAY 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Gadi Tirosh as Director For For Management
1.2 Reelect Amnon Shoshani as Director For For Management
2 Approve Amendment to Equity-Based For For Management
Compensation for Directors
3 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
4 Approve Equity Grant to Ehud (Udi) For For Management
Mokady, CEO
5 Authorize Board's Chairman and CEO, For Against Management
Ehud (Udi) Mokady, to Continue Serving
as Board's Chairman and CEO
6 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 32
2.1 Elect Director Kitajima, Yoshitoshi For Did Not Vote Management
2.2 Elect Director Kitajima, Yoshinari For Did Not Vote Management
2.3 Elect Director Wada, Masahiko For Did Not Vote Management
2.4 Elect Director Miya, Kenji For Did Not Vote Management
2.5 Elect Director Inoue, Satoru For Did Not Vote Management
2.6 Elect Director Hashimoto, Hirofumi For Did Not Vote Management
2.7 Elect Director Tsukada, Tadao For Did Not Vote Management
2.8 Elect Director Miyajima, Tsukasa For Did Not Vote Management
2.9 Elect Director Tomizawa, Ryuichi For Did Not Vote Management
2.10 Elect Director Sasajima, Kazuyuki For Did Not Vote 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 For Did Not Vote Management
Final Dividend of JPY 18
2.1 Elect Director Fudaba, Misao For Did Not Vote Management
2.2 Elect Director Ogawa, Yoshimi For Did Not Vote Management
2.3 Elect Director Sugimoto, Kotaro For Did Not Vote Management
2.4 Elect Director Sakaki, Yasuhiro For Did Not Vote Management
2.5 Elect Director Takabe, Akihisa For Did Not Vote Management
2.6 Elect Director Nogimori, Masafumi For Did Not Vote Management
2.7 Elect Director Kitayama, Teisuke For Did Not Vote Management
2.8 Elect Director Hatchoji, Sonoko For Did Not Vote Management
2.9 Elect Director Asano, Toshio For Did Not Vote Management
2.10 Elect Director Furuichi, Takeshi For Did Not Vote Management
3.1 Appoint Statutory Auditor Imanaka, For Did Not Vote Management
Hisanori
3.2 Appoint Statutory Auditor Makuta, Hideo For Did Not Vote 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 Did Not Vote Management
2.1 Elect Director Geshiro, Hiroshi For Did Not Vote Management
2.2 Elect Director Honda, Shuichi For Did Not Vote Management
2.3 Elect Director Sato, Seiji For Did Not Vote Management
2.4 Elect Director Hayashi, Toshiaki For Did Not Vote Management
2.5 Elect Director Ozawa, Yoshiaki For Did Not Vote Management
2.6 Elect Director Sakai, Mineo For Did Not Vote Management
2.7 Elect Director Kato, Kaku For Did Not Vote Management
2.8 Elect Director Kaneko, Keiko For Did Not Vote Management
3 Appoint Statutory Auditor Aihara, For Did Not Vote Management
Ryosuke
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 35
2.1 Elect Director Manabe, Sunao For Did Not Vote Management
2.2 Elect Director Sai, Toshiaki For Did Not Vote Management
2.3 Elect Director Kimura, Satoru For Did Not Vote Management
2.4 Elect Director Uji, Noritaka For Did Not Vote Management
2.5 Elect Director Fukui, Tsuguya For Did Not Vote Management
2.6 Elect Director Kama, Kazuaki For Did Not Vote Management
2.7 Elect Director Nohara, Sawako For Did Not Vote Management
2.8 Elect Director Otsuki, Masahiko For Did Not Vote Management
2.9 Elect Director Hirashima, Shoji For Did Not Vote Management
3 Approve Annual Bonus For Did Not Vote Management
4 Approve Restricted Stock Plan For Did Not Vote 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 For Did Not Vote Management
Final Dividend of JPY 80
2 Amend Articles to Reduce Directors' For Did Not Vote Management
Term
3.1 Elect Director Inoue, Noriyuki For Did Not Vote Management
3.2 Elect Director Togawa, Masanori For Did Not Vote Management
3.3 Elect Director Terada, Chiyono For Did Not Vote Management
3.4 Elect Director Kawada, Tatsuo For Did Not Vote Management
3.5 Elect Director Makino, Akiji For Did Not Vote Management
3.6 Elect Director Torii, Shingo For Did Not Vote Management
3.7 Elect Director Tayano, Ken For Did Not Vote Management
3.8 Elect Director Minaka, Masatsugu For Did Not Vote Management
3.9 Elect Director Tomita, Jiro For Did Not Vote Management
3.10 Elect Director Kanwal Jeet Jawa For Did Not Vote Management
3.11 Elect Director Matsuzaki, Takashi For Did Not Vote Management
4 Appoint Statutory Auditor Nagashima, For Did Not Vote Management
Toru
5 Appoint Alternate Statutory Auditor For Did Not Vote Management
Ono, Ichiro
6 Approve Compensation Ceiling for For Did Not Vote Management
Directors
--------------------------------------------------------------------------------
DAIRY FARM INTERNATIONAL HOLDINGS LTD.
Ticker: D01 Security ID: G2624N153
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3 Elect Clem Constantine as Director For Did Not Vote Management
4 Re-elect Yiu Kai (Y.K.) Pang as For Did Not Vote Management
Director
5 Re-elect Jeremy Parr as Director For Did Not Vote Management
6 Re-elect John Witt as Director For Did Not Vote Management
7 Ratify Auditors and Authorise Their For Did Not Vote Management
Remuneration
8 Authorise Issue of Shares For Did Not Vote 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 For Did Not Vote Management
Final 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 For Did Not Vote Management
Final Dividend of JPY 60
2.1 Elect Director Yoshii, Keiichi For Did Not Vote Management
2.2 Elect Director Ishibashi, Tamio For Did Not Vote Management
2.3 Elect Director Kosokabe, Takeshi For Did Not Vote Management
2.4 Elect Director Otomo, Hirotsugu For Did Not Vote Management
2.5 Elect Director Urakawa, Tatsuya For Did Not Vote Management
2.6 Elect Director Dekura, Kazuhito For Did Not Vote Management
2.7 Elect Director Ariyoshi, Yoshinori For Did Not Vote Management
2.8 Elect Director Shimonishi, Keisuke For Did Not Vote Management
2.9 Elect Director Ichiki, Nobuya For Did Not Vote Management
2.10 Elect Director Kimura, Kazuyoshi For Did Not Vote Management
2.11 Elect Director Shigemori, Yutaka For Did Not Vote Management
2.12 Elect Director Yabu, Yukiko For Did Not Vote Management
2.13 Elect Director Kuwano, Yukinori For Did Not Vote Management
2.14 Elect Director Seki, Miwa For Did Not Vote Management
3 Appoint Statutory Auditor Watanabe, For Did Not Vote Management
Akihisa
4 Approve Annual Bonus For Did Not Vote Management
5 Appoint Ernst & Young ShinNihon LLC as For Did Not Vote Management
New External Audit Firm
--------------------------------------------------------------------------------
DANSKE BANK A/S
Ticker: DANSKE Security ID: K22272114
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
4a Reelect Lars-Erik Brenoe as Director For Did Not Vote Management
4b Reelect Karsten Dybvad as Director For Did Not Vote Management
4c Reelect Bente Avnung Landsnes as For Did Not Vote Management
Director
4d Reelect Jan Thorsgaard Nielsen as For Did Not Vote Management
Director
4e Reelect Christian Sagild as Director For Did Not Vote Management
4f Reelect Carol Sergeant as Director For Did Not Vote Management
4g Reelect Gerrit Zalm as Director For Did Not Vote Management
4h Elect Martin Blessing as New Director For Did Not Vote Management
4i Elect Raija-Leena Hankonen as New For Did Not Vote Management
Director
4j Elect Lars Wismann as New Director Abstain Did Not Vote Shareholder
5 Ratify Deloitte as Auditors For Did Not Vote Management
6a Approve Creation of DKK 1.72 Billion For Did Not Vote Management
Pool of Capital with Preemptive Rights
6b Approve Creation of DKK 860 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
6c Approve Creation of DKK 1.49 Billion For Did Not Vote Management
Pool of Capital without Preemptive
Rights
6d Amend Articles Re: Deadline for For Did Not Vote Management
Submitting Shareholder Proposals
6e Amend Articles Re: Indemnification of For Did Not Vote Management
Directors and Officers
6f Amend Articles Re: Editorial Changes For Did Not Vote Management
due to Merger of VP Securities A/S and
VP Services A/S
7 Authorize Share Repurchase Program For Did Not Vote Management
8 Approve Board Remuneration for 2020 For Did Not Vote Management
and 2021
9 Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
10 Approve Indemnification of Directors For Did Not Vote Management
and Officers as of the 2020 Annual
General Meeting until the 2021 Annual
General Meeting
11 Request Regarding Sustainability and Against Did Not Vote Shareholder
Responsible Investments
12 Amend Articles Re: Allow Electronic Against Did Not Vote Shareholder
General Meetings
13.1 Board of Directors' and Executive Against Did Not Vote Shareholder
Leadership Team's Shareholdings in the
Oil, Gas and Coal Industry Must be
Divested
13.2 Investing in Oil, Gas and Coal Must Against Did Not Vote Shareholder
Cease
13.3 Investing and Lending Policy in Against Did Not Vote Shareholder
Accordance with EIB ENERGY LENDING
POLICY
13.4 Mistrust Towards the Chairman of the Against Did Not Vote Shareholder
Board of Directors and the CEO
14.1 Legal Proceedings Against Auditors Against Did Not Vote Shareholder
14.2 Legal Proceedings Against Former Against Did Not Vote Shareholder
Management
14.3 Forum for Shareholder Proceedings Against Did Not Vote Shareholder
Against Auditors
15.1 Determination of Administration Against Did Not Vote Shareholder
Margins and Interest Rates
15.2 Information Regarding Assessments and Against Did Not Vote Shareholder
Calculations
15.3 Ceasing Advisory Services to Against Did Not Vote Shareholder
Commercial Customers within Real
Estate Mortgages
15.4 Confirm Receipt of Enquiries Against Did Not Vote Shareholder
15.5 Respondent to Enquiries Against Did Not Vote Shareholder
15.6 Deadline for Reply to Enquiries Against Did Not Vote Shareholder
15.7 Minutes of the Annual General Meeting Against Did Not Vote Shareholder
15.8 Researcher Tax Scheme Against Did Not Vote Shareholder
15.9 Reduction of Tax Rate under the Against Did Not Vote Shareholder
Researcher Tax Scheme
15.10 No Increase in the Remuneration of the Against Did Not Vote Shareholder
Board of Directors
16 Authorize Editorial Changes to Adopted For Did Not Vote Management
Resolutions in Connection with
Registration with Danish Authorities
17 Other Business None None Management
--------------------------------------------------------------------------------
DEMANT A/S
Ticker: DEMANT Security ID: K3008M105
Meeting Date: MAR 10, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 1.05 Million for
Chairman, DKK 700,000 for Vice
Chairman, and DKK 350,000 for Other
Directors
4 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
5a Reelect Niels B. Christiansen as For Did Not Vote Management
Director
5b Reelect Niels Jacobsen as Director For Did Not Vote Management
5c Reelect Benedikte Leroy as Director For Did Not Vote Management
5d Reelect Lars Rasmussen as Director For Did Not Vote Management
5e Elect Anja Madsen as New Director For Did Not Vote Management
6 Ratify Deloitte as Auditors For Did Not Vote Management
7a Approve DKK 919.173,40 Reduction in For Did Not Vote Management
Share Capital
7b Authorize Share Repurchase Program For Did Not Vote Management
7c Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
7d Authorize Editorial Changes to Adopted For Did Not Vote Management
Resolutions in Connection with
Registration with Danish Authorities
8 Other Business None None Management
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Elect Director Yamanaka, Yasushi For Did Not Vote Management
1.3 Elect Director Wakabayashi, Hiroyuki For Did Not Vote Management
1.4 Elect Director Usui, Sadahiro For Did Not Vote Management
1.5 Elect Director Toyoda, Akio For Did Not Vote Management
1.6 Elect Director George Olcott For Did Not Vote Management
1.7 Elect Director Kushida, Shigeki For Did Not Vote Management
1.8 Elect Director Mitsuya, Yuko For Did Not Vote Management
2 Appoint Alternate Statutory Auditor For Did Not Vote Management
Kitagawa, Hiromi
3 Approve Annual Bonus For Did Not Vote Management
4 Approve Cash Compensation Ceiling for For Did Not Vote Management
Directors 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 Did Not Vote Management
2 Amend Articles to Amend Provisions on For Did Not Vote Management
Number of Directors
3.1 Elect Director Yamamoto, Toshihiro For Did Not Vote Management
3.2 Elect Director Sakurai, Shun For Did Not Vote Management
3.3 Elect Director Timothy Andree For Did Not Vote Management
3.4 Elect Director Igarashi, Hiroshi For Did Not Vote Management
3.5 Elect Director Soga, Arinobu For Did Not Vote Management
3.6 Elect Director Nick Priday For Did Not Vote Management
3.7 Elect Director Matsui, Gan For Did Not Vote Management
4.1 Elect Director and Audit Committee For Did Not Vote Management
Member Okoshi, Izumi
4.2 Elect Director and Audit Committee For Did Not Vote Management
Member Hasegawa, Toshiaki
4.3 Elect Director and Audit Committee For Did Not Vote Management
Member Koga, Kentaro
4.4 Elect Director and Audit Committee For Did Not Vote Management
Member Katsu, Etsuko
4.5 Elect Director and Audit Committee For Did Not Vote Management
Member Simon Laffin
--------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 2.90 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2019
5 Elect Michael Ruediger to the For Did Not Vote Management
Supervisory Board
6 Approve Creation of EUR 19 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
7 Approve Creation of EUR 19 Million For Did Not Vote Management
Pool of Capital with Preemptive Rights
8 Approve Remuneration Policy For Did Not Vote Management
9 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members
10 Amend Corporate Purpose For Did Not Vote Management
11 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management
2020
--------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: D1908N106
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2019
5.1 Reelect Stephan Sturm to the For Did Not Vote Management
Supervisory Board
5.2 Elect Erich Clementi to the For Did Not Vote Management
Supervisory Board
5.3 Elect Thomas Enders to the Supervisory For Did Not Vote Management
Board
5.4 Elect Harald Krueger to the For Did Not Vote Management
Supervisory Board
5.5 Elect Astrid Stange to the Supervisory For Did Not Vote Management
Board
6 Approve Remuneration Policy For Did Not Vote Management
7 Approve Issuance of Warrants/Bonds For Did Not Vote Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 122.4
Million Pool of Capital to Guarantee
Conversion Rights
8 Amend Articles Re: Exclusion of For Did Not Vote Management
Preemptive Rights Against
Contributions in Kind
9 Ratify Ernst & Young GmbH as Auditors For Did Not Vote Management
for Fiscal 2020
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 347
--------------------------------------------------------------------------------
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 For For Management
A/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 For Against Management
Pool of Capital without Preemptive
Rights
4 Approve DKK 6.5 Million Reduction in For For Management
Share Capital via Share Cancellation
5 Amend Articles Re: In Addition to For For Management
Danish, Make English Corporate Language
6 Amend Articles Re: General Meetings For For Management
Can be Held in Danish or English;
Documents in Connection with General
Meetings and Company Announcements
will be in English Only
--------------------------------------------------------------------------------
DSV PANALPINA A/S
Ticker: DSV Security ID: K3013J154
Meeting Date: MAR 16, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 500,000 for Ordinary
Directors
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 2.50 Per Share
5.1 Reelect Thomas Plenborg as Director For Did Not Vote Management
5.2 Reelect Jorgen Moller as Director For Did Not Vote Management
5.3 Reelect Birgit Norgaard as Director For Did Not Vote Management
5.4 Reelect Annette Sadolin as Director For Did Not Vote Management
5.5 Reelect Malou Aamund as Director For Did Not Vote Management
5.6 Reelect Beat Walti as Director For Did Not Vote Management
5.7 Elect Niels Smedegaard as New Director For Did Not Vote Management
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
7.1 Approve DKK 5 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
7.2 Authorize Share Repurchase Program For Did Not Vote Management
7.3 Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
7.4 Amend Articles Re: Agenda of Annual For Did Not Vote Management
General Meeting
7.5 Amend Articles Re: Editorial Changes For Did Not Vote Management
8 Other Business None None 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 For Did Not Vote Management
Meeting
2.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2.2 Approve Remuneration Report For Did Not Vote Management
(Non-Binding)
3 Approve Treatment of Net Loss For Did Not Vote Management
4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
5 Approve Increase in Conditional For Did Not Vote Management
Capital Pool to CHF 63.5 Million to
Cover Exercise of Convertible Bonds
6.1 Reelect Juan Carretero as Director and For Did Not Vote Management
Board Chairman
6.2.1 Reelect Jorge Born as Director For Did Not Vote Management
6.2.2 Reelect Claire Chiang as Director For Did Not Vote Management
6.2.3 Reelect Julian Gonzalez as Director For Did Not Vote Management
6.2.4 Reelect Heekyung Min as Director For Did Not Vote Management
6.2.6 Reelect Luis Camino as Director For Did Not Vote Management
6.2.7 Reelect Steven Tadler as Director For Did Not Vote Management
6.2.8 Reelect Lynda Tyler-Cagni as Director For Did Not Vote Management
6.2.9 Elect Mary Guilfoile as Director For Did Not Vote Management
7.1 Appoint Claire Chiang as Member of the For Did Not Vote Management
Compensation Committee
7.2 Appoint Heekyung Min as Member of the For Did Not Vote Management
Compensation Committee
7.3 Appoint Jorge Born as Member of the For Did Not Vote Management
Compensation Committee
8 Ratify Ernst & Young Ltd as Auditors For Did Not Vote Management
9 Designate Altenburger Ltd as For Did Not Vote Management
Independent Proxy
10.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 8.5 Million
10.2 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 34
Million
11 Transact Other Business (Voting) For Did Not Vote 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 Did Not Vote Management
1.2 Elect Director Kato, Yasuhiko For Did Not Vote Management
1.3 Elect Director Kanai, Hirokazu For Did Not Vote Management
1.4 Elect Director Tsunoda, Daiken For Did Not Vote Management
1.5 Elect Director Bruce Aronson For Did Not Vote Management
1.6 Elect Director Tsuchiya, Yutaka For Did Not Vote Management
1.7 Elect Director Kaihori, Shuzo For Did Not Vote Management
1.8 Elect Director Murata, Ryuichi For Did Not Vote Management
1.9 Elect Director Uchiyama, Hideyo For Did Not Vote Management
1.10 Elect Director Hayashi, Hideki For Did Not Vote Management
1.11 Elect Director Miwa, Yumiko For Did Not Vote Management
--------------------------------------------------------------------------------
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 For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Spin-Off of Subsidiary For For Management
Electrolux Professional and
Distribution of Shares to Shareholders
7 Close Meeting None None Management
--------------------------------------------------------------------------------
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 Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 8.50 Per Share
11 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount SEK 2.3 Million for
Chairman and SEK 660,000 for Other
Directors; Approve Remuneration of
Committee Work; Approve Remuneration
of Auditor
13.a Reelect Staffan Bohman as Director For Did Not Vote Management
13.b Reelect Petra Hedengran as Director For Did Not Vote Management
13.c Elect Henrik Henriksson as New Director For Did Not Vote Management
13.d Reelect Ulla Litzen as Director For Did Not Vote Management
13.e Elect Karin Overbeck as New Director For Did Not Vote Management
13.f Reelect Fredrik Persson as Director For Did Not Vote Management
13.g Reelect David Porter as Director For Did Not Vote Management
13.h Reelect Jonas Samuelson as Director For Did Not Vote Management
13.i Reelect Kai Warn as Director For Did Not Vote Management
13.j Reelect Staffan Bohman as Board For Did Not Vote Management
Chairman
14 Ratify Deloitte as Auditors For Did Not Vote Management
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Approve Performance Based Long-Term For Did Not Vote Management
Incentive Plan (Share Program 2020)
17.a Authorize Share Repurchase Program For Did Not Vote Management
17.b Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
17.c Authorize a Transfer of Maximum 25,000 For Did Not Vote Management
Class B Shares in Connection with 2018
Share Program
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ELISA OYJ
Ticker: ELISA Security ID: X1949T102
Meeting Date: APR 02, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For Did Not Vote Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Prepare and Approve List of For Did Not Vote Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 1.85 Per Share
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of EUR 123,000 for
Chairman, EUR 82,000 for Vice Chairman
and the Chairman of the Committees,
and EUR 67,000 for Other Directors;
Approve Meeting Fees
12 Fix Number of Directors at Seven For Did Not Vote Management
13 Reelect Clarisse Berggardh (Vice For Did Not Vote Management
Chair), Kim Ignatius, Seija Turunen,
Anssi Vanjoki (Chair) and Antti Vasara
as Directors; Elect Mr Topi Manner and
Ms Eva-Lotta Sjostedt as New Directors
14 Approve Remuneration of Auditors For Did Not Vote Management
15 Ratify KPMG as Auditors For Did Not Vote Management
16 Amend Articles Re: General Meeting For Did Not Vote Management
17 Authorize Share Repurchase Program For Did Not Vote Management
18 Approve Issuance of up to 15 Million For Did Not Vote Management
Shares without Preemptive Rights
19 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For For Management
Compensation Approach
--------------------------------------------------------------------------------
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
1 Open Meeting None None Management
2 Acknowledge Proper Convening of Meeting None None Management
3.1 Accept Financial Statements and For For Management
Statutory Reports
3.2.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 835,884
3.2.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 3.1
Million
4 Approve Allocation of Income and For For Management
Ordinary Dividends of CHF 15.50 per
Share and Special Dividends of CHF 4.
25 per Share
5 Approve Discharge of Board and Senior For For Management
Management
6.1.1 Reelect Ulf Berg as Director, Board For Against Management
Chairman, and Member of the
Compensation Committee
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 For Against Management
and Member of the Compensation
Committee
6.2 Ratify Ernst & Young AG as Auditors For For Management
6.3 Designate Robert Daeppen as For For Management
Independent Proxy
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ENDESA SA
Ticker: ELE Security ID: E41222113
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For Did Not Vote Management
Financial Statements
2 Approve Consolidated and Standalone For Did Not Vote Management
Management Reports
3 Approve Non-Financial Information For Did Not Vote Management
Statement
4 Approve Discharge of Board For Did Not Vote Management
5 Approve Allocation of Income and For Did Not Vote Management
Dividends
6 Authorize Issuance of Convertible For Did Not Vote Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 6 Billion
with Exclusion of Preemptive Rights up
to 10 Percent of Capital
7 Authorize Share Repurchase Program For Did Not Vote Management
8 Amend Articles Re: Board Committees For Did Not Vote Management
9 Amend Articles Re: General Meetings For Did Not Vote Management
10 Amend Article 56 Re: Non-Financial For Did Not Vote Management
Information Statement
11 Amend Article 6 of General Meeting For Did Not Vote Management
Regulations Re: Non-Financial
Information Statement
12 Amend Articles of General Meeting For Did Not Vote Management
Regulations Re: Minimum Number of
Shares to Attend and Remote and
Electronic Participation
13 Ratify Appointment of and Elect For Did Not Vote Management
Antonio Cammisecra as Director
14 Elect Pilar Gonzalez de Frutos as For Did Not Vote Management
Director
15 Elect Eugenia Bieto Caubet as Director For Did Not Vote Management
16 Elect Alicia Koplowitz y Romero de For Did Not Vote Management
Juseu as Director
17 Fix Number of Directors at 13 For Did Not Vote Management
18 Approve Remuneration Report For Did Not Vote Management
19 Approve Remuneration Policy For Did Not Vote Management
20 Approve Strategic Incentive Plan For Did Not Vote Management
21 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
3 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
4 Fix Number of Directors For Did Not Vote Management
5 Fix Board Terms for Directors For Did Not Vote Management
6.1 Slate 1 Submitted by Ministry of None Did Not Vote Shareholder
Economy and Finance
6.2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder
Investors (Assogestioni)
7 Elect Michele Alberto Fabiano None Did Not Vote Shareholder
Crisostomo as Board Chair
8 Approve Remuneration of Directors For Did Not Vote Management
9 Approve Long Term Incentive Plan For Did Not Vote Management
10.1 Approve Remuneration Policy For Did Not Vote Management
10.2 Approve Second Section of the For Did Not Vote Management
Remuneration Report
A Deliberations on Possible Legal Action None Did Not Vote Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: MAY 13, 2020 Meeting Type: Annual/Special
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
3 Fix Number of Directors For Did Not Vote Management
4 Fix Board Terms for Directors For Did Not Vote Management
5.1 Slate Submitted by Ministry of Economy None Did Not Vote Shareholder
and Finance
5.2 Slate Submitted by Institutional None Did Not Vote Shareholder
Investors (Assogestioni)
6 Elect Lucia Calvosa as Board Chair None Did Not Vote Shareholder
7 Approve Remuneration of Directors None Did Not Vote Shareholder
8.1 Slate Submitted by Ministry of Economy None Did Not Vote Shareholder
and Finance
8.2 Slate Submitted by Institutional None Did Not Vote Shareholder
Investors (Assogestioni)
9 Appoint Chairman of Internal Statutory None Did Not Vote Shareholder
Auditors
10 Approve Internal Auditors' Remuneration None Did Not Vote Shareholder
11 Approve Long Term Incentive Plan For Did Not Vote Management
2020-2022
12 Approve Remuneration Policy For Did Not Vote Management
13 Approve Second Section of the For Did Not Vote Management
Remuneration Report
14 Authorize Cancellation of Treasury For Did Not Vote Management
Shares without Reduction of Share
Capital; Amend Article 5.1
A Deliberations on Possible Legal Action None Did Not Vote Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
EPIROC AB
Ticker: EPI.A Security ID: W25918108
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8.b Approve Discharge of Board and For Did Not Vote Management
President
8.c Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 1.20 Per Share
8.d Approve Record Date for Dividend For Did Not Vote Management
Payment
9.a Determine Number of Members (9) and For Did Not Vote Management
Deputy Members of Board
9.b Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors
10.a Reelect Lennart Evrell, Johan For Did Not Vote Management
Forssell, Jeane Hull, Ronnie Leten,
Ulla Litzen, Astrid Skarheim Onsum and
Anders Ullberg as Directors; Elect
Sigurd Mareels and Helena Hedblom as
New Directors
10.b Reelect Ronnie Leten as Board Chairman For Did Not Vote Management
10.c Ratify Deloitte as Auditors For Did Not Vote Management
11.a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.05 Million for
Chair and SEK 640,000 for Other
Directors; Approve Partly Remuneration
in Synthetic Shares; Approve
Remuneration for Committee Work
11.b Approve Remuneration of Auditors For Did Not Vote Management
12.a Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
12.b Approve Stock Option Plan 2020 for Key For Did Not Vote Management
Employees
13.a Approve Equity Plan Financing Through For Did Not Vote Management
Repurchase of Class A Shares
13.b Approve Repurchase of Shares to Pay 50 For Did Not Vote Management
Per cent of Director's Remuneration in
Synthetic Shares
13.c Approve Equity Plan Financing Through For Did Not Vote Management
Transfer of Class A Shares to
Participants
13.d Approve Sale of Class A Shares to For Did Not Vote Management
Finance Director Remuneration in
Synthetic Shares
13.e Approve Sale of Class A Shares to For Did Not Vote Management
Finance Stock Option Plan 2015, 2016
and 2017
14 Close Meeting None None Management
--------------------------------------------------------------------------------
EPIROC AB
Ticker: EPI.A Security ID: W25918116
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8.b Approve Discharge of Board and For Did Not Vote Management
President
8.c Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 1.20 Per Share
8.d Approve Record Date for Dividend For Did Not Vote Management
Payment
9.a Determine Number of Members (9) and For Did Not Vote Management
Deputy Members of Board
9.b Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors
10.a Reelect Lennart Evrell, Johan For Did Not Vote Management
Forssell, Jeane Hull, Ronnie Leten,
Ulla Litzen, Astrid Skarheim Onsum and
Anders Ullberg as Directors; Elect
Sigurd Mareels and Helena Hedblom as
New Directors
10.b Reelect Ronnie Leten as Board Chairman For Did Not Vote Management
10.c Ratify Deloitte as Auditors For Did Not Vote Management
11.a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.05 Million for
Chair and SEK 640,000 for Other
Directors; Approve Partly Remuneration
in Synthetic Shares; Approve
Remuneration for Committee Work
11.b Approve Remuneration of Auditors For Did Not Vote Management
12.a Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
12.b Approve Stock Option Plan 2020 for Key For Did Not Vote Management
Employees
13.a Approve Equity Plan Financing Through For Did Not Vote Management
Repurchase of Class A Shares
13.b Approve Repurchase of Shares to Pay 50 For Did Not Vote Management
Per cent of Director's Remuneration in
Synthetic Shares
13.c Approve Equity Plan Financing Through For Did Not Vote Management
Transfer of Class A Shares to
Participants
13.d Approve Sale of Class A Shares to For Did Not Vote Management
Finance Director Remuneration in
Synthetic Shares
13.e Approve Sale of Class A Shares to For Did Not Vote Management
Finance Stock Option Plan 2015, 2016
and 2017
14 Close Meeting None None Management
--------------------------------------------------------------------------------
EQUINOR ASA
Ticker: EQNR Security ID: R2R90P103
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of USD 0.27
Per Share
7 Approve Board to Distribute Dividends For Did Not Vote Management
8 Approve NOK 202.4 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
9 Instruct Company to Set and Publish Against Did Not Vote Shareholder
Targets Aligned with the Goal of the
Paris Climate Agreement to Limit
Global Warming
10 Instruct Company to Stop all Against Did Not Vote Shareholder
Exploration Activity and Test Drilling
for Fossil Energy resources
11 Instruct Company to Consider the Against Did Not Vote Shareholder
Health Effects of Global Warming due
to Fossil Energy in the Company's
Further Strategy
12 Instruct Company to Refrain from Oil Against Did Not Vote Shareholder
and Gas Exploration and Production
Activities in Certain Areas
13 Instruct Company to Stop All Oil and Against Did Not Vote Shareholder
Gas Activities Outside the Norwegian
Continental Shelf
14 Instruct Board to Present New Against Did Not Vote Shareholder
Direction for the Company Including
Phasing Out of All Exploration
Activities Within Two Years
15 Approve Company's Corporate Governance For Did Not Vote Management
Statement
16.1 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Advisory)
16.2 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Binding)
17 Approve Remuneration of Auditors For Did Not Vote Management
18 Elect All Members and Deputy Members For Did Not Vote Management
of Corporate Assembly Bundled
18.1 Reelect Tone Lunde Bakker (Chair) as For Did Not Vote Management
Member of Corporate Assembly
18.2 Reelect Nils Bastiansen (Vice Chair) For Did Not Vote Management
as Member of Corporate Assembly
18.3 Reelect Greger Mannsverk as Member of For Did Not Vote Management
Corporate Assembly
18.4 Reelect Terje Venold as Member of For Did Not Vote Management
Corporate Assembly
18.5 Reelect Kjersti Kleven as Member of For Did Not Vote Management
Corporate Assembly
18.6 Reelect Finn Kinserdal as Member of For Did Not Vote Management
Corporate Assembly
18.7 Reelect Jarle Roth as Member of For Did Not Vote Management
Corporate Assembly
18.8 Reelect Kari Skeidsvoll Moe as Member For Did Not Vote Management
of Corporate Assembly
18.9 Elect Kjerstin Fyllingen as Member of For Did Not Vote Management
Corporate Assembly
18.10 Elect Kjerstin Rasmussen Braathen as For Did Not Vote Management
Member of Corporate Assembly
18.11 Elect Mari Rege as Member of Corporate For Did Not Vote Management
Assembly
18.12 Elect Brynjar Kristian Forbergskog as For Did Not Vote Management
Member of Corporate Assembly
18.13 Elect Knut Nesse as 1st Deputy Member For Did Not Vote Management
of Corporate Assembly
18.14 Elect Trond Straume as 2nd Deputy For Did Not Vote Management
Member of Corporate Assembly
18.15 Reelect Nina Kivijervi Jonassen as 3rd For Did Not Vote Management
Deputy Member of Corporate Assembly
18.16 Reelect Martin Wien Fjell as 4th For Did Not Vote Management
Deputy Member of Corporate Assembly
19 Approve Remuneration of Corporate For Did Not Vote Management
Assembly
20 Elect All Members of Nominating For Did Not Vote Management
Committee Bundled
20.1 Reelect Tone Lunde Bakker (Chair) as For Did Not Vote Management
Member of Nominating Committee
20.2 Elect Bjorn Stale Haavik as Member of For Did Not Vote Management
Nominating Committee with Personal
Deputy Andreas Hilding Eriksen
20.3 Reelect Jarle Roth as Member of For Did Not Vote Management
Nominating Committee
20.4 Reelect Berit L. Henriksen as Member For Did Not Vote Management
of Nominating Committee
21 Approve Remuneration of Nominating For Did Not Vote Management
Committee
22 Approve Equity Plan Financing For Did Not Vote Management
23 Authorize Share Repurchase Program For Did Not Vote Management
--------------------------------------------------------------------------------
ESSITY AB
Ticker: ESSITY.B Security ID: W3R06F100
Meeting Date: APR 02, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8.b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 6.25 Per Share
8.c Approve Discharge of Board and For Did Not Vote Management
President
9 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members (0) of Board
10 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.4 Million for
Chairman and SEK 800,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12.a Reelect Ewa Bjorling as Director For Did Not Vote Management
12.b Reelect Par Boman as Director For Did Not Vote Management
12.c Reelect Maija-Liisa Friman as Director For Did Not Vote Management
12.d Reelect Annemarie Gardshol as Director For Did Not Vote Management
12.e Reelect Magnus Groth as Director For Did Not Vote Management
12.f Reelect Bert Nordberg as Director For Did Not Vote Management
12.g Reelect Louise Svanberg as Director For Did Not Vote Management
12.h Reelect Lars Rebien Sorensen as For Did Not Vote Management
Director
12.i Reelect Barbara M. Thoralfsson as For Did Not Vote Management
Director
13 Reelect Par Boman as Board Chairman For Did Not Vote Management
14 Ratify Ernst & Young as Auditors For Did Not Vote Management
15 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Amend Articles of Association Re: For Did Not Vote Management
Participation in the General Meeting
18 Close Meeting None None Management
--------------------------------------------------------------------------------
EXOR NV
Ticker: EXO Security ID: N3140A107
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Board of Directors None None Management
(Non-Voting)
2.b Approve Remuneration Report For Did Not Vote Management
2.c Adopt Financial Statements For Did Not Vote Management
2.d Receive Explanation on Company's None None Management
Dividend Policy
2.e Approve Dividends For Did Not Vote Management
3.a Ratify Ernst & Young as Auditors For Did Not Vote Management
3.b Amend Remuneration Policy For Did Not Vote Management
4.a Approve Discharge of Executive For Did Not Vote Management
Directors
4.b Approve Discharge of Non-Executive For Did Not Vote Management
Directors
5 Reelect John Elkann as Executive For Did Not Vote Management
Director
6.a Reelect Marc Bolland as Non-Executive For Did Not Vote Management
Director
6.b Reelect Alessandro Nasi as For Did Not Vote Management
Non-Executive Director
6.c Reelect Andrea Agnelli as For Did Not Vote Management
Non-Executive Director
6.d Reelect Ginevra Elkann as For Did Not Vote Management
Non-Executive Director
6.e Reelect Antonio Horta-Osorio as For Did Not Vote Management
Non-Executive Director
6.f Reelect Melissa Bethell as For Did Not Vote Management
Non-Executive Director
6.g Reelect Laurence Debroux as For Did Not Vote Management
Non-Executive Director
6.h Reelect Joseph Bae as Non-Executive For Did Not Vote Management
Director
7.a Authorize Repurchase of Shares For Did Not Vote Management
7.b Approve Cancellation of Repurchased For Did Not Vote Management
Shares
8 Close Meeting None None 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 For For Management
Number 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, For For Management
Masumi
4 Approve Compensation Ceiling for For Against Management
Directors
--------------------------------------------------------------------------------
FERROVIAL SA
Ticker: FER Security ID: E49512119
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For Did Not Vote Management
Financial Statements
1.2 Approve Non-Financial Information For Did Not Vote Management
Statement
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Discharge of Board For Did Not Vote Management
4 Appoint Ernst & Young as Auditor For Did Not Vote Management
5.1 Reelect Philip Bowman as Director For Did Not Vote Management
5.2 Reelect Hanne Birgitte Breinbjerb For Did Not Vote Management
Sorensen as Director
5.3 Ratify Appointment of and Elect For Did Not Vote Management
Ignacio Madridejos Fernandez as
Director
5.4 Ratify Appointment of and Elect Juan For Did Not Vote Management
Hoyos Martinez de Irujo as Director
5.5 Ratify Appointment of and Elect For Did Not Vote Management
Gonzalo Urquijo Fernandez de Araoz as
Director
6 Approve Scrip Dividends For Did Not Vote Management
7 Approve Scrip Dividends For Did Not Vote Management
8 Approve Reduction in Share Capital via For Did Not Vote Management
Amortization of Treasury Shares
9 Amend Remuneration Policy For Did Not Vote Management
10 Approve Restricted Stock Plan For Did Not Vote Management
11 Authorize Board to Continue the Total For Did Not Vote Management
or Partial Sale of Assets of the
Services Division of the Ferrovial
Group
12 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
13 Advisory Vote on Remuneration Report For Did Not Vote Management
14 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION
Ticker: FAF Security ID: 31847R102
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Doti For For Management
1.2 Elect Director Michael D. McKee For For Management
1.3 Elect Director Thomas V. McKernan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
FLIGHT CENTRE TRAVEL GROUP LIMITED
Ticker: FLT Security ID: Q39175106
Meeting Date: NOV 07, 2019 Meeting Type: Annual
Record Date: NOV 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gary Smith as Director For For Management
2 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
FUCHS PETROLUB SE
Ticker: FPE3 Security ID: D27462122
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.96 per Ordinary
Share and EUR 0.97 per Preferred Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2019
5.1 Elect Kurt Bock to the Supervisory For Did Not Vote Management
Board
5.2 Elect Christoph Loos to the For Did Not Vote Management
Supervisory Board
5.3 Elect Susanne Fuchs to the Supervisory For Did Not Vote Management
Board
5.4 Elect Ingeborg Neumann to the For Did Not Vote Management
Supervisory Board
6 Ratify PricewaterhouseCoopers GmbH as For Did Not Vote Management
Auditors for Fiscal 2020
7 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
9 Approve Remuneration Policy For Did Not Vote Management
10 Approve Remuneration of Supervisory For Did Not Vote Management
Board
11 Amend Corporate Purpose For Did Not Vote Management
12 Amend Articles Re: Participation Rights For Did Not Vote Management
13 Amend Articles of Association For Did Not Vote 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 For Did Not Vote Management
Final Dividend of JPY 47.5
2.1 Elect Director Komori, Shigetaka For Did Not Vote Management
2.2 Elect Director Sukeno, Kenji For Did Not Vote Management
2.3 Elect Director Tamai, Koichi For Did Not Vote Management
2.4 Elect Director Iwasaki, Takashi For Did Not Vote Management
2.5 Elect Director Ishikawa, Takatoshi For Did Not Vote Management
2.6 Elect Director Okada, Junji For Did Not Vote Management
2.7 Elect Director Goto, Teiichi For Did Not Vote Management
2.8 Elect Director Kawada, Tatsuo For Did Not Vote Management
2.9 Elect Director Kitamura, Kunitaro For Did Not Vote Management
2.10 Elect Director Eda, Makiko For Did Not Vote Management
2.11 Elect Director Shimada, Takashi For Did Not Vote Management
3.1 Appoint Statutory Auditor Hanada, Nobuo For Did Not Vote Management
3.2 Appoint Statutory Auditor Inagawa, For Did Not Vote Management
Tatsuya
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Elect Director Furuta, Hidenori For Did Not Vote Management
1.3 Elect Director Isobe, Takeshi For Did Not Vote Management
1.4 Elect Director Yamamoto, Masami For Did Not Vote Management
1.5 Elect Director Yokota, Jun For Did Not Vote Management
1.6 Elect Director Mukai, Chiaki For Did Not Vote Management
1.7 Elect Director Abe, Atsushi For Did Not Vote Management
1.8 Elect Director Kojo, Yoshiko For Did Not Vote Management
1.9 Elect Director Scott Callon For Did Not Vote Management
2.1 Appoint Statutory Auditor Yamamuro, For Did Not Vote Management
Megumi
2.2 Appoint Statutory Auditor Makuta, Hideo For Did Not Vote Management
3 Appoint Alternate Statutory Auditor For Did Not Vote Management
Namba, Koichi
--------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LIMITED
Ticker: 27 Security ID: Y2679D118
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2.1 Elect Paddy Tang Lui Wai Yu as Director For Did Not Vote Management
2.2 Elect William Yip Shue Lam as Director For Did Not Vote Management
2.3 Elect Patrick Wong Lung Tak as Director For Did Not Vote Management
2.4 Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
3 Approve PricewaterhouseCoopers as For Did Not Vote Management
Auditor and Authorize Board to Fix
Their Remuneration
4.1 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
4.2 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
4.3 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For Did Not Vote Management
3 Appraise Management of Company and For Did Not Vote Management
Approve Vote of Confidence to Board of
Directors
4 Appraise Supervision of Company and For Did Not Vote Management
Approve Vote of Confidence to Fiscal
Council
5 Appraise Work Performed by Statutory For Did Not Vote Management
Auditor and Approve Vote of Confidence
to Statutory Auditor
6 Approve Statement on Remuneration For Did Not Vote Management
Policy
7 Authorize Repurchase and Reissuance of For Did Not Vote Management
Shares and Bonds
--------------------------------------------------------------------------------
GEBERIT AG
Ticker: GEBN Security ID: H2942E124
Meeting Date: APR 01, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2.1 Approve Transfer of CHF 21.5 Million For Did Not Vote Management
from Capital Contribution Reserves to
Free Reserves
2.2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 11.30 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1.1 Reelect Albert Baehny as Director and For Did Not Vote Management
as Board Chairman
4.1.2 Reelect Felix Ehrat as Director For Did Not Vote Management
4.1.3 Reelect Bernadette Koch as Director For Did Not Vote Management
4.1.4 Reelect Hartmut Reuter as Director For Did Not Vote Management
4.1.5 Reelect Eunice Zehnder-Lai as Director For Did Not Vote Management
4.1.6 Elect Werner Karlen as Director For Did Not Vote Management
4.2.1 Reappoint Hartmut Reuter as Member of For Did Not Vote Management
the Compensation Committee
4.2.2 Reappoint Eunice Zehnder-Lai as Member For Did Not Vote Management
of the Compensation Committee
4.2.3 Appoint Werner Karlen as Member of the For Did Not Vote Management
Compensation Committee
5 Designate Roger Mueller as Independent For Did Not Vote Management
Proxy
6 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
7.1 Approve Remuneration Report For Did Not Vote Management
7.2 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 2.4 Million
7.3 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 11.5
Million
8 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
GENTING SINGAPORE LIMITED
Ticker: G13 Security ID: Y2692C139
Meeting Date: FEB 04, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Bid for Integrated For For Management
Resort Project in Japan
2 Approve Proposed Grant of Special For Against Management
Incentive Awards to Non-Executive
Directors
3 Approve Proposed Increase in Limit of For Against Management
PSS 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 For Did Not Vote Management
Directors' and Auditors' Reports
2 Approve Final Dividend For Did Not Vote Management
3 Elect Tan Hee Teck as Director For Did Not Vote Management
4 Elect Koh Seow Chuan as Director For Did Not Vote Management
5 Approve Directors' Fees For Did Not Vote Management
6 Approve PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Mandate for Interested Person For Did Not Vote Management
Transactions
8 Authorize Share Repurchase Program For Did Not Vote Management
--------------------------------------------------------------------------------
GEORGE WESTON LIMITED
Ticker: WN Security ID: 961148509
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paviter S. Binning For Did Not Vote Management
1.2 Elect Director Andrew A. Ferrier For Did Not Vote Management
1.3 Elect Director Nancy H. O. Lockhart For Did Not Vote Management
1.4 Elect Director Sarabjit S. Marwah For Did Not Vote Management
1.5 Elect Director Gordon M. Nixon For Did Not Vote Management
1.6 Elect Director J. Robert S. Prichard For Did Not Vote Management
1.7 Elect Director Robert Sawyer For Did Not Vote Management
1.8 Elect Director Christi Strauss For Did Not Vote Management
1.9 Elect Director Barbara Stymiest For Did Not Vote Management
1.10 Elect Director Galen G. Weston For Did Not Vote Management
2 Approve KPMG LLP as Auditors and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For Did Not Vote Management
Compensation Approach
--------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC.
Ticker: GIL Security ID: 375916103
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Anderson For Did Not Vote Management
1.2 Elect Director Donald C. Berg For Did Not Vote Management
1.3 Elect Director Maryse Bertrand For Did Not Vote Management
1.4 Elect Director Marc Caira For Did Not Vote Management
1.5 Elect Director Glenn J. Chamandy For Did Not Vote Management
1.6 Elect Director Shirley E. Cunningham For Did Not Vote Management
1.7 Elect Director Russell Goodman For Did Not Vote Management
1.8 Elect Director Charles M. Herington For Did Not Vote Management
1.9 Elect Director Luc Jobin For Did Not Vote Management
1.10 Elect Director Craig A. Leavitt For Did Not Vote Management
1.11 Elect Director Anne Martin-Vachon For Did Not Vote Management
2 Approve Shareholder Rights Plan For Did Not Vote Management
3 Advisory Vote on Executive For Did Not Vote Management
Compensation Approach
4 Ratify KPMG LLP as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
GREAT-WEST LIFECO INC.
Ticker: GWO Security ID: 39138C106
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Amend For Did Not Vote Management
1.2 Elect Director Deborah J. Barrett For Did Not Vote Management
1.3 Elect Director Robin Bienfait For Did Not Vote Management
1.4 Elect Director Heather E. Conway For Did Not Vote Management
1.5 Elect Director Marcel R. Coutu For Did Not Vote Management
1.6 Elect Director Andre Desmarais For Did Not Vote Management
1.7 Elect Director Paul Desmarais, Jr. For Did Not Vote Management
1.8 Elect Director Gary A. Doer For Did Not Vote Management
1.9 Elect Director David G. Fuller For Did Not Vote Management
1.10 Elect Director Claude Genereux For Did Not Vote Management
1.11 Elect Director J. David A. Jackson For Did Not Vote Management
1.12 Elect Director Elizabeth C. Lempres For Did Not Vote Management
1.13 Elect Director Paula B. Madoff For Did Not Vote Management
1.14 Elect Director Paul A. Mahon For Did Not Vote Management
1.15 Elect Director Susan J. McArthur For Did Not Vote Management
1.16 Elect Director R. Jeffrey Orr For Did Not Vote Management
1.17 Elect Director T. Timothy Ryan For Did Not Vote Management
1.18 Elect Director Jerome J. Selitto For Did Not Vote Management
1.19 Elect Director James M. Singh For Did Not Vote Management
1.20 Elect Director Gregory D. Tretiak For Did Not Vote Management
1.21 Elect Director Siim A. Vanaselja For Did Not Vote Management
1.22 Elect Director Brian E. Walsh For Did Not Vote Management
2 Ratify Deloitte LLP as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 15
2.1 Elect Director Toda, Hirokazu For Did Not Vote Management
2.2 Elect Director Mizushima, Masayuki For Did Not Vote Management
2.3 Elect Director Yajima, Hirotake For Did Not Vote Management
2.4 Elect Director Matsuzaki, Mitsumasa For Did Not Vote Management
2.5 Elect Director Imaizumi, Tomoyuki For Did Not Vote Management
2.6 Elect Director Nakatani, Yoshitaka For Did Not Vote Management
2.7 Elect Director Nishioka, Masanori For Did Not Vote Management
2.8 Elect Director Ochiai, Hiroshi For Did Not Vote Management
2.9 Elect Director Fujinuma, Daisuke For Did Not Vote Management
2.10 Elect Director Matsuda, Noboru For Did Not Vote Management
2.11 Elect Director Hattori, Nobumichi For Did Not Vote Management
2.12 Elect Director Yamashita, Toru For Did Not Vote Management
3 Appoint Statutory Auditor Tomoda, For Did Not Vote Management
Kazuhiko
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Abdulaziz F. Al Khayyal For For Management
1b Elect Director William E. Albrecht For For Management
1c Elect Director M. Katherine Banks For For Management
1d Elect Director Alan M. Bennett For For Management
1e Elect Director Milton Carroll For For Management
1f Elect Director Nance K. Dicciani For For Management
1g Elect Director Murry S. Gerber For For Management
1h Elect Director Patricia Hemingway Hall For For Management
1i Elect Director Robert A. Malone For For Management
1j Elect Director Jeffrey A. Miller For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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 For For Management
Final Dividend of JPY 20
2.1 Elect Director Hiruma, Akira 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
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
3 Approve Restricted Stock Plan 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
--------------------------------------------------------------------------------
HCA HEALTHCARE, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Frist, III For For Management
1b Elect Director Samuel N. Hazen For For Management
1c Elect Director Meg G. Crofton For For Management
1d Elect Director Robert J. Dennis For For Management
1e Elect Director Nancy-Ann DeParle For For Management
1f Elect Director William R. Frist For For Management
1g Elect Director Charles O. Holliday, Jr. For For Management
1h Elect Director Michael W. Michelson For For Management
1i Elect Director Wayne J. Riley For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Provide Right to Call Special Meeting For For Management
6 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
HEIDELBERGCEMENT AG
Ticker: HEI Security ID: D31709104
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.60 per Share
3.1 Approve Discharge of Management Board For Did Not Vote Management
Member Bernd Scheifele for Fiscal 2019
3.2 Approve Discharge of Management Board For Did Not Vote Management
Member Dominik von Achten for Fiscal
2019
3.3 Approve Discharge of Management Board For Did Not Vote Management
Member Kevin Gluskie for Fiscal 2019
3.4 Approve Discharge of Management Board For Did Not Vote Management
Member Hakan Gurdal for Fiscal 2019
3.5 Approve Discharge of Management Board For Did Not Vote Management
Member Ernest Jelito for Fiscal 2019
3.6 Approve Discharge of Management Board For Did Not Vote Management
Member Jon Morrish for Fiscal 2019
3.7 Approve Discharge of Management Board For Did Not Vote Management
Member Lorenz Naeger for Fiscal 2019
3.8 Approve Discharge of Management Board For Did Not Vote Management
Member Albert Scheuer for Fiscal 2019
3.9 Approve Discharge of Management Board For Did Not Vote Management
Member Christopher Ward for Fiscal 2019
4.1 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Fritz-Juergen Heckmann for
Fiscal 2019
4.2 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Heinz Schmitt for Fiscal 2019
4.3 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Barbara Breuninger for Fiscal
2019
4.4 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Josef Heumann for Fiscal 2019
4.5 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Birgit Jochens for Fiscal 2019
4.6 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Gabriele Kailing for Fiscal 2019
4.7 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Ludwig Merckle for Fiscal 2019
4.8 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Tobias Merckle for Fiscal 2019
4.9 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Luka Mucic for Fiscal 2019
4.10 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Ines Ploss for Fiscal 2019
4.11 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Peter Riedel for Fiscal 2019
4.12 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Juergen Schneider for Fiscal
2019
4.13 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Werner Schraeder for Fiscal 2019
4.14 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Margret Suckale for Fiscal 2019
4.15 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Stephan Wehning for Fiscal 2019
4.16 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Marion Weissenberger-Eibl for
Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as For Did Not Vote Management
Auditors for Fiscal 2020
6 Approve Creation of EUR 178.5 Million For Did Not Vote Management
Pool of Capital with Partial Exclusion
of 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
1 Receive Director's Board Report None None Management
(Non-Voting)
2 Approve Remuneration Report For Did Not Vote Management
3 Adopt Financial Statements For Did Not Vote Management
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Discharge of Directors For Did Not Vote Management
6.a Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
6.b Grant Board Authority to Issue Shares For Did Not Vote Management
Up To 10 Percent of Issued Capital
6.c Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Share Issuances
7 Approve Remuneration Policy For Did Not Vote Management
8 Ratify Deloitte as Auditors For Did Not Vote Management
9.a Amend Articles 7, 10 and 11 Paragraph For Did Not Vote Management
1 of the Articles of Association
9.b Amend Article 11 Paragraph 10 of the For Did Not Vote Management
Articles of Association
10 Elect Jean-Francois van Boxmeer as For Did Not Vote Management
Non-Executive Director
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 1.83 per Ordinary
Share and EUR 1.85 per Preferred Share
3 Approve Discharge of Personally Liable For Did Not Vote Management
Partner for Fiscal 2019
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2019
5 Approve Discharge of Shareholders' For Did Not Vote Management
Committee for Fiscal 2019
6 Ratify PricewaterhouseCoopers GmbH as For Did Not Vote Management
Auditors for Fiscal 2020
7.1 Elect Simone Bagel-Trah to the For Did Not Vote Management
Supervisory Board
7.2 Elect Lutz Bunnenberg to the For Did Not Vote Management
Supervisory Board
7.3 Elect Benedikt-Richard Freiherr von For Did Not Vote Management
Herman to the Supervisory Board
7.4 Elect Timotheus Hoettges to the For Did Not Vote Management
Supervisory Board
7.5 Elect Michael Kaschke to the For Did Not Vote Management
Supervisory Board
7.6 Elect Barbara Kux to the Supervisory For Did Not Vote Management
Board
7.7 Elect Simone Menne to the Supervisory For Did Not Vote Management
Board
7.8 Elect Philipp Scholz to the For Did Not Vote Management
Supervisory Board
8.1 Elect Paul Achleitner to the For Did Not Vote Management
Shareholders' Committee
8.2 Elect Simone Bagel-Trah to the For Did Not Vote Management
Shareholders' Committee
8.3 Elect Alexander Birken to the For Did Not Vote Management
Shareholders' Committee
8.4 Elect Johann-Christoph Frey to the For Did Not Vote Management
Shareholders' Committee
8.5 Elect Christoph Henkel to the For Did Not Vote Management
Shareholders' Committee
8.6 Elect Christoph Kneip to the For Did Not Vote Management
Shareholders' Committee
8.7 Elect Ulrich Lehner to the For Did Not Vote Management
Shareholders' Committee
8.8 Elect Norbert Reithofer to the For Did Not Vote Management
Shareholders' Committee
8.9 Elect Konstantin von Unger to the For Did Not Vote Management
Shareholders' Committee
8.10 Elect Jean-Francois van Boxmeer to the For Did Not Vote Management
Shareholders' Committee
9 Approve Remuneration Policy For Did Not Vote Management
10 Approve Creation of EUR 43.8 Million For Did Not Vote Management
Pool of Capital with Preemptive Rights
11 Amend Articles Re: Participation For Did Not Vote Management
Requirements and Proof of Entitlement
--------------------------------------------------------------------------------
HENNES & MAURITZ AB
Ticker: HM.B Security ID: W41422101
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8.b Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
8.c Approve Discharge of Board and For Did Not Vote Management
President
9 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.7 Million for
Chairman, and SEK 650,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
11.a Reelect Stina Bergfors as Director For Did Not Vote Management
11.b Reelect Anders Dahlvig as Director For Did Not Vote Management
11.c Reelect Danica Kragic Jensfelt as For Did Not Vote Management
Director
11.d Reelect Lena Patriksson Keller as For Did Not Vote Management
Director
11.e Reelect Christian Sievert as Director For Did Not Vote Management
11.f Reelect Erica Wiking Hager as Director For Did Not Vote Management
11.g Reelect Niklas Zennstrom as Director For Did Not Vote Management
11.h Elect Karl-Johan Persson (Chairman) as For Did Not Vote Management
New Director
12 Ratify Ernst & Young as Auditors For Did Not Vote Management
13 Approve Procedures for Nominating For Did Not Vote Management
Committee
14.a Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
14.b Disclose Sustainability Targets to be None Did Not Vote Shareholder
Achieved in order for Senior
Executives to be Paid Variable
Remuneration; Report on the
Performance of Senior Executives About
Sustainability Targets
15 Amend Articles of Association Re: For Did Not Vote Management
Company Name; Participation of General
Meeting; Agenda of Annual Meeting;
Share Registrar
16 Eliminate Differentiated Voting Rights None Did Not Vote Shareholder
17 Examination of Various Aspects of the None Did Not Vote Shareholder
Company's Collection of Data about the
Personnel
18 Close Meeting None None Management
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Elect Director Wada, Hideaki For Did Not Vote Management
1.3 Elect Director Tamamura, Takeshi For Did Not Vote Management
1.4 Elect Director Gido, Ko For Did Not Vote Management
1.5 Elect Director Takahashi, Masato For Did Not Vote Management
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Elect Director Shimo, Yoshio For Did Not Vote Management
1.3 Elect Director Hisada, Ichiro For Did Not Vote Management
1.4 Elect Director Nakane, Taketo For Did Not Vote Management
1.5 Elect Director Sato, Shinichi For Did Not Vote Management
1.6 Elect Director Hagiwara, Toshitaka For Did Not Vote Management
1.7 Elect Director Yoshida, Motokazu For Did Not Vote Management
1.8 Elect Director Muto, Koichi For Did Not Vote Management
1.9 Elect Director Terashi, Shigeki For Did Not Vote Management
2.1 Appoint Statutory Auditor Kimura, Iwao For Did Not Vote Management
2.2 Appoint Statutory Auditor Inoue, Tomoko For Did Not Vote Management
2.3 Appoint Statutory Auditor Nakajima, For Did Not Vote Management
Masahiro
3 Appoint Alternate Statutory Auditor For Did Not Vote Management
Natori, 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 For Did Not Vote Management
Final Dividend of JPY 120
2 Amend Articles to Change Location of For Did Not Vote Management
Head Office
3.1 Elect Director Ishii, Kazunori For Did Not Vote Management
3.2 Elect Director Nakamura, Mitsuo For Did Not Vote Management
3.3 Elect Director Kiriya, Yukio For Did Not Vote Management
3.4 Elect Director Fukumoto, Hiroshi For Did Not Vote Management
3.5 Elect Director Sato, Hiroshi For Did Not Vote Management
3.6 Elect Director Sang-Yeob Lee For Did Not Vote Management
3.7 Elect Director Hotta, Kensuke For Did Not Vote Management
3.8 Elect Director Motonaga, Tetsuji For Did Not Vote Management
3.9 Elect Director Nishimatsu, Masanori For Did Not Vote Management
4 Appoint Statutory Auditor Sugishima, For Did Not Vote Management
Terukazu
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 41.5
2.1 Elect Director Nakatomi, Hirotaka For Did Not Vote Management
2.2 Elect Director Nakatomi, Kazuhide For Did Not Vote Management
2.3 Elect Director Sugiyama, Kosuke For Did Not Vote Management
2.4 Elect Director Tsuruda, Toshiaki For Did Not Vote Management
2.5 Elect Director Takao, Shinichiro For Did Not Vote Management
2.6 Elect Director Saito, Kyu For Did Not Vote Management
2.7 Elect Director Tsutsumi, Nobuo For Did Not Vote Management
2.8 Elect Director Murayama, Shinichi For Did Not Vote Management
2.9 Elect Director Ichikawa, Isao For Did Not Vote Management
2.10 Elect Director Furukawa, Teijiro For Did Not Vote Management
2.11 Elect Director Anzai, Yuichiro For Did Not Vote Management
2.12 Elect Director Matsuo, Tetsugo For Did Not Vote Management
3.1 Appoint Statutory Auditor Nakatomi, For Did Not Vote Management
Nobuyuki
3.2 Appoint Statutory Auditor Hirano, For Did Not Vote Management
Munehiko
3.3 Appoint Statutory Auditor Ono, For Did Not Vote Management
Keinosuke
--------------------------------------------------------------------------------
HK ELECTRIC INVESTMENTS & HK ELECTRIC INVESTMENTS LTD.
Ticker: 2638 Security ID: Y32359104
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2a Elect Ronald Joseph Arculli as Director For Did Not Vote Management
2b Elect Cheng Cho Ying, Francis as For Did Not Vote Management
Director
2c Elect Fong Chi Wai, Alex as Director For Did Not Vote Management
2d Elect Lee Lan Yee, Francis as Director For Did Not Vote Management
2e Elect George Colin Magnus as Director For Did Not Vote Management
2f Elect Donald Jeffrey Roberts as For Did Not Vote Management
Director
3 Approve KPMG as Auditor of the Trust, For Did Not Vote Management
the Trustee-Manager and the Company
and Authorize Board of the
Trustee-Manager and Company to Fix
Their Remuneration
4 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
5 Amend Articles of Association and Deed For Did Not Vote Management
of Trust
--------------------------------------------------------------------------------
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
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 5.80 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management
2020
6 Amend Articles Re: Participation For Did Not Vote Management
Requirements and Proof of Entitlement
7 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For Did Not Vote Management
when Repurchasing Shares
--------------------------------------------------------------------------------
HONG KONG AND CHINA GAS COMPANY LIMITED
Ticker: 3 Security ID: Y33370100
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3.1 Elect Lee Ka-kit as Director For Did Not Vote Management
3.2 Elect David Li Kwok-po as Director For Did Not Vote Management
3.3 Elect Alfred Chan Wing-kin as Director For Did Not Vote Management
4 Approve PricewaterhouseCoopers as For Did Not Vote Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Bonus Shares For Did Not Vote Management
5.2 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
5.3 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
5.4 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Elect Director Kobayashi, Yasuhiro For Did Not Vote Management
1.3 Elect Director Tomozoe, Masanao For Did Not Vote Management
1.4 Elect Director Yoshimatsu, Masuo For Did Not Vote Management
1.5 Elect Director Maruyama, Satoru For Did Not Vote Management
1.6 Elect Director Kurimoto, Katsuhiro For Did Not Vote Management
1.7 Elect Director Ieta, Yasushi For Did Not Vote Management
1.8 Elect Director Yaguchi, Kyo For Did Not Vote Management
2 Elect Director and Audit Committee For Did Not Vote Management
Member Motomatsu, Shigeru
3.1 Elect Alternate Director and Audit For Did Not Vote Management
Committee Member Suzuki, Takeshi
3.2 Elect Alternate Director and Audit For Did Not Vote Management
Committee Member Suzuki, Tachio
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Elect Director Urano, Mitsudo For Did Not Vote Management
1.3 Elect Director Takasu, Takeo For Did Not Vote Management
1.4 Elect Director Kaihori, Shuzo For Did Not Vote Management
1.5 Elect Director Yoshihara, Hiroaki For Did Not Vote Management
1.6 Elect Director Suzuki, Hiroshi For Did Not Vote Management
--------------------------------------------------------------------------------
I-CABLE COMMUNICATIONS LIMITED
Ticker: 1097 Security ID: Y38563105
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2a Elect David Chiu as Director For Did Not Vote Management
2b Elect Lie Ken Jie Remy Anthony Ket For Did Not Vote Management
Heng as Director
2c Elect Ng Yuk Mui Jessica as Director For Did Not Vote Management
2d Elect Andrew Wah Wai Chiu as Director For Did Not Vote Management
2e Elect Hu Shao Ming Herman Director For Did Not Vote Management
3 Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
4 Approve PricewaterhouseCoopers as For Did Not Vote Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
6 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
IA FINANCIAL CORPORATION INC.
Ticker: IAG Security ID: 45075E104
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Agathe Cote For Did Not Vote Management
1.2 Elect Director Benoit Daignault For Did Not Vote Management
1.3 Elect Director Nicolas Darveau-Garneau For Did Not Vote Management
1.4 Elect Director Emma K. Griffin For Did Not Vote Management
1.5 Elect Director Claude Lamoureux For Did Not Vote Management
1.6 Elect Director Ginette Maille For Did Not Vote Management
1.7 Elect Director Jacques Martin For Did Not Vote Management
1.8 Elect Director Monique Mercier For Did Not Vote Management
1.9 Elect Director Danielle G. Morin For Did Not Vote Management
1.10 Elect Director Marc Poulin For Did Not Vote Management
1.11 Elect Director Denis Ricard For Did Not Vote Management
1.12 Elect Director Louis Tetu For Did Not Vote Management
2 Ratify Deloitte LLP as Auditors For Did Not Vote Management
3 Advisory Vote on Executive For Did Not Vote Management
Compensation Approach
4 SP 1: Analyze Climate Risk and Report Against Did Not Vote Shareholder
the Results of its Analysis
5 SP 2: Adopt Measured Environmental Against Did Not Vote Shareholder
Impact Reduction Objectives with
Clearly Identified Targets in its
Sustainable Development Policy
6 SP 3: Use the Services of Advisory Against Did Not Vote Shareholder
Experts in Sustainable Development to
Adequately Guide the Sustainable
Development Committee
--------------------------------------------------------------------------------
IBERDROLA SA
Ticker: IBE Security ID: E6165F166
Meeting Date: APR 02, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For Did Not Vote Management
Financial Statements
2 Approve Consolidated and Standalone For Did Not Vote Management
Management Reports
3 Approve Non-Financial Information For Did Not Vote Management
Statement
4 Approve Discharge of Board For Did Not Vote Management
5 Renew Appointment of KPMG Auditores as For Did Not Vote Management
Auditor
6 Amend Articles Re: Corporate Interest For Did Not Vote Management
and Social Dividend
7 Amend Article 8 Re: Compliance System For Did Not Vote Management
and Compliance Unit
8 Amend Article 10 to Reflect Changes in For Did Not Vote Management
Capital
9 Amend Article 9 of General Meeting For Did Not Vote Management
Regulations Re: Shareholders' Power to
Approve the Non-Financial Information
Statement
10 Amend Articles of General Meeting For Did Not Vote Management
Regulations Re: Right to Information
and Remote Participation
11 Amend Articles of General Meeting For Did Not Vote Management
Regulations Re: Technical Improvements
12 Approve Allocation of Income and For Did Not Vote Management
Dividends
13 Approve Scrip Dividends For Did Not Vote Management
14 Approve Scrip Dividends For Did Not Vote Management
15 Advisory Vote on Remuneration Report For Did Not Vote Management
16 Approve Restricted Stock Plan For Did Not Vote Management
17 Elect Nicola Mary Brewer as Director For Did Not Vote Management
18 Elect Regina Helena Jorge Nunes as For Did Not Vote Management
Director
19 Reelect Inigo Victor de Oriol Ibarra For Did Not Vote Management
as Director
20 Reelect Samantha Barber as Director For Did Not Vote Management
21 Fix Number of Directors at 14 For Did Not Vote Management
22 Authorize Increase in Capital up to 50 For Did Not Vote Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 10 Percent
23 Authorize Issuance of Convertible For Did Not Vote Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 5 Billion
with Exclusion of Preemptive Rights up
to 10 Percent of Capital
24 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
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
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Report on Operations None None Management
8 Receive Report on Board's Work None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
11 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 12.00 Per Share
12 Approve Discharge of Board and For Did Not Vote Management
President
13 Receive Report on Nominating None None Management
Committee's Work
14 Determine Number of Members (10) and For Did Not Vote Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
15 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.2 Million for
Chairman and SEK 580,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
16 Reelect Cecilia Daun Wennborg, Lennart For Did Not Vote Management
Evrell, Andrea Gisle Joosen, Fredrik
Hagglund, Jeanette Jager, Magnus
Moberg, Fredrik Persson, Bo Sandstrom,
Claes-Goran Sylven (Chair) and Anette
Wiotti as Directors
17 Ratify KPMG as Auditors For Did Not Vote Management
18 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
19 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
20 Amend Articles of Association For Did Not Vote Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
ICL-ISRAEL CHEMICALS LTD.
Ticker: ICL Security ID: M5920A109
Meeting Date: JAN 30, 2020 Meeting Type: Special
Record Date: JAN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework D&O Liability For For Management
Insurance Policy to Directors/Officers
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, 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
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Reelect Aviad Kaufman as Director For Did Not Vote Management
1.3 Reelect Avisar Paz as Director For Did Not Vote Management
1.4 Reelect Sagi Kabla as Director For Did Not Vote Management
1.5 Reelect Ovadia Eli as Director For Did Not Vote Management
1.6 Reelect Reem Aminoach as Director For Did Not Vote Management
1.7 Reelect Lior Reitblatt as Director For Did Not Vote Management
1.8 Reelect Tzipi Ozer Armon as Director For Did Not Vote Management
2 Reappoint Somekh Chaikin as Auditors For Did Not Vote Management
3 Approve Grants of Equity-Based Awards For Did Not Vote Management
to Company's Non-Employee Directors
4 Approve Name Change to ICL Ltd. or Any For Did Not Vote Management
Other Name That Will Be Approved and
Amend Articles of Association
Accordingly to Facilitate a Change in
the Company's Formal Name to ICL
5 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Did Not Vote Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Did Not Vote Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Did Not Vote Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Did Not Vote Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Elect Director Matsushita, Takashi For Did Not Vote Management
1.3 Elect Director Nibuya, Susumu For Did Not Vote Management
1.4 Elect Director Shindome, Katsuaki For Did Not Vote Management
1.5 Elect Director Hirano, Atsuhiko For Did Not Vote Management
1.6 Elect Director Idemitsu, Masakazu For Did Not Vote Management
1.7 Elect Director Kubohara, Kazunari For Did Not Vote Management
1.8 Elect Director Kikkawa, Takeo For Did Not Vote Management
1.9 Elect Director Mackenzie Clugston For Did Not Vote Management
1.10 Elect Director Otsuka, Norio For Did Not Vote Management
1.11 Elect Director Yasuda, Yuko For Did Not Vote Management
1.12 Elect Director Koshiba, Mitsunobu For Did Not Vote Management
2 Appoint Statutory Auditor Ito, Taigi For Did Not Vote Management
3 Appoint Alternate Statutory Auditor For Did Not Vote Management
Kai, Junko
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 31
2 Appoint Statutory Auditor Fujita, Koji For Did Not Vote Management
3.1 Appoint Alternate Statutory Auditor For Did Not Vote Management
Sasaki, Shinichi
3.2 Appoint Alternate Statutory Auditor For Did Not Vote Management
Shimazaki, Makoto
--------------------------------------------------------------------------------
IMPERIAL OIL LTD.
Ticker: IMO Security ID: 453038408
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
2.1 Elect Director D.C. (David) Brownell For Did Not Vote Management
2.2 Elect Director D.W. (David) Cornhill For Did Not Vote Management
2.3 Elect Director B.W. (Bradley) Corson For Did Not Vote Management
2.4 Elect Director K.T. (Krystyna) Hoeg For Did Not Vote Management
2.5 Elect Director M.C. (Miranda) Hubbs For Did Not Vote Management
2.6 Elect Director J.M. (Jack) Mintz For Did Not Vote Management
2.7 Elect Director D.S. (David) Sutherland For Did Not Vote Management
--------------------------------------------------------------------------------
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
2 Approve Consolidated Financial For For Management
Statements
3 Approve Non-Financial Information For For Management
Report
4 Approve Allocation of Income and For For Management
Dividends
5 Fix Number of Directors at 11 For For Management
6.a Reelect Pablo Isla Alvarez de Tejera For For Management
as Director
6.b Reelect Amancio Ortega Gaona as For For Management
Director
6.c Elect Carlos Crespo Gonzalez as For For Management
Director
6.d Reelect Emilio Saracho Rodriguez de For For Management
Torres as Director
6.e Reelect Jose Luis Duran Schulz as For For Management
Director
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 For For Management
Auditor
9 Approve Restricted Stock Plan 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 For For Management
Approved Resolutions
14 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
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
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7.a Receive Financial Statements and None None Management
Statutory Reports
7.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7.c Receive Board's Proposal on Allocation None None Management
of Income and Dividends
8 Receive President's Report None None Management
9.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9.b Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
9.c Approve Record Date for Dividend For Did Not Vote Management
Payment
9.d Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.1 Million for
Chairman, SEK 1.3 Million for Vice
Chair and SEK 640,000 for Other
Directors
12.a Reelect Par Boman as Director For Did Not Vote Management
12.b Reelect Christian Caspar as Director For Did Not Vote Management
12.c Elect Marika Fredriksson as New For Did Not Vote Management
Director
12.d Reelect Bengt Kjell as Director For Did Not Vote Management
12.e Reelect Fredrik Lundberg as Director For Did Not Vote Management
12.f Reelect Annika Lundius as Director For Did Not Vote Management
12.g Reelect Lars Pettersson as Director For Did Not Vote Management
12.h Reelect Helena Stjernholm as Director For Did Not Vote Management
12.i Reelect Fredrik Lundberg as Board For Did Not Vote Management
Chairman
13 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
14 Approve Remuneration of Auditors For Did Not Vote Management
15 Ratify Deloitte as Auditors For Did Not Vote Management
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Approve Performance Share Matching Plan For Did Not Vote Management
18.a Eliminate Differentiated Voting Rights None Did Not Vote Shareholder
18.b Amend Articles Re: Delete Article 6 None Did Not Vote Shareholder
18.c Instruct Board to Work for the Swedish None Did Not Vote Shareholder
Companies Act to be Amended so the
Possibility of Differentiation of
Voting Rights is Abolished
18.d Instruct Board to Prepare a Proposal None Did Not Vote Shareholder
for Representation of Small and
Medium-Sized Shareholders in the Board
and Nominating Committee
19 Close Meeting None None 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
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.27 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2020
6.1 Elect Xiaoqun Clever to the For For Management
Supervisory Board
6.2 Elect Friedrich Eichiner to the For For Management
Supervisory Board
6.3 Elect Hans-Ulrich Holdenried to the For For Management
Supervisory Board
6.4 Elect Manfred Puffer to the For For Management
Supervisory Board
6.5 Elect Ulrich Spiesshofer to the For For Management
Supervisory Board
6.6 Elect Margret Suckale to the For For Management
Supervisory Board
7 Approve Cancellation of Conditional For For Management
Capital 2010/I
8 Approve Creation of EUR 750 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 4
Billion; Approve Creation of EUR 260
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
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
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Receive Announcements on Sustainability None None Management
2.c Receive Report of Supervisory Board None None Management
(Non-Voting)
2.d Approve Remuneration Report For Did Not Vote Management
2.e Adopt Financial Statements and For Did Not Vote Management
Statutory Reports
3.a Receive Explanation on Profit None None Management
Retention and Distribution Policy
3.b Approve Dividends of EUR 0.69 Per Share None None Management
4.a Approve Discharge of Management Board For Did Not Vote Management
4.b Approve Discharge of Supervisory Board For Did Not Vote Management
5 Approve Remuneration Policy for For Did Not Vote Management
Management Board
6 Approve Remuneration Policy for For Did Not Vote Management
Supervisory Board
7 Amend Articles of Association For Did Not Vote Management
8.a Elect Juan Colombas to Supervisory For Did Not Vote Management
Board
8.b Elect Herman Hulst to Supervisory Board For Did Not Vote Management
8.c Elect Harold Naus to Supervisory Board For Did Not Vote Management
9.a Grant Board Authority to Issue Shares For Did Not Vote Management
9.b Grant Board Authority to Issue Shares For Did Not Vote Management
Up To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
10 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
INNOGY SE
Ticker: IGY Security ID: D6S3RB103
Meeting Date: MAR 04, 2020 Meeting Type: Special
Record Date: FEB 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Squeeze-Out of Minority For Did Not Vote Management
Shareholders by Majority Shareholder E.
ON Verwaltungs SE for EUR 42.82 per
Share
--------------------------------------------------------------------------------
INTACT FINANCIAL CORPORATION
Ticker: IFC Security ID: 45823T106
Meeting Date: MAY 06, 2020 Meeting Type: Annual/Special
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Brindamour For Did Not Vote Management
1.2 Elect Director Janet De Silva For Did Not Vote Management
1.3 Elect Director Claude Dussault For Did Not Vote Management
1.4 Elect Director Jane E. Kinney For Did Not Vote Management
1.5 Elect Director Robert G. Leary For Did Not Vote Management
1.6 Elect Director Sylvie Paquette For Did Not Vote Management
1.7 Elect Director Timothy H. Penner For Did Not Vote Management
1.8 Elect Director Stuart J. Russell For Did Not Vote Management
1.9 Elect Director Frederick Singer For Did Not Vote Management
1.10 Elect Director Stephen G. Snyder For Did Not Vote Management
1.11 Elect Director Carol Stephenson For Did Not Vote Management
1.12 Elect Director William L. Young For Did Not Vote Management
2 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management
3 Approve Shareholder Rights Plan For Did Not Vote Management
4 Advisory Vote on Executive For Did Not Vote Management
Compensation Approach
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James J. Goetz For For Management
1b Elect Director Alyssa Henry For For Management
1c Elect Director Omar Ishrak For For Management
1d Elect Director Risa Lavizzo-Mourey For For Management
1e Elect Director Tsu-Jae King Liu For For Management
1f Elect Director Gregory D. Smith For For Management
1g Elect Director Robert 'Bob' H. Swan For For Management
1h Elect Director Andrew Wilson For For Management
1i Elect Director Frank D. Yeary For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Provide Right to Act by Written Consent Against For Shareholder
6 Report on Global Median Gender/Racial Against Against Shareholder
Pay Gap
--------------------------------------------------------------------------------
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
1a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1b Approve Allocation of Income For Did Not Vote Management
2a Elect Andrea Sironi as Director For Did Not Vote Management
2b Elect Roberto Franchini as Director None Did Not Vote Shareholder
3a Approve Remuneration Policy For Did Not Vote Management
3b Approve Second Section of the For Did Not Vote Management
Remuneration Report
3c Approve Fixed-Variable Compensation For Did Not Vote Management
Ratio
3d Approve 2019 and 2020 Annual Incentive For Did Not Vote Management
Plans
4a Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares to
Service Annual Incentive Plan
4b Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
1 Approve Issuance of Shares to Be For Did Not Vote Management
Subscribed through a Contribution in
Kind of Shares of Unione di Banche
Italiane SpA
A Deliberations on Possible Legal Action None Did Not Vote Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 6
2 Amend Articles to Adopt Board For Did Not Vote Management
Structure with Three Committees -
Restore Shareholder Authority to Vote
on Share Buybacks - Amend Provisions
on Number of Directors - Restore
Shareholder Authority to Vote on
Income Allocation
3.1 Elect Director Akamatsu, Ken For Did Not Vote Management
3.2 Elect Director Sugie, Toshihiko For Did Not Vote Management
3.3 Elect Director Takeuchi, Toru For Did Not Vote Management
3.4 Elect Director Igura, Hidehiko For Did Not Vote Management
3.5 Elect Director Nishiyama, Shigeru For Did Not Vote Management
3.6 Elect Director Shirai, Toshinori For Did Not Vote Management
3.7 Elect Director Kuboyama, Michiko For Did Not Vote Management
3.8 Elect Director Iijima, Masami For Did Not Vote Management
3.9 Elect Director Doi, Miwako For Did Not Vote Management
3.10 Elect Director Oyamada, Takashi For Did Not Vote Management
3.11 Elect Director Hirata, Takeo For Did Not Vote Management
3.12 Elect Director Furukawa, Hidetoshi For Did Not Vote Management
3.13 Elect Director Hashimoto, Fukutaka For Did Not Vote 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
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Approve Dividend Distribution For For Management
3 Reappoint Ziv Haft & Co. and Somekh For For Management
Chaikin as Joint Auditors and
Authorize Board to Fix Their
Remuneration
4.1 Elect Tamar Bar-Noy Gotlin as External For For Management
Director
4.2 Reelect Miriam Katz as External For Did Not Vote Management
Director
5 Approve Temporary Compensation Policy For For Management
for the Directors and Officers of the
Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, 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
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ISS A/S
Ticker: ISS Security ID: K5591Y107
Meeting Date: APR 02, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
4 Approve Discharge of Management and For Did Not Vote Management
Board
5 Authorize Share Repurchase Program For Did Not Vote Management
6 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 1.3 Million for
Chair, DKK 654,000 for Vice Chair and
DKK 436,000 for Other Directors;
Approve Remuneration for Committee Work
7a Reelect Lord Allen of Kensington Kt For Did Not Vote Management
CBE as Director
7b Elect Valerie Beaulieu as New Director For Did Not Vote Management
7c Reelect Claire Chiang as Director For Did Not Vote Management
7d Reelect Henrik Poulsen as Director For Did Not Vote Management
7e Elect Soren Thorup Sorensen as New For Did Not Vote Management
Director
7f Reelect Ben Stevens as Director For Did Not Vote Management
7g Elect Cynthia Mary Trudell as Director For Did Not Vote Management
8 Ratify Ernst & Young as Auditors For Did Not Vote Management
9 Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
10 Other Business None None 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 For Did Not Vote Management
Final Dividend of JPY 19
2.1 Elect Director Minami, Shinsuke For Did Not Vote Management
2.2 Elect Director Sugimoto, Shigeji For Did Not Vote Management
2.3 Elect Director Shibata, Mitsuyoshi For Did Not Vote Management
2.4 Elect Director Nakayama, Kozue For Did Not Vote Management
3 Appoint Statutory Auditor Miyazaki, For Did Not Vote Management
Kenji
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 42.5
2.1 Elect Director Okafuji, Masahiro For Did Not Vote Management
2.2 Elect Director Suzuki, Yoshihisa For Did Not Vote Management
2.3 Elect Director Yoshida, Tomofumi For Did Not Vote Management
2.4 Elect Director Fukuda, Yuji For Did Not Vote Management
2.5 Elect Director Kobayashi, Fumihiko For Did Not Vote Management
2.6 Elect Director Hachimura, Tsuyoshi For Did Not Vote Management
2.7 Elect Director Muraki, Atsuko For Did Not Vote Management
2.8 Elect Director Mochizuki, Harufumi For Did Not Vote Management
2.9 Elect Director Kawana, Masatoshi For Did Not Vote Management
2.10 Elect Director Nakamori, Makiko For Did Not Vote Management
3 Appoint Statutory Auditor Kyoda, Makoto For Did Not Vote 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 For Did Not Vote Management
Final Dividend of JPY 30.5
2.1 Elect Director Kikuchi, Satoshi For Did Not Vote Management
2.2 Elect Director Tsuge, Ichiro For Did Not Vote Management
2.3 Elect Director Okubo, Tadataka For Did Not Vote Management
2.4 Elect Director Iwasaki, Naoko For Did Not Vote Management
2.5 Elect Director Motomura, Aya For Did Not Vote Management
2.6 Elect Director Kajiwara, Hiroshi For Did Not Vote Management
3.1 Appoint Statutory Auditor Takada, For Did Not Vote Management
Hiroshi
3.2 Appoint Statutory Auditor Tada, For Did Not Vote Management
Toshiaki
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Elect Director Fujita, Tadashi For Did Not Vote Management
1.3 Elect Director Akasaka, Yuji For Did Not Vote Management
1.4 Elect Director Shimizu, Shinichiro For Did Not Vote Management
1.5 Elect Director Kikuyama, Hideki For Did Not Vote Management
1.6 Elect Director Toyoshima, Ryuzo For Did Not Vote Management
1.7 Elect Director Kitada, Yuichi For Did Not Vote Management
1.8 Elect Director Kobayashi, Eizo For Did Not Vote Management
1.9 Elect Director Ito, Masatoshi For Did Not Vote Management
1.10 Elect Director Hatchoji, Sonoko For Did Not Vote Management
2.1 Appoint Statutory Auditor Suzuka, For Did Not Vote Management
Yasushi
2.2 Appoint Statutory Auditor Kamo, Osamu For Did Not Vote Management
2.3 Appoint Statutory Auditor Okada, Joji For Did Not Vote 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 For Did Not Vote Management
Final Dividend of JPY 77
2 Amend Articles to Amend Provisions on For Did Not Vote Management
Director Titles
3.1 Elect Director Tango, Yasutake For Did Not Vote Management
3.2 Elect Director Iwai, Mutsuo For Did Not Vote Management
3.3 Elect Director Terabatake, Masamichi For Did Not Vote Management
3.4 Elect Director Minami, Naohiro For Did Not Vote Management
3.5 Elect Director Hirowatari, Kiyohide For Did Not Vote Management
3.6 Elect Director Yamashita, Kazuhito For Did Not Vote Management
3.7 Elect Director Koda, Main For Did Not Vote Management
3.8 Elect Director Watanabe, Koichiro For Did Not Vote Management
3.9 Elect Director Nagashima, Yukiko For Did Not Vote Management
4 Approve Restricted Stock Plan and For Did Not Vote Management
Performance Share Plan
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Directors' and Auditors' Reports
2 Approve Final Dividend For Did Not Vote Management
3 Approve Directors' Fees For Did Not Vote Management
4a Elect Mark Greenberg as Director For Did Not Vote Management
4b Elect Vimala Menon as Director For Did Not Vote Management
4c Elect Anthony Nightingale as Director For Did Not Vote Management
4d Elect Michael Kok as Director For Did Not Vote Management
5 Elect Benjamin Birks as Director For Did Not Vote Management
6 Approve PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
7a Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities with or
without Preemptive Rights
7b Authorize Share Repurchase Program For Did Not Vote Management
7c Approve Mandate for Interested Person For Did Not Vote Management
Transactions
--------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD.
Ticker: J36 Security ID: G50736100
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3 Re-elect David Hsu as Director For Did Not Vote Management
4 Re-elect Adam Keswick as Director For Did Not Vote Management
5 Re-elect Anthony Nightingale as For Did Not Vote Management
Director
6 Re-elect John Witt as Director For Did Not Vote Management
7 Ratify Auditors and Authorise Their For Did Not Vote Management
Remuneration
8 Authorise Issue of Equity For Did Not Vote 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 For Did Not Vote Management
Final Dividend of JPY 30
2.1 Elect Director Eric Johnson For Did Not Vote Management
2.2 Elect Director Kawahashi, Nobuo For Did Not Vote Management
2.3 Elect Director Koshiba, Mitsunobu For Did Not Vote Management
2.4 Elect Director Kawasaki, Koichi For Did Not Vote Management
2.5 Elect Director Miyazaki, Hideki For Did Not Vote Management
2.6 Elect Director Nakayama, Mika For Did Not Vote Management
2.7 Elect Director Matsuda, Yuzuru For Did Not Vote Management
2.8 Elect Director Sugata, Shiro For Did Not Vote Management
2.9 Elect Director Seki, Tadayuki For Did Not Vote Management
3 Appoint Statutory Auditor Iwabuchi, For Did Not Vote Management
Tomoaki
4.1 Appoint Alternate Statutory Auditor For Did Not Vote Management
Doi, Makoto
4.2 Appoint Alternate Statutory Auditor For Did Not Vote Management
Chiba, 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 For Did Not Vote Management
Final Dividend of JPY 16
2.1 Elect Director Kaijima, Hiroyuki For Did Not Vote Management
2.2 Elect Director Yamamoto, Katsumi For Did Not Vote Management
2.3 Elect Director Matsumoto, Takumi For Did Not Vote Management
2.4 Elect Director Sano, Makoto For Did Not Vote Management
2.5 Elect Director Kato, Shinji For Did Not Vote Management
2.6 Elect Director Matsuoka, Hirofumi For Did Not Vote Management
2.7 Elect Director Makino, Kazuhisa For Did Not Vote Management
2.8 Elect Director Miyatani, Takao For Did Not Vote Management
2.9 Elect Director Okamoto, Iwao For Did Not Vote Management
2.10 Elect Director Uchiyamada, Takeshi For Did Not Vote Management
2.11 Elect Director Sato, Kazuhiro For Did Not Vote Management
2.12 Elect Director Takahashi, Tomokazu For Did Not Vote Management
2.13 Elect Director Segawa, Haruhiko For Did Not Vote 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 For Did Not Vote Management
Final Dividend of JPY 11
2 Amend Articles to Change Company Name For Did Not Vote Management
3.1 Elect Director Sugimori, Tsutomu For Did Not Vote Management
3.2 Elect Director Ota, Katsuyuki For Did Not Vote Management
3.3 Elect Director Adachi, Hiroji For Did Not Vote Management
3.4 Elect Director Hosoi, Hiroshi For Did Not Vote Management
3.5 Elect Director Murayama, Seiichi For Did Not Vote Management
3.6 Elect Director Yokoi, Yoshikazu For Did Not Vote Management
3.7 Elect Director Iwase, Junichi For Did Not Vote Management
3.8 Elect Director Yatabe, Yasushi For Did Not Vote Management
3.9 Elect Director Ota, Hiroko For Did Not Vote Management
3.10 Elect Director Otsuka, Mutsutake For Did Not Vote Management
3.11 Elect Director Miyata, Yoshiiku For Did Not Vote Management
4.1 Elect Director and Audit Committee For Did Not Vote Management
Member Kato, Hitoshi
4.2 Elect Director and Audit Committee For Did Not Vote Management
Member Ouchi, Yoshiaki
4.3 Elect Director and Audit Committee For Did Not Vote Management
Member Nishioka, Seiichiro
4.4 Elect Director and Audit Committee For Did Not Vote Management
Member Oka, Toshiko
5 Approve Trust-Type Equity Compensation For Did Not Vote Management
Plan
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 23
2.1 Elect Director Kubo, Masami For Did Not Vote Management
2.2 Elect Director Fukai, Yoshihiro For Did Not Vote Management
2.3 Elect Director Tahara, Norihito For Did Not Vote Management
2.4 Elect Director Horiuchi, Toshihiro For Did Not Vote Management
2.5 Elect Director Murakami, Katsumi For Did Not Vote Management
2.6 Elect Director Hiramatsu, Koichi For Did Not Vote Management
2.7 Elect Director Nagata, Yukihiro For Did Not Vote Management
2.8 Elect Director Shiino, Kazuhisa For Did Not Vote Management
2.9 Elect Director Ishibashi, Nobuko For Did Not Vote Management
2.10 Elect Director Suzuki, Mitsuo For Did Not Vote Management
3.1 Appoint Statutory Auditor Kobayashi, For Did Not Vote Management
Yasuo
3.2 Appoint Statutory Auditor Nakao, Takumi For Did Not Vote Management
4 Appoint Alternate Statutory Auditor For Did Not Vote Management
Saeki, Kuniharu
5 Approve Compensation Ceilings for For Did Not Vote Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 15
2.1 Elect Director Mori, Kunishi For Did Not Vote Management
2.2 Elect Director Furukawa, Hidenori For Did Not Vote Management
2.3 Elect Director Teraoka, Naoto For Did Not Vote Management
2.4 Elect Director Yoshida, Kazuhiro For Did Not Vote Management
2.5 Elect Director Nishibayashi, Hitoshi For Did Not Vote Management
2.6 Elect Director Yoshikawa, Keiji For Did Not Vote Management
2.7 Elect Director Ando, Tomoko For Did Not Vote Management
2.8 Elect Director John P. Durkin For Did Not Vote Management
3.1 Appoint Statutory Auditor Aoyagi, Akira For Did Not Vote Management
3.2 Appoint Statutory Auditor Hasebe, For Did Not Vote Management
Hideshi
4 Appoint Alternate Statutory Auditor For Did Not Vote Management
Nakai, 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 For Did Not Vote Management
Final Dividend of JPY 65
2 Amend Articles to Amend Provisions on For Did Not Vote Management
Director Titles
3.1 Elect Director Sawada, Michitaka For Did Not Vote Management
3.2 Elect Director Takeuchi, Toshiaki For Did Not Vote Management
3.3 Elect Director Hasebe, Yoshihiro For Did Not Vote Management
3.4 Elect Director Matsuda, Tomoharu For Did Not Vote Management
3.5 Elect Director Kadonaga, Sonosuke For Did Not Vote Management
3.6 Elect Director Shinobe, Osamu For Did Not Vote Management
3.7 Elect Director Mukai, Chiaki For Did Not Vote Management
3.8 Elect Director Hayashi, Nobuhide For Did Not Vote Management
4 Appoint Statutory Auditor Nakazawa, For Did Not Vote Management
Takahiro
--------------------------------------------------------------------------------
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 Did Not Vote Management
- Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval - Indemnify
Directors
2.1 Elect Director Kanehana, Yoshinori For Did Not Vote Management
2.2 Elect Director Namiki, Sukeyuki For Did Not Vote Management
2.3 Elect Director Hashimoto, Yasuhiko For Did Not Vote Management
2.4 Elect Director Yamamoto, Katsuya For Did Not Vote Management
2.5 Elect Director Nakatani, Hiroshi For Did Not Vote Management
2.6 Elect Director Tamura, Yoshiaki For Did Not Vote Management
2.7 Elect Director Jenifer Rogers For Did Not Vote Management
2.8 Elect Director Tsujimura, Hideo For Did Not Vote Management
3.1 Elect Director and Audit Committee For Did Not Vote Management
Member Fukuma, Katsuyoshi
3.2 Elect Director and Audit Committee For Did Not Vote Management
Member Nekoshima, Akio
3.3 Elect Director and Audit Committee For Did Not Vote Management
Member Kodera, Satoru
3.4 Elect Director and Audit Committee For Did Not Vote Management
Member Ishii, Atsuko
3.5 Elect Director and Audit Committee For Did Not Vote Management
Member Saito, Ryoichi
4 Elect Alternate Director and Audit For Did Not Vote Management
Committee Member Tsukui, Susumu
5 Approve Compensation Ceiling for For Did Not Vote Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For Did Not Vote Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 60
2.1 Elect Director Tanaka, Takashi For Did Not Vote Management
2.2 Elect Director Takahashi, Makoto For Did Not Vote Management
2.3 Elect Director Shoji, Takashi For Did Not Vote Management
2.4 Elect Director Muramoto, Shinichi For Did Not Vote Management
2.5 Elect Director Mori, Keiichi For Did Not Vote Management
2.6 Elect Director Morita, Kei For Did Not Vote Management
2.7 Elect Director Amamiya, Toshitake For Did Not Vote Management
2.8 Elect Director Takeyama, Hirokuni For Did Not Vote Management
2.9 Elect Director Yoshimura, Kazuyuki For Did Not Vote Management
2.10 Elect Director Yamaguchi, Goro For Did Not Vote Management
2.11 Elect Director Yamamoto, Keiji For Did Not Vote Management
2.12 Elect Director Oyagi, Shigeo For Did Not Vote Management
2.13 Elect Director Kano, Riyo For Did Not Vote Management
2.14 Elect Director Goto, Shigeki For Did Not Vote Management
3.1 Appoint Statutory Auditor Takagi, For Did Not Vote Management
Kenichiro
3.2 Appoint Statutory Auditor Honto, Shin For Did Not Vote Management
3.3 Appoint Statutory Auditor Matsumiya, For Did Not Vote Management
Toshihiko
3.4 Appoint Statutory Auditor Karube, Jun For Did Not Vote 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 For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3a Elect Wong Siu Kong as Director For Did Not Vote Management
3b Elect Kuok Khoon Hua as Director For Did Not Vote Management
4 Approve Directors' Fees For Did Not Vote Management
5 Approve PricewaterhouseCoopers as For Did Not Vote Management
Auditor and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
6C Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
6D Adopt New Share Option Scheme and For Did Not Vote Management
Terminate Existing Share Option Scheme
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 100
2.1 Elect Director Takizaki, Takemitsu For Did Not Vote Management
2.2 Elect Director Nakata, Yu For Did Not Vote Management
2.3 Elect Director Kimura, Keiichi For Did Not Vote Management
2.4 Elect Director Yamaguchi, Akiji For Did Not Vote Management
2.5 Elect Director Miki, Masayuki For Did Not Vote Management
2.6 Elect Director Yamamoto, Akinori For Did Not Vote Management
2.7 Elect Director Kanzawa, Akira For Did Not Vote Management
2.8 Elect Director Tanabe, Yoichi For Did Not Vote Management
2.9 Elect Director Taniguchi, Seiichi For Did Not Vote Management
3.1 Appoint Statutory Auditor Takeda, For Did Not Vote Management
Hidehiko
3.2 Appoint Statutory Auditor Indo, Hiroji For Did Not Vote Management
4 Appoint Alternate Statutory Auditor For Did Not Vote Management
Yamamoto, Masaharu
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 21
2.1 Elect Director Mogi, Yuzaburo For Did Not Vote Management
2.2 Elect Director Horikiri, Noriaki For Did Not Vote Management
2.3 Elect Director Yamazaki, Koichi For Did Not Vote Management
2.4 Elect Director Nakano, Shozaburo For Did Not Vote Management
2.5 Elect Director Shimada, Masanao For Did Not Vote Management
2.6 Elect Director Mogi, Osamu For Did Not Vote Management
2.7 Elect Director Matsuyama, Asahi For Did Not Vote Management
2.8 Elect Director Fukui, Toshihiko For Did Not Vote Management
2.9 Elect Director Ozaki, Mamoru For Did Not Vote Management
2.10 Elect Director Inokuchi, Takeo For Did Not Vote Management
2.11 Elect Director Iino, Masako For Did Not Vote Management
3 Appoint Statutory Auditor Mori, Koichi For Did Not Vote Management
4 Appoint Alternate Statutory Auditor For Did Not Vote Management
Endo, Kazuyoshi
5 Approve Compensation Ceiling for For Did Not Vote Management
Directors
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 32.5
2.1 Elect Director Isozaki, Yoshinori For Did Not Vote Management
2.2 Elect Director Nishimura, Keisuke For Did Not Vote Management
2.3 Elect Director Miyoshi, Toshiya For Did Not Vote Management
2.4 Elect Director Yokota, Noriya For Did Not Vote Management
2.5 Elect Director Kobayashi, Noriaki For Did Not Vote Management
2.6 Elect Director Arakawa, Shoshi For Did Not Vote Management
2.7 Elect Director Mori, Masakatsu For Did Not Vote Management
2.8 Elect Director Yanagi, Hiroyuki For Did Not Vote Management
2.9 Elect Director Matsuda, Chieko For Did Not Vote Management
2.10 Elect Director Shiono, Noriko For Did Not Vote Management
2.11 Elect Director Rod Eddington For Did Not Vote Management
2.12 Elect Director George Olcott For Did Not Vote Management
3 Appoint Statutory Auditor Kashima, For Did Not Vote Management
Kaoru
4 Approve Trust-Type Equity Compensation For Did Not Vote Management
Plan and Phantom Stock Plan
5 Approve Compensation Ceiling for For Did Not Vote Management
Directors
6 Initiate Share Repurchase Program Against Did Not Vote Shareholder
7 Approve Restricted Stock Plan Against Did Not Vote Shareholder
8 Reduce Cash Compensation Celling for Against Did Not Vote Shareholder
Directors to JPY 600 Million per Year
9.1 Elect Shareholder Director Nominee Against Did Not Vote Shareholder
Nicholas E Benes
9.2 Elect Shareholder Director Nominee Against Did Not Vote Shareholder
Kikuchi, 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 For For Management
Corporation
--------------------------------------------------------------------------------
KNORR-BREMSE AG
Ticker: KBX Security ID: D4S43E114
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 1.80 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management
2020
6 Approve Remuneration Policy For Did Not Vote Management
7 Approve Remuneration of Supervisory For Did Not Vote Management
Board
8.1 Elect Thomas Enders to the Supervisory For Did Not Vote Management
Board
8.2 Elect Heinz Thiele to the Supervisory For Did Not Vote Management
Board
8.3 Elect Theodor Weimer to the For Did Not Vote Management
Supervisory Board
9 Amend Articles Re: Proof of Entitlement For Did Not Vote Management
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Number of Statutory Auditors
2.1 Elect Director Kobayashi, Kazumasa For Did Not Vote Management
2.2 Elect Director Kobayashi, Akihiro For Did Not Vote Management
2.3 Elect Director Yamane, Satoshi For Did Not Vote Management
2.4 Elect Director Tsuji, Haruo For Did Not Vote Management
2.5 Elect Director Ito, Kunio For Did Not Vote Management
2.6 Elect Director Sasaki, Kaori For Did Not Vote Management
3 Appoint Statutory Auditor Ariizumi, For Did Not Vote Management
Chiaki
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 20
2.1 Appoint Statutory Auditor Kikuchi, For Did Not Vote Management
Mitsuo
2.2 Appoint Statutory Auditor Kawaguchi, For Did Not Vote Management
Yohei
2.3 Appoint Statutory Auditor Suzuki, For Did Not Vote Management
Yukinobu
--------------------------------------------------------------------------------
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
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.6975 per Class A
Share and EUR 1.70 per Class B Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 60,000 for Chairman,
EUR 50,000 for Vice Chairman, and EUR
45,000 for Other Directors; Approve
Attendance Fees for Board and
Committee Work
12 Fix Number of Directors at Nine For For Management
13 Reelect Matti Alahuhta, Anne Brunila, For Against Management
Antti Herlin, Iiris Herlin, Jussi
Herlin, Ravi Kant, Juhani Kaskeala and
Sirpa Pietikainen as Directors; Elect
Susan Duinhoven as New Director
14 Amend Articles Re: Business Area; For For Management
Auditors; General Meeting
15.a Approve Remuneration of Auditors For For Management
15.b Fix Number of Auditors at Two for For For Management
Financial Year 2020
15.c Fix Number of Auditors at One for For For Management
Financial Year 2021
15.d Ratify PricewaterhouseCoopers and For For Management
Jouko Malinen as Auditors for
Financial Year 2020
15.e Ratify Ernst & Young as Auditors for For For Management
Financial Year 2021
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance Shares without For For Management
Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Elect Director Yamana, Shoei For Did Not Vote Management
1.3 Elect Director Hatchoji, Takashi For Did Not Vote Management
1.4 Elect Director Fujiwara, Taketsugu For Did Not Vote Management
1.5 Elect Director Hodo, Chikatomo For Did Not Vote Management
1.6 Elect Director Sakie Tachibana For Did Not Vote Management
Fukushima
1.7 Elect Director Sakuma, Soichiro For Did Not Vote Management
1.8 Elect Director Ito, Toyotsugu For Did Not Vote Management
1.9 Elect Director Suzuki, Hiroyuki For Did Not Vote Management
1.10 Elect Director Taiko, Toshimitsu For Did Not Vote Management
1.11 Elect Director Hatano, Seiji For Did Not Vote Management
1.12 Elect Director Uchida, Masafumi For Did Not Vote Management
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS NV
Ticker: PHIA Security ID: N7637U112
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.b Adopt Financial Statements and For Did Not Vote Management
Statutory Reports
2.c Approve Dividends of EUR 0.85 Per Share For Did Not Vote Management
2.d Approve Remuneration Report For Did Not Vote Management
2.e Approve Discharge of Management Board For Did Not Vote Management
2.f Approve Discharge of Supervisory Board For Did Not Vote Management
3.a Approve Remuneration Policy for For Did Not Vote Management
Management Board
3.b Approve Long Term Incentive Plan for For Did Not Vote Management
Management Board Members
3.c Approve Remuneration Policy for For Did Not Vote Management
Supervisory Board
4.a Reelect N. Dhawan to Supervisory Board For Did Not Vote Management
4.b Elect F. Sijbesma to Supervisory Board For Did Not Vote Management
4.c Elect P. Loscher to Supervisory Board For Did Not Vote Management
5.a Grant Board Authority to Issue Shares For Did Not Vote Management
5.b Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Share Issuances
6 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
7 Approve Cancellation of Repurchased For Did Not Vote Management
Shares
8 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
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 Did Not Vote Management
--------------------------------------------------------------------------------
KOSE 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 For Did Not Vote Management
Final Dividend of JPY 95
2.1 Elect Director Kobayashi, Kazutoshi For Did Not Vote Management
2.2 Elect Director Kobayashi, Takao For Did Not Vote Management
2.3 Elect Director Kobayashi, Yusuke For Did Not Vote Management
2.4 Elect Director Kikuma, Yukino For Did Not Vote Management
2.5 Elect Director Maeda, Yuko For Did Not Vote Management
3.1 Appoint Statutory Auditor Tanabe, For Did Not Vote Management
Shinji
3.2 Appoint Statutory Auditor Kobayashi, For Did Not Vote Management
Kumi
4 Approve Bonus Related to Retirement For Did Not Vote Management
Bonus System Abolition
5 Approve Bonus Related to Retirement For Did Not Vote Management
Bonus System Abolition
6 Approve Restricted Stock Plan For Did Not Vote Management
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Elect Director Kitao, Yuichi For Did Not Vote Management
1.3 Elect Director Yoshikawa, Masato For Did Not Vote Management
1.4 Elect Director Sasaki, Shinji For Did Not Vote Management
1.5 Elect Director Kurosawa, Toshihiko For Did Not Vote Management
1.6 Elect Director Watanabe, Dai For Did Not Vote Management
1.7 Elect Director Matsuda, Yuzuru For Did Not Vote Management
1.8 Elect Director Ina, Koichi For Did Not Vote Management
1.9 Elect Director Shintaku, Yutaro For Did Not Vote Management
2 Appoint Statutory Auditor Yamada, For Did Not Vote Management
Yuichi
3 Approve Annual Bonus For Did Not Vote Management
4 Approve Restricted Stock Plan For Did Not Vote Management
--------------------------------------------------------------------------------
KUEHNE + NAGEL INTERNATIONAL AG
Ticker: KNIN Security ID: H4673L145
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1.1 Reelect Renato Fassbind as Director For Did Not Vote Management
4.1.2 Reelect Karl Gernandt as Director For Did Not Vote Management
4.1.3 Reelect David Kamenetzky as Director For Did Not Vote Management
4.1.4 Reelect Klaus-Michael Kuehne as For Did Not Vote Management
Director
4.1.5 Reelect Hauke Stars as Director For Did Not Vote Management
4.1.6 Reelect Martin Wittig as Director For Did Not Vote Management
4.1.7 Reelect Joerg Wolle as Director For Did Not Vote Management
4.2 Elect Dominik Buergy as Director For Did Not Vote Management
4.3 Reelect Joerg Wolle as Board Chairman For Did Not Vote Management
4.4.1 Appoint Karl Gernandt as Member of the For Did Not Vote Management
Compensation Committee
4.4.2 Appoint Klaus-Michael Kuehne as Member For Did Not Vote Management
of the Compensation Committee
4.4.3 Appoint Hauke Stars as Member of the For Did Not Vote Management
Compensation Committee
4.5 Designate Investarit AG as Independent For Did Not Vote Management
Proxy
4.6 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
5 Approve Creation of CHF 20 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
6 Approve Remuneration Report For Did Not Vote Management
7.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 5 Million
7.2 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 20
Million
8 Transact Other Business (Voting) For Did Not Vote 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 For Did Not Vote Management
Final Dividend of JPY 22
2.1 Elect Director Ito, Masaaki For Did Not Vote Management
2.2 Elect Director Hayase, Hiroaya For Did Not Vote Management
2.3 Elect Director Sano, Yoshimasa For Did Not Vote Management
2.4 Elect Director Abe, Kenichi For Did Not Vote Management
2.5 Elect Director Kawahara, Hitoshi For Did Not Vote Management
2.6 Elect Director Taga, Keiji For Did Not Vote Management
2.7 Elect Director Matthias Gutweiler For Did Not Vote Management
2.8 Elect Director Takai, Nobuhiko For Did Not Vote Management
2.9 Elect Director Hamaguchi, Tomokazu For Did Not Vote Management
2.10 Elect Director Hamano, Jun For Did Not Vote Management
2.11 Elect Director Murata, Keiko For Did Not Vote Management
2.12 Elect Director Tanaka, Satoshi For Did Not Vote Management
3 Appoint Statutory Auditor Nakayama, For Did Not Vote Management
Kazuhiro
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 31
2.1 Elect Director Kadota, Michiya For Did Not Vote Management
2.2 Elect Director Ito, Kiyoshi For Did Not Vote Management
2.3 Elect Director Yamada, Yoshio For Did Not Vote Management
2.4 Elect Director Ejiri, Hirohiko For Did Not Vote Management
2.5 Elect Director Suzuki, Yasuo For Did Not Vote Management
2.6 Elect Director Kobayashi, Toshimi For Did Not Vote Management
2.7 Elect Director Moriwaki, Tsuguto For Did Not Vote Management
2.8 Elect Director Sugiyama, Ryoko For Did Not Vote Management
2.9 Elect Director Tanaka, Keiko For Did Not Vote Management
3.1 Appoint Statutory Auditor Kobayashi, For Did Not Vote Management
Kenjiro
3.2 Appoint Statutory Auditor Tada, For Did Not Vote Management
Toshiaki
4 Appoint Alternate Statutory Auditor For Did Not Vote Management
Nagasawa, Tetsuya
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 80
2.1 Appoint Statutory Auditor Harada, For Did Not Vote Management
Itsuki
2.2 Appoint Statutory Auditor Sakata, For Did Not Vote Management
Hitoshi
2.3 Appoint Statutory Auditor Akiyama, For Did Not Vote Management
Masaaki
2.4 Appoint Statutory Auditor Koyama, For Did Not Vote Management
Shigeru
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 22
2 Amend Articles to Clarify Director For Did Not Vote Management
Authority on Board Meetings
3.1 Elect Director Miyamoto, Masashi For Did Not Vote Management
3.2 Elect Director Osawa, Yutaka For Did Not Vote Management
3.3 Elect Director Mikayama, Toshifumi For Did Not Vote Management
3.4 Elect Director Yokota, Noriya For Did Not Vote Management
3.5 Elect Director Uryu, Kentaro For Did Not Vote Management
3.6 Elect Director Morita, Akira For Did Not Vote Management
3.7 Elect Director Haga, Yuko For Did Not Vote Management
4 Appoint Statutory Auditor Ueno, Masaki For Did Not Vote Management
5 Approve Restricted Stock Plan For Did Not Vote Management
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 46.5
2.1 Elect Director Karaike, Koji For Did Not Vote Management
2.2 Elect Director Aoyagi, Toshihiko For Did Not Vote Management
2.3 Elect Director Tanaka, Ryuji For Did Not Vote Management
2.4 Elect Director Furumiya, Yoji For Did Not Vote Management
2.5 Elect Director Mori, Toshihiro For Did Not Vote Management
2.6 Elect Director Fukunaga, Hiroyuki For Did Not Vote Management
2.7 Elect Director Nuki, Masayoshi For Did Not Vote Management
2.8 Elect Director Kuwano, Izumi For Did Not Vote Management
2.9 Elect Director Ichikawa, Toshihide For Did Not Vote Management
2.10 Elect Director Asatsuma, Shinji For Did Not Vote Management
2.11 Elect Director Muramatsu, Kuniko For Did Not Vote Management
3.1 Elect Director and Audit Committee For Did Not Vote Management
Member Kuga, Eiichi
3.2 Elect Director and Audit Committee For Did Not Vote Management
Member Hirokawa, Masaya
3.3 Elect Director and Audit Committee For Did Not Vote Management
Member Ide, Kazuhide
3.4 Elect Director and Audit Committee For Did Not Vote Management
Member Eto, Yasunori
4 Amend Articles to Disclose Revenues, Against Did Not Vote Shareholder
EBITDA, Net Operating Income and
Appraised Cap Rate for Each Commercial
and Residential Real Estate Assets
5 Elect Shareholder Director Nominee Against Did Not Vote Shareholder
Takei, Fumiyo
6 Elect Shareholder Director Nominee Against Did Not Vote Shareholder
Motoyoshi, Daizo
7 Elect Shareholder Director Nominee Against Did Not Vote Shareholder
Nagao, 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 For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3.1 Approve Allocation of Income For Did Not Vote Management
3.2 Approve Dividends of CHF 2.00 per For Did Not Vote Management
Share from Capital Contribution
Reserves
4.1a Reelect Beat Hess as Director and For Did Not Vote Management
Board Chairmann
4.1b Reelect Oscar Fanjul as Director For Did Not Vote Management
4.1c Reelect Colin Hall as Director For Did Not Vote Management
4.1d Reelect Naina Kidwai as Director For Did Not Vote Management
4.1e Reelect Patrick Kron as Director For Did Not Vote Management
4.1f Reelect Adrian Loader as Director For Did Not Vote Management
4.1g Reelect Juerg Oleas as Director For Did Not Vote Management
4.1h Reelect Claudia Ramirez as Director For Did Not Vote Management
4.1i Reelect Hanne Sorensen as Director For Did Not Vote Management
4.1j Reelect Dieter Spaelti as Director For Did Not Vote Management
4.2.1 Elect Philippe Block as Director For Did Not Vote Management
4.2.2 Elect Kim Fausing as Director For Did Not Vote Management
4.3.1 Reappoint Oscar Fanjul as Member of For Did Not Vote Management
the Nomination, Compensation and
Governance Committee
4.3.2 Reappoint Adrian Loader as Member of For Did Not Vote Management
the Nomination, Compensation and
Governance Committee
4.3.3 Reappoint Hanne Sorensen as Member of For Did Not Vote Management
the Nomination, Compensation and
Governance Committee
4.4.1 Appoint Colin Hall as Member of the For Did Not Vote Management
Nomination, Compensation and
Governance Committee
4.4.2 Appoint Claudia Ramirez as Member of For Did Not Vote Management
the Nomination, Compensation and
Governance Committee
4.5.1 Ratify Deloitte AG as Auditors For Did Not Vote Management
4.5.2 Designate Sabine Burkhalter For Did Not Vote Management
Kaimakliotis as Independent Proxy
5.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 5.4 Million
5.2 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 42.5
Million
6 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 75
2 Amend Articles to Amend Provisions on For Did Not Vote Management
Number of Statutory Auditors
3.1 Elect Director Takemasu, Sadanobu For Did Not Vote Management
3.2 Elect Director Imada, Katsuyuki For Did Not Vote Management
3.3 Elect Director Nakaniwa, Satoshi For Did Not Vote Management
3.4 Elect Director Kyoya, Yutaka For Did Not Vote Management
3.5 Elect Director Hayashi, Keiko For Did Not Vote Management
3.6 Elect Director Nishio, Kazunori For Did Not Vote Management
3.7 Elect Director Iwamura, Miki For Did Not Vote Management
3.8 Elect Director Suzuki, Satoko For Did Not Vote Management
4.1 Appoint Statutory Auditor Imagawa, For Did Not Vote Management
Shuichi
4.2 Appoint Statutory Auditor Yoshida, For Did Not Vote Management
Keiko
5 Approve Compensation Ceiling for For Did Not Vote Management
Statutory Auditors
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Elect Director Kikukawa, Masazumi For Did Not Vote Management
1.3 Elect Director Kobayashi, Kenjiro For Did Not Vote Management
1.4 Elect Director Sakakibara, Takeo For Did Not Vote Management
1.5 Elect Director Kume, Yugo For Did Not Vote Management
1.6 Elect Director Noritake, Fumitomo For Did Not Vote Management
1.7 Elect Director Uchida, Kazunari For Did Not Vote Management
1.8 Elect Director Shiraishi, Takashi For Did Not Vote Management
1.9 Elect Director Sugaya, Takako For Did Not Vote Management
2 Appoint Alternate Statutory Auditor For Did Not Vote Management
Sunaga, Akemi
--------------------------------------------------------------------------------
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 Did Not Vote Management
2.1 Elect Director Seto, Kinya For Did Not Vote Management
2.2 Elect Director Matsumoto, Sachio For Did Not Vote Management
2.3 Elect Director Hwa Jin Song Montesano For Did Not Vote Management
2.4 Elect Director Uchibori, Tamio For Did Not Vote Management
2.5 Elect Director Onimaru, Kaoru For Did Not Vote Management
2.6 Elect Director Suzuki, Teruo For Did Not Vote Management
2.7 Elect Director Nishiura, Yuji For Did Not Vote Management
2.8 Elect Director Hamaguchi, Daisuke For Did Not Vote Management
2.9 Elect Director Matsuzaki, Masatoshi For Did Not Vote Management
--------------------------------------------------------------------------------
LOBLAW COMPANIES LIMITED
Ticker: L Security ID: 539481101
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paviter S. Binning For Did Not Vote Management
1.2 Elect Director Scott B. Bonham For Did Not Vote Management
1.3 Elect Director Warren Bryant For Did Not Vote Management
1.4 Elect Director Christie J.B. Clark For Did Not Vote Management
1.5 Elect Director Daniel Debow For Did Not Vote Management
1.6 Elect Director William A. Downe For Did Not Vote Management
1.7 Elect Director Janice Fukakusa For Did Not Vote Management
1.8 Elect Director M. Marianne Harris For Did Not Vote Management
1.9 Elect Director Claudia Kotchka For Did Not Vote Management
1.10 Elect Director Beth Pritchard For Did Not Vote Management
1.11 Elect Director Sarah Raiss For Did Not Vote Management
1.12 Elect Director Galen G. Weston For Did Not Vote Management
2 Approve KPMG LLP as Auditors and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For Did Not Vote Management
Compensation Approach
4 SP 1: Enhance the Mandate of the Risk Against Did Not Vote Shareholder
and Compliance Committee to Assign it
with Specific Responsibility for Human
Rights Risk Assessment, Mitigation and
Prevention, Policy Formulation and
Adoption
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Elect Director Tomaru, Akihiko For Did Not Vote Management
1.3 Elect Director Tsuchiya, Eiji For Did Not Vote Management
1.4 Elect Director Izumiya, Kazuyuki For Did Not Vote Management
1.5 Elect Director Urae, Akinori For Did Not Vote Management
1.6 Elect Director Yoshida, Kenichiro For Did Not Vote Management
1.7 Elect Director Mori, Kenichi For Did Not Vote Management
2.1 Elect Director and Audit Committee For Did Not Vote Management
Member Ii, Masako
2.2 Elect Director and Audit Committee For Did Not Vote Management
Member Yamazaki, Mayuka
2.3 Elect Director and Audit Committee For Did Not Vote Management
Member Toyama, Ryoko
--------------------------------------------------------------------------------
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 For For Management
Wikramanayake in the Macquarie Group
Employee Retained Equity Plan
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
6 Approve Issuance of Macquarie Group For For Management
Capital Notes 4
--------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG Security ID: 559222401
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott B. Bonham For Did Not Vote Management
1.2 Elect Director Peter G. Bowie For Did Not Vote Management
1.3 Elect Director Mary S. Chan For Did Not Vote Management
1.4 Elect Director V. Peter Harder For Did Not Vote Management
1.5 Elect Director Kurt J. Lauk For Did Not Vote Management
1.6 Elect Director Robert F. MacLellan For Did Not Vote Management
1.7 Elect Director Cynthia A. Niekamp For Did Not Vote Management
1.8 Elect Director William A. Ruh For Did Not Vote Management
1.9 Elect Director Indira V. Samarasekera For Did Not Vote Management
1.10 Elect Director Donald J. Walker For Did Not Vote Management
1.11 Elect Director Lisa S. Westlake For Did Not Vote Management
1.12 Elect Director William L. Young For Did Not Vote Management
2 Approve Deloitte LLP as Auditors and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For Did Not Vote Management
Compensation 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 For Did Not Vote Management
Final Dividend of JPY 43
2.1 Appoint Statutory Auditor Wakayama, For Did Not Vote Management
Mitsuhiko
2.2 Appoint Statutory Auditor Kodama, Akira For Did Not Vote Management
2.3 Appoint Statutory Auditor Inoue, Shoji For Did Not Vote Management
3 Approve Annual Bonus For Did Not Vote Management
--------------------------------------------------------------------------------
MANULIFE FINANCIAL CORP.
Ticker: MFC Security ID: 56501R106
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronalee H. Ambrose For Did Not Vote Management
1.2 Elect Director Guy L.T. Bainbridge For Did Not Vote Management
1.3 Elect Director Joseph P. Caron For Did Not Vote Management
1.4 Elect Director John M. Cassaday For Did Not Vote Management
1.5 Elect Director Susan F. Dabarno For Did Not Vote Management
1.6 Elect Director Julie E. Dickson For Did Not Vote Management
1.7 Elect Director Sheila S. Fraser For Did Not Vote Management
1.8 Elect Director Roy Gori For Did Not Vote Management
1.9 Elect Director Tsun-yan Hsieh For Did Not Vote Management
1.10 Elect Director Donald R. Lindsay For Did Not Vote Management
1.11 Elect Director John R.V. Palmer For Did Not Vote Management
1.12 Elect Director C. James Prieur For Did Not Vote Management
1.13 Elect Director Andrea S. Rosen For Did Not Vote Management
2 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management
3 Advisory Vote on Executive For Did Not Vote Management
Compensation Approach
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Head Office
2.1 Elect Director Kokubu, Fumiya For Did Not Vote Management
2.2 Elect Director Takahara, Ichiro For Did Not Vote Management
2.3 Elect Director Kakinoki, Masumi For Did Not Vote Management
2.4 Elect Director Ishizuki, Mutsumi For Did Not Vote Management
2.5 Elect Director Oikawa, Kenichiro For Did Not Vote Management
2.6 Elect Director Furuya, Takayuki For Did Not Vote Management
2.7 Elect Director Kitabata, Takao For Did Not Vote Management
2.8 Elect Director Takahashi, Kyohei For Did Not Vote Management
2.9 Elect Director Okina, Yuri For Did Not Vote Management
2.10 Elect Director Hatchoji, Takashi For Did Not Vote Management
2.11 Elect Director Kitera, Masato For Did Not Vote Management
3.1 Appoint Statutory Auditor Kikuchi, For Did Not Vote Management
Yoichi
3.2 Appoint Statutory Auditor Nishiyama, For Did Not Vote Management
Shigeru
4 Approve Compensation Ceiling for For Did Not Vote Management
Directors
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Elect Director Yoshimura, Yoshinori For Did Not Vote Management
1.3 Elect Director Horikawa, Daiji For Did Not Vote Management
1.4 Elect Director Kadono, Minoru For Did Not Vote Management
1.5 Elect Director Nakano, Kenjiro For Did Not Vote Management
1.6 Elect Director Ushino, Kenichiro For Did Not Vote Management
1.7 Elect Director Fujioka, Yuka For Did Not Vote Management
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 20
2.1 Elect Director Kogai, Masamichi For Did Not Vote Management
2.2 Elect Director Marumoto, Akira For Did Not Vote Management
2.3 Elect Director Fujiwara, Kiyoshi For Did Not Vote Management
2.4 Elect Director Shobuda, Kiyotaka For Did Not Vote Management
2.5 Elect Director Ono, Mitsuru For Did Not Vote Management
2.6 Elect Director Koga, Akira For Did Not Vote Management
2.7 Elect Director Moro, Masahiro For Did Not Vote Management
2.8 Elect Director Sato, Kiyoshi For Did Not Vote Management
2.9 Elect Director Ogawa, Michiko For Did Not Vote Management
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd Dean For For Management
1b Elect Director Robert Eckert For For Management
1c Elect Director Catherine Engelbert For For Management
1d Elect Director Margaret Georgiadis For For Management
1e Elect Director Enrique Hernandez, Jr. For For Management
1f Elect Director Christopher Kempczinski For For Management
1g Elect Director Richard Lenny For For Management
1h Elect Director John Mulligan For For Management
1i Elect Director Sheila Penrose For For Management
1j Elect Director John Rogers, Jr. For For Management
1k Elect Director Paul Walsh For For Management
1l Elect Director Miles White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Report on Sugar and Public Health Against Against Shareholder
--------------------------------------------------------------------------------
MCDONALD'S HOLDINGS CO. (JAPAN) LTD.
Ticker: 2702 Security ID: J4261C109
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 For Did Not Vote Management
Final Dividend of JPY 33
2.1 Elect Director Sarah L. Casanova For Did Not Vote Management
2.2 Elect Director Arosha Yijemuni For Did Not Vote Management
2.3 Elect Director Ueda, Masataka For Did Not Vote Management
3.1 Appoint Statutory Auditor Ishii, For Did Not Vote Management
Takaaki
3.2 Appoint Statutory Auditor Tashiro, Yuko For Did Not Vote Management
3.3 Appoint Statutory Auditor Honda, For Did Not Vote Management
Yoshiyuki
3.4 Appoint Statutory Auditor Ellen Caya For Did Not Vote 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
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Elect Director Chofuku, Yasuhiro For Did Not Vote Management
1.3 Elect Director Yoda, Toshihide For Did Not Vote Management
1.4 Elect Director Sakon, Yuji For Did Not Vote Management
1.5 Elect Director Hasegawa, Takuro For Did Not Vote Management
1.6 Elect Director Watanabe, Shinjiro For Did Not Vote Management
1.7 Elect Director Kasutani, Seiichi For Did Not Vote Management
1.8 Elect Director Kagami, Mitsuko For Did Not Vote Management
1.9 Elect Director Asano, Toshio For Did Not Vote Management
1.10 Elect Director Shoji, Kuniko For Did Not Vote Management
1.11 Elect Director Mimura, Koichi For Did Not Vote 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 Did Not Vote Management
1.2 Elect Director Kobayashi, Daikichiro For Did Not Vote Management
1.3 Elect Director Matsuda, Katsunari For Did Not Vote Management
1.4 Elect Director Shiozaki, Koichiro For Did Not Vote Management
1.5 Elect Director Furuta, Jun For Did Not Vote Management
1.6 Elect Director Iwashita, Tomochika For Did Not Vote Management
1.7 Elect Director Murayama, Toru For Did Not Vote Management
1.8 Elect Director Matsumura, Mariko For Did Not Vote Management
2 Appoint Alternate Statutory Auditor For Did Not Vote Management
Imamura, Makoto
--------------------------------------------------------------------------------
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
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018/19
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Ordinary
Share and EUR 0.70 per Preferred Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018/19
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018/19
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2019/20
6.1 Elect Marco Arcelli to the Supervisory For For Management
Board
6.2 Elect Gwyn Burr to the Supervisory For For Management
Board
6.3 Elect Edgar Ernst to the Supervisory For For Management
Board
6.4 Elect Liliana Solomon to the For For Management
Supervisory 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
1.2 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
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
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation 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
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Approve Demerger Plan For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 7.04
2.1 Elect Director Nishimoto, Kosuke For Did Not Vote Management
2.2 Elect Director Ono, Ryusei For Did Not Vote Management
2.3 Elect Director Ikeguchi, Tokuya For Did Not Vote Management
2.4 Elect Director Otokozawa, Ichiro For Did Not Vote Management
2.5 Elect Director Sato, Toshinari For Did Not Vote Management
2.6 Elect Director Ogi, Takehiko For Did Not Vote Management
2.7 Elect Director Nakano, Yoichi For Did Not Vote Management
2.8 Elect Director Shimizu, Arata For Did Not Vote Management
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Elect Director Ochi, Hitoshi For Did Not Vote Management
1.3 Elect Director Date, Hidefumi For Did Not Vote Management
1.4 Elect Director Fujiwara, Ken For Did Not Vote Management
1.5 Elect Director Glenn H. Fredrickson For Did Not Vote Management
1.6 Elect Director Kobayashi, Shigeru For Did Not Vote Management
1.7 Elect Director Katayama, Hiroshi For Did Not Vote Management
1.8 Elect Director Kunii, Hideko For Did Not Vote Management
1.9 Elect Director Hashimoto, Takayuki For Did Not Vote Management
1.10 Elect Director Hodo, Chikatomo For Did Not Vote Management
1.11 Elect Director Kikuchi, Kiyomi For Did Not Vote Management
1.12 Elect Director Yamada, Tatsumi For Did Not Vote 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 For Did Not Vote Management
Final Dividend of JPY 68
2.1 Elect Director Kobayashi, Ken For Did Not Vote Management
2.2 Elect Director Kakiuchi, Takehiko For Did Not Vote Management
2.3 Elect Director Masu, Kazuyuki For Did Not Vote Management
2.4 Elect Director Yoshida, Shinya For Did Not Vote Management
2.5 Elect Director Murakoshi, Akira For Did Not Vote Management
2.6 Elect Director Sakakida, Masakazu For Did Not Vote Management
2.7 Elect Director Nishiyama, Akihiko For Did Not Vote Management
2.8 Elect Director Saiki, Akitaka For Did Not Vote Management
2.9 Elect Director Tatsuoka, Tsuneyoshi For Did Not Vote Management
2.10 Elect Director Miyanaga, Shunichi For Did Not Vote Management
2.11 Elect Director Akiyama, Sakie For Did Not Vote Management
3.1 Appoint Statutory Auditor Takayama, For Did Not Vote Management
Yasuko
3.2 Appoint Statutory Auditor Sato, Rieko For Did Not Vote Management
3.3 Appoint Statutory Auditor Nakao, For Did Not Vote Management
Takeshi
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Elect Director Sugiyama, Takeshi For Did Not Vote Management
1.3 Elect Director Sagawa, Masahiko For Did Not Vote Management
1.4 Elect Director Harada, Shinji For Did Not Vote Management
1.5 Elect Director Kawagoishi, Tadashi For Did Not Vote Management
1.6 Elect Director Sakamoto, Takashi For Did Not Vote Management
1.7 Elect Director Uruma, Kei For Did Not Vote Management
1.8 Elect Director Yabunaka, Mitoji For Did Not Vote Management
1.9 Elect Director Obayashi, Hiroshi For Did Not Vote Management
1.10 Elect Director Watanabe, Kazunori For Did Not Vote Management
1.11 Elect Director Koide, Hiroko For Did Not Vote Management
1.12 Elect Director Oyamada, Takashi For Did Not Vote 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 Did Not Vote Management
1.2 Elect Director Fujii, Masashi For Did Not Vote Management
1.3 Elect Director Inari, Masato For Did Not Vote Management
1.4 Elect Director Ariyoshi, Nobuhisa For Did Not Vote Management
1.5 Elect Director Okubo, Tomohiko For Did Not Vote Management
1.6 Elect Director Kato, Kenji For Did Not Vote Management
1.7 Elect Director Kosaka, Yasushi For Did Not Vote Management
1.8 Elect Director Nagaoka, Naruyuki For Did Not Vote Management
1.9 Elect Director Tanigawa, Kazuo For Did Not Vote Management
1.10 Elect Director Sato, Tsugio For Did Not Vote Management
1.11 Elect Director Hirose, Haruko For Did Not Vote Management
1.12 Elect Director Suzuki, Toru For Did Not Vote Management
2.1 Appoint Statutory Auditor Sugita, For Did Not Vote Management
Katsuhiko
2.2 Appoint Statutory Auditor Mizukami, For Did Not Vote Management
Masamichi
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Elect Director Ono, Naoki For Did Not Vote Management
1.3 Elect Director Shibata, Makoto For Did Not Vote Management
1.4 Elect Director Yasui, Yoshikazu For Did Not Vote Management
1.5 Elect Director Tokuno, Mariko For Did Not Vote Management
1.6 Elect Director Watanabe, Hiroshi For Did Not Vote Management
1.7 Elect Director Sugi, Hikaru For Did Not Vote Management
1.8 Elect Director Sato, Hiroshi For Did Not Vote Management
1.9 Elect Director Wakabayashi, Tatsuo For Did Not Vote Management
1.10 Elect Director Igarashi, Koji For Did Not Vote 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 Did Not Vote Management
1.2 Elect Director Kato, Takao For Did Not Vote Management
1.3 Elect Director Shiraji, Kozo For Did Not Vote Management
1.4 Elect Director Miyanaga, Shunichi For Did Not Vote Management
1.5 Elect Director Kobayashi, Ken For Did Not Vote Management
1.6 Elect Director Egami, Setsuko For Did Not Vote Management
1.7 Elect Director Koda, Main For Did Not Vote Management
1.8 Elect Director Takeoka, Yaeko For Did Not Vote Management
1.9 Elect Director Sasae, Kenichiro For Did Not Vote Management
1.10 Elect Director Sono, Kiyoshi For Did Not Vote Management
1.11 Elect Director Sakamoto, Hideyuki For Did Not Vote Management
1.12 Elect Director Miyagawa, Mitsuko For Did Not Vote Management
1.13 Elect Director Nakamura, Yoshihiko For Did Not Vote Management
1.14 Elect Director Tagawa, Joji For Did Not Vote Management
1.15 Elect Director Ikushima, Takahiko For Did Not Vote 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 For Did Not Vote Management
Final Dividend of JPY 12.5
2.1 Elect Director Fujii, Mariko For Did Not Vote Management
2.2 Elect Director Honda, Keiko For Did Not Vote Management
2.3 Elect Director Kato, Kaoru For Did Not Vote Management
2.4 Elect Director Matsuyama, Haruka For Did Not Vote Management
2.5 Elect Director Toby S. Myerson For Did Not Vote Management
2.6 Elect Director Nomoto, Hirofumi For Did Not Vote Management
2.7 Elect Director Shingai, Yasushi For Did Not Vote Management
2.8 Elect Director Tarisa Watanagase For Did Not Vote Management
2.9 Elect Director Yamate, Akira For Did Not Vote Management
2.10 Elect Director Okamoto, Junichi For Did Not Vote Management
2.11 Elect Director Ogura, Ritsuo For Did Not Vote Management
2.12 Elect Director Hirano, Nobuyuki For Did Not Vote Management
2.13 Elect Director Mike, Kanetsugu For Did Not Vote Management
2.14 Elect Director Araki, Saburo For Did Not Vote Management
2.15 Elect Director Nagashima, Iwao For Did Not Vote Management
2.16 Elect Director Kamezawa, Hironori For Did Not Vote 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 For Did Not Vote Management
Final Dividend of JPY 50
2.1 Elect Director Tannowa, Tsutomu For Did Not Vote Management
2.2 Elect Director Hashimoto, Osamu For Did Not Vote Management
2.3 Elect Director Matsuo, Hideki For Did Not Vote Management
2.4 Elect Director Shimogori, Takayoshi For Did Not Vote Management
2.5 Elect Director Nakajima, Hajime For Did Not Vote Management
2.6 Elect Director Kuroda, Yukiko For Did Not Vote Management
2.7 Elect Director Bada, Hajime For Did Not Vote Management
2.8 Elect Director Yoshimaru, Yukiko For Did Not Vote Management
3 Appoint Statutory Auditor Kubo, For Did Not Vote Management
Masaharu
--------------------------------------------------------------------------------
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 None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B4 If you do not fall under any of the None Against Management
categories mentioned under items B1
through B3, vote FOR. Otherwise, vote
against.
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, 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
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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
1 Discuss Financial Statements and the None None Management
Report of the Board
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 & For For Management
Co. as Auditors. Report on Fees Paid
to the Auditor for 2018
4 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
5 Approve Amended Employment Terms of For For Management
Eldad Fresher, CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, 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
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Directors/Officers Including Bank's
Primary Internal Auditor
A Vote FOR if you are a controlling None Did Not Vote Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Did Not Vote Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Did Not Vote Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Did Not Vote Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MONCLER SPA
Ticker: MONC Security ID: T6730E110
Meeting Date: JUN 11, 2020 Meeting Type: Annual/Special
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Allocation of Income For Did Not Vote Management
2.1 Approve Remuneration Policy For Did Not Vote Management
2.2 Approve Second Section of the For Did Not Vote Management
Remuneration Report
3.1.1 Slate Submitted by Ruffini None Did Not Vote Shareholder
Partecipazioni Srl
3.1.2 Slate Submitted by Institutional None Did Not Vote Shareholder
Investors (Assogestioni)
3.2 Appoint Chairman of Internal Statutory None Did Not Vote Shareholder
Auditors
3.3 Approve Internal Auditors' Remuneration None Did Not Vote Shareholder
4 Approve 2020 Performance Shares Plan For Did Not Vote Management
5 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
1 Authorize Board to Increase Capital to For Did Not Vote Management
Service 2020 Performance Shares Plan
A Deliberations on Possible Legal Action None Did Not Vote Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
MONOTARO CO., LTD.
Ticker: 3064 Security ID: J46583100
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 For Did Not Vote Management
Final Dividend of JPY 7.5
2.1 Elect Director Seto, Kinya For Did Not Vote Management
2.2 Elect Director Suzuki, Masaya For Did Not Vote Management
2.3 Elect Director Yamagata, Yasuo For Did Not Vote Management
2.4 Elect Director Kitamura, Haruo For Did Not Vote Management
2.5 Elect Director Kishida, Masahiro For Did Not Vote Management
2.6 Elect Director Ise, Tomoko For Did Not Vote Management
2.7 Elect Director Sagiya, Mari For Did Not Vote Management
2.8 Elect Director Barry Greenhouse For Did Not Vote Management
--------------------------------------------------------------------------------
MOWI ASA
Ticker: MOWI Security ID: R4S04H101
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Receive Briefing on the Business None None Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
7 Approval of the Guidelines for For Did Not Vote Management
Allocation of Options
8 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 1.2 Million for
Chair, NOK 675,000 for Vice Chair and
NOK 500,000 for Other Directors;
Approve Remuneration for Audit
Committee
9 Approve Remuneration of Nomination For Did Not Vote Management
Committee
10 Approve Remuneration of Auditors For Did Not Vote Management
11a Elect Alf-Helge Aarskog (Vice Chair) For Did Not Vote Management
as New Director
11b Elect Bjarne Tellmann as New Director For Did Not Vote Management
11c Elect Solveig Strand as New Director For Did Not Vote Management
11d Reelect Cecilie Fredriksen as Director For Did Not Vote Management
12 Elect Anne Lise Ellingsen Gryte as New For Did Not Vote Management
Member and Chair of Nominating
Committee
13 Authorize Board to Distribute Dividends For Did Not Vote Management
14 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
15a Approve Creation of NOK 387.8 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
15b Authorize Issuance of Convertible For Did Not Vote Management
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of NOK 3.2
Billion; Approve Creation of NOK 387.8
Million Pool of Capital to Guarantee
Conversion Rights
16 Approval of an Application to be For Did Not Vote Management
Exempt from the Obligation to
Establish a Corporate Assembly
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 37
2.1 Elect Director Teramoto, Katsuhiro For Did Not Vote Management
2.2 Elect Director Juman, Shinji For Did Not Vote Management
2.3 Elect Director Hakoda, Daisuke For Did Not Vote Management
2.4 Elect Director Akita, Toshiaki For Did Not Vote Management
2.5 Elect Director Naoki, Shigeru For Did Not Vote Management
2.6 Elect Director Kimura, Kazumasa For Did Not Vote Management
2.7 Elect Director Fujiwara, Yutaka For Did Not Vote Management
2.8 Elect Director Uchida, Norio For Did Not Vote Management
2.9 Elect Director Iizuka, Mari For Did Not Vote Management
2.10 Elect Director Mizukoshi, Naoko For Did Not Vote Management
3.1 Appoint Statutory Auditor Shimizu, Isao For Did Not Vote Management
3.2 Appoint Statutory Auditor Sasaki, Zenzo For Did Not Vote Management
3.3 Appoint Statutory Auditor Nagasaka, For Did Not Vote Management
Takemi
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Elect Director Niino, Takashi For Did Not Vote Management
1.3 Elect Director Morita, Takayuki For Did Not Vote Management
1.4 Elect Director Ishiguro, Norihiko For Did Not Vote Management
1.5 Elect Director Matsukura, Hajime For Did Not Vote Management
1.6 Elect Director Nishihara, Moto For Did Not Vote Management
1.7 Elect Director Seto, Kaoru For Did Not Vote Management
1.8 Elect Director Iki, Noriko For Did Not Vote Management
1.9 Elect Director Ito, Masatoshi For Did Not Vote Management
1.10 Elect Director Nakamura, Kuniharu For Did Not Vote Management
1.11 Elect Director Ota, Jun For Did Not Vote Management
2 Appoint Statutory Auditor Nitta, Masami For Did Not Vote Management
--------------------------------------------------------------------------------
NESTE CORP.
Ticker: NESTE Security ID: X5688A109
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For Did Not Vote Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Prepare and Approve List of For Did Not Vote Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report; Receive Auditor's Report
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.46 Per Share
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
11 Approve Remuneration of Directors in None Did Not Vote Shareholder
the Amount of EUR 67,900 for Chairman,
EUR 49,600 for Vice Chairman, and EUR
35,700 for Other Directors; Approve
Remuneration for Committee Work;
Approve Meeting Fees
12 Fix Number of Directors at Eight For Did Not Vote Management
13 Reelect Matti Kahkonen (Chair), Sonat For Did Not Vote Management
Burman Olsson, Martina Floel,
Jean-Baptiste Renard, Jari Rosendal
and Marco Wiren (Vice Chair) as
Directors; Elect Nick Elmslie and
Johanna Soderstrom as New Directors
14 Approve Remuneration of Auditors For Did Not Vote Management
15 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
16 Authorize Share Repurchase Program For Did Not Vote Management
17 Approve Issuance of up to 23 Million For Did Not Vote Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 2.70 per Share
4.1.a Reelect Paul Bulcke as Director and For Did Not Vote Management
Board Chairman
4.1.b Reelect Ulf Schneider as Director For Did Not Vote Management
4.1.c Reelect Henri de Castries as Director For Did Not Vote Management
4.1.d Reelect Renato Fassbind as Director For Did Not Vote Management
4.1.e Reelect Ann Veneman as Director For Did Not Vote Management
4.1.f Reelect Eva Cheng as Director For Did Not Vote Management
4.1.g Reelect Patrick Aebischer as Director For Did Not Vote Management
4.1.h Reelect Ursula Burns as Director For Did Not Vote Management
4.1.i Reelect Kasper Rorsted as Director For Did Not Vote Management
4.1.j Reelect Pablo Isla as Director For Did Not Vote Management
4.1.k Reelect Kimberly Ross as Director For Did Not Vote Management
4.1.l Reelect Dick Boer as Director For Did Not Vote Management
4.1.m Reelect Dinesh Paliwal as Director For Did Not Vote Management
4.2 Elect Hanne Jimenez de Mora as Director For Did Not Vote Management
4.3.1 Appoint Patrick Aebischer as Member of For Did Not Vote Management
the Compensation Committee
4.3.2 Appoint Ursula Burns as Member of the For Did Not Vote Management
Compensation Committee
4.3.3 Appoint Pablo Isla as Member of the For Did Not Vote Management
Compensation Committee
4.3.4 Appoint Dick Boer as Member of the For Did Not Vote Management
Compensation Committee
4.4 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
4.5 Designate Hartmann Dreyer as For Did Not Vote Management
Independent Proxy
5.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 10 Million
5.2 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 55
Million
6 Approve CHF 9.5 Million Reduction in For Did Not Vote Management
Share Capital via Cancellation of
Repurchased Shares
7 Transact Other Business (Voting) Against Did Not Vote 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 For For Management
Private Placements
2 Approve Issuance of Warrants for For For Management
Private Placements (Put Options)
3 Approve Issuance of Warrants for For For Management
Private Placements (Put Options)
4 Approve Issuance of Warrants for For For Management
Private Placements (Put Options)
5 Approve Issuance of Warrants for For For Management
Private Placements (Put Options)
6 Approve Issuance of Warrants for For For Management
Private Placements (Call Options)
7 Approve Issuance of Warrants for For For Management
Private Placements (Call Options)
8 Approve Issuance of Warrants for For For Management
Private Placements (Call Options)
9 Approve Issuance of Warrants for For For Management
Private Placements (Call Options)
10 Approve Issuance of Common Shares for For For Management
Private Placements
11 Elect Director Hongwoo Lee For For Management
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Elect Director Uemura, Shiro For Did Not Vote Management
1.3 Elect Director Patrick Soderlund For Did Not Vote Management
2.1 Elect Director and Audit Committee For Did Not Vote Management
Member Hongwoo Lee
2.2 Elect Director and Audit Committee For Did Not Vote Management
Member Honda, Satoshi
2.3 Elect Director and Audit Committee For Did Not Vote Management
Member Kuniya, Shiro
3 Approve Stock Option Plan For Did Not Vote 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 Did Not Vote Management
1.2 Elect Director Kito, Tetsuhiro For Did Not Vote Management
1.3 Elect Director Ikawa, Nobuhisa For Did Not Vote Management
1.4 Elect Director Miyagai, Sadanori For Did Not Vote Management
1.5 Elect Director Kono, Yasuko For Did Not Vote Management
1.6 Elect Director Iwasaki, Atsushi For Did Not Vote Management
1.7 Elect Director Arase, Hideo For Did Not Vote Management
1.8 Elect Director Maeda, Fumio For Did Not Vote Management
2 Approve Trust-Type Equity Compensation For Did Not Vote 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 For For Management
Director
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 For For Management
Director
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
Directors
5 Reappoint Kost Forer Gabay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Discuss Financial Statements and the None None Management
Report of the Board for 2016
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, 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
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 10
2.1 Elect Director Ushida, Kazuo For Did Not Vote Management
2.2 Elect Director Umatate, Toshikazu For Did Not Vote Management
2.3 Elect Director Odajima, Takumi For Did Not Vote Management
2.4 Elect Director Tokunari, Muneaki For Did Not Vote Management
2.5 Elect Director Negishi, Akio For Did Not Vote Management
2.6 Elect Director Murayama, Shigeru For Did Not Vote Management
3.1 Elect Director and Audit Committee For Did Not Vote Management
Member Tsurumi, Atsushi
3.2 Elect Director and Audit Committee For Did Not Vote Management
Member Ishihara, Kunio
3.3 Elect Director and Audit Committee For Did Not Vote Management
Member Hiruta, Shiro
3.4 Elect Director and Audit Committee For Did Not Vote Management
Member 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 For Did Not Vote Management
Final Dividend of JPY 820
2.1 Elect Director Furukawa, Shuntaro For Did Not Vote Management
2.2 Elect Director Miyamoto, Shigeru For Did Not Vote Management
2.3 Elect Director Takahashi, Shinya For Did Not Vote Management
2.4 Elect Director Shiota, Ko For Did Not Vote Management
2.5 Elect Director Shibata, Satoru For Did Not Vote Management
3.1 Elect Director and Audit Committee For Did Not Vote Management
Member Noguchi, Naoki
3.2 Elect Director and Audit Committee For Did Not Vote Management
Member Umeyama, Katsuhiro
3.3 Elect Director and Audit Committee For Did Not Vote Management
Member Yamazaki, Masao
3.4 Elect Director and Audit Committee For Did Not Vote Management
Member Shinkawa, Asa
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 80
2.1 Elect Director Watanabe, Kenji For Did Not Vote Management
2.2 Elect Director Saito, Mitsuru For Did Not Vote Management
2.3 Elect Director Ishii, Takaaki For Did Not Vote Management
2.4 Elect Director Akita, Susumu For Did Not Vote Management
2.5 Elect Director Horikiri, Satoshi For Did Not Vote Management
2.6 Elect Director Masuda, Takashi For Did Not Vote Management
2.7 Elect Director Sugiyama, Masahiro For Did Not Vote Management
2.8 Elect Director Nakayama, Shigeo For Did Not Vote Management
2.9 Elect Director Yasuoka, Sadako For Did Not Vote Management
3.1 Appoint Statutory Auditor Arima, For Did Not Vote Management
Shigeki
3.2 Appoint Statutory Auditor Nojiri, For Did Not Vote Management
Toshiaki
3.3 Appoint Statutory Auditor Aoki, Yoshio For Did Not Vote Management
4 Approve Annual Bonus For Did Not Vote 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 For Did Not Vote Management
Final Dividend of JPY 23
2 Amend Articles to Adopt Board For Did Not Vote Management
Structure with Three Committees -
Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Director Titles -
Clarify Director Authority on Board
Meetings - Indemnify Directors
3.1 Elect Director Tanaka, Masaaki For Did Not Vote Management
3.2 Elect Director Goh Hup Jin For Did Not Vote Management
3.3 Elect Director Minami, Manabu For Did Not Vote Management
3.4 Elect Director Hara, Hisashi For Did Not Vote Management
3.5 Elect Director Tsutsui, Takashi For Did Not Vote Management
3.6 Elect Director Morohoshi, Toshio For Did Not Vote Management
3.7 Elect Director Nakamura, Masayoshi For Did Not Vote Management
3.8 Elect Director Mitsuhashi, Masataka For Did Not Vote Management
3.9 Elect Director Koezuka, Miharu For Did Not Vote 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 For Did Not Vote Management
Final Dividend of JPY 47.5
2.1 Elect Director Shinohara, Hiromichi For Did Not Vote Management
2.2 Elect Director Sawada, Jun For Did Not Vote Management
2.3 Elect Director Shimada, Akira For Did Not Vote Management
2.4 Elect Director Shibutani, Naoki For Did Not Vote Management
2.5 Elect Director Shirai, Katsuhiko For Did Not Vote Management
2.6 Elect Director Sakakibara, Sadayuki For Did Not Vote Management
2.7 Elect Director Sakamura, Ken For Did Not Vote Management
2.8 Elect Director Takegawa, Keiko For Did Not Vote Management
3 Appoint Statutory Auditor Takahashi, For Did Not Vote Management
Kanae
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 48
2.1 Elect Director Kinoshita, Kojiro For Did Not Vote Management
2.2 Elect Director Miyazaki, Junichi For Did Not Vote Management
2.3 Elect Director Yagi, Shinsuke For Did Not Vote Management
2.4 Elect Director Miyaji, Katsuaki For Did Not Vote Management
2.5 Elect Director Honda, Takashi For Did Not Vote Management
2.6 Elect Director Suzuki, Hitoshi For Did Not Vote Management
2.7 Elect Director Oe, Tadashi For Did Not Vote Management
2.8 Elect Director Obayashi, Hidehito For Did Not Vote Management
2.9 Elect Director Kataoka, Kazunori For Did Not Vote Management
3 Appoint Statutory Auditor Suzuki, For Did Not Vote Management
Norihiro
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Elect Director Jean-Dominique Senard For Did Not Vote Management
1.3 Elect Director Toyoda, Masakazu For Did Not Vote Management
1.4 Elect Director Ihara, Keiko For Did Not Vote Management
1.5 Elect Director Nagai, Moto For Did Not Vote Management
1.6 Elect Director Bernard Delmas For Did Not Vote Management
1.7 Elect Director Andrew House For Did Not Vote Management
1.8 Elect Director Jenifer Rogers For Did Not Vote Management
1.9 Elect Director Pierre Fleuriot For Did Not Vote Management
1.10 Elect Director Uchida, Makoto For Did Not Vote Management
1.11 Elect Director Ashwani Gupta For Did Not Vote Management
1.12 Elect Director Sakamoto, Hideyuki For Did Not Vote 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 Did Not Vote Management
1.2 Elect Director Takizawa, Michinori For Did Not Vote Management
1.3 Elect Director Mori, Akira For Did Not Vote Management
1.4 Elect Director Iwasaki, Koichi For Did Not Vote Management
1.5 Elect Director Yamada, Takao For Did Not Vote Management
1.6 Elect Director Koike, Yuji For Did Not Vote Management
1.7 Elect Director Mimura, Akio For Did Not Vote Management
1.8 Elect Director Fushiya, Kazuhiko For Did Not Vote Management
1.9 Elect Director Nagai, Moto For Did Not Vote Management
1.10 Elect Director Odaka, Satoshi For Did Not Vote 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 For Did Not Vote Management
Final Dividend of JPY 55
2 Amend Articles to Amend Provision on For Did Not Vote Management
Shareholder Meeting Venue
3.1 Elect Director Ando, Koki For Did Not Vote Management
3.2 Elect Director Ando, Noritaka For Did Not Vote Management
3.3 Elect Director Yokoyama, Yukio For Did Not Vote Management
3.4 Elect Director Kobayashi, Ken For Did Not Vote Management
3.5 Elect Director Okafuji, Masahiro For Did Not Vote Management
3.6 Elect Director Mizuno, Masato For Did Not Vote Management
3.7 Elect Director Nakagawa, Yukiko For Did Not Vote Management
3.8 Elect Director Sakuraba, Eietsu For Did Not Vote 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 Did Not Vote Management
1.2 Elect Director Shirai, Toshiyuki For Did Not Vote Management
1.3 Elect Director Sudo, Fumihiro For Did Not Vote Management
1.4 Elect Director Matsumoto, Fumiaki For Did Not Vote Management
1.5 Elect Director Takeda, Masanori For Did Not Vote Management
1.6 Elect Director Sakakibara, Sadayuki For Did Not Vote Management
1.7 Elect Director Miyauchi, Yoshihiko For Did Not Vote Management
2.1 Elect Director and Audit Committee For Did Not Vote Management
Member Kubo, Takao
2.2 Elect Director and Audit Committee For Did Not Vote Management
Member Ando, Takaharu
2.3 Elect Director and Audit Committee For Did Not Vote Management
Member Suzuki, Kazuhiro
2.4 Elect Director and Audit Committee For Did Not Vote Management
Member 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 For Did Not Vote Management
Final Dividend of JPY 100
2 Approve Annual Bonus For Did Not Vote Management
3.1 Elect Director Takasaki, Hideo For Did Not Vote Management
3.2 Elect Director Todokoro, Nobuhiro For Did Not Vote Management
3.3 Elect Director Miki, Yosuke For Did Not Vote Management
3.4 Elect Director Iseyama, Yasuhiro For Did Not Vote Management
3.5 Elect Director Furuse, Yoichiro For Did Not Vote Management
3.6 Elect Director Hatchoji, Takashi For Did Not Vote Management
3.7 Elect Director Fukuda, Tamio For Did Not Vote Management
3.8 Elect Director Wong Lai Yong For Did Not Vote Management
4.1 Appoint Statutory Auditor Teranishi, For Did Not Vote Management
Masashi
4.2 Appoint Statutory Auditor Shiraki, For Did Not Vote Management
Mitsuhide
5 Approve Compensation Ceiling for For Did Not Vote Management
Directors
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Elect Director Momose, Hironori For Did Not Vote Management
1.3 Elect Director Ueno, Ayumu For Did Not Vote Management
1.4 Elect Director Fukami, Yasuo For Did Not Vote Management
1.5 Elect Director Shimamoto, Tadashi For Did Not Vote Management
1.6 Elect Director Funakura, Hiroshi For Did Not Vote Management
1.7 Elect Director Matsuzaki, Masatoshi For Did Not Vote Management
1.8 Elect Director Omiya, Hideaki For Did Not Vote Management
1.9 Elect Director Sakata, Shinoi For Did Not Vote Management
2 Appoint Statutory Auditor Sakata, For Did Not Vote Management
Takuhito
--------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHY Security ID: R61115102
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Authorize Board to Distribute For Did Not Vote Management
Dividends of NOK 1.25 Per Share
5 Approve Remuneration of Auditors For Did Not Vote Management
6 Discuss Company's Corporate Governance None None Management
Statement
7.1 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Advisory)
7.2 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Binding)
8 Ratify KPMG as Auditors For Did Not Vote Management
9 Elect Terje Venold (Chair), Morten For Did Not Vote Management
Stromgren, Berit Ledel Henriksen and
Nils Bastiansen as Members of
Nominating Committee
10 Elect Members and Deputy Members of For Did Not Vote Management
Corporate Assembly
11.1 Approve Remuneration of Corporate For Did Not Vote Management
Assembly
11.2 Approve Remuneration of Nomination For Did Not Vote Management
Committee
--------------------------------------------------------------------------------
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 For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.95 per Share
4 Approve CHF 30.2 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 9 Million
5.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 93 Million
5.3 Approve Remuneration Report For For Management
6.1 Reelect Joerg Reinhardt as Director For For Management
and Board Chairman
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
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
7.1 Reappoint Patrice Bula as Member of For For Management
the Compensation Committee
7.2 Reappoint Srikant Datar as Member of For For Management
the Compensation Committee
7.3 Reappoint Enrico Vanni as Member of For For Management
the Compensation Committee
7.4 Reappoint William Winters as Member of For For Management
the Compensation Committee
7.5 Appoint Bridgette Heller as Member of For For Management
the Compensation Committee
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Designate Peter Zahn as Independent For For Management
Proxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3.1 Receive Remuneration Report 2019 None None Management
3.2a Approve Remuneration of Directors for For Did Not Vote Management
2019 in the Aggregate Amount of DKK 19.
4 Million
3.2b Approve Remuneration of Directors for For Did Not Vote Management
2020 in the Amount of DKK 2.2 Million
for the Chairman, DKK 1.4 Million for
the Vice Chairman, and DKK 720,000 for
Other Directors; Approve Remuneration
for Committee Work
3.3 Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
3.4 Amend Articles Re: Voting on the For Did Not Vote Management
Company's Remuneration Report at
Annual General Meetings
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5.1 Reelect Helge Lund as Director and For Did Not Vote Management
Chairman
5.2 Reelect Jeppe Christiansen as Director For Did Not Vote Management
and Deputy Chairman
5.3a Reelect Brian Daniels as Director For Did Not Vote Management
5.3b Reelect Laurence Debroux as Director For Did Not Vote Management
5.3c Reelect Andreas Fibig as Director For Did Not Vote Management
5.3d Reelect Sylvie Gregoire as Director For Did Not Vote Management
5.3e Reelect Liz Hewitt as Director For Did Not Vote Management
5.3f Reelect Kasim Kutay as Director For Did Not Vote Management
5.3g Reelect Martin Mackay as Director For Did Not Vote Management
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
7.1 Approve DKK 10 Million Reduction in For Did Not Vote Management
Share Capital via B Share Cancellation
7.2 Authorize Share Repurchase Program For Did Not Vote Management
7.3a Approve Creation of Pool of Capital For Did Not Vote Management
for the Benefit of Employees
7.3b Approve Creation of Pool of Capital For Did Not Vote Management
with Preemptive Rights
7.3c Approve Creation of Pool of Capital For Did Not Vote Management
without Preemptive Rights
7.4 Approve Donation to the World Diabetes For Did Not Vote Management
Foundation
8 Disclosure of the Ratio between Against Did Not Vote Shareholder
Executive and Employee Remuneration in
the Annual Reports
9 Other Business None None 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
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 5.25 Per Share
4 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.5 Million for
Chairman, DKK 1 Million for Vice
Chairman and DKK 500,000 for Other
Directors; Approve Remuneration for
Committee Work
5 Reelect Jorgen Buhl Rasmussen For For Management
(Chairman) 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 For For Management
Auditors
9a Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
9b Approve Creation of DKK 57 Million For For Management
Pool of Capital in B Shares without
Preemptive Rights; DKK 58.2 Million
Pool of Capital with Preemptive
Rights; and Pool of Capital in
Warrants without Preemptive Rights
9c Approve DKK 12 Million Reduction in For For Management
Share 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
Registration with Danish Authorities
10 Other Business None None Management
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Elect Director Nogami, Saimon For Did Not Vote Management
1.3 Elect Director Ichii, Akitoshi For Did Not Vote Management
1.4 Elect Director Enomoto, Toshihiko For Did Not Vote Management
1.5 Elect Director Bada, Hajime For Did Not Vote Management
1.6 Elect Director Mochizuki, Akemi For Did Not Vote Management
1.7 Elect Director Iwamoto, Toshio For Did Not Vote Management
1.8 Elect Director Fujita, Yoshitaka For Did Not Vote Management
1.9 Elect Director Nagahama, Mitsuhiro For Did Not Vote Management
2 Approve Takeover Defense Plan (Poison For Did Not Vote Management
Pill)
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 60
2 Amend Articles to Abolish Board For Did Not Vote Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
3.1 Elect Director Yoshizawa, Kazuhiro For Did Not Vote Management
3.2 Elect Director Ii, Motoyuki For Did Not Vote Management
3.3 Elect Director Maruyama, Seiji For Did Not Vote Management
3.4 Elect Director Fujiwara, Michio For Did Not Vote Management
3.5 Elect Director Hiroi, Takashi For Did Not Vote Management
3.6 Elect Director Tateishi, Mayumi For Did Not Vote Management
3.7 Elect Director Shintaku, Masaaki For Did Not Vote Management
3.8 Elect Director Endo, Noriko For Did Not Vote Management
3.9 Elect Director Kikuchi, Shin For Did Not Vote Management
3.10 Elect Director Kuroda, Katsumi For Did Not Vote Management
4.1 Elect Director and Audit Committee For Did Not Vote Management
Member Suto, Shoji
4.2 Elect Director and Audit Committee For Did Not Vote Management
Member Sagae, Hironobu
4.3 Elect Director and Audit Committee For Did Not Vote Management
Member Nakata, Katsumi
4.4 Elect Director and Audit Committee For Did Not Vote Management
Member Kajikawa, Mikio
4.5 Elect Director and Audit Committee For Did Not Vote Management
Member Tsujiyama, Eiko
5 Approve Compensation Ceiling for For Did Not Vote Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For Did Not Vote Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 16
2.1 Elect Director Obayashi, Takeo For Did Not Vote Management
2.2 Elect Director Hasuwa, Kenji For Did Not Vote Management
2.3 Elect Director Ura, Shingo For Did Not Vote Management
2.4 Elect Director Sato, Takehito For Did Not Vote Management
2.5 Elect Director Kotera, Yasuo For Did Not Vote Management
2.6 Elect Director Murata, Toshihiko For Did Not Vote Management
2.7 Elect Director Sato, Toshimi For Did Not Vote Management
2.8 Elect Director Otake, Shinichi For Did Not Vote Management
2.9 Elect Director Koizumi, Shinichi For Did Not Vote Management
2.10 Elect Director Izumiya, Naoki For Did Not Vote Management
2.11 Elect Director Kobayashi, Yoko For Did Not Vote Management
2.12 Elect Director Orii, Masako For Did Not Vote Management
3 Appoint Statutory Auditor Saito, For Did Not Vote Management
Masahiro
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 90
2.1 Elect Director Noda, Masahiro For Did Not Vote Management
2.2 Elect Director Tachibana, Shoichi For Did Not Vote Management
2.3 Elect Director Kawanishi, Atsushi For Did Not Vote Management
2.4 Elect Director Noda, Mizuki For Did Not Vote Management
2.5 Elect Director Fujimoto, Takao For Did Not Vote Management
2.6 Elect Director Ida, Hideshi For Did Not Vote Management
2.7 Elect Director Ueno, Takemitsu For Did Not Vote Management
2.8 Elect Director Gomi, Yasumasa For Did Not Vote Management
2.9 Elect Director Ejiri, Takashi For Did Not Vote Management
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 42
2.1 Elect Director Tateishi, Fumio For Did Not Vote Management
2.2 Elect Director Yamada, Yoshihito For Did Not Vote Management
2.3 Elect Director Miyata, Kiichiro For Did Not Vote Management
2.4 Elect Director Nitto, Koji For Did Not Vote Management
2.5 Elect Director Ando, Satoshi For Did Not Vote Management
2.6 Elect Director Kobayashi, Eizo For Did Not Vote Management
2.7 Elect Director Kamigama, Takehiro For Did Not Vote Management
2.8 Elect Director Kobayashi, Izumi For Did Not Vote Management
3 Appoint Statutory Auditor Uchiyama, For Did Not Vote Management
Hideyo
4 Appoint Alternate Statutory Auditor For Did Not Vote Management
Watanabe, 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 For Did Not Vote Management
Final Dividend of JPY 22.5
2.1 Elect Director Sagara, Gyo For Did Not Vote Management
2.2 Elect Director Awata, Hiroshi For Did Not Vote Management
2.3 Elect Director Ono, Isao For Did Not Vote Management
2.4 Elect Director Tsujinaka, Toshihiro For Did Not Vote Management
2.5 Elect Director Takino, Toichi For Did Not Vote Management
2.6 Elect Director Kurihara, Jun For Did Not Vote Management
2.7 Elect Director Nomura, Masao For Did Not Vote Management
2.8 Elect Director Okuno, Akiko For Did Not Vote Management
3.1 Appoint Statutory Auditor Nishimura, For Did Not Vote Management
Katsuyoshi
3.2 Appoint Statutory Auditor Hishiyama, For Did Not Vote Management
Yasuo
3.3 Appoint Statutory Auditor Tanabe, Akiko For Did Not Vote 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 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 Withhold 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
1.8 Elect Director Hector Garcia-Molina None None Management
*Withdrawn Resolution*
1.9 Elect Director Jeffrey O. Henley For For Management
1.10 Elect Director Mark V. Hurd - Deceased None None 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
2 Advisory Vote to Ratify Named For Against Management
Executive 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
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 22
2.1 Appoint Statutory Auditor Suzuki, For Did Not Vote Management
Shigeru
2.2 Appoint Statutory Auditor Kainaka, For Did Not Vote Management
Tatsuo
2.3 Appoint Statutory Auditor Saigusa, For Did Not Vote Management
Norio
2.4 Appoint Statutory Auditor Yonekawa, For Did Not Vote Management
Kosei
--------------------------------------------------------------------------------
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 For For Management
Performance Share Rights to Frank
Calabria
7 Approve Renewal of Proportional For For Management
Takeover Provisions
8 Appoint Ernst & Young as Auditor of For For Management
the Company
9a Approve the Amendments to the Against Against Shareholder
Company's Constitution
9b Approve Transition Planning Disclosure Against Against Shareholder
9c Approve Informed Consent Relating to Against Against Shareholder
the Company's Proposed Fracking
Activities in the Beetaloo SubBasin
9d Approve Public Health Risks of Coal Against Against Shareholder
Operations
9e Approve Paris Goals and Targets Against Against Shareholder
9f Approve Disclosure of Lobbying Against Against Shareholder
--------------------------------------------------------------------------------
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 Did Not Vote Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.60
Per Share
3a Receive Information on Remuneration None None Management
Policy And Other Terms of Employment
For Executive Management
3b Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Advisory)
3c Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
(Binding)
4 Discuss Company's Corporate Governance None None Management
Statement
5a Authorize Repurchase of Shares for Use For Did Not Vote Management
in Employee Incentive Programs
5b Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
6 Adopt New Articles of Association For Did Not Vote Management
7 Amend Instructions for Nominating For Did Not Vote Management
Committee
8a Reelect Stein Hagen as Director For Did Not Vote Management
8b Reelect Ingrid Blank as Director For Did Not Vote Management
8c Reelect Nils Selte as Director For Did Not Vote Management
8d Reelect Liselott Kilaas as Director For Did Not Vote Management
8e Reelect Peter Agnefjall as Director For Did Not Vote Management
8f Elect Anna Mossberg as New Director For Did Not Vote Management
8g Elect Anders Kristiansen as New For Did Not Vote Management
Director
8h Reelect Caroline Kjos as Deputy For Did Not Vote Management
Director
9a Elect Anders Christian Stray Ryssdal For Did Not Vote Management
as Member of Nominating Committee
9b Elect Kjetil Houg as Member of For Did Not Vote Management
Nominating Committee
9c Elect Rebekka Glasser Herlofsen as For Did Not Vote Management
Member of Nominating Committee
10 Elect Anders Christian Stray Ryssdal For Did Not Vote Management
as Nominating Committee Chairman
11 Approve Remuneration of Directors For Did Not Vote Management
12 Approve Remuneration of Nominating For Did Not Vote Management
Committee
13 Approve Remuneration of Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 110
2.1 Appoint Statutory Auditor Nakai, For Did Not Vote Management
Kazuhiko
2.2 Appoint Statutory Auditor Hada, Etsuo For Did Not Vote Management
2.3 Appoint Statutory Auditor Minagawa, For Did Not Vote Management
Katsumasa
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Elect Director Higuchi, Tatsuo For Did Not Vote Management
1.3 Elect Director Matsuo, Yoshiro For Did Not Vote Management
1.4 Elect Director Makino, Yuko For Did Not Vote Management
1.5 Elect Director Takagi, Shuichi For Did Not Vote Management
1.6 Elect Director Tobe, Sadanobu For Did Not Vote Management
1.7 Elect Director Kobayashi, Masayuki For Did Not Vote Management
1.8 Elect Director Tojo, Noriko For Did Not Vote Management
1.9 Elect Director Inoue, Makoto For Did Not Vote Management
1.10 Elect Director Matsutani, Yukio For Did Not Vote Management
1.11 Elect Director Sekiguchi, Ko For Did Not Vote Management
1.12 Elect Director Aoki, Yoshihisa For Did Not Vote Management
1.13 Elect Director Mita, Mayo For Did Not Vote Management
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Directors' and Auditors' Reports
2a Elect Ooi Sang Kuang as Director For Did Not Vote Management
2b Elect Lee Tih Shih as Director For Did Not Vote Management
2c Elect Wee Joo Yeow as Director For Did Not Vote Management
3a Elect Koh Beng Seng as Director For Did Not Vote Management
3b Elect Tan Yen Yen as Director For Did Not Vote Management
4 Approve Final Dividend For Did Not Vote Management
5a Approve Directors' Remuneration For Did Not Vote Management
5b Approve Issuance of 6,000 Shares to For Did Not Vote Management
Each Non-Executive Director for the
Year Ended Dec. 31, 2019
6 Approve PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Options and/or Rights For Did Not Vote 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 Did Not Vote Management
the Oversea-Chinese Banking
Corporation Limited Scrip Dividend
Scheme
10 Authorize Share Repurchase Program For Did Not Vote 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 For For Management
Final 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 For For Management
Member Nishitani, Jumpei
3.2 Elect Director and Audit Committee For For Management
Member 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 Did Not Vote Management
1.2 Elect Director Tsuga, Kazuhiro For Did Not Vote Management
1.3 Elect Director Sato, Mototsugu For Did Not Vote Management
1.4 Elect Director Higuchi, Yasuyuki For Did Not Vote Management
1.5 Elect Director Homma, Tetsuro For Did Not Vote Management
1.6 Elect Director Tsutsui, Yoshinobu For Did Not Vote Management
1.7 Elect Director Ota, Hiroko For Did Not Vote Management
1.8 Elect Director Toyama, Kazuhiko For Did Not Vote Management
1.9 Elect Director Noji, Kunio For Did Not Vote Management
1.10 Elect Director Umeda, Hirokazu For Did Not Vote Management
1.11 Elect Director Laurence W.Bates For Did Not Vote Management
1.12 Elect Director Sawada, Michitaka For Did Not Vote Management
1.13 Elect Director Kawamoto, Yuko For Did Not Vote Management
2.1 Appoint Statutory Auditor Fujii, Eiji For Did Not Vote Management
2.2 Appoint Statutory Auditor Yufu, Setsuko For Did Not Vote Management
--------------------------------------------------------------------------------
PANDORA AS
Ticker: PNDORA Security ID: K7681L102
Meeting Date: DEC 04, 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
Registration with Danish Authorities
--------------------------------------------------------------------------------
PANDORA AS
Ticker: PNDORA Security ID: K7681L102
Meeting Date: MAR 11, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Remuneration of Directors for For Did Not Vote Management
2020 in the Amount of DKK 1.5 Million
for Chairman, DKK 750,000 for Vice
Chairman, and DKK 500,000 for Other
Directors; Approve Remuneration for
Committee Work
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 9 Per Share
5.1 Reelect Peter A. Ruzicka (Chair) as For Did Not Vote Management
Director
5.2 Reelect Christian Frigast (Vice Chair) For Did Not Vote Management
as Director
5.3 Reelect Andrea Dawn Alvey as Director For Did Not Vote Management
5.4 Reelect Ronica Wang as Director For Did Not Vote Management
5.5 Reelect Birgitta Stymne Goransson as For Did Not Vote Management
Director
5.6 Reelect Isabelle Parize as Director For Did Not Vote Management
5.7 Elect Catherine Spindler as New For Did Not Vote Management
Director
5.8 Elect Marianne Kirkegaard as New For Did Not Vote Management
Director
6 Ratify Ernst & Young as Auditor For Did Not Vote Management
7 Approve Discharge of Management and For Did Not Vote Management
Board
8.1 Approve DKK 8 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
8.2 Amend Articles Re: Agenda of Annual For Did Not Vote Management
General Meeting
8.3 Authorize Share Repurchase Program For Did Not Vote Management
8.4 Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
8.5 Authorize Editorial Changes to Adopted For Did Not Vote Management
Resolutions in Connection with
Registration with Danish Authorities
9 Other Business None None Management
--------------------------------------------------------------------------------
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 For For Management
Final Dividend of JPY 70
2.1 Elect Director Nishikawa, Koichi For For 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 For Management
3.1 Elect Director and Audit Committee For For Management
Member Sasakawa, Akifumi
3.2 Elect Director and Audit Committee For For Management
Member Takeda, Tsunekazu
3.3 Elect Director and Audit Committee For For Management
Member Niunoya, Miho
--------------------------------------------------------------------------------
PARKLAND FUEL CORPORATION
Ticker: PKI Security ID: 70137T105
Meeting Date: MAY 07, 2020 Meeting Type: Annual/Special
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bechtold For Did Not Vote Management
1.2 Elect Director Lisa Colnett For Did Not Vote Management
1.3 Elect Director Robert (Bob) Espey For Did Not Vote Management
1.4 Elect Director Timothy W. Hogarth For Did Not Vote Management
1.5 Elect Director Jim Pantelidis For Did Not Vote Management
1.6 Elect Director Domenic Pilla For Did Not Vote Management
1.7 Elect Director Steven Richardson For Did Not Vote Management
1.8 Elect Director David A. Spencer For Did Not Vote Management
1.9 Elect Director Deborah Stein For Did Not Vote Management
2 Approve PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Shareholder Rights Plan For Did Not Vote Management
4 Re-approve Stock Option Plan For Did Not Vote Management
5 Amend Restricted Share Unit Plan For Did Not Vote Management
6 Re-approve Restricted Share Unit Plan For Did Not Vote Management
7 Change Company Name to Parkland For Did Not Vote Management
Corporation
8 Advisory Vote on Executive For Did Not Vote Management
Compensation Approach
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 15
2.1 Elect Director Mizuta, Masamichi For Did Not Vote Management
2.2 Elect Director Wada, Takao For Did Not Vote Management
2.3 Elect Director Takahashi, Hirotoshi For Did Not Vote Management
2.4 Elect Director Tamakoshi, Ryosuke For Did Not Vote Management
2.5 Elect Director Nishiguchi, Naohiro For Did Not Vote Management
2.6 Elect Director Yamauchi, Masaki For Did Not Vote Management
3.1 Elect Director and Audit Committee For Did Not Vote Management
Member Enomoto, Chisa
3.2 Elect Director and Audit Committee For Did Not Vote Management
Member Tomoda, Kazuhiko
4 Elect Alternate Director and Audit For Did Not Vote Management
Committee Member Tsukamoto, Hideo
5 Approve Compensation Ceiling for For Did Not Vote Management
Directors Who Are Not Audit Committee
Members
6 Approve Trust-Type Equity Compensation For Did Not Vote Management
Plan
7 Approve Trust-Type Equity Compensation For Did Not Vote Management
Plan
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 35
2 Amend Articles to Amend Provisions on For Did Not Vote Management
Number of Directors - Indemnify
Directors - Indemnify Statutory
Auditors
3.1 Elect Director Nakata, Yoichi For Did Not Vote Management
3.2 Elect Director Yamashita, Shigeru For Did Not Vote Management
3.3 Elect Director Kitazawa, Norimasa For Did Not Vote Management
3.4 Elect Director Akamatsu, Eiji For Did Not Vote Management
3.5 Elect Director Itakura, Tadashi For Did Not Vote Management
3.6 Elect Director Kurachi, Yasunori For Did Not Vote Management
3.7 Elect Director Kevin Vyse-Peacock For Did Not Vote Management
3.8 Elect Director Nitta, Takayuki For Did Not Vote Management
3.9 Elect Director Hatoyama, Rehito For Did Not Vote Management
3.10 Elect Director Okada, Erika For Did Not Vote Management
3.11 Elect Director Hayashi, Chiaki For Did Not Vote Management
3.12 Elect Director Yamaguchi, Eriko For Did Not Vote Management
4 Appoint Statutory Auditor Matsunaga, For Did Not Vote Management
Tsutomu
--------------------------------------------------------------------------------
PIRELLI & C. SPA
Ticker: PIRC Security ID: T76434264
Meeting Date: JUN 18, 2020 Meeting Type: Annual/Special
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Allocation of Income For Did Not Vote Management
2.1 Fix Number of Directors None Did Not Vote Shareholder
2.2.1 Slate 1 Submitted by Marco Polo None Did Not Vote Shareholder
International Italy Srl and Camfin SpA
2.2.2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder
Investors (Assogestioni)
2.3 Elect Ning Gaoning as Board Chair None Did Not Vote Shareholder
2.4 Approve Remuneration of Directors None Did Not Vote Shareholder
3.1 Approve Remuneration Policy For Did Not Vote Management
3.2 Approve Second Section of the For Did Not Vote Management
Remuneration Report
4 Approve Three-year Monetary Incentive For Did Not Vote Management
Plan
5 Approve Director, Officer, and For Did Not Vote Management
Internal Auditors Liability and
Indemnity Insurance
1 Amend Company Bylaws For Did Not Vote Management
A Deliberations on Possible Legal Action None Did Not Vote Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
POPULAR, INC.
Ticker: BPOP Security ID: 733174700
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ignacio Alvarez For Did Not Vote Management
1b Elect Director Maria Luisa Ferre For Did Not Vote Management
1c Elect Director C. Kim Goodwin For Did Not Vote Management
2 Declassify the Board of Directors For Did Not Vote Management
3 Change Range for Size of the Board For Did Not Vote Management
4 Eliminate Supermajority Vote For Did Not Vote Management
Requirement
5 Approve Omnibus Stock Plan For Did Not Vote Management
6 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
7 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
8 Adjourn Meeting For Did Not Vote 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 Did Not Vote Management
1.2 Elect Director Marcel R. Coutu For Did Not Vote Management
1.3 Elect Director Andre Desmarais For Did Not Vote Management
1.4 Elect Director Paul Desmarais, Jr. For Did Not Vote Management
1.5 Elect Director Gary A. Doer For Did Not Vote Management
1.6 Elect Director Anthony R. Graham For Did Not Vote Management
1.7 Elect Director J. David A. Jackson For Did Not Vote Management
1.8 Elect Director Paula B. Madoff For Did Not Vote Management
1.9 Elect Director Isabelle Marcoux For Did Not Vote Management
1.10 Elect Director Christian Noyer For Did Not Vote Management
1.11 Elect Director R. Jeffrey Orr For Did Not Vote Management
1.12 Elect Director T. Timothy Ryan, Jr. For Did Not Vote Management
1.13 Elect Director Siim A. Vanaselja For Did Not Vote Management
2 Ratify Deloitte LLP as Auditors For Did Not Vote Management
3 Amend Stock Option Plan For Did Not Vote Management
4 Amend Bylaws For Did Not Vote 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
--------------------------------------------------------------------------------
PROXIMUS SA
Ticker: PROX Security ID: B6951K109
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Information from the Joint None None Management
Committee
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 1.50 per Share
6 Approve Remuneration Report For Did Not Vote Management
7 Approve Discharge of Directors For Did Not Vote Management
8 Approve Special Discharge of Guido J.M. For Did Not Vote Management
Demuynck, Tanuja Randery, and Laurent
Levaux For Fulfillment of Board Mandate
9 Approve Special Discharge of Dominique For Did Not Vote Management
Leroy For Fulfillment of Board Mandate
10 Approve Discharge of Auditors For Did Not Vote Management
11 Approve Special Discharge of Michel For Did Not Vote Management
Denayer, Representative of Deloitte
SCRL, as Chairman and Member of the
Board of Auditors
12 Approve Discharge of Deloitte SCRL, For Did Not Vote Management
Represented by Geert Verstraeteen, and
CDP Petit & Co SPRL, Represented by
Damien Petit, as Independent Auditors
13 Approve Special Discharge of Michel For Did Not Vote Management
Denayer and Nico Houthaeve,
Representatives of Deloitte SCRL, as
Auditors of Consolidated Accounts
14 Approve Co-optation of Guillaume For Did Not Vote Management
Boutin as Director
15 Reelect Luc Van den hove as For Did Not Vote Management
Independent Director
16 Approve Co-optation of Joachim Sonne For Did Not Vote Management
Independent Director
17a Reelect Stefaan De Clerck as Director For Did Not Vote Management
17b Reelect Martine Durez as Director For Did Not Vote Management
17c Reelect Isabelle Santens as Director For Did Not Vote Management
17d Reelect Paul Van de Perre as Director For Did Not Vote Management
17e Elect Director Proposed by the Belgian For Did Not Vote Management
State
18 Transact Other Business None None Management
--------------------------------------------------------------------------------
PROXIMUS SA
Ticker: PROX Security ID: B6951K109
Meeting Date: APR 15, 2020 Meeting Type: Special
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws Re: Belgian Code of For Did Not Vote Management
Companies and Associations
2 Approve Coordination of Articles of For Did Not Vote Management
Association
3 Authorize Implementation of Approved For Did Not Vote Management
Resolutions
4 Authorize Filing of Required For Did Not Vote Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
3 Authorize Share Repurchase Program and None None Management
Reissuance of Repurchased Shares
4 Approve Long-term Incentive Plan For Did Not Vote Management
5 Approve Remuneration Policy For Did Not Vote Management
6 Approve Second Section of the For Did Not Vote Management
Remuneration Report
1 Authorize Board to Increase Capital to For Did Not Vote Management
Service the Long-term Incentive Plan
A Deliberations on Possible Legal Action None Did Not Vote Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
PUMA SE
Ticker: PUM Security ID: D62318148
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2019
5 Ratify Deloitte GmbH as Auditors for For Did Not Vote Management
Fiscal 2020
6 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
7 Amend Articles Re: Annulment of the For Did Not Vote Management
Variable Supervisory Board
Remuneration Clause
8 Amend Articles Re: Proof of Entitlement For Did Not Vote 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 Did Not Vote Management
- Indemnify Statutory Auditors
2.1 Elect Director Mikitani, Hiroshi For Did Not Vote Management
2.2 Elect Director Hosaka, Masayuki For Did Not Vote Management
2.3 Elect Director Charles B. Baxter For Did Not Vote Management
2.4 Elect Director Kutaragi, Ken For Did Not Vote Management
2.5 Elect Director Sarah J. M. Whitley For Did Not Vote Management
2.6 Elect Director Mitachi, Takashi For Did Not Vote Management
2.7 Elect Director Murai, Jun For Did Not Vote Management
3.1 Appoint Statutory Auditor Yamaguchi, For Did Not Vote Management
Katsuyuki
3.2 Appoint Statutory Auditor Nishikawa, For Did Not Vote Management
Yoshiaki
4 Approve Two Types of Deep Discount For Did Not Vote Management
Stock Option Plans
--------------------------------------------------------------------------------
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
1 Open Meeting None None Management
2a Receive Report of Executive Board and None None Management
Supervisory Board (Non-Voting)
2b Approve Remuneration Report For Did Not Vote Management
2c Amend Articles of Association Re: For Did Not Vote Management
Transitory Provision for the Dividend
on the Preference Shares B
2d Adopt Financial Statements For Did Not Vote Management
2e Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3a Approve Discharge of Management Board For Did Not Vote Management
3b Approve Discharge of Supervisory Board For Did Not Vote Management
4a Approve Remuneration Policy for For Did Not Vote Management
Management Board Members
4b Approve Remuneration Policy for For Did Not Vote Management
Supervisory Board Members
5 Elect Rene Steenvoorden to Management For Did Not Vote Management
Board
6a Elect Helene Auriol Potier to For Did Not Vote Management
Supervisory Board
6b Reelect Wout Dekker to Supervisory For Did Not Vote Management
Board
7a Grant Board Authority to Issue Shares For Did Not Vote Management
Up To 10 Percent of Issued Capital and
Restrict/Exclude Preemptive Rights
7b Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
7c Authorize Cancel Repurchase of Up to For Did Not Vote Management
10 Percent of Issued Share Capital
under Item 7b
8 Reelect Sjoerd van Keulen as Board For Did Not Vote Management
Member of Stichting
Administratiekantoor Preferente
Aandelen Randstad
9 Ratify Deloitte as Auditors For Did Not Vote Management
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Elect Director Idekoba, Hisayuki For Did Not Vote Management
1.3 Elect Director Senaha, Ayano For Did Not Vote Management
1.4 Elect Director Rony Kahan For Did Not Vote Management
1.5 Elect Director Izumiya, Naoki For Did Not Vote Management
1.6 Elect Director Totoki, Hiroki For Did Not Vote Management
2.1 Appoint Statutory Auditor Nagashima, For Did Not Vote Management
Yukiko
2.2 Appoint Statutory Auditor Ogawa, For Did Not Vote Management
Yoichiro
2.3 Appoint Statutory Auditor Natori, For Did Not Vote Management
Katsuya
2.4 Appoint Alternate Statutory Auditor For Did Not Vote Management
Tanaka, Miho
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Elect Director Shibata, Hidetoshi For Did Not Vote Management
1.3 Elect Director Toyoda, Tetsuro For Did Not Vote Management
1.4 Elect Director Iwasaki, Jiro For Did Not Vote Management
1.5 Elect Director Slena Loh Lacroix For Did Not Vote Management
1.6 Elect Director Arunjai Mittal For Did Not Vote Management
2 Appoint Statutory Auditor Fukuda, For Did Not Vote Management
Kazuki
3 Approve Deep Discount Stock Option Plan For Did Not Vote Management
--------------------------------------------------------------------------------
REPSOL SA
Ticker: REP Security ID: E8471S130
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAY 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For Did Not Vote Management
Financial Statements
2 Approve Non-Financial Information For Did Not Vote Management
Statement
3 Approve Treatment of Net Loss For Did Not Vote Management
4 Approve Creation of Reserves Not For Did Not Vote Management
Arising from Profits and Approve
Transfer of Reserves for the
Transition to the 2007 Spanish General
Accounting Plan Account to Voluntary
Reserves
5 Approve Discharge of Board For Did Not Vote Management
6 Approve Scrip Dividends For Did Not Vote Management
7 Approve Scrip Dividends For Did Not Vote Management
8 Approve Reduction in Share Capital via For Did Not Vote Management
Amortization of Treasury Shares
9 Approve Share Matching Program For Did Not Vote Management
10 Approve Long-Term Incentive Plan For Did Not Vote Management
11 Advisory Vote on Remuneration Report For Did Not Vote Management
12 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 13
2.1 Elect Director Yamashita, Yoshinori For Did Not Vote Management
2.2 Elect Director Inaba, Nobuo For Did Not Vote Management
2.3 Elect Director Matsuishi, Hidetaka For Did Not Vote Management
2.4 Elect Director Sakata, Seiji For Did Not Vote Management
2.5 Elect Director Iijima, Masami For Did Not Vote Management
2.6 Elect Director Hatano, Mutsuko For Did Not Vote Management
2.7 Elect Director Mori, Kazuhiro For Did Not Vote Management
2.8 Elect Director Yoko, Keisuke For Did Not Vote Management
3 Approve Annual Bonus For Did Not Vote Management
4.1 Appoint Statutory Auditor Tsuji, For Did Not Vote Management
Kazuhiro
4.2 Appoint Statutory Auditor Kobayashi, For Did Not Vote Management
Shoji
4.3 Appoint Statutory Auditor Furukawa, For Did Not Vote Management
Yasunobu
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 50
2.1 Elect Director Hayashi, Kenji For Did Not Vote Management
2.2 Elect Director Naito, Hiroyasu For Did Not Vote Management
2.3 Elect Director Narita, Tsunenori For Did Not Vote Management
2.4 Elect Director Kosugi, Masao For Did Not Vote Management
2.5 Elect Director Kondo, Yuji For Did Not Vote Management
2.6 Elect Director Matsui, Nobuyuki For Did Not Vote Management
2.7 Elect Director Kamio, Takashi For Did Not Vote Management
3.1 Appoint Statutory Auditor Ishikawa, For Did Not Vote Management
Haruhiko
3.2 Appoint Statutory Auditor Shinji, For Did Not Vote Management
Katsuhiko
3.3 Appoint Statutory Auditor Matsuoka, For Did Not Vote Management
Masaaki
3.4 Appoint Statutory Auditor Watanabe, For Did Not Vote Management
Ippei
4 Appoint Alternate Statutory Auditor For Did Not Vote Management
Ishikawa, Yoshiro
--------------------------------------------------------------------------------
RIO TINTO LIMITED
Ticker: RIO Security ID: Q81437107
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Remuneration Report for UK Law For Did Not Vote Management
Purposes
3 Approve Remuneration Report for For Did Not Vote Management
Australian Law Purposes
4 Approve the Potential Termination of For Did Not Vote Management
Benefits for Australian Law Purposes
5 Elect Hinda Gharbi as Director For Did Not Vote Management
6 Elect Jennifer Nason as Director For Did Not Vote Management
7 Elect Ngaire Woods as Director For Did Not Vote Management
8 Elect Megan Clark as Director For Did Not Vote Management
9 Elect David Constable as Director For Did Not Vote Management
10 Elect Simon Henry as Director For Did Not Vote Management
11 Elect Jean-Sebastien Jacques as For Did Not Vote Management
Director
12 Elect Sam Laidlaw as Director For Did Not Vote Management
13 Elect Michael L'Estrange as Director For Did Not Vote Management
14 Elect Simon McKeon as Director For Did Not Vote Management
15 Elect Jakob Stausholm as Director For Did Not Vote Management
16 Elect Simon Thompson as Director For Did Not Vote Management
17 Appoint KPMG LLP as Auditors For Did Not Vote Management
18 Authorise the Audit Committee to Fix For Did Not Vote Management
Remuneration of Auditors
19 Authorise EU Political Donations and For Did Not Vote Management
Expenditure
20 Amend Articles of Association Re: For Did Not Vote Management
General Updates and Changes
21 Amend Articles of Association Re: For Did Not Vote Management
Hybrid and Contemporaneous General
Meetings
22 Approve the Renewal of Off-Market and For Did Not Vote Management
On-Market Share Buyback Authorities
23 Approve the Amendments to the Against Did Not Vote Shareholder
Company's Constitution
24 Approve Emissions Targets Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
ROYAL AHOLD DELHAIZE NV
Ticker: AD Security ID: N0074E105
Meeting Date: APR 08, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Adopt Financial Statements For Did Not Vote Management
5 Approve Dividends of EUR 0.76 Per Share For Did Not Vote Management
6 Approve Remuneration Report For Did Not Vote Management
7 Approve Discharge of Management Board For Did Not Vote Management
8 Approve Discharge of Supervisory Board For Did Not Vote Management
9 Approve Remuneration Policy for For Did Not Vote Management
Management Board Members
10 Approve Remuneration Policy for For Did Not Vote Management
Supervisory Board Members
11 Elect Frank van Zanten to Supervisory For Did Not Vote Management
Board
12 Elect Helen Weir to Supervisory Board For Did Not Vote Management
13 Reelect Mary Anne Citrino to For Did Not Vote Management
Supervisory Board
14 Reelect Dominique Leroy to Supervisory For Did Not Vote Management
Board
15 Reelect Bill McEwan to Supervisory For Did Not Vote Management
Board
16 Reelect Kevin Holt to Management Board For Did Not Vote Management
17 Elect Natalie Knight to Management For Did Not Vote Management
Board
18 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
19 Grant Board Authority to Issue Shares For Did Not Vote Management
Up to 10 Percent of Issued Capital
20 Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Share Issuances
21 Authorize Board to Acquire Common For Did Not Vote Management
Shares
22 Approve Cancellation of Repurchased For Did Not Vote Management
Shares
23 Close Meeting None None Management
--------------------------------------------------------------------------------
ROYAL BANK OF CANADA
Ticker: RY Security ID: 780087102
Meeting Date: APR 08, 2020 Meeting Type: Annual
Record Date: FEB 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew A. Chisholm For Did Not Vote Management
1.2 Elect Director Jacynthe Cote For Did Not Vote Management
1.3 Elect Director Toos N. Daruvala For Did Not Vote Management
1.4 Elect Director David F. Denison For Did Not Vote Management
1.5 Elect Director Alice D. Laberge For Did Not Vote Management
1.6 Elect Director Michael H.McCain For Did Not Vote Management
1.7 Elect Director David McKay For Did Not Vote Management
1.8 Elect Director Heather Munroe-Blum For Did Not Vote Management
1.9 Elect Director Kathleen Taylor For Did Not Vote Management
1.10 Elect Director Maryann Turcke For Did Not Vote Management
1.11 Elect Director Bridget A. van Kralingen For Did Not Vote Management
1.12 Elect Director Thierry Vandal For Did Not Vote Management
1.13 Elect Director Frank Vettese For Did Not Vote Management
1.14 Elect Director Jeffery Yabuki For Did Not Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
3 Advisory Vote on Executive For Did Not Vote Management
Compensation Approach
4 SP 1: Update Computer Systems to Against Did Not Vote Shareholder
Increase Competitiveness while
Enhancing Privacy Protection
5 SP 2: Adopt a Diversity Target Higher Against Did Not Vote Shareholder
than 40% for the Composition of the
Board 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
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements For Did Not Vote Management
4 Approve Remuneration Report For Did Not Vote Management
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Dividends of EUR 12.5 Per Share For Did Not Vote Management
7 Approve Discharge of Management Board For Did Not Vote Management
8 Approve Discharge of Supervisory Board For Did Not Vote Management
9 Ratify Ernst & Young as Auditors For Did Not Vote Management
10 Opportunity to Make Recommendations None None Management
11 Elect C. Guillouard to Supervisory For Did Not Vote Management
Board
12 Announce Vacancies on the Supervisory None None Management
Board
13 Approve Remuneration Policy for For Did Not Vote Management
Management Board
14 Approve Remuneration Policy for For Did Not Vote Management
Supervisory Board
15 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
16 Approve Reduction in Share Capital For Did Not Vote Management
through Cancellation of Shares
17 Grant Board Authority to Issue Shares For Did Not Vote Management
up to 10 Percent of Issued Capital
18 Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Share Issuances
19 Other Business (Non-Voting) None None Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 18.2
2 Amend Articles to Change Fiscal Year For Did Not Vote Management
End
3.1 Elect Director Kanai, Masaaki For Did Not Vote Management
3.2 Elect Director Suzuki, Kei For Did Not Vote Management
3.3 Elect Director Yagyu, Masayoshi For Did Not Vote Management
3.4 Elect Director Yoshikawa, Atsushi For Did Not Vote Management
4.1 Appoint Statutory Auditor Hattori, For Did Not Vote Management
Masaru
4.2 Appoint Statutory Auditor Arai, Jun For Did Not Vote Management
--------------------------------------------------------------------------------
SANDS CHINA LTD.
Ticker: 1928 Security ID: G7800X107
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2a Elect Sheldon Gary Adelson as Director For Did Not Vote Management
2b Elect Charles Daniel Forman as Director For Did Not Vote Management
2c Elect Victor Patrick Hoog Antink as For Did Not Vote Management
Director
2d Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
3 Approve Deloitte Touche Tohmatsu as For Did Not Vote Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
5 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
7 Approve the Amendment Agreement to the For Did Not Vote 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
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Approve Agenda of Meeting For Did Not Vote Management
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
11 Determine Number of Directors (8) and For Did Not Vote Management
Deputy Directors (0) of Board;
Determine Number of Auditors (1) and
Deputy Auditors
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.55 Million for
Chairman and SEK 690,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
for Auditor
13.1 Elect Stefan Widing as New Director For Did Not Vote Management
13.2 Elect Kai Warn as New Director For Did Not Vote Management
13.3 Reelect Jennifer Allerton as Director For Did Not Vote Management
13.4 Reelect Claes Boustedt as Director For Did Not Vote Management
13.5 Reelect Marika Fredriksson as Director For Did Not Vote Management
13.6 Reelect Johan Karlstrom as Director For Did Not Vote Management
13.7 Reelect Johan Molin as Director For Did Not Vote Management
13.8 Reelect Helena Stjernholm as Director For Did Not Vote Management
14 Reelect Johan Molin as Chairman of the For Did Not Vote Management
Board
15 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
16 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18 Approve Performance Share Matching For Did Not Vote Management
Plan LTI 2020
19 Authorize Share Repurchase Program For Did Not Vote Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
SAPUTO INC.
Ticker: SAP Security ID: 802912105
Meeting Date: AUG 08, 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
1.2 Elect Director Louis-Philippe Carriere For For Management
1.3 Elect Director Henry E. Demone For For Management
1.4 Elect Director Anthony M. Fata For For Management
1.5 Elect Director Annalisa King For For Management
1.6 Elect Director Karen Kinsley For For Management
1.7 Elect Director Tony Meti For For Management
1.8 Elect Director Diane Nyisztor For For Management
1.9 Elect Director Franziska Ruf For For Management
1.10 Elect Director Annette Verschuren For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Incorporation of Environmental, Against For Shareholder
Social and Governance (ESG) Factors
in Executive Compensation
5 SP 2: Determination of Director Against Against Shareholder
Independence
6 SP 3: Advisory Vote on Executive Against Against Shareholder
Officers' Compensation
7 SP 4: Report on the Environmental and Against For Shareholder
Social Impacts of Food Waste
--------------------------------------------------------------------------------
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 For For Management
Directors' and Auditors' Reports
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 For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Alterations to the SATS For For Management
Restricted Share Plan
11 Approve Mandate for Interested Person For For Management
Transactions
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 4.00 per Share and
Participation Certificate
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Approve Variable Remuneration of For Did Not Vote Management
Directors in the Amount of CHF 3.9
Million
4.2 Approve Variable Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 11.3 Million
4.3 Approve Fixed Remuneration of For Did Not Vote Management
Directors in the Amount of CHF 7
Million
4.4 Approve Fixed Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 11.6 Million
5.1 Reelect Silvio Napoli as Director and For Did Not Vote Management
Board Chairman
5.2 Elect Orit Gadiesh as Director For Did Not Vote Management
5.3.1 Reelect Alfred Schindler as Director For Did Not Vote Management
5.3.2 Reelect Pius Baschera as Director For Did Not Vote Management
5.3.3 Reelect Erich Ammann as Director For Did Not Vote Management
5.3.4 Reelect Luc Bonnard as Director For Did Not Vote Management
5.3.5 Reelect Patrice Bula as Director For Did Not Vote Management
5.3.6 Reelect Monika Buetler as Director For Did Not Vote Management
5.3.7 Reelect Rudolf Fischer as Director For Did Not Vote Management
5.3.8 Reelect Tobias Staehelin as Director For Did Not Vote Management
5.3.9 Reelect Carole Vischer as Director For Did Not Vote Management
5.4.1 Reappoint Pius Baschera as Member of For Did Not Vote Management
the Compensation Committee
5.4.2 Reappoint Patrice Bula as Member of For Did Not Vote Management
the Compensation Committee
5.4.3 Reappoint Rudolf Fischer as Member of For Did Not Vote Management
the Compensation Committee
5.5 Designate Adrian von Segesser as For Did Not Vote Management
Independent Proxy
5.6 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
6 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 85
2.1 Elect Director Iida, Makoto For Did Not Vote Management
2.2 Elect Director Nakayama, Yasuo For Did Not Vote Management
2.3 Elect Director Ozeki, Ichiro For Did Not Vote Management
2.4 Elect Director Yoshida, Yasuyuki For Did Not Vote Management
2.5 Elect Director Fuse, Tatsuro For Did Not Vote Management
2.6 Elect Director Izumida, Tatsuya For Did Not Vote Management
2.7 Elect Director Kurihara, Tatsushi For Did Not Vote Management
2.8 Elect Director Hirose, Takaharu For Did Not Vote Management
2.9 Elect Director Kawano, Hirobumi For Did Not Vote Management
2.10 Elect Director Watanabe, Hajime For Did Not Vote Management
2.11 Elect Director Hara, Miri For Did Not Vote Management
--------------------------------------------------------------------------------
SECURITAS AB
Ticker: SECU.B Security ID: W7912C118
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8.c Receive Board's Dividend Proposal None None Management
9.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9.b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 4.80 Per Share
9.c Approve May 11, 2020, as Record Date For Did Not Vote Management
for Dividend Payment
9.d Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Directors (8) and For Did Not Vote Management
Deputy Directors (0) of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.3 Million for
Chairman, SEK 870,000 for Vice
Chairman, and SEK 700,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Ingrid Bonde, John Brandon, For Did Not Vote Management
Anders Boos, Fredrik Cappelen, Carl
Douglas, Marie Ehrling (Chairman),
Sofia Schorling Hogberg and Dick Seger
as Directors
13 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
16 Approve 2020 Incentive Scheme and For Did Not Vote Management
Related Hedging Measures
17 Approve Performance Share Program LTI For Did Not Vote Management
2020/2022 for Key Employees and
Related Financing
18 Close Meeting None None Management
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Elect Director Satomi, Haruki For Did Not Vote Management
1.3 Elect Director Tsurumi, Naoya For Did Not Vote Management
1.4 Elect Director Fukazawa, Koichi For Did Not Vote Management
1.5 Elect Director Yoshizawa, Hideo For Did Not Vote Management
1.6 Elect Director Natsuno, Takeshi For Did Not Vote Management
1.7 Elect Director Katsukawa, Kohei For Did Not Vote Management
1.8 Elect Director Melanie Brock For Did Not Vote Management
2 Appoint Alternate Statutory Auditor For Did Not Vote Management
Inaoka, Kazuaki
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 31
2.1 Elect Director Usui, Minoru For Did Not Vote Management
2.2 Elect Director Ogawa, Yasunori For Did Not Vote Management
2.3 Elect Director Kubota, Koichi For Did Not Vote Management
2.4 Elect Director Seki, Tatsuaki For Did Not Vote Management
2.5 Elect Director Kawana, Masayuki For Did Not Vote Management
2.6 Elect Director Takahata, Toshiya For Did Not Vote Management
2.7 Elect Director Omiya, Hideaki For Did Not Vote Management
2.8 Elect Director Matsunaga, Mari For Did Not Vote Management
3.1 Elect Director and Audit Committee For Did Not Vote Management
Member Shigemoto, Taro
3.2 Elect Director and Audit Committee For Did Not Vote Management
Member Shirai, Yoshio
3.3 Elect Director and Audit Committee For Did Not Vote Management
Member Murakoshi, Susumu
3.4 Elect Director and Audit Committee For Did Not Vote Management
Member Otsuka, Michiko
4 Approve Annual Bonus For Did Not Vote 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 For Did Not Vote Management
Final Dividend of JPY 41
2 Amend Articles to Amend Business Lines For Did Not Vote Management
- Reduce Directors' Term - Remove All
Provisions on Advisory Positions
3.1 Elect Director Abe, Toshinori For Did Not Vote Management
3.2 Elect Director Inagaki, Shiro For Did Not Vote Management
3.3 Elect Director Nakai, Yoshihiro For Did Not Vote Management
3.4 Elect Director Uchida, Takashi For Did Not Vote Management
3.5 Elect Director Wakui, Shiro For Did Not Vote Management
3.6 Elect Director Yoshimaru, Yukiko For Did Not Vote Management
3.7 Elect Director Kitazawa, Toshifumi For Did Not Vote Management
3.8 Elect Director Tanaka, Satoshi For Did Not Vote Management
3.9 Elect Director Nishida, Kumpei For Did Not Vote Management
3.10 Elect Director Horiuchi, Yosuke For Did Not Vote Management
3.11 Elect Director Miura, Toshiharu For Did Not Vote Management
3.12 Elect Director Ishii, Toru For Did Not Vote Management
4 Appoint Statutory Auditor Wada, For Did Not Vote Management
Yoritomo
5 Approve Annual Bonus For Did Not Vote Management
6 Approve Performance-Based Annual Bonus For Did Not Vote Management
Ceiling for Directors
7 Approve Performance Share Plan and For Did Not Vote Management
Restricted Stock Plan
8.1 Elect Shareholder Director Nominee Against Did Not Vote Shareholder
Christopher Douglas Brady
8.2 Elect Shareholder Director Nominee Against Did Not Vote Shareholder
Pamela Fennel Jacobs
8.3 Elect Shareholder Director Nominee Against Did Not Vote Shareholder
Okada, Yasushi
8.4 Elect Shareholder Director Nominee Against Did Not Vote Shareholder
Saeki, Terumichi
8.5 Elect Shareholder Director Nominee Against Did Not Vote Shareholder
Iwasaki, Jiro
8.6 Elect Shareholder Director Nominee Against Did Not Vote Shareholder
Saito, Makoto
8.7 Elect Shareholder Director Nominee Against Did Not Vote Shareholder
Kato, Hitomi
8.8 Elect Shareholder Director Nominee Against Did Not Vote Shareholder
Suguro, Fumiyasu
8.9 Elect Shareholder Director Nominee Against Did Not Vote Shareholder
Fujiwara, Motohiko
8.10 Elect Shareholder Director Nominee Against Did Not Vote Shareholder
Yamada, Koji
8.11 Elect Shareholder Director Nominee Against Did Not Vote Shareholder
Wada, Isami
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 51
2 Amend Articles to Amend Provisions on For Did Not Vote Management
Number of Directors - Clarify Director
Authority on Board Meetings
3.1 Elect Director Isaka, Ryuichi For Did Not Vote Management
3.2 Elect Director Goto, Katsuhiro For Did Not Vote Management
3.3 Elect Director Ito, Junro For Did Not Vote Management
3.4 Elect Director Yamaguchi, Kimiyoshi For Did Not Vote Management
3.5 Elect Director Maruyama, Yoshimichi For Did Not Vote Management
3.6 Elect Director Nagamatsu, Fumihiko For Did Not Vote Management
3.7 Elect Director Kimura, Shigeki For Did Not Vote Management
3.8 Elect Director Joseph M. DePinto For Did Not Vote Management
3.9 Elect Director Tsukio, Yoshio For Did Not Vote Management
3.10 Elect Director Ito, Kunio For Did Not Vote Management
3.11 Elect Director Yonemura, Toshiro For Did Not Vote Management
3.12 Elect Director Higashi, Tetsuro For Did Not Vote Management
3.13 Elect Director Rudy, Kazuko For Did Not Vote Management
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
(Non-Binding)
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 80.00 per Share
4.1a Reelect Paul Desmarais as Director For Did Not Vote Management
4.1b Reelect August Francois von Finck as For Did Not Vote Management
Director
4.1c Reelect Ian Gallienne as Director For Did Not Vote Management
4.1d Reelect Calvin Grieder as Director For Did Not Vote Management
4.1e Reelect Cornelius Grupp as Director For Did Not Vote Management
4.1f Reelect Gerard Lamarche as Director For Did Not Vote Management
4.1g Reelect Shelby du Pasquier as Director For Did Not Vote Management
4.1h Reelect Kory Sorenson as Director For Did Not Vote Management
4.1i Elect Sami Atiya as Director For Did Not Vote Management
4.1j Elect Tobias Hartmann as Director For Did Not Vote Management
4.2 Elect Calvin Grieder as Board Chairman For Did Not Vote Management
4.3.1 Appoint Ian Gallienne as Member of the For Did Not Vote Management
Compensation Committee
4.3.2 Appoint Shelby du Pasquier as Member For Did Not Vote Management
of the Compensation Committee
4.3.3 Appoint Kory Sorenson as Member of the For Did Not Vote Management
Compensation Committee
4.4 Ratify Deloitte SA as Auditors For Did Not Vote Management
4.5 Designate Jeandin & Defacqz as For Did Not Vote Management
Independent Proxy
5.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 2.3 Million
5.2 Approve Fixed Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 14 Million
5.3 Approve Variable Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 7 Million
6 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 15
2.1 Elect Director Nakamoto, Akira For Did Not Vote Management
2.2 Elect Director Ueda, Teruhisa For Did Not Vote Management
2.3 Elect Director Miura, Yasuo For Did Not Vote Management
2.4 Elect Director Kitaoka, Mitsuo For Did Not Vote Management
2.5 Elect Director Yamamoto, Yasunori For Did Not Vote Management
2.6 Elect Director Sawaguchi, Minoru For Did Not Vote Management
2.7 Elect Director Wada, Hiroko For Did Not Vote Management
2.8 Elect Director Hanai, Nobuo For Did Not Vote Management
3 Appoint Statutory Auditor Nishimoto, For Did Not Vote Management
Tsuyoshi
4 Appoint Alternate Statutory Auditor For Did Not Vote Management
Shimadera, Motoi
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 100
2 Elect Director Fujiwara, Hidejiro For Did Not Vote Management
3.1 Appoint Statutory Auditor Yoshioka, For Did Not Vote Management
Hideyuki
3.2 Appoint Statutory Auditor Shimamura, For Did Not Vote Management
Hiroyuki
3.3 Appoint Statutory Auditor Horinokita, For Did Not Vote Management
Shigehisa
3.4 Appoint Statutory Auditor Omi, Tetsuya For Did Not Vote Management
4 Approve Statutory Auditor Retirement For Did Not Vote Management
Bonus
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 77.5
2.1 Elect Director Shimano, Yozo For Did Not Vote Management
2.2 Elect Director Shimano, Taizo For Did Not Vote Management
2.3 Elect Director Toyoshima, Takashi For Did Not Vote Management
2.4 Elect Director Tsuzaki, Masahiro For Did Not Vote Management
2.5 Elect Director Tarutani, Kiyoshi For Did Not Vote Management
2.6 Elect Director Matsui, Hiroshi For Did Not Vote Management
2.7 Elect Director Otake, Masahiro For Did Not Vote Management
2.8 Elect Director Kiyotani, Kinji For Did Not Vote Management
2.9 Elect Director Kanai, Takuma For Did Not Vote Management
3 Appoint Statutory Auditor Hirata, For Did Not Vote Management
Yoshihiro
4 Appoint Alternate Statutory Auditor For Did Not Vote Management
Kondo, Yukihiro
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 110
2.1 Elect Director Kanagawa, Chihiro For Did Not Vote Management
2.2 Elect Director Akiya, Fumio For Did Not Vote Management
2.3 Elect Director Todoroki, Masahiko For Did Not Vote Management
2.4 Elect Director Akimoto, Toshiya For Did Not Vote Management
2.5 Elect Director Arai, Fumio For Did Not Vote Management
2.6 Elect Director Ikegami, Kenji For Did Not Vote Management
2.7 Elect Director Mori, Shunzo For Did Not Vote Management
2.8 Elect Director Komiyama, Hiroshi For Did Not Vote Management
2.9 Elect Director Shiobara, Toshio For Did Not Vote Management
2.10 Elect Director Takahashi, Yoshimitsu For Did Not Vote Management
2.11 Elect Director Yasuoka, Kai For Did Not Vote Management
2.12 Elect Director Nakamura, Kuniharu For Did Not Vote Management
3 Approve Stock Option Plan For Did Not Vote Management
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Elect Director Kozano, Yoshiaki For Did Not Vote Management
1.3 Elect Director Ernest M. Higa For Did Not Vote Management
1.4 Elect Director Kawamoto, Yuko For Did Not Vote Management
1.5 Elect Director Makihara, Jun For Did Not Vote Management
1.6 Elect Director Murayama, Rie For Did Not Vote Management
1.7 Elect Director Tomimura, Ryuichi For Did Not Vote Management
2 Appoint Statutory Auditor Nagata, For Did Not Vote Management
Shinya
3.1 Appoint Alternate Statutory Auditor For Did Not Vote Management
Hatano, Hiroyuki
3.2 Appoint Alternate Statutory Auditor For Did Not Vote Management
Murakami, Kanako
4 Approve Restricted Stock Plan For Did Not Vote Management
5 Appoint Shareholder Director Nominee Against Did Not Vote Shareholder
James 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 For Did Not Vote Management
Final Dividend of JPY 53
2.1 Elect Director Teshirogi, Isao For Did Not Vote Management
2.2 Elect Director Sawada, Takuko For Did Not Vote Management
2.3 Elect Director Ando, Keiichi For Did Not Vote Management
2.4 Elect Director Ozaki, Hiroshi For Did Not Vote Management
2.5 Elect Director Takatsuki, Fumi For Did Not Vote Management
3.1 Appoint Statutory Auditor Kato, Ikuo For Did Not Vote Management
3.2 Appoint Statutory Auditor Okuhara, For Did Not Vote Management
Shuichi
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 30
2.1 Elect Director Uotani, Masahiko For Did Not Vote Management
2.2 Elect Director Shimatani, Yoichi For Did Not Vote Management
2.3 Elect Director Suzuki, Yukari For Did Not Vote Management
2.4 Elect Director Tadakawa, Norio For Did Not Vote Management
2.5 Elect Director Fujimori, Yoshiaki For Did Not Vote Management
2.6 Elect Director Ishikura, Yoko For Did Not Vote Management
2.7 Elect Director Iwahara, Shinsaku For Did Not Vote Management
2.8 Elect Director Oishi, Kanoko For Did Not Vote Management
3 Appoint Statutory Auditor Nonomiya, For Did Not Vote Management
Ritsuko
4 Approve Performance Share Plan For Did Not Vote 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 For Did Not Vote Management
Final Dividend of JPY 80
2 Amend Articles to Clarify Director For Did Not Vote Management
Authority on Shareholder Meetings -
Amend Provisions on Director Titles
3.1 Elect Director Morikawa, Kohei For Did Not Vote Management
3.2 Elect Director Takahashi, Hidehito For Did Not Vote Management
3.3 Elect Director Takeuchi, Motohiro For Did Not Vote Management
3.4 Elect Director Ichikawa, Hideo For Did Not Vote Management
3.5 Elect Director Sakai, Hiroshi For Did Not Vote Management
3.6 Elect Director Oshima, Masaharu For Did Not Vote Management
3.7 Elect Director Nishioka, Kiyoshi For Did Not Vote Management
3.8 Elect Director Isshiki, Kozo For Did Not Vote Management
3.9 Elect Director Morikawa, Noriko For Did Not Vote Management
4.1 Appoint Statutory Auditor Tanaka, Jun For Did Not Vote Management
4.2 Appoint Statutory Auditor Saito, Kiyomi For Did Not Vote Management
4.3 Appoint Statutory Auditor Yajima, For Did Not Vote Management
Masako
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: FEB 05, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018/19
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.90 per Share
3.1 Approve Discharge of Management Board For For Management
Member Joe Kaeser for Fiscal 2018/19
3.2 Approve Discharge of Management Board For For Management
Member Roland Busch for Fiscal 2018/19
3.3 Approve Discharge of Management Board For For Management
Member Lisa Davis for Fiscal 2018/19
3.4 Approve Discharge of Management Board For For Management
Member Klaus Helmrich for Fiscal
2018/19
3.5 Approve Discharge of Management Board For For Management
Member Janina Kugel for Fiscal 2018/19
3.6 Approve Discharge of Management Board For For Management
Member Cedrik Neike for Fiscal 2018/19
3.7 Approve Discharge of Management Board For For Management
Member Michael Sen for Fiscal 2018/19
3.8 Approve Discharge of Management Board For For Management
Member Ralf Thomas for Fiscal 2018/19
4.1 Approve Discharge of Supervisory Board For For Management
Member Jim Hagemann Snabe for Fiscal
2018/19
4.2 Approve Discharge of Supervisory Board For For Management
Member Birgit Steinborn for Fiscal
2018/19
4.3 Approve Discharge of Supervisory Board For For Management
Member Werner Wenning for Fiscal
2018/19
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
2018/19
4.9 Approve Discharge of Supervisory Board For For Management
Member Robert Kensbock for Fiscal
2018/19
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
2018/19
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,
2019) for Fiscal 2018/19
4.15 Approve Discharge of Supervisory Board For For Management
Member Norbert Reithofer for Fiscal
2018/19
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
2018/19
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
2018/19
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2019/20
6 Approve Remuneration Policy For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 15
Billion; Approve Creation of EUR 180
Million Pool of Capital to Guarantee
Conversion Rights
10 Approve Affiliation Agreement with For For Management
Subsidiary Siemens Mobility GmbH
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 2.30 per Share
3 Approve Discharge of Board of Directors For Did Not Vote Management
4.1.1 Reelect Paul Haelg as Director For Did Not Vote Management
4.1.2 Reelect Frits van Dijk as Director For Did Not Vote Management
4.1.3 Reelect Monika Ribar as Director For Did Not Vote Management
4.1.4 Reelect Daniel Sauter as Director For Did Not Vote Management
4.1.5 Reelect Christoph Tobler as Director For Did Not Vote Management
4.1.6 Reelect Justin Howell as Director For Did Not Vote Management
4.1.7 Reelect Thierry Vanlancker as Director For Did Not Vote Management
4.1.8 Reelect Viktor Balli as Director For Did Not Vote Management
4.2 Reelect Paul Haelg as Board Chairman For Did Not Vote Management
4.3.1 Appoint Daniel Sauter as Member of the For Did Not Vote Management
Nomination and Compensation Committee
4.3.2 Appoint Justin Howell as Member of the For Did Not Vote Management
Nomination and Compensation Committee
4.3.3 Appoint Thierry Vanlancker as Member For Did Not Vote Management
of the Nomination and Compensation
Committee
4.4 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
4.5 Designate Jost Windlin as Independent For Did Not Vote Management
Proxy
5.1 Approve Remuneration Report For Did Not Vote Management
(Non-Binding)
5.2 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 3.3 Million
5.3 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 19.5
Million for Fiscal 2021
6 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
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
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspectors of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Chairman's and President's None None Management
Report
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 6.25 Per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.2 Million for
Chairman and SEK 720,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
14.a Reelect Hans Biorck as Director For Did Not Vote Management
14.b Reelect Par Boman as Director For Did Not Vote Management
14.c Reelect Jan Gurander as Director For Did Not Vote Management
14.d Reelect Fredrik Lundberg as Director For Did Not Vote Management
14.e Reelect Catherine Marcus as Director For Did Not Vote Management
14.f Reelect Jayne McGivern as Director For Did Not Vote Management
14.g Elect Asa Soderstrom Winberg as New For Did Not Vote Management
Director
14.h Reelect Hans Biorck as Chairman of the For Did Not Vote Management
Board
15 Ratify Ernst & Young as Auditors For Did Not Vote Management
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Approve Equity Plan Financing For Did Not Vote Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
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
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 6.25 Per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.2 Million for
Chairman and SEK 760,000 for Other
Directors; Approve Remuneration for
Committee Work
14.1 Reelect Hans Straberg as Director For Did Not Vote Management
14.2 Reelect Hock Goh as Director For Did Not Vote Management
14.3 Reelect Alrik Danielson as Director For Did Not Vote Management
14.4 Reelect Ronnie Leten as Director For Did Not Vote Management
14.5 Reelect Barb Samardzich as Director For Did Not Vote Management
14.6 Reelect Colleen Repplier as Director For Did Not Vote Management
14.7 Reelect Geert Follens as Director For Did Not Vote Management
14.8 Elect Hakan Buskhe as New Director For Did Not Vote Management
14.9 Elect Susanna Schneeberger as New For Did Not Vote Management
Director
15 Elect Hans Straberg as Board Chairman For Did Not Vote Management
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Approve 2020 Performance Share Program For Did Not Vote Management
18 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 200
2.1 Elect Director Maruyama, Katsunori For Did Not Vote Management
2.2 Elect Director Takada, Yoshiki For Did Not Vote Management
2.3 Elect Director Kosugi, Seiji For Did Not Vote Management
2.4 Elect Director Satake, Masahiko For Did Not Vote Management
2.5 Elect Director Isoe, Toshio For Did Not Vote Management
2.6 Elect Director Ota, Masahiro For Did Not Vote Management
2.7 Elect Director Maruyama, Susumu For Did Not Vote Management
2.8 Elect Director Samuel Neff For Did Not Vote Management
2.9 Elect Director Kaizu, Masanobu For Did Not Vote Management
2.10 Elect Director Kagawa, Toshiharu For Did Not Vote Management
3 Approve Director Retirement Bonus For Did Not Vote Management
4 Approve Bonus Related to Retirement For Did Not Vote Management
Bonus System Abolition
5 Approve Trust-Type Equity Compensation For Did Not Vote Management
Plan
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 35.5
2.1 Elect Director Murai, Atsushi For Did Not Vote Management
2.2 Elect Director Aoyama, Yukiyasu For Did Not Vote Management
2.3 Elect Director Kayaki, Ikuji For Did Not Vote Management
2.4 Elect Director Hokari, Hirohisa For Did Not Vote Management
2.5 Elect Director Murai, Tsuyoshi For Did Not Vote Management
2.6 Elect Director Nomura, Shigeki For Did Not Vote Management
2.7 Elect Director Suzuki, Motohisa For Did Not Vote Management
2.8 Elect Director Kishimoto, Koji For Did Not Vote Management
2.9 Elect Director Ono, Seiei For Did Not Vote Management
2.10 Elect Director Kadowaki, Hideharu For Did Not Vote Management
2.11 Elect Director Ando, Toyoaki For Did Not Vote Management
2.12 Elect Director Suetsugu, Hirotomo For Did Not Vote Management
3 Appoint Statutory Auditor Nagasawa, For Did Not Vote Management
Michiko
--------------------------------------------------------------------------------
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
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Remuneration Report For Did Not Vote Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 3.75 per Share
5.1 Approve Discharge of Directors For Did Not Vote Management
5.2 Approve Discharge of Auditors For Did Not Vote Management
6 Approve Remuneration Policy For Did Not Vote Management
7a Receive Information on End of Mandate None None Management
of Jean-Marie Solvay as Director
7b Receive Information on Resignation of None None Management
Jean-Marie Solvay as Director
7c Elect Aude Thibaut de Maisieres as For Did Not Vote Management
Director
7d Indicate Aude Thibaut de Maisieres as For Did Not Vote Management
Independent Board Member
8 Transact Other Business None None Management
A.1 Receive Special Board Report Re: None None Management
Article 7: 199 Paragraph 2 of
Companies and Associations Code
A.2 Renew Authorization to Increase Share For Did Not Vote Management
Capital Up to EUR 158 Million and
Amend Article 7 bis Accordingly
B Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital and
Amend Article 8 Accordingly
C.a Amend Article 37 Re: Means of Voting For Did Not Vote Management
at Shareholders' Meetings
C..b Amend Articles of Association Re: For Did Not Vote Management
Alignment on Companies and
Associations Code
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 75
2.1 Elect Director Sakurada, Kengo For Did Not Vote Management
2.2 Elect Director Tsuji, Shinji For Did Not Vote Management
2.3 Elect Director Hanada, Hidenori For Did Not Vote Management
2.4 Elect Director Nohara, Sawako For Did Not Vote Management
2.5 Elect Director Scott Trevor Davis For Did Not Vote Management
2.6 Elect Director Higashi, Kazuhiro For Did Not Vote Management
2.7 Elect Director Nawa, Takashi For Did Not Vote Management
2.8 Elect Director Shibata, Misuzu For Did Not Vote Management
2.9 Elect Director Yanagida, Naoki For Did Not Vote Management
2.10 Elect Director Uchiyama, Hideyo For Did Not Vote Management
2.11 Elect Director Muraki, Atsuko For Did Not Vote Management
2.12 Elect Director Endo, Isao For Did Not Vote 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 For For Management
to Colin Goldschmidt
5 Approve Grant of Long-Term Incentives For For Management
to 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 For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
(Non-Binding)
2 Approve Allocation of Income and For Did Not Vote Management
Issuance of Scrip Dividend
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1.1 Reelect Robert Spoerry as Director and For Did Not Vote Management
Board Chairman
4.1.2 Reelect Beat Hess as Director For Did Not Vote Management
4.1.3 Reelect Lynn Bleil as Director For Did Not Vote Management
4.1.4 Reelect Lukas Braunschweiler as For Did Not Vote Management
Director
4.1.5 Reelect Michael Jacobi as Director For Did Not Vote Management
4.1.6 Reelect Stacy Seng as Director For Did Not Vote Management
4.1.7 Reelect Ronald van der Vis as Director For Did Not Vote Management
4.1.8 Reelect Jinlong Wang as Director For Did Not Vote Management
4.2 Elect Adrian Widmer as Director For Did Not Vote Management
4.3.1 Reappoint Robert Spoerry as Member of For Did Not Vote Management
the Nomination and Compensation
Committee
4.3.2 Reappoint Beat Hess as Member of the For Did Not Vote Management
Nomination and Compensation Committee
4.3.3 Reappoint Stacy Seng as Member of the For Did Not Vote Management
Nomination and Compensation Committee
4.4 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
4.5 Designate Keller KLG as Independent For Did Not Vote Management
Proxy
5.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 2.6 Million
5.2 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 15.2
Million
6 Approve Creation of CHF 321,990.65 For Did Not Vote Management
Pool of Capital without Preemptive
Rights
7 Transact Other Business (Voting) For Did Not Vote 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 Did Not Vote Management
2.1 Elect Director Yoshida, Kenichiro For Did Not Vote Management
2.2 Elect Director Totoki, Hiroki For Did Not Vote Management
2.3 Elect Director Sumi, Shuzo For Did Not Vote Management
2.4 Elect Director Tim Schaaff For Did Not Vote Management
2.5 Elect Director Matsunaga, Kazuo For Did Not Vote Management
2.6 Elect Director Oka, Toshiko For Did Not Vote Management
2.7 Elect Director Akiyama, Sakie For Did Not Vote Management
2.8 Elect Director Wendy Becker For Did Not Vote Management
2.9 Elect Director Hatanaka, Yoshihiko For Did Not Vote Management
2.10 Elect Director Adam Crozier For Did Not Vote Management
2.11 Elect Director Kishigami, Keiko For Did Not Vote Management
2.12 Elect Director Joseph A. Kraft Jr For Did Not Vote Management
3 Approve Stock Option Plan For Did Not Vote Management
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Elect Director Hiratsuka, Yutaka For Did Not Vote Management
1.3 Elect Director Tanabe, Toru For Did Not Vote Management
1.4 Elect Director Iino, Katsutoshi For Did Not Vote Management
1.5 Elect Director Yoneya, Mitsuhiro For Did Not Vote Management
1.6 Elect Director Kaizumi, Yasuaki For Did Not Vote Management
1.7 Elect Director Ueda, Keisuke For Did Not Vote Management
1.8 Elect Director Mori, Masakatsu For Did Not Vote Management
1.9 Elect Director Kono, Hirokazu For Did Not Vote Management
1.10 Elect Director Takeda, Yozo For Did Not Vote Management
--------------------------------------------------------------------------------
STORA ENSO OYJ
Ticker: STERV Security ID: X8T9CM113
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For Did Not Vote Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Prepare and Approve List of For Did Not Vote Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report; Receive Auditor's Report
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.15 Per Share;
Authorize Board to Decide on the
Distribution of Dividends of EUR 0.35
Per Share
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of EUR 197,000 for
Chairman, EUR 112,000 for Vice
Chairman, and EUR 76,000 for Other
Directors; Approve Remuneration for
Committee Work
12 Fix Number of Directors at Nine For Did Not Vote Management
13 Reelect Jorma Eloranta (Chair), For Did Not Vote Management
Elisabeth Fleuriot, Hock Goh, Mikko
Helander, Christiane Kuehne, Antti
Makinen, Richard Nilsson, and Hans
Straberg (Vice Chair) as Directors;
Elect Hakan Buskhe as New Director
14 Approve Remuneration of Auditors For Did Not Vote Management
15 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
16 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
17 Approve Issuance of up to 2 Million For Did Not Vote Management
Class R Shares without Preemptive
Rights
18 Presentation of Minutes of the Meeting None None Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary K. Brainerd For For Management
1b Elect Director Srikant M. Datar For For Management
1c Elect Director Roch Doliveux For For Management
1d Elect Director Allan C. Golston For For Management
1e Elect Director Kevin A. Lobo For For Management
1f Elect Director Sherilyn S. McCoy For For Management
1g Elect Director Andrew K. Silvernail For For Management
1h Elect Director Lisa M. Skeete Tatum For For Management
1i Elect Director Ronda E. Stryker For For Management
1j Elect Director Rajeev Suri For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Non-Management Employee Against Against Shareholder
Representation on the Board of
Directors
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 28
2.1 Elect Director Yoshinaga, Yasuyuki For Did Not Vote Management
2.2 Elect Director Nakamura, Tomomi For Did Not Vote Management
2.3 Elect Director Hosoya, Kazuo For Did Not Vote Management
2.4 Elect Director Okada, Toshiaki For Did Not Vote Management
2.5 Elect Director Kato, Yoichi For Did Not Vote Management
2.6 Elect Director Onuki, Tetsuo For Did Not Vote Management
2.7 Elect Director Abe, Yasuyuki For Did Not Vote Management
2.8 Elect Director Yago, Natsunosuke For Did Not Vote Management
2.9 Elect Director Doi, Miwako For Did Not Vote Management
3 Appoint Statutory Auditor Tsutsumi, For Did Not Vote Management
Hiromi
4 Appoint Alternate Statutory Auditor For Did Not Vote Management
Ryu, Hirohisa
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Elect Director Takii, Michiharu For Did Not Vote Management
1.3 Elect Director Furuya, Hisashi For Did Not Vote Management
1.4 Elect Director Hiramoto, Kazuo For Did Not Vote Management
1.5 Elect Director Kato, Akane For Did Not Vote Management
2.1 Elect Director and Audit Committee For Did Not Vote Management
Member Yoshikawa, Hiroshi
2.2 Elect Director and Audit Committee For Did Not Vote Management
Member Fujii, Atsuro
2.3 Elect Director and Audit Committee For Did Not Vote Management
Member Tanaka, Hitoshi
2.4 Elect Director and Audit Committee For Did Not Vote Management
Member Mitomi, Masahiro
2.5 Elect Director and Audit Committee For Did Not Vote Management
Member Ota, Shinichiro
2.6 Elect Director and Audit Committee For Did Not Vote Management
Member Fuwa, Akio
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Elect Director Iwata, Keiichi For Did Not Vote Management
1.3 Elect Director Takeshita, Noriaki For Did Not Vote Management
1.4 Elect Director Matsui, Masaki For Did Not Vote Management
1.5 Elect Director Akahori, Kingo For Did Not Vote Management
1.6 Elect Director Ueda, Hiroshi For Did Not Vote Management
1.7 Elect Director Niinuma, Hiroshi For Did Not Vote Management
1.8 Elect Director Shigemori, Takashi For Did Not Vote Management
1.9 Elect Director Mito, Nobuaki For Did Not Vote Management
1.10 Elect Director Ikeda, Koichi For Did Not Vote Management
1.11 Elect Director Tomono, Hiroshi For Did Not Vote Management
1.12 Elect Director Ito, Motoshige For Did Not Vote Management
1.13 Elect Director Muraki, Atsuko For Did Not Vote 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 For Did Not Vote Management
Final Dividend of JPY 35
2.1 Elect Director Nakamura, Kuniharu For Did Not Vote Management
2.2 Elect Director Hyodo, Masayuki For Did Not Vote Management
2.3 Elect Director Nambu, Toshikazu For Did Not Vote Management
2.4 Elect Director Yamano, Hideki For Did Not Vote Management
2.5 Elect Director Seishima, Takayuki For Did Not Vote Management
2.6 Elect Director Shiomi, Masaru For Did Not Vote Management
2.7 Elect Director Ehara, Nobuyoshi For Did Not Vote Management
2.8 Elect Director Ishida, Koji For Did Not Vote Management
2.9 Elect Director Iwata, Kimie For Did Not Vote Management
2.10 Elect Director Yamazaki, Hisashi For Did Not Vote Management
2.11 Elect Director Ide, Akiko For Did Not Vote Management
3.1 Appoint Statutory Auditor Nagai, Toshio For Did Not Vote Management
3.2 Appoint Statutory Auditor Kato, For Did Not Vote Management
Yoshitaka
4 Approve Annual Bonus For Did Not Vote 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 For Did Not Vote Management
Final Dividend of JPY 16
2 Amend Articles to Reduce Directors' For Did Not Vote Management
Term - Reflect Changes in Law
3.1 Elect Director Matsumoto, Masayoshi For Did Not Vote Management
3.2 Elect Director Inoue, Osamu For Did Not Vote Management
3.3 Elect Director Nishida, Mitsuo For Did Not Vote Management
3.4 Elect Director Ushijima, Nozomi For Did Not Vote Management
3.5 Elect Director Kasui, Yoshitomo For Did Not Vote Management
3.6 Elect Director Nishimura, Akira For Did Not Vote Management
3.7 Elect Director Hato, Hideo For Did Not Vote Management
3.8 Elect Director Shirayama, Masaki For Did Not Vote Management
3.9 Elect Director Kobayashi, Nobuyuki For Did Not Vote Management
3.10 Elect Director Sato, Hiroshi For Did Not Vote Management
3.11 Elect Director Tsuchiya, Michihiro For Did Not Vote Management
3.12 Elect Director Christina Ahmadjian For Did Not Vote Management
4 Appoint Statutory Auditor Uehara, For Did Not Vote Management
Michiko
5 Approve Annual Bonus For Did Not Vote 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 For Did Not Vote Management
Final Dividend of JPY 100
2.1 Elect Director Kunibe, Takeshi For Did Not Vote Management
2.2 Elect Director Ota, Jun For Did Not Vote Management
2.3 Elect Director Takashima, Makoto For Did Not Vote Management
2.4 Elect Director Nagata, Haruyuki For Did Not Vote Management
2.5 Elect Director Nakashima, Toru For Did Not Vote Management
2.6 Elect Director Inoue, Atsuhiko For Did Not Vote Management
2.7 Elect Director Mikami, Toru For Did Not Vote Management
2.8 Elect Director Shimizu, Yoshihiko For Did Not Vote Management
2.9 Elect Director Matsumoto, Masayuki For Did Not Vote Management
2.10 Elect Director Arthur M. Mitchell For Did Not Vote Management
2.11 Elect Director Yamazaki, Shozo For Did Not Vote Management
2.12 Elect Director Kono, Masaharu For Did Not Vote Management
2.13 Elect Director Tsutsui, Yoshinobu For Did Not Vote Management
2.14 Elect Director Shimbo, Katsuyoshi For Did Not Vote Management
2.15 Elect Director Sakurai, Eriko For Did Not Vote Management
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 30
2.1 Elect Director Ikeda, Ikuji For Did Not Vote Management
2.2 Elect Director Yamamoto, Satoru For Did Not Vote Management
2.3 Elect Director Nishi, Minoru For Did Not Vote Management
2.4 Elect Director Kinameri, Kazuo For Did Not Vote Management
2.5 Elect Director Ii, Yasutaka For Did Not Vote Management
2.6 Elect Director Ishida, Hiroki For Did Not Vote Management
2.7 Elect Director Kuroda, Yutaka For Did Not Vote Management
2.8 Elect Director Harada, Naofumi For Did Not Vote Management
2.9 Elect Director Tanigawa, Mitsuteru For Did Not Vote Management
2.10 Elect Director Kosaka, Keizo For Did Not Vote Management
2.11 Elect Director Murakami, Kenji For Did Not Vote Management
2.12 Elect Director Kobayashi, Nobuyuki For Did Not Vote Management
3.1 Appoint Statutory Auditor Murata, For Did Not Vote Management
Morihiro
3.2 Appoint Statutory Auditor Yasuhara, For Did Not Vote Management
Hirofumi
--------------------------------------------------------------------------------
SUN LIFE FINANCIAL INC.
Ticker: SLF Security ID: 866796105
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Anderson For Did Not Vote Management
1.2 Elect Director Dean A. Connor For Did Not Vote Management
1.3 Elect Director Stephanie L. Coyles For Did Not Vote Management
1.4 Elect Director Martin J. G. Glynn For Did Not Vote Management
1.5 Elect Director Ashok K. Gupta For Did Not Vote Management
1.6 Elect Director M. Marianne Harris For Did Not Vote Management
1.7 Elect Director Sara Grootwassink Lewis For Did Not Vote Management
1.8 Elect Director James M. Peck For Did Not Vote Management
1.9 Elect Director Scott F. Powers For Did Not Vote Management
1.10 Elect Director Hugh D. Segal For Did Not Vote Management
1.11 Elect Director Barbara G. Stymiest For Did Not Vote Management
2 Ratify Deloitte LLP as Auditors For Did Not Vote Management
3 Advisory Vote on Executive For Did Not Vote Management
Compensation Approach
--------------------------------------------------------------------------------
SUNCOR ENERGY INC.
Ticker: SU Security ID: 867224107
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Bedient For Did Not Vote Management
1.2 Elect Director Mel E. Benson For Did Not Vote Management
1.3 Elect Director John D. Gass For Did Not Vote Management
1.4 Elect Director Dennis M. Houston For Did Not Vote Management
1.5 Elect Director Mark S. Little For Did Not Vote Management
1.6 Elect Director Brian P. MacDonald For Did Not Vote Management
1.7 Elect Director Maureen McCaw For Did Not Vote Management
1.8 Elect Director Lorraine Mitchelmore For Did Not Vote Management
1.9 Elect Director Eira M. Thomas For Did Not Vote Management
1.10 Elect Director Michael M. Wilson For Did Not Vote Management
2 Ratify KPMG LLP as Auditors For Did Not Vote Management
3 Advisory Vote on Executive For Did Not Vote Management
Compensation Approach
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 34
2.1 Elect Director Saitsu, Tatsuro For Did Not Vote Management
2.2 Elect Director Sadakata, Hiroshi For Did Not Vote Management
2.3 Elect Director Tada, Naoki For Did Not Vote Management
2.4 Elect Director Tada, Takashi For Did Not Vote Management
2.5 Elect Director Sugiura, Nobuhiko For Did Not Vote Management
2.6 Elect Director Matsumoto, Masato For Did Not Vote Management
2.7 Elect Director Tsuji, Tomoko For Did Not Vote Management
3.1 Appoint Statutory Auditor Ozawa, For Did Not Vote Management
Tetsuro
3.2 Appoint Statutory Auditor Shinohara, For Did Not Vote Management
Kazuma
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 39
2 Amend Articles to Change Location of For Did Not Vote Management
Head Office
3.1 Elect Director Kogo, Saburo For Did Not Vote Management
3.2 Elect Director Saito, Kazuhiro For Did Not Vote Management
3.3 Elect Director Yamazaki, Yuji For Did Not Vote Management
3.4 Elect Director Kimura, Josuke For Did Not Vote Management
3.5 Elect Director Torii, Nobuhiro For Did Not Vote Management
3.6 Elect Director Inoue, Yukari For Did Not Vote Management
4 Elect Director and Audit Committee For Did Not Vote Management
Member Chiji, Kozo
5 Elect Alternate Director and Audit For Did Not Vote Management
Committee Member Amitani, Mitsuhiro
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: JUL 30, 2019 Meeting Type: Special
Record Date: JUN 24, 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
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Elect Director Miyata, Hiromi For Did Not Vote Management
1.3 Elect Director Asano, Shigeru For Did Not Vote Management
1.4 Elect Director Tamura, Hisashi For Did Not Vote Management
1.5 Elect Director Tanaka, Hirofumi For Did Not Vote Management
1.6 Elect Director Someya, Akihiko For Did Not Vote Management
1.7 Elect Director Takahashi, Chie For Did Not Vote Management
1.8 Elect Director Ueda, Keisuke For Did Not Vote Management
1.9 Elect Director Iwatani, Toshiaki For Did Not Vote Management
1.10 Elect Director Usui, Yasunori For Did Not Vote 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 For Did Not Vote Management
Final Dividend of JPY 48
2.1 Elect Director Suzuki, Osamu For Did Not Vote Management
2.2 Elect Director Harayama, Yasuhito For Did Not Vote Management
2.3 Elect Director Suzuki, Toshihiro For Did Not Vote Management
2.4 Elect Director Honda, Osamu For Did Not Vote Management
2.5 Elect Director Nagao, Masahiko For Did Not Vote Management
2.6 Elect Director Suzuki, Toshiaki For Did Not Vote Management
2.7 Elect Director Kawamura, Osamu For Did Not Vote Management
2.8 Elect Director Domichi, Hideaki For Did Not Vote Management
2.9 Elect Director Kato, Yuriko For Did Not Vote Management
3.1 Appoint Statutory Auditor Sugimoto, For Did Not Vote Management
Toyokazu
3.2 Appoint Statutory Auditor Kasai, Masato For Did Not Vote Management
3.3 Appoint Statutory Auditor Tanaka, Norio For Did Not Vote Management
3.4 Appoint Statutory Auditor Araki, For Did Not Vote Management
Nobuyuki
3.5 Appoint Statutory Auditor Nagano, For Did Not Vote Management
Norihisa
4 Approve Restricted Stock Plan For Did Not Vote Management
--------------------------------------------------------------------------------
SWEDISH MATCH AB
Ticker: SWMA Security ID: W92277115
Meeting Date: APR 02, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Chairman's
Report; Receive CEO's Report; Receive
Auditors Report
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 12.50 Per Share
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 2.17 million to
Chair, SEK 1 Million to Vice Chair and
SEK 865,000 to Other Directors;
Approve Remuneration for Committee Work
12 Reelect Charles Blixt, Andrew Cripps For Did Not Vote Management
(Vice Chairman), Jacqueline
Hoogerbrugge, Conny Karlsson
(Chairman), Pauline Lindwall, Wenche
Rolfsen and Joakim Westh as Directors;
Elect Alexander Lacik as New Director
13 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
14 Approve Remuneration of Auditors For Did Not Vote Management
15 Ratify Deloitte as Auditors For Did Not Vote Management
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Approve up to SEK 19.7 Million For Did Not Vote Management
Reduction in Share Capital via Share
Cancellation for Allocation to
Unrestricted Equity; Approve
Capitalization of Reserves of Minimum
Equivalent Nominal Value as the Share
Capital Reduction
18 Authorize Share Repurchase Program For Did Not Vote Management
19 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
20 Approve Issuance of Shares up to 10 For Did Not Vote Management
Per cent of Share Capital without
Preemptive Rights
21.a Instruct Board to Work for the Swedish None Did Not Vote Shareholder
Companies Act to be Amended so the
Possibility of Differentiation of
Voting Rights is Abolished
21.b Instruct Board to Prepare a Proposal None Did Not Vote Shareholder
for Representation of Small and
Medium-Sized Shareholders in the Board
and Nominating Committee
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 5.90 per Share
3 Approve Variable Short-Term For Did Not Vote Management
Remuneration of Executive Committee in
the Amount of CHF 14.1 Million
4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
5.1.a Reelect Walter Kielholz as Director For Did Not Vote Management
and Board Chairman
5.1.b Reelect Raymond Ch'ien as Director For Did Not Vote Management
5.1.c Reelect Renato Fassbind as Director For Did Not Vote Management
5.1.d Reelect Karen Gavan as Director For Did Not Vote Management
5.1.e Reelect Jay Ralph as Director For Did Not Vote Management
5.1.f Reelect Joerg Reinhardt as Director For Did Not Vote Management
5.1.g Reelect Philip Ryan as Director For Did Not Vote Management
5.1.h Reelect Paul Tucker as Director For Did Not Vote Management
5.1.i Reelect Jacques de Vaucleroy as For Did Not Vote Management
Director
5.1.j Reelect Susan Wagner as Director For Did Not Vote Management
5.1.k Reelect Larry Zimpleman as Director For Did Not Vote Management
5.1.l Elect Sergio Ermotti as Director For Did Not Vote Management
5.1.m Elect Joachim Oechslin as Director For Did Not Vote Management
5.1.n Elect Deanna Ong as Director For Did Not Vote Management
5.2.1 Reappoint Raymond Ch'ien as Member of For Did Not Vote Management
the Compensation Committee
5.2.2 Reappoint Renato Fassbind as Member of For Did Not Vote Management
the Compensation Committee
5.2.3 Reappoint Joerg Reinhardt as Member of For Did Not Vote Management
the Compensation Committee
5.2.4 Reappoint Jacques de Vaucleroy as For Did Not Vote Management
Member of the Compensation Committee
5.2.5 Appoint Karen Gavan as Member of the For Did Not Vote Management
Compensation Committee
5.3 Designate Proxy Voting Services GmbH For Did Not Vote Management
as Independent Proxy
5.4.1 Ratify PricewaterhouseCoopers Ltd as For Did Not Vote Management
Auditors for Fiscal 2020
5.4.2 Ratify KPMG Ltd as Auditors for Fiscal For Did Not Vote Management
2021
6.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 10.3 Million
6.2 Approve Fixed and Variable Long-Term For Did Not Vote Management
Remuneration of Executive Committee in
the Amount of CHF 37.7 Million
7 Approve CHF 990,739 Reduction in Share For Did Not Vote Management
Capital via Cancellation of Registered
Shares
8 Authorize Repurchase of up to CHF 1 For Did Not Vote Management
Billion of Issued Share Capital
9 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
SWISSCOM AG
Ticker: SCMN Security ID: H8398N104
Meeting Date: APR 06, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 22 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Reelect Roland Abt as Director For Did Not Vote Management
4.2 Reelect Alain Carrupt as Director For Did Not Vote Management
4.3 Reelect Frank Esser as Director For Did Not Vote Management
4.4 Reelect Barbara Frei as Director For Did Not Vote Management
4.5 Reelect Sandra Lathion-Zweifel as For Did Not Vote Management
Director
4.6 Reelect Anna Mossberg as Director For Did Not Vote Management
4.7 Reelect Michael Rechsteiner as Director For Did Not Vote Management
4.8 Reelect Hansueli Loosli as Director For Did Not Vote Management
4.9 Reelect Hansueli Loosli as Board For Did Not Vote Management
Chairman
5.1 Reappoint Roland Abt as Member of the For Did Not Vote Management
Compensation Committee
5.2 Reappoint Frank Esser as Member of the For Did Not Vote Management
Compensation Committee
5.3 Reappoint Barbara Frei as Member of For Did Not Vote Management
the Compensation Committee
5.4 Reappoint Hansueli Loosli as Member of For Did Not Vote Management
the Compensation Committee
5.5 Reappoint Renzo Simoni as Member of For Did Not Vote Management
the Compensation Committee
6.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 2.5 Million
6.2 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 8.7
Million
7 Designate Reber Rechtsanwaelte KIG as For Did Not Vote Management
Independent Proxy
8 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
9 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 36
2.1 Elect Director Ietsugu, Hisashi For Did Not Vote Management
2.2 Elect Director Nakajima, Yukio For Did Not Vote Management
2.3 Elect Director Asano, Kaoru For Did Not Vote Management
2.4 Elect Director Tachibana, Kenji For Did Not Vote Management
2.5 Elect Director Yamamoto, Junzo For Did Not Vote Management
2.6 Elect Director Matsui, Iwane For Did Not Vote Management
2.7 Elect Director Kanda, Hiroshi For Did Not Vote Management
2.8 Elect Director Takahashi, Masayo For Did Not Vote Management
2.9 Elect Director Ota, Kazuo For Did Not Vote Management
3.1 Elect Director and Audit Committee For Did Not Vote Management
Member Kamao, Yukitoshi
3.2 Elect Director and Audit Committee For Did Not Vote Management
Member Hashimoto, Kazumasa
3.3 Elect Director and Audit Committee For Did Not Vote Management
Member 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
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 30
2 Amend Articles to Clarify Director For Did Not Vote Management
Authority on Shareholder Meetings -
Amend Provisions on Number of
Directors - Amend Provisions on
Director Titles
3.1 Elect Director Fukuda, Shuji For Did Not Vote Management
3.2 Elect Director Fushihara, Masafumi For Did Not Vote Management
3.3 Elect Director Kitabayashi, Yuichi For Did Not Vote Management
3.4 Elect Director Karino, Masahiro For Did Not Vote Management
3.5 Elect Director Ando, Kunihiro For Did Not Vote Management
3.6 Elect Director Koizumi, Yoshiko For Did Not Vote Management
3.7 Elect Director Emori, Shinhachiro For Did Not Vote Management
4 Appoint Alternate Statutory Auditor For Did Not Vote Management
Aoki, 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 For Did Not Vote Management
Final Dividend of JPY 65
2.1 Elect Director Yamauchi, Takashi For Did Not Vote Management
2.2 Elect Director Murata, Yoshiyuki For Did Not Vote Management
2.3 Elect Director Sakurai, Shigeyuki For Did Not Vote Management
2.4 Elect Director Tanaka, Shigeyoshi For Did Not Vote Management
2.5 Elect Director Yaguchi, Norihiko For Did Not Vote Management
2.6 Elect Director Shirakawa, Hiroshi For Did Not Vote Management
2.7 Elect Director Aikawa, Yoshiro For Did Not Vote Management
2.8 Elect Director Kimura, Hiroshi For Did Not Vote Management
2.9 Elect Director Nishimura, Atsuko For Did Not Vote Management
2.10 Elect Director Murakami, Takao For Did Not Vote Management
2.11 Elect Director Otsuka, Norio For Did Not Vote Management
2.12 Elect Director Kokubu, Fumiya For Did Not Vote Management
3.1 Appoint Statutory Auditor Sato, For Did Not Vote Management
Yasuhiro
3.2 Appoint Statutory Auditor Higuchi, For Did Not Vote Management
Tateshi
3.3 Appoint Statutory Auditor Tashiro, For Did Not Vote Management
Seishi
3.4 Appoint Statutory Auditor Ohara, Keiko For Did Not Vote Management
4 Approve Trust-Type Equity Compensation For Did Not Vote Management
Plan
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 60
2 Appoint Statutory Auditor Matsuo, For Did Not Vote Management
Makoto
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 14
2 Approve Adoption of Holding Company For Did Not Vote Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
3 Amend Articles to Change Company Name For Did Not Vote Management
- Amend Business Lines
4.1 Elect Director Ichihara, Yujiro For Did Not Vote Management
4.2 Elect Director Hamada, Toshihiko For Did Not Vote Management
4.3 Elect Director Nagata, Kenji For Did Not Vote Management
4.4 Elect Director Futamata, Kazuyuki For Did Not Vote Management
4.5 Elect Director Thomas Scott Kallman For Did Not Vote Management
4.6 Elect Director Eduardo Gil Elejoste For Did Not Vote Management
4.7 Elect Director Yamada, Akio For Did Not Vote Management
4.8 Elect Director Katsumaru, Mitsuhiro For Did Not Vote Management
4.9 Elect Director Date, Hidefumi For Did Not Vote Management
5.1 Appoint Statutory Auditor Osada, For Did Not Vote Management
Masahiro
5.2 Appoint Statutory Auditor Kobayashi, For Did Not Vote Management
Kazuya
--------------------------------------------------------------------------------
TE CONNECTIVITY LTD.
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 11, 2020 Meeting Type: Annual
Record Date: FEB 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pierre R. Brondeau For Did Not Vote Management
1b Elect Director Terrence R. Curtin For Did Not Vote Management
1c Elect Director Carol A. ('John') For Did Not Vote Management
Davidson
1d Elect Director Lynn A. Dugle For Did Not Vote Management
1e Elect Director William A. Jeffrey For Did Not Vote Management
1f Elect Director David M. Kerko For Did Not Vote Management
1g Elect Director Thomas J. Lynch For Did Not Vote Management
1h Elect Director Yong Nam For Did Not Vote Management
1i Elect Director Daniel J. Phelan For Did Not Vote Management
1j Elect Director Abhijit Y. Talwalkar For Did Not Vote Management
1k Elect Director Mark C. Trudeau For Did Not Vote Management
1l Elect Director Dawn C. Willoughby For Did Not Vote Management
1m Elect Director Laura H. Wright For Did Not Vote Management
2 Elect Board Chairman Thomas J. Lynch For Did Not Vote Management
3a Elect Daniel J. Phelan as Member of For Did Not Vote Management
Management Development and
Compensation Committee
3b Elect Abhijit Y. Talwalkar as Member For Did Not Vote Management
of Management Development and
Compensation Committee
3c Elect Mark C. Trudeau as Member of For Did Not Vote Management
Management Development and
Compensation Committee
3d Elect Dawn C. Willoughby as Member of For Did Not Vote Management
Management Development and
Compensation Committee
4 Designate Rene Schwarzenbach as For Did Not Vote Management
Independent Proxy
5.1 Accept Annual Report for Fiscal Year For Did Not Vote Management
Ended September 27, 2019
5.2 Accept Statutory Financial Statements For Did Not Vote Management
for Fiscal Year Ended September 27,
2019
5.3 Approve Consolidated Financial For Did Not Vote Management
Statements for Fiscal Year Ended
September 27, 2019
6 Approve Discharge of Board and Senior For Did Not Vote Management
Management
7.1 Ratify Deloitte & Touche LLP as For Did Not Vote Management
Independent Registered Public
Accounting Firm for Fiscal Year 2020
7.2 Ratify Deloitte AG as Swiss Registered For Did Not Vote Management
Auditors
7.3 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Special Auditors
8 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
9 Approve the Increase in Maximum For Did Not Vote Management
Aggregate Remuneration of Executive
Management
10 Approve the Increase in Maximum For Did Not Vote Management
Aggregate Remuneration of Board of
Directors
11 Approve Allocation of Available For Did Not Vote Management
Earnings at September 27, 2019
12 Approve Declaration of Dividend For Did Not Vote Management
13 Amend Articles of Association Re: For Did Not Vote Management
Authorized Capital
14 Approve Reduction of Share Capital For Did Not Vote Management
15 Adjourn Meeting For Did Not Vote 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
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Special Dividends of SEK 6 Per For For Management
Share
8 Close Meeting None None Management
--------------------------------------------------------------------------------
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 Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8.2 Approve Discharge of Board and For Did Not Vote Management
President
8.3 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 1.50 Per Share
9 Determine Number of Directors (10) and For Did Not Vote Management
Deputy Directors (0) of Board
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 4.2 Million for
Chairman and SEK 1.05 Million for
Other Directors, Approve Remuneration
for Committee Work
11.1 Reelect Jon Baksaas as Director For Did Not Vote Management
11.2 Reelect Jan Carlson as Director For Did Not Vote Management
11.3 Reelect Nora Denzel as Director For Did Not Vote Management
11.4 Reelect Borje Ekholm as Director For Did Not Vote Management
11.5 Reelect Eric A. Elzvik as Director For Did Not Vote Management
11.6 Reelect Kurt Jofs as Director For Did Not Vote Management
11.7 Reelect Ronnie Leten as Director For Did Not Vote Management
11.8 Reelect Kristin S. Rinne as Director For Did Not Vote Management
11.9 Reelect Helena Stjernholm as Director For Did Not Vote Management
11.10 Reelect Jacob Wallenberg as Director For Did Not Vote Management
12 Reelect Ronnie Leten as Board Chairman For Did Not Vote Management
13 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
14 Approve Remuneration of Auditors For Did Not Vote Management
15 Ratify Deloitte as Auditors For Did Not Vote Management
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17.1 Approve Long-Term Variable For Did Not Vote Management
Compensation Program 2020 (LTV 2020)
17.2 Approve Equity Plan Financing of LTV For Did Not Vote Management
2020
17.3 Approve Alternative Equity Plan For Did Not Vote Management
Financing of LTV 2020
18 Approve Equity Plan Financing of LTV For Did Not Vote Management
2018 and 2019
19 Approve Equity Plan Financing of LTV For Did Not Vote Management
2016 and 2017
20.1 Eliminate Differentiated Voting Rights None Did Not Vote Shareholder
20.2 Amend Articles Re: Editorial Changes None Did Not Vote Shareholder
21.1 Instruct Board to Work for the Swedish None Did Not Vote Shareholder
Companies Act to be Amended so the
Possibility of Differentiation of
Voting Rights is Abolished
21.2 Instruct Board to Prepare a Proposal None Did Not Vote Shareholder
for Representation of Small and
Medium-Sized Shareholders in the Board
and Nomination Committee
22 Appoint Special Examination of the None Did Not Vote Shareholder
Company's and the Auditors' Actions
23 Instruct the Board to Propose Equal None Did Not Vote Shareholder
Voting Rights for All Shares on Annual
Meeting 2021
24 Close Meeting None None Management
--------------------------------------------------------------------------------
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
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.17 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2019
5.1 Ratify PricewaterhouseCoopers GmbH as For Did Not Vote Management
Auditors for Fiscal 2020
5.2 Ratify PricewaterhouseCoopers GmbH as For Did Not Vote Management
Auditors for the 2021 Interim
Financial Statements Until the 2021 AGM
6 Elect Peter Loescher to the For Did Not Vote Management
Supervisory Board
7 Approve Remuneration of Supervisory For Did Not Vote Management
Board
8.1 Amend Articles of Association For Did Not Vote Management
8.2 Amend Articles Re: AGM Location For Did Not Vote Management
8.3 Amend Articles Re: Editorial Changes For Did Not Vote Management
--------------------------------------------------------------------------------
TELEFONICA SA
Ticker: TEF Security ID: 879382109
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For Did Not Vote Management
Financial Statements
1.2 Approve Non-Financial Information For Did Not Vote Management
Statement
1.3 Approve Discharge of Board For Did Not Vote Management
2 Approve Allocation of Income For Did Not Vote Management
3 Renew Appointment of For Did Not Vote Management
PricewaterhouseCoopers as Auditor
4.1 Reelect Isidro Faine Casas as Director For Did Not Vote Management
4.2 Reelect Juan Ignacio Cirac Sasturain For Did Not Vote Management
as Director
4.3 Reelect Jose Javier Echenique For Did Not Vote Management
Landiribar as Director
4.4 Reelect Peter Erskine as Director For Did Not Vote Management
4.5 Reelect Sabina Fluxa Thienemann as For Did Not Vote Management
Director
4.6 Reelect Peter Loscher as Director For Did Not Vote Management
4.7 Ratify Appointment of and Elect For Did Not Vote Management
Veronica Maria Pascual Boe as Director
4.8 Ratify Appointment of and Elect For Did Not Vote Management
Claudia Sender Ramirez as Director
5.1 Approve Scrip Dividends For Did Not Vote Management
5.2 Approve Scrip Dividends For Did Not Vote Management
6 Authorize Increase in Capital up to 50 For Did Not Vote Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
7 Authorize Issuance of Non-Convertible For Did Not Vote Management
and/or Convertible Bonds, Debentures,
Warrants, and Other Debt Securities up
to EUR 25 Billion with Exclusion of
Preemptive Rights up to 20 Percent of
Capital
8 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
9 Advisory Vote on Remuneration Report For Did Not Vote Management
--------------------------------------------------------------------------------
TENARIS SA
Ticker: TEN Security ID: L90272102
Meeting Date: JUN 02, 2020 Meeting Type: Annual/Special
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and For Did Not Vote Management
Auditor's Reports Re: Consolidated
Financial Statements and Statutory
Reports
2 Approve Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
3 Approve Financial Statements For Did Not Vote Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5 Approve Discharge of Directors For Did Not Vote Management
6 Elect Directors (Bundled) For Did Not Vote Management
7 Approve Remuneration Policy For Did Not Vote Management
8 Approve Remuneration Report For Did Not Vote Management
9 Appoint Auditor For Did Not Vote Management
10 Approve Share Repurchase For Did Not Vote Management
11 Allow Electronic Distribution of For Did Not Vote Management
Company Documents to Shareholders
1 Approve Renewal of the Share Capital For Did Not Vote Management
Authorization of the Company
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 14
2.1 Elect Director Mimura, Takayoshi For Did Not Vote Management
2.2 Elect Director Sato, Shinjiro For Did Not Vote Management
2.3 Elect Director Takagi, Toshiaki For Did Not Vote Management
2.4 Elect Director Hatano, Shoji For Did Not Vote Management
2.5 Elect Director Nishikawa, Kyo For Did Not Vote Management
2.6 Elect Director Ueda, Ryuzo For Did Not Vote Management
2.7 Elect Director Kuroda, Yukiko For Did Not Vote Management
2.8 Elect Director Nishi, Hidenori For Did Not Vote Management
3 Elect Alternate Director and Audit For Did Not Vote Management
Committee Member Sakaguchi, Koichi
--------------------------------------------------------------------------------
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
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Debra A. Cafaro For For Management
1.4 Elect Director Marjorie Rodgers For For Management
Cheshire
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
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
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.10 per Registered
Share and CHF 5.50 per Bearer Share
4.1.1 Approve Fixed Remuneration of For Did Not Vote Management
Non-Executive Directors in the Amount
of CHF 780,000
4.1.2 Approve Fixed Remuneration of For Did Not Vote Management
Executive Directors in the Amount of
CHF 2.5 Million
4.2 Approve Fixed Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 5.7 Million
4.3 Approve Variable Remuneration of For Did Not Vote Management
Executive Directors in the Amount of
CHF 6.6 Million
4.4 Approve Variable Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 15.1 Million
5.1 Reelect Nayla Hayek as Director For Did Not Vote Management
5.2 Reelect Ernst Tanner as Director For Did Not Vote Management
5.3 Reelect Daniela Aeschlimann as Director For Did Not Vote Management
5.4 Reelect Georges Hayek as Director For Did Not Vote Management
5.5 Reelect Claude Nicollier as Director For Did Not Vote Management
5.6 Reelect Jean-Pierre Roth as Director For Did Not Vote Management
5.7 Reelect Nayla Hayek as Board Chairman For Did Not Vote Management
6.1 Reappoint Nayla Hayek as Member of the For Did Not Vote Management
Compensation Committee
6.2 Reappoint Ernst Tanner as Member of For Did Not Vote Management
the Compensation Committee
6.3 Reappoint Daniela Aeschlimann as For Did Not Vote Management
Member of the Compensation Committee
6.4 Reappoint Georges Hayek as Member of For Did Not Vote Management
the Compensation Committee
6.5 Reappoint Claude Nicollier as Member For Did Not Vote Management
of the Compensation Committee
6.6 Reappoint Jean-Pierre Roth as Member For Did Not Vote Management
of the Compensation Committee
7 Designate Bernhard Lehmann as For Did Not Vote Management
Independent Proxy
8 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
9 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.10 per Registered
Share and CHF 5.50 per Bearer Share
4.1.1 Approve Fixed Remuneration of For Did Not Vote Management
Non-Executive Directors in the Amount
of CHF 780,000
4.1.2 Approve Fixed Remuneration of For Did Not Vote Management
Executive Directors in the Amount of
CHF 2.5 Million
4.2 Approve Fixed Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 5.7 Million
4.3 Approve Variable Remuneration of For Did Not Vote Management
Executive Directors in the Amount of
CHF 6.6 Million
4.4 Approve Variable Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 15.1 Million
5.1 Reelect Nayla Hayek as Director For Did Not Vote Management
5.2 Reelect Ernst Tanner as Director For Did Not Vote Management
5.3 Reelect Daniela Aeschlimann as Director For Did Not Vote Management
5.4 Reelect Georges Hayek as Director For Did Not Vote Management
5.5 Reelect Claude Nicollier as Director For Did Not Vote Management
5.6 Reelect Jean-Pierre Roth as Director For Did Not Vote Management
5.7 Reelect Nayla Hayek as Board Chairman For Did Not Vote Management
6.1 Reappoint Nayla Hayek as Member of the For Did Not Vote Management
Compensation Committee
6.2 Reappoint Ernst Tanner as Member of For Did Not Vote Management
the Compensation Committee
6.3 Reappoint Daniela Aeschlimann as For Did Not Vote Management
Member of the Compensation Committee
6.4 Reappoint Georges Hayek as Member of For Did Not Vote Management
the Compensation Committee
6.5 Reappoint Claude Nicollier as Member For Did Not Vote Management
of the Compensation Committee
6.6 Reappoint Jean-Pierre Roth as Member For Did Not Vote Management
of the Compensation Committee
7 Designate Bernhard Lehmann as For Did Not Vote Management
Independent Proxy
8 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
9 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 33
2.1 Elect Director Yamaishi, Masataka For Did Not Vote Management
2.2 Elect Director Mikami, Osamu For Did Not Vote Management
2.3 Elect Director Noro, Masaki For Did Not Vote Management
2.4 Elect Director Matsuo, Gota For Did Not Vote Management
2.5 Elect Director Nakamura, Toru For Did Not Vote Management
2.6 Elect Director Nitin Mantri For Did Not Vote Management
2.7 Elect Director Okada, Hideichi For Did Not Vote Management
2.8 Elect Director Takenaka, Nobuo For Did Not Vote Management
2.9 Elect Director Kono, Hirokazu For Did Not Vote Management
2.10 Elect Director Yamane, Takashi For Did Not Vote Management
2.11 Elect Director Hori, Masatoshi For Did Not Vote 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 For Did Not Vote Management
Final Dividend of JPY 8
2.1 Elect Director Teramachi, Akihiro For Did Not Vote Management
2.2 Elect Director Teramachi, Toshihiro For Did Not Vote Management
2.3 Elect Director Imano, Hiroshi For Did Not Vote Management
2.4 Elect Director Maki, Nobuyuki For Did Not Vote Management
2.5 Elect Director Teramachi, Takashi For Did Not Vote Management
2.6 Elect Director Shimomaki, Junji For Did Not Vote Management
2.7 Elect Director Sakai, Junichi For Did Not Vote Management
2.8 Elect Director Kainosho, Masaaki For Did Not Vote Management
3.1 Elect Director and Audit Committee For Did Not Vote Management
Member Hioki, Masakatsu
3.2 Elect Director and Audit Committee For Did Not Vote Management
Member Omura, Tomitoshi
3.3 Elect Director and Audit Committee For Did Not Vote Management
Member Ueda, Yoshiki
4 Elect Alternate Director and Audit For Did Not Vote Management
Committee Member Toriumi, Tetsuro
--------------------------------------------------------------------------------
THOMSON REUTERS CORPORATION
Ticker: TRI Security ID: 884903709
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Thomson For Did Not Vote Management
1.2 Elect Director Steve Hasker For Did Not Vote Management
1.3 Elect Director Kirk E. Arnold For Did Not Vote Management
1.4 Elect Director David W. Binet For Did Not Vote Management
1.5 Elect Director W. Edmund Clark For Did Not Vote Management
1.6 Elect Director Michael E. Daniels For Did Not Vote Management
1.7 Elect Director Kirk Koenigsbauer For Did Not Vote Management
1.8 Elect Director Vance K. Opperman For Did Not Vote Management
1.9 Elect Director Kim M. Rivera For Did Not Vote Management
1.10 Elect Director Barry Salzberg For Did Not Vote Management
1.11 Elect Director Peter J. Thomson For Did Not Vote Management
1.12 Elect Director Wulf von Schimmelmann For Did Not Vote Management
2 Approve PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For Did Not Vote Management
Compensation Approach
4 SP 1: Produce a Human Rights Risk Against Did Not Vote Shareholder
Report at Reasonable Cost and Omitting
Proprietary Information
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 37.5
2.1 Elect Director Shimatani, Yoshishige For Did Not Vote Management
2.2 Elect Director Tako, Nobuyuki For Did Not Vote Management
2.3 Elect Director Ichikawa, Minami For Did Not Vote Management
2.4 Elect Director Seta, Kazuhiko For Did Not Vote Management
2.5 Elect Director Matsuoka, Hiroyasu For Did Not Vote Management
2.6 Elect Director Sumi, Kazuo For Did Not Vote Management
2.7 Elect Director Ikeda, Atsuo For Did Not Vote Management
2.8 Elect Director Ota, Keiji For Did Not Vote Management
2.9 Elect Director Ikeda, Takayuki For Did Not Vote Management
2.10 Elect Director Biro, Hiroshi For Did Not Vote Management
2.11 Elect Director Kato, Harunori For Did Not Vote Management
2.12 Elect Director Wada, Kunichiro For Did Not Vote Management
2.13 Elect Director Honda, Taro For Did Not Vote Management
3.1 Elect Director and Audit Committee For Did Not Vote Management
Member Okimoto, Tomoyasu
3.2 Elect Director and Audit Committee For Did Not Vote Management
Member Kobayashi, Takashi
3.3 Elect Director and Audit Committee For Did Not Vote Management
Member Ando, Satoshi
4 Elect Alternate Director and Audit For Did Not Vote Management
Committee Member Ota, Taizo
5 Approve Restricted Stock Plan For Did Not Vote Management
6 Approve Performance-Based Annual Bonus For Did Not Vote 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 For Did Not Vote Management
Final Dividend of JPY 27.5
2.1 Elect Director Yasui, Koichi For Did Not Vote Management
2.2 Elect Director Tominari, Yoshiro For Did Not Vote Management
2.3 Elect Director Niwa, Shinji For Did Not Vote Management
2.4 Elect Director Kodama, Mitsuhiro For Did Not Vote Management
2.5 Elect Director Senda, Shinichi For Did Not Vote Management
2.6 Elect Director Masuda, Nobuyuki For Did Not Vote Management
2.7 Elect Director Miyahara, Koji For Did Not Vote Management
2.8 Elect Director Hattori, Tetsuo For Did Not Vote Management
2.9 Elect Director Hamada, Michiyo For Did Not Vote Management
3 Appoint Statutory Auditor Ikeda, Keiko For Did Not Vote Management
4 Approve Annual Bonus For Did Not Vote Management
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Elect Director Kawai, Toshiki For Did Not Vote Management
1.3 Elect Director Sasaki, Sadao For Did Not Vote Management
1.4 Elect Director Nunokawa, Yoshikazu For Did Not Vote Management
1.5 Elect Director Nagakubo, Tatsuya For Did Not Vote Management
1.6 Elect Director Sunohara, Kiyoshi For Did Not Vote Management
1.7 Elect Director Ikeda, Seisu For Did Not Vote Management
1.8 Elect Director Mitano, Yoshinobu For Did Not Vote Management
1.9 Elect Director Charles D Lake II For Did Not Vote Management
1.10 Elect Director Sasaki, Michio For Did Not Vote Management
1.11 Elect Director Eda, Makiko For Did Not Vote Management
2.1 Appoint Statutory Auditor Hama, For Did Not Vote Management
Masataka
2.2 Appoint Statutory Auditor Miura, Ryota For Did Not Vote Management
3 Approve Annual Bonus For Did Not Vote Management
4 Approve Deep Discount Stock Option Plan For Did Not Vote Management
5 Approve Deep Discount Stock Option Plan For Did Not Vote Management
6 Approve Trust-Type Equity Compensation For Did Not Vote 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 For Did Not Vote Management
Final Dividend of JPY 30
2.1 Elect Director Hirose, Michiaki For Did Not Vote Management
2.2 Elect Director Uchida, Takashi For Did Not Vote Management
2.3 Elect Director Takamatsu, Masaru For Did Not Vote Management
2.4 Elect Director Nohata, Kunio For Did Not Vote Management
2.5 Elect Director Sasayama, Shinichi For Did Not Vote Management
2.6 Elect Director Saito, Hitoshi For Did Not Vote Management
2.7 Elect Director Takami, Kazunori For Did Not Vote Management
2.8 Elect Director Edahiro, Junko For Did Not Vote Management
2.9 Elect Director Indo, Mami For Did Not Vote Management
3 Appoint Statutory Auditor Ono, For Did Not Vote Management
Hiromichi
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Number of Directors - Recognize
Validity of Board Resolutions in
Written or Electronic Format - Amend
Provisions on Number of Statutory
Auditors
2.1 Elect Director Yamamoto, Toshinori For Did Not Vote Management
2.2 Elect Director Tashiro, Katsushi For Did Not Vote Management
2.3 Elect Director Yamada, Masayuki For Did Not Vote Management
2.4 Elect Director Kuwada, Mamoru For Did Not Vote Management
2.5 Elect Director Adachi, Toru For Did Not Vote Management
2.6 Elect Director Abe, Tsutomu For Did Not Vote Management
2.7 Elect Director Miura, Keiichi For Did Not Vote Management
2.8 Elect Director Hombo, Yoshihiro For Did Not Vote Management
2.9 Elect Director Hidaka, Mariko For Did Not Vote Management
3.1 Appoint Alternate Statutory Auditor For Did Not Vote Management
Tanaka, Yasuhiko
3.2 Appoint Alternate Statutory Auditor For Did Not Vote Management
Nagao, Kenta
4 Approve Compensation Ceiling for For Did Not Vote Management
Directors
5 Approve Restricted Stock Plan For Did Not Vote Management
--------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: AUG 29, 2019 Meeting Type: Special
Record Date: JUL 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Declassify the Board of Directors For For Management
4 Adjourn Meeting 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 Did Not Vote Management
1.2 Elect Director Kiyota, Noriaki For Did Not Vote Management
1.3 Elect Director Shirakawa, Satoshi For Did Not Vote Management
1.4 Elect Director Abe, Soichi For Did Not Vote Management
1.5 Elect Director Hayashi, Ryosuke For Did Not Vote Management
1.6 Elect Director Taguchi, Tomoyuki For Did Not Vote Management
1.7 Elect Director Tamura, Shinya For Did Not Vote Management
1.8 Elect Director Kuga, Toshiya For Did Not Vote Management
1.9 Elect Director Shimizu, Takayuki For Did Not Vote Management
1.10 Elect Director Shimono, Masatsugu For Did Not Vote Management
1.11 Elect Director Tsuda, Junji For Did Not Vote Management
1.12 Elect Director Yamauchi, Shigenori For Did Not Vote Management
2 Appoint Statutory Auditor Inoue, For Did Not Vote Management
Shigeki
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 7
2.1 Elect Director Otsuka, Ichio For Did Not Vote Management
2.2 Elect Director Sumida, Hirohiko For Did Not Vote Management
2.3 Elect Director Soejima, Masakazu For Did Not Vote Management
2.4 Elect Director Murohashi, Kazuo For Did Not Vote Management
2.5 Elect Director Ogasawara, Koki For Did Not Vote Management
2.6 Elect Director Katayama, Tsutao For Did Not Vote Management
2.7 Elect Director Asatsuma, Kei For Did Not Vote Management
2.8 Elect Director Suzuki, Hiroshi For Did Not Vote Management
2.9 Elect Director Taniguchi, Mami For Did Not Vote Management
2.10 Elect Director Nakamura, Takuji For Did Not Vote Management
2.11 Elect Director Koike, Toshikazu For Did Not Vote Management
3.1 Appoint Statutory Auditor Hako, For Did Not Vote Management
Fuminari
3.2 Appoint Statutory Auditor Gobun, For Did Not Vote Management
Masashi
3.3 Appoint Statutory Auditor Akamatsu, For Did Not Vote Management
Ikuko
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 40
2.1 Elect Director Tsutsumi, Tadasu For Did Not Vote Management
2.2 Elect Director Imamura, Masanari For Did Not Vote Management
2.3 Elect Director Sumimoto, Noritaka For Did Not Vote Management
2.4 Elect Director Oki, Hitoshi For Did Not Vote Management
2.5 Elect Director Makiya, Rieko For Did Not Vote Management
2.6 Elect Director Mochizuki, Masahisa For Did Not Vote Management
2.7 Elect Director Murakami, Osamu For Did Not Vote Management
2.8 Elect Director Murayama, Ichiro For Did Not Vote Management
2.9 Elect Director Yazaki, Hirokazu For Did Not Vote Management
2.10 Elect Director Hayama, Tomohide For Did Not Vote Management
2.11 Elect Director Yachi, Hiroyasu For Did Not Vote Management
2.12 Elect Director Mineki, Machiko For Did Not Vote Management
2.13 Elect Director Yazawa, Kenichi For Did Not Vote Management
2.14 Elect Director Chino, Isamu For Did Not Vote Management
3 Appoint Statutory Auditor Takahashi, For Did Not Vote Management
Kiyoshi
4 Appoint Alternate Statutory Auditor For Did Not Vote Management
Ushijima, Tsutomu
5 Approve Annual Bonus For Did Not Vote 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 For Did Not Vote Management
Final Dividend of JPY 30
2.1 Elect Director Miyazaki, Naoki For Did Not Vote Management
2.2 Elect Director Koyama, Toru For Did Not Vote Management
2.3 Elect Director Yamada, Tomonobu For Did Not Vote Management
2.4 Elect Director Yasuda, Hiroshi For Did Not Vote Management
2.5 Elect Director Oka, Masaki For Did Not Vote Management
2.6 Elect Director Ishikawa, Takashi For Did Not Vote Management
2.7 Elect Director Tsuchiya, Sojiro For Did Not Vote Management
2.8 Elect Director Yamaka, Kimio For Did Not Vote Management
2.9 Elect Director Matsumoto, Mayumi For Did Not Vote Management
3.1 Appoint Statutory Auditor Oiso, Kenji For Did Not Vote Management
3.2 Appoint Statutory Auditor Kako, Chika For Did Not Vote Management
4 Approve Annual Bonus For Did Not Vote Management
5 Approve Compensation Ceiling for For Did Not Vote Management
Directors
6 Approve Restricted Stock Plan For Did Not Vote Management
--------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORP.
Ticker: 6201 Security ID: J92628106
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toyoda, Tetsuro For Did Not Vote Management
1.2 Elect Director Onishi, Akira For Did Not Vote Management
1.3 Elect Director Sasaki, Kazue For Did Not Vote Management
1.4 Elect Director Sasaki, Takuo For Did Not Vote Management
1.5 Elect Director Mizuno, Yojiro For Did Not Vote Management
1.6 Elect Director Ishizaki, Yuji For Did Not Vote Management
1.7 Elect Director Sumi, Shuzo For Did Not Vote Management
1.8 Elect Director Yamanishi, Kenichiro For Did Not Vote Management
1.9 Elect Director Kato, Mitsuhisa For Did Not Vote Management
2.1 Appoint Statutory Auditor Mizuno, For Did Not Vote Management
Akihisa
2.2 Appoint Statutory Auditor Watanabe, For Did Not Vote Management
Toru
3 Appoint Alternate Statutory Auditor For Did Not Vote Management
Furusawa, Hitoshi
4 Approve Annual Bonus For Did Not Vote 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 Did Not Vote Management
1.2 Elect Director Hayakawa, Shigeru For Did Not Vote Management
1.3 Elect Director Toyoda, Akio For Did Not Vote Management
1.4 Elect Director Kobayashi, Koji For Did Not Vote Management
1.5 Elect Director Terashi, Shigeki For Did Not Vote Management
1.6 Elect Director James Kuffner For Did Not Vote Management
1.7 Elect Director Sugawara, Ikuro For Did Not Vote Management
1.8 Elect Director Sir Philip Craven For Did Not Vote Management
1.9 Elect Director Kudo, Teiko For Did Not Vote Management
2 Appoint Alternate Statutory Auditor For Did Not Vote Management
Sakai, Ryuji
3 Amend Articles to Amend Business Lines For Did Not Vote 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 For Did Not Vote Management
Final Dividend of JPY 50
2.1 Elect Director Karube, Jun For Did Not Vote Management
2.2 Elect Director Kashitani, Ichiro For Did Not Vote Management
2.3 Elect Director Yanase, Hideki For Did Not Vote Management
2.4 Elect Director Kondo, Takahiro For Did Not Vote Management
2.5 Elect Director Fujisawa, Kumi For Did Not Vote Management
2.6 Elect Director Komoto, Kunihito For Did Not Vote Management
2.7 Elect Director Didier Leroy For Did Not Vote Management
2.8 Elect Director Inoue, Yukari For Did Not Vote Management
3.1 Appoint Statutory Auditor Miyazaki, For Did Not Vote Management
Kazumasa
3.2 Appoint Statutory Auditor Toyoda, For Did Not Vote Management
Shuhei
3.3 Appoint Statutory Auditor Kuwano, For Did Not Vote Management
Yuichiro
4 Approve Annual Bonus For Did Not Vote Management
5 Approve Restricted Stock Plan For Did Not Vote Management
6 Approve Compensation Ceiling for For Did Not Vote Management
Directors
--------------------------------------------------------------------------------
TPG TELECOM LIMITED
Ticker: TPM Security ID: Q9159A117
Meeting Date: DEC 04, 2019 Meeting Type: Annual
Record Date: DEC 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Joseph Pang as Director For For Management
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 160
--------------------------------------------------------------------------------
TRUIST FINANCIAL CORPORATION
Ticker: TFC Security ID: 89832Q109
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer S. Banner For For Management
1.2 Elect Director K. David Boyer, Jr. For For Management
1.3 Elect Director Agnes Bundy Scanlan For For Management
1.4 Elect Director Anna R. Cablik For For Management
1.5 Elect Director Dallas S. Clement For For Management
1.6 Elect Director Paul D. Donahue For For Management
1.7 Elect Director Paul R. Garcia For For Management
1.8 Elect Director Patrick C. Graney, III For For Management
1.9 Elect Director Linnie M. Haynesworth For For Management
1.10 Elect Director Kelly S. King For For Management
1.11 Elect Director Easter A. Maynard For For Management
1.12 Elect Director Donna S. Morea For For Management
1.13 Elect Director Charles A. Patton For For Management
1.14 Elect Director Nido R. Qubein For For Management
1.15 Elect Director David M. Ratcliffe For For Management
1.16 Elect Director William H. Rogers, Jr. For For Management
1.17 Elect Director Frank P. Scruggs, Jr. For For Management
1.18 Elect Director Christine Sears For For Management
1.19 Elect Director Thomas E. Skains For For Management
1.20 Elect Director Bruce L. Tanner For For Management
1.21 Elect Director Thomas N. Thompson For For Management
1.22 Elect Director Steven C. Voorhees For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
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
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 8.45 Per Share
4 Approve Discharge of Management and For Did Not Vote Management
Board
5 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 1.17 Million for
Chairman, DKK 780,000 for Vice
Chairman, and DKK 390,000 for Other
Directors; Approve Remuneration for
Committee Work
6a1 Approve Creation of DKK 151 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
6a2 Approve Equity Plan Financing For Did Not Vote Management
6b Authorize Share Repurchase Program For Did Not Vote Management
6c Amend Corporate Purpose For Did Not Vote Management
6d Amend Articles Re: Editorial Changes For Did Not Vote Management
due to Merger of VP Securities A/S and
VP Services A/S
6e Amend Articles Re: Change of Standard For Did Not Vote Management
Agenda for Annual General Meeting
6f Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
7a Reelect Jukka Pertola as Member of For Did Not Vote Management
Board
7b Reelect Torben Nielsen as Member of For Did Not Vote Management
Board
7c Reelect Lene Skole as Member of Board For Did Not Vote Management
7d Reelect Mari Tjomoe as Member of Board For Did Not Vote Management
7e Reelect Carl-Viggo Ostlund as Member For Did Not Vote Management
of Board
8 Ratify Deloitte as Auditors For Did Not Vote Management
9 Authorize Editorial Changes to Adopted For Did Not Vote Management
Resolutions in Connection with
Registration with Danish Authorities
10 Other Business None None Management
--------------------------------------------------------------------------------
TSURUHA HOLDINGS, INC.
Ticker: 3391 Security ID: J9348C105
Meeting Date: AUG 09, 2019 Meeting Type: Annual
Record Date: MAY 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuruha, Tatsuru For For Management
1.2 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 For Management
1.9 Elect Director Yamada, Eiji 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
2 Appoint Alternate Statutory Auditor For For Management
Yamazaki, Mikine
--------------------------------------------------------------------------------
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 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 1.24 per Share
5 Approve Remuneration Report For Did Not Vote Management
6 Approve Remuneration Policy For Did Not Vote Management
7 Approve Discharge of Directors For Did Not Vote Management
8 Approve Discharge of Auditors For Did Not Vote Management
9.1A Reelect Pierre Gurdjian as Director For Did Not Vote Management
9.1B Indicate Pierre Gurdjian as For Did Not Vote Management
Independent Director
9.2A Reelect Ulf Wiinberg as Director For Did Not Vote Management
9.2B Indicate Ulf Wiinberg as Independent For Did Not Vote Management
Director
9.3 Reelect Charles-Antoine Janssen as For Did Not Vote Management
Director
10 Approve Long-Term Incentive Plan For Did Not Vote Management
11.1 Approve Change-of-Control Clause Re: For Did Not Vote Management
Renewal of EMTN Program
11.2 Approve Change-of-Control Clause Re: For Did Not Vote Management
Term Facility Agreement
11.3 Approve Change-of-Control Clause Re: For Did Not Vote Management
Revolving Facility Agreement
1 Amend Articles Re: New Belgian Code of For Did Not Vote Management
Companies and Associations
2 Receive Special Board Report Re: None None Management
Renewal of Authorized Capital
3 Renew Authorization to Increase Share For Did Not Vote Management
Capital within the Framework of
Authorized Capital
4 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
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 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Remuneration Report For Did Not Vote Management
3 Approve Remuneration Policy For Did Not Vote Management
4 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 0.375 per Share
5 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
6 Approve Discharge of Directors For Did Not Vote Management
7 Approve Discharge of Auditors For Did Not Vote Management
8.1 Reelect Ines Kolmsee as Independent For Did Not Vote Management
Director
8.2 Reelect Liat Ben-Zur as Independent For Did Not Vote Management
Director
8.3 Elect Mario Armero as Director For Did Not Vote Management
9 Approve Remuneration of Directors For Did Not Vote Management
10 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditor and Approve Auditors'
Remuneration
1 Approve Change-of-Control Clause Re: For Did Not Vote Management
Note Purchase Agreement
1 Amend Articles Re: Alignment on the For Did Not Vote Management
Rules of Code on Companies and
Associations
2 Elect Supervisory Board Members For Did Not Vote Management
3 Authorize Implementation of Approved For Did Not Vote Management
Resolutions, Coordination of Articles
of Association, and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Elect Director Ishikawa, Eiji For Did Not Vote Management
1.3 Elect Director Mori, Shinji For Did Not Vote Management
2 Approve Restricted Stock Plan For Did Not Vote Management
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T9T23L642
Meeting Date: APR 09, 2020 Meeting Type: Annual/Special
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Dividend Distribution For Did Not Vote Management
4 Approve Elimination of Negative For Did Not Vote Management
Reserves
5.1 Approve Decrease in Size of Board For Did Not Vote Management
5.2 Elect Beatriz Lara Bartolome as For Did Not Vote Management
Director
5.3 Elect Diego De Giorgi as Director For Did Not Vote Management
6 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
7 Approve 2020 Group Incentive System For Did Not Vote Management
8 Approve Remuneration Policy For Did Not Vote Management
9 Approve Second Section of the For Did Not Vote Management
Remuneration Report
10 Approve Long-Term Incentive Plan For Did Not Vote Management
11 Authorize Share Repurchase Program For Did Not Vote Management
1 Authorize Board to Increase Capital to For Did Not Vote Management
Service 2019 Group Incentive System
2 Authorize Board to Increase Capital to For Did Not Vote Management
Service 2020 Group Incentive System
3 Amend Company Bylaws Re: Clause 6 For Did Not Vote Management
4 Authorize Cancellation of Repurchased For Did Not Vote Management
Shares
A Deliberations on Possible Legal Action None Did Not Vote Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
UNIPER SE
Ticker: UN01 Security ID: D8530Z100
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 1.15 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2017
4 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2018
5 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2019
6 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2019
7 Ratify PricewaterhouseCoopers GmbH as For Did Not Vote Management
Auditors for Fiscal 2020
8.1 Elect Werner Brinker to the For Did Not Vote Management
Supervisory Board
8.2 Elect Bernhard Guenther to the For Did Not Vote Management
Supervisory Board
8.3 Elect Klaus-Dieter Maubach to the For Did Not Vote Management
Supervisory Board
8.4 Elect Sirpa-Helena Sormunen to the For Did Not Vote Management
Supervisory Board
8.5 Elect Tiina Tuomela to the Supervisory For Did Not Vote Management
Board
--------------------------------------------------------------------------------
UNITED INTERNET AG
Ticker: UTDI Security ID: D8542B125
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.50 per Share
3.1 Approve Discharge of Management Board For Did Not Vote Management
Member Ralph Dommermuth for Fiscal 2019
3.2 Approve Discharge of Management Board For Did Not Vote Management
Member Frank Krause for Fiscal 2019
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2019
5 Ratify Ernst & Young GmbH as Auditors For Did Not Vote Management
for Fiscal 2020
6.1 Elect Claudia Borgas-Herold to the For Did Not Vote Management
Supervisory Board
6.2 Elect Manuel del Castillo-Olivares to For Did Not Vote Management
the Supervisory Board
6.3 Elect Kurt Dobitsch to the Supervisory For Did Not Vote Management
Board
7.1 Approve Increase in Size of Board to For Did Not Vote Management
Six Members
7.2 Approve Creation of Further Delegation For Did Not Vote Management
Right for Ralph Dommermuth
8.1 Elect Michael Scheeren to the For Did Not Vote Management
Supervisory Board
8.2 Elect Philipp von Bismarck to the For Did Not Vote Management
Supervisory Board
8.3 Elect Yasmin Weiss to the Supervisory For Did Not Vote Management
Board
9.1 Approve Revocation of May 21, 2015 AGM For Did Not Vote Management
Resolution on Remuneration
9.2 Approve Remuneration of Supervisory For Did Not Vote Management
Board
10 Amend Articles Re: Annulment of the For Did Not Vote Management
Clause Regarding the Form of the
Transmission of AGM Convocation
Notices to Credit Institutions
11.1 Amend Articles Re: Online Participation For Did Not Vote Management
11.2 Amend Articles Re: Absentee Vote For Did Not Vote Management
11.3 Amend Articles Re: General Meeting For Did Not Vote Management
Chairman; Participation of Board
Members
11.4 Amend Articles Re: Supervisory Board For Did Not Vote Management
Attendance at General Meetings
12 Amend Articles Re: Interim Dividend For Did Not Vote Management
13 Approve Creation of EUR 77.5 Million For Did Not Vote Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
14 Approve Issuance of Warrants/Bonds For Did Not Vote Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 900 Million;
Approve Creation of EUR 25 Million
Pool of Capital to Guarantee
Conversion Rights
15 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 01, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard T. Burke For For Management
1b Elect Director Timothy P. Flynn For For Management
1c Elect Director Stephen J. Hemsley For For Management
1d Elect Director Michele J. Hooper For For Management
1e Elect Director F. William McNabb, III For For Management
1f Elect Director Valerie C. Montgomery For For Management
Rice
1g Elect Director John H. Noseworthy For For Management
1h Elect Director Glenn M. Renwick For For Management
1i Elect Director David S. Wichmann For For Management
1j Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
5 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
--------------------------------------------------------------------------------
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
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For Did Not Vote Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Prepare and Approve List of For Did Not Vote Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 1.30 Per Share
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
11 Remuneration of Directors in the For Did Not Vote Management
Amount of EUR 190,000 for Chairman,
EUR 135,000 for Deputy Chairman and
EUR 110,000 for Other Directors;
Approve Compensation for Committee Work
12 Fix Number of Directors at Ten For Did Not Vote Management
13 Reelect Berndt Brunow, Henrik For Did Not Vote Management
Ehrnrooth, Piia-Noora Kauppi, Marjan
Oudeman, Ari Puheloinen, Veli-Matti
Reinikkala, Kim Wahl and Bjorn
Wahlroos as Directors; Elect Emma
FitzGerald and Martin a Porta as New
Directors
14 Approve Remuneration of Auditors For Did Not Vote Management
15 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
16 Approve Issuance of up to 25 Million For Did Not Vote Management
Shares without Preemptive Rights
17 Authorize Share Repurchase Program For Did Not Vote Management
18 Authorize Charitable Donations For Did Not Vote Management
19 Close Meeting None None 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 For Did Not Vote Management
Final Dividend of JPY 29.8
2.1 Elect Director Ando, Yukihiro For Did Not Vote Management
2.2 Elect Director Seta, Dai For Did Not Vote Management
2.3 Elect Director Yamanaka, Masafumi For Did Not Vote Management
2.4 Elect Director Akase, Masayuki For Did Not Vote Management
2.5 Elect Director Ikeda, Hiromitsu For Did Not Vote Management
2.6 Elect Director Tamura, Hitoshi For Did Not Vote Management
2.7 Elect Director Kato, Akihiko For Did Not Vote Management
2.8 Elect Director Takagi, Nobuko For Did Not Vote Management
--------------------------------------------------------------------------------
VENTURE CORPORATION LIMITED
Ticker: V03 Security ID: Y9361F111
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Did Not Vote Management
Directors' and Auditors' Reports
2 Approve Final Dividend For Did Not Vote Management
3 Elect Jonathan S. Huberman as Director For Did Not Vote Management
4 Elect Han Thong Kwang as Director For Did Not Vote Management
5 Approve Directors' Fees For Did Not Vote Management
6 Approve Deloitte & Touche LLP as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Options and Issuance For Did Not Vote Management
of Shares Under the Venture
Corporation Executives' Share Option
Scheme 2015
9 Authorize Share Repurchase Program For Did Not Vote Management
--------------------------------------------------------------------------------
VERBUND AG
Ticker: VER Security ID: A91460104
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.69 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2019
5 Ratify Deloitte GmbH as Auditors for For Did Not Vote Management
Fiscal 2020
6 Approve Remuneration Policy For Did Not Vote Management
7.1 Elect Christine Catasta as Supervisory For Did Not Vote Management
Board Member
7.2 Elect Eckhardt Ruemmler as Supervisory For Did Not Vote Management
Board Member
7.3 Elect Juergen Roth as Supervisory For Did Not Vote Management
Board Member
7.4 Elect Christa Schlager as Supervisory For Did Not Vote Management
Board Member
7.5 Elect Stefan Szyszkowitz as For Did Not Vote Management
Supervisory Board Member
7.6 Elect Peter Weinelt as Supervisory For Did Not Vote Management
Board Member
7.7 Elect Susan Hennersdorf as Supervisory For Did Not Vote Management
Board Member
7.8 Elect Barbara Praetorius as For Did Not Vote Management
Supervisory Board Member
--------------------------------------------------------------------------------
VEREIT, INC.
Ticker: VER Security ID: 92339V100
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Glenn J. Rufrano For For Management
1b Elect Director Hugh R. Frater For For Management
1c Elect Director David B. Henry For For Management
1d Elect Director Mary Hogan Preusse For For Management
1e Elect Director Richard J. Lieb For For Management
1f Elect Director Mark S. Ordan For For Management
1g Elect Director Eugene A. Pinover For For Management
1h Elect Director Julie G. Richardson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Mark T. Bertolini For For Management
1.3 Elect Director Vittorio Colao For For Management
1.4 Elect Director Melanie L. Healey For For Management
1.5 Elect Director Clarence Otis, Jr. For For Management
1.6 Elect Director Daniel H. Schulman For For Management
1.7 Elect Director Rodney E. Slater For For Management
1.8 Elect Director Hans E. Vestberg For For Management
1.9 Elect Director Gregory G. Weaver For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Eliminate Above-Market Earnings in Against For Shareholder
Executive Retirement Plans
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Assess Feasibility of Data Privacy as Against For Shareholder
a Performance Measure for Senior
Executive Compensation
8 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
VESTAS WIND SYSTEMS A/S
Ticker: VWS Security ID: K9773J128
Meeting Date: APR 07, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 7.93 Per Share
4.a Elect Anders Runevad as New Director For Did Not Vote Management
4.b Reelect Bert Nordberg as Director For Did Not Vote Management
4.c Reelect Bruce Grant as Director For Did Not Vote Management
4.d Reelect Carsten Bjerg as Director For Did Not Vote Management
4.e Reelect Eva Merete Sofelde Berneke as For Did Not Vote Management
Director
4.f Reelect Helle Thorning-Schmidt as For Did Not Vote Management
Director
4.g Elect Karl-Henrik Sundstrom as New For Did Not Vote Management
Director
4.h Reelect Lars Josefsson as Director For Did Not Vote Management
5.1 Approve Remuneration of Directors for For Did Not Vote Management
2019
5.2 Approve Remuneration of Directors for For Did Not Vote Management
2020 at DKK 1.28 Million for Chairman,
DKK 850,000 for Vice Chairman, and DKK
425,000 for Other Directors; Approve
Remuneration for Committee Work
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
7.1 Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
7.2 Amend Articles Re: Change of Standard For Did Not Vote Management
Agenda for Annual General Meeting
7.3 Approve DKK 1.9 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
7.4 Authorize Share Repurchase Program For Did Not Vote Management
8 Authorize Editorial Changes to Adopted For Did Not Vote Management
Resolutions in Connection with
Registration with Danish Authorities
9 Other Business None None Management
--------------------------------------------------------------------------------
VITASOY INTERNATIONAL HOLDINGS LIMITED
Ticker: 345 Security ID: Y93794108
Meeting Date: SEP 04, 2019 Meeting Type: Annual
Record Date: AUG 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory 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 For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
VOESTALPINE AG
Ticker: VOE Security ID: A9101Y103
Meeting Date: JUL 03, 2019 Meeting Type: Annual
Record Date: JUN 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018/19
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Approve Discharge of Management Board For For Management
for 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 Against Management
Board Member
6.2 Elect Franz Gasselsberger as For Against Management
Supervisory Board Member
6.3 Elect Heinrich Schaller as Supervisory For Against Management
Board Member
6.4 Elect Wolfgang Eder as Supervisory For Against Management
Board Member
6.5 Elect Ingrid Joerg as Supervisory For For Management
Board Member
6.6 Elect Florian Khol as Supervisory For Against Management
Board Member
6.7 Elect Maria Kubitschek as Supervisory For For Management
Board 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
Repurchased Shares
8 Approve Creation of EUR 64.9 Million For For Management
Pool of Capital with Preemptive Rights
9 Approve Creation of EUR 32.4 Million For Against Management
Pool of Capital without Preemptive
Rights
10 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 500
Million
11 Approve Creation of EUR 32.4 Million For Against Management
Pool of Capital to Guarantee
Conversion 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 Did Not Vote Management
2.1 Designate Erik Sjoman as Inspector of For Did Not Vote Management
Minutes of Meeting
2.2 Designate Martin Jonasson as Inspector For Did Not Vote Management
of Minutes of Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
9.1 Approve Discharge of Matti Alahuhta For Did Not Vote Management
9.2 Approve Discharge of Eckhard Cordes For Did Not Vote Management
9.3 Approve Discharge of Eric Elzvik For Did Not Vote Management
9.4 Approve Discharge of James W. Griffith For Did Not Vote Management
9.5 Approve Discharge of Martin Lundstedt For Did Not Vote Management
(as Board Member)
9.6 Approve Discharge of Kathryn V. For Did Not Vote Management
Marinello
9.7 Approve Discharge of Martina Merz For Did Not Vote Management
9.8 Approve Discharge of Hanne de Mora For Did Not Vote Management
9.9 Approve Discharge of Helena Stjernholm For Did Not Vote Management
9.10 Approve Discharge of Carl-Henric For Did Not Vote Management
Svanberg
9.11 Approve Discharge of Lars Ask For Did Not Vote Management
(Employee Representative)
9.12 Approve Discharge of Mats Henning For Did Not Vote Management
(Employee Representative)
9.13 Approve Discharge of Mikael Sallstrom For Did Not Vote Management
(Employee Representative)
9.14 Approve Discharge of Camilla Johansson For Did Not Vote Management
(Deputy Employee Representative)
9.15 Approve Discharge of Mari Larsson For Did Not Vote Management
(Deputy Employee Representative)
9.16 Approve Discharge of Martin Lundstedt For Did Not Vote Management
(as CEO)
10.1 Determine Number of Members (11) of For Did Not Vote Management
Board
10.2 Determine Number of Deputy Members (0) For Did Not Vote Management
of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 3.6 Million for
Chairman and SEK 1.1 Million for Other
Directors except CEO; Approve
Remuneration for Committee Work
12.1 Reelect Matti Alahuhta as Director For Did Not Vote Management
12.2 Reelect Eckhard Cordes as Director For Did Not Vote Management
12.3 Reelect Eric Elzvik as Director For Did Not Vote Management
12.4 Reelect James Griffith as Director For Did Not Vote Management
12.5 Elect Kurt Jofs as new Director For Did Not Vote Management
12.6 Reelect Martin Lundstedt as Director For Did Not Vote Management
12.7 Reelect Kathryn Marinello as Director For Did Not Vote Management
12.8 Reelect Martina Merz as Director For Did Not Vote Management
12.9 Reelect Hanne de Mora as Director For Did Not Vote Management
12.10 Reelect Helena Stjernholm as Director For Did Not Vote Management
12.11 Reelect Carl-Henric Svenberg as For Did Not Vote Management
Director
13 Reelect Carl-Henric Svanberg as Board For Did Not Vote Management
Chairman
14.1 Elect Bengt Kjell to Serve on For Did Not Vote Management
Nomination Committee
14.2 Elect Anders Oscarsson to Serve on For Did Not Vote Management
Nomination Committee
14.3 Elect Ramsay Brufer to Serve on For Did Not Vote Management
Nomination Committee
14.4 Elect Carine Smith Ihenacho to Serve For Did Not Vote Management
on Nomination Committee
14.5 Elect Chairman of the Board to Serve For Did Not Vote Management
on Nomination Committee
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Amend Articles Re: Editorial Changes For Did Not Vote Management
to Company Name; Notification of
Participation in the General Meeting;
Powers of Attorney and Postal Voting;
Share Registrar
17 Approve SEK 114 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
for Allocation to Non-Restricted
Equity; Approve Capitalization of
Reserves of SEK 122 Million for a
Bonus Issue
18 Limit Contributions to Chalmers None Did Not Vote Shareholder
University of Technology Foundation to
a Maximum of SEK 4 Million Per Year
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Elect Director Mizuno, Hideharu For Did Not Vote Management
1.3 Elect Director Matsumoto, Tadahisa For Did Not Vote Management
1.4 Elect Director Sato, Norimasa For Did Not Vote Management
1.5 Elect Director Nakamura, Juichi For Did Not Vote Management
1.6 Elect Director Abe, Takashi For Did Not Vote Management
1.7 Elect Director Hata, Kazuhiko For Did Not Vote Management
1.8 Elect Director Okada, Motoya For Did Not Vote Management
1.9 Elect Director Narita, Yukari For Did Not Vote Management
1.10 Elect Director Nakai, Tomoko For Did Not Vote Management
2 Appoint Statutory Auditor Kagami, For Did Not Vote Management
Hirohisa
3 Approve Cash Compensation Ceiling for For Did Not Vote Management
Directors and Trust-Type Equity
Compensation 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 For For Management
Director
2b Elect Jennifer Anne Westacott as For For Management
Director
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 Against Management
4 Approve Grant of Restricted Shares and For For Management
Performance Shares to Robert Scott
--------------------------------------------------------------------------------
WH GROUP LIMITED
Ticker: 288 Security ID: G96007102
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2a Elect Jiao Shuge as Director For Did Not Vote Management
2b Elect Huang Ming as Director For Did Not Vote Management
2c Elect Lau, Jin Tin Don as Director For Did Not Vote Management
3 Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
4 Approve Ernst & Young as Auditor and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
5 Approve Final Dividend For Did Not Vote Management
6 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
7 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
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
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Receive Report of Supervisory Board None None Management
(Non-Voting)
2.c Approve Remuneration Report For Did Not Vote Management
3.a Adopt Financial Statements For Did Not Vote Management
3.b Receive Explanation on Dividend Policy None None Management
3.c Approve Dividends of EUR 1.18 Per Share For Did Not Vote Management
4.a Approve Discharge of Management Board For Did Not Vote Management
4.b Approve Discharge of Supervisory Board For Did Not Vote Management
5.a Reelect Jeanette Horan to Supervisory For Did Not Vote Management
Board
5.b Elect Jack de Kreij to Supervisory For Did Not Vote Management
Board
5.c Elect Sophie Vandebroek to Supervisory For Did Not Vote Management
Board
6 Approve Remuneration Policy for For Did Not Vote Management
Management Board
7.a Approve Remuneration Policy for For Did Not Vote Management
Supervisory Board
7.b Amend Remuneration of Supervisory For Did Not Vote Management
Board Members
8.a Grant Board Authority to Issue Shares For Did Not Vote Management
Up To 10 Percent of Issued Capital
8.b Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Share Issuances
9 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
10 Authorize Cancellation of Repurchased For Did Not Vote Management
Shares
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
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
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 For For Management
Equity Plan
6 Approve the Amendments to the For For Management
Company's Constitution
1 Approve Restructure Scheme For For Management
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Elect Director Narita, Hiroshi For Did Not Vote Management
1.3 Elect Director Wakabayashi, Hiroshi For Did Not Vote Management
1.4 Elect Director Ishikawa, Fumiyasu For Did Not Vote Management
1.5 Elect Director Ito, Masanori For Did Not Vote Management
1.6 Elect Director Doi, Akifumi For Did Not Vote Management
1.7 Elect Director Hayashida, Tetsuya For Did Not Vote Management
1.8 Elect Director Hirano, Susumu For Did Not Vote Management
1.9 Elect Director Imada, Masao For Did Not Vote Management
1.10 Elect Director Richard Hall For Did Not Vote Management
1.11 Elect Director Yasuda, Ryuji For Did Not Vote Management
1.12 Elect Director Fukuoka, Masayuki For Did Not Vote Management
1.13 Elect Director Maeda, Norihito For Did Not Vote Management
1.14 Elect Director Pascal Yves De Petrini For Did Not Vote Management
1.15 Elect Director Tobe, Naoko For Did Not Vote Management
2.1 Appoint Statutory Auditor Yamakami, For Did Not Vote Management
Hiroshi
2.2 Appoint Statutory Auditor Tanigawa, For Did Not Vote Management
Seijuro
2.3 Appoint Statutory Auditor Tezuka, Seno For Did Not Vote Management
2.4 Appoint Statutory Auditor Kawana, For Did Not Vote Management
Hideyuki
2.5 Appoint Statutory Auditor Machida, Emi For Did Not Vote 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 For Did Not Vote Management
Final Dividend of JPY 10
2 Approve Adoption of Holding Company For Did Not Vote Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
3 Amend Articles to Change Company Name For Did Not Vote Management
- Amend Business Lines - Amend
Provisions on Number of Directors -
Amend Provisions on Director Titles
4.1 Elect Director Yamada, Noboru For Did Not Vote Management
4.2 Elect Director Mishima, Tsuneo For Did Not Vote Management
4.3 Elect Director Kobayashi, Tatsuo For Did Not Vote Management
4.4 Elect Director Ueno, Yoshinori For Did Not Vote Management
4.5 Elect Director Kogure, Megumi For Did Not Vote Management
4.6 Elect Director Fukui, Akira For Did Not Vote Management
4.7 Elect Director Fukuda, Takayuki For Did Not Vote Management
4.8 Elect Director Murasawa, Atsushi For Did Not Vote Management
4.9 Elect Director Tokuhira, Tsukasa For Did Not Vote Management
4.10 Elect Director Mitsunari, Miki For Did Not Vote Management
5.1 Appoint Statutory Auditor Okamoto, Jun For Did Not Vote Management
5.2 Appoint Statutory Auditor Iimura, For Did Not Vote Management
Somuku
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 33
2.1 Elect Director Nakata, Takuya For Did Not Vote Management
2.2 Elect Director Yamahata, Satoshi For Did Not Vote Management
2.3 Elect Director Nakajima, Yoshimi For Did Not Vote Management
2.4 Elect Director Fukui, Taku For Did Not Vote Management
2.5 Elect Director Hidaka, Yoshihiro For Did Not Vote Management
2.6 Elect Director Fujitsuka, Mikio For Did Not Vote Management
2.7 Elect Director Paul Candland For Did Not Vote 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 For Did Not Vote Management
Final Dividend of JPY 45
2.1 Elect Director Yanagi, Hiroyuki For Did Not Vote Management
2.2 Elect Director Hidaka, Yoshihiro For Did Not Vote Management
2.3 Elect Director Watanabe, Katsuaki For Did Not Vote Management
2.4 Elect Director Kato, Toshizumi For Did Not Vote Management
2.5 Elect Director Yamaji, Katsuhito For Did Not Vote Management
2.6 Elect Director Shimamoto, Makoto For Did Not Vote Management
2.7 Elect Director Okawa, Tatsumi For Did Not Vote Management
2.8 Elect Director Nakata, Takuya For Did Not Vote Management
2.9 Elect Director Kamigama, Takehiro For Did Not Vote Management
2.10 Elect Director Tashiro, Yuko For Did Not Vote Management
2.11 Elect Director Ohashi, Tetsuji For Did Not Vote Management
3 Appoint Alternate Statutory Auditor For Did Not Vote Management
Kawai, Eriko
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Number of Statutory Auditors
2.1 Elect Director Yamauchi, Masaki For Did Not Vote Management
2.2 Elect Director Nagao, Yutaka For Did Not Vote Management
2.3 Elect Director Kanda, Haruo For Did Not Vote Management
2.4 Elect Director Shibasaki, Kenichi For Did Not Vote Management
2.5 Elect Director Mori, Masakatsu For Did Not Vote Management
2.6 Elect Director Tokuno, Mariko For Did Not Vote Management
2.7 Elect Director Kobayashi, Yoichi For Did Not Vote Management
2.8 Elect Director Sugata, Shiro For Did Not Vote Management
2.9 Elect Director Kuga, Noriyuki For Did Not Vote Management
3.1 Appoint Statutory Auditor Matsuda, For Did Not Vote Management
Ryuji
3.2 Appoint Statutory Auditor Shimoyama, For Did Not Vote Management
Yoshihide
4 Approve Fixed Cash Compensation For Did Not Vote Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors
5 Approve Trust-Type Equity Compensation For Did Not Vote 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 For Did Not Vote Management
Final Dividend of JPY 20
2 Amend Articles to Amend Business Lines For Did Not Vote Management
- Amend Provisions on Director Titles
3.1 Elect Director Iijima, Nobuhiro For Did Not Vote Management
3.2 Elect Director Iijima, Mikio For Did Not Vote Management
3.3 Elect Director Iijima, Sachihiko For Did Not Vote Management
3.4 Elect Director Yokohama, Michio For Did Not Vote Management
3.5 Elect Director Aida, Masahisa For Did Not Vote Management
3.6 Elect Director Inutsuka, Isamu For Did Not Vote Management
3.7 Elect Director Sekine, Osamu For Did Not Vote Management
3.8 Elect Director Fukasawa, Tadashi For Did Not Vote Management
3.9 Elect Director Sonoda, Makoto For Did Not Vote Management
3.10 Elect Director Shoji, Yoshikazu For Did Not Vote Management
3.11 Elect Director Yoshidaya, Ryoichi For Did Not Vote Management
3.12 Elect Director Yamada, Yuki For Did Not Vote Management
3.13 Elect Director Arakawa, Hiroshi For Did Not Vote Management
3.14 Elect Director Shimada, Hideo For Did Not Vote Management
3.15 Elect Director Hatae, Keiko For Did Not Vote Management
4 Appoint Statutory Auditor Sato, Kenji For Did Not Vote Management
5 Approve Statutory Auditor Retirement For Did Not Vote Management
Bonus
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Elect Director Ogasawara, Hiroshi For Did Not Vote Management
1.3 Elect Director Murakami, Shuji For Did Not Vote Management
1.4 Elect Director Minami, Yoshikatsu For Did Not Vote Management
1.5 Elect Director Takamiya, Koichi For Did Not Vote Management
1.6 Elect Director Ogawa, Masahiro For Did Not Vote Management
2.1 Elect Director and Audit Committee For Did Not Vote Management
Member Sasaki, Junko
2.2 Elect Director and Audit Committee For Did Not Vote Management
Member Kato, Yuichiro
3 Approve Compensation Ceiling for For Did Not Vote Management
Directors 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 For Did Not Vote Management
Final Dividend of JPY 17
2.1 Elect Director Nishijima, Takashi For Did Not Vote Management
2.2 Elect Director Nara, Hitoshi For Did Not Vote Management
2.3 Elect Director Anabuki, Junichi For Did Not Vote Management
2.4 Elect Director Dai, Yu For Did Not Vote Management
2.5 Elect Director Uji, Noritaka For Did Not Vote Management
2.6 Elect Director Seki, Nobuo For Did Not Vote Management
2.7 Elect Director Sugata, Shiro For Did Not Vote Management
2.8 Elect Director Uchida, Akira For Did Not Vote Management
3.1 Appoint Statutory Auditor Watanabe, For Did Not Vote Management
Hajime
3.2 Appoint Statutory Auditor Ono, Masaru For Did Not Vote Management
--------------------------------------------------------------------------------
ZALANDO SE
Ticker: ZAL Security ID: D98423102
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2019
5.1 Ratify Ernst & Young GmbH as Auditors For Did Not Vote Management
for Fiscal 2020
5.2 Ratify Ernst & Young GmbH as Auditors For Did Not Vote Management
Until the 2021 AGM
6.1 Elect Jennifer Hyman to the For Did Not Vote Management
Supervisory Board as Shareholder
Representative
6.2a1 Elect Matti Ahtiainen to the For Did Not Vote Management
Supervisory Board as Employee
Representative
6.2a2 Elect Jade Buddenberg to the For Did Not Vote Management
Supervisory Board as Employee
Representative
6.2a3 Elect Anika Mangelmann to the For Did Not Vote Management
Supervisory Board as Employee
Representative
6.2b1 Elect Anthony Brew to the Supervisory For Did Not Vote Management
Board as Substitute to Employee
Representative
6.2b2 Elect Margot Comon to the Supervisory For Did Not Vote Management
Board as Substitute to Employee
Representative
6.2b3 Elect Christine Loof to the For Did Not Vote Management
Supervisory Board as Substitute to
Employee Representative
7 Amend Articles Re: Proof of Entitlement For Did Not Vote Management
8 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Use of Financial Derivatives For Did Not Vote Management
when Repurchasing Shares
10 Approve Creation of EUR 100.3 Million For Did Not Vote Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
11 Approve Issuance of Warrants/Bonds For Did Not Vote Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.4 Billion;
Approve Creation of EUR 75.2 Million
Pool of Capital to Guarantee
Conversion Rights
12 Approve Reduction of Conditional For Did Not Vote Management
Capital Authorization from EUR 5.1
Million to EUR 3.6 Million
13 Amend Stock Option Plan 2013 and 2014 For Did Not Vote 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 For Did Not Vote Management
Final Dividend of JPY 18
2.1 Elect Director Ozawa, Takao For Did Not Vote Management
2.2 Elect Director Saito, Taro For Did Not Vote Management
3 Appoint Statutory Auditor Utsunomiya, For Did Not Vote Management
Junko
4 Appoint Deloitte Touche Tohmatsu LLC For Did Not Vote Management
as New External Audit Firm
5 Approve Restricted Stock Plan For Did Not Vote Management
================== Elements International Small Cap Portfolio ==================
A2A SPA
Ticker: A2A Security ID: T0579B105
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Allocation of Income For Did Not Vote Management
2.1 Approve Remuneration Policy For Did Not Vote Management
2.2 Approve Second Section of the For Did Not Vote Management
Remuneration Report
3 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
4 Approve Regulations on General Meetings For Did Not Vote Management
5.1.1 Slate Submitted by Municipalities of None Did Not Vote Shareholder
Brescia and Milan
5.1.2 Slate Submitted by Institutional None Did Not Vote Shareholder
Investors (Assogestioni)
5.2 Approve Remuneration of Directors For Did Not Vote Management
6.1.1 Slate Submitted by Municipalities of None Did Not Vote Shareholder
Brescia and Milan
6.1.2 Slate Submitted by Institutional None Did Not Vote Shareholder
Investors (Assogestioni)
6.2 Approve Internal Auditors' Remuneration None Did Not Vote Shareholder
A Deliberations on Possible Legal Action None Did Not Vote Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
AAK AB
Ticker: AAK Security ID: W9609S117
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9.b Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
9.c Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (6) and For Did Not Vote Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 3.48
Million; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Marta Schorling Andreen, For Did Not Vote Management
Marianne Kirkegaard, Bengt Baron, Gun
Nilsson, Georg Brunstam (Chair) and
Patrik Andersson as Directors; Ratify
PricewaterhouseCoopers as Auditors
13 Reelect Marta Schorling Andreen, Leif For Did Not Vote Management
Tornvall as Members of Nominating
Committee; Elect Joachim Spetz and
Elisabet Jamal as New Members of
Nominating Committee
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Approve Issuance of up to 10 Percent For Did Not Vote Management
of Issued Shares without Preemptive
Rights
16 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
17 Amend Articles of Association Re: For Did Not Vote Management
Editorial Changes to Articles 1, 8 and
12; Participation at General Meeting
in Article 10
18 Close Meeting None None 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
1 Open Meeting None None Management
2 Receive Annual Report None None Management
3.a Approve Remuneration Report For Did Not Vote Management
3.b Approve Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
4.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4.b Approve Dividends of EUR 0.80 Per Share For Did Not Vote Management
5 Approve Discharge of Management Board For Did Not Vote Management
6 Approve Discharge of Supervisory Board For Did Not Vote Management
7 Reelect M.C.J. (Martin) van Pernis to For Did Not Vote Management
Supervisory Board
8 Reelect P. (Piet) Veenema to For Did Not Vote Management
Supervisory Board
9 Elect A. (Annette) Rinck to For Did Not Vote Management
Supervisory Board
10.a Approve Remuneration Policy for For Did Not Vote Management
Management Board
10.b Approve Remuneration Policy for For Did Not Vote Management
Supervisory Board
11 Grant Board Authority to Issue Shares For Did Not Vote Management
Up to 10 Percent of Issued Capital
12 Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Share Issuances
13 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
14 Ratify Deloitte as Auditors For Did Not Vote Management
15 Other Business (Non-Voting) None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ACADEMEDIA AB
Ticker: ACAD Security ID: W1202M266
Meeting Date: NOV 26, 2019 Meeting Type: Annual
Record Date: NOV 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 1.25 Per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 2.57
Million; Approve Remuneration of
Auditors
14 Reelect Johan Andersson, Anders Bulow For For Management
(Chair), Anki Bystedt, Pia Rudengren,
Silvija Seres and Hakan Sorman as
Directors; Ratify
PricewaterhouseCoopers as Auditors
15 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ACCENT GROUP LIMITED
Ticker: AX1 Security ID: Q0R618101
Meeting Date: NOV 28, 2019 Meeting Type: Annual
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3a Elect David Gordon as Director For Against Management
3b Elect Stephen Goddard as Director For For Management
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve Performance Rights Plan For For Management
6 Approve Grant of Performance Rights to For For Management
Daniel Agostinelli
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Financial Statements
1.2 Approve Consolidated and Standalone For Did Not Vote Management
Management Reports
1.3 Approve Non-Financial Information For Did Not Vote Management
Statement
1.4 Approve Sustainability Report For Did Not Vote Management
1.5 Approve Allocation of Income and For Did Not Vote Management
Dividends
1.6 Renew Appointment of KPMG Auditores as For Did Not Vote Management
Auditor
2.1 Reelect Karen Christiana Figueres For Did Not Vote Management
Olsen as Director
2.2 Reelect Jeronimo Marcos Gerard Rivero For Did Not Vote Management
as Director
3.1 Authorize Increase in Capital up to 50 For Did Not Vote Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
3.2 Authorize Issuance of Convertible For Did Not Vote Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 3 Billion
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
3.3 Authorize Company to Call EGM with 21 For Did Not Vote Management
Days' Notice
4.1 Approve Remuneration Policy For Did Not Vote Management
4.2 Amend Settlement of the 2014 Stock and For Did Not Vote Management
Option Plan
4.3 Approve Share Appreciation Rights Plan For Did Not Vote Management
4.4 Advisory Vote on Remuneration Report For Did Not Vote Management
5.1 Amend Article 18 Re: Right to Attend For Did Not Vote Management
5.2 Add Article 15 bis of General Meeting For Did Not Vote Management
Regulations Re: Telematic Attendance
6 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
ACHILLES CORP.
Ticker: 5142 Security ID: J00084103
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 For Did Not Vote Management
Final Dividend of JPY 40
2.1 Elect Director Ito, Mamoru For Did Not Vote Management
2.2 Elect Director Hikage, Ichiro For Did Not Vote Management
2.3 Elect Director Fujisawa, Minoru For Did Not Vote Management
2.4 Elect Director Okura, Takaya For Did Not Vote Management
2.5 Elect Director Yamamoto, Katsuji For Did Not Vote Management
2.6 Elect Director Yokoyama, Hiroki For Did Not Vote Management
2.7 Elect Director Yonetake, Koichiro For Did Not Vote Management
2.8 Elect Director Sato, Osamu For Did Not Vote Management
2.9 Elect Director Suto, Masako For Did Not Vote Management
3.1 Appoint Alternate Statutory Auditor For Did Not Vote Management
Kikuiri, Nobuyuki
3.2 Appoint Alternate Statutory Auditor For Did Not Vote Management
Matsuoka, Kazuomi
--------------------------------------------------------------------------------
ADAPTEO OYJ
Ticker: ADAPT Security ID: X0806P104
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For Did Not Vote Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Prepare and Approve List of For Did Not Vote Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of EUR 92,500 for Chairman,
and EUR 37,500 for Other Directors
12 Fix Number of Directors at Seven For Did Not Vote Management
13 Reelect Peter Nilsson (Chairman), For Did Not Vote Management
Carina Edblad, Outi Henriksson,
Andreas Philipson and Joakim Rubin as
Directors; Elect Sophia
Mattson-Linnala and Ulf Wretskog as
New Directors
14 Approve Remuneration of Auditors For Did Not Vote Management
15 Ratify KPMG as Auditors For Did Not Vote Management
16 Approve Issuance of up to 4.5 Million For Did Not Vote Management
Shares without Preemptive Rights
17 Authorize Share Repurchase Program For Did Not Vote Management
18 Close Meeting None None 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 For Did Not Vote Management
Number of Directors - Amend Provisions
on Number of Statutory Auditors
2.1 Elect Director Fukuda, Michio For Did Not Vote Management
2.2 Elect Director Kimura, Osamu For Did Not Vote Management
2.3 Elect Director Fukuda, Taiki For Did Not Vote Management
2.4 Elect Director Kindo, Masayuki For Did Not Vote Management
2.5 Elect Director Kitamura, Yoshiaki For Did Not Vote Management
2.6 Elect Director Kurashige, Hideki For Did Not Vote Management
2.7 Elect Director Matsui, Tadamitsu For Did Not Vote Management
2.8 Elect Director Akutsu, Satoshi For Did Not Vote Management
2.9 Elect Director Horie, Hiromi For Did Not Vote Management
3.1 Appoint Statutory Auditor Matsuda, For Did Not Vote Management
Tsuyoshi
3.2 Appoint Statutory Auditor Ebihara, For Did Not Vote Management
Kazuhiko
4 Approve Compensation Ceiling for For Did Not Vote Management
Directors
5 Approve Compensation Ceiling for For Did Not Vote Management
Statutory Auditors
6 Approve Trust-Type Equity Compensation For Did Not Vote 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 For Did Not Vote Management
Final Dividend of JPY 24
2.1 Elect Director Shirozume, Hidetaka For Did Not Vote Management
2.2 Elect Director Tomiyasu, Haruhiko For Did Not Vote Management
2.3 Elect Director Arata, Ryozo For Did Not Vote Management
2.4 Elect Director Kobayashi, Yoshiaki For Did Not Vote Management
2.5 Elect Director Fujisawa, Shigeki For Did Not Vote Management
2.6 Elect Director Shiga, Yoji For Did Not Vote Management
2.7 Elect Director Yoshinaka, Atsuya For Did Not Vote Management
2.8 Elect Director Yasuda, Susumu For Did Not Vote Management
2.9 Elect Director Kawamoto, Naoshi For Did Not Vote Management
2.10 Elect Director Nagai, Kazuyuki For Did Not Vote Management
2.11 Elect Director Endo, Shigeru For Did Not Vote Management
3 Appoint Statutory Auditor Sato, Yoshiki For Did Not Vote Management
--------------------------------------------------------------------------------
ADVA OPTICAL NETWORKING SE
Ticker: ADV Security ID: D0190E105
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as For Did Not Vote Management
Auditors for Fiscal 2020
6 Approve Extension of Stock Option For Did Not Vote Management
Plan; Approve Creation of EUR 5
Million Pool of Conditional Capital to
Guarantee Conversion Rights
7 Amend Articles Re: Company For Did Not Vote Management
Announcements, AGM Convocation, Proof
of Entitlement
--------------------------------------------------------------------------------
AECON GROUP INC.
Ticker: ARE Security ID: 00762V109
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Beck For Did Not Vote Management
1.2 Elect Director John W. Brace For Did Not Vote Management
1.3 Elect Director Joseph A. Carrabba For Did Not Vote Management
1.4 Elect Director Anthony P. Franceschini For Did Not Vote Management
1.5 Elect Director J.D. Hole For Did Not Vote Management
1.6 Elect Director Susan Wolburgh Jenah For Did Not Vote Management
1.7 Elect Director Eric Rosenfeld For Did Not Vote Management
1.8 Elect Director Jean-Louis Servranckx For Did Not Vote Management
1.9 Elect Director Monica Sloan For Did Not Vote Management
1.10 Elect Director Deborah S. Stein For Did Not Vote Management
2 Advisory Vote on Executive For Did Not Vote Management
Compensation Approach
3 Approve PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
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 Did Not Vote Management
2.1 Elect Director Hamada, Kazumasa For Did Not Vote Management
2.2 Elect Director Yamazato, Nobuo For Did Not Vote Management
2.3 Elect Director Tsuji, Haruyoshi For Did Not Vote Management
2.4 Elect Director Sato, Hiroyuki For Did Not Vote Management
2.5 Elect Director Fujita, Masaaki For Did Not Vote Management
2.6 Elect Director Hompo, Yoshiaki For Did Not Vote Management
3.1 Appoint Statutory Auditor Mitsui, For Did Not Vote Management
Hiroshi
3.2 Appoint Statutory Auditor Nishimatsu, For Did Not Vote Management
Masato
--------------------------------------------------------------------------------
AEON FANTASY CO., LTD.
Ticker: 4343 Security ID: J0673X103
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujiwara, Nobuyuki For Did Not Vote Management
1.2 Elect Director Nitta, Satoru For Did Not Vote Management
1.3 Elect Director Fujiwara, Tokuya For Did Not Vote Management
1.4 Elect Director Tamura, Yoshihiro For Did Not Vote Management
1.5 Elect Director Kajita, Shigeru For Did Not Vote Management
1.6 Elect Director Koiwa, Wataru For Did Not Vote Management
1.7 Elect Director Iseki, Yoshinori For Did Not Vote Management
1.8 Elect Director Kyogoku, Takeshi For Did Not Vote Management
1.9 Elect Director Oya, Kazuko For Did Not Vote Management
1.10 Elect Director Kokaze, Akira For Did Not Vote Management
2.1 Appoint Statutory Auditor Takegaki, For Did Not Vote Management
Yoshihiko
2.2 Appoint Statutory Auditor Sugimoto, For Did Not Vote Management
Shigeji
2.3 Appoint Statutory Auditor Takahashi, For Did Not Vote Management
Hitoshi
2.4 Appoint Statutory Auditor Baba, For Did Not Vote Management
Toshiaki
--------------------------------------------------------------------------------
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
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
3 Approve Financial Statements and For Did Not Vote Management
Allocation of Income
4 Approve Remuneration Report For Did Not Vote Management
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Discharge of Auditor For Did Not Vote Management
7 Elect PJY Management BV, Permanently For Did Not Vote Management
Represented by Pascal Juery, as
Director
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
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 Did Not Vote Management
Reissuance of Repurchased Shares
2 Approve Cancellation of Repurchased For Did Not Vote Management
Shares
3 Adopt New Articles of Association For Did Not Vote Management
4 Authorize Implementation of Approved For Did Not Vote Management
Resolutions
--------------------------------------------------------------------------------
AGRANA BETEILIGUNGS-AG
Ticker: AGR Security ID: A0091P145
Meeting Date: JUL 05, 2019 Meeting Type: Annual
Record Date: JUN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018/19
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018/19
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018/19
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify PwC as Auditors for Fiscal For For Management
2019/20
--------------------------------------------------------------------------------
AGRITRADE RESOURCES LIMITED
Ticker: 1131 Security ID: G0130N113
Meeting Date: AUG 29, 2019 Meeting Type: Annual
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Ashok Kumar Sahoo as Director For For Management
3B Elect Lim Beng Kim, Lulu as Director For For Management
3C Elect Terence Chang Xiang Wen as For Against Management
Director
3D Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve HLB Hodgson Impey Cheng For Against Management
Limited as Auditor and Authorize Board
to Fix Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
AI HOLDINGS CORP.
Ticker: 3076 Security ID: J0060P101
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 For For Management
Final Dividend of JPY 20
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 57
2 Amend Articles to Abolish Board For Did Not Vote Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
3.1 Elect Director Ono, Yuji For Did Not Vote Management
3.2 Elect Director Todo, Satoshi For Did Not Vote Management
3.3 Elect Director Iwase, Yukihiro For Did Not Vote Management
3.4 Elect Director Omura, Nobuyuki For Did Not Vote Management
3.5 Elect Director Mori, Ryoji For Did Not Vote Management
3.6 Elect Director Ebihara, Kenji For Did Not Vote Management
3.7 Elect Director Ogura, Kenji For Did Not Vote Management
3.8 Elect Director Shimizu, Ayako For Did Not Vote Management
4.1 Elect Director and Audit Committee For Did Not Vote Management
Member Iwata, Terutoku
4.2 Elect Director and Audit Committee For Did Not Vote Management
Member Katagiri, Kiyoshi
4.3 Elect Director and Audit Committee For Did Not Vote Management
Member Miyamoto, Shoji
5 Elect Alternate Director and Audit For Did Not Vote Management
Committee Member Haruma, Manabu
6 Approve Compensation Ceiling for For Did Not Vote Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For Did Not Vote Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
AICHI CORP.
Ticker: 6345 Security ID: J00284109
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 For Did Not Vote Management
Final Dividend of JPY 13
2 Amend Articles to Authorize Board to For Did Not Vote Management
Determine Income Allocation
3.1 Elect Director Miura, Osamu For Did Not Vote Management
3.2 Elect Director Yamagishi, Toshiya For Did Not Vote Management
3.3 Elect Director Tagami, Yoshio For Did Not Vote Management
4.1 Elect Director and Audit Committee For Did Not Vote Management
Member Takatsuki, Shigehiro
4.2 Elect Director and Audit Committee For Did Not Vote Management
Member Tojo, Kiyoshi
4.3 Elect Director and Audit Committee For Did Not Vote Management
Member Kawanishi, Takuto
4.4 Elect Director and Audit Committee For Did Not Vote Management
Member Aonuma, Kenji
5 Approve Bonus Related to Retirement For Did Not Vote Management
Bonus System Abolition
--------------------------------------------------------------------------------
AICHI STEEL CORP.
Ticker: 5482 Security ID: J00420109
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 For Did Not Vote Management
Final Dividend of JPY 70
2.1 Elect Director Fujioka, Takahiro For Did Not Vote Management
2.2 Elect Director Nakamura, Motoshi For Did Not Vote Management
2.3 Elect Director Yasunaga, Naohiro For Did Not Vote Management
2.4 Elect Director Yasui, Koichi For Did Not Vote Management
2.5 Elect Director Arai, Yuko For Did Not Vote Management
2.6 Elect Director Kojima, Katsunori For Did Not Vote Management
3 Appoint Statutory Auditor Goto, Takashi For Did Not Vote Management
4 Appoint Alternate Statutory Auditor For Did Not Vote Management
Munakata, Yu
5 Approve Annual Bonus For Did Not Vote Management
6 Approve Compensation Ceilings for For Did Not Vote Management
Directors and Statutory Auditors
7 Approve Restricted Stock Plan For Did Not Vote Management
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 30
2 Amend Articles to Authorize Board to For Did Not Vote Management
Determine Income Allocation
3.1 Elect Director Aida, Kimikazu For Did Not Vote Management
3.2 Elect Director Suzuki, Toshihiko For Did Not Vote Management
3.3 Elect Director Yap Teck Meng For Did Not Vote Management
3.4 Elect Director Ugawa, Hiromitsu For Did Not Vote Management
3.5 Elect Director Oiso, Kimio For Did Not Vote Management
3.6 Elect Director Gomi, Hirofumi For Did Not Vote Management
3.7 Elect Director Makino, Jiro For Did Not Vote Management
4 Appoint Statutory Auditor Kondo, For Did Not Vote Management
Fusakazu
5 Appoint Alternate Statutory Auditor For Did Not Vote Management
Kiyonaga, Takafumi
--------------------------------------------------------------------------------
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 For For Management
Final Dividend of JPY 55
2 Elect Director Ito, Junro For For Management
--------------------------------------------------------------------------------
AISAN INDUSTRY CO., LTD.
Ticker: 7283 Security ID: J00672105
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 For Did Not Vote Management
Final Dividend of JPY 7
2.1 Elect Director Nomura, Tokuhisa For Did Not Vote Management
2.2 Elect Director Nakane, Toru For Did Not Vote Management
2.3 Elect Director Morimoto, Akira For Did Not Vote Management
2.4 Elect Director Kato, Shigekazu For Did Not Vote Management
2.5 Elect Director Oi, Yuichi For Did Not Vote Management
2.6 Elect Director Tsuge, Satoe For Did Not Vote Management
3.1 Appoint Statutory Auditor Takagi, For Did Not Vote Management
Takaaki
3.2 Appoint Statutory Auditor Taga, For Did Not Vote Management
Takanori
3.3 Appoint Statutory Auditor Hirano, For Did Not Vote Management
Yoshinori
3.4 Appoint Statutory Auditor Yamagata, For Did Not Vote Management
Mitsumasa
3.5 Appoint Statutory Auditor Matsuyama, For Did Not Vote Management
Yoji
4 Approve Annual Bonus For Did Not Vote Management
--------------------------------------------------------------------------------
AKATSUKI, INC.
Ticker: 3932 Security ID: J0105L107
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 For Did Not Vote Management
Final Dividend of JPY 30
2.1 Elect Director Koda, Tetsuro For Did Not Vote Management
2.2 Elect Director Shiota, Genki For Did Not Vote Management
2.3 Elect Director Totsuka, Yuki For Did Not Vote Management
2.4 Elect Director Katsuya, Hisashi For Did Not Vote Management
2.5 Elect Director Mizuguchi, Tetsuya For Did Not Vote Management
3 Appoint Statutory Auditor Matsumoto, Yu For Did Not Vote Management
--------------------------------------------------------------------------------
AKER ASA
Ticker: AKER Security ID: R0114P108
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Approve Notice of For Did Not Vote Management
Meeting and Agenda
2 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Receive Company Status Reports None None Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends
5a Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Advisory)
5b Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Binding)
6 Discuss Company's Corporate Governance None None Management
Statement
7 Approve Remuneration of Directors For Did Not Vote Management
8 Approve Remuneration of Nominating For Did Not Vote Management
Committee
9 Elect Directors For Did Not Vote Management
10 Elect Members of Nomination Committee For Did Not Vote Management
11 Approve Remuneration of Auditors for For Did Not Vote Management
2019
12 Authorize Share Repurchase Program in For Did Not Vote Management
Connection with Acquisitions, Mergers,
Demergers or Other Transactions
13 Authorize Share Repurchase Program in For Did Not Vote Management
Connection with Incentive Plan
14 Authorize Share Repurchase Program for For Did Not Vote Management
Investment Purposes or Cancellation
15 Authorize Board to Distribute Dividends For Did Not Vote Management
16 Approve Creation of Pool of Capital For Did Not Vote Management
without Preemptive Rights
17 Amend Articles Re: Nomination Committee For Did Not Vote Management
--------------------------------------------------------------------------------
AKTIA BANK PLC
Ticker: AKTIA Security ID: X0R45W101
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For Did Not Vote Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Prepare and Approve List of For Did Not Vote Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive CEO's report
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income; Approve For Did Not Vote Management
Postponement of Decision on Dividend
Payment
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
11 Approve Remuneration of Board in the For Did Not Vote Management
Amount of EUR 64,300 for Chairman, EUR
36,400 for Vice Chairman and EUR
28,500 for Other Directors; Approve
Meeting Fees; Approve Reimbursement of
Travel Expenses
12 Fix Number of Directors at Nine For Did Not Vote Management
13 Reelect Christina Dahlblom, Johan For Did Not Vote Management
Hammaren, Maria Jerhamre Engstrom,
Johannes Schulman, Arja Talma and
Lasse Svens as Directors; Elect Kari
Jarvinen, Harri Lauslahti and
Olli-Petteri Lehtinen as New Directors
14 Approve Remuneration of Auditors For Did Not Vote Management
15 Fix Number of Auditors at One For Did Not Vote Management
16 Ratify KPMG as Auditor For Did Not Vote Management
17 Resolution on the Maximum Ratio For Did Not Vote Management
Between Fixed and Variable
Remuneration of the Total Remuneration
18 Approve Issuance of up to 6.9 Million For Did Not Vote Management
Shares without Preemptive Rights
19 Authorize Share Repurchase Program For Did Not Vote Management
20 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
21 Approve Charter for the Shareholders' For Did Not Vote Management
Nomination Board
22 Resolution on the Forfeit of the Right For Did Not Vote Management
to Shares in the Collective Account
and the Rights the Shares Carry
23 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For For Management
Member Hanai, Masumi
2.2 Elect Director and Audit Committee For For Management
Member Kawase, Ryozo
2.3 Elect Director and Audit Committee For Against Management
Member Yamauchi, Kazuo
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 10
2.1 Elect Director Kuriyama, Toshihiro For Did Not Vote Management
2.2 Elect Director Komeya, Nobuhiko For Did Not Vote Management
2.3 Elect Director Kimoto, Takashi For Did Not Vote Management
2.4 Elect Director Endo, Koichi For Did Not Vote Management
2.5 Elect Director Sasao, Yasuo For Did Not Vote Management
2.6 Elect Director Saeki, Tetsuhiro For Did Not Vote Management
2.7 Elect Director Fujie, Naofumi For Did Not Vote Management
2.8 Elect Director Oki, Noriko For Did Not Vote Management
3.1 Elect Director and Audit Committee For Did Not Vote Management
Member Umehara, Junichi
3.2 Elect Director and Audit Committee For Did Not Vote Management
Member Iida, Takashi
3.3 Elect Director and Audit Committee For Did Not Vote Management
Member Nakaya, Kazuya
3.4 Elect Director and Audit Committee For Did Not Vote Management
Member Toyoshi, Yoko
3.5 Elect Director and Audit Committee For Did Not Vote Management
Member Kobayashi, Toshinori
4 Approve Compensation Ceiling for For Did Not Vote Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
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 For For Management
Takeover 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 For Did Not Vote Management
Statutory Reports
2 Approve Remuneration Report For Did Not Vote Management
(Non-Binding)
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 3.25 per Share from
Foreign Capital Contribution Reserves
4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
5.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 800,000
5.2 Approve Fixed Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 1.5 Million
5.3 Approve Variable Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 4.5 Million
6.1.1 Reelect Peter Athanas as Director For Did Not Vote Management
6.1.2 Reelect Walter Droege as Director For Did Not Vote Management
6.1.3 Reelect Rudolf Marty as Director For Did Not Vote Management
6.1.4 Reelect Frank Tanski as Director For Did Not Vote Management
6.1.5 Reelect Ernest-W. Droege as Director For Did Not Vote Management
6.1.6 Elect Gustavo Moeller-Hergt as Director For Did Not Vote Management
6.2 Reelect Gustavo Moeller-Hergt as Board For Did Not Vote Management
Chairman
6.3.1 Reappoint Peter Athanas as Member of For Did Not Vote Management
the Compensation Committee
6.3.2 Reappoint Walter Droege as Member of For Did Not Vote Management
the Compensation Committee
6.3.3 Reappoint Frank Tanski as Member of For Did Not Vote Management
the Compensation Committee
6.4 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
6.5 Designate Adrian von Segesser as For Did Not Vote Management
Independent Proxy
7 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
ALTECH CORP.
Ticker: 4641 Security ID: J01208107
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 For Did Not Vote Management
Final Dividend of JPY 38
2.1 Elect Director Imamura, Atsushi For Did Not Vote Management
2.2 Elect Director Watanabe, Nobuyuki For Did Not Vote Management
2.3 Elect Director Kono, Akira For Did Not Vote Management
2.4 Elect Director Tanabe, Keiichiro For Did Not Vote Management
2.5 Elect Director Nosaka, Eigo For Did Not Vote Management
2.6 Elect Director Go, Masatoshi For Did Not Vote Management
--------------------------------------------------------------------------------
ALTICE EUROPE NV
Ticker: ATC Security ID: N0R25F103
Meeting Date: NOV 06, 2019 Meeting Type: Special
Record Date: OCT 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Appoint KPMG Accountants N.V. as For For Management
Auditor
3 Amend Articles of Association For For Management
4 Other Business (Non-Voting) None None Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
ALTIUM LIMITED
Ticker: ALU Security ID: Q0268D100
Meeting Date: DEC 06, 2019 Meeting Type: Annual
Record Date: DEC 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Raelene Murphy as Director For For Management
4 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income and For Did Not Vote Management
Distribution of Reserves
3 Appraise Management and Supervision of For Did Not Vote Management
Company and Approve Vote of Confidence
to Corporate Bodies
4 Amend Articles For Did Not Vote Management
5 Elect Corporate Bodies For Did Not Vote Management
6 Appoint Auditor For Did Not Vote Management
7 Approve Statement on Remuneration For Did Not Vote Management
Policy
8 Authorize Repurchase and Reissuance of For Did Not Vote Management
Shares
9 Authorize Repurchase and Reissuance of For Did Not Vote Management
Debt Instruments
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John T. Casteen, III For For Management
1b Elect Director Dinyar S. Devitre For For Management
1c Elect Director Thomas F. Farrell, II For For Management
1d Elect Director Debra J. Kelly-Ennis For For Management
1e Elect Director W. Leo Kiely, III For For Management
1f Elect Director Kathryn B. McQuade For For Management
1g Elect Director George Munoz For For Management
1h Elect Director Mark E. Newman For For Management
1i Elect Director Nabil Y. Sakkab For For Management
1j Elect Director Virginia E. Shanks For For Management
1k Elect Director Howard A. Willard, III None None Management
*Withdrawn Resolution*
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on Underage Tobacco Prevention Against For Shareholder
Policies
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 56
2.1 Elect Director Ninomiya, Kirihito For Did Not Vote Management
2.2 Elect Director Tazo, Fujinori For Did Not Vote Management
3.1 Appoint Statutory Auditor Morita, For Did Not Vote Management
Masahiko
3.2 Appoint Statutory Auditor Sasaya, For Did Not Vote Management
Yasuhiro
--------------------------------------------------------------------------------
AMBU A/S
Ticker: AMBU.B Security ID: K03293147
Meeting Date: DEC 17, 2019 Meeting Type: Annual
Record Date: DEC 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Change Company's For For Management
Corporate Language to English
2 Receive Management's Report None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Remuneration Report For Against Management
5 Approve Allocation of Income and For For Management
Dividends of DKK 0.38 Per Share
6 Approve Remuneration of Directors in For For Management
the Amount of DKK 900,000 for
Chairman, DKK 600,000 for Vice
Chairman and DKK 300,000 for Other
Directors; Approve Compensation for
Committee Work
7 Elect Lars Rasmussen (Chair) as For Abstain Management
Director
8 Reect Mikael Worning (Vice-Chair) as For For Management
Director
9a Reelect Oliver Johansen as Director For For Management
9b Reelect Christian Sagild as Director For For Management
9c Reelect Henrik Ehlers Wulff as Director For For Management
9d Elect Britt Meelby Jensen as Director For For Management
10 Ratify Ernst & Young as Auditors For For Management
11 Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
and Board
12 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
AMUSE, INC.
Ticker: 4301 Security ID: J0142S107
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 For Did Not Vote Management
Final Dividend of JPY 17.5
2.1 Elect Director Osato, Yokichi For Did Not Vote Management
2.2 Elect Director Nakanishi, Masaki For Did Not Vote Management
2.3 Elect Director Ichige, Rumiko For Did Not Vote Management
2.4 Elect Director Araki, Hiroyuki For Did Not Vote Management
2.5 Elect Director Chiba, Nobuhiro For Did Not Vote Management
2.6 Elect Director Ono, Takahiro For Did Not Vote Management
2.7 Elect Director Masuda, Muneaki For Did Not Vote Management
2.8 Elect Director Ando, Takaharu For Did Not Vote Management
2.9 Elect Director Aso, Yoichi For Did Not Vote Management
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: AUG 08, 2019 Meeting Type: Special
Record Date: JUL 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
ANEST IWATA CORP.
Ticker: 6381 Security ID: J01544105
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 For Did Not Vote Management
Final Dividend of JPY 12
2 Amend Articles to Amend Business Lines For Did Not Vote Management
3.1 Elect Director Tsubota, Takahiro For Did Not Vote Management
3.2 Elect Director Osawa, Kenichi For Did Not Vote Management
3.3 Elect Director Fukase, Shinichi For Did Not Vote Management
3.4 Elect Director Asai, Yoshitsugu For Did Not Vote Management
3.5 Elect Director Yoneda, Kozo For Did Not Vote Management
4.1 Elect Director and Audit Committee For Did Not Vote Management
Member Suzuki, Masato
4.2 Elect Director and Audit Committee For Did Not Vote Management
Member Oshima, Kyosuke
4.3 Elect Director and Audit Committee For Did Not Vote Management
Member Takayama, Masashige
4.4 Elect Director and Audit Committee For Did Not Vote Management
Member Matsuki, Kazumichi
5 Approve Takeover Defense Plan (Poison For Did Not Vote Management
Pill)
--------------------------------------------------------------------------------
ANICOM HOLDINGS, INC.
Ticker: 8715 Security ID: J0166U103
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 For Did Not Vote Management
Final Dividend of JPY 5
2.1 Elect Director Komori, Nobuaki For Did Not Vote Management
2.2 Elect Director Fukuyama, Toshihiko For Did Not Vote Management
2.3 Elect Director Inoue, Yukihiko For Did Not Vote Management
2.4 Elect Director Shibusawa, Ken For Did Not Vote Management
2.5 Elect Director Tanaka, Eiichi For Did Not Vote Management
2.6 Elect Director Momose, Yumiko For Did Not Vote Management
2.7 Elect Director Kamei, Tatsuhiko For Did Not Vote Management
3 Appoint Statutory Auditor Suda, Kazuo For Did Not Vote Management
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 20
2.1 Elect Director Hamada, Hirokazu For Did Not Vote Management
2.2 Elect Director Kubota, Akifumi For Did Not Vote Management
2.3 Elect Director Niimi, Masumi For Did Not Vote Management
2.4 Elect Director Shima, Takeshi For Did Not Vote Management
2.5 Elect Director Seki, Takaya For Did Not Vote Management
2.6 Elect Director Aoki, Kazuyoshi For Did Not Vote Management
3 Elect Alternate Director and Audit For Did Not Vote Management
Committee Member Ueda, Nozomi
4 Approve Annual Bonus For Did Not Vote 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 Did Not Vote Management
2.1 Elect Director Aoki, Hironori For Did Not Vote Management
2.2 Elect Director Aoki, Takahisa For Did Not Vote Management
2.3 Elect Director Aoki, Akihiro For Did Not Vote Management
2.4 Elect Director Tamura, Haruo For Did Not Vote Management
2.5 Elect Director Shimizu, Akira For Did Not Vote Management
2.6 Elect Director Aoki, Masamitsu For Did Not Vote Management
2.7 Elect Director Araki, Wataru For Did Not Vote Management
2.8 Elect Director Terui, Norio For Did Not Vote Management
2.9 Elect Director Nagemoto, Keita For Did Not Vote Management
2.10 Elect Director Noguchi, Terumitsu For Did Not Vote Management
2.11 Elect Director Azuma, Hidekazu For Did Not Vote Management
2.12 Elect Director Inagaki, Minoru For Did Not Vote Management
2.13 Elect Director Ohara, Yoko For Did Not Vote Management
3.1 Appoint Statutory Auditor Watanabe, For Did Not Vote Management
Kazumasa
3.2 Appoint Statutory Auditor Kurita, For Did Not Vote Management
Hiroshi
--------------------------------------------------------------------------------
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 Did Not Vote Management
2 Amend Articles to Amend Business Lines For Did Not Vote Management
3.1 Appoint Statutory Auditor Ogi, Hiroshi For Did Not Vote Management
3.2 Appoint Statutory Auditor Takegawa, For Did Not Vote Management
Kiyoshi
--------------------------------------------------------------------------------
APERAM SA
Ticker: APAM Security ID: L0187K107
Meeting Date: MAY 05, 2020 Meeting Type: Annual/Special
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
I Approve Consolidated Financial For Did Not Vote Management
Statements
II Approve Financial Statements For Did Not Vote Management
III Approve Remuneration of Directors For Did Not Vote Management
IV Approve Dividends of EUR 1.75 Per Share For Did Not Vote Management
V Approve Allocation of Income For Did Not Vote Management
VI Approve Remuneration Policy For Did Not Vote Management
VII Approve Remuneration Report For Did Not Vote Management
VIII Approve Annual Fees Structure of the For Did Not Vote Management
Board and Remuneration of CEO
IX Approve Discharge of Directors For Did Not Vote Management
X Reelect Joseph Greenwell as Director For Did Not Vote Management
XI Elect Alain Kinsch as Director For Did Not Vote Management
XII Elect Ros Rivaz as Director For Did Not Vote Management
XIII Appoint Deloitte as Auditor For Did Not Vote Management
XIV Approve Share Plan Grant Under the For Did Not Vote Management
Leadership Team Performance Share Unit
Plan
I Approve Cancellation of Shares and For Did Not Vote Management
Reduction in Share Capital
II Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights and Amend Articles
of Association
--------------------------------------------------------------------------------
APG SGA SA
Ticker: APGN Security ID: H0281K107
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Auditor's Report None None Management
2.1 Accept Annual Report For Did Not Vote Management
2.2 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
5.1 Reelect Daniel Hofer as Director For Did Not Vote Management
5.2 Reelect Robert Schmidli as Director For Did Not Vote Management
5.3 Reelect Markus Scheidegger as Director For Did Not Vote Management
5.4 Reelect Xavier Le Clef as Director For Did Not Vote Management
5.5 Reelect Stephane Prigent as Director For Did Not Vote Management
5.6 Elect Maya Bundt as Director For Did Not Vote Management
5.7 Elect Jolanda Grob as Director For Did Not Vote Management
6 Reelect Daniel Hofer as Board Chairman For Did Not Vote Management
7.1 Reappoint Robert Schmidli as Member of For Did Not Vote Management
the Compensation Committee
7.2 Reappoint Markus Scheidegger as Member For Did Not Vote Management
of the Compensation Committee
7.3 Appoint Jolanda Grob as Member of the For Did Not Vote Management
Compensation Committee
8 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 905,000
9 Approve Fixed Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 2.3 Million
10 Approve Variable Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 1.2 Million
11 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
12 Designate Les Notaires a Carouge as For Did Not Vote Management
Independent Proxy
13 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Financial Statements
2 Approve Non-Financial Information For Did Not Vote Management
Statement
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Discharge of Board For Did Not Vote Management
5 Renew Appointment of Deloitte as For Did Not Vote Management
Auditor
6 Reelect Nicolas Villen Jimenez as For Did Not Vote Management
Director
7 Authorize Share Repurchase Program For Did Not Vote Management
8 Authorize Increase in Capital up to 50 For Did Not Vote Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
9 Authorize Issuance of Convertible For Did Not Vote Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 300 Million
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
10 Advisory Vote on Remuneration Report For Did Not Vote Management
11 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
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 For Did Not Vote Management
on Alternate Statutory Auditors
2.1 Elect Director Hatanaka, Nobuyuki For Did Not Vote Management
2.2 Elect Director Suzaki, Hiroaki For Did Not Vote Management
2.3 Elect Director Suzuki, Yoichi For Did Not Vote Management
2.4 Elect Director Omote, Toshiyuki For Did Not Vote Management
2.5 Elect Director Furiyoshi, Takahiro For Did Not Vote Management
2.6 Elect Director Mizuno, Akihito For Did Not Vote Management
2.7 Elect Director Aoki, Yoshihisa For Did Not Vote Management
2.8 Elect Director Ishii, Hideo For Did Not Vote Management
2.9 Elect Director Iwasaki, Akira For Did Not Vote Management
3.1 Appoint Statutory Auditor Hiramitsu, For Did Not Vote Management
Satoshi
3.2 Appoint Statutory Auditor Sakamoto, For Did Not Vote Management
Tomoko
4 Appoint Alternate Statutory Auditor For Did Not Vote Management
Okada, Shuichi
--------------------------------------------------------------------------------
ARB CORP. LTD.
Ticker: ARB Security ID: Q0463W135
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
3.1 Elect Adrian Fitzpatrick as Director For For Management
3.2 Elect Robert Fraser as Director For Against Management
3.3 Elect Karen Phin as Director For For Management
--------------------------------------------------------------------------------
ARCADIS NV
Ticker: ARCAD Security ID: N0605M147
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.a Open Meeting None None Management
1.b Receive Announcements (Non-Voting) None None Management
2 Receive Report of Supervisory Board None None Management
(Non-Voting)
3 Receive Report of Management Board None None Management
(Non-Voting)
4.a Adopt Financial Statements For Did Not Vote Management
4.b Approve Dividends of EUR 0.56 Per Share None None Management
5.a Approve Discharge of Management Board For Did Not Vote Management
5.b Approve Discharge of Supervisory Board For Did Not Vote Management
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
7.a Approve Remuneration Report for For Did Not Vote Management
Management Board
7.b Approve Remuneration Report for For Did Not Vote Management
Supervisory Board
8.a Approve Revisions to Remuneration For Did Not Vote Management
Policy for Management Board
8.b Approve Remuneration Policy for For Did Not Vote Management
Supervisory Board
9.a Reelect D.L.M. (Deanna) Goodwin to For Did Not Vote Management
Supervisory Board
9.b Announce Vacancies on the Supervisory None None Management
Board
10 Amend Articles of Association For Did Not Vote Management
11.a Grant Board Authority to Issue Shares For Did Not Vote Management
up to 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
11.b Authorize Board to Issue Shares as None None Management
Dividend
11.c Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Share Issuances
12 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ARCLAND SAKAMOTO CO., LTD.
Ticker: 9842 Security ID: J01953108
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 For Did Not Vote Management
Final Dividend of JPY 15
2.1 Elect Director Sakamoto, Katsuji For Did Not Vote Management
2.2 Elect Director Sakamoto, Masatoshi For Did Not Vote Management
2.3 Elect Director Someya, Toshihiro For Did Not Vote Management
2.4 Elect Director Hoshino, Hiroyuki For Did Not Vote Management
2.5 Elect Director Shida, Mitsuaki For Did Not Vote Management
2.6 Elect Director Iwafuchi, Hiroshi For Did Not Vote Management
2.7 Elect Director Omuro, Koichi For Did Not Vote Management
3.1 Appoint Statutory Auditor Komagata, For Did Not Vote Management
Takehiko
3.2 Appoint Statutory Auditor Onishi, For Did Not Vote Management
Hidetsugu
3.3 Appoint Statutory Auditor Tanaka, For Did Not Vote Management
Toshiaki
--------------------------------------------------------------------------------
ARCLAND SERVICE HOLDINGS CO., LTD.
Ticker: 3085 Security ID: J0201Q109
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 For Did Not Vote Management
Final Dividend of JPY 12
2.1 Elect Director Usui, Kenichiro For Did Not Vote Management
2.2 Elect Director Ito, Hisashi For Did Not Vote Management
2.3 Elect Director Okamura, Toshimi For Did Not Vote Management
2.4 Elect Director Kuwabara, Yasuhiro For Did Not Vote Management
2.5 Elect Director Furukawa, Noriatsu For Did Not Vote Management
3.1 Elect Director and Audit Committee For Did Not Vote Management
Member Imada, Yoshikazu
3.2 Elect Director and Audit Committee For Did Not Vote Management
Member Yagi, Yasuyuki
3.3 Elect Director and Audit Committee For Did Not Vote Management
Member Hanafusa, Yukinori
4 Elect Alternate Director and Audit For Did Not Vote Management
Committee Member Shinohara, Kazuhiro
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 25
2.1 Elect Director Yokoyama, Kiyoshi For Did Not Vote Management
2.2 Elect Director Miura, Koichi For Did Not Vote Management
2.3 Elect Director Furukawa, Koichi For Did Not Vote Management
2.4 Elect Director Muguruma, Akira For Did Not Vote Management
2.5 Elect Director Kogarimai, Hideki For Did Not Vote Management
2.6 Elect Director Fukuhara, Ikuharu For Did Not Vote Management
2.7 Elect Director Inoue, Koichi For Did Not Vote Management
2.8 Elect Director Sawada, Tsukasa For Did Not Vote Management
2.9 Elect Director Nekomiya, Kazuhisa For Did Not Vote Management
2.10 Elect Director Miura, Takehiko For Did Not Vote Management
2.11 Elect Director Saeki, Hiroshi For Did Not Vote Management
2.12 Elect Director Sasaki, Ryoko For Did Not Vote Management
3 Approve Annual Bonus For Did Not Vote Management
4 Approve Takeover Defense Plan (Poison For Did Not Vote Management
Pill)
--------------------------------------------------------------------------------
ARGO GRAPHICS, INC.
Ticker: 7595 Security ID: J0195C108
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 For Did Not Vote Management
Final Dividend of JPY 35
2 Elect Director Fukunaga, Tetsuya For Did Not Vote Management
--------------------------------------------------------------------------------
ARITZIA INC.
Ticker: ATZ Security ID: 04045U102
Meeting Date: JUL 10, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian Hill For For Management
1b Elect Director Jennifer Wong For For Management
1c Elect Director Aldo Bensadoun For For Management
1d Elect Director John E. Currie For For Management
1e Elect Director Ryan Holmes For For Management
1f Elect Director David Labistour For For Management
1g Elect Director John Montalbano For For Management
1h Elect Director Marni Payne For For Management
1i Elect Director Glen Senk For For Management
1j Elect Director Marcia Smith For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ARNOLDO MONDADORI EDITORE SPA
Ticker: MN Security ID: T6901G126
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Remuneration Policy For Did Not Vote Management
4 Approve Second Section of the For Did Not Vote Management
Remuneration Report
5 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
6 Approve Performance Share Plan For Did Not Vote Management
--------------------------------------------------------------------------------
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 For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Elect Luisa Delgado as Director For For Management
4.1b Elect Alejandro Legarda Zaragueeta as For For Management
Director
4.1c Reelect Gary McGann as Director and For For Management
Board 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 For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.5 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 18
Million
6.1 Approve CHF 993,106 Conditional For For Management
Capital Increase without Preemptive
Rights for Employee Stock Options
6.2 Approve Creation of CHF 1.99 Million For For Management
Pool of Capital without Preemptive
Rights
7.1 Amend Articles Re: Shareholding For For Management
Requirements 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 For For Management
Chairman
7.2.3 Amend Articles Re: Number of Mandates For For Management
of 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 For For Management
Contributions in Kind Clause
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
AS ONE CORP.
Ticker: 7476 Security ID: J0332U102
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 For Did Not Vote Management
Final Dividend of JPY 77
2.1 Elect Director Iuchi, Takuji For Did Not Vote Management
2.2 Elect Director Yamada, Kazuhito For Did Not Vote Management
2.3 Elect Director Hoshino, Yasuyuki For Did Not Vote Management
2.4 Elect Director Kimura, Mitsushige For Did Not Vote Management
2.5 Elect Director Nishikawa, Keisuke For Did Not Vote Management
2.6 Elect Director Suzuki, Joji For Did Not Vote Management
2.7 Elect Director Odaki, Kazuhiko For Did Not Vote Management
2.8 Elect Director Kanai, Michiko For Did Not Vote Management
3.1 Appoint Statutory Auditor Mihara, For Did Not Vote Management
Hideaki
3.2 Appoint Statutory Auditor Hara, Toshiki For Did Not Vote Management
4 Appoint Alternate Statutory Auditor For Did Not Vote Management
Morisawa, Takeo
5 Approve Restricted Stock Plan For Did Not Vote Management
--------------------------------------------------------------------------------
ASAHI CO., LTD.
Ticker: 3333 Security ID: J02571107
Meeting Date: MAY 16, 2020 Meeting Type: Annual
Record Date: FEB 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Did Not Vote Management
Final Dividend of JPY 18
2.1 Elect Director Shimoda, Yoshifumi For Did Not Vote Management
2.2 Elect Director Hayashi, Nobuyuki For Did Not Vote Management
2.3 Elect Director Matsushita, Toru For Did Not Vote Management
2.4 Elect Director Koga, Toshikatsu For Did Not Vote Management
2.5 Elect Director Nishioka, Shiro For Did Not Vote Management
2.6 Elect Director Omori, Takashi For Did Not Vote Management
2.7 Elect Director Ibe, Miyoji For Did Not Vote Management
2.8 Elect Director Inada, Masumitsu For Did Not Vote Management
2.9 Elect Director Suzuki, Atsuko For Did Not Vote Management
3.1 Appoint Statutory Auditor Nishimura, For Did Not Vote Management
Koichi
3.2 Appoint Statutory Auditor Kitayama, For Did Not Vote Management
Akikazu
4 Approve Compensation Ceilings for For Did Not Vote Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
ASAHI DIAMOND INDUSTRIAL CO., LTD.
Ticker: 6140 Security ID: J02268100
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 For Did Not Vote Management
Final Dividend of JPY 6
2.1 Elect Director Kataoka, Kazuki For Did Not Vote Management
2.2 Elect Director Kogawa, Kazuo For Did Not Vote Management
2.3 Elect Director Ran, Minshon For Did Not Vote Management
2.4 Elect Director Taniguchi, Kazuaki For Did Not Vote Management
2.5 Elect Director Hagiwara, Toshimasa For Did Not Vote Management
2.6 Elect Director Abe, Hideo For Did Not Vote Management
2.7 Elect Director Hara, Tomohiko For Did Not Vote Management
2.8 Elect Director Koyama, Osamu For Did Not Vote Management
2.9 Elect Director Nagata, Shinichi For Did Not Vote Management
3.1 Appoint Statutory Auditor Kayama, Morio For Did Not Vote Management
3.2 Appoint Statutory Auditor Otaka, Yukio For Did Not Vote Management
3.3 Appoint Statutory Auditor Kawashima, For Did Not Vote Management
Masahito
--------------------------------------------------------------------------------
ASCOM HOLDING AG
Ticker: ASCN Security ID: H0309F189
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
3 Approve Remuneration Report For Did Not Vote Management
4 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
5 Approve Discharge of Board and Senior For Did Not Vote Management
Management
6.1.1 Reelect Valentin Rueda as Director For Did Not Vote Management
6.1.2 Reelect Juerg Fedier as Director For Did Not Vote Management
6.1.3 Elect Nicole Tschudi as Director For Did Not Vote Management
6.1.4 Elect Laurent Dubois as Director For Did Not Vote Management
6.1.5 Elect Michael Reitermann as Director For Did Not Vote Management
6.1.6 Elect Andreas Schoenenberger as For Did Not Vote Management
Director
6.2 Elect Valentin Rueda as Board Chairman For Did Not Vote Management
6.3.1 Appoint Nicole Tschudi as Member of For Did Not Vote Management
the Compensation Committee
6.3.2 Appoint Laurent Dubois as Member of For Did Not Vote Management
the Compensation Committee
6.4 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
6.5 Designate Franz Mueller as Independent For Did Not Vote Management
Proxy
7 Amend Articles Re: Authorized Capital For Did Not Vote Management
Increase, External Board Mandates,
Reduction of Fixed Compensation for
the CEO
8.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 700,000
8.2.1 Approve Fixed Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 2 Million
8.2.2 Approve Variable Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 1.8 Million
8.2.3 Approve Long-Term Incentive For Did Not Vote Management
Remuneration of Executive Committee in
the Amount of CHF 850,000
9 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
ASCOPIAVE SPA
Ticker: ASC Security ID: T0448P103
Meeting Date: MAY 29, 2020 Meeting Type: Annual/Special
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Article 3 For Did Not Vote Shareholder
2.1 Amend Company Bylaws Re: Articles 6, For Did Not Vote Management
14, and 15
2.2 Amend Company Bylaws Re: Article 6-bis For Did Not Vote Management
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Allocation of Income For Did Not Vote Management
2 Approve Remuneration Policy For Did Not Vote Management
3 Approve Second Section of the For Did Not Vote Management
Remuneration Report
4.1.1 Slate 1 Submitted by Asco Holding SpA None Did Not Vote Shareholder
4.1.2 Slate 2 Submitted by ASM Rovigo SpA None Did Not Vote Shareholder
4.1.3 Slate 3 Submitted by Municipalities None Did Not Vote Shareholder
4.2 Elect Nicola Cecconato as Board Chair None Did Not Vote Shareholder
4.3 Approve Remuneration of Directors None Did Not Vote Shareholder
5.1.1 Slate 1 Submitted by Asco Holding SpA None Did Not Vote Shareholder
5.1.2 Slate 2 Submitted by ASM Rovigo SpA None Did Not Vote Shareholder
5.2 Approve Internal Auditors' Remuneration None Did Not Vote Shareholder
6 Amend Long-Term Incentive Plan For Did Not Vote Management
2018-2020
7 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Did Not Vote Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 18
2 Amend Articles to Amend Business Lines For Did Not Vote Management
- Adopt Board Structure with Audit
Committee - Clarify Director Authority
on Shareholder Meetings - Amend
Provisions on Number of Directors -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Oyama, Motoi For Did Not Vote Management
3.2 Elect Director Hirota, Yasuhito For Did Not Vote Management
3.3 Elect Director Kashiwaki, Hitoshi For Did Not Vote Management
3.4 Elect Director Sumi, Kazuo For Did Not Vote Management
3.5 Elect Director Yamamoto, Makiko For Did Not Vote Management
4.1 Elect Director and Audit Committee For Did Not Vote Management
Member Yoshimi, Noriatsu
4.2 Elect Director and Audit Committee For Did Not Vote Management
Member Suto, Miwa
4.3 Elect Director and Audit Committee For Did Not Vote Management
Member Yokoi, Yasushi
5 Elect Alternate Director and Audit For Did Not Vote Management
Committee Member Mihara, Hideaki
6 Approve Compensation Ceiling for For Did Not Vote Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For Did Not Vote Management
Directors Who Are Audit Committee
Members
8 Approve Restricted Stock Plan For Did Not Vote Management
9 Approve Takeover Defense Plan (Poison For Did Not Vote Management
Pill)
--------------------------------------------------------------------------------
ASKUL CORP.
Ticker: 2678 Security ID: J03325107
Meeting Date: AUG 02, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Iwata, Shoichiro For For Management
2.2 Elect Director Yoshida, Hitoshi For For Management
2.3 Elect Director Yoshioka, Akira For For Management
2.4 Elect Director Koshimizu, Hironori For For Management
2.5 Elect Director Kimura, Miyoko For For Management
2.6 Elect Director Toda, Kazuo For For Management
2.7 Elect Director Imaizumi, Koji For For Management
2.8 Elect Director Ozawa, Takao For For Management
2.9 Elect Director Miyata, Hideaki For For Management
2.10 Elect Director Saito, Atsushi For For Management
3 Appoint Statutory Auditor Watanabe, For Against Management
Rinji
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Elect Director Goto, Genri For Did Not Vote Management
1.3 Elect Director Taka, Iwao For Did Not Vote Management
1.4 Elect Director Tsukahara, Kazuo For Did Not Vote 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
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Remuneration Report For Did Not Vote Management
4 Approve Remuneration Policy For Did Not Vote Management
5 Adopt Financial Statements and For Did Not Vote Management
Statutory Reports
6.a Approve Regular Dividend For Did Not Vote Management
6.b Approve Extra-Ordinary Dividend For Did Not Vote Management
7 Approve Discharge of Management Board For Did Not Vote Management
8 Approve Discharge of Supervisory Board For Did Not Vote Management
9 Elect Benjamin Gek Lim Loh to For Did Not Vote Management
Management Board
10.a Elect Monica de Virgiliis to For Did Not Vote Management
Supervisory Board
10.b Elect Didier Lamouche to Supervisory For Did Not Vote Management
Board
10.c Reelect Martin van Pernis to For Did Not Vote Management
Supervisory Board
11 Amend Article 34 Re: Implementation For Did Not Vote Management
Act SRDII
12 Ratify KPMG as Auditors For Did Not Vote Management
13.a Grant Board Authority to Issue Shares For Did Not Vote Management
Up to 10 Percent of Issued Capital
13.b Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Share Issuances
14 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
15 Approve Cancellation of Repurchased For Did Not Vote Management
Shares
16 Other Business (Non-Voting) None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ASR NEDERLAND NV
Ticker: ASRNL Security ID: N0709G103
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date: OCT 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Announce Intention to Appoint Ingrid None None Management
de Graaf-de Swart as Member of the
Executive Board
3a Announce Intention to Appoint Gisella None None Management
van Vollenhoven and Gerard van Olphen
as Supervisory Board Members
3b Elect Gisella van Vollenhoven to For For Management
Supervisory Board
3c Elect Gerard van Olphen to Supervisory For For Management
Board
4 Allow Questions None None Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSURANT, INC.
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elaine D. Rosen For For Management
1b Elect Director Paget L. Alves For For Management
1c Elect Director Juan N. Cento For For Management
1d Elect Director Alan B. Colberg For For Management
1e Elect Director Harriet Edelman For For Management
1f Elect Director Lawrence V. Jackson For For Management
1g Elect Director Jean-Paul L. Montupet For For Management
1h Elect Director Debra J. Perry For For Management
1i Elect Director Ognjen (Ogi) Redzic For For Management
1j Elect Director Paul J. Reilly For For Management
1k Elect Director Robert W. Stein For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ASTM SPA
Ticker: AT Security ID: T0510N101
Meeting Date: OCT 16, 2019 Meeting Type: Special
Record Date: OCT 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Incorporation of For For Management
Societa Iniziative Autostradali e
Servizi SpA into ASTM SpA
--------------------------------------------------------------------------------
ASTM SPA
Ticker: AT Security ID: T0510N101
Meeting Date: FEB 12, 2020 Meeting Type: Special
Record Date: FEB 03, 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 None Did Not Vote Shareholder
Finanziaria SpA
1.3.2 Slate Submitted by Institutional None For Shareholder
Investors (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 For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
3.1 Approve Remuneration Policy For Did Not Vote Management
3.2 Approve Second Section of the For Did Not Vote Management
Remuneration Report
4 Integrate Remuneration of External For Did Not Vote Management
Auditors
5.1.1 Slate Submitted by Nuova Argo None Did Not Vote Shareholder
Finanziaria SpA
5.1.2 Slate Submitted by Institutional None Did Not Vote Shareholder
Investors (Assogestioni)
5.2 Appoint Chairman of Internal Statutory None Did Not Vote Shareholder
Auditors
5.3 Approve Internal Auditors' Remuneration None Did Not Vote Shareholder
6 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Did Not Vote Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ATEA ASA
Ticker: ATEA Security ID: R0728G106
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Receive President's Report None None Management
5 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income
6 Authorize Board to Distribute Dividend For Did Not Vote Management
7 Approve Remuneration of Auditors For Did Not Vote Management
8.1 Approve Remuneration of Board Chairman For Did Not Vote Management
in the Amount of NOK 300,000
8.2 Approve Remuneration of Shareholder For Did Not Vote Management
Elected Directors in the Amount of NOK
150,000
8.3 Approve Remuneration of Employee For Did Not Vote Management
Elected Directors in the Amount of NOK
100,000
9.1 Reelect Ib Kunoe (Chairman) as Director For Did Not Vote Management
9.2 Reelect Sven Madsen as Director For Did Not Vote Management
9.3 Reelect Morten Jurs as Director For Did Not Vote Management
9.4 Reelect Lisbeth Toftkaer Kvan as For Did Not Vote Management
Director
9.5 Reelect Saloume Djoudat as Director For Did Not Vote Management
10.1 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Advisory)
10.2 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Binding)
11 Approve Company's Corporate Governance For Did Not Vote Management
Statement
12 Approve Equity Plan Financing For Did Not Vote Management
13 Approve Creation of NOK 10 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
14 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
ATEAM, INC.
Ticker: 3662 Security ID: J03467107
Meeting Date: OCT 25, 2019 Meeting Type: Annual
Record Date: JUL 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Clarify Provisions on Alternate
Statutory Auditors
2.1 Elect Director Hayashi, Takao For For Management
2.2 Elect Director Nakauchi, Yukimasa For For Management
2.3 Elect Director Kumazawa, Hiroyuki For For Management
2.4 Elect Director Mase, Fumio For For Management
2.5 Elect Director Kato, Junya For For Management
2.6 Elect Director Usui, Okitane For For Management
3.1 Appoint Statutory Auditor Uto, For For Management
Hayatoshi
3.2 Appoint Statutory Auditor Yamada, Kazuo For For Management
3.3 Appoint Statutory Auditor Tajima, For For Management
Yoshihiro
4 Appoint Alternate Statutory Auditor For For Management
Mizutani, Hiroyuki
--------------------------------------------------------------------------------
ATOM CORP.
Ticker: 7412 Security ID: J0338J101
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamakado, Tsuyoshi For Did Not Vote Management
1.2 Elect Director Haruna, Hideki For Did Not Vote Management
1.3 Elect Director Oba, Ryoji For Did Not Vote Management
2.1 Elect Director and Audit Committee For Did Not Vote Management
Member Ota, Kazuyoshi
2.2 Elect Director and Audit Committee For Did Not Vote Management
Member Saimon, Asako
2.3 Elect Director and Audit Committee For Did Not Vote Management
Member Ogawa, Takamasa
3 Appoint Deloitte Touche Tohmatsu LLC For Did Not Vote Management
as New External Audit Firm
4 Approve Capital Reduction For Did Not Vote Management
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Financial Statements
1.2 Approve Non-Financial Information For Did Not Vote Management
Statement
1.3 Approve Allocation of Income and For Did Not Vote Management
Dividends
1.4 Approve Discharge of Board For Did Not Vote Management
2 Renew Appointment of KPMG Auditores as For Did Not Vote Management
Auditor
3 Reelect Monica Ribe Salat as Director For Did Not Vote Management
4 Authorize Share Repurchase Program For Did Not Vote Management
5 Authorize Issuance of Non-Convertible For Did Not Vote Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 300 Million
6 Authorize Issuance of Convertible For Did Not Vote Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 300 Million
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
7 Amend Remuneration Policy For Did Not Vote Management
8 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
9 Advisory Vote on Remuneration Report For Did Not Vote Management
10 Approve Minutes of Meeting For Did Not Vote Management
--------------------------------------------------------------------------------
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 For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ATTENDO AB
Ticker: ATT Security ID: W1R94Z285
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
10 Approve Discharge of Board and For Did Not Vote Management
President
11.a Determine Number of Members (6) and For Did Not Vote Management
Deputy Members (0) of Board
11.b Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors
12.a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1 Million for Chair
and SEK 350,000 for Other Directors;
Approve Remuneration for Committee Work
12.b Approve Remuneration of Auditors For Did Not Vote Management
13 Reelect Ulf Lundahl (Chair), Catarina For Did Not Vote Management
Fagerholm, Tobias Lonnevall, Anssi
Soila and Alf Goransson as Directors;
Elect Suvi-Anne Siimes as New Director
14 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
15 Approve Warrant Program 2020 for For Did Not Vote Management
Senior Executives; Approve Creation of
SEK 2,740.5 Pool of Capital to
Guarantee Conversion Rights
16 Approve Performance Share Program 2020 For Did Not Vote Management
for Key Employees
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18 Approve Issuance of up to 10 Percent For Did Not Vote Management
of Share Capital without Preemptive
Rights
19 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
20 Approve Nomination Committee Procedures For Did Not Vote Management
21 Elect Peter Hofvenstam, Anssi Soila, For Did Not Vote Management
Niklas Antman and Marianne Nilsson as
Members of Nomination Committee
22 Amend Articles Re: Editorial Changes For Did Not Vote Management
to Article 1; Notification of
Participation in the General Meeting;
Share Registrar
23 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For For Management
Statutory Reports for Fiscal 2018
2 Approve Allocation of Income and For For Management
Dividends 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' For For Management
Committee for Fiscal 2018
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2019
7 Approve Creation of EUR 15.8 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
--------------------------------------------------------------------------------
AURUBIS AG
Ticker: NDA Security ID: D10004105
Meeting Date: FEB 27, 2020 Meeting Type: Annual
Record Date: FEB 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018/19
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018/19
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018/19
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2019/20
--------------------------------------------------------------------------------
AUSTEVOLL SEAFOOD ASA
Ticker: AUSS Security ID: R0814U100
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.50
Per Share
6 Receive Company's Corporate Governance None None Management
Statement
7a Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 375,000 for Chairman
and NOK 250,000 for Other Directors
7b Approve Remuneration of Audit For Did Not Vote Management
Committee in the Amount of NOK 50,000
for Each Member
7c Approve Remuneration of Nominating For Did Not Vote Management
Committee in the Amount of NOK 25,000
for Each Member
7d Approve Remuneration of Auditors For Did Not Vote Management
8.1a Reelect Helge Singelstad as Director For Did Not Vote Management
8.1b Reelect Helge Mogster as Director For Did Not Vote Management
8.1c Reelect Lill Maren Melingen Mogster as For Did Not Vote Management
Director
8.1d Reelect Hege Charlotte Bakken as For Did Not Vote Management
Director
8.1e Reapoint Helge Singelstad as Chairman For Did Not Vote Management
8.2a Reelect Nils Petter Hollekim as Member For Did Not Vote Management
of Nominating Committee
8.2b Elect Hilde Dronen as New Member of For Did Not Vote Management
Nominating Committee
8.2c Appoint Hilde Dronen as Chairman of For Did Not Vote Management
Nominating Committee
9 Approve Creation of NOK 10.1 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
10 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
11 Authorize Board to Decide on the For Did Not Vote Management
Distribution of Dividends
12 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
--------------------------------------------------------------------------------
AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG
Ticker: ATS Security ID: A05345110
Meeting Date: JUL 04, 2019 Meeting Type: Annual
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018/19
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018/19
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018/19
5 Approve Remuneration of Supervisory For Against Management
Board Members
6 Receive Report on Share Repurchase None None Management
Program (Non-Voting)
7 Ratify PwC as Auditors for Fiscal For For Management
2019/20
8.1 Elect Karin Schaupp as Supervisory For For Management
Board Member
8.2 Elect Regina Prehofer as Supervisory For For Management
Board Member
8.3 Elect Gertrude Tumpel-Gugerell as For For Management
Supervisory Board Member
8.4 Elect Georg Riedl as Supervisory Board For Against Management
Member
9 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
10 Authorize Reissuance of Repurchased For Against Management
Shares without Preemptive Rights
11 Approve Creation of EUR 21.4 Million For Against Management
Pool of Capital without Preemptive
Rights
12 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 150
Million; Approve Creation of EUR 21.4
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 30
2.1 Elect Director Kobayashi, Kiomi For Did Not Vote Management
2.2 Elect Director Horii, Yugo For Did Not Vote Management
2.3 Elect Director Kumakura, Eiichi For Did Not Vote Management
2.4 Elect Director Takayama, Yoshiko For Did Not Vote 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 For Did Not Vote Management
Statutory Reports
1.2 Approve Allocation of Income For Did Not Vote Management
2.1 Fix Number of Directors None Did Not Vote Shareholder
2.2 Fix Board Terms for Directors None Did Not Vote Shareholder
2.3.1 Slate 1 Submitted by None Did Not Vote Shareholder
Schematrentaquattro SpA
2.3.2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder
Investors (Assogestioni)
2.4 Approve Remuneration of Directors None Did Not Vote Shareholder
3.1 Approve Remuneration Policy For Did Not Vote Management
3.2 Approve Second Section of the For Did Not Vote Management
Remuneration Report
A Deliberations on Possible Legal Action None Did Not Vote Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Reelect Hans-Peter Schwald as Director For Did Not Vote Management
4.2 Reelect Rainer Schmueckle as Director For Did Not Vote Management
4.3 Reelect Norbert Indlekofer as Director For Did Not Vote Management
4.4 Reelect Michael Pieper as Director For Did Not Vote Management
4.5 Reelect This Schneider as Director For Did Not Vote Management
4.6 Reelect Peter Spuhler as Director For Did Not Vote Management
4.7 Reelect Ferdinand Stutz as Director For Did Not Vote Management
5 Reelect Hans-Peter Schwald as Board For Did Not Vote Management
Chairman
6.1 Reappoint This Schneider as Member of For Did Not Vote Management
the Compensation Committee
6.2 Reappoint Hans-Peter Schwald as Member For Did Not Vote Management
of the Compensation Committee
6.3 Reappoint Ferdinand Stutz as Member of For Did Not Vote Management
the Compensation Committee
7 Ratify KPMG AG as Auditors For Did Not Vote Management
8 Designate Ulrich Mayer as Independent For Did Not Vote Management
Proxy
9 Approve Remuneration Report For Did Not Vote Management
(Non-Binding)
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 1.8 Million
11 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 8.5
Million
12 Transact Other Business (Voting) For Did Not Vote 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 For Did Not Vote Management
Final Dividend of JPY 25
2 Amend Articles to Abolish Board For Did Not Vote Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
3.1 Elect Director Matsura, Masato For Did Not Vote Management
3.2 Elect Director Kuroiwa, Katsumi For Did Not Vote Management
3.3 Elect Director Hayashi, Shinji For Did Not Vote Management
3.4 Elect Director Kenjo, Toru For Did Not Vote Management
4.1 Elect Director and Audit Committee For Did Not Vote Management
Member Kobayashi, Nobuyuki
4.2 Elect Director and Audit Committee For Did Not Vote Management
Member Okubo, Keiichi
4.3 Elect Director and Audit Committee For Did Not Vote Management
Member Tamaki, Akihiro
4.4 Elect Director and Audit Committee For Did Not Vote Management
Member Sugimoto, Yoshihide
5 Approve Compensation Ceiling for For Did Not Vote Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For Did Not Vote Management
Directors Who Are Audit Committee
Members
7 Approve Restricted Stock Plan and For Did Not Vote Management
Performance Share Plan
--------------------------------------------------------------------------------
AXACTOR SE
Ticker: AXA Security ID: R0815G100
Meeting Date: MAY 25, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Amend Articles Re: Board-Related For Did Not Vote Management
5 Elect Hans Haren as Director For Did Not Vote Management
--------------------------------------------------------------------------------
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 Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 7.25 Per Share
11 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of EUR 725,000 for
Chairman, EUR 555,000 for Vice
Chairman, and EUR 460,000 for Other
Directors; Approve Remuneration of
Auditors
13 Reelect Mia Brunell Livfors (Chair), For Did Not Vote Management
Stina Andersson, Fabian Bengtsson,
Caroline Berg, Jesper Lien, Lars
Olofsson and Christer Aberg as
Directors; Elect Christian Luiga as
New Director
14 Ratify Deloitte as Auditors For Did Not Vote Management
15 Authorize Representatives of Four of For Did Not Vote Management
Company's Largest Shareholders to
Serve on Nominating Committee
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17.a Approve Restricted Stock Plan LTIP 2020 For Did Not Vote Management
17.b Approve Equity Plan Financing for LTIP For Did Not Vote Management
2020
18 Approve Employee Share Purchases in For Did Not Vote Management
Subsidiaries
19 Amend Articles of Association in For Did Not Vote Management
Accordance with New Legislation and
Make Editorial Changes
20 Close Meeting None None Management
--------------------------------------------------------------------------------
AXIAL RETAILING, INC.
Ticker: 8255 Security ID: J0392L109
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 For Did Not Vote Management
Final Dividend of JPY 52
2.1 Elect Director Hara, Kazuhiko For Did Not Vote Management
2.2 Elect Director Ueki, Takeyuki For Did Not Vote Management
2.3 Elect Director Igarashi, Yasuo For Did Not Vote Management
2.4 Elect Director Yamagishi, Bungo For Did Not Vote Management
2.5 Elect Director Moriyama, Hitoshi For Did Not Vote Management
2.6 Elect Director Maruyama, Mitsuyuki For Did Not Vote Management
2.7 Elect Director Kabe, Toshio For Did Not Vote Management
2.8 Elect Director Nakagawa, Manabu For Did Not Vote Management
2.9 Elect Director Hayakawa, Hitoshi For Did Not Vote Management
2.10 Elect Director Hosokai, Iwao For Did Not Vote Management
2.11 Elect Director Niihara, Koichi For Did Not Vote Management
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 25
2.1 Elect Director Sone, Hirozumi For Did Not Vote Management
2.2 Elect Director Yamamoto, Kiyohiro For Did Not Vote Management
2.3 Elect Director Yokota, Takayuki For Did Not Vote Management
2.4 Elect Director Iwasaki, Masato For Did Not Vote Management
2.5 Elect Director Hojo, Yoshimitsu For Did Not Vote Management
2.6 Elect Director Hamada, Kazuyasu For Did Not Vote Management
2.7 Elect Director Tanabe, Katsuhiko For Did Not Vote Management
2.8 Elect Director Ito, Takeshi For Did Not Vote Management
2.9 Elect Director Fujiso, Waka For Did Not Vote Management
2.10 Elect Director Nagahama, Mitsuhiro For Did Not Vote Management
2.11 Elect Director Anne Ka Tse Hung For Did Not Vote Management
--------------------------------------------------------------------------------
B COMMUNICATIONS LTD.
Ticker: BCOM Security ID: M15629104
Meeting Date: AUG 08, 2019 Meeting Type: Special
Record Date: JUL 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Purchase Agreement For For Management
2 Approve Liability Exemption to For For Management
Directors/Officers, Employees and
Consultants
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, 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
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
B4 If your holdings require approval by None Against Management
the Prime Minister of Israel and the
Israeli Minister of Communications as
defined in the Communications Law and
Communications Order vote FOR.
Otherwise vote AGAINST.
--------------------------------------------------------------------------------
B COMMUNICATIONS LTD.
Ticker: BCOM Security ID: M15629104
Meeting Date: NOV 24, 2019 Meeting Type: Annual
Record Date: OCT 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Shlomo Zohar as Director For For Management
2.1 Elect Michael Klahr as External For For Management
Director
2.2 Elect Efrat Makov as External Director For For Management
3 Approve Amended Indemnification For For Management
Agreements to Directors/Officers
4 Reappoint Somekh Chaikin as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, 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
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
B4 If your holdings require approval by None Against Management
the Prime Minister of Israel and the
Israeli Minister of Communications as
defined in the Communications Law and
Communications Order vote FOR.
Otherwise vote AGAINST.
--------------------------------------------------------------------------------
B COMMUNICATIONS LTD.
Ticker: BCOM Security ID: M15629104
Meeting Date: FEB 13, 2020 Meeting Type: Special
Record Date: JAN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments of Articles re: For For Management
Controlling Permit for Holdings in
Bezeq
2 Approve Compensation Terms of Tomer For Against Management
Raved, Incoming CEO
A Vote FOR if you are NOT a controlling None For Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. If you
vote AGAINST, please provide an
explanation to your account manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, 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
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
B COMMUNICATIONS LTD.
Ticker: BCOM Security ID: M15629104
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Darren Glatt as Director For Did Not Vote Management
1b Reelect Phil Bacal as Director For Did Not Vote Management
1c Reelect Ran Fuhrer as Director For Did Not Vote Management
1d Reelect Stephen Joseph as Director For Did Not Vote Management
1e Reelect Tomer Raved as Director For Did Not Vote Management
1f Reelect Shlomo Zohar as Director For Did Not Vote Management
2 Reappoint Somekh Chaikin as Auditors For Did Not Vote Management
and Authorize Board to Fix Their
Remuneration
3 Approve Amended Indemnification For Did Not Vote Management
Agreements to Directors/Officers
4a Issue Run Off Liability Insurance For Did Not Vote Management
Policy to Directors/Officers Who
Served In Their Roles In The Period
Prior to December 2019
4b Issue Run Off Liability Insurance For Did Not Vote Management
Policy to Certain Additional Former
Directors/Officers Who Were Controllers
5 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are NOT a controlling None Did Not Vote Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. If you
vote AGAINST, please provide an
explanation to your account manager
B1 If you are an Interest Holder as None Did Not Vote Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Did Not Vote Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Did Not Vote Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
B4 Vote FOR If your holdings or your vote None Did Not Vote Management
do not require the Minister of
Communications' consent as defined in
the company's license; otherwise, vote
AGAINST. You may not abstain. If you
vote AGAINST, please provide an
explanation to your account manager.
--------------------------------------------------------------------------------
B2HOLDING ASA
Ticker: B2H Security ID: R08138100
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
5 Approve Remuneration of Auditors For Did Not Vote Management
6.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 800,000 for Chair
and NOK 300,000 for Other Directors
6.2 Approve Remuneration of Audit Committee For Did Not Vote Management
6.3 Approve Remuneration of Remuneration For Did Not Vote Management
Committee
7 Approve Remuneration of Nominating For Did Not Vote Management
Committee
8.1a Elect Harald Thorstein (Chairman) as For Did Not Vote Management
Director
8.1b Elect Trond Kristian Andreassen as For Did Not Vote Management
Director
8.1c Elect Niklas Wiberg as Director For Did Not Vote Management
8.1d Elect Grethe Wittenberg Meier as For Did Not Vote Management
Director
8.1e Elect Trygve Lauvdal as Director For Did Not Vote Management
8.2a Elect Kjetil Garstad (Chair) as Member For Did Not Vote Management
of Nominating Committee
8.2b Elect Hans Thrane Nielsen as Member of For Did Not Vote Management
Nominating Committee
9.1 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Advisory)
9.2 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Binding)
10 Discuss Company's Corporate Governance None None Management
Statement
11.1 Approve Equity Plan Financing For Did Not Vote Management
11.2 Approve Creation of NOK 4.1 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
11.3 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
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 For Management
2 Approve Creation of DKK 6 Million Pool For For Management
of Capital without Preemptive Rights;
Amend Articles Accordingly
3 Other Business None None Management
--------------------------------------------------------------------------------
BAKKAFROST P/F
Ticker: BAKKA Security ID: K0840B107
Meeting Date: APR 03, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Receive and Approve Board Report For Did Not Vote Management
3 Approve Annual Accounts For Did Not Vote Management
4 Approve Allocation of income and For Did Not Vote Management
Dividends of DKK 8.31 Per Share
5 Reelect Johannes Jensen, Annika For Did Not Vote Management
Frederiksberg, Einar Wathne, Oystein
Sandvik and Teitur Samuelsen as
Directors
6 Reelect Runi M. Hansen as Chairman of For Did Not Vote Management
Board
7 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 462,000 for
Chairman, DKK 288,750 for Vice Chair
and DKK 231,000 for Other Directors;
Approve Remuneration for Work in the
Accounting Committee
8 Reelect Gunnar i Lida and Rogvi For Did Not Vote Management
Jacobsen as Members of the Election
Committee; Reelect Gunnar i Lida as
Chairman of the Committee
9 Approve Remuneration of Members of the For Did Not Vote Management
Election Committee
10 Ratify P/F Januar as Auditor For Did Not Vote Management
11 Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
12 Approve Creation of DKK 6 Million Pool For Did Not Vote Management
of Capital without Preemptive Rights;
Amend Articles Accordingly
13 Other Business None None Management
--------------------------------------------------------------------------------
BALTA GROUP NV
Ticker: BALTA Security ID: B0R5SF104
Meeting Date: MAY 26, 2020 Meeting Type: Special
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report Re: None None Management
Renewal of Authorized Capital
2 Authorize Board to Issue Shares in the For Did Not Vote Management
Event of a Public Tender Offer or
Share Exchange Offer and Renew
Authorization to Increase Share
Capital within the Framework of
Authorized Capital
3 Authorize Board to Repurchase Shares For Did Not Vote Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
4 Amend Article 20 Re: Notice of Meeting For Did Not Vote Management
5 Amend Article 33 Re: Time and Date of For Did Not Vote Management
General Meeting
6 Amend Article 40 Re: Participation of For Did Not Vote Management
Shareholders in a Meeting
7 Adopt New Articles of Association For Did Not Vote Management
8 Authorize Implementation of Approved For Did Not Vote Management
Resolutions, Coordination of Articles
of Association, and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
BALTA GROUP NV
Ticker: BALTA Security ID: B0R5SF104
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
3 Approve Remuneration Report For Did Not Vote Management
4 Approve Financial Statements and For Did Not Vote Management
Allocation of Income
5 Approve Change-of-Control Clause Re: For Did Not Vote Management
Sale and Leaseback Agreement
6 Approve Change-of-Control Clause Re: For Did Not Vote Management
Long Term Incentive Plan
7 Ratify PwC as Auditors and Approve For Did Not Vote Management
Auditors' Remuneration
8 Approve Discharge of Directors For Did Not Vote Management
9 Approve Discharge of Auditor For Did Not Vote Management
10 Authorize Filing of Required For Did Not Vote Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
BANCA POPOLARE DI SONDRIO SCRL
Ticker: BPSO Security ID: T1549L116
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Did Not Vote Management
Statutory Reports, and Allocation of
Income
2a Approve Remuneration Policy in For Did Not Vote Management
Compliance with Guidelines Issued by
Italian Central Bank
2b Approve Remuneration Policy and Second For Did Not Vote Management
Section of the Remuneration Report
2c Approve Compensation Plan For Did Not Vote Management
3 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
4 Approve Remuneration of Directors For Did Not Vote Management
5 Slate Submitted by Various Shareholders None Did Not Vote Shareholder
6 Appoint Censors (Collegio dei For Did Not Vote Management
Probiviri)
--------------------------------------------------------------------------------
BANDO CHEMICAL INDUSTRIES LTD.
Ticker: 5195 Security ID: J03780129
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 For Did Not Vote Management
Final Dividend of JPY 16
2.1 Elect Director Yoshii, Mitsutaka For Did Not Vote Management
2.2 Elect Director Kashiwada, Shinji For Did Not Vote Management
2.3 Elect Director Someda, Atsushi For Did Not Vote Management
2.4 Elect Director Hata, Katsuhiko For Did Not Vote Management
2.5 Elect Director Ueno, Tomio For Did Not Vote Management
3.1 Elect Director and Audit Committee For Did Not Vote Management
Member Nakamura, Kyosuke
3.2 Elect Director and Audit Committee For Did Not Vote Management
Member Shigematsu, Takashi
3.3 Elect Director and Audit Committee For Did Not Vote Management
Member Shimizu, Haruo
3.4 Elect Director and Audit Committee For Did Not Vote Management
Member Yoneda, Sayuri
--------------------------------------------------------------------------------
BANG & OLUFSEN A/S
Ticker: BO Security ID: K07774126
Meeting Date: AUG 21, 2019 Meeting Type: Annual
Record Date: AUG 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For For Management
Omission of Dividends
4.1a Approve Remuneration of Directors in For For Management
the Amount of DKK 900,000 for Chair,
DKK 450,000 for Deputy Chair, and DKK
300,000 for Other Directors
4.1b Approve Remuneration for Members of For For Management
the Audit Committee
4.1c Approve Remuneration for Members of For For Management
the Remuneration Committee, Nomination
Committee or Technology Committee
4.2 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
4.3 Approve DKK 22.7 Million Reduction in For For Management
Share Capital via Share Cancellation
4.4 Approve Creation of DKK 81.8 Million For For Management
Pool of Capital with Preemptive Rights
4.5 Approve Creation of DKK 81.8 Million For Against Management
Pool of Capital without Preemptive
Rights
4.6 Amend Articles Re: The Board May Not For For Management
Increase Share Capital by more than a
Total Nominal Value of DKK 81.8 Million
4.7 Allow Electronic Notification of For For Management
General Meetings
5.1 Reelect Ole Andersen as Director For For Management
5.2 Reelect Juha Christensen as Director For For Management
5.3 Reelect Jesper Jarlbaek as Director For For Management
5.4 Reelect Mads Nipper as Director For For Management
5.5 Reelect Anders Colding Friis as For For Management
Director
5.6 Elect Tuula Rytila as New Director For For Management
5.7 Elect Joan Ng Pi O as New Director For For Management
5.8 Elect M. Claire Chung as New Director For For Management
6 Ratify Ernst & Young as Auditors For For Management
7 Other Business None None Management
--------------------------------------------------------------------------------
BANG & OLUFSEN A/S
Ticker: BO Security ID: K07774126
Meeting Date: JUN 03, 2020 Meeting Type: Special
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital via For Did Not Vote Management
Reduction of Par Value to Transfer to
Reserves
2 Approve Creation of Pool of Capital For Did Not Vote Management
with Preemptive Rights
3 Repeal the Existing Authorisations to For Did Not Vote Management
Issue New Shares in Articles 4,
Sections 4-7 of the Articles of
Association.
--------------------------------------------------------------------------------
BANQUE CANTONALE VAUDOISE
Ticker: BCVN Security ID: H0482P863
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 36 per Share
4.1 Approve Fixed Remuneration of For Did Not Vote Management
Directors in the Amount of CHF 1.4
Million
4.2 Approve Fixed Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 5.9 Million
4.3 Approve Variable Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 3.8 Million
4.4 Approve Long-Term Variable For Did Not Vote Management
Remuneration of Executive Committee in
Form of 1,480 Shares
5 Approve Discharge of Board and Senior For Did Not Vote Management
Management
6 Approve 1:10 Stock Split For Did Not Vote Management
7 Amend Articles Re: Transfer of For Did Not Vote Management
Registered Shares; Annual Accounts
8.1 Reelect Jack Clemons as Director For Did Not Vote Management
8.2 Elect Eftychia Fischer as Director For Did Not Vote Management
9 Designate Christophe Wilhelm as For Did Not Vote Management
Independent Proxy
10 Ratify KPMG AG as Auditors For Did Not Vote Management
11 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
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
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 2.65 per Share
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Remuneration Report For Did Not Vote Management
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7.1 Reelect Charles Beauduin as Director For Did Not Vote Management
7.2 Reelect Jan De Witte as Director For Did Not Vote Management
7.3 Reelect Frank Donck as Independent For Did Not Vote Management
Director
7.4 Reelect An Steegen as Independent For Did Not Vote Management
Director
7.5 Reelect Adisys Corporation, For Did Not Vote Management
Permanently Represented by Ashok K.
Jain, as Director
8 Amend Governance Charter Re: For Did Not Vote Management
Application Corporate Governance Code
2020
9 Indicate Luc Missorten as Independent For Did Not Vote Management
Board Member
10 Approve Remuneration of Directors For Did Not Vote Management
11 Approve 2020 Stock Option Plans For Did Not Vote Management
--------------------------------------------------------------------------------
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
1 Receive Special Board Report Re: None None Management
Implementation of Article 7: 154 of
the Companies and Associations Code
2 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management
3 Approve Stock Split For Did Not Vote Management
4 Amend Articles of Association Re: For Did Not Vote Management
Alignment on the Rules of Code on
Companies and Associations
--------------------------------------------------------------------------------
BAYCURRENT CONSULTING, INC.
Ticker: 6532 Security ID: J0433F103
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 For Did Not Vote Management
Final Dividend of JPY 60
2 Amend Articles to Amend Provisions on For Did Not Vote Management
Director Titles - Amend Provisions on
Number of Statutory Auditors
3.1 Elect Director Abe, Yoshiyuki For Did Not Vote Management
3.2 Elect Director Ikehira, Kentaro For Did Not Vote Management
3.3 Elect Director Nakamura, Kosuke For Did Not Vote Management
3.4 Elect Director Sekiguchi, Satoshi For Did Not Vote Management
3.5 Elect Director Shoji, Toshimune For Did Not Vote Management
3.6 Elect Director Sato, Shintaro For Did Not Vote Management
4.1 Appoint Statutory Auditor Okuyama, For Did Not Vote Management
Yoshitaka
4.2 Appoint Statutory Auditor Kasuya, For Did Not Vote Management
Yuichiro
4.3 Appoint Statutory Auditor Fujimoto, For Did Not Vote Management
Tetsuya
5 Approve Compensation Ceiling for For Did Not Vote Management
Directors
--------------------------------------------------------------------------------
BECHTLE AG
Ticker: BC8 Security ID: D0873U103
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 1.20 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2019
5 Ratify Ernst & Young GmbH as Auditors For Did Not Vote Management
for Fiscal 2020
6 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
7 Amend Articles of Association For Did Not Vote Management
--------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick R. Gaston For For Management
1b Elect Director Mary A. Winston For For Management
1c Elect Director Stephanie Bell-Rose For For Management
1d Elect Director Harriet Edelman For For Management
1e Elect Director John E. Fleming For For Management
1f Elect Director Sue E. Gove For For Management
1g Elect Director Jeffrey A. Kirwan For For Management
1h Elect Director Johnathan B. (JB) For For Management
Osborne
1i Elect Director Harsha Ramalingam For For Management
1j Elect Director Virginia P. Ruesterholz For For Management
1k Elect Director Joshua E. Schechter For For Management
1l Elect Director Andrea Weiss For For Management
1m Elect Director Ann Yerger For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BEKAERT SA
Ticker: BEKB Security ID: B6346B111
Meeting Date: JUL 03, 2019 Meeting Type: Special
Record Date: JUN 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm
2 Amend Articles to Reflect Changes in For For Management
Capital and Include Transition Clauses
--------------------------------------------------------------------------------
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
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Approve Remuneration Report For Did Not Vote Management
4 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 0.35 per Share
5.1 Approve Discharge of Directors For Did Not Vote Management
5.2 Approve Discharge of Auditor For Did Not Vote Management
6.1 Elect Oswald Schmid as Director For Did Not Vote Management
6.2 Elect Henrietta Fenger Ellekrog as For Did Not Vote Management
Independent Director
6.3 Elect Eriikka Soderstrom as For Did Not Vote Management
Independent Director
6.4 Reelect Christophe Jacobs van Merlen For Did Not Vote Management
as Director
6.5 Reelect Emilie van de Walle de Ghelcke For Did Not Vote Management
as Director
6.6 Reelect Henri Jean Velge as Director For Did Not Vote Management
7.1 Approve Remuneration of Directors Re: For Did Not Vote Management
Reduction of 10 Percent
7.2 Approve Remuneration of Directors Re: For Did Not Vote Management
Duties as Member of a Committee of the
Board During the Financial Year 2020
7.3 Approve Remuneration of Chairman of For Did Not Vote Management
the Board
7.4 Approve Remuneration of Executive For Did Not Vote Management
Manager
8 Approve Change-of-Control Clauses Re: For Did Not Vote Management
Article 7:151 of the Code on Companies
and Associations
9 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
--------------------------------------------------------------------------------
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: For Did Not Vote Management
Alignment on Companies and
Associations Code
2 Amend Article 4 Re: Corporate Purpose For Did Not Vote Management
3 Authorize Repurchase of Up to 20 For Did Not Vote Management
Percent of Issued Share Capital
4 Authorize Board to Repurchase Shares For Did Not Vote Management
in the Event of a Serious and Imminent
Harm
5 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
6 Authorize Board to Issue Shares in the For Did Not Vote Management
Event of a Public Tender Offer or
Share Exchange Offer
7 Renew Authorization to Increase Share For Did Not Vote Management
Capital within the Framework of
Authorized Capital
8 Authorize Board to Issue Shares in the For Did Not Vote Management
Event of a Public Tender Offer or
Share Exchange Offer and Renew
Authorization to Increase Share
Capital within the Framework of
Authorized Capital
--------------------------------------------------------------------------------
BELC CO., LTD.
Ticker: 9974 Security ID: J0428M105
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 For Did Not Vote Management
Final Dividend of JPY 41
2.1 Elect Director Harashima, Tamotsu For Did Not Vote Management
2.2 Elect Director Harashima, Issei For Did Not Vote Management
2.3 Elect Director Ueda, Hideo For Did Not Vote Management
2.4 Elect Director Harashima, Yoichiro For Did Not Vote Management
2.5 Elect Director Watanabe, Shuji For Did Not Vote Management
2.6 Elect Director Nakamura, Mitsuhiro For Did Not Vote Management
2.7 Elect Director Osugi, Yoshihiro For Did Not Vote Management
2.8 Elect Director Ueda, Kanji For Did Not Vote Management
2.9 Elect Director Harada, Hiroyuki For Did Not Vote Management
2.10 Elect Director Furukawa, Tomoko For Did Not Vote Management
2.11 Elect Director Hisaki, Kunihiko For Did Not Vote Management
3 Appoint Statutory Auditor Nomura, Fumio For Did Not Vote Management
4 Appoint Alternate Statutory Auditor For Did Not Vote Management
Machida, Tomoaki
5 Approve Director Retirement Bonus For Did Not Vote Management
--------------------------------------------------------------------------------
BELL FOOD GROUP AG
Ticker: BELL Security ID: H0727A119
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2.1 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 2.75 per Share
2.2 Approve Dividends of CHF 2.75 per For Did Not Vote Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board of Directors For Did Not Vote Management
4.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 800,000
4.2 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 3.5
Million
5.1 Elect Thomas Hinderer as Director For Did Not Vote Management
5.2 Reelect Doris Leuthard as Director For Did Not Vote Management
5.3 Reelect Werner Marti as Director For Did Not Vote Management
5.4 Elect Joos Sutter as Director For Did Not Vote Management
5.5 Reelect Jean Villot as Director For Did Not Vote Management
5.6 Reelect Philipp Wyss as Director For Did Not Vote Management
5.7 Reelect Hansueli Loosli as Director For Did Not Vote Management
5.8 Reelect Hansueli Loosli as Board For Did Not Vote Management
Chairman
6.1 Appoint Thomas Hinderer as Member of For Did Not Vote Management
the Compensation Committee
6.2 Appoint Philipp Wyss as Member of the For Did Not Vote Management
Compensation Committee
7 Designate Andreas Flueckiger as For Did Not Vote Management
Independent Proxy
8 Ratify KPMG AG as Auditors For Did Not Vote Management
9 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
BENEFIT ONE INC.
Ticker: 2412 Security ID: J0447X108
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukasawa, Junko For Did Not Vote Management
1.2 Elect Director Shiraishi, Norio For Did Not Vote Management
1.3 Elect Director Tanaka, Hideyo For Did Not Vote Management
1.4 Elect Director Ozaki, Kenji For Did Not Vote Management
--------------------------------------------------------------------------------
BERGMAN & BEVING AB
Ticker: BERG.B Security ID: W14696111
Meeting Date: AUG 26, 2019 Meeting Type: Annual
Record Date: AUG 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 3 Per Share
9.c Approve Discharge of Board and For For Management
President
10 Receive Election Committee's Report None None Management
11 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 1.98
Million; Approve Compensation for
Committee Work; Approve Remuneration
of Auditors
13 Reelect Henrik Hedelius, Malin For For Management
Nordesjo and Louise Unden as
Directors; Elect Fredrik Borjesson,
Alexander Wennergren Helm and Jorgen
Wigh (Chair) as New Directors
14 Ratify KPMG as Auditors For For Management
15 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Stock Option Plan For For Management
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
19 Close Meeting None None Management
--------------------------------------------------------------------------------
BETSSON AB
Ticker: BETS.B Security ID: W1556U476
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income For Did Not Vote Management
11.a Approve Discharge of Board Member For Did Not Vote Management
Patrick Svensk
11.b Approve Discharge of Board Member For Did Not Vote Management
Fredrik Carlsson
11.c Approve Discharge of Board Member For Did Not Vote Management
Kicki Wallje-Lund
11.d Approve Discharge of Board Member Jan For Did Not Vote Management
Nord
11.e Approve Discharge of Board Member For Did Not Vote Management
Mathias Hedlund
11.f Approve Discharge of Board Member For Did Not Vote Management
Johan Lundberg
11.g Approve Discharge of Board Member Eva For Did Not Vote Management
Leach
11.h Approve Discharge of CEO Pontus For Did Not Vote Management
Lindwall
12 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
13 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 4.06
Million; Approve Remuneration of
Auditors
14 Reelect Patrick Svensk (Chair), Jan For Did Not Vote Management
Nord, Fredrik Carlsson, Johan Lundberg
and Eva Leach as Directors; Elect
Louise Nylen and Andrew McCue as New
Directors; Ratify
PricewaterhouseCoopers as Auditors
15 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17.a Approve Incentive Program Based on For Did Not Vote Management
Transferable Options Mainly for
Employees in Sweden
17.b Approve Stock Option Plan for Key For Did Not Vote Management
Employees
18.a Approve 2:1 Stock Split For Did Not Vote Management
18.b Approve SEK 48.2 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
18.c Approve Capitalization of Reserves of For Did Not Vote Management
SEK 48.2 Million for a Bonus Issue
19 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
20 Approve Issuance of up to 14.4 Million For Did Not Vote Management
Class B Shares without Preemptive
Rights
21 Amend Articles of Association Re: For Did Not Vote Management
Participation at General Meeting
22 Close Meeting None None Management
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: FEB 06, 2020 Meeting Type: Special
Record Date: JAN 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Updated Indemnification and For For Management
Exemption Agreements to
Directors/Officers (subject to the
Approval of Items 3 and 4)
2 Issue Updated Indemnification and For For Management
Exemption 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 Management
for the Directors and Officers of the
Company (Section 8.2)
5 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company (Section 1 and Section 7.2.1.6.
3 CEO - Definitions)
6 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company (Section 7.2.1.6.3 - CEO's
Bonus Plan)
7 Elect Darren Glatt as Director For For Management
8 Elect Ran Forer (Affiliated Relative) For For Management
as Director
9 Issue Indemnification and Exemption For For Management
Agreements to Darren Glatt, Director
10 Issue Indemnification and Exemption For For Management
Agreements to Ran Forer (Affiliated
Relatives), Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, 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
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: MAY 14, 2020 Meeting Type: Annual/Special
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin as Auditors For Did Not Vote Management
and Authorize Board to Fix Their
Remuneration
3 Reelect Shlomo Rodav as Director For Did Not Vote Management
4 Reelect Darren Glatt as Director For Did Not Vote Management
5 Reelect Ran Fuhrer as Director For Did Not Vote Management
6 Reelect David Granot as Director For Did Not Vote Management
7 Reelect Yossi Abergil as Director on For Did Not Vote Management
Behalf of the Employees
8 Issue Indemnification and Exemption For Did Not Vote Management
Agreements to Yossi Abergil, Director
(Subject to Approval of Item 7)
9 Elect Tomer Rabad as Director None Did Not Vote Shareholder
10 Approve Amended Compensation Policy For Did Not Vote Management
for the Directors and Officers of the
Company
11 Amend Articles of Association Against Did Not Vote Shareholder
A Vote FOR if you are a controlling None Did Not Vote Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Did Not Vote Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Did Not Vote Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Did Not Vote Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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 For For Management
Final Dividend of JPY 10
2.1 Elect Director Miyajima, Hiroyuki 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
2.10 Elect Director Yamada, Noboru For For Management
2.11 Elect Director Nakai, Kamezo For For Management
3 Appoint Alternate Statutory Auditor For For Management
Toshimitsu, Takeshi
--------------------------------------------------------------------------------
BIESSE SPA
Ticker: BSS Security ID: T2060S100
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Remuneration Policy For Did Not Vote Management
4 Approve Second Section of the For Did Not Vote Management
Remuneration Report
5 Appoint Dario de Rosa as Internal For Did Not Vote Management
Statutory Auditor and Silvia Farina as
Alternate Auditor
6 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
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
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 360,000 for Chairman
and Vice Chairman and SEK 230,000 for
Other Directors; Approve Remuneration
for Committee Work
14 Reelect Ingrid Jonasson Blank, Gunnar For Did Not Vote Management
Blomkvist, Anna Engebretsen, Eva
Eriksson, Mats Holgerson, Jan
Pettersson (Vice Chairman), Nicklas
Paulson, Mats Qviberg (Chairman) and
Jon Risfelt as Directors
15 Ratify KPMG as Auditor; Approve For Did Not Vote Management
Remuneration of Auditors
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Amend Articles of Association Re: For Did Not Vote Management
Participation at General Meetings
18 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
19 Other Business None None Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
BILLERUDKORSNAS AB
Ticker: BILL Security ID: W16021102
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Approve Agenda of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8.b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 4.30 Per Share
8.c Approve Discharge of Board and For Did Not Vote Management
President
9 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.35 Million for
Chairman, SEK 880,000 for Vice
Chairman and SEK 520,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
11.a Reelect Tobias Auchli as Director For Did Not Vote Management
11.b Reelect Andrea Gisle Joosen as Director For Did Not Vote Management
11.c Reelect Bengt Hammar as Director For Did Not Vote Management
11.d Reelect Michael M.F. Kaufmann as For Did Not Vote Management
Director
11.e Reelect Kristina Schauman as Director For Did Not Vote Management
11.f Reelect Victoria Van Camp as Director For Did Not Vote Management
11.g Reelect Jan Astrom as Director For Did Not Vote Management
11.h Elect Jan Svensson as New Director For Did Not Vote Management
12 Elect Jan Astrom as Board Chairman; For Did Not Vote Management
Reelect Michael M.F. Kaufmann as Vice
Chairman
13 Ratify KPMG as Auditors For Did Not Vote Management
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15.a Approve Performance Share Plan LTIP For Did Not Vote Management
2020
15.b Approve Equity Plan Financing For Did Not Vote Management
16 Authorize Share Repurchase Program For Did Not Vote Management
17 Amend Articles of Association Re: For Did Not Vote Management
Editorial Changes; Powers of Attorney
18.a Instruct Board to Work for the Swedish None Did Not Vote Shareholder
Companies Act to be Amended so the
Possibility of Differentiation of
Voting Rights is Abolished
18.b Instruct Board to Prepare Proposal for None Did Not Vote Shareholder
Representation of Small and
Medium-Sized Shareholders on the
Company's Board and Nomination
Committee, to be Submitted to AGM 2021
19 Close Meeting None None Management
--------------------------------------------------------------------------------
BIOGAIA AB
Ticker: BIOG.B Security ID: W16746153
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8.b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 3.75 Per Share
8.c Approve Discharge of Board and For Did Not Vote Management
President
9 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members of Board (0)
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 650,000 for
Chairman, SEK 450,000 for Vice
Chairman and SEK 250,000 for Other
Directors; Approve Committee Fees;
Approve Extra Remuneration of Peter
Rothschild; Approve Remuneration of
Auditors
11.a Reelect Ewa Bjorling as Director For Did Not Vote Management
11.b Reelect David Dangoor as Director For Did Not Vote Management
11.c Reelect Peter Elving as Director For Did Not Vote Management
11.d Reelect Anthon Jahreskog as Director For Did Not Vote Management
11.e Reelect Peter Rothschild as Director For Did Not Vote Management
11.f Elect Maryam Ghahremani as New Director For Did Not Vote Management
11.g Elect Vanessa Rothschild as New For Did Not Vote Management
Director
12 Reelect Peter Rothschild as Board For Did Not Vote Management
Chairman and David Dangoor as Vice
Chairman
13 Ratify Deloitte as Auditors For Did Not Vote Management
14 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Approve Issuance of up to 10 Percent For Did Not Vote Management
of Issued Shares without Preemptive
Rights
17 Amend Articles of Association Re: For Did Not Vote Management
Company Name; Participation at General
Meetings; Share Registrar
18 Close Meeting None None 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 For Did Not Vote Management
Statutory Reports
2 Approve Remuneration Report For Did Not Vote Management
3 Approve Discharge of Board of Directors For Did Not Vote Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 2.20 per Share
5.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 1.2 Million
5.2 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 8.8
Million
6.1.1 Reelect Urs Gasche as Director For Did Not Vote Management
6.1.2 Reelect Hartmut Geldmacher as Director For Did Not Vote Management
6.1.3 Reelect Kurt Schaer as Director For Did Not Vote Management
6.1.4 Reelect Roger Baillod as Director For Did Not Vote Management
6.1.5 Reelect Carole Ackermann as Director For Did Not Vote Management
6.1.6 Reelect Rebecca Guntern as Director For Did Not Vote Management
6.2 Reelect Urs Gasche as Board Chairman For Did Not Vote Management
6.3.1 Reappoint Urs Gasche as Member of the For Did Not Vote Management
Compensation and Nomination Committee
6.3.2 Reappoint Hartmut Geldmacher as Member For Did Not Vote Management
of the Compensation and Nomination
Committee
6.3.3 Reappoint Andreas Rickenbacher as For Did Not Vote Management
Member of the Compensation and
Nomination Committee
6.4 Designate Andreas Byland as For Did Not Vote Management
Independent Proxy
6.5 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
7 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 25
2.1 Elect Director Kondo, Kensuke For Did Not Vote Management
2.2 Elect Director Arai, Nobuki For Did Not Vote Management
2.3 Elect Director Chikira, Masato For Did Not Vote Management
2.4 Elect Director Nakagawa, Masao For Did Not Vote Management
2.5 Elect Director Enomoto, Satoshi For Did Not Vote Management
2.6 Elect Director Takebe, Norihisa For Did Not Vote Management
2.7 Elect Director Narabe, Yasushi For Did Not Vote Management
2.8 Elect Director Osawa, Hideaki For Did Not Vote Management
2.9 Elect Director Sekiya, Koichi For Did Not Vote Management
2.10 Elect Director Kondo, Toshiyuki For Did Not Vote Management
2.11 Elect Director Yoritaka, Yukiko For Did Not Vote Management
3 Appoint Alternate Statutory Auditor For Did Not Vote Management
Nohara, Shunsuke
--------------------------------------------------------------------------------
BORUSSIA DORTMUND GMBH & CO. KGAA
Ticker: BVB Security ID: D9343K108
Meeting Date: NOV 25, 2019 Meeting Type: Annual
Record Date: NOV 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2018/19
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.06 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2018/19
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018/19
5 Elect Bodo Loettgen to the Supervisory For Against Management
Board
6 Ratify KPMG AG as Auditors for Fiscal For Against Management
2019/20
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Remuneration and For For Management
Reimbursements of Advisory Board of
Personally Liable Partner
9 Amend Articles Re: Exclusions For For Management
10 Approve Creation of EUR 23 Million For Against Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
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 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 0.62 per Share
5 Approve Remuneration Report For Did Not Vote Management
6 Approve Discharge of Directors For Did Not Vote Management
7 Approve Discharge of Auditor For Did Not Vote Management
8.1 Approve Co-optation of Jean-Paul Van For Did Not Vote Management
Avermaet as Director
8.2 Elect Bernadette Lambrechts as Director For Did Not Vote Management
9 Authorize Filing of Required For Did Not Vote Management
Documents/Formalities at Trade Registry
1 Amend Articles Re: New Code of For Did Not Vote Management
Companies and Associations
2 Authorize Implementation of Approved For Did Not Vote Management
Resolutions, Coordination of Articles
of Association, and Filing of Required
Documents/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
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Determine Number of Members (6) and For Did Not Vote Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.15 Million to
Chairman and SEK 450,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
14 Reelect Fredrik Arp (Chair), Cecilia For Did Not Vote Management
Daun Wennborg, Jan Johansson, Marie
Nygren and Staffan Pahlsson as
Directors; Elect Karin Stalhandske as
New Director; Ratify KPMG as Auditors
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Amend Articles Re: Company Name; For Did Not Vote Management
Participation at General Meeting;
Share Registrar
17 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
18 Approve Issuance of up to 10 Percent For Did Not Vote Management
of Share Capital without Preemptive
Rights
19 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BRIGHT SMART SECURITIES & COMMODITIES GROUP LIMITED
Ticker: 1428 Security ID: G1644A100
Meeting Date: AUG 08, 2019 Meeting Type: Annual
Record Date: AUG 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Hui Yik Bun as Director For For Management
3.1b Elect Ling Kwok Fai, Joseph as Director For Against Management
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize For Against Management
Board to Fix Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BROADLEAF CO., LTD.
Ticker: 3673 Security ID: J04642112
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 For Did Not Vote Management
Final Dividend of JPY 6.5
2 Amend Articles to Amend Provisions on For Did Not Vote Management
Number of Directors
3 Approve Compensation Ceiling for For Did Not Vote Management
Directors
4.1 Elect Director Oyama, Kenji For Did Not Vote Management
4.2 Elect Director Yamanaka, Kenichi For Did Not Vote Management
4.3 Elect Director Kizawa, Morio For Did Not Vote Management
4.4 Elect Director Takada, Hiroshi For Did Not Vote Management
4.5 Elect Director Igushi, Kumiko For Did Not Vote Management
4.6 Elect Director Tanaka, Risa For Did Not Vote Management
5.1 Appoint Statutory Auditor Hirasawa, For Did Not Vote Management
Kenji
5.2 Appoint Statutory Auditor Nishimoto, For Did Not Vote Management
Tsuyoshi
5.3 Appoint Statutory Auditor Ozaki, Hideto For Did Not Vote Management
6.1 Appoint Alternate Statutory Auditor For Did Not Vote Management
Ikeda, Kinya
6.2 Appoint Alternate Statutory Auditor For Did Not Vote Management
Asakura, Yusuke
--------------------------------------------------------------------------------
BRONCO BILLY CO., LTD.
Ticker: 3091 Security ID: J0502F109
Meeting Date: MAR 18, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For Did Not Vote Management
Number of Statutory Auditors
2.1 Elect Director Takeichi, Katsuhiro For Did Not Vote Management
2.2 Elect Director Sakaguchi, Shinki For Did Not Vote Management
2.3 Elect Director Deguchi, Yuji For Did Not Vote Management
2.4 Elect Director Furuta, Mitsuhiro For Did Not Vote Management
2.5 Elect Director Miyamoto, Taku For Did Not Vote Management
2.6 Elect Director Baba, Takafumi For Did Not Vote Management
2.7 Elect Director Morita, Naoyuki For Did Not Vote Management
2.8 Elect Director Kamiya, Tokuhisa For Did Not Vote Management
2.9 Elect Director Shimono, Masatsugu For Did Not Vote Management
3 Appoint Statutory Auditor Iwamura, For Did Not Vote Management
Hosei
4.1 Appoint Alternate Statutory Auditor For Did Not Vote Management
Mitsuya, Yuji
4.2 Appoint Alternate Statutory Auditor For Did Not Vote Management
Takahashi, Hiroko
--------------------------------------------------------------------------------
BRUNEL INTERNATIONAL NV
Ticker: BRNL Security ID: N1677J186
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Implementation of Remuneration For Did Not Vote Management
Policy
4 Amend Remuneration Policy for For Did Not Vote Management
Management Board and Supervisory Board
5 Adopt Financial Statements and For Did Not Vote Management
Statutory Reports
6 Approve Discharge of Management Board For Did Not Vote Management
7 Approve Discharge of Supervisory Board For Did Not Vote Management
8 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
9.a Grant Board Authority to Issue Shares For Did Not Vote Management
9.b Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Share Issuances Under Item
9.a
10 Authorize Repurchase of Shares For Did Not Vote Management
11 Amend Articles of Association For Did Not Vote Management
12 Discussion on Company's Corporate None None Management
Governance Structure
13 Ratify Auditors For Did Not Vote Management
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
BRUNEL INTERNATIONAL NV
Ticker: BRNL Security ID: N1677J186
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect A.G. (Graeme) Maude to For Did Not Vote Management
Management Board
3 Close Meeting None None Management
--------------------------------------------------------------------------------
BUFAB AB
Ticker: BUFAB Security ID: W1834V106
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9.b Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
9.c Approve Discharge of Board and For Did Not Vote Management
President
10 Receive Nominating Committee's Report None None Management
11 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board
12 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount SEK 500,000 for Chairman
and SEK 250,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
14 Reelect Hans Bjorstrand, Johanna For Did Not Vote Management
Hagelberg, Anna Liljedahl, Bengt
Liljedahl (Chairman)and Eva Nilsagard
as Directors; Elect Per-Arne Blomquist
and Bertil Persson as New Directors
15 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
16 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18 Approve Stock Option Plan for Key For Did Not Vote Management
Employees
19 Close Meeting None None 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 For Did Not Vote Management
Final Dividend of JPY 12.5
2.1 Elect Director Mogi, Tetsuya For Did Not Vote Management
2.2 Elect Director Shiozaki, Toshihiko For Did Not Vote Management
2.3 Elect Director Shimamura, Yoshinori For Did Not Vote Management
2.4 Elect Director Ogura, Hiroyuki For Did Not Vote Management
2.5 Elect Director Oshima, Toru For Did Not Vote Management
2.6 Elect Director Fujita, Yoshinori For Did Not Vote Management
2.7 Elect Director Mita, Mitsuru For Did Not Vote Management
2.8 Elect Director Ichikawa, Haruhiko For Did Not Vote Management
2.9 Elect Director Yamasaki, Hiroki For Did Not Vote Management
3 Approve Takeover Defense Plan (Poison For Did Not Vote Management
Pill)
--------------------------------------------------------------------------------
BURCKHARDT COMPRESSION HOLDING AG
Ticker: BCHN Security ID: H12013100
Meeting Date: JUL 06, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of CHF 6.00 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Approve Creation of CHF 1.3 Million For Against Management
Pool of Capital without Preemptive
Rights
5.2 Amend Articles Re: Shareholder For For Management
Representation 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 For For Management
the 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 For For Management
Auditors
6.5 Designate Keller KLG as Independent For For Management
Proxy
7.1 Approve Variable Remuneration of For For Management
Executive 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 For For Management
Directors in the Amount of CHF 580,000
for Fiscal 2020
7.4 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.1 Million for Fiscal 2020
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BURKHALTER HOLDING AG
Ticker: BRKN Security ID: H1145M115
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Annual Report For Did Not Vote Management
1.2 Accept Annual Financial Statements For Did Not Vote Management
1.3 Accept Consolidated Annual Financial For Did Not Vote Management
Statements
1.4 Approve Auditor's Report For Did Not Vote Management
2.1 Approve Discharge of Board Member For Did Not Vote Management
Gaudenz Domenig
2.2 Approve Discharge of Board Member For Did Not Vote Management
Marco Syfrig
2.3 Approve Discharge of Board Member For Did Not Vote Management
Willy Hueppi
2.4 Approve Discharge of Board Member For Did Not Vote Management
Peter Weigelt
2.5 Approve Discharge of Board Member For Did Not Vote Management
Michele Novak-Moser
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 3.70 per Share
4.1 Reelect Gaudenz Domenig as Director For Did Not Vote Management
and Board Chairman
4.2 Reelect Marco Syfrig as Director For Did Not Vote Management
4.3 Reelect Willy Hueppi as Director For Did Not Vote Management
4.4 Reelect Peter Weigelt as Director For Did Not Vote Management
4.5 Reelect Michele Novak-Moser as Director For Did Not Vote Management
5.1 Reappoint Gaudenz Domenig as Member of For Did Not Vote Management
the Compensation Committee
5.2 Reappoint Willy Hueppi as Member of For Did Not Vote Management
the Compensation Committee
5.3 Reappoint Peter Weigelt as Member of For Did Not Vote Management
the Compensation Committee
6 Approve CHF 14,000 Pool of Capital For Did Not Vote Management
Increase without Preemptive Rights
7 Designate Dieter Brunner as For Did Not Vote Management
Independent Proxy
8 Ratify KPMG AG as Auditors For Did Not Vote Management
9.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 360,000
9.2 Approve Fixed Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 888,000
9.3 Approve Variable Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 432,000
10 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
BUZZI UNICEM SPA
Ticker: BZU Security ID: T2320M117
Meeting Date: MAY 08, 2020 Meeting Type: Special
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dario Trevisan as Representative None Did Not Vote Shareholder
for Holders of Saving Shares
2 Approve Representative's Term None Did Not Vote Shareholder
3 Approve Remuneration of Saving None Did Not Vote Shareholder
Shareholders' 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
1 Confirm Notice of Annual General None None Management
Meeting
2 Receive Financial Statements and None None Management
Statutory Reports
3 Fix Number of Directors at Eight For Did Not Vote Management
4 Reelect Martha Kold Bakkevig as For Did Not Vote Management
Director
5 Reelect Sonali Chandmal as Director For Did Not Vote Management
6 Reelect Andrew E. Wolff as Director For Did Not Vote Management
7 Amend Bylaws For Did Not Vote Management
8 Appoint Andreas Sohmen-Pao as Company For Did Not Vote Management
Chairman
9.a Elect Bjarte Boe as Member of For Did Not Vote Management
Nomination Committee
9.b Elect Elaine Yew Wen Suen as Member of For Did Not Vote Management
Nomination Committee
10 Receive Remuneration Policy And Other None None Management
Terms of Employment For Executive
Management
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of USD 80,000 for the
Chairman and USD 65,000 for Other
Directors; Approve Remuneration for
Committee Work
12 Approve KPMG as Auditors and Authorize For Did Not Vote Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
C.I. TAKIRON CORP.
Ticker: 4215 Security ID: J81453110
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 For Did Not Vote Management
Final Dividend of JPY 24
2.1 Elect Director Minamitani, Yosuke For Did Not Vote Management
2.2 Elect Director Saito, Kazuya For Did Not Vote Management
2.3 Elect Director Miyake, Takahisa For Did Not Vote Management
2.4 Elect Director Ueda, Akihiro For Did Not Vote Management
2.5 Elect Director Iwasaki, Hideharu For Did Not Vote Management
2.6 Elect Director Iwamoto, Mune For Did Not Vote Management
2.7 Elect Director Hatano, Kenichi For Did Not Vote Management
2.8 Elect Director Kosaka, Yoshiko For Did Not Vote Management
3.1 Appoint Statutory Auditor Okajima, For Did Not Vote Management
Toshiro
3.2 Appoint Statutory Auditor Osuna, Masako For Did Not Vote Management
3.3 Appoint Statutory Auditor Araki, For Did Not Vote Management
Takashi
4 Appoint Alternate Statutory Auditor For Did Not Vote Management
Honda, Takashi
--------------------------------------------------------------------------------
CAESARSTONE LTD.
Ticker: CSTE Security ID: M20598104
Meeting Date: SEP 24, 2019 Meeting Type: Annual
Record Date: AUG 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a Reelect Ariel Halperin as Director For For Management
1.b Reelect Dori Brown as Director For For Management
1.c Reelect Roger Abravanel as Director For For Management
1.d Reelect Eric D. Herschmann as Director For For Management
1.e Reelect Ronald Kaplan as Director For For Management
1.f Reelect Ofer Tsimchi as Director For For Management
1.g Elect Shai Bober as Director For For Management
1.h Elect Tom Pardo Izhaki as Director For For Management
2 Amend Articles Re: Notice of Board For For Management
Meeting
3 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
4 Renew Company's Liability Insurance For For Management
coverage for Directors/Officers
5 Reappoint Kost, Forer, Gabbay & For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
6 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
CAFE DE CORAL HOLDINGS LIMITED
Ticker: 341 Security ID: G1744V103
Meeting Date: SEP 03, 2019 Meeting Type: Annual
Record Date: AUG 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory 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 For For Management
Director
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 For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
CAIRO COMMUNICATION SPA
Ticker: CAI Security ID: T2809Y111
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1b Approve Allocation of Income For Did Not Vote Management
2a Fix Number of Directors None Did Not Vote Shareholder
2b Fix Board Terms for Directors None Did Not Vote Shareholder
2c.1 Slate 1 Submitted by U.T. None Did Not Vote Shareholder
Communications SpA
2c.2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder
Investors (Assogestioni)
2d Elect Urbano Cairo as Board Chair None Did Not Vote Shareholder
2e Approve Remuneration of Directors None Did Not Vote Shareholder
2f Deliberations Pursuant to Article 2390 For Did Not Vote Management
of Civil Code Re: Decisions Inherent
to Authorization of Board Members to
Assume Positions in Competing Companies
3a.1 Slate 1 Submitted by U.T. None Did Not Vote Shareholder
Communications SpA
3a.2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder
Investors (Assogestioni)
3b Approve Internal Auditors' Remuneration None Did Not Vote Shareholder
4a Approve Remuneration Policy For Did Not Vote Management
4b Approve Second Section of the For Did Not Vote Management
Remuneration Report
5 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Did Not Vote Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
CALLIDUS CAPITAL CORPORATION
Ticker: CBL Security ID: 13124N103
Meeting Date: JUL 02, 2019 Meeting Type: Annual/Special
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley W. Ashley For For Management
1.2 Elect Director Tibor Donath For For Management
1.3 Elect Director Newton Glassman For For Management
1.4 Elect Director Jim Riley For For Management
1.5 Elect Director David Sutin For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Incentive Plan For For Management
4 Approve Transfer of Shares and Debt of For For Management
Bluberi Gaming Canada Inc.
--------------------------------------------------------------------------------
CALLIDUS CAPITAL CORPORATION
Ticker: CBL Security ID: 13124N103
Meeting Date: OCT 31, 2019 Meeting Type: Special
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement: Acquired For For Management
by Braslyn Ltd.
--------------------------------------------------------------------------------
CAMURUS AB
Ticker: CAMX Security ID: W1970K104
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Approve Agenda of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
9.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9.b Approve Treatment of Net Loss For Did Not Vote Management
9.c Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
11 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 2.25
Million; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Martin Jonsson, Mark Never, For Did Not Vote Management
Behshad Sheldon, Fredrik Tiberg,
Kerstin Valinder Strinnholm and Per
Olof Wallstrom, and Elect Hege
Hellstrom and Ole Vahlgren as
Directors; Ratify
PricewaterhouseCoopers as Auditors
13 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
14 Approve Issuance of up to 5.2 Million For Did Not Vote Management
Shares without Preemptive Rights
15 Approve Warrant Plan for Key Employees For Did Not Vote Management
16 Amend Articles of Association Re: For Did Not Vote Management
Company name; Participation at General
Meeting; Share Registrar
17 Close Meeting None None Management
--------------------------------------------------------------------------------
CANACCORD GENUITY GROUP INC.
Ticker: CF Security ID: 134801109
Meeting Date: AUG 07, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Charles N. Bralver For For Management
2.2 Elect Director Daniel J. Daviau For For Management
2.3 Elect Director Michael D. Harris For For Management
2.4 Elect Director Merri L. Jones For For Management
2.5 Elect Director David J. Kassie For For Management
2.6 Elect Director Terrence (Terry) A. For For Management
Lyons
2.7 Elect Director Dipesh J. Shah For For Management
2.8 Elect Director Sally Tennant For For Management
3 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CANADIAN WESTERN BANK
Ticker: CWB Security ID: 13677F101
Meeting Date: APR 02, 2020 Meeting Type: Annual
Record Date: FEB 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Bibby For Did Not Vote Management
1.2 Elect Director Christopher H. Fowler For Did Not Vote Management
1.3 Elect Director Linda M.O. Hohol For Did Not Vote Management
1.4 Elect Director Robert A. Manning For Did Not Vote Management
1.5 Elect Director E. Gay Mitchell For Did Not Vote Management
1.6 Elect Director Sarah A. For Did Not Vote Management
Morgan-Silvester
1.7 Elect Director Margaret J. Mulligan For Did Not Vote Management
1.8 Elect Director Robert L. Phillips For Did Not Vote Management
1.9 Elect Director Raymond J. Protti For Did Not Vote Management
1.10 Elect Director Ian M. Reid For Did Not Vote Management
1.11 Elect Director H. Sanford Riley For Did Not Vote Management
2 Ratify KPMG LLP as Auditors For Did Not Vote Management
3 Advisory Vote on Executive For Did Not Vote Management
Compensation Approach
--------------------------------------------------------------------------------
CANCOM SE
Ticker: COK Security ID: D8238N102
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management
2020
6 Elect Uwe Kemm to the Supervisory Board For Did Not Vote Management
7 Amend Articles Re: Participation and For Did Not Vote Management
Voting Right
8 Amend Articles of Association For Did Not Vote 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. For For Management
Ltd., a Wholly-Owned Subsidiary of
Great Pacific Capital Corp.
--------------------------------------------------------------------------------
CANFOR PULP PRODUCTS INC.
Ticker: CFX Security ID: 137584207
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 Six For Did Not Vote Management
2.1 Elect Director Conrad A. Pinette For Did Not Vote Management
2.2 Elect Director Stan E. Bracken-Horrocks For Did Not Vote Management
2.3 Elect Director John R. Baird For Did Not Vote Management
2.4 Elect Director William W. Stinson For Did Not Vote Management
2.5 Elect Director Dieter W. Jentsch For Did Not Vote Management
2.6 Elect Director Donald B. Kayne For Did Not Vote Management
3 Ratify KPMG LLP as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
CANON ELECTRONICS, INC.
Ticker: 7739 Security ID: J05082102
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 For Did Not Vote Management
Final Dividend of JPY 40
2.1 Elect Director Sakamaki, Hisashi For Did Not Vote Management
2.2 Elect Director Hashimoto, Takeshi For Did Not Vote Management
2.3 Elect Director Ishizuka, Takumi For Did Not Vote Management
2.4 Elect Director Arai, Tadashi For Did Not Vote Management
2.5 Elect Director Yaomin Zhou For Did Not Vote Management
2.6 Elect Director Uchiyama, Takeshi For Did Not Vote Management
2.7 Elect Director Takahashi, Junichi For Did Not Vote Management
2.8 Elect Director Uetake, Toshio For Did Not Vote Management
2.9 Elect Director Teshigahara, Takayuki For Did Not Vote Management
2.10 Elect Director Toyoda, Masakazu For Did Not Vote Management
2.11 Elect Director Utsumi, Katsuhiko For Did Not Vote Management
2.12 Elect Director Togari, Toshikazu For Did Not Vote Management
3 Appoint Deloitte Touche Tohmatsu LLC For Did Not Vote Management
as New External Audit Firm
4 Approve Annual Bonus For Did Not Vote 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 For Did Not Vote Management
Final Dividend of JPY 30
2.1 Elect Director Sakata, Masahiro For Did Not Vote Management
2.2 Elect Director Adachi, Masachika For Did Not Vote Management
2.3 Elect Director Hamada, Shiro For Did Not Vote Management
2.4 Elect Director Hirukawa, Hatsumi For Did Not Vote Management
2.5 Elect Director Dobashi, Akio For Did Not Vote Management
2.6 Elect Director Osawa, Yoshio For Did Not Vote Management
3.1 Appoint Statutory Auditor Tanise, For Did Not Vote Management
Masatoshi
3.2 Appoint Statutory Auditor Hashimoto, For Did Not Vote Management
Iwao
3.3 Appoint Statutory Auditor Matsumoto, For Did Not Vote Management
Nobutoshi
4 Appoint Deloitte Touche Tohmatsu LLC For Did Not Vote Management
as New External Audit Firm
5 Approve Annual Bonus For Did Not Vote 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 For Did Not Vote Management
Final Dividend of JPY 25
2.1 Elect Director Tsujimoto, Kenzo For Did Not Vote Management
2.2 Elect Director Tsujimoto, Haruhiro For Did Not Vote Management
2.3 Elect Director Egawa, Yoichi For Did Not Vote Management
2.4 Elect Director Nomura, Kenkichi For Did Not Vote Management
2.5 Elect Director Sato, Masao For Did Not Vote Management
2.6 Elect Director Muranaka, Toru For Did Not Vote Management
2.7 Elect Director Mizukoshi, Yutaka For Did Not Vote Management
3.1 Elect Director and Audit Committee For Did Not Vote Management
Member Hirao, Kazushi
3.2 Elect Director and Audit Committee For Did Not Vote Management
Member Iwasaki, Yoshihiko
3.3 Elect Director and Audit Committee For Did Not Vote Management
Member Matsuo, Makoto
4 Elect Alternate Director and Audit For Did Not Vote Management
Committee Member Kanamori, Hitoshi
--------------------------------------------------------------------------------
CASCADES INC.
Ticker: CAS Security ID: 146900105
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAY 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Lemaire For Did Not Vote Management
1.2 Elect Director Louis Garneau For Did Not Vote Management
1.3 Elect Director Sylvie Lemaire For Did Not Vote Management
1.4 Elect Director Elise Pelletier For Did Not Vote Management
1.5 Elect Director Sylvie Vachon For Did Not Vote Management
1.6 Elect Director Mario Plourde For Did Not Vote Management
1.7 Elect Director Michelle Cormier For Did Not Vote Management
1.8 Elect Director Martin Couture For Did Not Vote Management
1.9 Elect Director Patrick Lemaire For Did Not Vote Management
1.10 Elect Director Hubert T. Lacroix For Did Not Vote Management
1.11 Elect Director Melanie Dunn For Did Not Vote Management
1.12 Elect Director Nelson Gentiletti For Did Not Vote Management
1.13 Elect Director Elif Levesque For Did Not Vote Management
2 Approve PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For Did Not Vote Management
Compensation Approach
4 Amend By-Law No. 2011-1 Re: Holding of For Did Not Vote Management
Annual Meetings Entirely by
Telephonic, Electronic or Other
Communication Facility
--------------------------------------------------------------------------------
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
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For Did Not Vote Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Prepare and Approve List of For Did Not Vote Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
report; Receive Auditor's report
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income; For Did Not Vote Management
Authorize Board to Decide on the
Distribution of Dividends of EUR 0.08
Per Share
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
11 Fix Number of Directors at Seven For Did Not Vote Management
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of EUR 79,200 for Chairman,
EUR 60,000 for Vice Chairman, and EUR
46,800 for Other Directors; Approve
Attendance Fees for Board and
Committee Work
13 Reelect Jussi Aho, Markus Ehrnooth For Did Not Vote Management
(Vice Chair), Joachim Hallengren,
Thomas Hinnerskov and Mats Paulsson
(Chair) as Directors; Elect Kristina
John and Jasmin Soravia as New
Directors
14 Approve Remuneration of Auditors For Did Not Vote Management
15 Ratify Ernst & Young as Auditors For Did Not Vote Management
16 Authorize Share Repurchase Program For Did Not Vote Management
17 Approve Issuance of up to 13.5 Million For Did Not Vote Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 45
2 Elect Director Akamatsu, Ikuko For Did Not Vote Management
3.1 Appoint Statutory Auditor Tamura, For Did Not Vote Management
Yoshio
3.2 Appoint Statutory Auditor Hara, For Did Not Vote Management
Yoshihiko
3.3 Appoint Statutory Auditor Sawada, Yuji For Did Not Vote Management
--------------------------------------------------------------------------------
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
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018/19
(Non-Voting)
2.1 Approve Discharge of Management Board For For Management
Member Bernhard Duettmann for Fiscal
2018/19
2.2 Approve Discharge of Management Board For For Management
Member Karin Sonnenmoser for Fiscal
2018/19
2.3 Approve Discharge of Management Board For For Management
Member Joern Werner for Fiscal 2018/19
2.4 Approve Discharge of Management Board For For Management
Member Haag Molkenteller for Fiscal
2018/19
2.5 Approve Discharge of Management Board For For Management
Member Mark Frese for Fiscal 2018/19
2.6 Approve Discharge of Management Board For For Management
Member 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 For For Management
2019/20
5 Elect Christoph Vilanek to the For Against Management
Supervisory Board
6 Amend Articles Re: Participation For For Management
Requirements 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 Did Not Vote Management
1.2 Elect Director Deepak Chopra For Did Not Vote Management
1.3 Elect Director Daniel P. DiMaggio For Did Not Vote Management
1.4 Elect Director Laurette T. Koellner For Did Not Vote Management
1.5 Elect Director Robert A. Mionis For Did Not Vote Management
1.6 Elect Director Carol S. Perry For Did Not Vote Management
1.7 Elect Director Tawfiq Popatia For Did Not Vote Management
1.8 Elect Director Eamon J. Ryan For Did Not Vote Management
1.9 Elect Director Michael M. Wilson For Did Not Vote Management
2 Ratify KPMG LLP as Auditors For Did Not Vote Management
3 Authorize Board to Fix Remuneration of For Did Not Vote Management
Auditors
4 Advisory Vote on Executive For Did Not Vote Management
Compensation Approach
--------------------------------------------------------------------------------
CELLCOM ISRAEL LTD.
Ticker: CEL Security ID: M2196U109
Meeting Date: MAR 05, 2020 Meeting Type: Special
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Avi For For Management
Gabbay, CEO
2 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
A Vote FOR if you are NOT a controlling None For Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. If you
vote AGAINST, please provide an
explanation to your account manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, 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
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
B4 Vote FOR if the Holding of Ordinary None Against Management
Shares of the Company, Directly or
Indirectly, Does Not Contravene Any of
the Holding or Transfer Restrictions
Set Forth in the Company's
Telecommunications Licenses.
Otherwise, Vote Against.
--------------------------------------------------------------------------------
CENTERRA GOLD INC.
Ticker: CG Security ID: 152006102
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Connor For Did Not Vote Management
1.2 Elect Director Dushenaly (Dushen) For Did Not Vote Management
Kasenov
1.3 Elect Director Maksat Kobonbaev For Did Not Vote Management
1.4 Elect Director Askar Oskombaev For Did Not Vote Management
1.5 Elect Director Michael S. Parrett For Did Not Vote Management
1.6 Elect Director Jacques Perron For Did Not Vote Management
1.7 Elect Director Scott G. Perry For Did Not Vote Management
1.8 Elect Director Sheryl K. Pressler For Did Not Vote Management
1.9 Elect Director Bruce V. Walter For Did Not Vote Management
1.10 Elect Director Paul N. Wright For Did Not Vote Management
1.11 Elect Director Susan L. Yurkovich For Did Not Vote Management
2 Approve KPMG LLP as Auditors and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CENTRAL SECURITY PATROLS CO., LTD.
Ticker: 9740 Security ID: J05586102
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 For Did Not Vote Management
Final Dividend of JPY 20
2.1 Appoint Statutory Auditor Goto, Keiji For Did Not Vote Management
2.2 Appoint Statutory Auditor Miyata, For Did Not Vote Management
Yasuhira
--------------------------------------------------------------------------------
CENTROTEC SE
Ticker: CEV Security ID: D1498G131
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2019
5 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
6 Approve Creation of EUR 7 Million Pool For Did Not Vote Management
of Capital without Preemptive Rights
7 Amend Articles Re: Convocation, For Did Not Vote Management
Participation Right, Notifications
8 Ratify PricewaterhouseCoopers GmbH as For Did Not Vote Management
Auditors for Fiscal 2020
--------------------------------------------------------------------------------
CENTROTEC SUSTAINABLE AG
Ticker: CEV Security ID: D1498G131
Meeting Date: DEC 10, 2019 Meeting Type: Special
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Change of Corporate Form to Societas For For Management
Europaea (SE)
2.1 Elect Guido Krass the Supervisory Board For Against Management
2.2 Elect Andreas-Falk Freiherr von For Against Management
Maltzan to the Supervisory Board
2.3 Elect Christian Pochtler to the For Against Management
Supervisory Board
--------------------------------------------------------------------------------
CES ENERGY SOLUTIONS CORP.
Ticker: CEU Security ID: 15713J104
Meeting Date: JUN 23, 2020 Meeting Type: Annual/Special
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For Did Not Vote Management
2.1 Elect Director Kyle D. Kitagawa For Did Not Vote Management
2.2 Elect Director Spencer D. Armour, III For Did Not Vote Management
2.3 Elect Director Stella Cosby For Did Not Vote Management
2.4 Elect Director John M. Hooks For Did Not Vote Management
2.5 Elect Director Philip J. Scherman For Did Not Vote Management
2.6 Elect Director Thomas J. Simons For Did Not Vote Management
3 Amend Restricted Share Unit Plan For Did Not Vote Management
4 Re-approve Restricted Share Unit Plan For Did Not Vote Management
5 Approve Continuance of Company [CBCA For Did Not Vote Management
to ABCA]
6 Approve Deloitte LLP as Auditors and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director John B. Frank For For Management
1c Elect Director Alice P. Gast For For Management
1d Elect Director Enrique Hernandez, Jr. For For Management
1e Elect Director Charles W. Moorman, IV For For Management
1f Elect Director Dambisa F. Moyo For For Management
1g Elect Director Debra Reed-Klages For For Management
1h Elect Director Ronald D. Sugar For For Management
1i Elect Director D. James Umpleby, III For For Management
1j Elect Director Michael K. Wirth For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Establish Board Committee on Climate Against Against Shareholder
Risk
6 Report on Climate Lobbying Aligned Against For Shareholder
with Paris Agreement Goals
7 Report on Petrochemical Risk Against For Shareholder
8 Report on Human Rights Practices Against Against Shareholder
9 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
10 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
CHINA AVIATION OIL (SINGAPORE) CORPORATION LTD.
Ticker: G92 Security ID: Y13802130
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Did Not Vote Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For Did Not Vote Management
3 Approve Directors' Fees For Did Not Vote Management
4 Elect Xi Zhengping as Director For Did Not Vote Management
5 Elect Li Runsheng as Director For Did Not Vote Management
6 Elect Teo Ser Luck as Director For Did Not Vote Management
7 Elect Hee Theng Fong as Director For Did Not Vote Management
8 Elect Eugene Leong Jhi Ghin as Director For Did Not Vote Management
9 Approve Deloitte & Touche LLP as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Mandate for Interested Person For Did Not Vote Management
Transactions
12 Authorize Share Repurchase Program For Did Not Vote Management
--------------------------------------------------------------------------------
CHINESE ESTATES (HOLDINGS) LIMITED
Ticker: 127 Security ID: G2108M218
Meeting Date: MAR 23, 2020 Meeting Type: Special
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal Agreement and Related For Did Not Vote Management
Transactions
--------------------------------------------------------------------------------
CHINESE ESTATES (HOLDINGS) LIMITED
Ticker: 127 Security ID: G2108M218
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3.1 Elect Chan, Hon-wan as Director For Did Not Vote Management
3.2 Elect Chan, Sze-wan as Director For Did Not Vote Management
3.3 Elect Lam, Kwong-wai as Director For Did Not Vote Management
3.4 Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
4 Approve HLB Hodgson Impey Cheng For Did Not Vote Management
Limited as Auditors and Authorize
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
6 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
CHIYODA CO., LTD.
Ticker: 8185 Security ID: J06342109
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 For Did Not Vote Management
Final Dividend of JPY 37
2.1 Elect Director Funahashi, Masao For Did Not Vote Management
2.2 Elect Director Sugiyama, Tadao For Did Not Vote Management
2.3 Elect Director Sawaki, Shoji For Did Not Vote Management
2.4 Elect Director Imada, Itaru For Did Not Vote Management
2.5 Elect Director Sugiyama, Koichi For Did Not Vote Management
2.6 Elect Director Ishizuka, Ai For Did Not Vote Management
3.1 Appoint Statutory Auditor Koike, For Did Not Vote Management
Shuichi
3.2 Appoint Statutory Auditor Yamanaka, For Did Not Vote Management
Masao
3.3 Appoint Statutory Auditor Usami, Yutaka For Did Not Vote Management
--------------------------------------------------------------------------------
CHIYODA INTEGRE CO., LTD.
Ticker: 6915 Security ID: J0627M104
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 For Did Not Vote Management
Final Dividend of JPY 95
2 Appoint Statutory Auditor Hayashi, For Did Not Vote Management
Takafusa
--------------------------------------------------------------------------------
CHONG HING BANK LTD.
Ticker: 1111 Security ID: Y1582S105
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3.1 Elect Lau Wai Man as Director For Did Not Vote Management
3.2 Elect Chow Cheuk Yu Alfred as Director For Did Not Vote Management
3.3 Elect Lee Ka Lun as Director For Did Not Vote Management
4 Approve PricewaterhouseCoopers as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
6 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
8 Approve Grant a Specific Mandate to For Did Not Vote Management
the Directors of the Bank for the
Proposed Allotment and Issue of the
Connected Award Shares to the
Connected Grantees Pursuant to the
Specific Mandate
9 Approve Grant of Connected Award For Did Not Vote Management
Shares Pursuant to the Share Award
Scheme to Zong Jianxin
10 Approve Grant of Connected Award For Did Not Vote Management
Shares Pursuant to the Share Award
Scheme to Lau Wai Man
11 Approve Grant of Connected Award For Did Not Vote Management
Shares Pursuant to the Share Award
Scheme to Woo Pak Kin Clement
--------------------------------------------------------------------------------
CHORI CO., LTD.
Ticker: 8014 Security ID: J06426100
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakihama, Kazuo For Did Not Vote Management
1.2 Elect Director Yabu, Shigemasa For Did Not Vote Management
1.3 Elect Director Yoshida, Hiroshi For Did Not Vote Management
1.4 Elect Director Teratani, Yoshihiro For Did Not Vote Management
1.5 Elect Director Toge, Kazuhiro For Did Not Vote Management
1.6 Elect Director Nakayama, Satoko For Did Not Vote Management
1.7 Elect Director Oya, Mitsuo For Did Not Vote Management
2.1 Elect Director and Audit Committee For Did Not Vote Management
Member Furuya, Jun
2.2 Elect Director and Audit Committee For Did Not Vote Management
Member Sawano, Masaaki
2.3 Elect Director and Audit Committee For Did Not Vote Management
Member Morikawa, Noriko
3 Elect Alternate Director and Audit For Did Not Vote Management
Committee Member Araya, Kenichi
4 Amend Articles to Require Majority Against Did Not Vote Shareholder
Independent Outsider Board
5 Amend Articles to Disclose Board Against Did Not Vote Shareholder
Effectiveness Evaluation in Corporate
Governance Report
6 Amend Articles to Restore Shareholder Against Did Not Vote Shareholder
Authority to Vote on Income Allocation
7 Approve Alternative Allocation of Against Did Not Vote Shareholder
Income, with a Final Dividend of
Earnings per Share Minus JPY 31
8 Amend Articles to Disclose Weighted Against Did Not Vote Shareholder
Average Cost of Capital in Corporate
Governance Report
9 Amend Articles to Dispose of All Against Did Not Vote Shareholder
Shares Held for Purposes Other Than
Pure Investment in Three Fiscal Years
--------------------------------------------------------------------------------
CHOW SANG SANG HOLDINGS INTERNATIONAL LIMITED
Ticker: 116 Security ID: G2113M120
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3.1 Elect Gerald Chow King Sing as Director For Did Not Vote Management
3.2 Elect Lee Ka Lun as Director For Did Not Vote Management
3.3 Elect Lo King Man as Director For Did Not Vote Management
4 Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
5 Approve Ernst & Young as Auditor and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
6A Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
6B Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
6C Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
7 Approve Termination Existing Share For Did Not Vote Management
Option Scheme and Adopt New Share
Option Scheme
--------------------------------------------------------------------------------
CHUBUSHIRYO CO., LTD.
Ticker: 2053 Security ID: J06678106
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 For Did Not Vote Management
Final Dividend of JPY 13
2.1 Elect Director Hirano, Hiroshi For Did Not Vote Management
2.2 Elect Director Hirano, Harunobu For Did Not Vote Management
2.3 Elect Director Fujita, Kyoichi For Did Not Vote Management
2.4 Elect Director Makita, Kenji For Did Not Vote Management
2.5 Elect Director Ito, Toshihiro For Did Not Vote Management
2.6 Elect Director Zenya, Kazuo For Did Not Vote Management
2.7 Elect Director Kobayashi, Hiroya For Did Not Vote Management
2.8 Elect Director Sakai, Eiko For Did Not Vote Management
2.9 Elect Director Ota, Kazuto For Did Not Vote Management
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 52
2.1 Elect Director Obata, Hirofumi For Did Not Vote Management
2.2 Elect Director Sakotani, Akira For Did Not Vote Management
2.3 Elect Director Tsutsumi, Takanobu For Did Not Vote Management
2.4 Elect Director Yamada, Masashi For Did Not Vote Management
2.5 Elect Director Nishikawa, Kosaburo For Did Not Vote Management
2.6 Elect Director Ueno, Kiyofumi For Did Not Vote Management
2.7 Elect Director Hayashi, Mutsuhiro For Did Not Vote Management
2.8 Elect Director Taniguchi, Jitsuo For Did Not Vote Management
2.9 Elect Director Tsuru, Mamoru For Did Not Vote Management
2.10 Elect Director Higashioka, Takakazu For Did Not Vote Management
2.11 Elect Director Inamoto, Nobuhide For Did Not Vote Management
3.1 Appoint Statutory Auditor Shigeto, For Did Not Vote Management
Takafumi
3.2 Appoint Statutory Auditor Matsunaga, For Did Not Vote Management
Hiroshi
4 Approve Restricted Stock Plan For Did Not Vote 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 For Did Not Vote Management
Final Dividend of JPY 17
2 Approve Accounting Transfers For Did Not Vote Management
3.1 Elect Director Uetake, Masataka For Did Not Vote Management
3.2 Elect Director Tomochika, Junji For Did Not Vote Management
3.3 Elect Director Kiseki, Yasuyuki For Did Not Vote Management
3.4 Elect Director Tanaka, Hideyuki For Did Not Vote Management
3.5 Elect Director Ueda, Koji For Did Not Vote Management
3.6 Elect Director Nishikawa, Motoyoshi For Did Not Vote Management
4.1 Appoint Statutory Auditor Kunimoto, For Did Not Vote Management
Eiichi
4.2 Appoint Statutory Auditor Yamada, Kie For Did Not Vote Management
5 Appoint Alternate Statutory Auditor For Did Not Vote Management
Nakamura, Tetsuji
--------------------------------------------------------------------------------
CITIC TELECOM INTERNATIONAL HOLDINGS LTD.
Ticker: 1883 Security ID: Y1640H109
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3a Elect Cai Dawei as Director For Did Not Vote Management
3b Elect Esmond Li Bing Chi as Director For Did Not Vote Management
3c Elect Liu Zhengjun as Director For Did Not Vote Management
3d Elect Liu Jifu as Director For Did Not Vote Management
3e Elect Lam Yiu Kin as Director For Did Not Vote Management
4 Approve PricewaterhouseCoopers as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
7 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Ellen M. Costello For For Management
1c Elect Director Grace E. Dailey For For Management
1d Elect Director Barbara J. Desoer For For Management
1e Elect Director John C. Dugan For For Management
1f Elect Director Duncan P. Hennes For For Management
1g Elect Director Peter B. Henry For For Management
1h Elect Director S. Leslie Ireland For For Management
1i Elect Director Lew W. (Jay) Jacobs, IV For For Management
1j Elect Director Renee J. James For For Management
1k Elect Director Gary M. Reiner For For Management
1l Elect Director Diana L. Taylor For For Management
1m Elect Director James S. Turley For For Management
1n Elect Director Deborah C. Wright For For Management
1o Elect Director Alexander R. Wynaendts For For Management
1p Elect Director Ernesto Zedillo Ponce For For Management
de Leon
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Proxy Access Right Against For Shareholder
6 Review on Governance Documents Against Against Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Elect Director Takeuchi, Norio For Did Not Vote Management
1.3 Elect Director Furukawa, Toshiyuki For Did Not Vote Management
1.4 Elect Director Nakajima, Keiichi For Did Not Vote Management
1.5 Elect Director Shirai, Shinji For Did Not Vote Management
1.6 Elect Director Oji, Yoshitaka For Did Not Vote Management
1.7 Elect Director Miyamoto, Yoshiaki For Did Not Vote Management
1.8 Elect Director Terasaka, Fumiaki For Did Not Vote Management
1.9 Elect Director Kuboki, Toshiko For Did Not Vote Management
1.10 Elect Director Osawa, Yoshio For Did Not Vote Management
--------------------------------------------------------------------------------
CLAS OHLSON AB
Ticker: CLAS.B Security ID: W22137108
Meeting Date: SEP 07, 2019 Meeting Type: Annual
Record Date: SEP 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Receive Board and Board Committee None None Management
Reports
10 Allow Questions None None Management
11 Accept Financial Statements and For For Management
Statutory Reports
12 Approve Allocation of Income and For For Management
Dividends of SEK 6.25 Per Share
13 Approve Discharge of Board and For For Management
President
14 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 3.7
Million; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
16 Reelect Kenneth Bengtsson (Chair), For For Management
Mathias Haid, Margareta Lehmann, Hakan
Lundstedt, Charlotte Stromberg, Goran
Sundstrom, Goran Nasholm and Anne
Thorstvedt Sjoberg as Directors;
Ratify Deloitte as Auditors
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Performance Share Matching For For Management
Plan (LTI 2020)
19.a Approve Equity Plan Financing Through For For Management
Repurchase of Shares
19.b Approve Equity Plan Financing Through For For Management
Reissuance of Shares
19.c Approve Equity Plan Financing Through For For Management
Transfer of Shares
20 Close Meeting None None 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
Management Limited Long-Term Incentive
Plan
4b Approve Grant of Performance Rights to For For Management
Vik Bansal Under the Cleanaway Waste
Management Limited Deferred Equity Plan
--------------------------------------------------------------------------------
CLEANUP CORP.
Ticker: 7955 Security ID: J08106106
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 For Did Not Vote Management
Final Dividend of JPY 10
2.1 Elect Director Inoue, Kyoichi For Did Not Vote Management
2.2 Elect Director Takeuchi, Hiroshi For Did Not Vote Management
2.3 Elect Director Kojima, Teruo For Did Not Vote Management
2.4 Elect Director Yamada, Masaji For Did Not Vote Management
2.5 Elect Director Otake, Shigeo For Did Not Vote Management
2.6 Elect Director Kawada, Kazuhiro For Did Not Vote Management
2.7 Elect Director Inoue, Yasunobu For Did Not Vote Management
2.8 Elect Director Kawasaki, Atsushi For Did Not Vote Management
2.9 Elect Director Chiyoda, Yuko For Did Not Vote Management
3 Appoint Statutory Auditor Shimazaki, For Did Not Vote Management
Norio
--------------------------------------------------------------------------------
CLOETTA AB
Ticker: CLA.B Security ID: W2397U105
Meeting Date: APR 02, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Board's Report None None Management
9 Receive President's Report None None Management
10 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
11 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 1.00 Per Share
12 Approve Discharge of Board and For Did Not Vote Management
President
13 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 685,000 for Chairman
and SEK 315,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
15 Reelect Mikael Aru, Patrick Bergander, For Did Not Vote Management
Lottie Knutson, Alan McLean Raleigh,
Camilla Svenfelt and Mikael Svenfelt
as Directors; Elect Mikael Norman as
New Director
16 Elect Mikael Norman as Board Chairman For Did Not Vote Management
17 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
18 Approve Nominating Committee Procedures For Did Not Vote Management
19 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
20 Approve Performance Share Incentive For Did Not Vote Management
Plan LTIP 2020 for Key Employees
21 Amend Articles of Association Re: For Did Not Vote Management
Article 1, 7 and 9
22 Close Meeting None None Management
--------------------------------------------------------------------------------
CMIC HOLDINGS CO., LTD.
Ticker: 2309 Security ID: J0813Z109
Meeting Date: DEC 13, 2019 Meeting Type: Annual
Record Date: SEP 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakamura, Kazuo For For Management
1.2 Elect Director Oishi, Keiko For For Management
1.3 Elect Director Fujieda, Toru For For Management
1.4 Elect Director Mochizuki, Wataru For For Management
1.5 Elect Director Matsukawa, Makoto For For Management
1.6 Elect Director Hano, Yoshiyuki For For Management
1.7 Elect Director Kuwajima, Yoichi For For Management
1.8 Elect Director Hamaura, Takeshi For For Management
1.9 Elect Director Nakamura, Akira For For Management
1.10 Elect Director Kobayashi, Shinji For For Management
1.11 Elect Director Iwasaki, Masaru For For Management
1.12 Elect Director Karasawa, Takeshi For For Management
1.13 Elect Director Kawai, Eriko For For Management
2.1 Appoint Statutory Auditor Hata, Kei For For Management
2.2 Appoint Statutory Auditor Ota, Masaru For For Management
3 Approve Restricted Stock Plan 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 For Did Not Vote Management
Final Dividend of JPY 6
2.1 Elect Director Osawa, Isao For Did Not Vote Management
2.2 Elect Director Kurosawa, Akira For Did Not Vote Management
2.3 Elect Director Hanaoka, Hiroshi For Did Not Vote Management
2.4 Elect Director Shirai, Takahiro For Did Not Vote Management
2.5 Elect Director Ukyo, Tsuyoshi For Did Not Vote Management
2.6 Elect Director Sato, Rika For Did Not Vote Management
2.7 Elect Director Kaito, Mitsuru For Did Not Vote Management
3 Appoint Alternate Statutory Auditor For Did Not Vote Management
Oshimi, Yukako
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 50
2.1 Elect Director Tsukamoto, Atsushi For Did Not Vote Management
2.2 Elect Director Yamamoto, Tsuyoshi For Did Not Vote Management
2.3 Elect Director Watanabe, Ryoichi For Did Not Vote Management
2.4 Elect Director Tanima, Makoto For Did Not Vote Management
2.5 Elect Director Kawai, Junko For Did Not Vote Management
3.1 Elect Director and Audit Committee For Did Not Vote Management
Member Sakamoto, Akira
3.2 Elect Director and Audit Committee For Did Not Vote Management
Member Torii, Akira
3.3 Elect Director and Audit Committee For Did Not Vote Management
Member Hashimoto, Manabu
4 Elect Alternate Director and Audit For Did Not Vote Management
Committee Member Kajitani, Atsushi
--------------------------------------------------------------------------------
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
1.2 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
1.10 Elect Director Carole J. Salomon For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
COGECO INC.
Ticker: CGO Security ID: 19238T100
Meeting Date: JAN 15, 2020 Meeting Type: Annual
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis Audet For For Management
1.2 Elect Director Arun Bajaj For For Management
1.3 Elect Director Mary-Ann Bell For For Management
1.4 Elect Director James C. Cherry For For Management
1.5 Elect Director Patricia Curadeau-Grou For For Management
1.6 Elect Director Samih Elhage For For Management
1.7 Elect Director Philippe Jette For For Management
1.8 Elect Director Normand Legault For For Management
1.9 Elect Director David McAusland For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
COLLIERS INTERNATIONAL GROUP INC.
Ticker: CIGI Security ID: 194693107
Meeting Date: APR 07, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter F. Cohen For Did Not Vote Management
1b Elect Director John (Jack) P. Curtin Jr For Did Not Vote Management
1c Elect Director Christopher Galvin For Did Not Vote Management
1d Elect Director P. Jane Gavan For Did Not Vote Management
1e Elect Director Stephen J. Harper For Did Not Vote Management
1f Elect Director Jay S. Hennick For Did Not Vote Management
1g Elect Director Katherine M. Lee For Did Not Vote Management
1h Elect Director Benjamin F. Stein For Did Not Vote Management
1i Elect Director L. Frederick Sutherland For Did Not Vote Management
2 Approve PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For Did Not Vote Management
Compensation Approach
--------------------------------------------------------------------------------
COLLINS FOODS LIMITED
Ticker: CKF Security ID: Q26412108
Meeting Date: SEP 05, 2019 Meeting Type: Annual
Record Date: SEP 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Bronwyn Morris as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Collins Foods Limited For For Management
Executive and Employee Incentive Plan
5 Approve Grant of Performance Rights to For For Management
Graham Maxwell
6 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
COLOPL, INC.
Ticker: 3668 Security ID: J0815U108
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 For For Management
Final Dividend of JPY 17
2.1 Elect Director Baba, Naruatsu For For Management
2.2 Elect Director Ishiwatari, Ryosuke For For Management
2.3 Elect Director Sugai, Kenta For For Management
2.4 Elect Director Hirai, Yoshiaki For For Management
2.5 Elect Director Ishiwatari, Shinsuke For For Management
2.6 Elect Director Yanagisawa, Koji For For Management
2.7 Elect Director Tamesue, Dai For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Hasegawa, Tetsuzo
3.2 Elect Director and Audit Committee For For Management
Member Tsukioka, Ryogo
3.3 Elect Director and Audit Committee For For Management
Member Iida, Koichiro
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
COMET HOLDING AG
Ticker: COTN Security ID: H15586151
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.00 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Reelect Heinz Kundert as Director For Did Not Vote Management
4.2 Reelect Gian-Luca Bona as Director For Did Not Vote Management
4.3 Reelect Mariel Hoch as Director For Did Not Vote Management
4.4 Reelect Rolf Huber as Director For Did Not Vote Management
4.5 Reelect Patrick Jany as Director For Did Not Vote Management
4.6 Reelect Heinz Kundert as Board Chairman For Did Not Vote Management
5.1 Reappoint Rolf Huber as Member of the For Did Not Vote Management
Compensation Committee
5.2 Reappoint Mariel Hoch as Member of the For Did Not Vote Management
Compensation Committee
6 Designate Patrick Glauser as For Did Not Vote Management
Independent Proxy
7 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
8.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 700,000
8.2 Approve Fixed Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 3.3 Million
8.3 Approve Variable Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 343,980
8.4 Approve Remuneration Report For Did Not Vote Management
9.1 Approve Creation of CHF 800,000 Pool For Did Not Vote Management
of Capital without Preemptive Rights
9.2 Amend Articles Re: Age Limit for Board For Did Not Vote Management
Members
10 Transact Other Business (Voting) For Did Not Vote 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 Did Not Vote Management
1.2 Approve Consolidated Financial For Did Not Vote Management
Statements
2 Approve Non-Financial Information For Did Not Vote Management
Statement
3 Approve Discharge of Board For Did Not Vote Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5.1 Fix Number of Directors at 12 For Did Not Vote Management
5.2 Ratify Appointment of and Elect For Did Not Vote Management
Gregorio Maranon y Bertran de Lis as
Director
5.3 Ratify Appointment of and Elect Inigo For Did Not Vote Management
Meiras Amusco as Director
5.4 Ratify Appointment of and Elect Pilar For Did Not Vote Management
Platero Sanz as Director
5.5 Elect Maria Echenique Moscoso del For Did Not Vote Management
Prado as Director
5.6 Elect Lisa Anne Gelpey as Director For Did Not Vote Management
5.7 Elect Marie Ann D' Wit as Director For Did Not Vote Management
6 Appoint Ernst & Young as Auditor For Did Not Vote Management
7 Approve Remuneration Policy For Did Not Vote Management
8 Approve 2020 Long Term Incentive For Did Not Vote Management
General Plan and 2020 Long Term
Incentive Special Plan
9 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For Did Not Vote Management
--------------------------------------------------------------------------------
COMPUTER ENGINEERING & CONSULTING LTD.
Ticker: 9692 Security ID: J08178105
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Did Not Vote Management
Final Dividend of JPY 20
2.1 Elect Director Iwasaki, Hirosato For Did Not Vote Management
2.2 Elect Director Oishi, Hitoshi For Did Not Vote Management
2.3 Elect Director Tateishi, Hiroshi For Did Not Vote Management
2.4 Elect Director Kawano, Toshiro For Did Not Vote Management
2.5 Elect Director Tamano, Masato For Did Not Vote Management
2.6 Elect Director Fujiwara, Manabu For Did Not Vote Management
2.7 Elect Director Himeno, Takashi For Did Not Vote Management
2.8 Elect Director Nakayama, Shin For Did Not Vote Management
2.9 Elect Director Otsuka, Masahiko For Did Not Vote Management
3.1 Appoint Alternate Statutory Auditor For Did Not Vote Management
Hasegawa, Mitsugu
3.2 Appoint Alternate Statutory Auditor For Did Not Vote Management
Ito, Mari
--------------------------------------------------------------------------------
COMPUTER MODELLING GROUP LTD.
Ticker: CMG Security ID: 205249105
Meeting Date: JUL 11, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Judith J. Athaide For For Management
2.2 Elect Director Kenneth M. Dedeluk For For Management
2.3 Elect Director Christopher L. Fong For For Management
2.4 Elect Director Patrick R. Jamieson For For Management
2.5 Elect Director Peter H. Kinash For For Management
2.6 Elect Director Ryan N. Schneider For For Management
2.7 Elect Director Robert F. M. Smith For For Management
2.8 Elect Director John B. Zaozirny For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 40
2.1 Elect Director Kagaya, Takashi For Did Not Vote Management
2.2 Elect Director Omura, Yoshihisa For Did Not Vote Management
2.3 Elect Director Sakamoto, Shigemi For Did Not Vote Management
2.4 Elect Director Tamamura, Satoshi For Did Not Vote Management
2.5 Elect Director Kumagai, Hitoshi For Did Not Vote Management
2.6 Elect Director Sato, Kenichi For Did Not Vote Management
2.7 Elect Director Ozaki, Hidehiko For Did Not Vote Management
2.8 Elect Director Noike, Hideyuki For Did Not Vote Management
2.9 Elect Director Uchide, Kunihiko For Did Not Vote Management
3 Approve Restricted Stock Plan For Did Not Vote Management
4 Approve Stock Option Plan For Did Not Vote Management
--------------------------------------------------------------------------------
COMTURE CORP.
Ticker: 3844 Security ID: J08611105
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 For Did Not Vote Management
Final Dividend of JPY 7.25
2.1 Elect Director Mukai, Koichi For Did Not Vote Management
2.2 Elect Director Sawada, Chihiro For Did Not Vote Management
2.3 Elect Director Noma, Osamu For Did Not Vote Management
2.4 Elect Director Nimura, Osamu For Did Not Vote Management
2.5 Elect Director Kamei, Takahiro For Did Not Vote Management
2.6 Elect Director Mukai, Kenji For Did Not Vote Management
2.7 Elect Director Sasaki, Hitoshi For Did Not Vote Management
2.8 Elect Director Tsuzuki, Masayuki For Did Not Vote Management
2.9 Elect Director Dochi, Junko For Did Not Vote Management
3.1 Appoint Statutory Auditor Tamura, Seiji For Did Not Vote Management
3.2 Appoint Statutory Auditor Ishihara, For Did Not Vote Management
Akira
4 Appoint Alternate Statutory Auditor For Did Not Vote Management
Wada, Yoshiyuki
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 30
2.1 Elect Director Inoue, Hiro For Did Not Vote Management
2.2 Elect Director Metoki, Riichiro For Did Not Vote Management
2.3 Elect Director Suguta, Hiroshi For Did Not Vote Management
2.4 Elect Director Nakata, Shinji For Did Not Vote Management
2.5 Elect Director Kajiwara, Hiroshi For Did Not Vote Management
2.6 Elect Director Hosoi, Kazuo For Did Not Vote Management
2.7 Elect Director Kawauchi, Yuka For Did Not Vote Management
2.8 Elect Director Shinno, Kazuyuki For Did Not Vote Management
3 Appoint Alternate Statutory Auditor For Did Not Vote Management
Shibata, Nobuji
--------------------------------------------------------------------------------
CONSTELLIUM SE
Ticker: CSTM Security ID: N22035104
Meeting Date: NOV 25, 2019 Meeting Type: Special
Record Date: OCT 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Change of Corporate Seat from For For Management
Amsterdam to Paris
3 Amend Articles of Association For For Management
4 Confirm Board Composition Following For For Management
Transfer of Corporate Seat
5 Confirm Annual Fixed Fees to Directors For For Management
6 Appoint PricewaterhouseCoopers Audit For For Management
and RSM Paris as Auditors
7 Approve Issuance of Shares under 2013 For Against Management
Equity Incentive Plan
8 Approve Issuance of Shares or Other For For Management
Equity Securities with Preemptive
Rights up to 50 Percent of the Issued
Share Capital
9 Approve Issuance of Shares or Other For Against Management
Equity Securities without Preemptive
Rights up to 50 Percent of the Issued
Share Capital
10 Approve Issuance of Shares or Other For For Management
Equity Securities without Preemptive
Rights up to 10 Percent of the Issued
Share Capital
11 Grant Board Authority to Issue For Against Management
Additional Shares up to 15 Percent of
Issued Capital
12 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
14 Authorize Filing of Required Documents For For Management
and Other Formalities
15 Allow Questions None None Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES SA
Ticker: CAF Security ID: E31774156
Meeting Date: JUN 13, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For Did Not Vote Management
Financial Statements and Discharge of
Board
2 Approve Non-Financial Information For Did Not Vote Management
Statement
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Appoint Ernst & Young as Auditor For Did Not Vote Management
5.1 Elect Idoia Zenarrutzabeitia For Did Not Vote Management
Beldarrain as Director
5.2 Reelect Carmen Allo Perez as Director For Did Not Vote Management
5.3 Reelect Marta Baztarrica Lizarbe as For Did Not Vote Management
Director
5.4 Elect Manuel Dominguez de la Maza as For Did Not Vote Management
Director
5.5 Fix Number of Directors at 11 For Did Not Vote Management
6 Authorize Share Repurchase Program For Did Not Vote Management
7 Approve Remuneration Policy For Did Not Vote Management
8 Advisory Vote on Remuneration Report For Did Not Vote Management
9 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
10 Approve Minutes of Meeting For Did Not Vote 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 For For Management
Special 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 For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 42 per Class A Share
and CHF 8.40 per Class B Share
3 Approve Discharge of Board of Directors For Did Not Vote Management
4.1 Reelect Ernst Baertschi as Director For Did Not Vote Management
4.2 Reelect Roland Abt as Director For Did Not Vote Management
4.3 Reelect Matthias Auer as Director For Did Not Vote Management
4.4 Reelect Michael Koenig as Director For Did Not Vote Management
4.5 Reelect Philip Mosimann as Director For Did Not Vote Management
4.6 Reelect Urs Riedener as Director For Did Not Vote Management
4.7 Reelect Jacob Schmidheiny as Director For Did Not Vote Management
4.8 Reelect Robert Spoerry as Director For Did Not Vote Management
5 Reelect Ernst Baertschi as Board For Did Not Vote Management
Chairman
6.1 Reappoint Philip Mosimann as Member of For Did Not Vote Management
the Compensation Committee
6.2 Reappoint Urs Riedener as Member of For Did Not Vote Management
the Compensation Committee
6.3 Reappoint Robert Spoerry as Member of For Did Not Vote Management
the Compensation Committee
7.1 Approve Remuneration Report For Did Not Vote Management
(Non-Binding)
7.2 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 1.6 Million
7.3 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 8.2
Million
8 Ratify KPMG AG as Auditors For Did Not Vote Management
9 Designate Marianne Sieger as For Did Not Vote Management
Independent Proxy
10 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
COOKPAD INC.
Ticker: 2193 Security ID: J08696106
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sano, Akimitsu For Did Not Vote Management
1.2 Elect Director Iwata, Rimpei For Did Not Vote Management
1.3 Elect Director Kitagawa, Toru For Did Not Vote Management
1.4 Elect Director Yanagisawa, Daisuke For Did Not Vote Management
1.5 Elect Director Iga, Yasuyo For Did Not Vote Management
2 Approve Stock Option Plan For Did Not Vote Management
--------------------------------------------------------------------------------
CORBION NV
Ticker: CRBN Security ID: N2334V109
Meeting Date: AUG 05, 2019 Meeting Type: Special
Record Date: JUL 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Olivier Rigaud to Management For For Management
Board
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
CORBY SPIRIT AND WINE LIMITED
Ticker: CSW.A Security ID: 218349108
Meeting Date: NOV 06, 2019 Meeting Type: Annual
Record Date: SEP 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude Boulay For Withhold Management
1.2 Elect Director Paul C. Duffy For Withhold Management
1.3 Elect Director Robert L. Llewellyn For For Management
1.4 Elect Director Donald V. Lussier For For Management
1.5 Elect Director Edward Mayle For Withhold Management
1.6 Elect Director George F. McCarthy For For Management
1.7 Elect Director Patricia L. Nielsen For For Management
1.8 Elect Director Patrick O'Driscoll For Withhold Management
1.9 Elect Director Kate Thompson For Withhold Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CORESTATE CAPITAL HOLDING SA
Ticker: CCAP Security ID: L1994V104
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and For Did Not Vote Management
Auditor's Reports
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Discharge of Management Board For Did Not Vote Management
4 Approve Discharge of Supervisory Board For Did Not Vote Management
5.1 Elect Georg Allendorf to Supervisory For Did Not Vote Management
Board
5.2 Elect Gabriele Apfelbacher to For Did Not Vote Management
Supervisory Board
5.3 Elect Timothy Blackwell to Supervisory For Did Not Vote Management
Board
5.4 Elect Marc Driessen to Supervisory For Did Not Vote Management
Board
5.5 Elect Olaf Klinger to Supervisory Board For Did Not Vote Management
6 Appoint Ernst & Young as Auditor For Did Not Vote Management
7 Approve Remuneration Policy For Did Not Vote Management
--------------------------------------------------------------------------------
CORONA CORP.
Ticker: 5909 Security ID: J0829N108
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 For Did Not Vote Management
Final Dividend of JPY 14
2.1 Elect Director Uchida, Tsutomu For Did Not Vote Management
2.2 Elect Director Kobayashi, Kazuyoshi For Did Not Vote Management
2.3 Elect Director Sekiya, Shinichi For Did Not Vote Management
2.4 Elect Director Shibuki, Hideharu For Did Not Vote Management
2.5 Elect Director Uchida, Mamoru For Did Not Vote Management
2.6 Elect Director Omomo, Mitsuru For Did Not Vote Management
2.7 Elect Director Koike, Hitoshi For Did Not Vote Management
2.8 Elect Director Nishiyama, Akihiko For Did Not Vote Management
2.9 Elect Director Uchida, Takashi For Did Not Vote Management
2.10 Elect Director Shiota, Kiyotaka For Did Not Vote Management
2.11 Elect Director Inada, Akihiro For Did Not Vote Management
2.12 Elect Director Takaki, Shuya For Did Not Vote Management
3.1 Elect Director and Audit Committee For Did Not Vote Management
Member Matsudaira, Fumitaka
3.2 Elect Director and Audit Committee For Did Not Vote Management
Member Maruyama, Yuka
3.3 Elect Director and Audit Committee For Did Not Vote Management
Member Koide, Tadayoshi
4 Elect Alternate Director and Audit For Did Not Vote Management
Committee Member Hiraishi, Hiroka
5 Approve Director Retirement Bonus For Did Not Vote Management
6 Approve Bonus Related to Retirement For Did Not Vote Management
Bonus System Abolition
7 Approve Restricted Stock Plan For Did Not Vote Management
--------------------------------------------------------------------------------
CORTICEIRA AMORIM SGPS SA
Ticker: COR Security ID: X16346102
Meeting Date: DEC 02, 2019 Meeting Type: Special
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Interim Individual Financial For For Management
Statements as of Sept. 30, 2019
2 Approve Interim Dividends of EUR 0.08 For For Management
per Share
--------------------------------------------------------------------------------
COSEL CO., LTD.
Ticker: 6905 Security ID: J08306102
Meeting Date: AUG 09, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanikawa, Masato For For Management
1.2 Elect Director Saito, Morio For For Management
1.3 Elect Director Konishi, Yukichi For For Management
1.4 Elect Director Yamakage, Takashi For For Management
1.5 Elect Director Kiyosawa, Satoshi For For Management
1.6 Elect Director Yasuda, Isao For For Management
1.7 Elect Director Mano, Tatsuya For For Management
1.8 Elect Director Uchida, Yasuro For For Management
1.9 Elect Director Misuta, Akio For For Management
2.1 Appoint Statutory Auditor Tanino, For For Management
Mitsuhiko
2.2 Appoint Statutory Auditor Saeki, For For Management
Yasuhiro
2.3 Appoint Statutory Auditor Inushima, For Against Management
Shinichiro
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 80
2 Amend Articles to Amend Provisions on For Did Not Vote Management
Director Titles
3.1 Elect Director Kiriyama, Hiroshi For Did Not Vote Management
3.2 Elect Director Suzuki, Yasuhiro For Did Not Vote Management
3.3 Elect Director Uematsu, Takayuki For Did Not Vote Management
3.4 Elect Director Yamada, Shigeru For Did Not Vote Management
3.5 Elect Director Sunano, Yoshimitsu For Did Not Vote Management
3.6 Elect Director Saleh Al Mansoori For Did Not Vote Management
3.7 Elect Director Ali Al Dhaheri For Did Not Vote Management
4 Elect Director and Audit Committee For Did Not Vote Management
Member Mizui, Toshiyuki
5 Elect Alternate Director and Audit For Did Not Vote Management
Committee 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 For For Management
Final 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 For For Management
Member Kosaka, Michiyoshi
3.2 Elect Director and Audit Committee For For Management
Member Kino, Tetsuo
3.3 Elect Director and Audit Committee For For Management
Member Ueta, Masao
4 Elect Alternate Director and Audit For Against Management
Committee Member Nagahara, Go
--------------------------------------------------------------------------------
CREATE RESTAURANTS HOLDINGS, INC.
Ticker: 3387 Security ID: J09115106
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Goto, Hitoshi For Did Not Vote Management
1.2 Elect Director Okamoto, Haruhiko For Did Not Vote Management
1.3 Elect Director Kawai, Jun For Did Not Vote Management
1.4 Elect Director Tanaka, Takakazu For Did Not Vote Management
1.5 Elect Director Shimamura, Akira For Did Not Vote Management
2.1 Elect Director and Audit Committee For Did Not Vote Management
Member Morimoto, Hirofumi
2.2 Elect Director and Audit Committee For Did Not Vote Management
Member Oki, Takeshi
2.3 Elect Director and Audit Committee For Did Not Vote Management
Member Matsuoka, Kazuomi
--------------------------------------------------------------------------------
CREATE SD HOLDINGS CO., LTD.
Ticker: 3148 Security ID: J09178104
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 For For Management
Final Dividend of JPY 18
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Yamamoto, Hisao For Against Management
3.2 Elect Director Hirose, Taizo For Against Management
3.3 Elect Director Yamamoto, Itsuko For For Management
3.4 Elect Director Saito, Osamu For For Management
3.5 Elect Director Nakaura, Shigeto For For Management
3.6 Elect Director Kasakawa, Kuniaki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Baniwa, Shuichi
4.2 Elect Director and Audit Committee For For Management
Member Hara, Yukio
4.3 Elect Director and Audit Committee For For Management
Member Kawamura, Nobuhiko
5 Elect Alternate Director and Audit For For Management
Committee Member Ampo, Yoko
--------------------------------------------------------------------------------
CROOZ, INC.
Ticker: 2138 Security ID: J0839C100
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For Did Not Vote Management
Head Office
2.1 Elect Director Obuchi, Koji For Did Not Vote Management
2.2 Elect Director Nakasa, Yoshinori For Did Not Vote Management
2.3 Elect Director Inagaki, Yusuke For Did Not Vote Management
2.4 Elect Director Furuse, Shoichi For Did Not Vote Management
2.5 Elect Director Yajima, Kenji For Did Not Vote Management
3.1 Elect Director and Audit Committee For Did Not Vote Management
Member Nagai, Fumitaka
3.2 Elect Director and Audit Committee For Did Not Vote Management
Member Tatematsu, Susumu
3.3 Elect Director and Audit Committee For Did Not Vote Management
Member Kawai, Takashi
4 Elect Alternate Director and Audit For Did Not Vote Management
Committee Member Omori, Ayaka
--------------------------------------------------------------------------------
CRYSTAL INTERNATIONAL GROUP LIMITED
Ticker: 2232 Security ID: G2701R101
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3a Elect Lo Ching Leung Andrew as Director For Did Not Vote Management
3b Elect Chang George Ka Ki as Director For Did Not Vote Management
3c Elect Mak Wing Sum Alvin as Director For Did Not Vote Management
3d Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
4 Approve Deloitte Touche Tohmatsu as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
6 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
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 For Did Not Vote Management
2020-2022 Term
2 Approve Individual and Consolidated For Did Not Vote Management
Financial Statements and Statutory
Reports
3 Approve Allocation of Income For Did Not Vote Management
4 Appraise Management and Supervision of For Did Not Vote Management
Company and Approve Vote of Confidence
to Corporate Bodies
5 Ratify Co-options of Directors for For Did Not Vote Management
2017-2019 Term
6 Elect Directors and Audit Committee For Did Not Vote Management
Members for 2020-2022 Term
7 Elect Remuneration Committee and For Did Not Vote Management
Approve Committee Remuneration for
2020-2022 Term
8 Appoint Auditor and Alternate for For Did Not Vote Management
2021-2023 Term
9 Approve Statement on Remuneration For Did Not Vote Management
Policy Applicable to Other Corporate
Bodies
10 Authorize Repurchase and Reissuance of For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
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 For For Management
Final Dividend of JPY 33
2.1 Elect Director Fujita, Susumu For Against Management
2.2 Elect Director Hidaka, Yusuke For For Management
2.3 Elect Director Okamoto, Yasuo For For Management
2.4 Elect Director Nakayama, Go For For Management
2.5 Elect Director Koike, Masahide For For Management
2.6 Elect Director Yamauchi, Takahiro For For Management
2.7 Elect Director Ukita, Koki For For Management
2.8 Elect Director Soyama, Tetsuhito For For Management
2.9 Elect Director Naito, Takahito For For Management
2.10 Elect Director Nagase, Norishige For For Management
2.11 Elect Director Yamada, Riku For For Management
2.12 Elect Director Nakamura, Koichi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Shiotsuki, Toko
3.2 Elect Director and Audit Committee For For Management
Member Horiuchi, Masao
3.3 Elect Director and Audit Committee For Against Management
Member Numata, Isao
--------------------------------------------------------------------------------
CYBOZU, INC.
Ticker: 4776 Security ID: J1146T109
Meeting Date: MAR 29, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Did Not Vote Management
Final Dividend of JPY 10
2.1 Elect Director Nishibata, Yoshihisa For Did Not Vote Management
2.2 Elect Director Yamada, Osamu For Did Not Vote Management
2.3 Elect Director Hata, Shinya For Did Not Vote Management
--------------------------------------------------------------------------------
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 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements and For Did Not Vote Management
Allocation of Income
3 Approve Remuneration Report For Did Not Vote Management
4.1 Approve Discharge of Directors For Did Not Vote Management
4.2 Approve Discharge of Auditor For Did Not Vote Management
5 Ratify KPMG as Auditors and Approve For Did Not Vote Management
Auditors' Remuneration
1.1 Authorize Board to Issue Shares in the For Did Not Vote Management
Event of a Public Tender Offer or
Share Exchange Offer
1.2 Authorize Board to Repurchase Shares For Did Not Vote Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
2 Adopt New Articles of Association For Did Not Vote Management
3 Authorize Implementation of Approved For Did Not Vote Management
Resolutions
4 Approve Coordination of Articles of For Did Not Vote Management
Association
--------------------------------------------------------------------------------
D/S NORDEN A/S
Ticker: DNORD Security ID: K19911146
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 2.50 Per Share
4.1 Reelect Klaus Nyborg as Director For Did Not Vote Management
4.2 Reelect Johanne Riegels Ostergard as For Did Not Vote Management
Director
4.3 Reelect Karsten Knudsen as Director For Did Not Vote Management
4.4 Reelect Tom Intrator as Director For Did Not Vote Management
4.5 Reelect Helle Ostergaard Kristiansen For Did Not Vote Management
as Director
4.6 Reelect Stephen John Kunzer as Director For Did Not Vote Management
5 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
6.1 Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
6.2 Authorize Share Repurchase Program For Did Not Vote Management
6.3 Approve DKK 1.5 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
6.4 Approve Creation of DKK 4.2 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
6.5 Amend Articles Re: Editorial Change by For Did Not Vote Management
Adding Computershare in Section 5.7
6.6 Amend Articles Re: Allow Electronic For Did Not Vote Management
General Meetings
6.7 Allow Electronic Distribution of For Did Not Vote Management
Company Communication
6.8 Remove Age Restriction of Directors For Did Not Vote Management
7 Other Business None None Management
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
(Non-Binding)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.60 per Registered
Share and CHF 3.00 per Bearer Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1.1 Nominate Juerg Fedier as Candidate at For Did Not Vote Management
the Special Meeting of Holder of
Bearer Shares
4.1.2 Nominate Jens Breu as Candidate at the For Did Not Vote Management
Special Meeting of Holder of Bearer
Shares
4.2 Reelect Paul Haelg as Director and For Did Not Vote Management
Board Chairman
4.3 Reelect Hanspeter Faessler as Director For Did Not Vote Management
4.4 Reelect Claude Cornaz as Director For Did Not Vote Management
4.5 Reelect Gabi Huber as Director For Did Not Vote Management
4.6 Reelect Hanno Ulmer as Director For Did Not Vote Management
4.7 Reelect Zhiqiang Zhang as Director For Did Not Vote Management
4.8.1 Reelect Juerg Fedier as Director For Did Not Vote Management
Representing Bearer Shareholders at
the Special Meeting of Holders of
Bearer Shares
4.8.2 Reelect Jens Breu as Director For Did Not Vote Management
Representing Bearer Shareholders at
the Special Meeting of Holders of
Bearer Shares
5.1 Reappoint Hanspeter Faessler as Member For Did Not Vote Management
of the Nomination and Compensation
Committee
5.2 Reappoint Claude Cornaz as Member of For Did Not Vote Management
the Nomination and Compensation
Committee
5.3 Appoint Jens Breu as Member of the For Did Not Vote Management
Nomination and Compensation Committee
6 Ratify KPMG as Auditors For Did Not Vote Management
7 Designate Remo Baumann as Independent For Did Not Vote Management
Proxy
8.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 2.4 Million
8.2 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 8.7
Million
9 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3a Elect David Shou-Yeh Wong as Director For Did Not Vote Management
3b Elect Nicholas John Mayhew as Director For Did Not Vote Management
3c Elect Seng-Lee Chan as Director For Did Not Vote Management
4 Approve Directors' Fees For Did Not Vote Management
5 Approve PricewaterhouseCoopers as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Grant of Options and Issuance For Did Not Vote Management
of Shares Under the Share Option Scheme
--------------------------------------------------------------------------------
DAI-DAN CO., LTD.
Ticker: 1980 Security ID: J62234109
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 For Did Not Vote Management
Final Dividend of JPY 50
2.1 Elect Director Kitano, Shohei For Did Not Vote Management
2.2 Elect Director Fujisawa, Ichiro For Did Not Vote Management
2.3 Elect Director Ikeda, Takayuki For Did Not Vote Management
2.4 Elect Director Kamei, Yasuo For Did Not Vote Management
2.5 Elect Director Yamanaka, Yasuhiro For Did Not Vote Management
2.6 Elect Director Sasaki, Hisao For Did Not Vote Management
2.7 Elect Director Yoshida, Hiroshi For Did Not Vote Management
2.8 Elect Director Matsubara, Fumio For Did Not Vote Management
2.9 Elect Director Kono, Koji For Did Not Vote Management
3.1 Appoint Statutory Auditor Takitani, For Did Not Vote Management
Masaharu
3.2 Appoint Statutory Auditor Osaki, For Did Not Vote Management
Hideshi
3.3 Appoint Statutory Auditor Sato, Ikumi For Did Not Vote Management
3.4 Appoint Statutory Auditor Tsubota, For Did Not Vote Management
Tomoya
4 Appoint Alternate Statutory Auditor For Did Not Vote Management
Isokawa, Takeshi
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 15
2.1 Elect Director Hanji, Seigo For Did Not Vote Management
2.2 Elect Director Kashiyama, Kotaro For Did Not Vote Management
2.3 Elect Director Sasaki, Toshiyuki For Did Not Vote Management
2.4 Elect Director Ikawa, Masaki For Did Not Vote Management
2.5 Elect Director Miyo, Motoyuki For Did Not Vote Management
2.6 Elect Director Sato, Yoshiaki For Did Not Vote Management
2.7 Elect Director Takei, Toshikazu For Did Not Vote Management
2.8 Elect Director Hoshinaga, Kiyotaka For Did Not Vote Management
3 Appoint Alternate Statutory Auditor For Did Not Vote Management
Ishiwata, Nobuyuki
4 Approve Annual Bonus For Did Not Vote 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 For Did Not Vote Management
Final Dividend of JPY 15
2.1 Elect Director Shimao, Tadashi For Did Not Vote Management
2.2 Elect Director Ishiguro, Takeshi For Did Not Vote Management
2.3 Elect Director Nishimura, Tsukasa For Did Not Vote Management
2.4 Elect Director Shimizu, Tetsuya For Did Not Vote Management
2.5 Elect Director Toshimitsu, Kazuhiro For Did Not Vote Management
2.6 Elect Director Yamashita, Toshiaki For Did Not Vote Management
2.7 Elect Director Kajita, Akihito For Did Not Vote Management
2.8 Elect Director Soma, Shuji For Did Not Vote Management
2.9 Elect Director Tanemura, Hitoshi For Did Not Vote Management
2.10 Elect Director Jimbo, Mutsuko For Did Not Vote Management
3 Appoint Alternate Statutory Auditor For Did Not Vote Management
Kawabe, Nobuyasu
4 Approve Annual Bonus For Did Not Vote Management
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 100
2 Elect Director Osumi, Kenichi For Did Not Vote Management
--------------------------------------------------------------------------------
DAIICHI JITSUGYO CO., LTD.
Ticker: 8059 Security ID: J09492109
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 For Did Not Vote Management
Final Dividend of JPY 70
2 Amend Articles to Amend Provisions on For Did Not Vote Management
Number of Directors
3.1 Elect Director Mizumoto, Masahiko For Did Not Vote Management
3.2 Elect Director Yamada, Namika For Did Not Vote Management
4.1 Appoint Statutory Auditor Kawai, For Did Not Vote Management
Akihiro
4.2 Appoint Statutory Auditor Matsumiya, For Did Not Vote Management
Toshihiko
4.3 Appoint Statutory Auditor Koyama, For Did Not Vote Management
Mitsuyoshi
5 Approve Annual Bonus For Did Not Vote 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 For Did Not Vote Management
Final Dividend of JPY 57
2.1 Appoint Statutory Auditor Arichika, For Did Not Vote Management
Masumi
2.2 Appoint Statutory Auditor Shibano, For Did Not Vote Management
Hiroyoshi
--------------------------------------------------------------------------------
DAIKOKUTENBUSSAN CO., LTD.
Ticker: 2791 Security ID: J1012U107
Meeting Date: AUG 21, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Oga, Shoji For Against Management
2.2 Elect Director Kikuchi, Kazuhiro For For Management
2.3 Elect Director Kawada, Tomohiro For For Management
2.4 Elect Director Oga, Masahiko For For Management
2.5 Elect Director Omura, Masashi For For Management
2.6 Elect Director Noda, Naoki For For Management
2.7 Elect Director Fukuda, Masahiko For For Management
3.1 Appoint Statutory Auditor Terao, Koji For For Management
3.2 Appoint Statutory Auditor Imaoka, For Against Management
Shoichi
4 Appoint Alternate Statutory Auditor For For Management
Kuwahara, Kazunari
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
DAIKYONISHIKAWA CORP.
Ticker: 4246 Security ID: J10207108
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 For Did Not Vote Management
Final Dividend of JPY 15
2.1 Elect Director Uchida, Nariaki For Did Not Vote Management
2.2 Elect Director Noguchi, Satoru For Did Not Vote Management
2.3 Elect Director Hiyama, Toshio For Did Not Vote Management
2.4 Elect Director Nishikimura, Motoharu For Did Not Vote Management
2.5 Elect Director Waki, Fukami For Did Not Vote Management
2.6 Elect Director Idehara, Masahiro For Did Not Vote Management
2.7 Elect Director Sasaki, Shigeki For Did Not Vote Management
2.8 Elect Director Mukai, Takeshi For Did Not Vote Management
3 Appoint Statutory Auditor Kiyomune, For Did Not Vote Management
Kazuo
4.1 Appoint Alternate Statutory Auditor For Did Not Vote Management
Sawa, Shunji
4.2 Appoint Alternate Statutory Auditor For Did Not Vote Management
Tani, Hiroko
5 Approve Restricted Stock Plan For Did Not Vote Management
--------------------------------------------------------------------------------
DAINICHISEIKA COLOR & CHEMICALS MFG. CO., LTD.
Ticker: 4116 Security ID: J10332104
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 For Did Not Vote Management
Final Dividend of JPY 35
2.1 Elect Director Takahashi, Koji For Did Not Vote Management
2.2 Elect Director Koshiro, Yoshitaka For Did Not Vote Management
2.3 Elect Director Hirota, Keiji For Did Not Vote Management
2.4 Elect Director Saito, Osamu For Did Not Vote Management
2.5 Elect Director Ichinoseki, Masafumi For Did Not Vote Management
2.6 Elect Director Takino, Hiroyuki For Did Not Vote Management
2.7 Elect Director Yamada, Tsunetaro For Did Not Vote Management
3 Appoint Alternate Statutory Auditor For Did Not Vote Management
Yamaguchi, Hidemi
4 Approve Takeover Defense Plan (Poison For Did Not Vote Management
Pill)
--------------------------------------------------------------------------------
DAISYO CORP.
Ticker: 9979 Security ID: J10931103
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 For For Management
Final Dividend of JPY 8
2.1 Elect Director Taira, Kazutoshi For Against Management
2.2 Elect Director Aoyagi, Eiichi For For Management
2.3 Elect Director Ishida, Yasuo For For Management
2.4 Elect Director Tanabe, Takanori For For Management
2.5 Elect Director Shimakura, Toshiaki For For Management
2.6 Elect Director Miura, Ichiro For For Management
2.7 Elect Director Hirao, Kaku For For Management
3.1 Appoint Statutory Auditor Sasaki, For For Management
Yoshihiro
3.2 Appoint Statutory Auditor Terasaka, For Against Management
Fumiaki
3.3 Appoint Statutory Auditor Tamura, Jun For Against Management
3.4 Appoint Statutory Auditor Uchiyama, For For Management
Yoshio
4 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 160
2.1 Elect Director Nishimura, Yukihiro For Did Not Vote Management
2.2 Elect Director Arichi, Kunihiko For Did Not Vote Management
2.3 Elect Director Tatsumi, Toshihiro For Did Not Vote Management
2.4 Elect Director Dohi, Kenichi For Did Not Vote Management
2.5 Elect Director Nakamura, Kazuyuki For Did Not Vote Management
3 Appoint Statutory Auditor Ono, Masaya For Did Not Vote Management
4 Approve Fixed Cash Compensation For Did Not Vote Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors and
Fixed Cash Compensation Ceiling for
Statutory Auditors
--------------------------------------------------------------------------------
DATALOGIC SPA
Ticker: DAL Security ID: T3480B123
Meeting Date: JUN 04, 2020 Meeting Type: Annual/Special
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Allocation of Income For Did Not Vote Management
2 Approve Remuneration of Directors For Did Not Vote Management
3.1 Approve Remuneration Policy For Did Not Vote Management
3.2 Approve Second Section of the For Did Not Vote Management
Remuneration Report
4 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws Re: Articles 5, For Did Not Vote Management
6, 13, 15, and 21
A Deliberations on Possible Legal Action None Did Not Vote Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 14
2 Approve Transfer of Operations to For Did Not Vote Management
Wholly Owned Subsidiary
3.1 Elect Director Hisada, Toshihiro For Did Not Vote Management
3.2 Elect Director Ishiguro, Yasunori For Did Not Vote Management
3.3 Elect Director Shimizu, Toshimitsu For Did Not Vote Management
3.4 Elect Director Kumagai, Hisato For Did Not Vote Management
3.5 Elect Director Honda, Keizo For Did Not Vote Management
3.6 Elect Director Nakagawa, Masayuki For Did Not Vote Management
3.7 Elect Director Ogame, Hiroshi For Did Not Vote Management
3.8 Elect Director Daigo, Shigeo For Did Not Vote Management
3.9 Elect Director Masukawa, Michio For Did Not Vote Management
3.10 Elect Director Uno, Naoki For Did Not Vote Management
4 Appoint Alternate Statutory Auditor For Did Not Vote Management
Tabuchi, Masato
5 Approve Trust-Type Equity Compensation For Did Not Vote Management
Plan
--------------------------------------------------------------------------------
DEA CAPITAL SPA
Ticker: DEA Security ID: T3503A128
Meeting Date: APR 20, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Did Not Vote Management
Statutory Reports, and Allocation of
Income
2 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
3 Approve Performance Share Plan For Did Not Vote Management
4.1 Approve Remuneration Policy For Did Not Vote Management
4.2 Approve Second Section of the For Did Not Vote Management
Remuneration Report
--------------------------------------------------------------------------------
DELEK AUTOMOTIVE SYSTEMS LTD.
Ticker: DLEA Security ID: M2756V109
Meeting Date: SEP 26, 2019 Meeting Type: Annual
Record Date: AUG 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kost Forer Gabbay & Kasierer For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Elect Abraham Harel as Director For Against Management
4 Approve Liability Insurance to Abraham For Against Management
Harel, Director
5 Issue Updated Exemption and For For Management
Indemnification Agreements to
Directors/Officers
6 Issue Updated Exemption and For For Management
Indemnification Agreements to Gil
Agmon, Business Manager, CEO and
Director
7 Amend Articles Re: Indemnification and For For Management
Insurance
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, 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
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
DELEK AUTOMOTIVE SYSTEMS LTD.
Ticker: DLEA Security ID: M2756V109
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kost Forer Gabbay & Kasierer For Did Not Vote Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Elect Vered Arbiv as External Director For Did Not Vote Management
and Approve Her Employment Terms
4 Issue Indemnification and Exemption For Did Not Vote Management
Agreements and Liability Insurance to
Asi Bartfeld, Director
5 Approve Amended Employment Terms of For Did Not Vote Management
Finkelman Avinoam, Active Chairman
6 Approve Liability Insurance Policy to For Did Not Vote Management
Directors/Officers Who Are Controllers
or Affiliated Of The Company and/or
Controlled By The Company
7 Approve Future Liability Insurance For Did Not Vote Management
Policy to Directors/Officers Who Are
Controllers or Affiliated Of The
Company and/or Controlled By The
Company
A Vote FOR if you are a controlling None Did Not Vote Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Did Not Vote Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Did Not Vote Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Did Not Vote Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
DELEK GROUP LTD.
Ticker: DLEKG Security ID: M27635107
Meeting Date: AUG 07, 2019 Meeting Type: Annual/Special
Record Date: JUL 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kost Forer Gabbay & Kasierer For Against Management
as Auditors
3 Amend Articles Re: Indemnification & For For Management
Insurance of Directors and Officers
4 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
5 Approve Compensation Terms of Asaf For For Management
(Joseph) Bartfeld, CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, 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
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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 For Against Management
Vales, CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, 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
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
DELEK GROUP LTD.
Ticker: DLEKG Security ID: M27635107
Meeting Date: JUN 23, 2020 Meeting Type: Annual/Special
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kost Forer Gabbay & Kasierer For Did Not Vote Management
as Auditors
3 Increase Authorized Share Capital and For Did Not Vote Management
Amend Articles Accordingly
A Vote FOR if you are a controlling None Did Not Vote Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Did Not Vote Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Did Not Vote Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Did Not Vote Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
DELTA GALIL INDUSTRIES LTD.
Ticker: DELT Security ID: M2778B107
Meeting Date: DEC 26, 2019 Meeting Type: Annual
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Noam Lautman as Director For For Management
1.2 Reelect Isaac Dabah as Director For For Management
1.3 Reelect Izhak Weinstock as Director For For Management
1.4 Reelect Tzipora Carmon as Director For For Management
1.5 Reelect Israel Baum as Director For For Management
1.6 Reelect Richard Hunter as Director For For Management
1.7 Reelect Rinat Gazit as Director For For Management
2 Reappoint Kesselman and Kesselman as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, 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
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
DENKI KOGYO CO., LTD.
Ticker: 6706 Security ID: J11970118
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 For Did Not Vote Management
Final Dividend of JPY 45
2 Amend Articles to Change Company Name For Did Not Vote Management
3 Elect Director Kondo, Tadatoshi For Did Not Vote Management
4.1 Appoint Statutory Auditor Akahane, For Did Not Vote Management
Toshio
4.2 Appoint Statutory Auditor Tsuchiya, For Did Not Vote Management
Tatsuichi
4.3 Appoint Statutory Auditor Tamiya, For Did Not Vote Management
Hiroshi
5 Appoint Alternate Statutory Auditor For Did Not Vote Management
Ohata, Yasuhiko
--------------------------------------------------------------------------------
DENYO CO. LTD.
Ticker: 6517 Security ID: J12096103
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shiratori, Shoichi For Did Not Vote Management
1.2 Elect Director Eto, Yoji For Did Not Vote Management
1.3 Elect Director Kuboyama, Hideaki For Did Not Vote Management
1.4 Elect Director Mizuno, Yasuo For Did Not Vote Management
1.5 Elect Director Tozawa, Toshiya For Did Not Vote Management
1.6 Elect Director Yoshinaga, Takanori For Did Not Vote Management
1.7 Elect Director Yamada, Masao For Did Not Vote Management
1.8 Elect Director Takada, Haruhito For Did Not Vote Management
1.9 Elect Director Takeyama, Yoshio For Did Not Vote Management
2 Appoint Statutory Auditor Kimura, For Did Not Vote Management
Chiyoki
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Elect Director Kim, Fundo For Did Not Vote Management
1.3 Elect Director Tsuchihashi, Akira For Did Not Vote Management
1.4 Elect Director Ogawa, Norio For Did Not Vote Management
1.5 Elect Director Azuma, Tomonori For Did Not Vote Management
1.6 Elect Director Sato, Seiji For Did Not Vote Management
2.1 Appoint Statutory Auditor Yoshioka, For Did Not Vote Management
Koichi
2.2 Appoint Statutory Auditor Matsumoto, For Did Not Vote Management
Akira
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Statutory Reports
2 Approve Remuneration Report For Did Not Vote Management
3 Reappoint Deloitte LLP as Auditors For Did Not Vote Management
4 Authorise Board to Fix Remuneration of For Did Not Vote Management
Auditors
5 Re-elect Richard Beyer as Director For Did Not Vote Management
6 Re-elect Michael Cannon as Director For Did Not Vote Management
7 Re-elect Mary Chan as Director For Did Not Vote Management
8 Elect Joanne Curin as Director For Did Not Vote Management
9 Authorise Issue of Equity For Did Not Vote Management
10 Authorise Issue of Equity in For Did Not Vote Management
Connection with a Rights Issue
11 Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights
12 Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
13 Authorise the Company to Enter into a For Did Not Vote Management
Contingent Forward Share Purchase
Contract with Barclays Bank plc
14 Authorise the Company to Enter into a For Did Not Vote Management
Contingent Forward Share Purchase
Contract with Goldman Sachs
International
15 Authorise the Company to Enter into a For Did Not Vote Management
Contingent Forward Share Purchase
Contract with HSBC Bank plc
16 Authorise the Company to Enter into a For Did Not Vote Management
Contingent Forward Share Purchase
Contract with Merrill Lynch
International
17 Authorise the Company to Call General For Did Not Vote Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 40
2.1 Elect Director Nakanishi, Yoshiyuki For Did Not Vote Management
2.2 Elect Director Ino, Kaoru For Did Not Vote Management
2.3 Elect Director Saito, Masayuki For Did Not Vote Management
2.4 Elect Director Kawamura, Yoshihisa For Did Not Vote Management
2.5 Elect Director Tamaki, Toshifumi For Did Not Vote Management
2.6 Elect Director Tsukahara, Kazuo For Did Not Vote Management
2.7 Elect Director Tamura, Yoshiaki For Did Not Vote Management
2.8 Elect Director Shoji, Kuniko For Did Not Vote Management
3 Appoint Statutory Auditor Ikushima, For Did Not Vote Management
Akihiro
--------------------------------------------------------------------------------
DIGITAL ARTS INC.
Ticker: 2326 Security ID: J1228V105
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 For Did Not Vote Management
Final Dividend of JPY 25
2.1 Elect Director Dogu, Toshio For Did Not Vote Management
2.2 Elect Director Matsumoto, Takuya For Did Not Vote Management
3.1 Elect Director and Audit Committee For Did Not Vote Management
Member Inomata, Kiyoto
3.2 Elect Director and Audit Committee For Did Not Vote Management
Member Kubokawa, Hidekazu
3.3 Elect Director and Audit Committee For Did Not Vote Management
Member Uesugi, Masataka
4 Elect Alternate Director and Audit For Did Not Vote Management
Committee Member Sasaki, Komei
--------------------------------------------------------------------------------
DIGITAL HEARTS HOLDINGS CO., LTD.
Ticker: 3676 Security ID: J1915K107
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamatsuka, Genichi For Did Not Vote Management
1.2 Elect Director Miyazawa, Eiichi For Did Not Vote Management
1.3 Elect Director Tsukushi, Toshiya For Did Not Vote Management
1.4 Elect Director Ninomiya, Yasumasa For Did Not Vote Management
1.5 Elect Director Yanagiya, Takashi For Did Not Vote Management
1.6 Elect Director Ishiwata, Gaku For Did Not Vote Management
2 Appoint Alternate Statutory Auditor For Did Not Vote Management
Okano, Yoko
--------------------------------------------------------------------------------
DIRTT ENVIRONMENTAL SOLUTIONS LTD.
Ticker: DRT Security ID: 25490H106
Meeting Date: MAY 22, 2020 Meeting Type: Annual/Special
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne T. Boulais For Did Not Vote Management
1.2 Elect Director John (Jack) F. Elliott For Did Not Vote Management
1.3 Elect Director Denise E. Karkkainen For Did Not Vote Management
1.4 Elect Director Todd W. Lillibridge For Did Not Vote Management
1.5 Elect Director Christine E. McGinley For Did Not Vote Management
1.6 Elect Director Kevin P. O'Meara For Did Not Vote Management
1.7 Elect Director Steven E. Parry For Did Not Vote Management
2 Approve PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Bylaws to Increase Quorum For Did Not Vote Management
Requirement
4 Approve Omnibus Stock Plan For Did Not Vote 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 For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.90 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 2.8 Million
4.2 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 18.5
Million
5.1.1 Reelect Wolfgang Baier as Director For Did Not Vote Management
5.1.2 Reelect Jack Clemons as Director For Did Not Vote Management
5.1.3 Reelect Marco Gadola as Director For Did Not Vote Management
5.1.4 Reelect Frank Gulich as Director For Did Not Vote Management
5.1.5 Reelect Adrian Keller as Director For Did Not Vote Management
5.1.6 Reelect Andreas Keller as Director For Did Not Vote Management
5.1.7 Reelect Annette Koehler as Director For Did Not Vote Management
5.1.8 Reelect Hans Tanner as Director For Did Not Vote Management
5.1.9 Reelect Eunice Zehnder-Lai as Director For Did Not Vote Management
5.2 Elect Marco Gadola as Board Chairman For Did Not Vote Management
5.3.1 Reappoint Frank Gulich as Member of For Did Not Vote Management
the Nomination and Compensation
Committee
5.3.2 Reappoint Eunice Zehnder-Lai as Member For Did Not Vote Management
of the Nomination and Compensation
Committee
5.3.3 Appoint Adrian Keller as Member of the For Did Not Vote Management
Nomination and Compensation Committee
6 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
7 Designate Ernst Widmer as Independent For Did Not Vote Management
Proxy
8 Transact Other Business (Voting) For Did Not Vote 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 For Did Not Vote Management
Final Dividend of JPY 30
2.1 Elect Director Mori, Masahiko For Did Not Vote Management
2.2 Elect Director Christian Thones For Did Not Vote Management
2.3 Elect Director Tamai, Hiroaki For Did Not Vote Management
2.4 Elect Director Kobayashi, Hirotake For Did Not Vote Management
2.5 Elect Director Fujishima, Makoto For Did Not Vote Management
2.6 Elect Director James Nudo For Did Not Vote Management
2.7 Elect Director Aoyama, Tojiro For Did Not Vote Management
2.8 Elect Director Nomura, Tsuyoshi For Did Not Vote Management
2.9 Elect Director Nakajima, Makoto For Did Not Vote Management
2.10 Elect Director Mitachi, Takashi For Did Not Vote Management
--------------------------------------------------------------------------------
DO & CO AG
Ticker: DOC Security ID: A1447E107
Meeting Date: JUL 18, 2019 Meeting Type: Annual
Record Date: JUL 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018/19
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018/19
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018/19
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify PKF CENTURION as Auditors for For For Management
Fiscal 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
Repurchased Shares
--------------------------------------------------------------------------------
DOREL INDUSTRIES INC.
Ticker: DII.B Security ID: 25822C205
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Schwartz For Did Not Vote Management
1.2 Elect Director Alan Schwartz For Did Not Vote Management
1.3 Elect Director Jeffrey Schwartz For Did Not Vote Management
1.4 Elect Director Jeff Segel For Did Not Vote Management
1.5 Elect Director Maurice Tousson For Did Not Vote Management
1.6 Elect Director Dian Cohen For Did Not Vote Management
1.7 Elect Director Alain Benedetti For Did Not Vote Management
1.8 Elect Director Norman M. Steinberg For Did Not Vote Management
1.9 Elect Director Brad A. Johnson For Did Not Vote Management
1.10 Elect Director Sharon Ranson For Did Not Vote Management
2 Approve KPMG LLP as Auditors and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
3 Amend Quorum Requirements For Did Not Vote Management
--------------------------------------------------------------------------------
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 For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 16.00 per Share from
Capital Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Riet Cadonau as Director and For Against Management
Board Chairman
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 For Against Management
Director
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
4.10 Reelect Christine Mankel as Director For Against Management
5.1 Reappoint Rolf Doering as Member of For Against Management
the Compensation Committee
5.2 Reappoint Hans Gummert as Member of For For Management
the Compensation Committee
5.3 Reappoint Hans Hess as Member of the For For Management
Compensation Committee
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7 Designate Keller KLG as Independent For For Management
Proxy
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.4 Million
8.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 18
Million
9 Approve CHF 42,000 Capital Increase For For Management
without Preemptive Rights
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
DOSHISHA CO., LTD.
Ticker: 7483 Security ID: J1235R105
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 For Did Not Vote Management
Final Dividend of JPY 25
2.1 Elect Director Nomura, Masaharu For Did Not Vote Management
2.2 Elect Director Nomura, Masayuki For Did Not Vote Management
2.3 Elect Director Kimbara, Toneri For Did Not Vote Management
2.4 Elect Director Matsumoto, Takahiro For Did Not Vote Management
2.5 Elect Director Sakamoto, Michinori For Did Not Vote Management
2.6 Elect Director Goto, Chohachi For Did Not Vote Management
2.7 Elect Director Kumamoto, Noriaki For Did Not Vote Management
2.8 Elect Director Takamasu, Keiji For Did Not Vote Management
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 17
2.1 Elect Director Obayashi, Hirofumi For Did Not Vote Management
2.2 Elect Director Hoshino, Masanori For Did Not Vote Management
2.3 Elect Director Takebayashi, Motoya For Did Not Vote Management
2.4 Elect Director Hashimoto, Kunio For Did Not Vote Management
2.5 Elect Director Kanno, Masahiro For Did Not Vote Management
2.6 Elect Director Goda, Tomoyo For Did Not Vote Management
2.7 Elect Director Sekine, Kazuhiro For Did Not Vote Management
2.8 Elect Director Temma, Yasuyuki For Did Not Vote Management
2.9 Elect Director Kono, Masaharu For Did Not Vote Management
2.10 Elect Director Otsuka, Azuma For Did Not Vote Management
3 Appoint Statutory Auditor Sotta, For Did Not Vote Management
Hideyuki
4 Approve Annual Bonus For Did Not Vote Management
5 Approve Restricted Stock Plan For Did Not Vote Management
--------------------------------------------------------------------------------
DOWNER EDI LIMITED
Ticker: DOW Security ID: Q32623151
Meeting Date: NOV 07, 2019 Meeting Type: Annual
Record Date: NOV 05, 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 For For Management
Proportional Takeover Provisions
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 35
2.1 Elect Director Nishida, Koichi For Did Not Vote Management
2.2 Elect Director Kitamura, Tomoaki For Did Not Vote Management
2.3 Elect Director Sakamoto, Takao For Did Not Vote Management
2.4 Elect Director Takeuchi, Minoru For Did Not Vote Management
2.5 Elect Director Kobayashi, Hirotoshi For Did Not Vote Management
2.6 Elect Director Asami, Isao For Did Not Vote Management
2.7 Elect Director Hagiwara, Tadayuki For Did Not Vote Management
2.8 Elect Director Hirata, Masayuki For Did Not Vote Management
2.9 Elect Director Shishido, Shinya For Did Not Vote Management
2.10 Elect Director Yamada, Shinichi For Did Not Vote Management
3 Appoint Statutory Auditor Yukimoto, For Did Not Vote Management
Kenji
4 Appoint Ernst & Young ShinNihon LLC as For Did Not Vote Management
New External Audit Firm
--------------------------------------------------------------------------------
DUERR AG
Ticker: DUE Security ID: D23279108
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.80 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2019
5 Ratify Ernst & Young GmbH as Auditors For Did Not Vote Management
for Fiscal 2020
6 Elect Arnd Zinnhardt to the For Did Not Vote Management
Supervisory Board
7 Amend Articles Re: Participation and For Did Not Vote Management
Voting 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 For For Management
Relation to the Proposed Acquisition
of the Company by Nippon Paint
Holdings Co., Ltd.
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 32
2.1 Elect Director Yamamura, Teruji For Did Not Vote Management
2.2 Elect Director Sumimoto, Kazushi For Did Not Vote Management
2.3 Elect Director Suzuki, Taku For Did Not Vote Management
2.4 Elect Director Okubo, Hiroyuki For Did Not Vote Management
2.5 Elect Director Wada, Tetsuya For Did Not Vote Management
2.6 Elect Director Miyata, Naoto For Did Not Vote Management
2.7 Elect Director Yoshizumi, Tomoya For Did Not Vote Management
2.8 Elect Director Sekiguchi, Nobuko For Did Not Vote Management
2.9 Elect Director Tsujimoto, Yukiko For Did Not Vote Management
3.1 Appoint Statutory Auditor Yoshida, For Did Not Vote Management
Takashi
3.2 Appoint Statutory Auditor Naito, For Did Not Vote Management
Hideyuki
3.3 Appoint Statutory Auditor Kawanishi, For Did Not Vote Management
Sachiko
3.4 Appoint Statutory Auditor Arakawa, For Did Not Vote Management
Kyoichiro
--------------------------------------------------------------------------------
DUSTIN GROUP AB
Ticker: DUST Security ID: W2R21A104
Meeting Date: DEC 11, 2019 Meeting Type: Annual
Record Date: DEC 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 3 Per Share
9.c Approve Discharge of Board and For For Management
President
10 Receive Nomination Committee's Report None None Management
11 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 620,000 for Chair
and SEK 315,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
13 Reelect Mia Livfors, Caroline Berg, For Against Management
Gunnel Duveblad, Johan Fant, Tomas
Franzen, Mattias Miksche and Morten
Strand as Directors
14 Reelect Mia Livfors as Chairperson For Against Management
15 Reelect Ernst & Young as Auditors For For Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Warrants and Synthetic Option For For Management
Plan LTI 2020 for Key Employees
18 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 30
2.1 Elect Director Takamatsu, Tomiya For Did Not Vote Management
2.2 Elect Director Takamatsu, Tomihiro For Did Not Vote Management
2.3 Elect Director Tonokatsu, Naoki For Did Not Vote Management
2.4 Elect Director Nishiyama, Naoyuki For Did Not Vote Management
2.5 Elect Director Mori, Shinji For Did Not Vote Management
2.6 Elect Director Inoue, Masataka For Did Not Vote Management
3 Approve Takeover Defense Plan (Poison For Did Not Vote Management
Pill)
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 25
2.1 Elect Director Tsuru, Tetsuji For Did Not Vote Management
2.2 Elect Director Tsuruta, Eiichi For Did Not Vote Management
2.3 Elect Director Abe, Shinji For Did Not Vote Management
2.4 Elect Director Uemura, Norio For Did Not Vote Management
2.5 Elect Director Nakao, Masaki For Did Not Vote Management
2.6 Elect Director Hogen, Kensaku For Did Not Vote Management
2.7 Elect Director Fujioka, Makoto For Did Not Vote Management
3.1 Appoint Statutory Auditor Satake, Hideo For Did Not Vote Management
3.2 Appoint Statutory Auditor Watanabe, For Did Not Vote Management
Hideki
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Elect Director Kawabata, Katsunori For Did Not Vote Management
1.3 Elect Director Kawamura, Yoshinori For Did Not Vote Management
1.4 Elect Director Kimura, Shuji For Did Not Vote Management
1.5 Elect Director Furuya, Yoshiyuki For Did Not Vote Management
1.6 Elect Director Karataki, Hisaaki For Did Not Vote Management
1.7 Elect Director Tamura, Hideyuki For Did Not Vote Management
1.8 Elect Director Harold George Meij For Did Not Vote Management
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 30
2.1 Elect Director Maeda, Toichi For Did Not Vote Management
2.2 Elect Director Asami, Masao For Did Not Vote Management
2.3 Elect Director Uda, Sakon For Did Not Vote Management
2.4 Elect Director Sawabe, Hajime For Did Not Vote Management
2.5 Elect Director Yamazaki, Shozo For Did Not Vote Management
2.6 Elect Director Oeda, Hiroshi For Did Not Vote Management
2.7 Elect Director Hashimoto, Masahiro For Did Not Vote Management
2.8 Elect Director Nishiyama, Junko For Did Not Vote Management
2.9 Elect Director Fujimoto, Mie For Did Not Vote Management
2.10 Elect Director Fujimoto, Tetsuji For Did Not Vote Management
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Elect Director Steven K. Hudson For Did Not Vote Management
1.3 Elect Director Paul Stoyan For Did Not Vote Management
1.4 Elect Director Pierre Lortie For Did Not Vote Management
1.5 Elect Director David Morris For Did Not Vote Management
1.6 Elect Director Carol E. Goldman For Did Not Vote Management
1.7 Elect Director Karen Martin For Did Not Vote Management
2 Approve Ernst & Young LLP as Auditors For Did Not Vote Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For Did Not Vote Management
Compensation Approach
--------------------------------------------------------------------------------
ECONOCOM GROUP SE
Ticker: ECONB Security ID: B33899178
Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
A Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
1 Adopt Financial Statements For Did Not Vote Management
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Discharge of Directors For Did Not Vote Management
4 Approve Discharge of Auditor For Did Not Vote Management
5.1 Reelect Adeline Challon-Kemoun as For Did Not Vote Management
Independent Director
5.2 Reelect Marie-Christine Levet as For Did Not Vote Management
Independent Director
5.3 Reelect Jean-Philippe Roesch as For Did Not Vote Management
Director
6 Reelect Econocom International BV, For Did Not Vote Management
Represented by Jean-Louis Bouchard, as
Director
7 Approve Remuneration Report For Did Not Vote Management
8.1 Approve Free Shares Grants Up to a For Did Not Vote Management
Maximum of 2,200,000 Shares to Managers
8.2 Approve Profit Sharing Plan For Did Not Vote Management
8.3 Approve Deviation from Belgian Company For Did Not Vote Management
Law Provision Re: Variable
Remuneration And Granting of Shares or
Share Options
9 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
1.1 Authorize Repurchase of Up to 20 For Did Not Vote Management
Percent of Issued Share Capital
1.2 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
2 Approve Cancellation of Treasury For Did Not Vote Management
Shares and Unavailable Reserves
3 Renew Authorization to Increase Share For Did Not Vote Management
Capital within the Framework of
Authorized Capital
4 Amend Article 23 Re: Double Voting For Did Not Vote Management
Rights
5 Adopt New Articles of Association For Did Not Vote Management
6 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 16
2.1 Elect Director Kubo, Masataka For Did Not Vote Management
2.2 Elect Director Yamasaki, Norio For Did Not Vote Management
2.3 Elect Director Atarashi, Akira For Did Not Vote Management
2.4 Elect Director Kaneko, Satoshi For Did Not Vote Management
2.5 Elect Director Koyano, Kaoru For Did Not Vote Management
2.6 Elect Director Ishibashi, Shozo For Did Not Vote Management
2.7 Elect Director Takagi, Shimon For Did Not Vote Management
2.8 Elect Director Mayumi, Naoko For Did Not Vote Management
2.9 Elect Director Fukushima, Yoshihiko For Did Not Vote Management
--------------------------------------------------------------------------------
EDREAMS ODIGEO SA
Ticker: EDR Security ID: L2841H108
Meeting Date: SEP 30, 2019 Meeting Type: Special
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Director's Special For Against Management
Report Re: Renewal and Amendments of
the Existing Authorised Capital
2 Authorize Board to Issue Additional For Against Management
Shares to be Issued to Execute the
Long-Term Incentive Plan Program
3 Amend Article 5 to Reflect Changes in For Against Management
Capital
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
EDREAMS ODIGEO SA
Ticker: EDR Security ID: L2841H108
Meeting Date: SEP 30, 2019 Meeting Type: Annual
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Integrated Annual Report None None Management
(Non-Voting)
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Annual Accounts For For Management
4 Approve Allocation of Income For For Management
5 Approve Discharge of Ernst & Young as For For Management
Auditor
6 Renew Appointment of Ernst & Young as For For Management
Auditor
7 Approve Discharge of Directors For For Management
8 Announce Appointment of Thomas None None Management
Vollmoeller as Director
9 Approve Remuneration of Directors For Against Management
10 Approve Remuneration Policy For Against Management
11 Approve Remuneration Report For Against Management
12 Approve Annual Corporate Governance For For Management
Report of Company
13 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Statutory Reports
2 Approve Distribution of Preferred For Did Not Vote Management
Dividends by EFG Finance (Guernsey)
Limited for Class B Shareholders
3.1 Approve Treatment of Net Loss For Did Not Vote Management
3.2 Approve Dividends of CHF 0.15 per For Did Not Vote Management
Share from Capital Contribution
Reserves
4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
5 Approve Creation of CHF 25 Million For Did Not Vote Management
Pool of Authorized Capital without
Preemptive Rights
6.1 Approve Fixed Remuneration of Board of For Did Not Vote Management
Directors in the Amount of CHF 3.7
Million
6.2 Approve Fixed Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 7.6 Million
6.3 Approve Variable Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 2.9 Million
7.1a Reelect Susanne Brandenberger as For Did Not Vote Management
Director
7.1b Reelect Niccolo Burki as Director For Did Not Vote Management
7.1c Reelect Emmanuel Bussetil as Director For Did Not Vote Management
7.1d Reelect Roberto Isolani as Director For Did Not Vote Management
7.1e Reelect Steven Jacobs as Director For Did Not Vote Management
7.1f Reelect Spiro Latsis as Director For Did Not Vote Management
7.1g Reelect John Latsis as Director For Did Not Vote Management
7.1h Reelect Pericles Petalas as Director For Did Not Vote Management
7.1i Reelect Stuart Robertson as Director For Did Not Vote Management
7.1j Reelect Bernd-A. von Maltzan as For Did Not Vote Management
Director
7.2.1 Elect Peter Fanconi as Director For Did Not Vote Management
7.2.2 Elect Yok Amy as Director For Did Not Vote Management
7.2.3 Elect Carlo Lombardini as Director For Did Not Vote Management
7.3 Elect Peter Fanconi as Board Chairman For Did Not Vote Management
8.1.1 Reappoint Niccolo Burki as Member of For Did Not Vote Management
the Compensation and Nomination
Committee
8.1.2 Reappoint Emmanuel Bussetil as Member For Did Not Vote Management
of the Compensation and Nomination
Committee
8.1.3 Reappoint Steven Jacobs as Member of For Did Not Vote Management
the Compensation and Nomination
Committee
8.1.4 Reappoint Pericles Petalas as Member For Did Not Vote Management
of the Compensation and Nomination
Committee
8.1.5 Reappoint Bernd-A. von Maltzan as For Did Not Vote Management
Member of the Compensation and
Nomination Committee
8.2 Appoint Peter Fanconi as Member of the For Did Not Vote Management
Compensation and Nomination Committee
9 Designate ADROIT Anwaelte as For Did Not Vote Management
Independent Proxy
10 Ratify PricewaterhouseCoopers SA as For Did Not Vote Management
Auditors
11 Additional Voting Instructions - Board For Did Not Vote Management
of Directors Proposals (Voting)
12 Additional Voting Instructions - Against Did Not Vote Management
Shareholder Proposals (Voting)
--------------------------------------------------------------------------------
EGUARANTEE, INC.
Ticker: 8771 Security ID: J13358106
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 For Did Not Vote Management
Final Dividend of JPY 14
2 Elect Director Kurosawa, Hideo For Did Not Vote Management
--------------------------------------------------------------------------------
EL.EN. SPA
Ticker: ELN Security ID: T3598E118
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Did Not Vote Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Policy For Did Not Vote Management
3 Approve Second Section of the For Did Not Vote Management
Remuneration Report
4 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
ELAN CORP.
Ticker: 6099 Security ID: J1348H101
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 For Did Not Vote Management
Final Dividend of JPY 9
2 Amend Articles to Adopt Board For Did Not Vote Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Indemnify Directors - Authorize Board
to Determine Income Allocation
3.1 Elect Director Sakurai, Hideharu For Did Not Vote Management
3.2 Elect Director Ando, Yoshiteru For Did Not Vote Management
3.3 Elect Director Minezaki, Tomohiro For Did Not Vote Management
3.4 Elect Director Akiyama, Daiki For Did Not Vote Management
3.5 Elect Director Emori, Naomi For Did Not Vote Management
4.1 Elect Director and Audit Committee For Did Not Vote Management
Member Eyama, Hiroshi
4.2 Elect Director and Audit Committee For Did Not Vote Management
Member Fujita, Koji
4.3 Elect Director and Audit Committee For Did Not Vote Management
Member Takagi, Nobuyuki
4.4 Elect Director and Audit Committee For Did Not Vote Management
Member Aikawa, Naohide
5 Approve Compensation Ceiling for For Did Not Vote Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For Did Not Vote Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
ELECOM CO., LTD.
Ticker: 6750 Security ID: J12884102
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 For Did Not Vote Management
Final Dividend of JPY 31
2 Appoint Alternate Statutory Auditor For Did Not Vote Management
Yamamoto, Yutaka
--------------------------------------------------------------------------------
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
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 1.80 Per Share
11 Approve Discharge of Board and For For Management
President
12 Receive Nominating Committee's Report None None Management
13 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 5.1
Million; Approve Remuneration of
Auditors
15 Reelect Laurent Leksell, Caroline For For Management
Leksell Cooke, Johan Malmqvist, Tomas
Puusepp, Wolfgang Reim, Jan Secher,
Birgitta Stymne Goransson and Cecilia
Wikstrom as Directors
16 Ratify Ernst & Young as Auditors For For Management
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
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 For Against Management
and 2018 Performance Share Plans
20.a Authorize Share Repurchase Program For For Management
20.b Authorize Reissuance of Repurchased For For Management
Shares
21 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
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 None Against Shareholder
Series B into Shares without Serial
Designation
22.d Instruct Board to Work for the Swedish None Against Shareholder
Companies Act to be Amended so that
the Possibility of Differentiation of
Voting Rights is Abolished
22.e Instruct Board to Present Proposal to None Against Shareholder
Represent Small and Middle-sized
Shareholders in Board and Nominating
Committee
23 Close Meeting None None Management
--------------------------------------------------------------------------------
ELEMATEC CORP.
Ticker: 2715 Security ID: J13541107
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Authorize Public For Did Not Vote Management
Announcements in Electronic Format
2.1 Elect Director Kato, Jun For Did Not Vote Management
2.2 Elect Director Yokode, Akira For Did Not Vote Management
2.3 Elect Director Suzuki, Nobuo For Did Not Vote Management
2.4 Elect Director Kawafuji, Sei For Did Not Vote Management
2.5 Elect Director Tsubakimoto, Mitsuhiro For Did Not Vote Management
2.6 Elect Director Kakihara, Yasuhiro For Did Not Vote Management
2.7 Elect Director Seki, Sosuke For Did Not Vote Management
2.8 Elect Director Maeda, Tatsumi For Did Not Vote Management
2.9 Elect Director Yatsu, Yoshiaki For Did Not Vote Management
3.1 Appoint Statutory Auditor Shimizu, For Did Not Vote Management
Atsushi
3.2 Appoint Statutory Auditor Tanoue, For Did Not Vote Management
Seishi
--------------------------------------------------------------------------------
ELKEM ASA
Ticker: ELK Security ID: R2R86R113
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Elect Helge Aasen as Director For Against Management
--------------------------------------------------------------------------------
ELKEM ASA
Ticker: ELK Security ID: R2R86R113
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 0.60
Per Share
5 Discuss Company's Corporate Governance None None Management
Statement
6a Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Advisory)
6b Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Binding)
7 Approve Remuneration of Auditors For Did Not Vote Management
8 Elect Directors For Did Not Vote Management
9 Elect Members of Nominating Committee For Did Not Vote Management
10 Approve Remuneration of Directors For Did Not Vote Management
11 Approve Remuneration of Nominating For Did Not Vote Management
Committee
12 Approve Creation of NOK 290.7 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
13 Approve Equity Plan Financing Through For Did Not Vote Management
Issuance of Shares
14 Authorize Share Repurchase Program For Did Not Vote Management
--------------------------------------------------------------------------------
EM SYSTEMS CO., LTD.
Ticker: 4820 Security ID: J1309M107
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 For Did Not Vote Management
Final Dividend of JPY 6
2 Amend Articles to Amend Provisions on For Did Not Vote Management
Director Titles - Change Fiscal Year
End
3.1 Elect Director Kunimitsu, Kozo For Did Not Vote Management
3.2 Elect Director Oishi, Kenji For Did Not Vote Management
3.3 Elect Director Kunimitsu, Hiromasa For Did Not Vote Management
3.4 Elect Director Aota, Gen For Did Not Vote Management
3.5 Elect Director Seki, Megumi For Did Not Vote Management
3.6 Elect Director Hosokawa, Rirumo For Did Not Vote Management
4.1 Elect Director and Audit Committee For Did Not Vote Management
Member Nishimura, Motoki
4.2 Elect Director and Audit Committee For Did Not Vote Management
Member Matsuda, Shigemitsu
4.3 Elect Director and Audit Committee For Did Not Vote Management
Member Miyake, Akira
5 Appoint Sakurabashi & Co. as New For Did Not Vote Management
External Audit Firm
--------------------------------------------------------------------------------
EMMI AG
Ticker: EMMN Security ID: H2217C100
Meeting Date: APR 02, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 12.00 per Share
4.1 Approve Fixed Remuneration of For Did Not Vote Management
Directors in the Amount of CHF 1
Million
4.2 Approve Fixed Remuneration of Advisory For Did Not Vote Management
Board in the Amount of CHF 40,000
4.3 Approve Fixed Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 5.5 Million
4.4 Approve Variable Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 1 Million
5.1.1 Reelect Konrad Graber as Director and For Did Not Vote Management
Board Chairman
5.1.2 Reelect Thomas Oehen-Buehlmann as For Did Not Vote Management
Director
5.1.3 Reelect Christian Arnold-Faessler as For Did Not Vote Management
Director
5.1.4 Reelect Monique Bourquin as Director For Did Not Vote Management
5.1.5 Reelect Christina Johansson as Director For Did Not Vote Management
5.1.6 Reelect Niklaus Meier as Director For Did Not Vote Management
5.1.7 Reelect Alexandra Quillet as Director For Did Not Vote Management
5.1.8 Reelect Franz Steiger as Director For Did Not Vote Management
5.1.9 Reelect Diana Strebel as Director For Did Not Vote Management
5.2.1 Reappoint Konrad Graber as Member of For Did Not Vote Management
the Personnel and Compensation
Committee
5.2.2 Reappoint Monique Bourquin as Member For Did Not Vote Management
of the Personnel and Compensation
Committee
5.2.3 Reappoint Thomas Oehen-Buehlmann as For Did Not Vote Management
Member of the Personnel and
Compensation Committee
6 Ratify KPMG AG as Auditors For Did Not Vote Management
7 Designate Pascal Engelberger as For Did Not Vote Management
Independent Proxy
8 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
EMPEROR INTERNATIONAL HOLDINGS LIMITED
Ticker: 163 Security ID: G3036C223
Meeting Date: AUG 08, 2019 Meeting Type: Annual
Record Date: AUG 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Cheung Ping Keung as Director For For Management
3B Elect Chan Hon Piu as Director For For Management
3C Elect Cheng Ka Yu as Director For For Management
3D Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
EN-JAPAN, INC.
Ticker: 4849 Security ID: J1312X108
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 For Did Not Vote Management
Final Dividend of JPY 74.8
2 Amend Articles to Amend Business Lines For Did Not Vote Management
- Reduce Directors' Term
3.1 Elect Director Ochi, Michikatsu For Did Not Vote Management
3.2 Elect Director Suzuki, Takatsugu For Did Not Vote Management
3.3 Elect Director Kawai, Megumi For Did Not Vote Management
3.4 Elect Director Igaki, Taisuke For Did Not Vote Management
3.5 Elect Director Murakami, Kayo For Did Not Vote Management
4 Appoint Statutory Auditor Otani, Naoki For Did Not Vote Management
5 Appoint Alternate Statutory Auditor For Did Not Vote Management
Otsuki, Tomoyuki
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Remuneration Policy For Did Not Vote Management
4 Approve Second Section of the For Did Not Vote Management
Remuneration Report
5 Approve Long Term Incentive Plan For Did Not Vote Management
6 Fix Number of Directors For Did Not Vote Management
7 Fix Board Terms for Directors None Did Not Vote Shareholder
8.1 Slate 1 Submitted by Ministry of None Did Not Vote Shareholder
Economy and Finance
8.2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder
Investors (Assogestioni)
8.3 Slate 3 Submitted by Inarcassa and None Did Not Vote Shareholder
Fondazione Enpam
9 Elect Francesca Isgro as Board Chair None Did Not Vote Shareholder
10 Approve Remuneration of Directors None Did Not Vote Shareholder
11 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Did Not Vote Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ENGHOUSE SYSTEMS LIMITED
Ticker: ENGH Security ID: 292949104
Meeting Date: MAR 05, 2020 Meeting Type: Annual
Record Date: FEB 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen J. Sadler For Did Not Vote Management
1b Elect Director Eric Demirian For Did Not Vote Management
1c Elect Director Reid Drury For Did Not Vote Management
1d Elect Director John Gibson For Did Not Vote Management
1e Elect Director Pierre Lassonde For Did Not Vote Management
1f Elect Director Jane Mowat For Did Not Vote Management
1g Elect Director Paul Stoyan For Did Not Vote Management
2 Approve Ernst & Young LLP as Auditors For Did Not Vote Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For Did Not Vote Management
Compensation Approach
--------------------------------------------------------------------------------
ENPLAS CORP.
Ticker: 6961 Security ID: J09744103
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yokota, Daisuke For Did Not Vote Management
1.2 Elect Director Fujita, Shigeya For Did Not Vote Management
1.3 Elect Director Horikawa, Yuji For Did Not Vote Management
1.4 Elect Director Kazamaki, Masanori For Did Not Vote Management
2 Elect Alternate Director and Audit For Did Not Vote Management
Committee Member Ochiai, Sakae
--------------------------------------------------------------------------------
EPS HOLDINGS, INC.
Ticker: 4282 Security ID: J2159X102
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 For For Management
Final Dividend of JPY 15
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Reduce Directors' Term - Clarify
Director Authority on Board Meetings
3.1 Elect Director Gen, Ko For For Management
3.2 Elect Director Tashiro, Shinro For For Management
3.3 Elect Director Tanaka, Hisashi For For Management
3.4 Elect Director Sekitani, Kazuki For For Management
3.5 Elect Director Orihashi, Shuzo For For Management
3.6 Elect Director Funabashi, Haruo For For Management
3.7 Elect Director Ando, Yoshinori For For Management
3.8 Elect Director Taguchi, Junichi For For Management
3.9 Elect Director Iwami, Yo For For Management
4.1 Appoint Statutory Auditor Tamai, For For Management
Yasuharu
4.2 Appoint Statutory Auditor Tochigi, For For Management
Toshiaki
4.3 Appoint Statutory Auditor Higuchi, For Against Management
Yoshiyuki
5 Approve Statutory Auditor Retirement For For Management
Bonus
6 Approve Bonus Related to Retirement For For Management
Bonus System Abolition
7 Approve Restricted Stock Plan and For For Management
Approve Performance Share Plan
--------------------------------------------------------------------------------
EQUITABLE GROUP INC.
Ticker: EQB Security ID: 294505102
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Beutel For Did Not Vote Management
1.2 Elect Director Michael Emory For Did Not Vote Management
1.3 Elect Director Susan Ericksen For Did Not Vote Management
1.4 Elect Director Kishore Kapoor For Did Not Vote Management
1.5 Elect Director David LeGresley For Did Not Vote Management
1.6 Elect Director Lynn McDonald For Did Not Vote Management
1.7 Elect Director Andrew Moor For Did Not Vote Management
1.8 Elect Director Rowan Saunders For Did Not Vote Management
1.9 Elect Director Vincenza Sera For Did Not Vote Management
1.10 Elect Director Michael Stramaglia For Did Not Vote Management
2 Approve KPMG LLP as Auditors and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
EQUITAL LTD.
Ticker: EQTL Security ID: M4060D106
Meeting Date: SEP 03, 2019 Meeting Type: Annual
Record Date: AUG 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
3 Reelect Haim Tsuff as Director For For Management
4 Reelect Boaz Simons as Director For For Management
5 Reelect Hadar Ben-Gur Shem-Tov as For For Management
Director and Approve Her Remuneration
6 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
7 Approve Employment Terms of Haim For For Management
Tsuff, Chairman and Controlling
Shareholder
8 Approve Liability Exemption Agreements For For Management
to Haim Tsuff, Chairman and
Controlling Shareholder
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, 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
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ERG SPA
Ticker: ERG Security ID: T3707Z101
Meeting Date: APR 21, 2020 Meeting Type: Annual/Special
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Remuneration of Directors None Did Not Vote Shareholder
4 Approve Remuneration of the Control None Did Not Vote Shareholder
and Risk Committee Members
5 Approve Remuneration of the None Did Not Vote Shareholder
Nominations and Remuneration Committee
Members
6 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
7.1 Approve Remuneration Policy For Did Not Vote Management
7.2 Approve Second Section of the For Did Not Vote Management
Remuneration Report
1 Adopt Double Voting Rights for None Did Not Vote Shareholder
Long-Term Registered Shareholders
--------------------------------------------------------------------------------
ESPEC CORP.
Ticker: 6859 Security ID: J1323D109
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 For Did Not Vote Management
Final Dividend of JPY 46
2.1 Elect Director Ishida, Masaaki For Did Not Vote Management
2.2 Elect Director Shimada, Taneo For Did Not Vote Management
2.3 Elect Director Suehisa, Kazuhiro For Did Not Vote Management
2.4 Elect Director Arata, Satoshi For Did Not Vote Management
2.5 Elect Director Hamano, Toshiyuki For Did Not Vote Management
2.6 Elect Director Fuchita, Kenji For Did Not Vote Management
2.7 Elect Director Nagano, Hiroyuki For Did Not Vote Management
2.8 Elect Director Kosugi, Toshiya For Did Not Vote Management
3 Appoint Statutory Auditor Tanaka, For Did Not Vote Management
Takahiro
--------------------------------------------------------------------------------
ESPRIT HOLDINGS LIMITED
Ticker: 330 Security ID: G3122U145
Meeting Date: DEC 05, 2019 Meeting Type: Annual
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Raymond Or Ching Fai as Director For For Management
2b Elect Carmelo Lee Ka Sze as Director For For Management
2c Elect Norbert Adolf Platt as Director For For Management
2d Elect Johannes Georg Schmidt-Schultes For For Management
as Director
2e Elect Sandrine Suzanne Eleonore Agar For For Management
Zerbib as Director
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
EUROPRIS ASA
Ticker: EPR Security ID: R2R97J126
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Presentation of Business Activities None None Management
6 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
7 Approve Dividends of NOK 1.95 Per Share For Did Not Vote Management
8a Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Advisory)
8b Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Binding)
9 Approve Remuneration of Directors For Did Not Vote Management
10 Approve Remuneration of Auditors For Did Not Vote Management
11 Elect Pal Wibe as Director For Did Not Vote Management
12a Elect Mai-Lill Ibsen, Inger Johanne For Did Not Vote Management
Solhaug and Alf Inge Gjerde as Members
of Nominating Committee
12b Approve Remuneration of Members of For Did Not Vote Management
Nominating Committee
13 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
14 Approve Creation of NOK 16.7 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
EUSKALTEL SA
Ticker: EKT Security ID: E4R02W105
Meeting Date: JUL 10, 2019 Meeting Type: Special
Record Date: JUL 05, 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 For For Management
Miguel 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 For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EVERTZ TECHNOLOGIES LIMITED
Ticker: ET Security ID: 30041N107
Meeting Date: OCT 09, 2019 Meeting Type: Annual
Record Date: SEP 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Romolo Magarelli For Withhold Management
1.2 Elect Director Douglas A. DeBruin For Withhold Management
1.3 Elect Director Christopher M. Colclough For For Management
1.4 Elect Director Thomas V. Pistor For For Management
1.5 Elect Director Ian L. McWalter For For Management
1.6 Elect Director Rakesh Patel For Withhold Management
1.7 Elect Director Brian Piccioni For For Management
2 Approve BDO Canada LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
EVN AG
Ticker: EVN Security ID: A19833101
Meeting Date: JAN 16, 2020 Meeting Type: Annual
Record Date: JAN 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018/19
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3.1 Approve Discharge of Management Board For For Management
for Fiscal 2018/19
3.2 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018/19
4 Ratify KPMG Austria GmbH as Auditors For Against Management
for Fiscal 2019/20
5 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
EXCO TECHNOLOGIES LIMITED
Ticker: XTC Security ID: 30150P109
Meeting Date: JAN 29, 2020 Meeting Type: Annual
Record Date: DEC 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward H. Kernaghan For For Management
1b Elect Director Darren M. Kirk For For Management
1c Elect Director Robert B. Magee For For Management
1d Elect Director Colleen M. McMorrow For For Management
1e Elect Director Paul E. Riganelli For For Management
1f Elect Director Brian A. Robbins For For Management
1g Elect Director Anne Marie Turnbull For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 45
2.1 Elect Director Hisakawa, Hidehito For Did Not Vote Management
2.2 Elect Director Okamura, Shogo For Did Not Vote Management
2.3 Elect Director Toyohara, Hiroshi For Did Not Vote Management
2.4 Elect Director Yoshinaga, Tetsuya For Did Not Vote Management
2.5 Elect Director Fujimoto, Shinji For Did Not Vote Management
2.6 Elect Director Hirose, Yuzuru For Did Not Vote Management
2.7 Elect Director Yamakawa, Junji For Did Not Vote Management
2.8 Elect Director Mitsuya, Makoto For Did Not Vote Management
2.9 Elect Director Yoshikawa, Ichizo For Did Not Vote Management
2.10 Elect Director Takano, Toshiki For Did Not Vote Management
2.11 Elect Director Hayashi, Takashi For Did Not Vote 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 Did Not Vote Management
2.1 Elect Director Ezaki, Katsuhisa For Did Not Vote Management
2.2 Elect Director Ezaki, Etsuro For Did Not Vote Management
2.3 Elect Director Kuriki, Takashi For Did Not Vote Management
2.4 Elect Director Honzawa, Yutaka For Did Not Vote Management
2.5 Elect Director Masuda, Tetsuo For Did Not Vote Management
2.6 Elect Director Kato, Takatoshi For Did Not Vote Management
2.7 Elect Director Oishi, Kanoko For Did Not Vote Management
2.8 Elect Director Hara, Joji For Did Not Vote Management
3 Appoint Statutory Auditor Miyamoto, For Did Not Vote Management
Matao
4 Approve Compensation Ceilings for For Did Not Vote Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
F-SECURE OYJ
Ticker: FSC1V Security ID: X3034C101
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For Did Not Vote Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Prepare and Approve List of For Did Not Vote Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of EUR 80,000 for Chairman,
EUR 48,000 for Chairmen of Committees,
EUR 38,000 for Other Directors, and
EUR 12,667 for Members Employed by the
Company
12 Fix Number of Directors at Seven For Did Not Vote Management
13 Reelect Risto Siilasmaa, Pertti Ervi, For Did Not Vote Management
Bruce Oreck, Paivi Rekonen and Tuomas
Syrjanen as Directors; Elect Keith
Bannister and Robert Bearsby as New
Directors
14 Approve Remuneration of Auditors For Did Not Vote Management
15 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
16 Authorize Share Repurchase Program For Did Not Vote Management
17 Approve Issuance of up to 31 Million For Did Not Vote Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 29
2.1 Elect Director Matsuda, Toshimichi For Did Not Vote Management
2.2 Elect Director Saito, Yoshitaka For Did Not Vote Management
2.3 Elect Director Itonaga, Kazuhiro For Did Not Vote Management
2.4 Elect Director Suzuki, Kazuto For Did Not Vote Management
2.5 Elect Director Nishimura, Terufumi For Did Not Vote Management
2.6 Elect Director Mukoyama, Atsuhiro For Did Not Vote Management
2.7 Elect Director Nakaya, Satoshi For Did Not Vote Management
2.8 Elect Director Mohara, Toshinari For Did Not Vote Management
2.9 Elect Director Goto, Tomoyuki For Did Not Vote Management
3.1 Elect Director and Audit Committee For Did Not Vote Management
Member Matsumoto, Ryujiro
3.2 Elect Director and Audit Committee For Did Not Vote Management
Member Tsuji, Yoshinori
3.3 Elect Director and Audit Committee For Did Not Vote Management
Member Sato, Masahide
3.4 Elect Director and Audit Committee For Did Not Vote Management
Member Sugiyama, Kazumoto
--------------------------------------------------------------------------------
F@N COMMUNICATIONS, INC.
Ticker: 2461 Security ID: J14092100
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 For Did Not Vote Management
Final Dividend of JPY 19
2 Amend Articles to Change Company Name For Did Not Vote Management
- Amend Business Lines
3.1 Elect Director Yanagisawa, Yasuyoshi For Did Not Vote Management
3.2 Elect Director Matsumoto, Hiroshi For Did Not Vote Management
3.3 Elect Director Ninomiya, Koji For Did Not Vote Management
3.4 Elect Director Yoshinaga, Takashi For Did Not Vote Management
3.5 Elect Director Obi, Kazusuke For Did Not Vote Management
3.6 Elect Director Hoyano, Satoshi For Did Not Vote Management
4 Appoint Statutory Auditor Kakimoto, For Did Not Vote Management
Kenji
5 Approve Stock Option Plan For Did Not Vote Management
--------------------------------------------------------------------------------
FACC AG
Ticker: FACC Security ID: A20248109
Meeting Date: JUL 09, 2019 Meeting Type: Annual
Record Date: JUN 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018/19
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.15 per Share
3 Approve Discharge of Management Board For For Management
Members Robert Machtlinger, Andreas
Ockel, Ales Starek, and Wang Yongsheng
4 Approve Discharge of Supervisory Board For For Management
Members Geng Ruguang, Pang Zhen, He
Shengqiang, Li Li, Lei Yanzheng, Liu
Hao, Han Wenbiao, Guo Jing, Sheng
Junqi, Gong Weixi, George Maffeo,
Barbara Huber, Ulrike Reiter, Peter
Krohe, and Karin Klee
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Change Fiscal Year End to Dec. 31 For For Management
7 Approve Creation of EUR 9 Million For Against Management
Authorized Pool of Capital without
Preemptive Rights
8 Approve Stock Option Plan for Key For Against Management
Employees; Approve Creation of EUR 1.5
Million Pool of Conditional Capital to
Guarantee Conversion Rights
9 Ratify Ernst & Young as Auditors for For For Management
Fiscal 2019
--------------------------------------------------------------------------------
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
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Adopt Financial Statements For Did Not Vote Management
3 Approve Financial Statements and For Did Not Vote Management
Allocation of Income
4 Approve Remuneration Report For Did Not Vote Management
5 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
6 Approve Discharge of Directors For Did Not Vote Management
7 Approve Discharge of Auditor For Did Not Vote Management
8 Discussion on Company's Corporate None None Management
Governance Policy
9 Approve Remuneration of Directors For Did Not Vote Management
10 Approve Auditors' Remuneration For Did Not Vote Management
11 Approve Change-of-Control Clause Re: For Did Not Vote Management
ISDA Agreements
12 Approve Change-of-Control Clause Re: For Did Not Vote Management
Term and Revolving Facilities
Agreements
13 Approve Co-optation of Robert (Rob) For Did Not Vote Management
ten Hoedt as Independent Non-Executive
Director
14 Reelect Robert (Rob) ten Hoedt as For Did Not Vote Management
Independent Non-Executive Director
15 Reelect Alychlo NV, Permanently For Did Not Vote Management
Represented by Marc Coucke, as Director
16 Reelect Michael Schenck BVBA, For Did Not Vote Management
Permanently Represented by Michael
Schenck, as Director
17 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
18 Transact Other Business None None Management
--------------------------------------------------------------------------------
FAIRWOOD HOLDINGS LIMITED
Ticker: 52 Security ID: G3305Y161
Meeting Date: SEP 06, 2019 Meeting Type: Annual
Record Date: SEP 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lo Fai Shing Francis as Director For For Management
3.2 Elect Mak Yee Mei as Director For For Management
3.3 Elect Ng Chi Keung as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Allow Board to Appoint Additional For For Management
Directors
6 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
7A Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7B Authorize Repurchase of Issued Share For For Management
Capital
7C Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Number of Statutory Auditors
2.1 Elect Director Shimada, Kazuyuki For Did Not Vote Management
2.2 Elect Director Yamaguchi, Tomochika For Did Not Vote Management
2.3 Elect Director Yanagisawa, Akihiro For Did Not Vote Management
2.4 Elect Director Sumida, Yasushi For Did Not Vote Management
2.5 Elect Director Fujita, Shinro For Did Not Vote Management
2.6 Elect Director Nakakubo, Mitsuaki For Did Not Vote Management
2.7 Elect Director Hashimoto, Keiichiro For Did Not Vote Management
2.8 Elect Director Matsumoto, Akira For Did Not Vote Management
2.9 Elect Director Tsuboi, Junko For Did Not Vote Management
3.1 Appoint Statutory Auditor Takahashi, For Did Not Vote Management
Seiichiro
3.2 Appoint Statutory Auditor Maruo, Naoya For Did Not Vote Management
--------------------------------------------------------------------------------
FEED ONE CO., LTD.
Ticker: 2060 Security ID: J1346M102
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split and For Did Not Vote Management
Decrease Authorized Capital in
Connection with Reverse Stock Split
2.1 Elect Director Yamauchi, Takashi For Did Not Vote Management
2.2 Elect Director Noguchi, Takashi For Did Not Vote Management
2.3 Elect Director Hatanaka, Naoki For Did Not Vote Management
2.4 Elect Director Suzuki, Tsuneo For Did Not Vote Management
2.5 Elect Director Arakida, Yukihiro For Did Not Vote Management
2.6 Elect Director Ishizuka, Akio For Did Not Vote Management
2.7 Elect Director Kubota, Kikue For Did Not Vote Management
2.8 Elect Director Goto, Keizo For Did Not Vote Management
2.9 Elect Director Tsukahara, Keiichi For Did Not Vote Management
3 Appoint Alternate Statutory Auditor For Did Not Vote Management
Chikada, Naohiro
--------------------------------------------------------------------------------
FEINTOOL INTERNATIONAL HOLDING AG
Ticker: FTON Security ID: H24510135
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 1.5 Million
4.2 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 1.9
Million
5.1.1 Reelect Alexander von Witzleben as For Did Not Vote Management
Director
5.1.2 Reelect Norbert Indlekofer as Director For Did Not Vote Management
5.1.3 Reelect Heinz Loosli as Director For Did Not Vote Management
5.1.4 Elect Marcus Bollig as Director For Did Not Vote Management
5.1.5 Elect Christian Maeder as Director For Did Not Vote Management
5.2 Reelect Alexander von Witzleben as For Did Not Vote Management
Board Chairman
5.3.1 Reappoint Alexander von Witzleben as For Did Not Vote Management
Member of the Compensation Committee
5.3.2 Appoint Christian Maeder as Member of For Did Not Vote Management
the Compensation Committee
5.4 Designate COT Treuhand AG as For Did Not Vote Management
Independent Proxy
5.5 Ratify KPMG AG as Auditors For Did Not Vote Management
6 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
FIELDS CORP.
Ticker: 2767 Security ID: J1348C102
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 For Did Not Vote Management
Final Dividend of JPY 10
2 Amend Articles to Extend Directors' For Did Not Vote Management
Term - Delete Language Authorizing
Board to Determine Income Allocation
3.1 Elect Director Yamamoto, Hidetoshi For Did Not Vote Management
3.2 Elect Director Yoshida, Ei For Did Not Vote Management
3.3 Elect Director Ozawa, Kenichi For Did Not Vote Management
3.4 Elect Director Yamanaka, Hiroyuki For Did Not Vote Management
3.5 Elect Director Yoshida, Kenkichi For Did Not Vote Management
3.6 Elect Director Itoi, Shigesato For Did Not Vote Management
3.7 Elect Director Yoriko Aelvoet For Did Not Vote Management
4.1 Appoint Statutory Auditor Ikezawa, For Did Not Vote Management
Kenichi
4.2 Appoint Statutory Auditor Furuta, For Did Not Vote Management
Yoshika
4.3 Appoint Statutory Auditor Kurihara, For Did Not Vote Management
Masakazu
5 Approve Restricted Stock Plan For Did Not Vote Management
--------------------------------------------------------------------------------
FINCANTIERI SPA
Ticker: FCT Security ID: T4R92D102
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: NOV 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Revoke Auditors; Approve New Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
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
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For Did Not Vote Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Prepare and Approve List of For Did Not Vote Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of EUR 63,000 for Chairman,
EUR 32,700 for Vice Chairman, EUR
32,700 for Committee Chairmen, and EUR
30,300 for Other Directors; Approve
Meeting Fees
12 Fix Number of Directors at Nine For Did Not Vote Management
13 Reelect Tiina Alahuhta-Kasko, Colm For Did Not Vote Management
Barrington, Montie Brewer, Mengmeng
Du, Jukka Erlund, Jouko Karvinen
(Chair), Henrik Kjellberg and Jaana
Tuominen as Directors; Elect Maija
Strandberg as New Director
14 Approve Remuneration of Auditors For Did Not Vote Management
15 Ratify KPMG as Auditors For Did Not Vote Management
16 Authorize Share Repurchase Program For Did Not Vote Management
17 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
18 Approve Issuance of up to 6.5 Billion For Did Not Vote Management
Shares with Preemptive Rights
19 Amend Corporate Purpose For Did Not Vote Management
20 Approve Charitable Donations of up to For Did Not Vote Management
EUR 250,000
21 Close Meeting None None Management
--------------------------------------------------------------------------------
FIRST NATIONAL FINANCIAL CORPORATION
Ticker: FN Security ID: 33564P103
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen Smith For Did Not Vote Management
2 Elect Director Moray Tawse For Did Not Vote Management
3 Elect Director John Brough For Did Not Vote Management
4 Elect Director Duncan Jackman For Did Not Vote Management
5 Elect Director Robert Mitchell For Did Not Vote Management
6 Elect Director Barbara Palk For Did Not Vote Management
7 Elect Director Robert Pearce For Did Not Vote Management
8 Approve Ernst & Young LLP as Auditors For Did Not Vote Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
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, For For Management
Exchangeable 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 For For Management
Noodles Business, New Annual Caps and
Related Transaction
2 Approve Renewal of Indofood Group's For For Management
Plantations Business, New Annual Caps
and Related Transaction
3 Approve Indofood Group's Distribution For For Management
Business, New Annual Caps and Related
Transaction
4 Approve Indofood Group's Flour For For Management
Business, New Annual Caps and Related
Transaction
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Statutory Reports
2 Approve Final Cash Distribution For Did Not Vote Management
3 Approve Ernst & Young as Independent For Did Not Vote Management
Auditor and Authorize Board or Audit
and Risk Management Committee to Fix
Their Remuneration
4.1 Elect Benny S. Santoso as Director For Did Not Vote Management
4.2 Elect Blair Chilton Pickerell as For Did Not Vote Management
Director
4.3 Elect Axton Salim as Director For Did Not Vote Management
4.4 Elect Tedy Djuhar as Director For Did Not Vote Management
5 Authorize Board or Remuneration For Did Not Vote Management
Committee to Fix Remuneration of
Directors
6 Authorize Board to Appoint Additional For Did Not Vote Management
Directors
7 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
--------------------------------------------------------------------------------
FIRSTSERVICE CORPORATION
Ticker: FSV Security ID: 33767E202
Meeting Date: APR 08, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brendan Calder For Did Not Vote Management
1b Elect Director Bernard I. Ghert For Did Not Vote Management
1c Elect Director Jay S. Hennick For Did Not Vote Management
1d Elect Director D. Scott Patterson For Did Not Vote Management
1e Elect Director Frederick F. Reichheld For Did Not Vote Management
1f Elect Director Joan Eloise Sproul For Did Not Vote Management
1g Elect Director Michael Stein For Did Not Vote Management
1h Elect Director Erin J. Wallace For Did Not Vote Management
2 Approve PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For Did Not Vote Management
Compensation Approach
--------------------------------------------------------------------------------
FJORDKRAFT HOLDING ASA
Ticker: FKRAFT Security ID: R2R66M100
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 3.00
Per Share
4.2 Approve Company's Corporate Governance For Did Not Vote Management
Statement
5 Approve Remuneration of Auditors For Did Not Vote Management
6.1 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Advisory)
6.2 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Binding)
7.1 Approve Remuneration of Directors For Did Not Vote Management
7.2 Approve Remuneration of Audit Committee For Did Not Vote Management
7.3 Approve Remuneration of Compensation For Did Not Vote Management
Committee
8 Approve Remuneration of Nominating For Did Not Vote Management
Committee
9 Reelect Lisbet K. Naero (Chairman) and For Did Not Vote Management
Jannicke Hilland, and Elect Atle
Kvamme as Members of Nominating
Committee
10.1 Reelect Per Axel Koch (Chairman) as For Did Not Vote Management
Director
10.2 Reelect Steinar Sonsteby as Director For Did Not Vote Management
10.3 Reelect Live Bertha Haukvik as Director For Did Not Vote Management
10.4 Reelect Birthe Iren Grotle as Director For Did Not Vote Management
11 Approve Creation of NOK 3.1 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
12 Approve Equity Plan Financing For Did Not Vote Management
13 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
FLEXIGROUP LIMITED
Ticker: FXL Security ID: Q39082104
Meeting Date: NOV 15, 2019 Meeting Type: Annual
Record Date: NOV 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Rajeev Dhawan as Director For Against Management
4 Elect John Wylie as Director For Against Management
5 Approve Participation of Rebecca James For For Management
in the Long Term Incentive Plan and
Termination Benefits
--------------------------------------------------------------------------------
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
1 Open Meeting None None Management
2.a Receive Report of Management Board and None None Management
Supervisory Board (Non-Voting)
2.b Adopt Financial Statements and For Did Not Vote Management
Statutory Reports
2.c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.d Approve Dividends For Did Not Vote Management
2.e Approve Remuneration Report For Did Not Vote Management
2.f Approve Remuneration Policy for For Did Not Vote Management
Management Board
2.g Approve Remuneration Policy for For Did Not Vote Management
Supervisory Board
3 Approve Discharge of Management Board For Did Not Vote Management
4 Approve Discharge of Supervisory Board For Did Not Vote Management
5 Elect Britta Achmann to Management For Did Not Vote Management
Board
6.a Grant Board Authority to Issue Shares For Did Not Vote Management
Up to 10 Percent of Issued Capital
6.b Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Share Issuances
7 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
8 Approve Cancellation of Repurchased For Did Not Vote Management
Shares
9 Ratify Ernst & Young as Auditors For Did Not Vote Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
FOMENTO DE CONSTRUCCIONES Y CONTRATAS SA
Ticker: FCC Security ID: E52236143
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For Did Not Vote Management
Financial Statements
1.2 Approve Discharge of Board For Did Not Vote Management
1.3 Approve Non-Financial Information For Did Not Vote Management
Statement
1.4 Approve Allocation of Income For Did Not Vote Management
2 Appoint Ernst & Young as Auditor For Did Not Vote Management
3.1 Amend Article 28 Re: Board Size For Did Not Vote Management
3.2 Fix Number of Directors at 14 For Did Not Vote Management
4.1 Reelect Dominum Desga SA as Director For Did Not Vote Management
4.2 Reelect Juan Rodriguez Torres as For Did Not Vote Management
Director
4.3 Reelect Alfonso Salem Slim as Director For Did Not Vote Management
4.4 Reelect Antonio Gomez Garcia as For Did Not Vote Management
Director
5.1 Allow Juan Rodriguez Torres to Be For Did Not Vote Management
Involved in Other Companies
5.2 Allow Alfonso Salem Slim to Be For Did Not Vote Management
Involved in Other Companies
5.3 Allow Antonio Gomez Garcia to Be For Did Not Vote Management
Involved in Other Companies
6 Approve Scrip Dividends For Did Not Vote Management
7.1 Approve Remuneration of Directors For Did Not Vote Management
7.2 Advisory Vote on Remuneration Report For Did Not Vote Management
8 Authorize Company to Call EGM with 15 For Did Not Vote Management
Days' Notice
9 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
FORBO HOLDING AG
Ticker: FORN Security ID: H26865214
Meeting Date: APR 03, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 23.00 per Share
4.1 Approve Remuneration Report For Did Not Vote Management
4.2 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 4 Million for Fiscal
2021
4.3 Approve Fixed Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 2.5 Million for Fiscal 2021
4.4 Approve Short-Term Variable For Did Not Vote Management
Remuneration of Executive Committee in
the Amount of CHF 120,000 for Fiscal
2019
4.5 Approve Variable Long-Term For Did Not Vote Management
Remuneration of Executive Committee in
the Amount of CHF 400,000 for Fiscal
2020
5.1 Reelect This Schneider as Director and For Did Not Vote Management
Board Chairman
5.2 Reelect Peter Altorfer as Director For Did Not Vote Management
5.3 Reelect Michael Pieper as Director For Did Not Vote Management
5.4 Reelect Claudia Coninx-Kaczynski as For Did Not Vote Management
Director
5.5 Reelect Reto Mueller as Director For Did Not Vote Management
5.6 Reelect Vincent Studer as Director For Did Not Vote Management
6.1 Reappoint Peter Altorfer as Member of For Did Not Vote Management
the Compensation Committee
6.2 Reappoint Claudia Coninx-Kaczynski as For Did Not Vote Management
Member of the Compensation Committee
6.3 Reappoint Michael Pieper as Member of For Did Not Vote Management
the Compensation Committee
7 Ratify KPMG AG as Auditors For Did Not Vote Management
8 Designate Rene Peyer as Independent For Did Not Vote Management
Proxy
9 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
FORFARMERS NV
Ticker: FFARM Security ID: N3325Y102
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3.1 Approve Remuneration Report Containing For Did Not Vote Management
Remuneration Policy
3.2 Receive Auditor's Report (Non-Voting) None None Management
3.3 Adopt Financial Statements and For Did Not Vote Management
Statutory Reports
3.4 Approve Dividends of EUR 0.28 Per Share For Did Not Vote Management
4.1 Approve Discharge of Management Board For Did Not Vote Management
4.2 Approve Discharge of Supervisory Board For Did Not Vote Management
5 Ratify KPMG as Auditors For Did Not Vote Management
6.1 Amend Remuneration Policy for For Did Not Vote Management
Management Board
6.2 Amend Remuneration Policy for For Did Not Vote Management
Supervisory Board
7 Elect R. Tjebbes to Executive Board For Did Not Vote Management
8 Elect A. den Otter to Supervisory Board For Did Not Vote Management
9.1 Grant Board Authority to Issue Shares For Did Not Vote Management
Up to 10 Percent of Issued Capital
9.2 Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Share Issuances
10 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
11 Authorize Cancellation of Repurchased For Did Not Vote Management
Shares
12 Amend Articles Re: Cancellation of For Did Not Vote Management
Repurchased Shares
13 Discuss Retirement Schedule of the None None Management
Supervisory Board
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
FORMULA SYSTEMS (1985) LTD.
Ticker: FORTY Security ID: M46518102
Meeting Date: JAN 16, 2020 Meeting Type: Annual
Record Date: DEC 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Marek Panek as Director For For Management
2 Reelect Rafal Kozlowski as Director For For Management
3 Reelect Ohad Melnik as Director For For Management
4 Reappoint Kost Forer, Gabbay, and For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
5 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, 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
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 15
2 Elect Director Goto, Yasuhiro For Did Not Vote Management
3.1 Appoint Statutory Auditor Ino, Takuma For Did Not Vote Management
3.2 Appoint Statutory Auditor Suzuki, For Did Not Vote Management
Takashi
3.3 Appoint Statutory Auditor Kimoto, For Did Not Vote Management
Satoko
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Elect Director Takahashi, Masanobu For Did Not Vote Management
1.3 Elect Director Nagai, Nobuyuki For Did Not Vote Management
1.4 Elect Director Ikegami, Isao For Did Not Vote Management
1.5 Elect Director Yasuda, Kazuyuki For Did Not Vote Management
1.6 Elect Director Oka, Koji For Did Not Vote Management
1.7 Elect Director Nishimura, Kimiko For Did Not Vote Management
1.8 Elect Director Sato, Osamu For Did Not Vote Management
1.9 Elect Director Nagao, Hidetoshi For Did Not Vote Management
1.10 Elect Director Kobayashi, Kenji For Did Not Vote Management
1.11 Elect Director Tawara, Takehiko For Did Not Vote Management
1.12 Elect Director Fukiyama, Iwao For Did Not Vote Management
1.13 Elect Director Ogawa, Hiroshi For Did Not Vote Management
2.1 Elect Director and Audit Committee For Did Not Vote Management
Member Sueyoshi, Takejiro
2.2 Elect Director and Audit Committee For Did Not Vote Management
Member Midorikawa, Masahiro
2.3 Elect Director and Audit Committee For Did Not Vote Management
Member Matsumoto, Shuichi
2.4 Elect Director and Audit Committee For Did Not Vote Management
Member Otaki, Morihiko
3 Approve Director Retirement Bonus For Did Not Vote Management
4 Approve Restricted Stock Plan For Did Not Vote Management
--------------------------------------------------------------------------------
FRANCE BED HOLDINGS CO., LTD.
Ticker: 7840 Security ID: J1369K108
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 For Did Not Vote Management
Final Dividend of JPY 14
2.1 Elect Director Ikeda, Shigeru For Did Not Vote Management
2.2 Elect Director Ikeda, Kazumi For Did Not Vote Management
2.3 Elect Director Shimada, Tsutomu For Did Not Vote Management
2.4 Elect Director Ueda, Takashi For Did Not Vote Management
3.1 Elect Director and Audit Committee For Did Not Vote Management
Member Kimura, Akihito
3.2 Elect Director and Audit Committee For Did Not Vote Management
Member Nakamura, Shuichi
3.3 Elect Director and Audit Committee For Did Not Vote Management
Member Watanabe, Satoshi
--------------------------------------------------------------------------------
FREENET AG
Ticker: FNTN Security ID: D3689Q134
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.04 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as For Did Not Vote Management
Auditors for Fiscal 2020
6 Amend Articles of Association For Did Not Vote Management
7 Approve Creation of EUR 12.8 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
8 Approve Issuance of Warrants/Bonds For Did Not Vote Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 640
Million; Approve Creation of EUR 12.8
Million Pool of Capital to Guarantee
Conversion Rights
9 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
10 Authorize Use of Financial Derivatives For Did Not Vote Management
when Repurchasing Shares
--------------------------------------------------------------------------------
FUDO TETRA CORP.
Ticker: 1813 Security ID: J13818109
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 For Did Not Vote Management
Final Dividend of JPY 55
2.1 Elect Director Takehara, Yuji For Did Not Vote Management
2.2 Elect Director Okuda, Shinya For Did Not Vote Management
2.3 Elect Director Nakanishi, Tsutomu For Did Not Vote Management
2.4 Elect Director Hososaka, Shinichiro For Did Not Vote Management
2.5 Elect Director Obayashi, Jun For Did Not Vote Management
2.6 Elect Director Kitagawa, Shoichi For Did Not Vote Management
2.7 Elect Director Osawa, Mari For Did Not Vote Management
3.1 Elect Director and Audit Committee For Did Not Vote Management
Member Hirotani, Nobuyuki
3.2 Elect Director and Audit Committee For Did Not Vote Management
Member Nagata, Seiichi
3.3 Elect Director and Audit Committee For Did Not Vote Management
Member Terasawa, Susumu
3.4 Elect Director and Audit Committee For Did Not Vote Management
Member Kuroda, Kiyoyuki
--------------------------------------------------------------------------------
FUJI CO., LTD.
Ticker: 8278 Security ID: J13986104
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 For Did Not Vote Management
Final Dividend of JPY 10
2 Appoint Statutory Auditor Matsumoto, For Did Not Vote Management
Hironobu
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 30
2.1 Elect Director Soga, Nobuyuki For Did Not Vote Management
2.2 Elect Director Suhara, Shinsuke For Did Not Vote Management
2.3 Elect Director Ezaki, Hajime For Did Not Vote Management
2.4 Elect Director Sugiura, Masaaki For Did Not Vote Management
2.5 Elect Director Tatsumi, Mitsuji For Did Not Vote Management
2.6 Elect Director Kano, Junichi For Did Not Vote Management
2.7 Elect Director Kawai, Nobuko For Did Not Vote Management
2.8 Elect Director Tamada, Hideaki For Did Not Vote Management
2.9 Elect Director Mizuno, Shoji For Did Not Vote Management
3 Appoint Alternate Statutory Auditor For Did Not Vote Management
Abe, Masaaki
--------------------------------------------------------------------------------
FUJI PHARMA CO., LTD.
Ticker: 4554 Security ID: J15026107
Meeting Date: JUL 22, 2019 Meeting Type: Special
Record Date: MAY 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert Wessman For For Management
2 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
FUJI PHARMA CO., LTD.
Ticker: 4554 Security ID: J15026107
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 For For Management
Final Dividend of JPY 15
2 Amend Articles to Amend Business Lines For Against Management
3.1 Elect Director Imai, Hirofumi For For Management
3.2 Elect Director Iwai, Takayuki For For Management
3.3 Elect Director Kasai, Takayuki For For Management
3.4 Elect Director Kamide, Toyoyuki For For Management
3.5 Elect Director Kozawa, Tadahiro For For Management
3.6 Elect Director Hirai, Keiji For For Management
3.7 Elect Director Miyake, Minesaburo For For Management
3.8 Elect Director Robert Wessman For For Management
3.9 Elect Director Aoyama, Naoki For For Management
4.1 Appoint Statutory Auditor Inoue, For For Management
Seiichi
4.2 Appoint Statutory Auditor Mimura, For For Management
Fujiaki
4.3 Appoint Statutory Auditor Sagara, Miori 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 Did Not Vote Management
1.2 Elect Director Sakashita, Satoyasu For Did Not Vote Management
1.3 Elect Director Shibuya, Masaki For Did Not Vote Management
1.4 Elect Director Arai, Seto For Did Not Vote Management
1.5 Elect Director Shiraishi, Yoshiharu For Did Not Vote Management
1.6 Elect Director Harai, Motohiro For Did Not Vote Management
1.7 Elect Director Yuta, Shinichi For Did Not Vote Management
1.8 Elect Director Koyama, Minoru For Did Not Vote Management
1.9 Elect Director Oishi, Tateki For Did Not Vote Management
2 Appoint Statutory Auditor Yamaguchi, For Did Not Vote Management
Masataka
--------------------------------------------------------------------------------
FUJICCO CO., LTD.
Ticker: 2908 Security ID: J13965108
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 For Did Not Vote Management
Final Dividend of JPY 21
2.1 Elect Director Fukui, Masakazu For Did Not Vote Management
2.2 Elect Director Kagotani, Kazunori For Did Not Vote Management
2.3 Elect Director Ishida, Yoshitaka For Did Not Vote Management
2.4 Elect Director Yamada, Katsushige For Did Not Vote Management
2.5 Elect Director Arata, Kazuyuki For Did Not Vote Management
2.6 Elect Director Watanabe, Shotaro For Did Not Vote Management
2.7 Elect Director Oze, Akira For Did Not Vote Management
3.1 Elect Director and Audit Committee For Did Not Vote Management
Member Fujisawa, Akira
3.2 Elect Director and Audit Committee For Did Not Vote Management
Member Ishida, Akira
3.3 Elect Director and Audit Committee For Did Not Vote Management
Member Hikino, Takashi
4 Approve Takeover Defense Plan (Poison For Did Not Vote Management
Pill)
--------------------------------------------------------------------------------
FUJIMI, INC.
Ticker: 5384 Security ID: J1497L101
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 For Did Not Vote Management
Final Dividend of JPY 47
2 Approve Takeover Defense Plan (Poison For Did Not Vote Management
Pill)
3.1 Elect Director Seki, Keishi For Did Not Vote Management
3.2 Elect Director Ito, Hirokazu For Did Not Vote Management
3.3 Elect Director Owaki, Toshiki For Did Not Vote Management
3.4 Elect Director Suzuki, Katsuhiro For Did Not Vote Management
3.5 Elect Director Kawashita, Masami For Did Not Vote Management
3.6 Elect Director Asai, Yoshitsugu For Did Not Vote Management
4 Appoint Statutory Auditor Okano, Masaru For Did Not Vote Management
5 Appoint Alternate Statutory Auditor For Did Not Vote Management
Hayashi, Nobufumi
--------------------------------------------------------------------------------
FUJIMORI KOGYO CO., LTD.
Ticker: 7917 Security ID: J14984108
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 For Did Not Vote Management
Final Dividend of JPY 35
2 Amend Articles to Change Location of For Did Not Vote Management
Head Office
3.1 Elect Director Fujimori, Akihiko For Did Not Vote Management
3.2 Elect Director Fujimori, Nobuhiko For Did Not Vote Management
3.3 Elect Director Fuyama, Eishi For Did Not Vote Management
3.4 Elect Director Yoshino, Akijiro For Did Not Vote Management
3.5 Elect Director Shiomi, Kimihiko For Did Not Vote Management
3.6 Elect Director Oe, Tetsuro For Did Not Vote Management
3.7 Elect Director Fujimori, Yukihiko For Did Not Vote Management
3.8 Elect Director Saga, Hiroshi For Did Not Vote Management
4.1 Elect Director and Audit Committee For Did Not Vote Management
Member Sakai, Manabu
4.2 Elect Director and Audit Committee For Did Not Vote Management
Member Cho, Shuka
4.3 Elect Director and Audit Committee For Did Not Vote Management
Member Kobayashi, Eizo
--------------------------------------------------------------------------------
FUJIO FOOD SYSTEM CO., LTD.
Ticker: 2752 Security ID: J1498M108
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 For Did Not Vote Management
Final Dividend of JPY 22
2 Amend Articles to Change Company Name For Did Not Vote Management
- Amend Business Lines - Indemnify
Directors - Indemnify Statutory
Auditors
3.1 Elect Director Fujio, Masahiro For Did Not Vote Management
3.2 Elect Director Fujio, Hideo For Did Not Vote Management
3.3 Elect Director Kuki, Yuichiro For Did Not Vote Management
3.4 Elect Director Maezono, Makoto For Did Not Vote Management
3.5 Elect Director Takamori, Hideki For Did Not Vote Management
3.6 Elect Director Matsumoto, Daisuke For Did Not Vote Management
3.7 Elect Director Nitta, Eisaku For Did Not Vote Management
3.8 Elect Director Ito, Yasutaka For Did Not Vote Management
3.9 Elect Director Yamada, Tsuneo For Did Not Vote Management
4 Appoint Alternate Statutory Auditor For Did Not Vote Management
Tsuji, Masao
5 Approve Restricted Stock Plan For Did Not Vote Management
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 30
2.1 Elect Director Uchiyama, Takakazu For Did Not Vote Management
2.2 Elect Director Okada, Takao For Did Not Vote Management
2.3 Elect Director Kato, Yoshiichi For Did Not Vote Management
2.4 Elect Director Asano, Takashi For Did Not Vote Management
2.5 Elect Director Saeki, Terumichi For Did Not Vote Management
2.6 Elect Director Sugita, Nobuki For Did Not Vote Management
2.7 Elect Director Yamazoe, Shigeru For Did Not Vote Management
2.8 Elect Director Endo, Kunio For Did Not Vote Management
2.9 Elect Director Yamahira, Keiko For Did Not Vote Management
3.1 Appoint Statutory Auditor Utsunomiya, For Did Not Vote Management
Yasuo
3.2 Appoint Statutory Auditor Ikeda, Tatsuo For Did Not Vote Management
4 Amend Articles to Authorize Against Did Not Vote Shareholder
Cancellation of the Company's Treasury
Shares at Shareholder Meetings
5 Cancel All Treasury Shares Against Did Not Vote 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 For Did Not Vote Management
Final Dividend of JPY 14
2.1 Elect Director Saito, Etsuro For Did Not Vote Management
2.2 Elect Director Niwayama, Hiroshi For Did Not Vote Management
2.3 Elect Director Sakamaki, Hisashi For Did Not Vote Management
2.4 Elect Director Terasaka, Fumiaki For Did Not Vote Management
2.5 Elect Director Kuwayama, Mieko For Did Not Vote Management
2.6 Elect Director Yamaguchi, Hirohisa For Did Not Vote Management
2.7 Elect Director Kosuda, Tsunenao For Did Not Vote Management
2.8 Elect Director Hasegawa, Tadashi For Did Not Vote Management
2.9 Elect Director Yokoyama, Hiroyuki For Did Not Vote Management
2.10 Elect Director Sugiyama, Masaki For Did Not Vote Management
3 Appoint Statutory Auditor Hirose, For Did Not Vote Management
Yoichi
4 Appoint Alternate Statutory Auditor For Did Not Vote Management
Nishimura, Yasuo
5 Approve Annual Bonus For Did Not Vote Management
6 Approve Restricted Stock Plan For Did Not Vote Management
--------------------------------------------------------------------------------
FUJIYA CO., LTD.
Ticker: 2211 Security ID: J15792104
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 For Did Not Vote Management
Final Dividend of JPY 15
--------------------------------------------------------------------------------
FUKUDA CORP.
Ticker: 1899 Security ID: J15897101
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukuda, Katsuyuki For Did Not Vote Management
1.2 Elect Director Araaki, Masanori For Did Not Vote Management
1.3 Elect Director Ishikawa, Wataru For Did Not Vote Management
1.4 Elect Director Soma, Ryoichi For Did Not Vote Management
1.5 Elect Director Yamamoto, Takeshi For Did Not Vote Management
1.6 Elect Director Otsuka, Shinichi For Did Not Vote Management
1.7 Elect Director Saito, Hideaki For Did Not Vote Management
1.8 Elect Director Yazawa, Kenichi For Did Not Vote Management
1.9 Elect Director Nakata, Yoshinao For Did Not Vote Management
2.1 Appoint Statutory Auditor Yakuwa, For Did Not Vote Management
Koichi
2.2 Appoint Statutory Auditor Sunada, For Did Not Vote Management
Tetsuya
2.3 Appoint Statutory Auditor Takakuwa, For Did Not Vote Management
Shoichi
3 Appoint Alternate Statutory Auditor For Did Not Vote Management
Tsurui, Kazutomo
--------------------------------------------------------------------------------
FUKUI COMPUTER HOLDINGS, INC.
Ticker: 9790 Security ID: J1597J113
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 For Did Not Vote Management
Final Dividend of JPY 45
2.1 Elect Director Hayashi, Harukatsu For Did Not Vote Management
2.2 Elect Director Sato, Koichi For Did Not Vote Management
2.3 Elect Director Hashimoto, Akira For Did Not Vote Management
2.4 Elect Director Sugita, Tadashi For Did Not Vote Management
2.5 Elect Director Hori, Makoto For Did Not Vote Management
2.6 Elect Director Hori, Seiichiro For Did Not Vote Management
2.7 Elect Director Nomura, Akinori For Did Not Vote Management
3.1 Elect Director and Audit Committee For Did Not Vote Management
Member Igarashi, Akira
3.2 Elect Director and Audit Committee For Did Not Vote Management
Member Takahashi, Masaru
3.3 Elect Director and Audit Committee For Did Not Vote Management
Member Shinatani, Tokuya
3.4 Elect Director and Audit Committee For Did Not Vote Management
Member Kanda, Kisei
--------------------------------------------------------------------------------
FUKUSHIMA GALILEI CO., LTD.
Ticker: 6420 Security ID: J16034100
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 For Did Not Vote Management
Final Dividend of JPY 48
2 Amend Articles to Abolish Board For Did Not Vote Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
3.1 Elect Director Fukushima, Yutaka For Did Not Vote Management
3.2 Elect Director Fukushima, Akira For Did Not Vote Management
3.3 Elect Director Fukushima, Go For Did Not Vote Management
3.4 Elect Director Katayama, Mitsuru For Did Not Vote Management
3.5 Elect Director Nagao, Kenji For Did Not Vote Management
3.6 Elect Director Mizutani, Kozo For Did Not Vote Management
3.7 Elect Director Hino, Tatsuo For Did Not Vote Management
3.8 Elect Director Tanaka, Hiroko For Did Not Vote Management
4.1 Elect Director and Audit Committee For Did Not Vote Management
Member Takeuchi, Hiroshi
4.2 Elect Director and Audit Committee For Did Not Vote Management
Member Fujikawa, Takao
4.3 Elect Director and Audit Committee For Did Not Vote Management
Member Yodoshi, Keiichi
5 Approve Fixed Cash Compensation For Did Not Vote Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors Who
Are Not Audit Committee Members
6 Approve Compensation Ceiling for For Did Not Vote Management
Directors Who Are Audit Committee
Members
7 Approve Statutory Auditor Retirement For Did Not Vote Management
Bonus
--------------------------------------------------------------------------------
FULLCAST HOLDINGS CO. LTD.
Ticker: 4848 Security ID: J16233108
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hirano, Takehito For Did Not Vote Management
1.2 Elect Director Sakamaki, Kazuki For Did Not Vote Management
1.3 Elect Director Ishikawa, Takahiro For Did Not Vote Management
1.4 Elect Director Kaizuka, Shiro For Did Not Vote Management
2.1 Elect Director and Audit Committee For Did Not Vote Management
Member Sasaki, Koji
2.2 Elect Director and Audit Committee For Did Not Vote Management
Member Uesugi, Masataka
2.3 Elect Director and Audit Committee For Did Not Vote Management
Member Totani, Hideyuki
--------------------------------------------------------------------------------
FUNAI SOKEN HOLDINGS, INC.
Ticker: 9757 Security ID: J16296105
Meeting Date: MAR 28, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Did Not Vote Management
Final Dividend of JPY 23
2.1 Elect Director Takashima, Sakae For Did Not Vote Management
2.2 Elect Director Ono, Tatsuro For Did Not Vote Management
2.3 Elect Director Okumura, Takahisa For Did Not Vote Management
2.4 Elect Director Nakatani, Takayuki For Did Not Vote Management
2.5 Elect Director Isagawa, Nobuyuki For Did Not Vote Management
2.6 Elect Director Mitsunari, Miki For Did Not Vote Management
3.1 Elect Director and Audit Committee For Did Not Vote Management
Member Hyakumura, Masahiro
3.2 Elect Director and Audit Committee For Did Not Vote Management
Member Nakao, Atsushi
3.3 Elect Director and Audit Committee For Did Not Vote Management
Member Kobayashi, Akihiro
4 Elect Alternate Director and Audit For Did Not Vote Management
Committee Member Hirayama, Koichiro
5 Approve Compensation Ceiling for For Did Not Vote Management
Directors Who Are Not 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 For Did Not Vote Management
Final Dividend of JPY 85
2.1 Elect Director Shibata, Mitsuyoshi For Did Not Vote Management
2.2 Elect Director Kobayashi, Keiichi For Did Not Vote Management
2.3 Elect Director Fujita, Sumitaka For Did Not Vote Management
2.4 Elect Director Tsukamoto, Osamu For Did Not Vote Management
2.5 Elect Director Nakamoto, Akira For Did Not Vote Management
2.6 Elect Director Miyokawa, Yoshiro For Did Not Vote Management
2.7 Elect Director Yabu, Yukiko For Did Not Vote Management
2.8 Elect Director Ogiwara, Hiroyuki For Did Not Vote Management
2.9 Elect Director Kuroda, Osamu For Did Not Vote Management
2.10 Elect Director Miyamoto, Satoshi For Did Not Vote Management
2.11 Elect Director Maki, Ken For Did Not Vote Management
2.12 Elect Director Fukunaga, Akihiro For Did Not Vote Management
3 Appoint Statutory Auditor Sumida, For Did Not Vote Management
Sayaka
4 Appoint Alternate Statutory Auditor For Did Not Vote Management
Koroyasu, Kenji
--------------------------------------------------------------------------------
FUSO CHEMICAL CO., LTD.
Ticker: 4368 Security ID: J16601106
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 For Did Not Vote Management
Final Dividend of JPY 23
2.1 Elect Director Fujioka, Misako For Did Not Vote Management
2.2 Elect Director Sugita, Shinichi For Did Not Vote Management
2.3 Elect Director Masauji, Haruo For Did Not Vote Management
2.4 Elect Director Tanimura, Takashi For Did Not Vote Management
2.5 Elect Director Sugimoto, Motoki For Did Not Vote Management
2.6 Elect Director Tada, Tomomi For Did Not Vote Management
3.1 Elect Director and Audit Committee For Did Not Vote Management
Member Akazawa, Takatoshi
3.2 Elect Director and Audit Committee For Did Not Vote Management
Member Kinoshita, Yoshiki
3.3 Elect Director and Audit Committee For Did Not Vote Management
Member Kiyama, Shizumi
--------------------------------------------------------------------------------
FUTABA CORP.
Ticker: 6986 Security ID: J16758112
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 For Did Not Vote Management
Final Dividend of JPY 14
2.1 Elect Director Arima, Motoaki For Did Not Vote Management
2.2 Elect Director Kimizuka, Toshihide For Did Not Vote Management
2.3 Elect Director Iwase, Hiroyuki For Did Not Vote Management
2.4 Elect Director Nemoto, Yasushi For Did Not Vote Management
2.5 Elect Director Kunio, Takemitsu For Did Not Vote Management
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Elect Director Iwatsuki, Mikio For Did Not Vote Management
1.3 Elect Director Yoshida, Takayuki For Did Not Vote Management
1.4 Elect Director Takahashi, Tomohiro For Did Not Vote Management
1.5 Elect Director Ohashi, Fumio For Did Not Vote Management
1.6 Elect Director Horie, Masaki For Did Not Vote Management
1.7 Elect Director Ichikawa, Masayoshi For Did Not Vote Management
1.8 Elect Director Miyajima, Motoko For Did Not Vote Management
2.1 Appoint Statutory Auditor Isobe, For Did Not Vote Management
Toshiyuki
2.2 Appoint Statutory Auditor Suzuki, For Did Not Vote Management
Hitoshi
3 Approve Annual Bonus For Did Not Vote Management
--------------------------------------------------------------------------------
FUTURE CORP.
Ticker: 4722 Security ID: J16832107
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 For Did Not Vote Management
Final Dividend of JPY 21
2.1 Elect Director Kanemaru, Yasufumi For Did Not Vote Management
2.2 Elect Director Ishibashi, Kunihito For Did Not Vote Management
2.3 Elect Director Jingu, Yuki For Did Not Vote Management
2.4 Elect Director Saito, Yohei For Did Not Vote Management
2.5 Elect Director Yamaoka, Hiromi For Did Not Vote Management
3.1 Elect Director and Audit Committee For Did Not Vote Management
Member Ichihara, Noriyuki
3.2 Elect Director and Audit Committee For Did Not Vote Management
Member Kawamoto, Akira
3.3 Elect Director and Audit Committee For Did Not Vote Management
Member Nishiura, Yukiko
4 Approve Transfer of Capital Reserves, For Did Not Vote Management
Other Capital Surplus and Other
Retained Earnings to Capital
--------------------------------------------------------------------------------
G-7 HOLDINGS, INC.
Ticker: 7508 Security ID: J1886K102
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For Did Not Vote Management
Authority on Shareholder Meetings -
Clarify Director Authority on Board
Meetings
2.1 Elect Director Kinoshita, Mamoru For Did Not Vote Management
2.2 Elect Director Kaneda, Tatsumi For Did Not Vote Management
2.3 Elect Director Kinoshita, Norio For Did Not Vote Management
2.4 Elect Director Kishimoto, Yasumasa For Did Not Vote Management
2.5 Elect Director Matsuda, Yukitoshi For Did Not Vote Management
2.6 Elect Director Seki, Daisaku For Did Not Vote Management
2.7 Elect Director Tamaki, Isao For Did Not Vote Management
2.8 Elect Director Sakamoto, Mitsuru For Did Not Vote Management
2.9 Elect Director Shida, Yukihiro For Did Not Vote Management
2.10 Elect Director Ito, Yugo For Did Not Vote Management
3.1 Appoint Statutory Auditor Yoshida, For Did Not Vote Management
Taizo
3.2 Appoint Statutory Auditor Joko, Teiji For Did Not Vote Management
4.1 Appoint Alternate Statutory Auditor For Did Not Vote Management
Kato, Yasuhiko
4.2 Appoint Alternate Statutory Auditor For Did Not Vote Management
Yoneda, Koji
5 Approve Compensation Ceiling for For Did Not Vote Management
Directors
--------------------------------------------------------------------------------
G-RESOURCES GROUP LTD.
Ticker: 1051 Security ID: G4111M102
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2.1 Elect Leung Oi Kin as Director For Did Not Vote Management
2.2 Elect Lo Wa Kei, Roy as Director For Did Not Vote Management
2.3 Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
3 Approve Moore Stephens CPA Limited as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
6 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
G-TEKT CORP.
Ticker: 5970 Security ID: J32653107
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 For Did Not Vote Management
Final Dividend of JPY 24
2 Amend Articles to Amend Business Lines For Did Not Vote Management
3.1 Elect Director Takao, Naohiro For Did Not Vote Management
3.2 Elect Director Ishikawa, Mitsuo For Did Not Vote Management
3.3 Elect Director Yoshizawa, Isao For Did Not Vote Management
3.4 Elect Director Seko, Hiroshi For Did Not Vote Management
3.5 Elect Director Ogo, Makoto For Did Not Vote Management
3.6 Elect Director Inaba, Rieko For Did Not Vote Management
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3.1 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.90 from Retained
Earnings
3.2 Approve Dividends of CHF 0.90 per For Did Not Vote Management
Share from Capital Contribution
Reserves
4 Approve Remuneration Report For Did Not Vote Management
5.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 1.9 Million
5.2 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 6.3
Million
6.1.1 Reelect Daniela Bosshardt-Hengartner For Did Not Vote Management
as Director and Board Chairman
6.1.2 Reelect Bertrand Jungo as Director For Did Not Vote Management
6.1.3 Reelect Michel Burnier as Director For Did Not Vote Management
6.1.4 Reelect Markus Neuhaus as Director For Did Not Vote Management
6.1.5 Reelect Philippe Nussbaumer as Director For Did Not Vote Management
6.1.6 Reelect Andreas Walde as Director For Did Not Vote Management
6.1.7 Elect Pascale Bruderer as Director For Did Not Vote Management
6.2.1 Reappoint Andreas Walde as Member of For Did Not Vote Management
the Compensation Committee
6.2.2 Appoint Markus Neuhaus as Member of For Did Not Vote Management
the Compensation Committee
6.2.3 Appoint Pascale Bruder as Member of For Did Not Vote Management
the Compensation Committee
6.3 Designate Thomas Nagel as Independent For Did Not Vote Management
Proxy
6.4 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
7 Transact Other Business (Voting) For Did Not Vote 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 Did Not Vote Management
2.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2.2 Approve Remuneration Report For Did Not Vote Management
(Non-Binding)
3 Approve Treatment of Net Loss For Did Not Vote Management
4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
5.1 Reelect David Jacob as Director and For Did Not Vote Management
Board Chairman
5.2 Reelect Katia Coudray as Director For Did Not Vote Management
5.3 Reelect Jacqui Irvine as Director For Did Not Vote Management
5.4 Reelect Monika Machon as Director For Did Not Vote Management
5.5 Reelect Benjamin Meuli as Director For Did Not Vote Management
5.6 Reelect Nancy Mistretta as Director For Did Not Vote Management
5.7 Elect Thomas Schneider as Director For Did Not Vote Management
6.1 Reappoint Katia Coudray as Member of For Did Not Vote Management
the Compensation Committee
6.2 Reappoint Nancy Mistretta as Member of For Did Not Vote Management
the Compensation Committee
6.3 Appoint Jacqui Irvine as Member of the For Did Not Vote Management
Compensation Committee
7.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 2.4 Million
7.2 Approve Fixed Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 4.5 Million
7.3 Approve Variable Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 459,948
8 Ratify KPMG AG as Auditors For Did Not Vote Management
9 Designate Tobias Rohner as Independent For Did Not Vote Management
Proxy
10 Approve Extension of Existing Capital For Did Not Vote Management
Pool of CHF 798,412 without Preemptive
Rights
11 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
GDI PROPERTY GROUP LIMITED
Ticker: GDI Security ID: Q3R72G104
Meeting Date: NOV 14, 2019 Meeting Type: Annual/Special
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect John Tuxworth as Director For For Management
3 Approve Issuance of Performance Rights For For Management
to Steve Gillard
--------------------------------------------------------------------------------
GECOSS CORP.
Ticker: 9991 Security ID: J3172E105
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 For Did Not Vote Management
Final Dividend of JPY 20
2.1 Elect Director Umakoshi, Manabu For Did Not Vote Management
2.2 Elect Director Suzuki, Akio For Did Not Vote Management
2.3 Elect Director Fujita, Makoto For Did Not Vote Management
2.4 Elect Director Iwamoto, Yoshinari For Did Not Vote Management
2.5 Elect Director Abe, Tomoaki For Did Not Vote Management
2.6 Elect Director Matsui, Tomoyuki For Did Not Vote Management
2.7 Elect Director Kiyomiya, Osamu For Did Not Vote Management
2.8 Elect Director Asano, Mikio For Did Not Vote Management
3.1 Appoint Statutory Auditor Kikuchi, For Did Not Vote Management
Kiyomi
3.2 Appoint Statutory Auditor Futaki, For Did Not Vote Management
Takehiko
4 Approve Annual Bonus For Did Not Vote Management
--------------------------------------------------------------------------------
GEDI GRUPPO EDITORIALE SPA
Ticker: GEDI Security ID: T4883A100
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Allocation of Income For Did Not Vote Management
2 Elect Tatiana Rizzante as Director and For Did Not Vote Management
Approve Director's Remuneration
3 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
4.1 Approve Remuneration Policy For Did Not Vote Management
4.2 Approve Second Section of the For Did Not Vote Management
Remuneration Report
A Deliberations on Possible Legal Action None Did Not Vote Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
GENKI SUSHI CO., LTD.
Ticker: 9828 Security ID: J1709M103
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For Did Not Vote Management
2.1 Elect Director Fujio, Mitsuo For Did Not Vote Management
2.2 Elect Director Hoshito, Takashi For Did Not Vote Management
2.3 Elect Director Sudo, Yasumasa For Did Not Vote Management
2.4 Elect Director Tanaka, Yoshiaki For Did Not Vote Management
2.5 Elect Director Osawa, Yuji For Did Not Vote Management
2.6 Elect Director Fujio, Mitsuzo For Did Not Vote Management
2.7 Elect Director Takehara, Somitsu For Did Not Vote Management
2.8 Elect Director Morizumi, Yoji For Did Not Vote Management
2.9 Elect Director Muramoto, Hiroshi For Did Not Vote Management
3.1 Appoint Alternate Statutory Auditor For Did Not Vote Management
Kikuchi, Katsutomi
3.2 Appoint Alternate Statutory Auditor For Did Not Vote Management
Kurihara, Seiji
--------------------------------------------------------------------------------
GENKY DRUGSTORES CO., LTD.
Ticker: 9267 Security ID: J1709N101
Meeting Date: SEP 06, 2019 Meeting Type: Annual
Record Date: JUN 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2 Amend Articles to Abolish Board For For Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
3.1 Elect Director Fujinaga, Kenichi For For Management
3.2 Elect Director Yoshioka, Nobuhiro For For Management
3.3 Elect Director Uchida, Kazuyuki For For Management
3.4 Elect Director Yamagata, Hiroyuki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Matsuoka, Shigeru
4.2 Elect Director and Audit Committee For For Management
Member Imai, Junya
4.3 Elect Director and Audit Committee For For Management
Member Yamada, Kenichi
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
GENWORTH MI CANADA INC.
Ticker: MIC Security ID: 37252B102
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea Bolger For Did Not Vote Management
1.2 Elect Director Paul Forestell For Did Not Vote Management
1.3 Elect Director Sharon Giffen For Did Not Vote Management
1.4 Elect Director Sidney Horn For Did Not Vote Management
1.5 Elect Director Martin Laguerre For Did Not Vote Management
1.6 Elect Director Stuart Levings For Did Not Vote Management
1.7 Elect Director David Nowak For Did Not Vote Management
1.8 Elect Director Erson Olivan For Did Not Vote Management
1.9 Elect Director Neil Parkinson For Did Not Vote Management
2 Approve Ernst & Young LLP as Auditors For Did Not Vote Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 17
2.1 Elect Director Endo, Yuzo For Did Not Vote Management
2.2 Elect Director Yoshikawa, Yasushi For Did Not Vote Management
2.3 Elect Director Kosaka, Masaaki For Did Not Vote Management
2.4 Elect Director Imai, Noriyuki For Did Not Vote Management
2.5 Elect Director Kubo, Koji For Did Not Vote Management
2.6 Elect Director Ogino, Tsunehisa For Did Not Vote Management
2.7 Elect Director Yasuda, Kana For Did Not Vote Management
3.1 Appoint Statutory Auditor Sasano, Kazuo For Did Not Vote Management
3.2 Appoint Statutory Auditor Hattori, For Did Not Vote Management
Shinya
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 25 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Approve Creation of CHF 400,000 Pool For Did Not Vote Management
of Share Capital without Preemptive
Rights
4.2 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
4.3 Amend Articles Re: Annulment of the For Did Not Vote Management
Issuance of Bearer Shares Clause
5.1 Reelect Hubert Achermann as Director For Did Not Vote Management
5.2 Reelect Riet Cadonau as Director For Did Not Vote Management
5.3 Reelect Roger Michaelis as Director For Did Not Vote Management
5.4 Reelect Eveline Saupper as Director For Did Not Vote Management
5.5 Reelect Yves Serra as Director For Did Not Vote Management
5.6 Reelect Jasmin Staiblin as Director For Did Not Vote Management
5.7 Reelect Zhiqiang Zhang as Director For Did Not Vote Management
5.8 Elect Peter Hackel as Director For Did Not Vote Management
6.1 Elect Yves Serra as Board Chairman For Did Not Vote Management
6.2.1 Appoint Riet Cadonau as Member of the For Did Not Vote Management
Compensation Committee
6.2.2 Reappoint Eveline Saupper as Member of For Did Not Vote Management
the Compensation Committee
6.2.3 Appoint Zhiqiang Zhang as Member of For Did Not Vote Management
the Compensation Committee
7 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 3.5 Million
8 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 10.5
Million
9 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
10 Designate Christoph Vaucher as For Did Not Vote Management
Independent Proxy
11 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
GEOX SPA
Ticker: GEO Security ID: T50283109
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Allocation of Income For Did Not Vote Management
2.1 Approve Remuneration Policy For Did Not Vote Management
2.2 Approve Second Section of the For Did Not Vote Management
Remuneration Report
3 Approve Decrease in Size of Board For Did Not Vote Management
4 Approve Remuneration of Directors For Did Not Vote Management
5 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Did Not Vote Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
GESCO AG
Ticker: GSC1 Security ID: D2816Q132
Meeting Date: AUG 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018/19
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018/19
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018/19
5 Ratify Breidenbach und Partner PartG For For Management
mbB as Auditors for Fiscal 2019/20
6 Change Fiscal Year End to Dec. 31 For For Management
--------------------------------------------------------------------------------
GESCO AG
Ticker: GSC1 Security ID: D2816Q132
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Short Fiscal
Period April 1 - Dec. 31, 2019
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.23 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Short Fiscal Period April 1 - Dec.
31, 2019
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Short Fiscal Period April 1 - Dec.
31, 2019
5 Ratify Breidenbach und Partner PartG For Did Not Vote Management
mbB as Auditors for Fiscal 2020
6.1 Elect Jens Grosse-Allermann to the For Did Not Vote Management
Supervisory Board
6.2 Elect Stefan Heimoeller to the For Did Not Vote Management
Supervisory Board
6.3 Elect Klaus Moellerfriedrich to the For Did Not Vote Management
Supervisory Board
6.4 Elect Nanna Rapp to the Supervisory For Did Not Vote Management
Board
7.1 Approve Remuneration of Supervisory For Did Not Vote Management
Board
7.2 Approve Remuneration Policy for the For Did Not Vote Management
Supervisory Board
8 Amend Articles Re: General Meeting For Did Not Vote Management
Chairman
9 Approve Creation of EUR 1.1 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
10 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
GIBSON ENERGY INC.
Ticker: GEI Security ID: 374825206
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Estey For Did Not Vote Management
1.2 Elect Director Douglas P. Bloom For Did Not Vote Management
1.3 Elect Director James J. Cleary For Did Not Vote Management
1.4 Elect Director John L. Festival For Did Not Vote Management
1.5 Elect Director Marshall L. McRae For Did Not Vote Management
1.6 Elect Director Mary Ellen Peters For Did Not Vote Management
1.7 Elect Director Steven R. Spaulding For Did Not Vote Management
1.8 Elect Director Judy E. Cotte For Did Not Vote Management
2 Approve PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For Did Not Vote Management
Compensation Approach
--------------------------------------------------------------------------------
GIKEN LTD.
Ticker: 6289 Security ID: J1719M101
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 For For Management
Final Dividend of JPY 34
2.1 Elect Director Ono, Masaaki For For Management
2.2 Elect Director Fujisaki, Yoshihisa For For Management
3.1 Appoint Statutory Auditor Wada, Akitomo For Against Management
3.2 Appoint Statutory Auditor Matsuoka, For For Management
Sayuri
3.3 Appoint Statutory Auditor Doi, Hideki For For Management
--------------------------------------------------------------------------------
GIMA TT SPA
Ticker: GIMA Security ID: T5R298108
Meeting Date: AUG 08, 2019 Meeting Type: Special
Record Date: JUL 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Incorporation of For For Management
GIMA TT SpA into IMA Industria
Macchine Automatiche SpA
--------------------------------------------------------------------------------
GIORDANO INTERNATIONAL LIMITED
Ticker: 709 Security ID: G6901M101
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3a Elect Cheng Chi Kong as Director For Did Not Vote Management
3b Elect Chan Sai Cheong as Director For Did Not Vote Management
3c Elect Kwong Ki Chi as Director For Did Not Vote Management
4 Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
5 Approve PricewaterhouseCoopers as For Did Not Vote Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
--------------------------------------------------------------------------------
GLOBAL BRANDS GROUP HOLDING LIMITED
Ticker: 787 Security ID: G39338119
Meeting Date: SEP 12, 2019 Meeting Type: Annual
Record Date: SEP 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory 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 For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Adopt Share Option Scheme For Against Management
--------------------------------------------------------------------------------
GLOBAL BRANDS GROUP HOLDING LIMITED
Ticker: 787 Security ID: G39338119
Meeting Date: MAR 05, 2020 Meeting Type: Special
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second Amended and Restated For Did Not Vote Management
Buying Agency Agreement, Proposed Caps
and Related Transactions
--------------------------------------------------------------------------------
GLOBAL DOMINION ACCESS SA
Ticker: DOM Security ID: E5701X103
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For Did Not Vote Management
Financial Statements
2 Approve Discharge of Board For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Non-Financial Information For Did Not Vote Management
Statement
5 Approve Dividends Charged Against For Did Not Vote Management
Unrestricted Reserves
6 Authorize Share Repurchase and Capital For Did Not Vote Management
Reduction via Amortization of
Repurchased Shares
7 Approve Merger by Absorption of For Did Not Vote Management
Dominion Smart Solutions SAU, Beroa
Thermal Energy SLU, Visual Line SLU,
Eci Telecom Iberica SAU, Dominion West
Africa SLU and Wind Recycling SLU by
Company
8 Renew Appointment of For Did Not Vote Management
PricewaterhouseCoopers as Auditor
9 Approve Remuneration Policy For Did Not Vote Management
10 Approve Share Appreciation Rights Plan For Did Not Vote Management
11 Fix Number of Directors at 11 For Did Not Vote Management
12 Reelect Antonio Maria Pradera Jauregui For Did Not Vote Management
as Director
13 Reelect Mikel Felix Barandiaran Landin For Did Not Vote Management
as Director
14 Reelect Jesus Maria Herrera For Did Not Vote Management
Barandiaran as Director
15 Reelect Jorge Alvarez Aguirre as For Did Not Vote Management
Director
16 Ratify Appointment of and Elect Juan For Did Not Vote Management
Maria Riberas Mera as Director
17 Reelect Goizalde Egana Garitagoitia as For Did Not Vote Management
Director
18 Reelect Amaia Gorostiza Telleria as For Did Not Vote Management
Director
19 Reelect Juan Tomas Hernani Burzaco as For Did Not Vote Management
Director
20 Reelect Jose Maria Bergareche Busquet For Did Not Vote Management
as Director
21 Elect Javier Domingo de Paz as Director For Did Not Vote Management
22 Elect Arantza Estefania Larranaga as For Did Not Vote Management
Director
23 Advisory Vote on Remuneration Report For Did Not Vote Management
24 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
25 Approve Minutes of Meeting For Did Not Vote 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 For Did Not Vote Management
Final Dividend of JPY 34
2 Amend Articles to Adopt Board For Did Not Vote Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Indemnify Directors - Authorize Board
to Determine Income Allocation
3.1 Elect Director Onoe, Hirokazu For Did Not Vote Management
3.2 Elect Director Miwa, Motozumi For Did Not Vote Management
3.3 Elect Director Onoe, Hideo For Did Not Vote Management
3.4 Elect Director Mabuchi, Shigetoshi For Did Not Vote Management
3.5 Elect Director Kotani, Kaname For Did Not Vote Management
3.6 Elect Director Harada, Akihiro For Did Not Vote Management
3.7 Elect Director Iki, Joji For Did Not Vote Management
3.8 Elect Director Uchida, Junji For Did Not Vote Management
4.1 Elect Director and Audit Committee For Did Not Vote Management
Member Fujita, Toru
4.2 Elect Director and Audit Committee For Did Not Vote Management
Member Hamada, Satoshi
4.3 Elect Director and Audit Committee For Did Not Vote Management
Member Kato, Keiichi
5 Approve Compensation Ceiling for For Did Not Vote Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For Did Not Vote Management
Directors Who Are Audit Committee
Members
7 Approve Trust-Type Equity Compensation For Did Not Vote Management
Plan
--------------------------------------------------------------------------------
GMO CLOUD K.K.
Ticker: 3788 Security ID: J1822A101
Meeting Date: MAR 23, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Did Not Vote Management
Final Dividend of JPY 46.59
2.1 Elect Director Aoyama, Mitsuru For Did Not Vote Management
2.2 Elect Director Kumagai, Masatoshi For Did Not Vote Management
2.3 Elect Director Chujo, Ichiro For Did Not Vote Management
2.4 Elect Director Kanno, Michiari For Did Not Vote Management
2.5 Elect Director Karasawa, Minoru For Did Not Vote Management
2.6 Elect Director Masuda, Yoshihiro For Did Not Vote Management
2.7 Elect Director Yamada, Yuichi For Did Not Vote Management
2.8 Elect Director Matsushita, Shohei For Did Not Vote Management
2.9 Elect Director Takenobu, Koji For Did Not Vote Management
2.10 Elect Director Yasuda, Masashi For Did Not Vote Management
2.11 Elect Director Ito, Tadashi For Did Not Vote Management
2.12 Elect Director Inaba, Motoshi For Did Not Vote Management
3.1 Elect Director and Audit Committee For Did Not Vote Management
Member Nakajima, Akihiko
3.2 Elect Director and Audit Committee For Did Not Vote Management
Member Mizukami, Hiroshi
3.3 Elect Director and Audit Committee For Did Not Vote Management
Member Okada, Masahito
--------------------------------------------------------------------------------
GN STORE NORD A/S
Ticker: GN Security ID: K4001S214
Meeting Date: MAR 11, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Discharge of Management and For Did Not Vote Management
Board
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 1.45 Per Share
5 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 870,000 for
Chairman, DKK 580,000 for Vice
Chairman, and DKK 290,000 for Other
Members; Approve Remuneration for
Committee Work; Approve Meeting Fees
6.1 Reelect Per Wold-Olsen as Director For Did Not Vote Management
6.2 Reelect Wolfgang Reim as Director For Did Not Vote Management
6.3 Reelect Helene Barnekow as Director For Did Not Vote Management
6.4 Reelect Ronica Wang as Director For Did Not Vote Management
6.5 Elect Jukka Pekka Pertola as New For Did Not Vote Management
Director
6.6 Elect Montserrat Maresch Pascual as For Did Not Vote Management
New Director
6.7 Elect Anette Weber as New Director For Did Not Vote Management
7 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
8.1 Authorize Share Repurchase Program For Did Not Vote Management
8.2 Approve DKK 16.7 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
8.3 Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
8.4 Amend Articles Re: Advisory Vote on For Did Not Vote Management
Remuneration Report on Annual General
Meetings
9 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GOLDEN OCEAN GROUP LIMITED
Ticker: GOGL Security ID: G39637205
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 Ola Lorentzon For Against Management
5 Elect Director James O'Shaughnessy For For Management
6 Elect Director Ulrika Laurin For For Management
7 Elect Director Marius Hermansen For Against Management
8 Approve PricewaterhouseCoopers AS as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Elect Director Watanabe, Takao For Did Not Vote Management
1.3 Elect Director Futatsukawa, Kiyoto For Did Not Vote Management
1.4 Elect Director Nishida, Yoshiteru For Did Not Vote Management
1.5 Elect Director Homma, Eiichiro For Did Not Vote Management
1.6 Elect Director Asami, Yasuo For Did Not Vote Management
1.7 Elect Director Suzuki, Masatoshi For Did Not Vote Management
1.8 Elect Director Moriguchi, Yuko For Did Not Vote Management
1.9 Elect Director Akiyama, Rie For Did Not Vote Management
2 Approve Disposal of Treasury Shares For Did Not Vote Management
for a Private Placement
--------------------------------------------------------------------------------
GOOD RESOURCES HOLDINGS LIMITED
Ticker: 109 Security ID: G4094B107
Meeting Date: NOV 28, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhang Ning as Director For For Management
2b Elect Wong Hok Bun, Mario as Director For For Management
2c Elect Chen Shi as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
GREAT CANADIAN GAMING CORPORATION
Ticker: GC Security ID: 389914102
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For Did Not Vote Management
2.1 Elect Director Peter G. Meredith For Did Not Vote Management
2.2 Elect Director Rod N. Baker For Did Not Vote Management
2.3 Elect Director Larry W. Campbell For Did Not Vote Management
2.4 Elect Director Mark A. Davis For Did Not Vote Management
2.5 Elect Director Thomas W. Gaffney For Did Not Vote Management
2.6 Elect Director Karen A. Keilty For Did Not Vote Management
3 Approve Deloitte LLP as Auditors and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For Did Not Vote Management
Compensation Approach
--------------------------------------------------------------------------------
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 For For Management
Final 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, For For Management
Kunihiro
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Approve Transaction with Related For Did Not Vote Management
Party; 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 For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Omission of Dividends
4 Authorize Board to Distribute Dividends For Did Not Vote Management
5 Approve Company's Corporate Governance For Did Not Vote Management
Statement
6 Approve Remuneration of Auditors For Did Not Vote Management
7 Approve Remuneration of Directors For Did Not Vote Management
8 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
9 Approve Creation of NOK 45.4 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
10 Approve Equity Plan Financing For Did Not Vote Management
11 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
12 Adopt New Articles of Association For Did Not Vote Management
13a Elect Marianne Odegaard Ribe as For Did Not Vote Management
Director
13b Elect Katrine Trovik as Director For Did Not Vote Management
13c Elect Tore Holand as Director For Did Not Vote Management
13d Elect Solveig M. R. Nygaard as Director For Did Not Vote Management
14a Elect Elisabeth Grieg (Chair) as For Did Not Vote Management
Member of Nominating Committee
14b Approve Remuneration of Nominating For Did Not Vote Management
Committee
--------------------------------------------------------------------------------
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 For For Management
Rights to Timothy Collyer
5 Approve Grant of 185,185 Performance For For Management
Rights to Timothy Collyer
6 Approve Grant of 64,824 Performance For For Management
Rights to Timothy Collyer
7 Appoint Ernst & Young as Auditor of For For Management
the Company
8 Ratify Past Issuance of Stapled For For Management
Securities to Certain Institutional,
Professional and Other Wholesale
Investors
--------------------------------------------------------------------------------
GRUPO CATALANA OCCIDENTE SA
Ticker: GCO Security ID: E5701Q116
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For Did Not Vote Management
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3.1 Approve Consolidated Financial For Did Not Vote Management
Statements
3.2 Approve Non-Financial Information For Did Not Vote Management
Statement
4 Approve Discharge of Board For Did Not Vote Management
5.1 Reelect Jose Maria Serra Farre as For Did Not Vote Management
Director
5.2 Reelect Federico Halpern Blasco as For Did Not Vote Management
Director
5.3 Elect Alberto Thiebaut Estrada as For Did Not Vote Management
Director
5.4 Elect Fernando Villavecchia Obregon as For Did Not Vote Management
Director
6 Receive Amendments to Board of For Did Not Vote Management
Directors Regulations
7 Approve Remuneration Policy For Did Not Vote Management
8.1 Approve Remuneration of Directors For Did Not Vote Management
8.2 Fix Board Meeting Attendance Fees For Did Not Vote Management
8.3 Approve Annual Maximum Remuneration For Did Not Vote Management
9 Advisory Vote on Remuneration Report For Did Not Vote Management
10 Authorize Share Repurchase Program For Did Not Vote Management
11 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 35
2.1 Elect Director Murao, Osamu For Did Not Vote Management
2.2 Elect Director Nakagawa, Toshiyuki For Did Not Vote Management
2.3 Elect Director Furukawa, Akio For Did Not Vote Management
2.4 Elect Director Fukuoka, Kazuhiro For Did Not Vote Management
2.5 Elect Director Otani, Ikuo For Did Not Vote Management
2.6 Elect Director Matsunaga, Takayoshi For Did Not Vote Management
2.7 Elect Director Nonogaki, Yoshiko For Did Not Vote Management
3 Appoint KPMG AZSA LLC as New External For Did Not Vote Management
Audit Firm
4 Approve Annual Bonus For Did Not Vote Management
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Elect Director Sakai, Kazuya For Did Not Vote Management
1.3 Elect Director Kitamura, Yoshinori For Did Not Vote Management
1.4 Elect Director Ochi, Masato For Did Not Vote Management
1.5 Elect Director Yoshida, Koji For Did Not Vote Management
1.6 Elect Director Oba, Norikazu For Did Not Vote Management
1.7 Elect Director Onishi, Hidetsugu For Did Not Vote Management
1.8 Elect Director Miyakawa, Keiji For Did Not Vote Management
1.9 Elect Director Tanaka, Susumu For Did Not Vote Management
--------------------------------------------------------------------------------
GUNNEBO AB
Ticker: GUNN Security ID: W40501103
Meeting Date: AUG 26, 2019 Meeting Type: Special
Record Date: AUG 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Creation of Pool of Capital For For Management
with Preemptive Rights
8 Close Meeting None None Management
--------------------------------------------------------------------------------
GUNOSY, INC.
Ticker: 6047 Security ID: J1R986108
Meeting Date: AUG 23, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Taketani, Yuya For Did Not Vote Management
1.2 Elect Director Nagashima, Tetsuya For Did Not Vote Management
1.3 Elect Director Maniwa, Yuki For Did Not Vote Management
1.4 Elect Director Osone, Keisuke For Did Not Vote Management
1.5 Elect Director Kimura, Shinji For Did Not Vote Management
1.6 Elect Director Kamiyama, Takashi For Did Not Vote Management
1.7 Elect Director Tomizuka, Suguru For Did Not Vote Management
1.8 Elect Director Mashita, Hirokazu For Did Not Vote Management
2 Appoint Statutory Auditor Kashiwagi, For Did Not Vote Management
Noboru
3 Approve Restricted Stock Plan For Did Not Vote Management
--------------------------------------------------------------------------------
GURUNAVI, INC.
Ticker: 2440 Security ID: J19038108
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 For Did Not Vote Management
Final Dividend of JPY 4
2 Amend Articles to Amend Business Lines For Did Not Vote Management
3.1 Appoint Statutory Auditor Asanuma, For Did Not Vote Management
Tadaaki
3.2 Appoint Statutory Auditor Ishida, For Did Not Vote Management
Yoshio
--------------------------------------------------------------------------------
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 For For Management
Relation to the Acquisition
--------------------------------------------------------------------------------
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 For For Management
Final Dividend of JPY 33
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
3 Amend Articles to Change Company Name For Against Management
- Amend Business Lines - Change
Location of Head Office - Amend
Provisions on Director 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 For For Management
Member Umeda, Tsunekazu
5.2 Elect Director and Audit Committee For For Management
Member Katsura, Yasuo
5.3 Elect Director and Audit Committee For For Management
Member Sekita, Sonoko
6 Approve Annual Bonus For For 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 Did Not Vote Management
1.2 Elect Director Araki, Naoya For Did Not Vote Management
1.3 Elect Director Hayashi, Katsuhiro For Did Not Vote Management
1.4 Elect Director Sumi, Kazuo For Did Not Vote Management
1.5 Elect Director Yamaguchi, Toshihiko For Did Not Vote Management
2.1 Elect Director and Audit Committee For Did Not Vote Management
Member Konishi, Toshimitsu
2.2 Elect Director and Audit Committee For Did Not Vote Management
Member Ban, Naoshi
2.3 Elect Director and Audit Committee For Did Not Vote Management
Member Nakano, Kenjiro
2.4 Elect Director and Audit Committee For Did Not Vote Management
Member Ishihara, Mayumi
2.5 Elect Director and Audit Committee For Did Not Vote Management
Member Sekiguchi, Nobuko
3 Approve Annual Bonus For Did Not Vote Management
--------------------------------------------------------------------------------
HADERA PAPER LTD.
Ticker: HAP Security ID: M52514102
Meeting Date: MAR 08, 2020 Meeting Type: Annual/Special
Record Date: FEB 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Yarom Ariav as External For For Management
Director
2 Reelect Rachel Lavine as External For For Management
Director
3 Approve Grant of Options Exercisable For For Management
into Ordinary Shares to Gadi Cunia, CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, 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
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Abdulaziz F. Al Khayyal For For Management
1b Elect Director William E. Albrecht For For Management
1c Elect Director M. Katherine Banks For For Management
1d Elect Director Alan M. Bennett For For Management
1e Elect Director Milton Carroll For For Management
1f Elect Director Nance K. Dicciani For For Management
1g Elect Director Murry S. Gerber For For Management
1h Elect Director Patricia Hemingway Hall For For Management
1i Elect Director Robert A. Malone For For Management
1j Elect Director Jeffrey A. Miller For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HALOWS CO., LTD.
Ticker: 2742 Security ID: J1814W103
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 For Did Not Vote Management
Final Dividend of JPY 14
2 Appoint Statutory Auditor Inafuku, For Did Not Vote Management
Yasukuni
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Elect Director Osuka, Hidenori For Did Not Vote Management
1.3 Elect Director Yamazaki, Hiroyasu For Did Not Vote Management
1.4 Elect Director Okutsu, Yasuo For Did Not Vote Management
1.5 Elect Director Ariga, Akio For Did Not Vote Management
1.6 Elect Director Yamaoka, Tsuyoshi For Did Not Vote Management
1.7 Elect Director Nasuda, Kiichi For Did Not Vote Management
1.8 Elect Director Miyagawa, Isamu For Did Not Vote Management
1.9 Elect Director Otsu, Yoshitaka For Did Not Vote Management
1.10 Elect Director Mori, Takeshi For Did Not Vote Management
2 Appoint Statutory Auditor Hasegawa, For Did Not Vote Management
Terunobu
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 25
2.1 Elect Director Furukawa, Hironari For Did Not Vote Management
2.2 Elect Director Kato, Yasumichi For Did Not Vote Management
2.3 Elect Director Nagashima, Hidemi For Did Not Vote Management
2.4 Elect Director Nakagawa, Yoichi For Did Not Vote Management
2.5 Elect Director Kurata, Yasuharu For Did Not Vote Management
2.6 Elect Director Hatanaka, Yasushi For Did Not Vote Management
2.7 Elect Director Hori, Ryuji For Did Not Vote Management
2.8 Elect Director Tejima, Tatsuya For Did Not Vote Management
2.9 Elect Director Nakai, Kamezo For Did Not Vote Management
2.10 Elect Director Sasaki, Junko For Did Not Vote Management
2.11 Elect Director Sasayama, Yoichi For Did Not Vote Management
2.12 Elect Director Kuchiishi, Takatoshi For Did Not Vote Management
2.13 Elect Director Matsubara, Keiji For Did Not Vote Management
3.1 Appoint Statutory Auditor Ogasawara, For Did Not Vote Management
Akihiko
3.2 Appoint Statutory Auditor Naide, Yasuo For Did Not Vote Management
3.3 Appoint Statutory Auditor Takahashi, For Did Not Vote Management
Hideyuki
--------------------------------------------------------------------------------
HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES LTD.
Ticker: HARL Security ID: M52635105
Meeting Date: OCT 31, 2019 Meeting Type: Special
Record Date: OCT 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Services Agreement For For Management
with Michel Siboni, CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, 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
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin as Auditors For Did Not Vote Management
and Authorize Board to Fix Their
Remuneration
3.1 Reelect Yair Hamburger as Director For Did Not Vote Management
3.2 Reelect Ben Hamburger as Director For Did Not Vote Management
3.3 Reelect Gideon Hamburger as Director For Did Not Vote Management
3.4 Reelect Yoav Manor as Director For Did Not Vote Management
3.5 Reelect Doron Cohen as Director For Did Not Vote Management
3.6 Reelect Joseph Itzhar Ciechanover as For Did Not Vote Management
Director
3.7 Reelect Eliahu Defes as Director For Did Not Vote Management
4 Approve Compensation of Ben Hamburger, For Did Not Vote Management
Vice Chairman
5 Elect Na'im Najar as External Director For Did Not Vote Management
A Vote FOR if you are a controlling None Did Not Vote Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Did Not Vote Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Did Not Vote Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Did Not Vote Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
HARMONIC DRIVE SYSTEMS, INC.
Ticker: 6324 Security ID: J1886F103
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 For Did Not Vote Management
Final Dividend of JPY 10
2.1 Elect Director Ito, Mitsumasa For Did Not Vote Management
2.2 Elect Director Nagai, Akira For Did Not Vote Management
2.3 Elect Director Maruyama, Akira For Did Not Vote Management
2.4 Elect Director Ito, Yoshinori For Did Not Vote Management
2.5 Elect Director Kamijo, Kazutoshi For Did Not Vote Management
2.6 Elect Director Yoshida, Haruhiko For Did Not Vote Management
2.7 Elect Director Sakai, Shinji For Did Not Vote Management
2.8 Elect Director Nakamura, Masanobu For Did Not Vote Management
2.9 Elect Director Fukuda, Yoshio For Did Not Vote Management
3.1 Appoint Statutory Auditor Yasue, Hideo For Did Not Vote Management
3.2 Appoint Statutory Auditor Yokogoshi, For Did Not Vote Management
Yoshitsugu
3.3 Appoint Statutory Auditor Ohashi, For Did Not Vote Management
Shigeto
3.4 Appoint Statutory Auditor Imazato, For Did Not Vote Management
Eisaku
4 Approve Compensation Ceiling for For Did Not Vote Management
Statutory Auditors
5 Approve Director and Statutory Auditor For Did Not Vote Management
Retirement Bonus
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 50
2.1 Elect Director Tsuji, Noriaki For Did Not Vote Management
2.2 Elect Director Ikegami, Kazuo For Did Not Vote Management
2.3 Elect Director Tani, Junichi For Did Not Vote Management
2.4 Elect Director Tani, Nobuhiro For Did Not Vote Management
2.5 Elect Director Murakawa, Toshiyuki For Did Not Vote Management
2.6 Elect Director Naraoka, Shoji For Did Not Vote Management
2.7 Elect Director Koizumi, Masahito For Did Not Vote Management
2.8 Elect Director Kumano, Satoshi For Did Not Vote Management
2.9 Elect Director Takahashi, Osamu For Did Not Vote Management
2.10 Elect Director Ichimura, Kazuhiko For Did Not Vote Management
2.11 Elect Director Kogami, Tadashi For Did Not Vote Management
2.12 Elect Director Nagasaki, Mami For Did Not Vote Management
2.13 Elect Director Ogura, Toshikatsu For Did Not Vote Management
3 Appoint Statutory Auditor Takuma, For Did Not Vote Management
Hiroyuki
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 15
2 Amend Articles to Amend Business Lines For Did Not Vote Management
3.1 Elect Director Fukutomi, Masato For Did Not Vote Management
3.2 Elect Director Ikegami, Toru For Did Not Vote Management
3.3 Elect Director Gomi, Muneo For Did Not Vote Management
3.4 Elect Director Kaneko, Haruyuki For Did Not Vote Management
3.5 Elect Director Miyamori, Shinya For Did Not Vote Management
3.6 Elect Director Tabuchi, Katsuhiko For Did Not Vote Management
3.7 Elect Director Fujita, Masami For Did Not Vote Management
3.8 Elect Director Kitagawa, Mariko For Did Not Vote Management
3.9 Elect Director Kuwayama, Mieko For Did Not Vote Management
4 Appoint Statutory Auditor Takahara, For Did Not Vote Management
Masamitsu
5 Appoint Alternate Statutory Auditor For Did Not Vote Management
Hiramatsu, Takemi
6 Initiate Share Repurchase Program Against Did Not Vote Shareholder
7 Amend Articles to Add Provision on Against Did Not Vote Shareholder
Thorough Safety and Health Control
--------------------------------------------------------------------------------
HCA HEALTHCARE, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Frist, III For For Management
1b Elect Director Samuel N. Hazen For For Management
1c Elect Director Meg G. Crofton For For Management
1d Elect Director Robert J. Dennis For For Management
1e Elect Director Nancy-Ann DeParle For For Management
1f Elect Director William R. Frist For For Management
1g Elect Director Charles O. Holliday, Jr. For For Management
1h Elect Director Michael W. Michelson For For Management
1i Elect Director Wayne J. Riley For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Provide Right to Call Special Meeting For For Management
6 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 18
2 Amend Articles to Clarify Provisions For Did Not Vote Management
on Alternate Directors
3.1 Elect Director Natsuhara, Hirakazu For Did Not Vote Management
3.2 Elect Director Hiramatsu, Masashi For Did Not Vote Management
3.3 Elect Director Natsuhara, Kohei For Did Not Vote Management
3.4 Elect Director Natsuhara, Yohei For Did Not Vote Management
3.5 Elect Director Tabuchi, Hisashi For Did Not Vote Management
3.6 Elect Director Fukushima, Shigeru For Did Not Vote Management
3.7 Elect Director Kosugi, Shigeki For Did Not Vote Management
3.8 Elect Director Tanaka, Hiroko For Did Not Vote Management
4.1 Elect Director and Audit Committee For Did Not Vote Management
Member Takenaka, Akitoshi
4.2 Elect Director and Audit Committee For Did Not Vote Management
Member Yamakawa, Susumu
4.3 Elect Director and Audit Committee For Did Not Vote Management
Member Takashima, Shiro
5 Elect Alternate Director and Audit For Did Not Vote Management
Committee Member Yamada, Yukio
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 5.00 per Share
4.1 Reelect Doris Schurter as Director and For Did Not Vote Management
Board Chairman
4.2.1 Reelect Beat Fellmann as Director For Did Not Vote Management
4.2.2 Reelect Jean-Rene Fournier as Director For Did Not Vote Management
4.2.3 Reelect Ivo Furrer as Director For Did Not Vote Management
4.2.4 Reelect Hans Kuenzle as Director For Did Not Vote Management
4.2.5 Reelect Christoph Lechner as Director For Did Not Vote Management
4.2.6 Reelect Gabriela Payer as Director For Did Not Vote Management
4.2.7 Reelect Thomas Schmueckli as Director For Did Not Vote Management
4.2.8 Reelect Andreas von Planta as Director For Did Not Vote Management
4.2.9 Reelect Regula Wallimann as Director For Did Not Vote Management
4.3.1 Appoint Jean-Rene Fournier as Member For Did Not Vote Management
of the Nomination and Compensation
Committee
4.3.2 Reappoint Gabriela Payer as Member of For Did Not Vote Management
the Nomination and Compensation
Committee
4.3.3 Reappoint Andreas von Planta as Member For Did Not Vote Management
of the Nomination and Compensation
Committee
4.3.4 Reappoint Regula Wallimann as Member For Did Not Vote Management
of the Nomination and Compensation
Committee
5 Approve Creation of CHF 149,177 Pool For Did Not Vote Management
of Authorized Capital without
Preemptive Rights
6.1 Approve Fixed Remuneration of For Did Not Vote Management
Directors in the Amount of CHF 3
Million
6.2 Approve Fixed Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 7.8 Million
6.3 Approve Variable Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 5.5 Million
7 Designate Schmuki Bachmann as For Did Not Vote Management
Independent Proxy
8 Ratify KPMG AG as Auditors For Did Not Vote Management
9 Transact Other Business (Voting) For Did Not Vote 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, For Did Not Vote Management
26, and 34
2 Amend Company Bylaws Re: Article 17 For Did Not Vote Management
1 Approve Financial Statements, For Did Not Vote Management
Statutory Reports, and Allocation of
Income
2.1 Approve Remuneration Policy For Did Not Vote Management
2.2 Approve Second Section of the For Did Not Vote Management
Remuneration Report
3 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
4.1 Slate 1 Submitted by the Shareholder None Did Not Vote Shareholder
Agreement (41.58 Percent of the Share
Capital)
4.2 Slate 2 Submitted by Gruppo Societa None Did Not Vote Shareholder
Gas Rimini SpA
4.3 Slate 3 Submitted by Institutional None Did Not Vote Shareholder
Investors (Assogestioni)
5 Approve Remuneration of Directors None Did Not Vote Shareholder
6.1 Slate 1 Submitted by the Shareholder None Did Not Vote Shareholder
Agreement (41.58 Percent of the Share
Capital)
6.2 Slate 2 Submitted by Gruppo Societa None Did Not Vote Shareholder
Gas Rimini SpA
6.3 Slate 3 Submitted by Institutional None Did Not Vote Shareholder
Investors (Assogestioni)
7 Approve Internal Auditors' Remuneration None Did Not Vote Shareholder
A Deliberations on Possible Legal Action None Did Not Vote Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
HIBIYA ENGINEERING, LTD.
Ticker: 1982 Security ID: J19320126
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 For Did Not Vote Management
Final Dividend of JPY 40
2.1 Elect Director Kuroda, Nagahiro For Did Not Vote Management
2.2 Elect Director Katsuki, Shigehito For Did Not Vote Management
2.3 Elect Director Kamachi, Tetsuya For Did Not Vote Management
2.4 Elect Director Jitsukawa, Hiroshi For Did Not Vote Management
2.5 Elect Director Yamauchi, Yuji For Did Not Vote Management
2.6 Elect Director Tomie, Satoshi For Did Not Vote Management
2.7 Elect Director Atsumi, Hiro For Did Not Vote Management
2.8 Elect Director Hashimoto, Seiichi For Did Not Vote Management
2.9 Elect Director Osuna, Masako For Did Not Vote Management
3.1 Appoint Statutory Auditor Uekusa, For Did Not Vote Management
Hidekazu
3.2 Appoint Statutory Auditor Tadakoshi, For Did Not Vote Management
Hirotaka
--------------------------------------------------------------------------------
HIDAY HIDAKA CORP.
Ticker: 7611 Security ID: J1934J107
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kanda, Tadashi For Did Not Vote Management
1.2 Elect Director Takahashi, Hitoshi For Did Not Vote Management
1.3 Elect Director Arita, Akira For Did Not Vote Management
1.4 Elect Director Shima, Juichi For Did Not Vote Management
1.5 Elect Director Yoshida, Nobuyuki For Did Not Vote Management
1.6 Elect Director Kase, Hiroyuki For Did Not Vote Management
1.7 Elect Director Fuchigami, Tatsutoshi For Did Not Vote Management
1.8 Elect Director Aono, Hiroshige For Did Not Vote Management
1.9 Elect Director Akachi, Fumio For Did Not Vote Management
1.10 Elect Director Nagata, Tadashi For Did Not Vote Management
2.1 Appoint Statutory Auditor Yoshimoto, For Did Not Vote Management
Atsuhiro
2.2 Appoint Statutory Auditor Shibuya, For Did Not Vote Management
Michio
2.3 Appoint Statutory Auditor Koyama, For Did Not Vote Management
Shigekazu
3 Appoint Alternate Statutory Auditor For Did Not Vote Management
Rokugawa, Hiroaki
--------------------------------------------------------------------------------
HILAN LTD.
Ticker: HLAN Security ID: M5299H123
Meeting Date: NOV 07, 2019 Meeting Type: Annual/Special
Record Date: OCT 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Approve Compensation Policy for the For Did Not Vote Management
Directors and Officers of the Company
3 Approve Management Services Agreement For Did Not Vote Management
with Avraham Baum, Chairman
4 Renew Indemnification Agreements to For Did Not Vote Management
Avraham Baum, Chairman
5 Approve Management Services Agreement For Did Not Vote Management
with Elias Zybert, CEO
6 Approve One Time Issuance of RSU in a For Did Not Vote Management
Private Placement
7 Reelect Avraham Baum as Director For Did Not Vote Management
8 Reelect Ram Entin as Director For Did Not Vote Management
9 Reelect Miron Oren as Director For Did Not Vote Management
10 Reappoint Kost, Forer, Gabbay and For Did Not Vote Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
A Vote FOR if you are a controlling None Did Not Vote Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Did Not Vote Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Did Not Vote Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Did Not Vote Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
HILAN LTD.
Ticker: HLAN Security ID: M5299H123
Meeting Date: MAY 10, 2020 Meeting Type: Special
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eynat Tsafrir as External For Did Not Vote Management
Director
A Vote FOR if you are a controlling None Did Not Vote Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Did Not Vote Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Did Not Vote Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Did Not Vote Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
HINOKIYA GROUP CO., LTD.
Ticker: 1413 Security ID: J34772103
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 For Did Not Vote Management
Final Dividend of JPY 45
2.1 Elect Director Kurosu, Shinjiro For Did Not Vote Management
2.2 Elect Director Kondo, Akira For Did Not Vote Management
2.3 Elect Director Morita, Tetsuyuki For Did Not Vote Management
2.4 Elect Director Araki, Shinsuke For Did Not Vote Management
2.5 Elect Director Tsunesumi, Junichi For Did Not Vote Management
2.6 Elect Director Shimada, Yukio For Did Not Vote Management
2.7 Elect Director Arai, Takako For Did Not Vote Management
2.8 Elect Director Deguchi, Shunichi For Did Not Vote Management
2.9 Elect Director Katayama, Masaya For Did Not Vote Management
3 Appoint Statutory Auditor Hase, For Did Not Vote Management
Tadahiro
--------------------------------------------------------------------------------
HIOKI E.E. CORP.
Ticker: 6866 Security ID: J19635101
Meeting Date: FEB 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
HIRAMATSU, INC.
Ticker: 2764 Security ID: J19688100
Meeting Date: OCT 15, 2019 Meeting Type: Special
Record Date: AUG 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Osawa, Yuko For For Management
1.2 Elect Director Furukawa, Noriatsu For For Management
--------------------------------------------------------------------------------
HIRAMATSU, INC.
Ticker: 2764 Security ID: J19688100
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Endo, Hisashi For Did Not Vote Management
1.2 Elect Director Nakatani, Kazunori For Did Not Vote Management
1.3 Elect Director Kitajima, Hideki For Did Not Vote Management
1.4 Elect Director Kumagai, Shintaro For Did Not Vote Management
1.5 Elect Director Kusumoto, Masayuki For Did Not Vote Management
1.6 Elect Director Furukawa, Noriatsu For Did Not Vote Management
2 Appoint Statutory Auditor Kuwabara, For Did Not Vote Management
Kiyoyuki
3 Approve Restricted Stock Plan For Did Not Vote Management
--------------------------------------------------------------------------------
HISAKA WORKS LTD.
Ticker: 6247 Security ID: J20034104
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeshita, Yoshikazu For Did Not Vote Management
1.2 Elect Director Inoue, Tetsuya For Did Not Vote Management
1.3 Elect Director Ota, Koji For Did Not Vote Management
1.4 Elect Director Iizuka, Tadashi For Did Not Vote Management
1.5 Elect Director Funakoshi, Toshiyuki For Did Not Vote Management
1.6 Elect Director Mizumoto, Koji For Did Not Vote Management
1.7 Elect Director Tsuno, Yuko For Did Not Vote Management
2.1 Appoint Statutory Auditor Nakai, Akira For Did Not Vote Management
2.2 Appoint Statutory Auditor Fujita, For Did Not Vote Management
Noriyuki
3 Appoint Alternate Statutory Auditor For Did Not Vote Management
Yamauchi, Toshiyuki
--------------------------------------------------------------------------------
HOCHIKI CORP.
Ticker: 6745 Security ID: J20958104
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 For Did Not Vote Management
Final Dividend of JPY 27
2.1 Elect Director Kanamori, Kenji For Did Not Vote Management
2.2 Elect Director Yamagata, Akio For Did Not Vote Management
2.3 Elect Director Hosoi, Hajime For Did Not Vote Management
2.4 Elect Director Itani, Kazuhito For Did Not Vote Management
2.5 Elect Director Imai, Makoto For Did Not Vote Management
2.6 Elect Director Uemura, Hiroyuki For Did Not Vote Management
2.7 Elect Director Noguchi, Tomoatsu For Did Not Vote Management
2.8 Elect Director Kobayashi, Yasuharu For Did Not Vote Management
2.9 Elect Director Yonezawa, Michihiro For Did Not Vote Management
2.10 Elect Director Amano, Kiyoshi For Did Not Vote Management
2.11 Elect Director Yagi, Kimihiko For Did Not Vote Management
3 Appoint Statutory Auditor Tanaka, For Did Not Vote Management
Makoto
--------------------------------------------------------------------------------
HODOGAYA CHEMICAL CO., LTD.
Ticker: 4112 Security ID: J21000112
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Takeover Defense Plan (Poison For Did Not Vote Management
Pill)
2.1 Elect Director Matsumoto, Yuto For Did Not Vote Management
2.2 Elect Director Kasahara, Kaoru For Did Not Vote Management
2.3 Elect Director Sunada, Eiichi For Did Not Vote 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 Did Not Vote Management
1.2 Elect Director Sasaki, Katsuo For Did Not Vote Management
1.3 Elect Director Kobayashi, Takuya For Did Not Vote Management
1.4 Elect Director Fujimoto, Wataru For Did Not Vote Management
1.5 Elect Director Uesugi, Kiyoshi For Did Not Vote Management
1.6 Elect Director Inoue, Ichiro For Did Not Vote Management
2 Appoint Statutory Auditor Iizuka, For Did Not Vote Management
Noboru
--------------------------------------------------------------------------------
HOLMEN AB
Ticker: HOLM.B Security ID: W4R00P201
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditors
Report
8 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
10 Approve Discharge of Board and For Did Not Vote Management
President
11 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 710,000 for Chairman
and SEK 355,000 for Other Directors;
Approve Remuneration of Auditors
13 Reelect Fredrik Lundberg (Chairman), For Did Not Vote Management
Carl Bennet, Lars Josefsson, Lars G
Josefsson, Alice Kempe, Louise Lindh,
Ulf Lundahl, Henrik Sjolund and
Henriette Zeuchner as Directors
14 Ratify KPMG as Auditors For Did Not Vote Management
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16.a Amend Performance Share Matching Plan For Did Not Vote Management
LTIP 2019
16.b1 Approve Equity Plan Financing For Did Not Vote Management
16.b2 Approve Alternative Equity Plan For Did Not Vote Management
Financing
17 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
18 Approve SEK 175 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
for Allocation to Non-Restricted
Equity; Approve Capitalization of
Reserves of SEK 175 Million
19 Close Meeting None None 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 Did Not Vote Management
1.2 Elect Director Saito, Juichi For Did Not Vote Management
1.3 Elect Director Adachi, Masayuki For Did Not Vote Management
1.4 Elect Director Okawa, Masao For Did Not Vote Management
1.5 Elect Director Nagano, Takashi For Did Not Vote Management
1.6 Elect Director Sugita, Masahiro For Did Not Vote Management
1.7 Elect Director Higashifushimi, Jiko For Did Not Vote Management
1.8 Elect Director Takeuchi, Sawako For Did Not Vote Management
2.1 Appoint Statutory Auditor Nakamine, For Did Not Vote Management
Atsushi
2.2 Appoint Statutory Auditor Yamada, Keiji For Did Not Vote Management
2.3 Appoint Statutory Auditor Tanabe, For Did Not Vote Management
Tomoko
3.1 Appoint Alternate Statutory Auditor For Did Not Vote Management
Yoshida, Kazumasa
3.2 Appoint Alternate Statutory Auditor For Did Not Vote Management
Yoneda, Aritoshi
--------------------------------------------------------------------------------
HORNBACH HOLDING AG & CO. KGAA
Ticker: HBH Security ID: D33875119
Meeting Date: JUL 05, 2019 Meeting Type: Annual
Record Date: JUN 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2018/19
2 Approve Allocation of Income and For For Management
Dividends 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 For For Management
Fiscal 2019/2020
--------------------------------------------------------------------------------
HORNBACH-BAUMARKT AG
Ticker: HBM Security ID: D33904109
Meeting Date: JUL 04, 2019 Meeting Type: Annual
Record Date: JUN 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018/2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.68 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018/19
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018/2019
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2019/2020
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 15
2 Elect Director Maruno, Susumu For Did Not Vote Management
3.1 Appoint Statutory Auditor Kikyo, Saburo For Did Not Vote Management
3.2 Appoint Statutory Auditor Tanemura, For Did Not Vote Management
Takayuki
3.3 Appoint Statutory Auditor Maruyama, For Did Not Vote Management
Masakatsu
4.1 Appoint Alternate Statutory Auditor For Did Not Vote Management
Nishimura, Kazunori
4.2 Appoint Alternate Statutory Auditor For Did Not Vote Management
Mori, Masashi
5 Approve Annual Bonus For Did Not Vote Management
--------------------------------------------------------------------------------
HOSOKAWA MICRON CORP.
Ticker: 6277 Security ID: J22491104
Meeting Date: DEC 17, 2019 Meeting Type: Annual
Record Date: SEP 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2.1 Elect Director Hosokawa, Yoshio For For Management
2.2 Elect Director Hosokawa, Kohei For For Management
2.3 Elect Director Kihara, Hitoshi For For Management
2.4 Elect Director Inoue, Tetsuya For For Management
2.5 Elect Director Inoki, Masahiro For For Management
2.6 Elect Director Akiyama, Satoshi For For Management
2.7 Elect Director Takagi, Katsuhiko For For Management
2.8 Elect Director Fujioka, Tatsuo For For Management
3.1 Appoint Statutory Auditor Kokubu, For For Management
Hiroshi
3.2 Appoint Statutory Auditor Arao, Kozo For For Management
4 Appoint Alternate Statutory Auditor For For Management
Katsui, Yoshimitsu
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 23
2.1 Elect Director Urakami, Hiroshi For Did Not Vote Management
2.2 Elect Director Matsumoto, Keiji For Did Not Vote Management
2.3 Elect Director Hiroura, Yasukatsu For Did Not Vote Management
2.4 Elect Director Kudo, Masahiko For Did Not Vote Management
2.5 Elect Director Osawa, Yoshiyuki For Did Not Vote Management
2.6 Elect Director Miyaoku, Yoshiyuki For Did Not Vote Management
2.7 Elect Director Yamaguchi, Tatsumi For Did Not Vote Management
2.8 Elect Director Kawasaki, Kotaro For Did Not Vote Management
2.9 Elect Director Saito, Kyuzo For Did Not Vote Management
2.10 Elect Director Fujii, Junsuke For Did Not Vote Management
3.1 Appoint Statutory Auditor Koike, Akira For Did Not Vote Management
3.2 Appoint Statutory Auditor Okajima, For Did Not Vote Management
Atsuko
--------------------------------------------------------------------------------
HUBER+SUHNER AG
Ticker: HUBN Security ID: H44229187
Meeting Date: APR 01, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.60 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Reelect Urs Kaufmann as Director and For Did Not Vote Management
as Board Chairman
4.2 Reelect Beat Kaelin as Director For Did Not Vote Management
4.3 Reelect Monika Buetler as Director For Did Not Vote Management
4.4 Reelect Rolf Seiffert as Director For Did Not Vote Management
4.5 Reelect Franz Studer as Director For Did Not Vote Management
4.6 Reelect Joerg Walther as Director For Did Not Vote Management
5.1 Reappoint Urs Kaufmann as Member of For Did Not Vote Management
the Nomination and Compensation
Committee
5.2 Reappoint Beat Kaelin as Member of the For Did Not Vote Management
Nomination and Compensation Committee
6.1 Approve Fixed Remuneration of For Did Not Vote Management
Directors in the Amount of CHF 640,000
from 2020 AGM until 2021 AGM
6.2 Approve Fixed Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 3.5 Million for the Period July 1,
2020 - June 30, 2021
6.3 Approve Share-Based Remuneration of For Did Not Vote Management
Directors in the Amount of CHF 850,000
from 2019 AGM until 2020 AGM
6.4 Approve Variable Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 2.2 Million for Fiscal 2019
7 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
8 Designate Bratschi AG as Independent For Did Not Vote Management
Proxy
9 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
HUDBAY MINERALS INC.
Ticker: HBM Security ID: 443628102
Meeting Date: MAY 21, 2020 Meeting Type: Annual/Special
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol T. Banducci For Did Not Vote Management
1b Elect Director Igor A. Gonzales For Did Not Vote Management
1c Elect Director Richard Howes For Did Not Vote Management
1d Elect Director Sarah B. Kavanagh For Did Not Vote Management
1e Elect Director Carin S. Knickel For Did Not Vote Management
1f Elect Director Peter Kukielski For Did Not Vote Management
1g Elect Director Stephen A. Lang For Did Not Vote Management
1h Elect Director Daniel Muniz Quintanilla For Did Not Vote Management
1i Elect Director Colin Osborne For Did Not Vote Management
1j Elect Director David S. Smith For Did Not Vote Management
2 Approve Deloitte LLP as Auditors and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For Did Not Vote Management
Compensation Approach
--------------------------------------------------------------------------------
HUGO BOSS AG
Ticker: BOSS Security ID: D34902102
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.04 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2019
5.1 Elect Iris Epple-Righi to the For Did Not Vote Management
Supervisory Board
5.2 Elect Gaetano Marzotto to the For Did Not Vote Management
Supervisory Board
5.3 Elect Luca Marzotto to the Supervisory For Did Not Vote Management
Board
5.4 Elect Christina Rosenberg to the For Did Not Vote Management
Supervisory Board
5.5 Elect Robin Stalker to the Supervisory For Did Not Vote Management
Board
5.6 Elect Hermann Waldemer to the For Did Not Vote Management
Supervisory Board
6 Ratify Ernst & Young GmbH as Auditors For Did Not Vote Management
for Fiscal 2020
7 Approve Remuneration of Supervisory For Did Not Vote Management
Board
8 Amend Articles Re: Online For Did Not Vote Management
Participation; Absentee Vote;
Supervisory Board Attendance at
General Meetings
9 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
10 Authorize Use of Financial Derivatives For Did Not Vote Management
when Repurchasing Shares
--------------------------------------------------------------------------------
HUMANA AB
Ticker: HUM Security ID: W4R62T240
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9.b Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
9.c Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board
11 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 600,000 to Chairman
and SEK 230,000 to Other Directors;
Approve Remuneration for Committee Work
13 Approve Remuneration of Auditors For Did Not Vote Management
14 Reelect Magdalena Gerger, Kirsi Komi, For Did Not Vote Management
Monica Lingegard, Soren Mellstig
(Chair) and Fredrik Stromholm as
Directors; Elect Karita Bekkemellem
and Anders Nyberg as New Directors
15 Ratify KPMG as Auditors For Did Not Vote Management
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Approve Issuance of up to 10 Percent For Did Not Vote Management
of Issued Shares without Preemptive
Rights
18.a Authorize Share Repurchase Program For Did Not Vote Management
18.b Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
19 Close Meeting None None Management
--------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LTD.
Ticker: 215 Security ID: G4672G106
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3a Elect Woo Chiu Man, Cliff as Director For Did Not Vote Management
3b Elect Lai Kai Ming, Dominic as Director For Did Not Vote Management
3c Elect Ip Yuk Keung as Director For Did Not Vote Management
3d Elect Lan Hong Tsung, David as Director For Did Not Vote Management
3e Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
4 Approve PricewaterhouseCoopers as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
7 Amend Articles of Association For Did Not Vote Management
--------------------------------------------------------------------------------
HYPOPORT AG
Ticker: HYQ Security ID: D3149E101
Meeting Date: JAN 15, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change of Corporate Form to Societas For For Management
Europaea (SE)
2 Amend Articles to Reflect Change of For For Management
Corporate Form
--------------------------------------------------------------------------------
HYPOPORT SE
Ticker: HYQ Security ID: D3149E101
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
3.1 Approve Discharge of Management Board For Did Not Vote Management
Member Ronald Slabke for Fiscal 2019
3.2 Approve Discharge of Management Board For Did Not Vote Management
Member Stephan Gawarecki for Fiscal
2019
3.3 Approve Discharge of Management Board For Did Not Vote Management
Member Hans Trampe for Fiscal 2019
4.1 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Dieter Pfeiffenberger for
Fiscal 2019
4.2 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Roland Adams for Fiscal 2019
4.3 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Ottheinz Jung-Senssfelder for
Fiscal 2019
4.4 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Martin Krebs for Fiscal 2019
5 Ratify BDO AG as Auditors for Fiscal For Did Not Vote Management
2020
6 Approve Affiliation Agreement with For Did Not Vote Management
EUROPACE AG
7 Approve Affiliation Agreement with For Did Not Vote Management
Hypoport Holding GmbH
8 Approve Affiliation Agreement with For Did Not Vote Management
Qualitypool GmbH
9 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
10 Approve Creation of EUR 2.8 Million For Did Not Vote Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
11 Amend Articles of Association For Did Not Vote Management
--------------------------------------------------------------------------------
I.D.I. INSURANCE COMPANY LTD.
Ticker: IDIN Security ID: M5343H103
Meeting Date: OCT 06, 2019 Meeting Type: Special
Record Date: SEP 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Meir Shavit as External Director For For Management
1.2 Elect Izzy Cohen as External Director For For Management
2.1 Approve Employment Terms of Meir For For Management
Shavit, External Director
2.2 Approve Employment Terms of Izzy For For Management
Cohen, External Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, 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
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
I.D.I. INSURANCE COMPANY LTD.
Ticker: IDIN Security ID: M5343H103
Meeting Date: MAR 11, 2020 Meeting Type: Special
Record Date: FEB 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy For Against Management
for the Directors and Officers of the
Company
2 Subject the Approval of Item 1 Approve For For Management
Grant of Unregistered Options
Exercisable into Ordinary Shares to
Yaakov Haber, CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, 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
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
I.D.I. INSURANCE COMPANY LTD.
Ticker: IDIN Security ID: M5343H103
Meeting Date: MAY 04, 2020 Meeting Type: Annual/Special
Record Date: APR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Doron Schneidman as Director For Did Not Vote Management
2 Reelect Moshe Schneidman as Director For Did Not Vote Management
3 Reelect Joseph Kucik as Director For Did Not Vote Management
4 Reelect Pnina Shenhav as External For Did Not Vote Management
Director
5 Reelect Yehoshua Abramovich as For Did Not Vote Management
External Director
6 Approve Employment Terms of Pnina For Did Not Vote Management
Shenhav, External Director, Subject to
Approval of Item 4
7 Approve Employment Terms of Yehoshua For Did Not Vote Management
Abramovich, External Director, Subject
to Approval of Item 5
8 Reappoint Kost, Forer, Gabbay and For Did Not Vote Management
Kasierer as Auditors
9 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Did Not Vote Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Did Not Vote Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Did Not Vote Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Did Not Vote Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
I.M.A. INDUSTRIA MACCHINE AUTOMATICHE SPA
Ticker: IMA Security ID: T54003107
Meeting Date: AUG 08, 2019 Meeting Type: Special
Record Date: JUL 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Incorporation of For For Management
GIMA TT SpA into I.M.A. Industria
Macchine Automatiche SpA
--------------------------------------------------------------------------------
ICHIBANYA CO., LTD.
Ticker: 7630 Security ID: J23124100
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamajima, Toshiya For Did Not Vote Management
1.2 Elect Director Kuzuhara, Mamoru For Did Not Vote Management
1.3 Elect Director Sakaguchi, Yuji For Did Not Vote Management
1.4 Elect Director Miyazaki, Tatsuo For Did Not Vote Management
1.5 Elect Director Adachi, Shiro For Did Not Vote Management
1.6 Elect Director Sugihara, Kazushige For Did Not Vote Management
1.7 Elect Director Ishiguro, Keiji For Did Not Vote Management
1.8 Elect Director Hasegawa, Katsuhiko For Did Not Vote Management
1.9 Elect Director Osawa, Yoshiyuki For Did Not Vote Management
--------------------------------------------------------------------------------
ICHIKOH INDUSTRIES LTD.
Ticker: 7244 Security ID: J23231111
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 For Did Not Vote Management
Final Dividend of JPY 3.5
2.1 Elect Director Ali Ordoobadi For Did Not Vote Management
2.2 Elect Director Heiko Sauer For Did Not Vote Management
2.3 Elect Director Miyashita, Kazuyuki For Did Not Vote Management
2.4 Elect Director Nakano, Hideo For Did Not Vote Management
2.5 Elect Director Shirato, Hideki For Did Not Vote Management
2.6 Elect Director Christophe Vilatte For Did Not Vote Management
2.7 Elect Director Maurizio Martinelli For Did Not Vote Management
2.8 Elect Director Rodolphe Garnier For Did Not Vote Management
2.9 Elect Director Aomatsu, Hideo For Did Not Vote Management
2.10 Elect Director Jean-Jacques Lavigne For Did Not Vote Management
3.1 Appoint Statutory Auditor Tsurumaki, For Did Not Vote Management
Aki
3.2 Appoint Statutory Auditor Pierre For Did Not Vote Management
Sevaistre
4 Appoint Alternate Statutory Auditor For Did Not Vote Management
Saito, Shigenori
5 Approve Performance Share Plan and For Did Not Vote Management
Restricted Stock Plan
--------------------------------------------------------------------------------
ICOM, INC.
Ticker: 6820 Security ID: J2326F109
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 For Did Not Vote Management
Final Dividend of JPY 28
2.1 Elect Director Inoue, Tokuzo For Did Not Vote Management
2.2 Elect Director Harima, Masataka For Did Not Vote Management
2.3 Elect Director Kojiyama, Kenichi For Did Not Vote Management
2.4 Elect Director Yoshizawa, Haruyuki For Did Not Vote Management
2.5 Elect Director Honda, Akifumi For Did Not Vote Management
2.6 Elect Director Murakami, Yoko For Did Not Vote Management
3 Approve Takeover Defense Plan (Poison For Did Not Vote Management
Pill)
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Elect Director Funaki, Mikio For Did Not Vote Management
1.3 Elect Director Yamamoto, Takuji For Did Not Vote Management
1.4 Elect Director Kobayashi, Hiroshi For Did Not Vote Management
2.1 Elect Director and Audit Committee For Did Not Vote Management
Member Fujita, Keijiro
2.2 Elect Director and Audit Committee For Did Not Vote Management
Member Kawahito, Masataka
2.3 Elect Director and Audit Committee For Did Not Vote Management
Member Kanai, Michiko
2.4 Elect Director and Audit Committee For Did Not Vote Management
Member Hatta, Nobuo
2.5 Elect Director and Audit Committee For Did Not Vote Management
Member Himeiwa, Yasuo
3 Approve Stock Option Plan For Did Not Vote 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 For Did Not Vote Management
Final Dividend of JPY 0.6
2 Appoint Statutory Auditor Kimura, For Did Not Vote Management
Tadaaki
3 Approve Accounting Transfers For Did Not Vote Management
--------------------------------------------------------------------------------
IDP EDUCATION LIMITED
Ticker: IEL Security ID: Q48215109
Meeting Date: OCT 22, 2019 Meeting Type: Annual
Record Date: OCT 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Gregory West as Director For For Management
2b Elect Peter Polson as Director For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
(Non-Binding)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.75 per Share
3 Approve Special Distribution by Way of For Did Not Vote Management
a Dividend in Kind to Effect the
Spin-Off of Ina Invest Holding AG
4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
5.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 1.5 Million
5.2 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 13
Million
6.1.1 Reelect Hans Meister as Director and For Did Not Vote Management
as Board Chairman
6.1.2 Reelect Henner Mahlstedt as Director For Did Not Vote Management
6.1.3 Reelect Ines Poeschel as Director For Did Not Vote Management
6.1.4 Reelect Kyrre Johansen as Director For Did Not Vote Management
6.1.5 Reelect Laurent Vulliet as Director For Did Not Vote Management
6.1.6 Reelect Martin Fischer as Director For Did Not Vote Management
6.1.7 Reelect Barbara Lambert as Director For Did Not Vote Management
6.2.1 Reappoint Ines Poeschel as Member of For Did Not Vote Management
the Compensation Committee
6.2.2 Reappoint Laurent Vulliet as Member of For Did Not Vote Management
the Compensation Committee
6.2.3 Reappoint Martin Fischer as Member of For Did Not Vote Management
the Compensation Committee
6.3 Designate Keller KLG as Independent For Did Not Vote Management
Proxy
6.4 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
7 Change Location of Registered For Did Not Vote Management
Office/Headquarters to Opfikon,
Switzerland
8 Transact Other Business (Voting) For Did Not Vote 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 For Did Not Vote Management
Final Dividend of JPY 50
2 Amend Articles to Adopt Board For Did Not Vote Management
Structure with Audit Committee -
Remove Provisions on Takeover Defense
- Amend Provisions on Number of
Directors
3.1 Elect Director Moriya, Yoshihiro For Did Not Vote Management
3.2 Elect Director Kita, Seiichi For Did Not Vote Management
3.3 Elect Director Edamura, Kohei For Did Not Vote Management
3.4 Elect Director Iesato, Haruyuki For Did Not Vote Management
3.5 Elect Director Okuda, Yoshinori For Did Not Vote Management
3.6 Elect Director Iwakura, Hiroyuki For Did Not Vote Management
3.7 Elect Director Tashiro, Hiroaki For Did Not Vote Management
4.1 Elect Director and Audit Committee For Did Not Vote Management
Member Kitano, Akihiko
4.2 Elect Director and Audit Committee For Did Not Vote Management
Member Shibaike, Tsutomu
4.3 Elect Director and Audit Committee For Did Not Vote Management
Member Nakamura, Katsuhiro
4.4 Elect Director and Audit Committee For Did Not Vote Management
Member Fujiwara, Tomoe
4.5 Elect Director and Audit Committee For Did Not Vote Management
Member Sakamoto, Masaaki
5 Approve Compensation Ceiling for For Did Not Vote Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For Did Not Vote Management
Directors Who Are Audit Committee
Members
7 Approve Stock Option Plan For Did Not Vote 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 Did Not Vote Management
- Limit Rights of Odd-Lot Holders -
Indemnify Directors
2.1 Elect Director Inabata, Katsutaro For Did Not Vote Management
2.2 Elect Director Akao, Toyohiro For Did Not Vote Management
2.3 Elect Director Yokota, Kenichi For Did Not Vote Management
2.4 Elect Director Sato, Tomohiko For Did Not Vote Management
2.5 Elect Director Sugiyama, Masahiro For Did Not Vote Management
2.6 Elect Director Yasue, Noriomi For Did Not Vote Management
2.7 Elect Director Deguchi, Toshihisa For Did Not Vote Management
2.8 Elect Director Kanisawa, Toshiyuki For Did Not Vote Management
2.9 Elect Director Sato, Kiyoshi For Did Not Vote Management
2.10 Elect Director Hamashima, Kenji For Did Not Vote Management
3.1 Appoint Statutory Auditor Kuboi, For Did Not Vote Management
Nobukazu
3.2 Appoint Statutory Auditor Tamai, For Did Not Vote Management
Satoshi
4 Appoint Alternate Statutory Auditor For Did Not Vote Management
Muranaka, Toru
--------------------------------------------------------------------------------
INDOFOOD AGRI RESOURCES LTD.
Ticker: 5JS Security ID: Y3974E108
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Did Not Vote Management
Directors' and Auditors' Reports
2 Approve Directors' Fees For Did Not Vote Management
3a Elect Lee Kwong Foo, Edward as Director For Did Not Vote Management
3b Elect Lim Hock San as Director For Did Not Vote Management
3c Elect Goh Kian Chee as Director For Did Not Vote Management
4 Approve Ernst & Young LLP as Auditors For Did Not Vote Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities with or
without Preemptive Rights
6 Approve Mandate for Interested Person For Did Not Vote Management
Transactions
7 Authorize Share Repurchase Program For Did Not Vote Management
--------------------------------------------------------------------------------
INDUTRADE AB
Ticker: INDT Security ID: W4939U106
Meeting Date: FEB 04, 2020 Meeting Type: Special
Record Date: JAN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Transaction with a Related For For Management
Party
8 Close Meeting None None Management
--------------------------------------------------------------------------------
INDUTRADE AB
Ticker: INDT Security ID: W4939U106
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Board and Board Committee None None Management
Reports
8 Receive Financial Statements and None None Management
Statutory Reports
9 Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
10.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10.b Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
10.c Approve Discharge of Board and For Did Not Vote Management
President
11 Receive Nominating Committee Report None None Management
12 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 600,000 for
Chairman, SEK 450,000 for Deputy
Chairman and SEK 300,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
14 Reelect Susanna Campbell, Bengt Kjell, For Did Not Vote Management
Ulf Lundahl, Katarina Martinson
(Chair), Krister Mellve, Anders
Jernhall, Lars Pettersson and Bo
Annvik as Directors
15 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
INES CORP.
Ticker: 9742 Security ID: J23876105
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 For Did Not Vote Management
Final Dividend of JPY 25
2.1 Elect Director Yoshimura, Koichi For Did Not Vote Management
2.2 Elect Director Tsukahara, Susumu For Did Not Vote Management
2.3 Elect Director Isobe, Etsuo For Did Not Vote Management
2.4 Elect Director Omori, Kyota For Did Not Vote Management
2.5 Elect Director Fukuhara, Tadahiko For Did Not Vote Management
2.6 Elect Director Kin, Gun For Did Not Vote Management
3.1 Appoint Statutory Auditor Otoshi, For Did Not Vote Management
Kazumasa
3.2 Appoint Statutory Auditor Tomoda, For Did Not Vote Management
Kazuhiko
4 Appoint Alternate Statutory Auditor For Did Not Vote Management
Haga, Ryo
--------------------------------------------------------------------------------
INFICON HOLDING AG
Ticker: IFCN Security ID: H7190K102
Meeting Date: APR 03, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board of Directors For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 18.00 per Share
4.1 Reelect Beat Luethi as Director and as For Did Not Vote Management
Board Chairman
4.2 Reelect Richard Fischer as Director For Did Not Vote Management
4.3 Reelect Vanessa Frey as Director For Did Not Vote Management
4.4 Reelect Beat Siegrist as Director For Did Not Vote Management
4.5 Reelect Thomas Staehelin as Director For Did Not Vote Management
4.6 Reappoint Richard Fischer as Member of For Did Not Vote Management
the Compensation Committee
4.7 Reappoint Beat Siegrist as Member of For Did Not Vote Management
the Compensation Committee
4.8 Reappoint Thomas Staehelin as Member For Did Not Vote Management
of the Compensation Committee
5 Designate Baur Huerlimann AG as For Did Not Vote Management
Independent Proxy
6 Ratify KPMG AG as Auditors For Did Not Vote Management
7 Approve Remuneration Report For Did Not Vote Management
8 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 800,000
9 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 3.5
Million
10 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
INFOCOM CORP.
Ticker: 4348 Security ID: J2388A105
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 For Did Not Vote Management
Final Dividend of JPY 21
2.1 Elect Director Takehara, Norihiro For Did Not Vote Management
2.2 Elect Director Satomi, Toshihiro For Did Not Vote Management
2.3 Elect Director Kuroda, Jun For Did Not Vote Management
2.4 Elect Director Makari, Taizo For Did Not Vote Management
2.5 Elect Director Tsuda, Kazuhiko For Did Not Vote Management
2.6 Elect Director Fujita, Kazuhiko For Did Not Vote Management
2.7 Elect Director Awai, Sachiko For Did Not Vote Management
3.1 Appoint Statutory Auditor Tamai, For Did Not Vote Management
Takashi
3.2 Appoint Statutory Auditor Nakaishi, For Did Not Vote Management
Akio
3.3 Appoint Statutory Auditor Morikawa Kiyo For Did Not Vote Management
4 Approve Restricted Stock Plan For Did Not Vote Management
--------------------------------------------------------------------------------
INFOMART CORP.
Ticker: 2492 Security ID: J24436107
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 For Did Not Vote Management
Final Dividend of JPY 3.73
2.1 Appoint Statutory Auditor Miyazawa, For Did Not Vote Management
Hitoshi
2.2 Appoint Statutory Auditor Kakihana, For Did Not Vote Management
Naoki
--------------------------------------------------------------------------------
INFORMATION SERVICES INTERNATIONAL-DENTSU LTD.
Ticker: 4812 Security ID: J2388L101
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 For Did Not Vote Management
Final Dividend of JPY 42
2.1 Elect Director Nawa, Ryoichi For Did Not Vote Management
2.2 Elect Director Toyoda, Misao For Did Not Vote Management
2.3 Elect Director Uehara, Nobuo For Did Not Vote Management
2.4 Elect Director Ichijo, Kazuo For Did Not Vote Management
2.5 Elect Director Murayama, Yukari For Did Not Vote Management
2.6 Elect Director Yamaguchi, Shuji For Did Not Vote Management
3.1 Appoint Statutory Auditor Nakagome, For Did Not Vote Management
Yonosuke
3.2 Appoint Statutory Auditor Sasamura, For Did Not Vote Management
Masahiko
3.3 Appoint Statutory Auditor Ise, For Did Not Vote Management
Yoshinobu
4 Appoint Alternate Statutory Auditor For Did Not Vote Management
Tanaka, Koichiro
--------------------------------------------------------------------------------
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 For For Management
Rights to Jim Leighton
8 Approve Grant of 938,491 Performance For For Management
Rights to Jim Leighton
9 Approve Renewal of Proportional For For Management
Takeover Provisions in the Constitution
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James J. Goetz For For Management
1b Elect Director Alyssa Henry For For Management
1c Elect Director Omar Ishrak For For Management
1d Elect Director Risa Lavizzo-Mourey For For Management
1e Elect Director Tsu-Jae King Liu For For Management
1f Elect Director Gregory D. Smith For For Management
1g Elect Director Robert 'Bob' H. Swan For For Management
1h Elect Director Andrew Wilson For For Management
1i Elect Director Frank D. Yeary For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Provide Right to Act by Written Consent Against For Shareholder
6 Report on Global Median Gender/Racial Against Against Shareholder
Pay Gap
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 13.5
2.1 Elect Director Kikuchi, Takeshi For Did Not Vote Management
2.2 Elect Director Watai, Akihisa For Did Not Vote Management
2.3 Elect Director Oda, Shingo For Did Not Vote Management
2.4 Elect Director Umino, Shinobu For Did Not Vote Management
2.5 Elect Director Tsukuda, Kazuo For Did Not Vote Management
3.1 Appoint Statutory Auditor Ohira, For Did Not Vote Management
Kazuhiro
3.2 Appoint Statutory Auditor Michishita, For Did Not Vote Management
Takashi
3.3 Appoint Statutory Auditor Uchiyama, For Did Not Vote Management
Koichi
4 Approve Restricted Stock Plan For Did Not Vote Management
--------------------------------------------------------------------------------
INTERROLL HOLDING AG
Ticker: INRN Security ID: H4247Q117
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 22.50 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 1.2 Million
4.2 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 5.9
Million
5.1 Reelect Urs Tanner as Director and For Did Not Vote Management
Board Chairman
5.2 Reelect Paolo Bottini as Director For Did Not Vote Management
5.3 Reelect Stefano Mercorio as Director For Did Not Vote Management
5.4 Reelect Ingo Specht as Director For Did Not Vote Management
5.5 Reelect Elena Cortona as Director For Did Not Vote Management
5.6 Elect Markus Asch as Director For Did Not Vote Management
6.1 Reappoint Urs Tanner as Member of the For Did Not Vote Management
Compensation Committee
6.2 Reappoint Stefano Mercorio as Member For Did Not Vote Management
of the Compensation Committee
7 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
8 Designate Francesco Adami as For Did Not Vote Management
Independent Proxy
9 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
INWIDO AB
Ticker: INWI Security ID: W5R447107
Meeting Date: JAN 21, 2020 Meeting Type: Special
Record Date: JAN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Determine Number of Members (6) of For For Management
Board
8 Elect Kerstin Lindell and Christer For For Management
Wahlquist as Directors
9 Approve Remuneration of Directors For For Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
INWIDO AB
Ticker: INWI Security ID: W5R447107
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7.a Receive Financial Statements and None None Management
Statutory Reports
7.b Receive Board's Dividend Proposal None None Management
7.c Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8 Receive Board and Committee Report None None Management
9 Receive President's Report None None Management
10.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10.b Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
10.c Approve Discharge of Board and For Did Not Vote Management
President
11 Determine Number of Directors (5) and For Did Not Vote Management
Deputy Directors (0) of Board;
Determine Number of Auditors (1) and
Deputy Auditors (0)
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 580,000 for Chairman
and SEK 275,000 for Other Directors;
Approve Committee Fees; Approve
Remuneration of Auditors
13 Reelect Georg Brunstam (Chairman), For Did Not Vote Management
Kerstin Lindell, Henriette Schutze,
Christer Wahlquist and Anders
Wassberg; Ratify KPMG as Auditors
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Approve Issuance of up to 5.8 Million For Did Not Vote Management
Shares without Preemptive Rights
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ION BEAM APPLICATIONS SA
Ticker: IBAB Security ID: B5317W146
Meeting Date: MAR 10, 2020 Meeting Type: Special
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Loyalty Voting For Did Not Vote Management
Rights
2 Amend Article 26 Re: Deletion of For Did Not Vote Management
Paragraph 2
3.1 Amend Articles Re: Deletion of For Did Not Vote Management
Paragraph 1
3.2 Amend Articles Re: Lowering the For Did Not Vote Management
Threshold of Securities With Voting
Rights
3.3 Amend Articles Re: Clarification of For Did Not Vote Management
Current Paragraph 3
4 Receive Special Board Report Re: None None Management
Authorized Capital
5.1 Approve Issuance of Shares in For Did Not Vote Management
Connection with Exercise of Options
and Bonds
5.2 Authorize Board to Issue Shares in the For Did Not Vote Management
Event of a Public Tender Offer
5bisA If item 5.1 is not Approved: Approve For Did Not Vote Management
Issuance of Shares in Connection with
Exercise of Options and Bonds Not
Exceeding 15 Percent of the Share
Capital
5bisB If item 5.2 is not Approved: Authorize For Did Not Vote Management
Board to Issue Shares in the Event of
a Public Tender Offer
6 Receive Special Board Report Re: None None Management
Modification of Company Objective
Relating with Article 7: 154, al. 1,
of the CSA
7 Amend Article 3 Re: Objectives of the For Did Not Vote Management
Company
8 Authorize Board to Repurchase Shares For Did Not Vote Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
8bis If item 8 is not Approved: Authorize For Did Not Vote Management
Repurchase of Up to 20 Percent of
Issued Share Capital
9 Amend Current Article 34 Re: For Did Not Vote Management
Transparency Notification Thresholds
or Addition of Intermediate Legal
Thresholds
10.1 Amend Articles Re: New Terminology For Did Not Vote Management
Used in CSA
10.2 Amend Articles Re: Eliminate For Did Not Vote Management
Repetition of Imperative Rules of the
CSA
10.3 Amend Articles Re: Simplification of For Did Not Vote Management
Name and Abbreviated Name of the
Company
10.4 Amend Article 2 Re: Textual Change For Did Not Vote Management
10.5 Amend Article 5 Re: Deletion of For Did Not Vote Management
History of Authorized Capital and
Update of Deadline for Exercising
Subscription Rights
10.6 Amend Article 8 Re: Deletion of For Did Not Vote Management
Paragraph 3 Relating to Bearer
Securities
10.7 Amend Articles Re: Addition of Article For Did Not Vote Management
10 Relating to Administration and
Supervision
10.8 Amend Article 11 Re: Composition of For Did Not Vote Management
the Board of Administration
10.9 Approve Deviation of Belgian Company For Did Not Vote Management
Law Regarding Compensation
10.10 Amend Current Article 21 Re: Time and For Did Not Vote Management
Date of General Meeting
11 Amend Current Article 26 Re: Addition For Did Not Vote Management
of Paragraph 2
12 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
13 Approve Coordination of Articles of For Did Not Vote Management
Association
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Remuneration Policy For Did Not Vote Management
4 Approve Second Section of the For Did Not Vote Management
Remuneration Report
5 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 50
2.1 Elect Director Sato, Sadao For Did Not Vote Management
2.2 Elect Director Yuki, Ikuo For Did Not Vote Management
2.3 Elect Director Takeda, Keiji For Did Not Vote Management
2.4 Elect Director Suzuki, Hitoshi For Did Not Vote Management
2.5 Elect Director Miyauchi, Toshihiko For Did Not Vote Management
3.1 Elect Director and Audit Committee For Did Not Vote Management
Member Oe, Kenichi
3.2 Elect Director and Audit Committee For Did Not Vote Management
Member Ebata, Makoto
3.3 Elect Director and Audit Committee For Did Not Vote Management
Member Fujita, Koji
3.4 Elect Director and Audit Committee For Did Not Vote Management
Member Yamamoto, Shimako
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 20
2 Amend Articles to Reduce Directors' For Did Not Vote Management
Term - Remove All Provisions on
Advisory Positions
3.1 Elect Director Tanaka, Kenichi For Did Not Vote Management
3.2 Elect Director Matsue, Teruaki For Did Not Vote Management
3.3 Elect Director Yoshida, Kiyomitsu For Did Not Vote Management
3.4 Elect Director Kawazoe, Yasunobu For Did Not Vote Management
3.5 Elect Director Takahashi, Hideo For Did Not Vote Management
3.6 Elect Director Shimojo, Masaki For Did Not Vote Management
3.7 Elect Director Katsumata, Hiroshi For Did Not Vote Management
3.8 Elect Director Hanazawa, Tatsuo For Did Not Vote Management
3.9 Elect Director Ando, Satoshi For Did Not Vote Management
4 Appoint Alternate Statutory Auditor For Did Not Vote Management
Koike, 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 Management
for the Directors and Officers of the
Company
2 Issue Indemnification Agreements to For For Management
Tali Bellish-Michaud, Director
3 Reelect Jacob Amidror as External For For Management
Director and Approve His Remuneration
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, 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
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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 Management
for the Directors and Officers of the
Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, 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
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin (KPMG) as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
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 For For Management
Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, 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
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ISRAEL CORP. LTD.
Ticker: ILCO Security ID: M8785N109
Meeting Date: MAY 14, 2020 Meeting Type: Special
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Joshua Rosensweig as External For Did Not Vote Management
Director
A Vote FOR if you are a controlling None Did Not Vote Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Did Not Vote Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Did Not Vote Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Did Not Vote Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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 For For Management
Final Dividend of JPY 20
3 Elect Director Tanaka, Yutaka For For Management
4.1 Appoint Statutory Auditor Nakagomi, For For Management
Shuji
4.2 Appoint Statutory Auditor Miyajima, For Against Management
Takashi
--------------------------------------------------------------------------------
ITOCHU-SHOKUHIN CO., LTD.
Ticker: 2692 Security ID: J2502K104
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 For Did Not Vote Management
Final Dividend of JPY 37.5
2.1 Elect Director Okamoto, Hitoshi For Did Not Vote Management
2.2 Elect Director Kawaguchi, Koichi For Did Not Vote Management
2.3 Elect Director Kawahara, Mitsuo For Did Not Vote Management
2.4 Elect Director Kakuta, Kenji For Did Not Vote Management
2.5 Elect Director Nakajima, Satoshi For Did Not Vote Management
2.6 Elect Director Hagiwara, Takeshi For Did Not Vote Management
2.7 Elect Director Hashimoto, Ken For Did Not Vote Management
2.8 Elect Director Miyasaka, Yasuyuki For Did Not Vote Management
2.9 Elect Director Okuda, Takako For Did Not Vote Management
3.1 Appoint Statutory Auditor Nagashima, For Did Not Vote Management
Hideaki
3.2 Appoint Statutory Auditor Masuoka, For Did Not Vote Management
Kensuke
3.3 Appoint Statutory Auditor Yamaoka, For Did Not Vote Management
Shinichiro
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Elect Director Miyashita, Isao For Did Not Vote Management
1.3 Elect Director Shibayama, Ikuro For Did Not Vote Management
1.4 Elect Director Horiuchi, Akihisa For Did Not Vote Management
1.5 Elect Director Ito, Katsuhiro For Did Not Vote Management
1.6 Elect Director Yoneda, Masayuki For Did Not Vote Management
1.7 Elect Director Koyama, Takeshi For Did Not Vote Management
1.8 Elect Director Ichige, Yumiko For Did Not Vote Management
1.9 Elect Director Ito, Aya For Did Not Vote Management
2.1 Appoint Statutory Auditor Matsuzaki, For Did Not Vote Management
Yoshiro
2.2 Appoint Statutory Auditor Umebayashi, For Did Not Vote Management
Kei
3 Appoint Alternate Statutory Auditor For Did Not Vote Management
Uryu, Kentaro
--------------------------------------------------------------------------------
ITOKI CORP.
Ticker: 7972 Security ID: J25113101
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 For Did Not Vote Management
Final Dividend of JPY 13
2.1 Elect Director Yamada, Masamichi For Did Not Vote Management
2.2 Elect Director Hirai, Yoshiro For Did Not Vote Management
2.3 Elect Director Makino, Kenji For Did Not Vote Management
2.4 Elect Director Funahara, Eiji For Did Not Vote Management
2.5 Elect Director Nagata, Hiroshi For Did Not Vote Management
2.6 Elect Director Nitanai, Shiro For Did Not Vote Management
3 Appoint Statutory Auditor Fukuhara, For Did Not Vote Management
Atsushi
4 Appoint Alternate Statutory Auditor For Did Not Vote Management
Koyama, Mitsuyoshi
5 Approve Takeover Defense Plan (Poison For Did Not Vote Management
Pill)
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 95
2.1 Elect Director Makino, Akiji For Did Not Vote Management
2.2 Elect Director Watanabe, Toshio For Did Not Vote Management
2.3 Elect Director Majima, Hiroshi For Did Not Vote Management
2.4 Elect Director Horiguchi, Makoto For Did Not Vote Management
2.5 Elect Director Iwatani, Naoki For Did Not Vote Management
2.6 Elect Director Ota, Akira For Did Not Vote Management
2.7 Elect Director Watanabe, Satoshi For Did Not Vote Management
2.8 Elect Director Okawa, Itaru For Did Not Vote Management
2.9 Elect Director Saita, Yoshiharu For Did Not Vote Management
2.10 Elect Director Tsuyoshi, Manabu For Did Not Vote Management
2.11 Elect Director Murai, Shinji For Did Not Vote Management
2.12 Elect Director Mori, Shosuke For Did Not Vote Management
3 Approve Takeover Defense Plan (Poison For Did Not Vote Management
Pill)
4 Approve Career Achievement Bonus for For Did Not Vote Management
Director
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 40
2 Amend Articles to Amend Business Lines For Did Not Vote Management
3 Elect Director Kuromoto, Hiroshi For Did Not Vote Management
4.1 Appoint Statutory Auditor Horikawa, For Did Not Vote Management
Tomoko
4.2 Appoint Statutory Auditor Okada, For Did Not Vote Management
Hirotaka
5 Approve Statutory Auditor Retirement For Did Not Vote Management
Bonus
--------------------------------------------------------------------------------
J-OIL MILLS, INC.
Ticker: 2613 Security ID: J2838H106
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 For Did Not Vote Management
Final Dividend of JPY 50
2.1 Elect Director Hachiuma, Fuminao For Did Not Vote Management
2.2 Elect Director Zento, Katsuo For Did Not Vote Management
2.3 Elect Director Hattori, Hiroshi For Did Not Vote Management
2.4 Elect Director Matsumoto, Eizo For Did Not Vote Management
2.5 Elect Director Kurashima, Kaoru For Did Not Vote Management
2.6 Elect Director Endo, Yoichiro For Did Not Vote Management
2.7 Elect Director Shintaku, Yutaro For Did Not Vote Management
2.8 Elect Director Ishida, Yugo For Did Not Vote Management
2.9 Elect Director Koide, Hiroko For Did Not Vote Management
3.1 Appoint Statutory Auditor Komatsu, For Did Not Vote Management
Shunichi
3.2 Appoint Statutory Auditor Muto, Akira For Did Not Vote Management
4 Approve Compensation Ceiling for For Did Not Vote Management
Directors
--------------------------------------------------------------------------------
JAC RECRUITMENT CO., LTD.
Ticker: 2124 Security ID: J2615R103
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 For Did Not Vote Management
Final Dividend of JPY 80
2.1 Elect Director Matsuzono, Takeshi For Did Not Vote Management
2.2 Elect Director Hattori, Hiro For Did Not Vote Management
2.3 Elect Director Tazaki, Hiromi For Did Not Vote Management
2.4 Elect Director Tazaki, Tadayoshi For Did Not Vote Management
2.5 Elect Director Yamada, Hiroki For Did Not Vote Management
2.6 Elect Director Togo, Shigeoki For Did Not Vote Management
2.7 Elect Director Kase, Yutaka For Did Not Vote Management
2.8 Elect Director Gunter Zorn For Did Not Vote Management
3 Appoint Alternate Statutory Auditor For Did Not Vote Management
Iwasaki, Masataka
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Elect Director Ogino, Yasutoshi For Did Not Vote Management
1.3 Elect Director Urano, Minoru For Did Not Vote Management
1.4 Elect Director Murano, Seiji For Did Not Vote Management
1.5 Elect Director Nakamura, Tetsuya For Did Not Vote Management
1.6 Elect Director Hirohata, Shiro For Did Not Vote Management
1.7 Elect Director Sakaba, Mitsuo For Did Not Vote Management
1.8 Elect Director Morita, Takayuki For Did Not Vote Management
2.1 Appoint Statutory Auditor Shibuya, For Did Not Vote Management
Tatsuo
2.2 Appoint Statutory Auditor Kashiwagi, For Did Not Vote Management
Shuichi
3 Approve Annual Bonus For Did Not Vote Management
--------------------------------------------------------------------------------
JAPAN CASH MACHINE CO., LTD.
Ticker: 6418 Security ID: J26462101
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kamihigashi, Koichiro For Did Not Vote Management
1.2 Elect Director Kamihigashi, Yojiro For Did Not Vote Management
1.3 Elect Director Takagaki, Tsuyoshi For Did Not Vote Management
1.4 Elect Director Iuchi, Yoshihiro For Did Not Vote Management
1.5 Elect Director Ueno, Mitsuhiro For Did Not Vote Management
1.6 Elect Director Nakatani, Norihito For Did Not Vote Management
1.7 Elect Director Yoshikawa, Koji For Did Not Vote Management
1.8 Elect Director Saruwatari, Tatsuhiko For Did Not Vote Management
2.1 Appoint Statutory Auditor Yamazawa, For Did Not Vote Management
Shigeru
2.2 Appoint Statutory Auditor Teraoka, For Did Not Vote Management
Michimasa
2.3 Appoint Statutory Auditor Morimoto, For Did Not Vote Management
Hiroshi
2.4 Appoint Statutory Auditor Sato, Yoko For Did Not Vote Management
3 Approve Takeover Defense Plan (Poison For Did Not Vote Management
Pill)
--------------------------------------------------------------------------------
JAPAN ELEVATOR SERVICE HOLDINGS CO., LTD.
Ticker: 6544 Security ID: J2S19B100
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 For Did Not Vote Management
Final Dividend of JPY 18
2.1 Elect Director Ishida, Katsushi For Did Not Vote Management
2.2 Elect Director Ueda, Kohei For Did Not Vote Management
2.3 Elect Director Imamura, Kimihiko For Did Not Vote Management
2.4 Elect Director Ando, Koji For Did Not Vote Management
2.5 Elect Director Kuramoto, Shuji For Did Not Vote Management
2.6 Elect Director Seto, Hideaki For Did Not Vote Management
2.7 Elect Director Uno, Shinsuke For Did Not Vote Management
2.8 Elect Director Ri Minfan For Did Not Vote Management
2.9 Elect Director Sakuma, Sachiko For Did Not Vote Management
2.10 Elect Director Tateishi, Chika For Did Not Vote Management
2.11 Elect Director Watanabe, Hitoshi For Did Not Vote Management
2.12 Elect Director Yonezawa, Reiko For Did Not Vote Management
3.1 Appoint Statutory Auditor Tachibana, For Did Not Vote Management
Kei
3.2 Appoint Statutory Auditor Maeda, For Did Not Vote Management
Hitoshi
3.3 Appoint Statutory Auditor Haga, Shigeru For Did Not Vote Management
--------------------------------------------------------------------------------
JAPAN MATERIAL CO., LTD.
Ticker: 6055 Security ID: J2789V104
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 For Did Not Vote Management
Final Dividend of JPY 14
2.1 Elect Director Tanaka, Hisao For Did Not Vote Management
2.2 Elect Director Kai, Tetsuo For Did Not Vote Management
2.3 Elect Director Hase, Keisuke For Did Not Vote Management
2.4 Elect Director Yanai, Nobuharu For Did Not Vote Management
2.5 Elect Director Sakaguchi, Yoshinori For Did Not Vote Management
2.6 Elect Director Tanaka, Tomokazu For Did Not Vote Management
2.7 Elect Director Tanaka, Kosuke For Did Not Vote Management
2.8 Elect Director Takemura, Mitsushi For Did Not Vote Management
2.9 Elect Director Machida, Kazuhiko For Did Not Vote Management
2.10 Elect Director Oshima, Jiro For Did Not Vote Management
3 Appoint Statutory Auditor Imaeda, For Did Not Vote Management
Tsuyoshi
4 Appoint Alternate Statutory Auditor For Did Not Vote Management
Hayashi, Mikio
--------------------------------------------------------------------------------
JAPAN MEAT CO., LTD.
Ticker: 3539 Security ID: J2789W102
Meeting Date: OCT 21, 2019 Meeting Type: Annual
Record Date: JUL 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
3 Approve Transfer of Operations from For For Management
Wholly Owned Subsidiary
4 Amend Articles to Change Company Name For For Management
- Amend Business Lines
5.1 Elect Director Sakai, Masahiro For Against Management
5.2 Elect Director Mori, Toshiro For For Management
5.3 Elect Director Sakai, Koji For Against Management
5.4 Elect Director Sakai, Kazuhiro For For Management
5.5 Elect Director Fujiwara, Katsuro For For Management
5.6 Elect Director Sugiyama, Yoko For For Management
5.7 Elect Director Abe, Kosei For For Management
5.8 Elect Director Midorikawa, Kiyoharu For For Management
5.9 Elect Director Otaki, Atsuko For For Management
6.1 Appoint Statutory Auditor Fujihara, For For Management
Kenichi
6.2 Appoint Statutory Auditor Murai, Yukio For Against Management
6.3 Appoint Statutory Auditor Seki, For Against Management
Hiroyuki
6.4 Appoint Statutory Auditor Nemoto, For Against Management
Yoshinori
--------------------------------------------------------------------------------
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 Against 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 For Against Management
Richard Murray
--------------------------------------------------------------------------------
JCR PHARMACEUTICALS CO., LTD.
Ticker: 4552 Security ID: J2810U109
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ashida, Shin For Did Not Vote Management
1.2 Elect Director Yoshimoto, Hiroshi For Did Not Vote Management
1.3 Elect Director Ashida, Toru For Did Not Vote Management
1.4 Elect Director Sonoda, Hiroyuki For Did Not Vote Management
1.5 Elect Director Mathias Schmidt For Did Not Vote Management
1.6 Elect Director Ishikiriyama, Toshihiro For Did Not Vote Management
1.7 Elect Director Suetsuna, Takashi For Did Not Vote Management
1.8 Elect Director Yoda, Toshihide For Did Not Vote Management
1.9 Elect Director Hayashi, Yuko For Did Not Vote Management
2 Approve Deep Discount Stock Option Plan For Did Not Vote Management
--------------------------------------------------------------------------------
JCU CORP.
Ticker: 4975 Security ID: J1327F100
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ozawa, Keiji For Did Not Vote Management
1.2 Elect Director Kimura, Masashi For Did Not Vote Management
1.3 Elect Director Tanino, Rui For Did Not Vote Management
1.4 Elect Director Omori, Akihisa For Did Not Vote Management
1.5 Elect Director Arata, Takanori For Did Not Vote Management
1.6 Elect Director Matsumoto, Junichi For Did Not Vote Management
1.7 Elect Director Ikegawa, Hirofumi For Did Not Vote Management
1.8 Elect Director Takanaka, Masahiko For Did Not Vote Management
1.9 Elect Director Shigeta, Atsushi For Did Not Vote Management
2 Appoint Statutory Auditor Nakazawa, For Did Not Vote Management
Takashi
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 12
2.1 Elect Director Kurihara, Gonemon For Did Not Vote Management
2.2 Elect Director Tazawa, Toyohiko For Did Not Vote Management
2.3 Elect Director Seki, Atsushi For Did Not Vote Management
2.4 Elect Director Nagakubo, Satoshi For Did Not Vote Management
2.5 Elect Director Nakao, Koji For Did Not Vote Management
3 Appoint Statutory Auditor Fukushima, For Did Not Vote Management
Kazunori
4 Appoint Alternate Statutory Auditor For Did Not Vote Management
Nakanishi, Kazuyuki
--------------------------------------------------------------------------------
JINS HOLDINGS, INC.
Ticker: 3046 Security ID: J2888H105
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 For For Management
Final Dividend of JPY 50
2.1 Appoint Statutory Auditor Maeda, For Against Management
Natsuhiko
2.2 Appoint Statutory Auditor Ono, For Against Management
Katsunori
--------------------------------------------------------------------------------
JOHNSON ELECTRIC HOLDINGS LTD.
Ticker: 179 Security ID: G5150J157
Meeting Date: JUL 11, 2019 Meeting Type: Annual
Record Date: JUL 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Authorize Repurchase of Issued Share For For Management
Capital
4a Elect Yik-Chun Koo Wang as Director For For Management
4b Elect Peter Stuart Allenby Edwards as For For Management
Director
4c Elect Michael John Enright as Director For For Management
4d Elect Catherine Annick Caroline For For Management
Bradley as Director
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
JOSHIN DENKI CO., LTD.
Ticker: 8173 Security ID: J28499127
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 For Did Not Vote Management
Final Dividend of JPY 50
2.1 Elect Director Nakajima, Katsuhiko For Did Not Vote Management
2.2 Elect Director Kanatani, Ryuhei For Did Not Vote Management
2.3 Elect Director Yokoyama, Koichi For Did Not Vote Management
2.4 Elect Director Tanaka, Koji For Did Not Vote Management
2.5 Elect Director Takahashi, Tetsuya For Did Not Vote Management
2.6 Elect Director Oshiro, Suguru For Did Not Vote Management
2.7 Elect Director Nozaki, Shojiro For Did Not Vote Management
2.8 Elect Director Naito, Kinya For Did Not Vote Management
2.9 Elect Director Yamahira, Keiko For Did Not Vote Management
3.1 Appoint Statutory Auditor Matsura, For Did Not Vote Management
Yoshinari
3.2 Appoint Statutory Auditor Hashimoto, For Did Not Vote Management
Masayasu
4 Appoint Alternate Statutory Auditor For Did Not Vote Management
Terahiro, Eiki
5 Approve Compensation Ceiling for For Did Not Vote Management
Statutory Auditors
--------------------------------------------------------------------------------
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 For For Management
Final Dividend of JPY 12.5
2 Amend Articles to Reduce Directors' For For Management
Term
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
--------------------------------------------------------------------------------
JUSTSYSTEMS CORP.
Ticker: 4686 Security ID: J28783108
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 For Did Not Vote Management
Final Dividend of JPY 5
2.1 Elect Director Sekinada, Kyotaro For Did Not Vote Management
2.2 Elect Director Tajiki, Masayuki For Did Not Vote Management
2.3 Elect Director Miki, Masayuki For Did Not Vote Management
2.4 Elect Director Kurihara, Manabu For Did Not Vote Management
2.5 Elect Director Kuwayama, Katsuhiko For Did Not Vote Management
3 Appoint Alternate Statutory Auditor For Did Not Vote Management
Wakabayashi, Norio
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Elect Director Abe, Yasuyuki For Did Not Vote Management
1.3 Elect Director Eguchi, Shoichiro For Did Not Vote Management
1.4 Elect Director Miyamoto, Masatoshi For Did Not Vote Management
1.5 Elect Director Nomura, Masao For Did Not Vote Management
1.6 Elect Director Sonoda, Yoshio For Did Not Vote Management
1.7 Elect Director Suzuki, Akira For Did Not Vote Management
1.8 Elect Director Iwata, Shinjiro For Did Not Vote Management
1.9 Elect Director Hamasaki, Yuji For Did Not Vote Management
2.1 Appoint Statutory Auditor Imai, Masaki For Did Not Vote Management
2.2 Appoint Statutory Auditor Saito, For Did Not Vote Management
Katsumi
2.3 Appoint Statutory Auditor Kurihara, For Did Not Vote Management
Katsumi
3 Appoint Alternate Statutory Auditor For Did Not Vote Management
Kuribayashi, Tsutomu
--------------------------------------------------------------------------------
K&O ENERGY GROUP, INC.
Ticker: 1663 Security ID: J3477A105
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 For Did Not Vote Management
Final Dividend of JPY 14
2.1 Elect Director Midorikawa, Akio For Did Not Vote Management
2.2 Elect Director Mori, Takeshi For Did Not Vote Management
2.3 Elect Director Mizuno, Genjiro For Did Not Vote Management
2.4 Elect Director Mikami, Shichigoro For Did Not Vote Management
2.5 Elect Director Kajita, Sunao For Did Not Vote Management
2.6 Elect Director Saito, Atsushi For Did Not Vote Management
2.7 Elect Director Miyo, Yasuyuki For Did Not Vote Management
2.8 Elect Director Otsuki, Koichiro For Did Not Vote Management
2.9 Elect Director Kikuchi, Misao For Did Not Vote Management
2.10 Elect Director Ishizuka, Tatsuro For Did Not Vote Management
3.1 Appoint Statutory Auditor Maru, For Did Not Vote Management
Kazuhiko
3.2 Appoint Statutory Auditor Yamanoi, For Did Not Vote Management
Toshio
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 15
2.1 Elect Director Hiramoto, Tadashi For Did Not Vote Management
2.2 Elect Director Suzuki, Kazuyoshi For Did Not Vote Management
2.3 Elect Director Osaka, Naoto For Did Not Vote Management
2.4 Elect Director Mizuno, Keiichi For Did Not Vote Management
2.5 Elect Director Yoshihara, Yuji For Did Not Vote Management
2.6 Elect Director Mizutani, Taro For Did Not Vote Management
2.7 Elect Director Yuasa, Tomoyuki For Did Not Vote Management
3 Approve Restricted Stock Plan For Did Not Vote Management
4 Approve Stock Option Plan For Did Not Vote Management
--------------------------------------------------------------------------------
K. WAH INTERNATIONAL HOLDINGS LIMITED
Ticker: 173 Security ID: G5321P116
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3.1 Elect Francis Lui Yiu Tung as Director For Did Not Vote Management
3.2 Elect Paddy Tang Lui Wai Yu as Director For Did Not Vote Management
3.3 Elect Alexander Lui Yiu Wah as Director For Did Not Vote Management
3.4 Elect Nip Yun Wing as Director For Did Not Vote Management
3.5 Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
4 Approve PricewaterhouseCoopers as For Did Not Vote Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
5.2 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
5.3 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Elect Director Matsubara, Masaki For Did Not Vote Management
1.3 Elect Director Inoue, Shinichiro For Did Not Vote Management
1.4 Elect Director Natsuno, Takeshi For Did Not Vote Management
1.5 Elect Director Yasumoto, Yoichi For Did Not Vote Management
1.6 Elect Director Yamashita, Naohisa For Did Not Vote Management
1.7 Elect Director Kase, Noriko For Did Not Vote Management
1.8 Elect Director Kawakami, Nobuo For Did Not Vote Management
1.9 Elect Director Takasu, Takeo For Did Not Vote Management
1.10 Elect Director Moriizumi, Tomoyuki For Did Not Vote Management
1.11 Elect Director Funatsu, Koji For Did Not Vote Management
1.12 Elect Director Ruth Marie Jarman For Did Not Vote Management
2 Appoint Statutory Auditor Kikuchi, For Did Not Vote Management
Maoko
3 Appoint Ernst & Young ShinNihon LLC as For Did Not Vote 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 For Did Not Vote Management
Final Dividend of JPY 40
2 Appoint Statutory Auditor Sato, Yoichi For Did Not Vote 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 Did Not Vote Management
1.2 Elect Director Yamaguchi, Satoshi For Did Not Vote Management
1.3 Elect Director Watanabe, Yoshihide For Did Not Vote Management
1.4 Elect Director Miwa, Katsuyuki For Did Not Vote Management
1.5 Elect Director Kobayashi, Hirohisa For Did Not Vote Management
1.6 Elect Director Hashimoto, Takayuki For Did Not Vote Management
1.7 Elect Director Sato, Hidemi For Did Not Vote Management
1.8 Elect Director Arakane, Kumi For Did Not Vote Management
2.1 Elect Director and Audit Committee For Did Not Vote Management
Member Kodama, Hirohito
2.2 Elect Director and Audit Committee For Did Not Vote Management
Member Endo, Tatsuya
2.3 Elect Director and Audit Committee For Did Not Vote Management
Member Yamagami, Asako
3 Elect Alternate Director and Audit For Did Not Vote Management
Committee Member Murata, Morihiro
4 Approve Trust-Type Equity Compensation For Did Not Vote Management
Plan
5 Approve Disposal of Treasury Shares For Did Not Vote Management
for a Private Placement
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 75
2.1 Elect Director Onuma, Tetsuo For Did Not Vote Management
2.2 Elect Director Horiuchi, Hiroyuki For Did Not Vote Management
2.3 Elect Director Watanabe, Fumihiro For Did Not Vote Management
2.4 Elect Director Tanabe, Yoshio For Did Not Vote Management
2.5 Elect Director Matsura, Masahiro For Did Not Vote Management
2.6 Elect Director Ota, Minoru For Did Not Vote Management
2.7 Elect Director Enomoto, Eiki For Did Not Vote Management
2.8 Elect Director Kamibeppu, Kiyoko For Did Not Vote Management
2.9 Elect Director Takagi, Shoichiro For Did Not Vote Management
3 Approve Annual Bonus For Did Not Vote Management
--------------------------------------------------------------------------------
KAMEDA SEIKA CO., LTD.
Ticker: 2220 Security ID: J29352101
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 For Did Not Vote Management
Final Dividend of JPY 37
2 Amend Articles to Amend Provisions on For Did Not Vote Management
Number of Directors
3.1 Elect Director Tanaka, Michiyasu For Did Not Vote Management
3.2 Elect Director Sato, Isamu For Did Not Vote Management
3.3 Elect Director Koizumi, Naoko For Did Not Vote Management
3.4 Elect Director Kobayashi, Akira For Did Not Vote Management
3.5 Elect Director Juneja Lekh Raj For Did Not Vote Management
3.6 Elect Director Kodera, Yoshio For Did Not Vote Management
3.7 Elect Director Seki, Nobuo For Did Not Vote Management
3.8 Elect Director Tsutsumi, Tadasu For Did Not Vote Management
3.9 Elect Director Mackenzie Clugston For Did Not Vote Management
3.10 Elect Director Miyake, Minesaburo For Did Not Vote Management
3.11 Elect Director Ito, Yoshio For Did Not Vote Management
3.12 Elect Director Kanai, Takayuki For Did Not Vote Management
3.13 Elect Director Iue Toshimasa For Did Not Vote Management
4 Appoint Statutory Auditor Kondo, For Did Not Vote Management
Michiya
5 Approve Compensation Ceiling for For Did Not Vote Management
Directors
6 Approve Annual Bonus For Did Not Vote Management
--------------------------------------------------------------------------------
KAMEI CORP.
Ticker: 8037 Security ID: J29395100
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 For Did Not Vote Management
Final Dividend of JPY 15
2.1 Appoint Statutory Auditor Sasaki, For Did Not Vote Management
Masayuki
2.2 Appoint Statutory Auditor Sayama, For Did Not Vote Management
Hiroyasu
--------------------------------------------------------------------------------
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
1.2 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
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
2 Appoint Statutory Auditor Ishiwaka, For Against Management
Yasushi
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 13
2.1 Elect Director Goto, Kiyoshi For Did Not Vote Management
2.2 Elect Director Morito, Yoshimi For Did Not Vote Management
2.3 Elect Director Nakama, Toshio For Did Not Vote Management
2.4 Elect Director Takaoka, Shigenori For Did Not Vote Management
2.5 Elect Director Kashiwabara, Shoichiro For Did Not Vote Management
2.6 Elect Director Kitayama, Shinichiro For Did Not Vote Management
2.7 Elect Director Miyauchi, Shinichi For Did Not Vote Management
2.8 Elect Director Ueda, Yuji For Did Not Vote Management
2.9 Elect Director Tsuru, Koji For Did Not Vote Management
2.10 Elect Director Iida, Nobuhiro For Did Not Vote Management
2.11 Elect Director Sugizaki, Hitoshi For Did Not Vote Management
2.12 Elect Director Uchino, Takashi For Did Not Vote Management
2.13 Elect Director Ishizuka, Masataka For Did Not Vote Management
2.14 Elect Director Saito, Hajime For Did Not Vote Management
3.1 Appoint Statutory Auditor Yukimura, For Did Not Vote Management
Toru
3.2 Appoint Statutory Auditor Tanaka, For Did Not Vote Management
Hidekazu
3.3 Appoint Statutory Auditor Okawa, For Did Not Vote Management
Sumihito
3.4 Appoint Statutory Auditor Suetsuna, For Did Not Vote Management
Takashi
3.5 Appoint Statutory Auditor Muto, Shoichi For Did Not Vote Management
4 Approve Annual Bonus For Did Not Vote 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 Did Not Vote Management
1.2 Elect Director Tanigawa, Kaoru For Did Not Vote Management
1.3 Elect Director Miyabe, Yoshiya For Did Not Vote Management
1.4 Elect Director Tsutano, Tetsuro For Did Not Vote Management
1.5 Elect Director Tahara, Yuko For Did Not Vote Management
1.6 Elect Director Tanaka, Kazuhiro For Did Not Vote Management
2 Appoint Statutory Auditor Hirai, For Did Not Vote Management
Motohisa
3 Appoint Alternate Statutory Auditor For Did Not Vote Management
Inaba, Nobuko
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KANEMATSU ELECTRONICS LTD.
Ticker: 8096 Security ID: J29825106
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For Did Not Vote Management
Number of Directors - Amend Provisions
on Director Titles
2.1 Elect Director Watanabe, Akira For Did Not Vote Management
2.2 Elect Director Sakuyama, Nobuyoshi For Did Not Vote Management
2.3 Elect Director Suzuki, Masato For Did Not Vote Management
2.4 Elect Director Harada, Masahiro For Did Not Vote Management
3.1 Elect Director and Audit Committee For Did Not Vote Management
Member Takahashi, Kaoru
3.2 Elect Director and Audit Committee For Did Not Vote Management
Member Kato, Kenichi
3.3 Elect Director and Audit Committee For Did Not Vote Management
Member Fujimoto, Koji
3.4 Elect Director and Audit Committee For Did Not Vote Management
Member Kuribayashi, Miho
4 Approve Restricted Stock Plan For Did Not Vote Management
5 Approve Compensation Ceiling for For Did Not Vote Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
KANSAI SUPER MARKET LTD.
Ticker: 9919 Security ID: J3030F104
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 For Did Not Vote Management
Final Dividend of JPY 8
2.1 Elect Director Fukutani, Koji For Did Not Vote Management
2.2 Elect Director Tamamura, Takashi For Did Not Vote Management
2.3 Elect Director Nakanishi, Jun For Did Not Vote Management
2.4 Elect Director Oka, Hideo For Did Not Vote Management
2.5 Elect Director Karatani, Yasuo For Did Not Vote Management
2.6 Elect Director Kitayama, Tadakazu For Did Not Vote Management
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Elect Director Ishii, Fuyuhiko For Did Not Vote Management
1.3 Elect Director Yajima, Takeaki For Did Not Vote Management
1.4 Elect Director Yamaguchi, Yasunari For Did Not Vote Management
1.5 Elect Director Niimi, Kazuki For Did Not Vote Management
1.6 Elect Director Abe, Yuki For Did Not Vote Management
1.7 Elect Director Matsui, Hideki For Did Not Vote Management
1.8 Elect Director Sugiyama, Masaharu For Did Not Vote Management
1.9 Elect Director Habuka, Hitoshi For Did Not Vote Management
2.1 Appoint Statutory Auditor Suzuki, For Did Not Vote Management
Takashi
2.2 Appoint Statutory Auditor Uramoto, For Did Not Vote Management
Kunihiko
2.3 Appoint Statutory Auditor Furukawa, For Did Not Vote Management
Naozumi
2.4 Appoint Statutory Auditor Ikeda, For Did Not Vote Management
Kenichi
3 Appoint Alternate Statutory Auditor For Did Not Vote Management
Kawamata, Naotaka
4 Approve Trust-Type Equity Compensation For Did Not Vote Management
Plan
--------------------------------------------------------------------------------
KAPPA CREATE CO., LTD.
Ticker: 7421 Security ID: J30675102
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ozawa, Toshiharu For Did Not Vote Management
1.2 Elect Director Hayashi, Koji For Did Not Vote Management
1.3 Elect Director Kobayashi, Motoki For Did Not Vote Management
2.1 Elect Director and Audit Committee For Did Not Vote Management
Member Tsutsui, Yasuhiro
2.2 Elect Director and Audit Committee For Did Not Vote Management
Member Saimon, Asako
2.3 Elect Director and Audit Committee For Did Not Vote Management
Member Kadokura, Yasuaki
3 Appoint Deloitte Touche Tohmatsu LLC For Did Not Vote Management
as New External Audit Firm
--------------------------------------------------------------------------------
KAPPAHL AB
Ticker: KAHL Security ID: W5016Y150
Meeting Date: NOV 07, 2019 Meeting Type: Special
Record Date: OCT 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Determine Number of Members and Deputy For For Management
Members of Board
8 Approve Remuneration of Directors For For Management
9 Elect Directors For Against Management
10 Cancel AGM's Resolution on Nomination For For Management
Committee
11 Other Business None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
KAPPAHL AB
Ticker: KAHL Security ID: W5016Y150
Meeting Date: JAN 22, 2020 Meeting Type: Annual
Record Date: JAN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
10 Approve Discharge of Board and For Did Not Vote Management
President
11 Determine Number of Members (4) and For Did Not Vote Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
12 Approve Remuneration of Directors; For Did Not Vote Management
Approve Remuneration of Auditors
13 Reelect Thomas Gustafsson (Chair), For Did Not Vote Management
Cecilia Kocken, Goran Bille and Sven
Knutsson as Directors
14 Ratify PwC as Auditors For Did Not Vote Management
15 Change Fiscal Year to Jan. 1 - Dec. 31 For Did Not Vote Management
16 Other Business None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
KAPSCH TRAFFICCOM AG
Ticker: KTCG Security ID: A4712J108
Meeting Date: SEP 10, 2019 Meeting Type: Annual
Record Date: AUG 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018/19
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018/19
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018/19
5 Ratify PwC Wirtschaftspruefung GmbH as For For Management
Auditors for Fiscal 2019/20
6.1 Reelect Franz Semmernegg as For Against Management
Supervisory Board Member
6.2 Reelect Kari Kapsch as Supervisory For For Management
Board Member
6.3 Reelect Harald Sommerer as Supervisory For For Management
Board Member
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
KARDEX AG
Ticker: KARN Security ID: H44577189
Meeting Date: APR 14, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
(Non-Binding)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 4.50 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1.1 Reelect Philipp Buhofer as Director For Did Not Vote Management
4.1.2 Reelect Jakob Bleiker as Director For Did Not Vote Management
4.1.3 Reelect Ulrich Looser as Director For Did Not Vote Management
4.1.4 Reelect Felix Thoeni as Director For Did Not Vote Management
4.1.5 Elect Eugen Elmiger as Director For Did Not Vote Management
4.1.6 Elect Andreas Haeberli as Director For Did Not Vote Management
4.2 Reelect Philipp Buhofer as Board For Did Not Vote Management
Chairman
4.3.1 Reappoint Ulrich Looser as Member of For Did Not Vote Management
the Compensation Committee
4.3.2 Reappoint Felix Thoeni as Member of For Did Not Vote Management
the Compensation Committee
4.3.3 Appoint Eugen Elmiger as Member of the For Did Not Vote Management
Compensation Committee
4.4 Designate Wenger & Vieli AG as For Did Not Vote Management
Independent Proxy
4.5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
5.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 1.2 Million
5.2 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 4.4
Million
6 Change Company Name to Kardex Holding For Did Not Vote Management
AG
7 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
KASAI KOGYO CO., LTD.
Ticker: 7256 Security ID: J30685101
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 For Did Not Vote Management
Final Dividend of JPY 9
2.1 Elect Director Watanabe, Kuniyuki For Did Not Vote Management
2.2 Elect Director Hanya, Katsuji For Did Not Vote Management
2.3 Elect Director Yamamichi, Shoichi For Did Not Vote Management
2.4 Elect Director Ueshima, Hiroyuki For Did Not Vote Management
2.5 Elect Director Yuikawa, Koichi For Did Not Vote Management
3.1 Elect Director and Audit Committee For Did Not Vote Management
Member Izuno, Manabu
3.2 Elect Director and Audit Committee For Did Not Vote Management
Member Hirata, Shozo
3.3 Elect Director and Audit Committee For Did Not Vote Management
Member Yokoyama, Kazuhiko
4 Elect Alternate Director and Audit For Did Not Vote Management
Committee Member Sugino, Shoko
--------------------------------------------------------------------------------
KATAKURA INDUSTRIES CO., LTD.
Ticker: 3001 Security ID: J30943104
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 For Did Not Vote Management
Final Dividend of JPY 14
2.1 Elect Director Sano, Kimiya For Did Not Vote Management
2.2 Elect Director Joko, Ryosuke For Did Not Vote Management
2.3 Elect Director Furuta, Yoshio For Did Not Vote Management
2.4 Elect Director Mizusawa, Kenichi For Did Not Vote Management
2.5 Elect Director Omuro, Koichi For Did Not Vote Management
2.6 Elect Director Nakayama, Masataka For Did Not Vote Management
2.7 Elect Director Kuwahara, Michio For Did Not Vote Management
3.1 Appoint Statutory Auditor Yoshida, For Did Not Vote Management
Nobuhiro
3.2 Appoint Statutory Auditor Goibuchi, For Did Not Vote Management
Hiroshi
3.3 Appoint Statutory Auditor Maeda, For Did Not Vote Management
Katsunari
3.4 Appoint Statutory Auditor Ozaki, Shinji For Did Not Vote Management
4 Approve Compensation Ceiling for For Did Not Vote Management
Directors
--------------------------------------------------------------------------------
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 For For Management
Final Dividend of JPY 30
2.1 Elect Director Kato, Kazuya For For 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 For Management
2.10 Elect Director Kaiho, Ayako For For Management
3 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Elect Director Asano, Atsuo For Did Not Vote Management
1.3 Elect Director Toriyama, Yukio For Did Not Vote Management
1.4 Elect Director Harigai, Kazuhiko For Did Not Vote Management
1.5 Elect Director Sonobe, Yasunari For Did Not Vote Management
1.6 Elect Director Arai, Makoto For Did Not Vote Management
1.7 Elect Director Tanaka, Seiichi For Did Not Vote Management
1.8 Elect Director Yamada, Keiji For Did Not Vote Management
1.9 Elect Director Shiga, Kozue For Did Not Vote Management
1.10 Elect Director Uchida, Ryuhei For Did Not Vote Management
2 Appoint Statutory Auditor Kubo, For Did Not Vote Management
Shinsuke
3 Appoint Alternate Statutory Auditor For Did Not Vote Management
Ebisui, Mari
--------------------------------------------------------------------------------
KBC ANCORA SCA
Ticker: KBCA Security ID: B5341G109
Meeting Date: OCT 25, 2019 Meeting Type: Annual/Special
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditor's Report (Non-Voting) None None Management
3 Allow Questions None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income For For Management
5 Approve Remuneration Report For For Management
6 Approve Discharge of Statutory Manager For For Management
7 Approve Discharge of Auditors For For Management
8 Transact Other Business None None Management
1 Receive Announcements on Bylaw None None Management
Amendments
2 Allow Questions None None Management
3 Opt-in to New Belgian Code of For For Management
Companies and Associations
4 Amend Articles of Association Re: For For Management
Alignment with the New Belgian Code on
Companies and Associations Under Item 3
5.1 Authorize Implementation of Approved For For Management
Resolutions
5.2 Approve Filing of Required For For Management
Documents/Formalities at Trade Registry
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
KEIYO CO., LTD.
Ticker: 8168 Security ID: J32319113
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 For Did Not Vote Management
Final Dividend of JPY 6.25
2.1 Elect Director Daigo, Shigeo For Did Not Vote Management
2.2 Elect Director Jitsukawa, Koji For Did Not Vote Management
2.3 Elect Director Terada, Kenjiro For Did Not Vote Management
2.4 Elect Director Nakazawa, Mitsuo For Did Not Vote Management
2.5 Elect Director Kitamura, Keiichi For Did Not Vote Management
2.6 Elect Director Kumagai, Hisato For Did Not Vote Management
2.7 Elect Director Toyoshima, Masaaki For Did Not Vote Management
3 Approve Takeover Defense Plan (Poison For Did Not Vote Management
Pill)
--------------------------------------------------------------------------------
KENKO MAYONNAISE CO., LTD.
Ticker: 2915 Security ID: J3236U103
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 For Did Not Vote Management
Final Dividend of JPY 16
2.1 Appoint Statutory Auditor Kanda, Noriki For Did Not Vote Management
2.2 Appoint Statutory Auditor Watanabe, For Did Not Vote Management
Akihiko
2.3 Appoint Statutory Auditor Tajima, For Did Not Vote Management
Masato
2.4 Appoint Statutory Auditor Harada, For Did Not Vote Management
Yoshio
--------------------------------------------------------------------------------
KENON HOLDINGS LTD.
Ticker: KEN Security ID: Y46717107
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Cyril Pierre-Jean Ducau as For Did Not Vote Management
Director
1b Elect Antoine Bonnier as Director For Did Not Vote Management
1c Elect Laurence N. Charney as Director For Did Not Vote Management
1d Elect Barak Cohen as Director For Did Not Vote Management
1e Elect N. Scott Fine as Director For Did Not Vote Management
1f Elect Bill Foo as Director For Did Not Vote Management
1g Elect Aviad Kaufman as Director For Did Not Vote Management
1h Elect Arunava Sen as Director For Did Not Vote Management
2 Approve KPMG LLP as Auditors and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
3 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities with or
without Preemptive Rights
4 Approve Grant of Options and/or Awards For Did Not Vote Management
and Issuance of Shares Pursuant to the
Kenon Holdings Ltd. Share Incentive
Plan 2014 and Kenon Holdings Ltd.
Share Option Plan 2014
5 Authorize Share Repurchase Program For Did Not Vote Management
--------------------------------------------------------------------------------
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
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For Did Not Vote Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Prepare and Approve List of For Did Not Vote Management
Shareholders
6 Receive CEO's Review None None Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive the Board's
Report; Receive the Auditor's Report
8 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 2.52 Per Share
10 Approve Discharge of Board and For Did Not Vote Management
President
11 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of EUR 97,000 for Chairman;
EUR 60,000 for Vice Chairman, and EUR
45,000 for Other Directors; Approve
Meeting Fees; Approve Remuneration for
Committee Work
13 Approve Remuneration of Auditors For Did Not Vote Management
14 Ratify Deloitte as Auditors For Did Not Vote Management
15 Approve Share Issue to the For Did Not Vote Management
Shareholders without Payment in
Proportion to their Holdings
16 Approve Issuance of up to 40 Million For Did Not Vote Management
Class B Shares without Preemptive
Rights
17 Establish Nominating Committee For Did Not Vote Management
18 Approve Charitable Donations of up to For Did Not Vote Management
EUR 300,000
19 Close Meeting None None Management
--------------------------------------------------------------------------------
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
1.2 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
1.10 Elect Director Uchida, Kazunari For For Management
1.11 Elect Director Urushi, Shihoko For For Management
2 Appoint Statutory Auditor Kumahira, For For Management
Mika
3 Approve Annual Bonus For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KEY COFFEE, INC.
Ticker: 2594 Security ID: J3246M109
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 For Did Not Vote Management
Final Dividend of JPY 11
2.1 Elect Director Shibata, Yutaka For Did Not Vote Management
2.2 Elect Director Niikawa, Yuji For Did Not Vote Management
2.3 Elect Director Kawamata, Kazuo For Did Not Vote Management
2.4 Elect Director Ozawa, Nobuhiro For Did Not Vote Management
2.5 Elect Director Ando, Masaya For Did Not Vote Management
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 30
2.1 Elect Director Takahashi, Michio For Did Not Vote Management
2.2 Elect Director Matsuoka, Toshihiro For Did Not Vote Management
2.3 Elect Director Niiya, Tatsuro For Did Not Vote Management
2.4 Elect Director Hamamoto, Masaya For Did Not Vote Management
2.5 Elect Director Isogai, Yukihiro For Did Not Vote Management
2.6 Elect Director Miyairi, Sayoko For Did Not Vote Management
2.7 Elect Director Tsuchiya, Jun For Did Not Vote Management
2.8 Elect Director Kikuchi, Yuji For Did Not Vote Management
3.1 Appoint Statutory Auditor Odo, Tokuo For Did Not Vote Management
3.2 Appoint Statutory Auditor Kawai, For Did Not Vote Management
Kazuhiro
3.3 Appoint Statutory Auditor Tamura, Keiko For Did Not Vote 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 For Did Not Vote Management
Final Dividend of JPY 17
2 Approve Annual Bonus For Did Not Vote Management
3.1 Elect Director Ikoma, Masao For Did Not Vote Management
3.2 Elect Director Maeda, Yukikazu For Did Not Vote Management
3.3 Elect Director Uesaka, Takao For Did Not Vote Management
3.4 Elect Director Yukawa, Hidehiko For Did Not Vote Management
3.5 Elect Director Amisaki, Masaya For Did Not Vote Management
3.6 Elect Director Hayashi, Hiroyuki For Did Not Vote Management
3.7 Elect Director Tanaka, Hideo For Did Not Vote Management
3.8 Elect Director Nishimura, Hiroshi For Did Not Vote Management
3.9 Elect Director Sato, Moriyoshi For Did Not Vote Management
3.10 Elect Director Yoshida, Harunori For Did Not Vote Management
3.11 Elect Director Toriyama, Hanroku For Did Not Vote Management
3.12 Elect Director Takamatsu, Keiji For Did Not Vote Management
3.13 Elect Director Morikawa, Keizo For Did Not Vote Management
4.1 Appoint Statutory Auditor Mizumoto, For Did Not Vote Management
Masataka
4.2 Appoint Statutory Auditor Sakata, For Did Not Vote Management
Nobuhiro
4.3 Appoint Statutory Auditor Yoshioka, For Did Not Vote Management
Masami
4.4 Appoint Statutory Auditor Kamakura, For Did Not Vote Management
Toshimitsu
4.5 Appoint Statutory Auditor Osa, Isamu For Did Not Vote Management
--------------------------------------------------------------------------------
KINDRED GROUP PLC
Ticker: KIND Security ID: X9415A119
Meeting Date: MAY 12, 2020 Meeting Type: Annual/Special
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting None None Management
3 Prepare and Approve the Register of None None Management
Shareholders Entitled to Vote
4 Approve Agenda None None Management
5 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
6 Determine Whether the Meeting has been None None Management
Duly Convened
7 Statement by CEO None None Management
8 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
9 Approve Remuneration Report For Did Not Vote Management
10 Fix Number of Directors For Did Not Vote Management
11 Approve Remuneration of Directors For Did Not Vote Management
12 Re-elect Peter Boggs as Director For Did Not Vote Management
13 Re-elect Gunnel Duveblad as Director For Did Not Vote Management
14 Re-elect Erik Forsberg as Director For Did Not Vote Management
15 Re-elect Stefan Lundborg as Director For Did Not Vote Management
16 Re-elect Carl-Magnus Mansson as For Did Not Vote Management
Director
17 Re-elect Anders Strom as Director For Did Not Vote Management
18 Appoint Anders Strom Board Chair For Did Not Vote Management
19 Approve Guidelines on Electing For Did Not Vote Management
Nomination Committee
20 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
21 Approve Remuneration Policy For Did Not Vote Management
22 Approve Stock Option Plan For Did Not Vote Management
23 Authorize Share Repurchase Program For Did Not Vote Management
24 Close Meeting None None Management
--------------------------------------------------------------------------------
KINDRED GROUP PLC
Ticker: KIND Security ID: X9415A119
Meeting Date: JUN 11, 2020 Meeting Type: Special
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting None None Management
3 Prepare and Approve the Register of None None Management
Shareholders Entitled to Vote
4 Approve Agenda None None Management
5 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
6 Determine Whether the Meeting has been None None Management
Duly Convened
7 Authorize Share Repurchase Program For Did Not Vote Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
KINTETSU DEPARTMENT STORE CO., LTD.
Ticker: 8244 Security ID: J3337G102
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 For Did Not Vote Management
Final Dividend of JPY 20
2 Amend Articles to Authorize Share For Did Not Vote Management
Buybacks at Board's Discretion
3.1 Elect Director Takamatsu, Keiji For Did Not Vote Management
3.2 Elect Director Akita, Takuji For Did Not Vote Management
3.3 Elect Director Obara, Kenji For Did Not Vote Management
3.4 Elect Director Yoshida, Shigeru For Did Not Vote Management
3.5 Elect Director Hayami, Yoshiteru For Did Not Vote Management
3.6 Elect Director Kubo, Toshio For Did Not Vote Management
3.7 Elect Director Ohara, Yasunori For Did Not Vote Management
3.8 Elect Director Nakagawa, Katsuhiro For Did Not Vote Management
3.9 Elect Director Kobayashi, Tetsuya For Did Not Vote Management
3.10 Elect Director Mukai, Toshiaki For Did Not Vote Management
3.11 Elect Director Yoshikawa, Ichizo For Did Not Vote Management
4.1 Appoint Statutory Auditor Osada, For Did Not Vote Management
Hiroshi
4.2 Appoint Statutory Auditor Inoue, Keigo For Did Not Vote Management
4.3 Appoint Statutory Auditor Wakai, For Did Not Vote Management
Takashi
4.4 Appoint Statutory Auditor Tsuji, Kiwamu For Did Not Vote Management
5 Appoint Alternate Statutory Auditor For Did Not Vote Management
Kadoyama, Tatsuhiko
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 20
2.1 Elect Director Ueda, Kazuyasu For Did Not Vote Management
2.2 Elect Director Torii, Nobutoshi For Did Not Vote Management
2.3 Elect Director Tomiyama, Joji For Did Not Vote Management
2.4 Elect Director Hirata, Keisuke For Did Not Vote Management
2.5 Elect Director Takahashi, Katsufumi For Did Not Vote Management
2.6 Elect Director Hirosawa, Kiyoyuki For Did Not Vote Management
2.7 Elect Director Kobayashi, Tetsuya For Did Not Vote Management
2.8 Elect Director Tanaka, Sanae For Did Not Vote Management
2.9 Elect Director Yanai, Jun For Did Not Vote 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 For For Management
Corporation
--------------------------------------------------------------------------------
KISOJI CO., LTD.
Ticker: 8160 Security ID: J33609108
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 For Did Not Vote Management
Final Dividend of JPY 15
2.1 Appoint Statutory Auditor Kumada, For Did Not Vote Management
Toyoko
2.2 Appoint Statutory Auditor Hirano, For Did Not Vote Management
Yoshinori
--------------------------------------------------------------------------------
KLA CORPORATION
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 05, 2019 Meeting Type: Annual
Record Date: SEP 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Barnholt For For Management
1.2 Elect Director Robert Calderoni For For Management
1.3 Elect Director Jeneanne Hanley For For Management
1.4 Elect Director Emiko Higashi For For Management
1.5 Elect Director Kevin Kennedy For For Management
1.6 Elect Director Gary Moore For For Management
1.7 Elect Director Kiran Patel For For Management
1.8 Elect Director Victor Peng For For Management
1.9 Elect Director Robert Rango For For Management
1.10 Elect Director Richard Wallace For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KNT-CT HOLDINGS CO., LTD.
Ticker: 9726 Security ID: J33179102
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoneda, Akimasa For Did Not Vote Management
1.2 Elect Director Koyama, Yoshinobu For Did Not Vote Management
1.3 Elect Director Nishimoto, Shinichi For Did Not Vote Management
1.4 Elect Director Uryu, Shuichi For Did Not Vote Management
1.5 Elect Director Shinoda, Manabu For Did Not Vote Management
1.6 Elect Director Takaura, Masahiko For Did Not Vote Management
1.7 Elect Director Kobayashi, Tetsuya For Did Not Vote Management
1.8 Elect Director Takahashi, Hiroshi For Did Not Vote Management
1.9 Elect Director Hori, Yasunori For Did Not Vote Management
1.10 Elect Director Miyake, Sadayuki For Did Not Vote Management
1.11 Elect Director Sakai, Hiroshi For Did Not Vote Management
--------------------------------------------------------------------------------
KOATSU GAS KOGYO CO., LTD.
Ticker: 4097 Security ID: J34254102
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 For Did Not Vote Management
Final Dividend of JPY 8
2 Approve Annual Bonus For Did Not Vote Management
--------------------------------------------------------------------------------
KOBE BUSSAN CO., LTD.
Ticker: 3038 Security ID: J3478K102
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 For Did Not Vote Management
Final Dividend of JPY 40
2.1 Elect Director Tanaka, Yasuhiro For Did Not Vote Management
2.2 Elect Director Nakajima, Tsutomu For Did Not Vote Management
2.3 Elect Director Watanabe, Akihito For Did Not Vote Management
2.4 Elect Director Ieki, Takeshi For Did Not Vote Management
2.5 Elect Director Nomura, Sachiko For Did Not Vote 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 For Did Not Vote Management
Final Dividend of JPY 27
2 Amend Articles to Amend Business Lines For Did Not Vote Management
3.1 Elect Director Hikida, Naotaro For Did Not Vote Management
3.2 Elect Director Miyanaga, Shunichiro For Did Not Vote Management
3.3 Elect Director Kato, Takaaki For Did Not Vote Management
3.4 Elect Director Sakakieda, Mamoru For Did Not Vote Management
3.5 Elect Director Narita, Yukio For Did Not Vote Management
3.6 Elect Director Tanaka, Yoshihiro For Did Not Vote Management
3.7 Elect Director Murakami, Fumihiko For Did Not Vote Management
3.8 Elect Director Kuboyama, Mitsuru For Did Not Vote Management
3.9 Elect Director Nitori, Akio For Did Not Vote Management
3.10 Elect Director Tabata, Akira For Did Not Vote Management
3.11 Elect Director Otagaki, Keiichi For Did Not Vote Management
3.12 Elect Director Nakazawa, Takashi For Did Not Vote Management
4 Approve Annual Bonus For Did Not Vote 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 For Did Not Vote Management
Final Dividend of JPY 20.5
2 Amend Articles to Remove Provisions on For Did Not Vote Management
Takeover Defense
3.1 Elect Director Kuroda, Hidekuni For Did Not Vote Management
3.2 Elect Director Morikawa, Takuya For Did Not Vote Management
3.3 Elect Director Miyagaki, Nobuyuki For Did Not Vote Management
3.4 Elect Director Sakagami, Kozo For Did Not Vote Management
3.5 Elect Director Hamada, Hiroshi For Did Not Vote Management
3.6 Elect Director Fujiwara, Taketsugu For Did Not Vote Management
3.7 Elect Director Masuyama, Mika For Did Not Vote Management
4 Appoint Statutory Auditor Toyoshi, Yoko For Did Not Vote Management
5 Appoint Alternate Statutory Auditor For Did Not Vote Management
Takahashi, Akito
--------------------------------------------------------------------------------
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 Did Not Vote Management
2 Amend Articles to Abolish Board For Did Not Vote Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
3.1 Elect Director Sasage, Yuichiro For Did Not Vote Management
3.2 Elect Director Ishizawa, Noboru For Did Not Vote Management
3.3 Elect Director Tanabe, Tadashi For Did Not Vote Management
3.4 Elect Director Matsuda, Shuichi For Did Not Vote Management
3.5 Elect Director Kiuchi, Masao For Did Not Vote Management
3.6 Elect Director Wada, Hiromu For Did Not Vote Management
3.7 Elect Director Hayakawa, Hiroshi For Did Not Vote Management
3.8 Elect Director Suzuki, Katsushi For Did Not Vote Management
3.9 Elect Director Hosaka, Naoshi For Did Not Vote Management
4.1 Elect Director and Audit Committee For Did Not Vote Management
Member Sumiyoshi, Shojiro
4.2 Elect Director and Audit Committee For Did Not Vote Management
Member Fujita, Zenroku
4.3 Elect Director and Audit Committee For Did Not Vote Management
Member Takubo, Takeshi
5 Approve Compensation Ceiling for For Did Not Vote Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For Did Not Vote Management
Directors Who Are Audit Committee
Members
7 Approve Trust-Type Equity Compensation For Did Not Vote Management
Plan
--------------------------------------------------------------------------------
KOMORI CORP.
Ticker: 6349 Security ID: J35931112
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 For Did Not Vote Management
Final Dividend of JPY 10
2.1 Elect Director Komori, Yoshiharu For Did Not Vote Management
2.2 Elect Director Mochida, Satoshi For Did Not Vote Management
2.3 Elect Director Kajita, Eiji For Did Not Vote Management
2.4 Elect Director Yokoyama, Masafumi For Did Not Vote Management
2.5 Elect Director Matsuno, Koichi For Did Not Vote Management
2.6 Elect Director Funabashi, Isao For Did Not Vote Management
2.7 Elect Director Kameyama, Harunobu For Did Not Vote Management
2.8 Elect Director Sekine, Kenji For Did Not Vote Management
2.9 Elect Director Sugimoto, Masataka For Did Not Vote Management
3.1 Appoint Statutory Auditor Amako, Shinji For Did Not Vote Management
3.2 Appoint Statutory Auditor Kiyota, For Did Not Vote Management
Muneaki
4 Appoint Alternate Statutory Auditor For Did Not Vote Management
Ito, Takeshi
5 Approve Trust-Type Equity Compensation For Did Not Vote Management
Plan
--------------------------------------------------------------------------------
KONECRANES OYJ
Ticker: KCR Security ID: X4550J108
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For Did Not Vote Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Prepare and Approve List of For Did Not Vote Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.65 Per Share;
Authorize Board to Decide on the
Distribution of an Extra Dividend of
up to EUR 0.55 Per Share
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of EUR 140,000 for
Chairman, EUR 100,000 for Vice
Chairman and EUR 70,000 for Other
Directors; Approve Meeting Fees and
Compensation for Committee Work
12 Fix Number of Directors at Seven For Did Not Vote Management
13 Reelect Janina Kugel, Ulf Liljedahl, For Did Not Vote Management
Per Vegard Nerseth, Paivi Rekonen and
Christoph Vitzthum (Chair) as
Directors; Elect Niko Mokkila and
Janne Martin as New Directors
14 Approve Remuneration of Auditors For Did Not Vote Management
15 Ratify Ernst & Young as Auditors For Did Not Vote Management
16 Amend Articles Re: Board of Directors For Did Not Vote Management
and Term of Office
17 Approve Charter for the Shareholders' For Did Not Vote Management
Nomination Board
18 Authorize Share Repurchase Program For Did Not Vote Management
19 Approve Issuance of up to 7.5 Million For Did Not Vote Management
Shares without Preemptive Rights
20 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
21 Approve Transfer of up to 500,000 For Did Not Vote Management
Shares in Connection to Share Saving
Plans for Entitled Participants
22 Approve Charitable Donations of up to For Did Not Vote Management
EUR 200,000
23 Close Meeting None None 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
1 Open Meeting None None Management
2 Discussion on Explanation of None None Management
Recommendation Cash Offer by
Reggeborgh Holding B.V.
3a Approve Conditional Asset Sale For For Management
3b Approve Conditional Dissolve and For For Management
Appointment of Liquidator
4 Change the Company Form to a Privately For For Management
Held Limited Liability Company
5 Other Business (Non-Voting) None None Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
KONISHI CO., LTD.
Ticker: 4956 Security ID: J36082105
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 For Did Not Vote Management
Final Dividend of JPY 23
2.1 Elect Director Yokota, Takashi For Did Not Vote Management
2.2 Elect Director Kusakabe, Satoru For Did Not Vote Management
2.3 Elect Director Arisawa, Shozo For Did Not Vote Management
2.4 Elect Director Inoue, Koichiro For Did Not Vote Management
2.5 Elect Director Oyama, Keiichi For Did Not Vote Management
2.6 Elect Director Matsubata, Hirofumi For Did Not Vote Management
2.7 Elect Director Iwao, Toshihiko For Did Not Vote Management
2.8 Elect Director Takase, Keiko For Did Not Vote Management
2.9 Elect Director Kimura, Makoto For Did Not Vote Management
3.1 Appoint Statutory Auditor Enomoto, For Did Not Vote Management
Shinya
3.2 Appoint Statutory Auditor Yamada, For Did Not Vote Management
Yoshiki
--------------------------------------------------------------------------------
KOSHIDAKA HOLDINGS CO., LTD.
Ticker: 2157 Security ID: J36577104
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 For For Management
Final Dividend of JPY 6
2.1 Elect Director Koshidaka, Hiroshi For For Management
2.2 Elect Director Asakura, Kazuhiro For For Management
2.3 Elect Director Koshidaka, Miwako For For Management
2.4 Elect Director Doi, Yoshihito For For Management
2.5 Elect Director Zama, Akira For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Nishi, Tomohiko
3.2 Elect Director and Audit Committee For For Management
Member Moriuchi, Shigeyuki
3.3 Elect Director and Audit Committee For Against Management
Member Takai, Kenichi
4 Approve Spin-Off of Curves Holdings For Against Management
--------------------------------------------------------------------------------
KOTOBUKI SPIRITS CO., LTD.
Ticker: 2222 Security ID: J36383107
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 For Did Not Vote Management
Final Dividend of JPY 40
2.1 Elect Director Kawagoe, Seigo For Did Not Vote Management
2.2 Elect Director Yamane, Masamichi For Did Not Vote Management
2.3 Elect Director Matsumoto, Shinji For Did Not Vote Management
2.4 Elect Director Shirochi, Masayuki For Did Not Vote Management
2.5 Elect Director Sakamoto, Ryoichi For Did Not Vote Management
2.6 Elect Director Iwata, Matsuo For Did Not Vote Management
3.1 Elect Director and Audit Committee For Did Not Vote Management
Member Kuchiki, Takashi
3.2 Elect Director and Audit Committee For Did Not Vote Management
Member Noguchi, Koichi
3.3 Elect Director and Audit Committee For Did Not Vote Management
Member Tanaka, Yasuhiro
--------------------------------------------------------------------------------
KOURAKUEN HOLDINGS CORP.
Ticker: 7554 Security ID: J3642C101
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For Did Not Vote Management
2.1 Elect Director Niida, Tsutae For Did Not Vote Management
2.2 Elect Director Niida, Noboru For Did Not Vote Management
2.3 Elect Director Watanabe, Hideo For Did Not Vote Management
2.4 Elect Director Hoshino, Takeshi For Did Not Vote Management
2.5 Elect Director Nakahata, Yuko For Did Not Vote Management
2.6 Elect Director Ozawa, Ryosuke For Did Not Vote Management
3.1 Appoint Alternate Statutory Auditor For Did Not Vote Management
Yamaguchi, Akira
3.2 Appoint Alternate Statutory Auditor For Did Not Vote Management
Haga, Yu
--------------------------------------------------------------------------------
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
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2019
5 Ratify Ernst & Young GmbH as Auditors For Did Not Vote Management
for Fiscal 2020
6 Amend Articles Re: Company For Did Not Vote Management
Announcements and Notices;
Participation Right; Registration for
Entry in the Commercial Register
--------------------------------------------------------------------------------
KROSAKI HARIMA CORP.
Ticker: 5352 Security ID: J37372109
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 For Did Not Vote Management
Final Dividend of JPY 120
2.1 Elect Director Egawa, Kazuhiro For Did Not Vote Management
2.2 Elect Director Okumura, Hirohiko For Did Not Vote Management
2.3 Elect Director Soejima, Masakazu For Did Not Vote Management
2.4 Elect Director Honda, Masaya For Did Not Vote Management
2.5 Elect Director Takasu, Toshikazu For Did Not Vote Management
2.6 Elect Director Kato, Hisashi For Did Not Vote Management
2.7 Elect Director Fujinaga, Kenichi For Did Not Vote Management
2.8 Elect Director Tanaka, Yuji For Did Not Vote Management
2.9 Elect Director Usami, Noboru For Did Not Vote Management
3 Appoint Statutory Auditor Shimada, For Did Not Vote Management
Hidehiko
4.1 Appoint Alternate Statutory Auditor For Did Not Vote Management
Furuhashi, Koji
4.2 Appoint Alternate Statutory Auditor For Did Not Vote Management
Kubota, Hideki
--------------------------------------------------------------------------------
KUDELSKI SA
Ticker: KUD Security ID: H46697142
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.10 per Bearer Share
and CHF 0.01 per Registered Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 1.75 Million
4.2 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 11.5
Million
5.1 Elect Laurent Dassault as Director For Did Not Vote Management
5.2 Elect Patrick Foetisch as Director For Did Not Vote Management
5.3 Elect Michael Hengartner as Director For Did Not Vote Management
5.4 Elect Andre Kudelski as Director For Did Not Vote Management
5.5 Elect Marguerite Kudelski as Director For Did Not Vote Management
5.6 Elect Pierre Lescure as Director For Did Not Vote Management
5.7 Elect Alec Ross as Director For Did Not Vote Management
5.8 Elect Claude Smadja as Director For Did Not Vote Management
6 Reelect Andre Kudelski as Board For Did Not Vote Management
Chairman
7.1 Appoint Patrick Foetisch as Member of For Did Not Vote Management
the Nomination and Compensation
Committee
7.2 Appoint Pierre Lescure as Member of For Did Not Vote Management
the Nomination and Compensation
Committee
7.3 Appoint Claude Smadja as Member of the For Did Not Vote Management
Nomination and Compensation Committee
7.4 Appoint Alec Ross as Member of the For Did Not Vote Management
Nomination and Compensation Committee
8 Designate Olivier Colomb as For Did Not Vote Management
Independent Proxy
9 Ratify PricewaterhouseCoopers SA as For Did Not Vote Management
Auditors
10 Approve Creation of CHF 32.7 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
11 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
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 For For Management
Final Dividend of JPY 8
2 Elect Director Tomita, Kenji For For Management
3.1 Appoint Statutory Auditor Nagashima, For Against Management
Satoshi
3.2 Appoint Statutory Auditor Suginaka, For Against Management
Hirofumi
3.3 Appoint Statutory Auditor Shiratori, For Against Management
Miwako
3.4 Appoint Statutory Auditor Taneda, Kohei For Against Management
4 Appoint Alternate Statutory Auditor For Against Management
Suzuki, Toshihiro
5 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
KURA SUSHI, INC.
Ticker: 2695 Security ID: J36942100
Meeting Date: JAN 29, 2020 Meeting Type: Annual
Record Date: OCT 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanaka, Kunihiko For Against Management
1.2 Elect Director Tanaka, Makoto For For Management
1.3 Elect Director Hisamune, Hiroyuki For For Management
1.4 Elect Director Ito, Norihito For For Management
1.5 Elect Director Kamei, Manabu For For Management
1.6 Elect Director Tanaka, Setsuko For For Management
1.7 Elect Director Tsuda, Kyoichi For For Management
--------------------------------------------------------------------------------
KURABO INDUSTRIES LTD.
Ticker: 3106 Security ID: J36920106
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 For Did Not Vote Management
Final Dividend of JPY 60
2.1 Elect Director Fujita, Haruya For Did Not Vote Management
2.2 Elect Director Kitabatake, Atsushi For Did Not Vote Management
2.3 Elect Director Baba, Toshio For Did Not Vote Management
2.4 Elect Director Honda, Katsuhide For Did Not Vote Management
2.5 Elect Director Inaoka, Susumu For Did Not Vote Management
2.6 Elect Director Fujii, Hiroshi For Did Not Vote Management
2.7 Elect Director Kawano, Kenshi For Did Not Vote Management
3.1 Elect Director and Audit Committee For Did Not Vote Management
Member Okada, Osamu
3.2 Elect Director and Audit Committee For Did Not Vote Management
Member Mogi, Teppei
3.3 Elect Director and Audit Committee For Did Not Vote Management
Member Shinkawa, Daisuke
3.4 Elect Director and Audit Committee For Did Not Vote Management
Member Nishimura, Motohide
--------------------------------------------------------------------------------
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 For For Management
Final Dividend of JPY 9
2 Amend Articles to Amend Business Lines For Against Management
- Authorize Board to Determine Income
Allocation
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 For For Management
Morioka, Shinichi
--------------------------------------------------------------------------------
KVAERNER ASA
Ticker: KVAER Security ID: R38879244
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Approve Notice of For Did Not Vote Management
Meeting and Agenda
2 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Receive Information About the Business None None Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 0.50
Per Share
5a Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Advisory)
5b Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Binding)
6 Receive Company's Corporate Governance None None Management
Statement
7 Approve Remuneration of Directors For Did Not Vote Management
8 Approve Remuneration of Nominating For Did Not Vote Management
Committee
9 Elect Directors For Did Not Vote Management
10 Elect Members of Nominating Committee For Did Not Vote Management
11 Approve Remuneration of Auditors for For Did Not Vote Management
2019
12 Authorize Share Repurchase Program For Did Not Vote Management
13 Authorize Share Repurchase Program in For Did Not Vote Management
Connection with Share Incentive
Programs for Employees
14 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
15 Authorize Board to Distribute Dividends For Did Not Vote Management
--------------------------------------------------------------------------------
KYODO PRINTING CO., LTD.
Ticker: 7914 Security ID: J37522109
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 For Did Not Vote Management
Final Dividend of JPY 50
2.1 Elect Director Fujimori, Yoshiaki For Did Not Vote Management
2.2 Elect Director Shimizu, Ichiji For Did Not Vote Management
2.3 Elect Director Watanabe, Hidenori For Did Not Vote Management
2.4 Elect Director Satomura, Kenji For Did Not Vote Management
2.5 Elect Director Matsuzaki, Hirotaka For Did Not Vote Management
2.6 Elect Director Takaoka, Mika For Did Not Vote Management
2.7 Elect Director Naito, Tsuneo For Did Not Vote Management
3 Abolish Takeover Defense Plan (Poison Against Did Not Vote Shareholder
pill) Approved at the 2019 AGM
4 Amend Articles to Improve Capital Against Did Not Vote Shareholder
Efficiency by Introducing Appropriate
KPI and Disposing of Businesses and
Assets which Continuously Fall Under
WACC
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Elect Director Hirotomi, Yasuyuki For Did Not Vote Management
1.3 Elect Director Sakamoto, Shogo For Did Not Vote Management
1.4 Elect Director Narumi, Osamu For Did Not Vote Management
1.5 Elect Director Mori, Mitsuhiro For Did Not Vote Management
1.6 Elect Director Arai, Nobuhiko For Did Not Vote Management
1.7 Elect Director Yamao, Tetsuya For Did Not Vote Management
1.8 Elect Director Kawabe, Tatsuya For Did Not Vote Management
1.9 Elect Director Kunimaru, Hiroshi For Did Not Vote Management
1.10 Elect Director Kitada, Masahiro For Did Not Vote Management
1.11 Elect Director Yamamoto, Takehiko For Did Not Vote Management
2 Appoint Statutory Auditor Matsuda, For Did Not Vote Management
Hiroshi
3 Approve Compensation Ceiling for For Did Not Vote Management
Directors
--------------------------------------------------------------------------------
KYOKUTO KAIHATSU KOGYO CO., LTD.
Ticker: 7226 Security ID: J3775L100
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 For Did Not Vote Management
Final Dividend of JPY 20
2.1 Elect Director Takahashi, Kazuya For Did Not Vote Management
2.2 Elect Director Nunohara, Tatsuya For Did Not Vote Management
2.3 Elect Director Norimitsu, Takeo For Did Not Vote Management
2.4 Elect Director Horimoto, Noboru For Did Not Vote Management
2.5 Elect Director Harada, Kazuhiko For Did Not Vote Management
2.6 Elect Director Kato, Sadanobu For Did Not Vote Management
2.7 Elect Director Kido, Yoji For Did Not Vote Management
2.8 Elect Director Michigami, Akira For Did Not Vote Management
--------------------------------------------------------------------------------
KYOKUTO SECURITIES CO., LTD.
Ticker: 8706 Security ID: J37953106
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kikuchi, Hiroyuki For Did Not Vote Management
1.2 Elect Director Kikuchi, Kazuhiro For Did Not Vote Management
1.3 Elect Director Goto, Masahiro For Did Not Vote Management
1.4 Elect Director Kayanuma, Shunzo For Did Not Vote Management
1.5 Elect Director Horikawa, Kenjiro For Did Not Vote Management
1.6 Elect Director Yoshino, Sadao For Did Not Vote Management
1.7 Elect Director Sugaya, Takako For Did Not Vote Management
2 Appoint Statutory Auditor Yasumura, For Did Not Vote Management
Kazuhiro
3 Appoint Alternate Statutory Auditor For Did Not Vote Management
Fujita, Hiroaki
4 Approve Compensation Ceiling for For Did Not Vote Management
Directors
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Elect Director Ogihara, Yutaka For Did Not Vote Management
1.3 Elect Director Ogihara, Shigeru For Did Not Vote Management
1.4 Elect Director Akutsu, Kenji For Did Not Vote Management
1.5 Elect Director Sasahara, Tomiya For Did Not Vote Management
1.6 Elect Director Onota, Michiro For Did Not Vote Management
1.7 Elect Director Hagihara, Koichiro For Did Not Vote Management
1.8 Elect Director Sugibayashi, Masahide For Did Not Vote Management
1.9 Elect Director Shikanai, Noriyuki For Did Not Vote Management
1.10 Elect Director Shigematsu, Ken For Did Not Vote Management
1.11 Elect Director Watanabe, Hiromi For Did Not Vote 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 Did Not Vote Management
1.2 Elect Director Sato, Naofumi For Did Not Vote Management
1.3 Elect Director Takei, Hideki For Did Not Vote Management
1.4 Elect Director Ishibashi, Kazuyuki For Did Not Vote Management
1.5 Elect Director Jono, Masaaki For Did Not Vote Management
1.6 Elect Director Yamamoto, Yasuhiro For Did Not Vote Management
1.7 Elect Director Kashima, Yasuhiro For Did Not Vote Management
1.8 Elect Director Fukui, Keizo For Did Not Vote Management
1.9 Elect Director Hokahori, Takahiro For Did Not Vote Management
1.10 Elect Director Suyama, Kazuhiro For Did Not Vote Management
1.11 Elect Director Watanabe, Akiyoshi For Did Not Vote Management
1.12 Elect Director Kuratomi, Sumio For Did Not Vote Management
2.1 Appoint Statutory Auditor Ogata, Isamu For Did Not Vote Management
2.2 Appoint Statutory Auditor Uriu, For Did Not Vote Management
Michiaki
--------------------------------------------------------------------------------
LASERTEC CORP.
Ticker: 6920 Security ID: J38702106
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 For For Management
Final Dividend of JPY 31
2.1 Elect Director Okabayashi, Osamu For For Management
2.2 Elect Director Kusunose, Haruhiko For For Management
2.3 Elect Director Uchiyama, Shu For For Management
2.4 Elect Director Moriizumi, Koichi For For Management
2.5 Elect Director Seki, Hirokazu For For Management
2.6 Elect Director Kajikawa, Nobuhiro For For Management
2.7 Elect Director Ebihara, Minoru For For Management
2.8 Elect Director Shimoyama, Takayuki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Mizuno, Osamu
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
LEM HOLDING SA
Ticker: LEHN Security ID: H48909149
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
(Non-Binding)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 40 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 1.1 Million
5.1 Approve Short-Term Variable For Did Not Vote Management
Remuneration of Executive Committee in
the Amount of CHF 659,811
5.2 Approve Long-Term Variable For Did Not Vote Management
Remuneration of Executive Committee in
the Amount of CHF 1.2 Million
5.3 Approve Fixed Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 1.8 Million
6.1 Reelect Ilan Cohen as Director For Did Not Vote Management
6.2 Reelect Ulrich Looser as Director For Did Not Vote Management
6.3 Reelect Ueli Wampfler as Director For Did Not Vote Management
6.4 Reelect Werner Weber as Director For Did Not Vote Management
6.5 Reelect Francois Gabella as Director For Did Not Vote Management
6.6 Reelect Andreas Huerlimann as Director For Did Not Vote Management
and Board Chairman
7.1 Reappoint Ulrich Looser as Member of For Did Not Vote Management
the Nomination and Compensation
Committee
7.2 Reappoint Andreas Huerlimann as Member For Did Not Vote Management
of the Nomination and Compensation
Committee
8 Designate Hartmann Dreyer as For Did Not Vote Management
Independent Proxy
9 Ratify Ernst & Young Ltd. as Auditors For Did Not Vote Management
10 Change Location of Registered For Did Not Vote Management
Office/Headquarters to
Plan-les-Ouates, Switzerland
11 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
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 Against For Shareholder
Omura, Masahiro
--------------------------------------------------------------------------------
LEOVEGAS AB
Ticker: LEO Security ID: W5S14M117
Meeting Date: AUG 28, 2019 Meeting Type: Special
Record Date: AUG 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Approve Warrant Plan for Key For For Management
Employees; Approve Creation of EUR
12,000 Pool of Capital to Guarantee
Conversion Rights; Approve Transfer of
Shares to Participants
7 Close Meeting None None Management
--------------------------------------------------------------------------------
LEOVEGAS AB
Ticker: LEO Security ID: W5S14M117
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Receive Report on Group Operations None None Management
7 Receive Board's Report and Nominating None None Management
Committee's Report
8 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9.b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 1.40 Per Share
9.c Approve Discharge of Board and For Did Not Vote Management
President
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 600,000 for Chair
and SEK 300,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
11 Reelect Robin Ramm-Ericson, Anna Frick For Did Not Vote Management
and Fredrik Ruden as Directors; Elect
Mathias Hallberg, Carl Larsson, Per
Norman and Torsten Soderberg as New
Director; Ratify
PricewaterhouseCoopers as Auditors
12 Reelect Per Norman as Board Chairman For Did Not Vote Management
13 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Approve Warrants Plan for Key For Did Not Vote Management
Employees; Approve Issuance of up to 1
Million Warrants; Approve Transfer of
Warrants to Participants
16 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
17 Approve Creation of Pool of Capital For Did Not Vote Management
without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For Against Management
Options to Certain Eligible
Participants Under the Share Option
Scheme and Related Transactions
--------------------------------------------------------------------------------
LEYOU TECHNOLOGIES HOLDINGS LIMITED
Ticker: 1089 Security ID: G5471S100
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve HLB Hodgson Impey Cheng For Did Not Vote Management
Limited as Independent Auditor and
Authorize Board to Fix Their
Remuneration
3a Elect Eric Todd as Director For Did Not Vote Management
3b Elect Chan Chi Yuen as Director For Did Not Vote Management
3c Elect Kwan Ngai Kit as Director For Did Not Vote Management
3d Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
4A Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
4C Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
5 Approve Refreshment of Scheme Mandate For Did Not Vote Management
Limit Under the Share Option Scheme
--------------------------------------------------------------------------------
LI & FUNG LIMITED
Ticker: 494 Security ID: G5485F169
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2a Elect Spencer Theodore Fung as Director For Did Not Vote Management
2b Elect Allan Wong Chi Yun as Director For Did Not Vote Management
2c Elect Margaret Leung Ko May Yee as For Did Not Vote Management
Director
2d Elect Chih Tin Cheung as Director For Did Not Vote Management
3 Approve PricewaterhouseCoopers as For Did Not Vote Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
5 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
LI & FUNG LIMITED
Ticker: 494 Security ID: G5485F169
Meeting Date: MAY 12, 2020 Meeting Type: Special
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For Did Not Vote Management
2 Approve Application of the Credit For Did Not Vote Management
Arising in the Books of Account, Allot
and Issue New Shares, Withdrawal of
Listing of Shares on the Stock
Exchange and Related Transactions
3 Approve Founder Arrangement For Did Not Vote Management
--------------------------------------------------------------------------------
LI & FUNG LIMITED
Ticker: 494 Security ID: G5485F169
Meeting Date: MAY 12, 2020 Meeting Type: Court
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For Did Not Vote Management
--------------------------------------------------------------------------------
LIECHTENSTEINISCHE LANDESBANK AG
Ticker: LLBN Security ID: H49725130
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting (Non-Voting) None None Management
2 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports (Voting)
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 2.20 per Registered
Share
5 Approve Discharge of Directors, For Did Not Vote Management
Management and Auditors
6.1 Reelect Georg Wohlwend as Director and For Did Not Vote Management
Board Chairman
6.2 Reelect Gabriela Nagel-Jungo as For Did Not Vote Management
Director
6.3 Reelect Urs Leinhaeuser as Director For Did Not Vote Management
7 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LIFE CORP.
Ticker: 8194 Security ID: J38828109
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 For Did Not Vote Management
Final Dividend of JPY 20
2.1 Elect Director Shimizu, Nobutsugu For Did Not Vote Management
2.2 Elect Director Iwasaki, Takaharu For Did Not Vote Management
2.3 Elect Director Namiki, Toshiaki For Did Not Vote Management
2.4 Elect Director Morishita, Tomehisa For Did Not Vote Management
2.5 Elect Director Sumino, Takashi For Did Not Vote Management
2.6 Elect Director Kawai, Nobuyuki For Did Not Vote Management
2.7 Elect Director Narita, Koichi For Did Not Vote Management
2.8 Elect Director Tsutsumi, Hayuru For Did Not Vote Management
3 Appoint Statutory Auditor Maki, Mitsuo For Did Not Vote Management
--------------------------------------------------------------------------------
LIFULL CO., LTD.
Ticker: 2120 Security ID: J3888A108
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 For For Management
Final Dividend of JPY 4.4
2.1 Elect Director Kobayashi, Masatada For For Management
2.2 Elect Director Nakao, Ryuichiro For For Management
2.3 Elect Director Okubo, Kazutaka 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 For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
2.1 Elect Director Frank Hasenfratz For Did Not Vote Management
2.2 Elect Director Linda Hasenfratz For Did Not Vote Management
2.3 Elect Director Mark Stoddart For Did Not Vote Management
2.4 Elect Director Lisa Forwell For Did Not Vote Management
2.5 Elect Director Terry Reidel For Did Not Vote Management
2.6 Elect Director Dennis Grimm For Did Not Vote Management
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Meeting
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8.b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 1.75 Per Share
8.c Approve Discharge of Board and For Did Not Vote Management
President
9 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 856,000 for
Chairman, SEK 26,250 to Employee
Representatives and SEK 391,250 to
Other Directors; Approve Committee
Fees; Approve Remuneration of Auditors
11 Reelect Peter Nilsson (Chairman), For Did Not Vote Management
Viveka Ekberg, Sonat Burman-Olsson,
Anette Frumerie and Per Bertland as
Directors; Elect Marcus Hedblom and
Staffan Pehrson as New Directors
12 Ratify Deloitte as Auditors For Did Not Vote Management
13 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Approve Stock Option Plan for Key For Did Not Vote Management
Employees
16 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
17 Amend Articles Re: Company Name; For Did Not Vote Management
Participation at General Meeting;
Share Registrar
18 Close Meeting None None Management
--------------------------------------------------------------------------------
LINK & MOTIVATION, INC.
Ticker: 2170 Security ID: J39039102
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ozasa, Yoshihisa For Did Not Vote Management
1.2 Elect Director Sakashita, Hideki For Did Not Vote Management
1.3 Elect Director Ono, Shunichi For Did Not Vote Management
1.4 Elect Director Kitsu, Hiroyuki For Did Not Vote Management
1.5 Elect Director Oguri, Takashi For Did Not Vote Management
1.6 Elect Director Kawauchi, Masanao For Did Not Vote Management
1.7 Elect Director Yuasa, Tomoyuki For Did Not Vote Management
1.8 Elect Director Kakuyama, Takashi For Did Not Vote 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 Did Not Vote Management
1.2 Elect Director Hattori, Makoto For Did Not Vote Management
1.3 Elect Director Kawamura, Gohei For Did Not Vote Management
1.4 Elect Director Mochizuki, Tsunetoshi For Did Not Vote Management
1.5 Elect Director Kaiya, Takeshi For Did Not Vote Management
1.6 Elect Director Kakehashi, Hiroya For Did Not Vote Management
1.7 Elect Director Okushima, Akiko For Did Not Vote Management
--------------------------------------------------------------------------------
LOGITECH INTERNATIONAL S.A.
Ticker: LOGN Security ID: H50430232
Meeting Date: SEP 04, 2019 Meeting Type: Annual
Record Date: AUG 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Appropriation of Retained Earnings and For For Management
Declaration of Dividend
4 Approve Discharge of Board and Senior For For Management
Management
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 For For Management
the Compensation Committee
7B Appoint Neil Hunt as Member of the For For Management
Compensation Committee
7C Appoint Michael Polk as Member of the For For Management
Compensation Committee
8 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF
4,900,000
9 Approve Remuneration of the Group For For Management
Management Team in the Amount of USD
28,600,000
10 Ratify KPMG AG as Auditors and Ratify For For Management
KPMG LLP as Independent Registered
Public Accounting Firm for Fiscal Year
2020
11 Designate Etude Regina Wenger & Sarah For For Management
Keiser-Wuger as Independent
Representative
A Authorize Independent Representative For Against Management
to Vote on Any Amendment to Previous
Resolutions
--------------------------------------------------------------------------------
LUCARA DIAMOND CORP.
Ticker: LUC Security ID: 54928Q108
Meeting Date: MAY 08, 2020 Meeting Type: Annual/Special
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For Did Not Vote Management
2.1 Elect Director Paul Conibear For Did Not Vote Management
2.2 Elect Director David Dicaire For Did Not Vote Management
2.3 Elect Director Marie Inkster For Did Not Vote Management
2.4 Elect Director Lukas Lundin For Did Not Vote Management
2.5 Elect Director Catherine McLeod-Seltzer For Did Not Vote Management
2.6 Elect Director Peter J. O'Callaghan For Did Not Vote Management
2.7 Elect Director Eira Thomas For Did Not Vote Management
3 Approve PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Share Unit Plan For Did Not Vote Management
5 Approve Deferred Share Unit Plan For Did Not Vote Management
6 Advisory Vote on Executive For Did Not Vote Management
Compensation Approach
--------------------------------------------------------------------------------
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 For For Management
Statutory 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 For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 68
2.1 Elect Director Okoshi, Hiro For Did Not Vote Management
2.2 Elect Director Itokawa, Masato For Did Not Vote Management
2.3 Elect Director Katayama, Hirotaro For Did Not Vote Management
2.4 Elect Director Taniguchi, Shinichi For Did Not Vote Management
2.5 Elect Director Iyoda, Tadahito For Did Not Vote Management
2.6 Elect Director Uenishi, Eiji For Did Not Vote Management
2.7 Elect Director Mitarai, Naoki For Did Not Vote Management
2.8 Elect Director Tsutsumi, Kazuhiko For Did Not Vote Management
2.9 Elect Director Jody L. Ono For Did Not Vote 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 For Did Not Vote Management
Final Dividend of JPY 25
2 Appoint Statutory Auditor Onodera, For Did Not Vote Management
Shinichi
--------------------------------------------------------------------------------
MAEDA KOSEN CO., LTD.
Ticker: 7821 Security ID: J39495106
Meeting Date: DEC 18, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Director Titles
2.1 Elect Director Maeda, Yukitoshi For For Management
2.2 Elect Director Maeda, Takahiro For For Management
2.3 Elect Director Saito, Yasuo For For Management
2.4 Elect Director Matsumoto, Akira For For Management
2.5 Elect Director Yamada, Masaru For For Management
2.6 Elect Director Mayumi, Mitsufumi For For Management
3 Appoint Statutory Auditor Mitta, Koji For For Management
--------------------------------------------------------------------------------
MAEDA ROAD CONSTRUCTION CO., LTD.
Ticker: 1883 Security ID: J39401104
Meeting Date: APR 14, 2020 Meeting Type: Special
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For Did Not Vote Management
Special 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 For Did Not Vote Management
Final Dividend of JPY 100
2.1 Elect Director Fukuta, Kojiro For Did Not Vote Management
2.2 Elect Director Imaizumi, Yasuhiko For Did Not Vote Management
2.3 Elect Director Takekawa, Hideya For Did Not Vote Management
2.4 Elect Director Nishikawa, Hirotaka For Did Not Vote Management
2.5 Elect Director Nagumo, Masaji For Did Not Vote Management
2.6 Elect Director Onishi, Kunio For Did Not Vote Management
2.7 Elect Director Watanabe, Akira For Did Not Vote Management
2.8 Elect Director Moriya, Koichi For Did Not Vote Management
2.9 Elect Director Ohori, Ryusuke For Did Not Vote Management
2.10 Elect Director Kawaguchi, Mitsunori For Did Not Vote Management
3.1 Appoint Statutory Auditor Hashimoto, For Did Not Vote Management
Keiichiro
3.2 Appoint Statutory Auditor Otawara, For Did Not Vote Management
Yoshitaka
3.3 Appoint Statutory Auditor Nakano, For Did Not Vote Management
Yukiko
4 Approve Compensation Ceiling for For Did Not Vote Management
Statutory 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 For For Management
Cairns Under the Share Purchase Plan
4b Approve Grant of Related Party For For Management
Benefits to Brett Cairns
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 20
2.1 Elect Director Inoue, Shinichi For Did Not Vote Management
2.2 Elect Director Ueda, Yoshiki For Did Not Vote Management
2.3 Elect Director Nagano, Toshiyuki For Did Not Vote Management
2.4 Elect Director Aiba, Tatsuaki For Did Not Vote Management
2.5 Elect Director Yoshidome, Shin For Did Not Vote Management
2.6 Elect Director Masuda, Naofumi For Did Not Vote Management
2.7 Elect Director Yamazaki, Kodo For Did Not Vote Management
3.1 Appoint Statutory Auditor Nakashima, For Did Not Vote Management
Jiro
3.2 Appoint Statutory Auditor Yamaguchi, For Did Not Vote Management
Jinei
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 31
2.1 Elect Director Nishimura, Motonobu For Did Not Vote Management
2.2 Elect Director Koshiba, Shinichiro For Did Not Vote Management
2.3 Elect Director Kameda, Yasuaki For Did Not Vote Management
2.4 Elect Director Hibi, Takeshi For Did Not Vote Management
2.5 Elect Director Nishimura, Ken For Did Not Vote Management
2.6 Elect Director Nakayama, Reiko For Did Not Vote Management
2.7 Elect Director Suzuki, Shigeki For Did Not Vote Management
2.8 Elect Director Tanii, Hitoshi For Did Not Vote Management
3.1 Appoint Statutory Auditor Ikehata, For Did Not Vote Management
Takehiko
3.2 Appoint Statutory Auditor Nishio, For Did Not Vote Management
Masahiro
--------------------------------------------------------------------------------
MANI, INC.
Ticker: 7730 Security ID: J39673108
Meeting Date: NOV 22, 2019 Meeting Type: Annual
Record Date: AUG 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsutani, Masaaki For For Management
1.2 Elect Director Takai, Toshihide For For Management
1.3 Elect Director Takahashi, Kazuo For For Management
1.4 Elect Director Masaki, Tomoko For For Management
1.5 Elect Director Morikawa, Michio For For Management
1.6 Elect Director Matsuda, Michiharu For For Management
1.7 Elect Director Yano, Tatsushi For For Management
--------------------------------------------------------------------------------
MANZ AG
Ticker: M5Z Security ID: D5110E101
Meeting Date: JUL 02, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2018
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
4 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2019
5 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 150
Million; Approve Creation of EUR 3.1
Million Pool of Capital to Guarantee
Conversion Rights
6 Amend Performance Share Plan for Key For Against Management
Employees; Approve Creation of EUR
360,000 Pool of Conditional Capital to
Guarantee Conversion Rights
--------------------------------------------------------------------------------
MARS GROUP HOLDINGS CORP.
Ticker: 6419 Security ID: J39735105
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 For Did Not Vote Management
Final Dividend of JPY 35
2.1 Elect Director Matsunami, Akihiro For Did Not Vote Management
2.2 Elect Director Akiyama, Hirokazu For Did Not Vote Management
2.3 Elect Director Sato, Toshiaki For Did Not Vote Management
2.4 Elect Director Haruyama, Yasunari For Did Not Vote Management
2.5 Elect Director Nakamura, Katsunori For Did Not Vote Management
2.6 Elect Director Kobayashi, Ikuo For Did Not Vote Management
2.7 Elect Director Horaguchi, Haruo For Did Not Vote Management
3.1 Appoint Statutory Auditor Natori, For Did Not Vote Management
Mitsuro
3.2 Appoint Statutory Auditor Yasuhara, For Did Not Vote Management
Masayoshi
4 Approve Director Retirement Bonus For Did Not Vote Management
--------------------------------------------------------------------------------
MARTINREA INTERNATIONAL INC.
Ticker: MRE Security ID: 573459104
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rob Wildeboer For Did Not Vote Management
1.2 Elect Director Fred Olson For Did Not Vote Management
1.3 Elect Director Terry Lyons For Did Not Vote Management
1.4 Elect Director Roman Doroniuk For Did Not Vote Management
1.5 Elect Director David Schoch For Did Not Vote Management
1.6 Elect Director Sandra Pupatello For Did Not Vote Management
1.7 Elect Director Pat D'Eramo For Did Not Vote Management
1.8 Elect Director Molly Shoichet For Did Not Vote Management
2 Approve KPMG LLP as Auditors and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For Did Not Vote Management
Compensation Approach
--------------------------------------------------------------------------------
MARUDAI FOOD CO., LTD.
Ticker: 2288 Security ID: J39831128
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 For Did Not Vote Management
Final Dividend of JPY 35
2 Amend Articles to Clarify Director For Did Not Vote Management
Authority on Shareholder Meetings -
Clarify Director Authority on Board
Meetings
3 Appoint Statutory Auditor Matsuzawa, For Did Not Vote Management
Takashi
4 Appoint Alternate Statutory Auditor For Did Not Vote Management
Tabuchi, Kenji
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 40
2.1 Elect Director Ito, Shigeru For Did Not Vote Management
2.2 Elect Director Ikemi, Masaru For Did Not Vote Management
2.3 Elect Director Nakajima, Masayuki For Did Not Vote Management
2.4 Elect Director Momiyama, Osamu For Did Not Vote Management
2.5 Elect Director Hanzawa, Sadahiko For Did Not Vote Management
2.6 Elect Director Takeda, Shinichiro For Did Not Vote Management
2.7 Elect Director Nakabe, Yoshiro For Did Not Vote Management
2.8 Elect Director Iimura, Somuku For Did Not Vote Management
2.9 Elect Director Hatchoji, Sonoko For Did Not Vote Management
3 Appoint Statutory Auditor Tabe, For Did Not Vote Management
Hiroyuki
--------------------------------------------------------------------------------
MARUSAN SECURITIES CO., LTD.
Ticker: 8613 Security ID: J40476103
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 For Did Not Vote Management
Final Dividend of JPY 8
2.1 Elect Director Kikuchi, Minoru For Did Not Vote Management
2.2 Elect Director Hasegawa, Akira For Did Not Vote Management
2.3 Elect Director Imazato, Eisaku For Did Not Vote Management
2.4 Elect Director Kakuda, Akiyoshi For Did Not Vote Management
2.5 Elect Director Tatekabe, Noriaki For Did Not Vote Management
2.6 Elect Director Uehara, Keiko For Did Not Vote Management
2.7 Elect Director Hattori, Makoto For Did Not Vote Management
3 Appoint Alternate Statutory Auditor For Did Not Vote Management
Mori, Isamu
4 Approve Annual Bonus For Did Not Vote Management
5 Approve Stock Option Plan For Did Not Vote Management
6 Approve Takeover Defense Plan (Poison For Did Not Vote Management
Pill)
--------------------------------------------------------------------------------
MARUWA CO., LTD.
Ticker: 5344 Security ID: J40573107
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kambe, Sei For Did Not Vote Management
1.2 Elect Director Hayashi, Haruyuki For Did Not Vote Management
1.3 Elect Director Kambe, Toshiro For Did Not Vote Management
1.4 Elect Director Manimaran Anthony For Did Not Vote Management
1.5 Elect Director Nozoki, Tamaki For Did Not Vote Management
--------------------------------------------------------------------------------
MARUZEN SHOWA UNYU CO., LTD.
Ticker: 9068 Security ID: J40777104
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 For Did Not Vote Management
Final Dividend of JPY 37.5
2 Amend Articles to Adopt Board For Did Not Vote Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Indemnify Directors
3.1 Elect Director Asai, Toshiyuki For Did Not Vote Management
3.2 Elect Director Okada, Hirotsugu For Did Not Vote Management
3.3 Elect Director Nakamura, Masahiro For Did Not Vote Management
3.4 Elect Director Ishikawa, Kenichi For Did Not Vote Management
3.5 Elect Director Ando, Yuichi For Did Not Vote Management
4.1 Elect Director and Audit Committee For Did Not Vote Management
Member Shibuya, Yasuhiro
4.2 Elect Director and Audit Committee For Did Not Vote Management
Member Naito, Akinobu
4.3 Elect Director and Audit Committee For Did Not Vote Management
Member Umewaka, Kazuko
4.4 Elect Director and Audit Committee For Did Not Vote Management
Member Sato, Akio
5 Approve Compensation Ceiling for For Did Not Vote Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For Did Not Vote Management
Directors Who Are Audit Committee
Members
7 Approve Takeover Defense Plan (Poison For Did Not Vote Management
Pill)
--------------------------------------------------------------------------------
MARVELOUS, INC.
Ticker: 7844 Security ID: J4077N109
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Motoda, Shuichi For Did Not Vote Management
1.2 Elect Director Aoki, Toshinori For Did Not Vote Management
1.3 Elect Director Kato, Seiichiro For Did Not Vote Management
1.4 Elect Director Matsumoto, Yoshiaki For Did Not Vote Management
1.5 Elect Director Nakamura, Shunichi For Did Not Vote Management
1.6 Elect Director Arima, Makoto For Did Not Vote Management
1.7 Elect Director Hatano, Shinji For Did Not Vote Management
1.8 Elect Director Shin Joon Oh For Did Not Vote Management
1.9 Elect Director Taneda, Yoshiro For Did Not Vote Management
2 Approve Compensation Ceiling for For Did Not Vote Management
Directors
--------------------------------------------------------------------------------
MATRIX IT LTD.
Ticker: MTRX Security ID: M6859E153
Meeting Date: OCT 30, 2019 Meeting Type: Annual/Special
Record Date: SEP 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kost, Forer, Gabbay and For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
3.1 Reelect Guy Bernstein as Director For For Management
3.2 Reelect Eliezer Oren as Director For For Management
4 Amend Articles of Association For For Management
5 Amend Articles Re: Exemption, For For Management
Insurance and Indemnification
6 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, 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
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MATSUDA SANGYO CO., LTD.
Ticker: 7456 Security ID: J4083J100
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 For Did Not Vote Management
Final Dividend of JPY 17
2.1 Elect Director Matsuda, Yoshiaki For Did Not Vote Management
2.2 Elect Director Tsushima, Koji For Did Not Vote Management
2.3 Elect Director Katayama, Yuji For Did Not Vote Management
2.4 Elect Director Yamazaki, Ryuichi For Did Not Vote Management
2.5 Elect Director Isawa, Kenji For Did Not Vote Management
2.6 Elect Director Tsuzuki, Junichi For Did Not Vote Management
2.7 Elect Director Ueda, Takehiro For Did Not Vote Management
3 Approve Director Retirement Bonus For Did Not Vote Management
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 35
2.1 Elect Director Matsumoto, Namio For Did Not Vote Management
2.2 Elect Director Matsumoto, Kiyo For Did Not Vote Management
2.3 Elect Director Matsumoto, Takashi For Did Not Vote Management
2.4 Elect Director Ota, Takao For Did Not Vote Management
2.5 Elect Director Obe, Shingo For Did Not Vote Management
2.6 Elect Director Ishibashi, Akio For Did Not Vote Management
2.7 Elect Director Matsushita, Isao For Did Not Vote Management
2.8 Elect Director Omura, Hiro For Did Not Vote Management
2.9 Elect Director Kimura, Keiji For Did Not Vote Management
2.10 Elect Director Okiyama, Tomoko For Did Not Vote Management
3.1 Appoint Statutory Auditor Koike, Noriko For Did Not Vote Management
3.2 Appoint Statutory Auditor Watanabe, For Did Not Vote Management
Shoichi
4 Appoint Alternate Statutory Auditor For Did Not Vote Management
Seno, Yoshiaki
--------------------------------------------------------------------------------
MATSUYA CO., LTD.
Ticker: 8237 Security ID: J41379116
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Akita, Masaki For Did Not Vote Management
1.2 Elect Director Obinata, Yasunori For Did Not Vote Management
1.3 Elect Director Furuya, Takehiko For Did Not Vote Management
1.4 Elect Director Yokozeki, Naoki For Did Not Vote Management
1.5 Elect Director Kawai, Akiko For Did Not Vote Management
1.6 Elect Director Nezu, Yoshizumi For Did Not Vote Management
1.7 Elect Director Kashiwaki, Hitoshi For Did Not Vote Management
1.8 Elect Director Yoshida, Masako For Did Not Vote Management
--------------------------------------------------------------------------------
MATSUYA FOODS HOLDINGS CO., LTD.
Ticker: 9887 Security ID: J41444100
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 For Did Not Vote Management
Final Dividend of JPY 12
2.1 Elect Director Kawarabuki, Toshio For Did Not Vote Management
2.2 Elect Director Kawarabuki, Kazutoshi For Did Not Vote Management
2.3 Elect Director Tanzawa, Kiichiro For Did Not Vote Management
2.4 Elect Director Usui, Yoshito For Did Not Vote Management
2.5 Elect Director Fujiwara, Eri For Did Not Vote Management
3 Appoint Alternate Statutory Auditor For Did Not Vote Management
Suzuki, Kazunori
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 46
2.1 Elect Director Kurosawa, Mitsuteru For Did Not Vote Management
2.2 Elect Director Higuchi, Koichi For Did Not Vote Management
2.3 Elect Director Yamamoto, Masahito For Did Not Vote Management
2.4 Elect Director Ogawa, Tatsushi For Did Not Vote Management
3.1 Elect Director and Audit Committee For Did Not Vote Management
Member Ebi, Naoto
3.2 Elect Director and Audit Committee For Did Not Vote Management
Member Hirata, Minoru
3.3 Elect Director and Audit Committee For Did Not Vote Management
Member Kanda, Asaka
3.4 Elect Director and Audit Committee For Did Not Vote Management
Member Kiuchi, Shoji
4 Elect Alternate Director and Audit For Did Not Vote Management
Committee Member Katsuragawa, Shuichi
5 Approve Annual Bonus For Did Not Vote Management
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd Dean For For Management
1b Elect Director Robert Eckert For For Management
1c Elect Director Catherine Engelbert For For Management
1d Elect Director Margaret Georgiadis For For Management
1e Elect Director Enrique Hernandez, Jr. For For Management
1f Elect Director Christopher Kempczinski For For Management
1g Elect Director Richard Lenny For For Management
1h Elect Director John Mulligan For For Management
1i Elect Director Sheila Penrose For For Management
1j Elect Director John Rogers, Jr. For For Management
1k Elect Director Paul Walsh For For Management
1l Elect Director Miles White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Report on Sugar and Public Health Against Against Shareholder
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 23.5
2 Amend Articles to Amend Business Lines For Did Not Vote Management
3 Approve Trust-Type Equity Compensation For Did Not Vote Management
Plan
--------------------------------------------------------------------------------
MEDIASET ESPANA COMUNICACION SA
Ticker: TL5 Security ID: E7418Y101
Meeting Date: SEP 04, 2019 Meeting Type: Special
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Acknowledge Information on Important None None Management
Changes to Assets or Liabilities of
Companies Taking Part in Segregation
between Announcement of Segregation
Plan and EGM Date
1.2 Approve Segregation of All Assets and For Against Management
Liabilities to Fully-Owned Subsidiary
GA Mediaset
1.3 Acknowledge Share Capital Increase of None None Management
GA Mediaset
2.1 Acknowledge Information on Important None None Management
Changes to Assets or Liabilities of
Merging Companies between Announcement
of Merger Plan and EGM Date
2.2 Approve Tripartite Cross-Border Merger For Against Management
by Absorption of Company and Mediaset
SpA by Mediaset Investment NV
2.3 Acknowledge Share Capital Increase of None None Management
Mediaset Investment
3 Authorize Share Repurchase Program For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MEDIASET ESPANA COMUNICACION SA
Ticker: TL5 Security ID: E7418Y101
Meeting Date: FEB 05, 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
and Conditions for Special Voting
Shares, for Initial Allocation of
Special Voting A Shares and for
Initial Allocation of Special Voting A
Shares - Mediaset Espana
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MEDIASET ESPANA COMUNICACION SA
Ticker: TL5 Security ID: E7418Y101
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For Did Not Vote Management
Financial Statements
2 Approve Non-Financial Information For Did Not Vote Management
Statement
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Approve Discharge of Board For Did Not Vote Management
5 Maintain Number of Directors at 13 For Did Not Vote Management
6 Approve Stock-for-Salary Plan For Did Not Vote Management
7 Renew Appointment of Deloitte as For Did Not Vote Management
Auditor
8 Approve Remuneration Report For Did Not Vote Management
9 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
MEDIASET SPA
Ticker: MS Security ID: T6688Q107
Meeting Date: SEP 04, 2019 Meeting Type: Special
Record Date: AUG 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cross-border Merger of For Against Management
Mediaset SpA and Mediaset Espana
Comunicacion SA 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 For Against Management
NV and the Terms and Conditions of the
Special Voting Shares after
Cross-Border Merger of Mediaset SpA
and Mediaset Espana Comunicacion SA
with and into Mediaset Investment NV
--------------------------------------------------------------------------------
MEDICAL DATA VISION CO., LTD.
Ticker: 3902 Security ID: J4187J105
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For Did Not Vote Management
2.1 Elect Director Iwasaki, Hiroyuki For Did Not Vote Management
2.2 Elect Director Asami, Shuji For Did Not Vote Management
2.3 Elect Director Yanagisawa, Takuji For Did Not Vote Management
2.4 Elect Director Nakamura, Masaki For Did Not Vote Management
2.5 Elect Director Katsuki, Soichi For Did Not Vote Management
2.6 Elect Director Nakamura, Takao For Did Not Vote Management
3 Appoint Statutory Auditor Igarashi, For Did Not Vote Management
Atsushi
--------------------------------------------------------------------------------
MEG ENERGY CORP.
Ticker: MEG Security ID: 552704108
Meeting Date: JUN 17, 2020 Meeting Type: Annual/Special
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey J. McCaig For Did Not Vote Management
1.2 Elect Director Derek W. Evans For Did Not Vote Management
1.3 Elect Director Grant D. Billing For Did Not Vote Management
1.4 Elect Director Ian D. Bruce For Did Not Vote Management
1.5 Elect Director Judy A. Fairburn For Did Not Vote Management
1.6 Elect Director Robert B. Hodgins For Did Not Vote Management
1.7 Elect Director William R. Klesse For Did Not Vote Management
1.8 Elect Director Susan M. MacKenzie For Did Not Vote Management
1.9 Elect Director James D. McFarland For Did Not Vote Management
1.10 Elect Director Diana J. McQueen For Did Not Vote Management
2 Approve PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Shareholder Rights Plan For Did Not Vote Management
4 Advisory Vote on Executive For Did Not Vote Management
Compensation Approach
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Elect Director Nishibaba, Shigeru For Did Not Vote Management
1.3 Elect Director Motoi, Hideki For Did Not Vote Management
1.4 Elect Director Itabashi, Toshio For Did Not Vote Management
1.5 Elect Director Inoue, Takehiko For Did Not Vote Management
1.6 Elect Director Anan, Hisa For Did Not Vote Management
2.1 Elect Director and Audit Committee For Did Not Vote Management
Member Kosaka, Shinya
2.2 Elect Director and Audit Committee For Did Not Vote Management
Member Nishikawa, Ikuo
2.3 Elect Director and Audit Committee For Did Not Vote Management
Member Hattori, Akito
3.1 Elect Alternate Director and Audit For Did Not Vote Management
Committee Member Omori, Setsuya
3.2 Elect Alternate Director and Audit For Did Not Vote Management
Committee Member Manabe, Tomohiko
4 Approve Compensation Ceiling for For Did Not Vote Management
Directors Who Are Not Audit Committee
Members
5 Approve Trust-Type Equity Compensation For Did Not Vote Management
Plan
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 25
2 Amend Articles to Adopt Board For Did Not Vote Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval - Indemnify Directors
3.1 Elect Director Hamasaki, Yuji For Did Not Vote Management
3.2 Elect Director Miida, Takeshi For Did Not Vote Management
3.3 Elect Director Kuramoto, Masamichi For Did Not Vote Management
3.4 Elect Director Mori, Shosuke For Did Not Vote Management
3.5 Elect Director Ohashi, Nobutoshi For Did Not Vote Management
3.6 Elect Director Takekawa, Norio For Did Not Vote Management
3.7 Elect Director Tamaki, Nobuaki For Did Not Vote Management
3.8 Elect Director Takenaka, Hiroyuki For Did Not Vote Management
3.9 Elect Director Yasui, Junji For Did Not Vote Management
4.1 Elect Director and Audit Committee For Did Not Vote Management
Member Machimura, Tadayoshi
4.2 Elect Director and Audit Committee For Did Not Vote Management
Member Ito, Taketora
4.3 Elect Director and Audit Committee For Did Not Vote Management
Member Shin, Yoshiaki
4.4 Elect Director and Audit Committee For Did Not Vote Management
Member Nawata, Mitsuru
4.5 Elect Director and Audit Committee For Did Not Vote Management
Member Hayashi, Keiko
5 Elect Alternate Director and Audit For Did Not Vote Management
Committee Member Yoshida, Yoshio
6 Approve Compensation Ceiling for For Did Not Vote Management
Directors
7 Approve Compensation Ceiling for For Did Not Vote Management
Directors Who Are Audit Committee
Members
8 Approve Takeover Defense Plan (Poison For Did Not Vote Management
Pill)
--------------------------------------------------------------------------------
MEIER TOBLER GROUP AG
Ticker: MTG Security ID: H53289189
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Reelect Silvan Meier as Director For Did Not Vote Management
4.2 Reelect Heinz Roth as Director For Did Not Vote Management
4.3 Reelect Heinz Wiedmer as Director For Did Not Vote Management
4.4 Reelect Alexander Zschokke as Director For Did Not Vote Management
5 Reelect Silvan Meier as Board Chairman For Did Not Vote Management
6.1 Reappoint Silvan Meier as Member of For Did Not Vote Management
the Compensation Committee
6.2 Reappoint Heinz Roth as Member of the For Did Not Vote Management
Compensation Committee
6.3 Reappoint Heinz Wiedmer as Member of For Did Not Vote Management
the Compensation Committee
6.4 Reappoint Alexander Zschokke as Member For Did Not Vote Management
of the Compensation Committee
7 Designate Keller KLG as Independent For Did Not Vote Management
Proxy
8 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
9.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 800,000
9.2 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 1.5
Million
10 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
MEIKO NETWORK JAPAN CO., LTD.
Ticker: 4668 Security ID: J4194F104
Meeting Date: NOV 15, 2019 Meeting Type: Annual
Record Date: AUG 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Watanabe, Hirotake For For Management
2.2 Elect Director Yamashita, Kazuhito For For Management
2.3 Elect Director Horiuchi, Koshi For For Management
2.4 Elect Director Osaka, Yukie For For Management
2.5 Elect Director Yao, Noriko For For Management
2.6 Elect Director Ikegawa, Chie For For Management
3 Appoint Statutory Auditor Utsugi, For Against Management
Toshiichi
--------------------------------------------------------------------------------
MEISEI INDUSTRIAL CO., LTD.
Ticker: 1976 Security ID: J42024109
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 For Did Not Vote Management
Final Dividend of JPY 20
2 Amend Articles to Clarify Director For Did Not Vote Management
Authority on Shareholder Meetings -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Otani, Toshiteru For Did Not Vote Management
3.2 Elect Director Asakura, Shigeru For Did Not Vote Management
3.3 Elect Director Inda, Hiroshi For Did Not Vote Management
3.4 Elect Director Hayashi, Hideyuki For Did Not Vote Management
3.5 Elect Director Shinohara, Motoshi For Did Not Vote Management
3.6 Elect Director Fujino, Keizo For Did Not Vote Management
3.7 Elect Director Yanase, Tetsuji For Did Not Vote Management
4 Elect Alternate Director and Audit For Did Not Vote Management
Committee Member Utsunomiya, Hitoshi
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 115.5
--------------------------------------------------------------------------------
MELCO HOLDINGS, INC.
Ticker: 6676 Security ID: J4225X108
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 For Did Not Vote Management
Final Dividend of JPY 30
2 Amend Articles to Indemnify Directors For Did Not Vote Management
- Indemnify Statutory Auditors -
Authorize Board to Determine Income
Allocation
3.1 Elect Director Maki, Hiroyuki For Did Not Vote Management
3.2 Elect Director Matsuo, Tamio For Did Not Vote Management
3.3 Elect Director Kinoshita, Norio For Did Not Vote Management
3.4 Elect Director Tsusaka, Iwao For Did Not Vote Management
3.5 Elect Director Nakamura, Tadashi For Did Not Vote Management
3.6 Elect Director Fukuhara, Kenichi For Did Not Vote Management
3.7 Elect Director Hirata, Ichiro For Did Not Vote Management
4.1 Appoint Statutory Auditor Tsuzuki, For Did Not Vote Management
Masanao
4.2 Appoint Statutory Auditor Inoue, For Did Not Vote Management
Takehiko
5 Approve Annual Bonus For Did Not Vote Management
6 Approve Director and Statutory Auditor For Did Not Vote Management
Retirement Bonus
--------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LIMITED
Ticker: 200 Security ID: Y59683188
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3a1 Elect John William Crawford as Director For Did Not Vote Management
3a2 Elect Ho, Lawrence Yau Lung as Director For Did Not Vote Management
3a3 Elect Chung Yuk Man as Director For Did Not Vote Management
3a4 Elect Ng Ching Wo as Director For Did Not Vote Management
3b Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
4 Approve Ernst & Young as Auditor and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
6.1 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
6.2 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LIMITED
Ticker: 200 Security ID: Y59683188
Meeting Date: JUN 05, 2020 Meeting Type: Special
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Share Option Scheme For Did Not Vote Management
--------------------------------------------------------------------------------
MENICON CO., LTD.
Ticker: 7780 Security ID: J4229M108
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For Did Not Vote Management
2.1 Elect Director Tanaka, Hidenari For Did Not Vote Management
2.2 Elect Director Takino, Yoshiyuki For Did Not Vote Management
2.3 Elect Director Tsuchida, Tokiyasu For Did Not Vote Management
2.4 Elect Director Okada, Hiroshi For Did Not Vote Management
2.5 Elect Director Horinishi, Yoshimi For Did Not Vote Management
2.6 Elect Director Honda, Hideshi For Did Not Vote Management
2.7 Elect Director Watanabe, Shingo For Did Not Vote Management
2.8 Elect Director Miyake, Yozo For Did Not Vote Management
2.9 Elect Director Honda, Ryutaro For Did Not Vote Management
3 Approve Deep Discount Stock Option Plan For Did Not Vote Management
4 Approve Deep Discount Stock Option Plan For Did Not Vote Management
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Elect Director Kato, Akira For Did Not Vote Management
1.3 Elect Director Okuda, Noboru For Did Not Vote Management
1.4 Elect Director Yamaguchi, Kenji For Did Not Vote Management
1.5 Elect Director Sakabe, Susumu For Did Not Vote Management
1.6 Elect Director Matsumura, Motofumi For Did Not Vote Management
1.7 Elect Director Sue, Keiichiro For Did Not Vote Management
1.8 Elect Director Aizawa, Kaoru For Did Not Vote Management
1.9 Elect Director Kosao, Fumiko For Did Not Vote Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
METSA BOARD CORP.
Ticker: METSB Security ID: X5327R109
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For Did Not Vote Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Prepare and Approve List of For Did Not Vote Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.24 Per Share
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of EUR 95,000 for Chairman,
EUR 80,000 for Vice Chairman and EUR
62,500 for Other Directors; Approve
Meeting Fees; Approve Remuneration for
Committee Work
12 Fix Number of Directors at Nine For Did Not Vote Management
13 Reelect Hannu Anttila, Ilkka Hamala, For Did Not Vote Management
Kirsi Komi, Kai Korhonen, Liisa Leino,
Jussi Linnaranta and Veli Sundback as
Directors; Elect Jukka Moisio and Timo
Saukkonen as New Directors
14 Approve Remuneration of Auditors For Did Not Vote Management
15 Ratify KPMG as Auditors For Did Not Vote Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
MICRONICS JAPAN CO., LTD.
Ticker: 6871 Security ID: J4238M107
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 For For Management
Final Dividend of JPY 10
2 Amend Articles to Indemnify Directors For Against Management
- Indemnify Statutory Auditors -
Change Fiscal Year End - Authorize
Board to Determine Income Allocation
3.1 Elect Director Hasegawa, Masayoshi For For Management
3.2 Elect Director Saito, Futoru For For Management
3.3 Elect Director Igarashi, Takahiro For For Management
3.4 Elect Director Sotokawa, Ko For For Management
3.5 Elect Director Kan, Kisan For For Management
3.6 Elect Director Maruyama, Tsutomu For For Management
3.7 Elect Director Furuyama, Mitsuru For For Management
3.8 Elect Director Tanabe, Eitatsu For For Management
4.1 Appoint Statutory Auditor Niihara, For For Management
Shinichi
4.2 Appoint Statutory Auditor Hijiya, Kengo For For Management
4.3 Appoint Statutory Auditor Uchiyama, For For Management
Tadaaki
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MILBON CO., LTD.
Ticker: 4919 Security ID: J42766105
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 For Did Not Vote Management
Final Dividend of JPY 29
2.1 Elect Director Sato, Ryuji For Did Not Vote Management
2.2 Elect Director Shigemune, Noboru For Did Not Vote Management
2.3 Elect Director Murai, Masahiro For Did Not Vote Management
2.4 Elect Director Murata, Teruo For Did Not Vote Management
2.5 Elect Director Takeda, Yasufumi For Did Not Vote Management
2.6 Elect Director Oshio, Mitsuru For Did Not Vote Management
2.7 Elect Director Konoike, Kazunobu For Did Not Vote Management
2.8 Elect Director Takahata, Shoichiro For Did Not Vote Management
2.9 Elect Director Hamaguchi, Taizo For Did Not Vote Management
3.1 Appoint Statutory Auditor Endo, Keisuke For Did Not Vote Management
3.2 Appoint Statutory Auditor Okuda, For Did Not Vote Management
Yoshihiko
4 Approve Restricted Stock Plan For Did Not Vote 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
--------------------------------------------------------------------------------
MINISTOP CO., LTD.
Ticker: 9946 Security ID: J4294L100
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oike, Manabu For Did Not Vote Management
1.2 Elect Director Fujimoto, Akihiro For Did Not Vote Management
1.3 Elect Director Hotta, Masashi For Did Not Vote Management
1.4 Elect Director Kusayanagi, Hiroshi For Did Not Vote Management
1.5 Elect Director Abe, Toyoaki For Did Not Vote Management
1.6 Elect Director Nakazawa, Mitsuharu For Did Not Vote Management
1.7 Elect Director Yamakawa, Takahisa For Did Not Vote Management
1.8 Elect Director Kometani, Makoto For Did Not Vote 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 For Did Not Vote Management
Final Dividend of JPY 20
2.1 Elect Director Suzuki, Masatoshi For Did Not Vote Management
2.2 Elect Director Nakayama, Toshiki For Did Not Vote Management
2.3 Elect Director Yamamoto, Yasuhiro For Did Not Vote Management
2.4 Elect Director Totake, Yasushi For Did Not Vote Management
2.5 Elect Director Tsukamoto, Masakazu For Did Not Vote Management
2.6 Elect Director Aoyama, Koji For Did Not Vote Management
2.7 Elect Director Hirabara, Toshiyuki For Did Not Vote Management
2.8 Elect Director Igarashi, Katsuhiko For Did Not Vote Management
2.9 Elect Director Baba, Chiharu For Did Not Vote Management
2.10 Elect Director Yamamoto, Mayumi For Did Not Vote Management
3.1 Appoint Statutory Auditor Kiriyama, For Did Not Vote Management
Manabu
3.2 Appoint Statutory Auditor Hosokawa, For Did Not Vote Management
Masayoshi
--------------------------------------------------------------------------------
MISAWA HOMES CO., LTD.
Ticker: 1722 Security ID: J43129105
Meeting Date: NOV 26, 2019 Meeting Type: Special
Record Date: SEP 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For For Management
Toyota Housing Corporation
--------------------------------------------------------------------------------
MITSUBA CORP.
Ticker: 7280 Security ID: J43572148
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitada, Katsuyoshi For Did Not Vote Management
1.2 Elect Director Take, Nobuyuki For Did Not Vote Management
1.3 Elect Director Sugiyama, Masahiko For Did Not Vote Management
2.1 Elect Director and Audit Committee For Did Not Vote Management
Member Kiuchi, Keiji
2.2 Elect Director and Audit Committee For Did Not Vote Management
Member Fujiwara, Akira
2.3 Elect Director and Audit Committee For Did Not Vote Management
Member Hayama, Takashi
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 13
2 Amend Articles to Remove Provisions on For Did Not Vote Management
Non-Common Shares
3.1 Elect Director Kagami, Masanori For Did Not Vote Management
3.2 Elect Director Fujita, Shinji For Did Not Vote Management
3.3 Elect Director Suematsu, Masayuki For Did Not Vote Management
3.4 Elect Director Kubo, Takashi For Did Not Vote Management
3.5 Elect Director Okochi, Ken For Did Not Vote Management
3.6 Elect Director Ando, Osamu For Did Not Vote Management
3.7 Elect Director Kobayashi, Kyoko For Did Not Vote Management
4.1 Appoint Statutory Auditor Ichihara, For Did Not Vote Management
Shinji
4.2 Appoint Statutory Auditor Yoshimura, For Did Not Vote Management
Shigeru
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 15
2.1 Elect Director Suhara, Eiichiro For Did Not Vote Management
2.2 Elect Director Suhara, Shigehiko For Did Not Vote Management
2.3 Elect Director Yokoishi, Hiroshi For Did Not Vote Management
2.4 Elect Director Nagasawa, Nobuyuki For Did Not Vote Management
2.5 Elect Director Kirita, Kazuhisa For Did Not Vote Management
2.6 Elect Director Seno, Kenichiro For Did Not Vote Management
2.7 Elect Director Aoyama, Tojiro For Did Not Vote Management
2.8 Elect Director Yano, Asako For Did Not Vote Management
3 Appoint Statutory Auditor Fukai, Akira For Did Not Vote Management
4 Appoint Alternate Statutory Auditor For Did Not Vote Management
Sugano, Satoshi
5 Approve Restricted Stock Plan For Did Not Vote Management
--------------------------------------------------------------------------------
MITSUBISHI RESEARCH INSTITUTE, INC.
Ticker: 3636 Security ID: J44906105
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 For For Management
Final Dividend of JPY 50
2.1 Elect Director Omori, Kyota For For Management
2.2 Elect Director Morisaki, Takashi For For Management
2.3 Elect Director Yoshikawa, Shigeaki For For Management
2.4 Elect Director Matsushita, Takehiko For For Management
2.5 Elect Director Kuroyanagi, Nobuo For For Management
2.6 Elect Director Sasaki, Mikio For For Management
2.7 Elect Director Tsukuda, Kazuo For For Management
2.8 Elect Director Bando, Mariko For For Management
3.1 Appoint Statutory Auditor Matsuo, Kenji For Against Management
3.2 Appoint Statutory Auditor Ishihara, For For Management
Kunio
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 25
2 Amend Articles to Clarify Director For Did Not Vote Management
Authority on Shareholder Meetings -
Amend Provisions on Director Titles
3.1 Elect Director Moriyama, Toru For Did Not Vote Management
3.2 Elect Director Furuya, Toshiki For Did Not Vote Management
3.3 Elect Director Enomoto, Koichi For Did Not Vote Management
3.4 Elect Director Yamana, Kazuaki For Did Not Vote Management
3.5 Elect Director Yamamoto, Yasuo For Did Not Vote Management
3.6 Elect Director Tamura, Koji For Did Not Vote Management
3.7 Elect Director Kakizaki, Tamaki For Did Not Vote Management
3.8 Elect Director Teshima, Nobuyuki For Did Not Vote Management
3.9 Elect Director Yoshikawa, Masahiro For Did Not Vote Management
--------------------------------------------------------------------------------
MITSUBOSHI BELTING LTD.
Ticker: 5192 Security ID: J44604106
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 For Did Not Vote Management
Final Dividend of JPY 27
2 Elect Director Okuda, Shinya For Did Not Vote Management
3.1 Appoint Statutory Auditor Masuda, For Did Not Vote Management
Kenkichi
3.2 Appoint Statutory Auditor Tsuji, For Did Not Vote Management
Yasuhiro
3.3 Appoint Statutory Auditor Tanaka, Jun For Did Not Vote Management
4 Appoint Alternate Statutory Auditor For Did Not Vote Management
Kato, Ichiro
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 70
2.1 Elect Director Nishida, Keiji For Did Not Vote Management
2.2 Elect Director No, Takeshi For Did Not Vote Management
2.3 Elect Director Hisaoka, Isshi For Did Not Vote Management
2.4 Elect Director Oshima, Takashi For Did Not Vote Management
2.5 Elect Director Kibe, Hisakazu For Did Not Vote Management
2.6 Elect Director Matsunaga, Morio For Did Not Vote Management
2.7 Elect Director Miura, Masaharu For Did Not Vote Management
2.8 Elect Director Toida, Kazuhiko For Did Not Vote Management
3.1 Appoint Statutory Auditor Misawa, For Did Not Vote Management
Masayuki
3.2 Appoint Statutory Auditor Kutsunai, For Did Not Vote Management
Akira
3.3 Appoint Statutory Auditor Ishida, Toru For Did Not Vote Management
4 Remove Incumbent Director Nishida, Against Did Not Vote Shareholder
Keiji
5 Amend Articles to Separate Chairman of Against Did Not Vote Shareholder
the Board and CEO
6 Amend Articles to Require Disclosure Against Did Not Vote Shareholder
of Individual Corporate Officer
Compensation and Their Individual
Contributions to Profitability in
Annual Meeting Materials
7 Amend Articles to Require Officers and Against Did Not Vote Shareholder
Senior Executives to Hold Company Stock
8 Amend Articles to Add Provision on Against Did Not Vote Shareholder
Frame of Mind for Employees
9 Amend Articles to Abolish Passage of Against Did Not Vote Shareholder
Shareholder Meeting Resolutions by
Applause, and Subject Them All to
Formal Votes
10 Amend Articles to Ban False Statements Against Did Not Vote Shareholder
in Internal Documents and Statements
to Authorities
11 Amend Articles to Require Harsher Against Did Not Vote Shareholder
Punishments for Crimes Related to
Confidential Information
12 Amend Articles to Promote Company Against Did Not Vote Shareholder
Tours by Outsiders and Other Means to
Make Management Transparent
13 Amend Articles to Replace Toilet Paper Against Did Not Vote Shareholder
with Used Newspaper to Save Resources
in Company Bathrooms
--------------------------------------------------------------------------------
MITSUUROKO GROUP HOLDINGS CO., LTD.
Ticker: 8131 Security ID: J45550100
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tajima, Kohei For Did Not Vote Management
1.2 Elect Director Futami, Atsushi For Did Not Vote Management
1.3 Elect Director Kojima, Kazuhiro For Did Not Vote Management
1.4 Elect Director Sakanishi, Manabu For Did Not Vote Management
1.5 Elect Director Kawakami, Jun For Did Not Vote Management
1.6 Elect Director Omori, Motoyasu For Did Not Vote Management
1.7 Elect Director GOH Wee Meng For Did Not Vote Management
1.8 Elect Director Yanagisawa, Katsuhisa For Did Not Vote Management
1.9 Elect Director Matsui, Kaori For Did Not Vote Management
2 Elect Director and Audit Committee For Did Not Vote Management
Member Kawano, Yoshiyuki
3 Elect Alternate Director and Audit For Did Not Vote Management
Committee Member Yanase, Yasutaka
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 21
2.1 Elect Director Takahashi, Yuji For Did Not Vote Management
2.2 Elect Director Miyauchi, Daisuke For Did Not Vote Management
2.3 Elect Director Nishihara, Masakatsu For Did Not Vote Management
2.4 Elect Director Takechi, Noriyuki For Did Not Vote Management
2.5 Elect Director Kojima, Yoshihiro For Did Not Vote Management
2.6 Elect Director Yoneda, Tsuyoshi For Did Not Vote Management
2.7 Elect Director Ochi, Yasuo For Did Not Vote Management
2.8 Elect Director Higuchi, Tateshi For Did Not Vote Management
--------------------------------------------------------------------------------
MIXI, INC.
Ticker: 2121 Security ID: J45993110
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimura, Koki For Did Not Vote Management
1.2 Elect Director Taru, Kosuke For Did Not Vote Management
1.3 Elect Director Osawa, Hiroyuki For Did Not Vote Management
1.4 Elect Director Okuda, Masahiko For Did Not Vote Management
1.5 Elect Director Murase, Tatsuma For Did Not Vote Management
1.6 Elect Director Kasahara, Kenji For Did Not Vote Management
1.7 Elect Director Shima, Satoshi For Did Not Vote Management
1.8 Elect Director Shimura, Naoko For Did Not Vote Management
1.9 Elect Director Yoshimatsu, Masuo For Did Not Vote Management
2 Appoint Statutory Auditor Wakamatsu, For Did Not Vote Management
Hiroyuki
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 25
2.1 Elect Director Mizuno, Akito For Did Not Vote Management
2.2 Elect Director Kato, Masaharu For Did Not Vote Management
2.3 Elect Director Yamamoto, Mutsuro For Did Not Vote Management
2.4 Elect Director Fukumoto, Daisuke For Did Not Vote Management
2.5 Elect Director Kobashi, Kozo For Did Not Vote Management
3.1 Elect Director and Audit Committee For Did Not Vote Management
Member Yamazoe, Shunsaku
3.2 Elect Director and Audit Committee For Did Not Vote Management
Member Hosokawa, Akiko
4 Elect Alternate Director and Audit For Did Not Vote Management
Committee Member Ito, Yoshiaki
--------------------------------------------------------------------------------
MLP SE
Ticker: MLP Security ID: D5388S105
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.21 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management
2020
6 Amend Articles Re: Participation Right For Did Not Vote Management
7 Amend Affiliation Agreement with MLP For Did Not Vote Management
Banking AG
--------------------------------------------------------------------------------
MOBILEZONE HOLDING AG
Ticker: MOZN Security ID: H55838108
Meeting Date: APR 08, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
1.2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Remuneration Report For Did Not Vote Management
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.30 per Share
4.2 Approve Dividends of CHF 0.30 per For Did Not Vote Management
Share from Capital Contribution
Reserves
5 Approve Creation of CHF 40,000 Pool of For Did Not Vote Management
Capital without Preemptive Rights
6.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 470,000
6.2 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 4.8
Million
7.1.1 Reelect Urs Fischer as Director For Did Not Vote Management
7.1.2 Reelect Gabriela Theus as Director For Did Not Vote Management
7.1.3 Reelect Peter Neuenschwander as For Did Not Vote Management
Director
7.1.4 Elect Michael Haubrich as Director For Did Not Vote Management
7.2 Reelect Urs Fischer as Board Chairman For Did Not Vote Management
7.3.1 Reappoint Urs Fischer as Member of the For Did Not Vote Management
Compensation Committee
7.3.2 Reappoint Peter Neuenschwander as For Did Not Vote Management
Member of the Compensation Committee
7.3.3 Appoint Michael Haubrich as Member of For Did Not Vote Management
the Compensation Committee
7.4 Designate Hodgskin Rechtsanwaelte as For Did Not Vote Management
Independent Proxy
7.5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
8 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 40
2.1 Elect Director Mochida, Naoyuki For Did Not Vote Management
2.2 Elect Director Sakata, Chu For Did Not Vote Management
2.3 Elect Director Sagisaka, Keiichi For Did Not Vote Management
2.4 Elect Director Kono, Yoichi For Did Not Vote Management
2.5 Elect Director Sakaki, Junichi For Did Not Vote Management
2.6 Elect Director Mizuguchi, Kiyoshi For Did Not Vote Management
2.7 Elect Director Kawakami, Yutaka For Did Not Vote Management
2.8 Elect Director Hashimoto, Yoshiharu For Did Not Vote Management
2.9 Elect Director Kugisawa, Tomo For Did Not Vote Management
2.10 Elect Director Sogawa, Hirokuni For Did Not Vote Management
3 Appoint Statutory Auditor Wagai, For Did Not Vote Management
Kyosuke
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 22.5
2.1 Elect Director Kozai, Yuji For Did Not Vote Management
2.2 Elect Director Kanamori, Takeshi For Did Not Vote Management
2.3 Elect Director Sawada, Minoru For Did Not Vote Management
2.4 Elect Director Taguchi, Shoichi For Did Not Vote Management
2.5 Elect Director Nakai, Kazumasa For Did Not Vote Management
2.6 Elect Director Natori, Katsuya For Did Not Vote Management
2.7 Elect Director Aikyo, Shigenobu For Did Not Vote Management
2.8 Elect Director Noda, Hiroko For Did Not Vote Management
2.9 Elect Director Shiraishi, Kazuko For Did Not Vote Management
2.10 Elect Director Nishigai, Kazuhisa For Did Not Vote Management
3 Approve Annual Bonus For Did Not Vote Management
--------------------------------------------------------------------------------
MOMENTUM GROUP AB
Ticker: MMGR.B Security ID: W5659A105
Meeting Date: AUG 29, 2019 Meeting Type: Annual
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 3.2 Per Share
9.c Approve Discharge of Board and For For Management
President
10 Receive Nomination Committee's Report None None Management
11 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 1.73
Million; Approve Remuneration of
Auditors
13 Reelect Charlotte Hansson, Stefan For For Management
Hedelius and Gunilla Spongh as
Directors; Elect Johan Sjo (Chair) and
Goran Nasholm as New Directors
14 Ratify KPMG as Auditors For For Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Other Business None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
MOMENTUM GROUP AB
Ticker: MMGR.B Security ID: W5659A105
Meeting Date: DEC 17, 2019 Meeting Type: Special
Record Date: DEC 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Issuance of 33.3 Million For For Management
Shares for a Private Placement
8 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For For Management
Rubino 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 For For Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve Grant of Performance Rights to For For Management
Robert Velletri
6 Approve Remuneration Report 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 For Did Not Vote Management
Final Dividend of JPY 72
2 Amend Articles to Remove Provisions on For Did Not Vote Management
Takeover Defense - Remove All
Provisions on Advisory Positions -
Recognize Validity of Board
Resolutions in Written or Electronic
Format
3.1 Elect Director Ota, Eijiro For Did Not Vote Management
3.2 Elect Director Miyai, Machiko For Did Not Vote Management
3.3 Elect Director Hirakue, Takashi For Did Not Vote Management
3.4 Elect Director Uchiyama, Shinichi For Did Not Vote Management
3.5 Elect Director Sakai, Toshiyuki For Did Not Vote Management
3.6 Elect Director Mori, Shinya For Did Not Vote Management
3.7 Elect Director Fujii, Daisuke For Did Not Vote Management
3.8 Elect Director Takano, Shiho For Did Not Vote Management
3.9 Elect Director Eto, Naomi For Did Not Vote Management
3.10 Elect Director Hoshi, Shuichi For Did Not Vote Management
4 Appoint Statutory Auditor Sakaguchi, For Did Not Vote Management
Koichi
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 60
2.1 Elect Director Miyahara, Michio For Did Not Vote Management
2.2 Elect Director Okawa, Teiichiro For Did Not Vote Management
2.3 Elect Director Onuki, Yoichi For Did Not Vote Management
2.4 Elect Director Minato, Tsuyoshi For Did Not Vote Management
2.5 Elect Director Kusano, Shigemi For Did Not Vote Management
2.6 Elect Director Ohara, Kenichi For Did Not Vote Management
2.7 Elect Director Kawakami, Shoji For Did Not Vote Management
2.8 Elect Director Yoneda, Takatomo For Did Not Vote Management
2.9 Elect Director Tominaga, Yukari For Did Not Vote Management
3.1 Appoint Statutory Auditor Saito, For Did Not Vote Management
Mitsumasa
3.2 Appoint Statutory Auditor Ikaga, For Did Not Vote Management
Masahiko
4 Appoint Alternate Statutory Auditor For Did Not Vote Management
Fujiwara, Hiroshi
--------------------------------------------------------------------------------
MORNEAU SHEPELL INC.
Ticker: MSI Security ID: 61767W104
Meeting Date: MAY 08, 2020 Meeting Type: Annual/Special
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luc Bachand For Did Not Vote Management
1.2 Elect Director Gillian (Jill) Denham For Did Not Vote Management
1.3 Elect Director Kish Kapoor For Did Not Vote Management
1.4 Elect Director Ron Lalonde For Did Not Vote Management
1.5 Elect Director Stephen Liptrap For Did Not Vote Management
1.6 Elect Director Kevin Pennington For Did Not Vote Management
1.7 Elect Director Dale Ponder For Did Not Vote Management
1.8 Elect Director Michele Trogni For Did Not Vote Management
2 Approve KPMG LLP as Auditors and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For Did Not Vote Management
Compensation Approach
4 Re-approve 2017 Long-Term Incentive For Did Not Vote Management
Plan
5 Re-approve Deferred Share Unit Plan For Did Not Vote Management
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 14
2.1 Elect Director Nakamura, Eisuke For Did Not Vote Management
2.2 Elect Director Fukushima, Ryuhei For Did Not Vote Management
2.3 Elect Director Uchida, Yuko For Did Not Vote Management
2.4 Elect Director Ota, Tsuneari For Did Not Vote Management
2.5 Elect Director Takaoka, Mika For Did Not Vote Management
2.6 Elect Director Nakayama, Isamu For Did Not Vote Management
3 Appoint Statutory Auditor Fujino, For Did Not Vote Management
Masafumi
4 Appoint Alternate Statutory Auditor For Did Not Vote Management
Hanegawa, 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 For Did Not Vote Management
Statements and Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Company's Corporate Governance For Did Not Vote Management
Report
4 Appraise Management and Supervision of For Did Not Vote Management
Company and Approve Vote of Confidence
to Corporate Bodies
5 Approve Statement on Remuneration For Did Not Vote Management
Policy
6 Approve Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
7 Ratify Co-option of Emidio Jose For Did Not Vote Management
Bebiano e Moura da Costa Pinheiro as
Director
8 Authorize Repurchase and Reissuance of For Did Not Vote Management
Shares
9 Authorize Repurchase and Reissuance of For Did Not Vote Management
Repurchased Debt Instruments
10 Amend Articles None Did Not Vote Shareholder
--------------------------------------------------------------------------------
MTG CO., LTD.
Ticker: 7806 Security ID: J4696W100
Meeting Date: DEC 25, 2019 Meeting Type: Annual
Record Date: SEP 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ota, Yoshihito For For Management
1.2 Elect Director Matsushita, Tsuyoshi For Against Management
1.3 Elect Director Yoshitaka, Makoto For For Management
1.4 Elect Director Inoue, Yusuke For For Management
1.5 Elect Director Motojima, Hajime For For Management
1.6 Elect Director Yonezawa, Kazuyoshi For For Management
1.7 Elect Director Takahashi, Akio For For Management
2.1 Elect Director and Audit Committee For Against Management
Member Ohata, Yutaka
2.2 Elect Director and Audit Committee For For Management
Member Iseki, Shingo
2.3 Elect Director and Audit Committee For For Management
Member Shimizu, Ayako
3 Appoint PricewaterhouseCoopers Kyoto For For Management
as New External Audit Firm
--------------------------------------------------------------------------------
MTI LTD.
Ticker: 9438 Security ID: J46805107
Meeting Date: DEC 21, 2019 Meeting Type: Annual
Record Date: SEP 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Maeta, Toshihiro For For Management
2.2 Elect Director Izumi, Hiroshi For For Management
2.3 Elect Director Takei, Minoru For For Management
2.4 Elect Director Matsumoto, Hiroshi For For Management
2.5 Elect Director Shu, Bokushi For For Management
2.6 Elect Director Yamamoto, Hikaru For For Management
2.7 Elect Director Tsuchiya, Ryosuke For For Management
3.1 Appoint Statutory Auditor Oya, Kazuko For For Management
3.2 Appoint Statutory Auditor Niwa, For For Management
Yasuhiko
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 10.5
2.1 Elect Director Otsuka, Hiroshi For Did Not Vote Management
2.2 Elect Director Miyata, Takayuki For Did Not Vote Management
2.3 Elect Director Tracey Sivill For Did Not Vote Management
2.4 Elect Director Kamino, Goro For Did Not Vote Management
2.5 Elect Director Hari N. Nair For Did Not Vote Management
2.6 Elect Director Tomimatsu, Keisuke For Did Not Vote Management
2.7 Elect Director Munakata, Yoshie For Did Not Vote Management
3 Elect Director and Audit Committee For Did Not Vote Management
Member Okubo, Kazutaka
--------------------------------------------------------------------------------
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 For For Management
Final 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, For For Management
Masayuki
3.2 Appoint Statutory Auditor Hori, Masashi For For Management
3.3 Appoint Statutory Auditor Yamazaki, For Against Management
Masakazu
3.4 Appoint Statutory Auditor Matsunaga, For Against Management
Tokuhiro
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NAGAILEBEN CO., LTD.
Ticker: 7447 Security ID: J47152103
Meeting Date: NOV 21, 2019 Meeting Type: Annual
Record Date: AUG 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Sawanobori, Ichiro For Against Management
2.2 Elect Director Saito, Nobuhiko For For Management
2.3 Elect Director Asai, Katsuji For For Management
2.4 Elect Director Yamamoto, Yasuyoshi For For Management
2.5 Elect Director Shintani, Kinya For For Management
2.6 Elect Director Tokue, Takeshi For For Management
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 22
2.1 Elect Director Nagase, Hiroshi For Did Not Vote Management
2.2 Elect Director Nagase, Reiji For Did Not Vote Management
2.3 Elect Director Asakura, Kenji For Did Not Vote Management
2.4 Elect Director Wakabayashi, Ichiro For Did Not Vote Management
2.5 Elect Director Ikemoto, Masaya For Did Not Vote Management
2.6 Elect Director Kemori, Nobumasa For Did Not Vote Management
2.7 Elect Director Ijichi, Takahiko For Did Not Vote Management
2.8 Elect Director Nonomiya, Ritsuko For Did Not Vote Management
3 Appoint Statutory Auditor Shirafuji, For Did Not Vote Management
Nobuyuki
4 Appoint Alternate Statutory Auditor For Did Not Vote Management
Miyaji, Hidekado
5 Approve Compensation Ceiling for For Did Not Vote Management
Directors
--------------------------------------------------------------------------------
NAGATANIEN HOLDINGS CO., LTD.
Ticker: 2899 Security ID: J47292107
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 For Did Not Vote Management
Final Dividend of JPY 15.5
2.1 Elect Director Nagatani, Eiichiro For Did Not Vote Management
2.2 Elect Director Nagatani, Akira For Did Not Vote Management
2.3 Elect Director Nagatani, Taijiro For Did Not Vote Management
2.4 Elect Director Nagatani, Yuichiro For Did Not Vote Management
2.5 Elect Director Imamura, Tadanori For Did Not Vote Management
2.6 Elect Director Kyo, Hironobu For Did Not Vote Management
2.7 Elect Director Sakomoto, Eiji For Did Not Vote Management
2.8 Elect Director Yamazaki, Nagahiro For Did Not Vote Management
3 Appoint Alternate Statutory Auditor For Did Not Vote Management
Matsuda, Junichi
4 Approve Takeover Defense Plan (Poison For Did Not Vote Management
Pill)
--------------------------------------------------------------------------------
NAKANISHI INC.
Ticker: 7716 Security ID: J4800J102
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 For Did Not Vote Management
Final Dividend of JPY 16
2.1 Elect Director Nakanishi, Eiichi For Did Not Vote Management
2.2 Elect Director Nakanishi, Kensuke For Did Not Vote Management
2.3 Elect Director Suzuki, Masataka For Did Not Vote Management
2.4 Elect Director Nonagase, Yuji For Did Not Vote Management
2.5 Elect Director Suzuki, Fusato For Did Not Vote Management
3 Appoint Statutory Auditor Maki, For Did Not Vote Management
Yoshihiro
--------------------------------------------------------------------------------
NAKAYAMA STEEL WORKS, LTD.
Ticker: 5408 Security ID: J48216121
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 For Did Not Vote Management
Final Dividend of JPY 6
2.1 Elect Director Hakomori, Kazuaki For Did Not Vote Management
2.2 Elect Director Nakamura, Sachio For Did Not Vote Management
2.3 Elect Director Naito, Nobuhiko For Did Not Vote Management
2.4 Elect Director Morikawa, Masahiro For Did Not Vote Management
2.5 Elect Director Nakatsukasa, Masahiro For Did Not Vote Management
2.6 Elect Director Kitazawa, Noboru For Did Not Vote Management
3 Appoint Statutory Auditor Kishida, For Did Not Vote Management
Ryohei
4 Appoint Alternate Statutory Auditor For Did Not Vote Management
Tsuda, Kazuyoshi
5 Approve Takeover Defense Plan (Poison For Did Not Vote Management
Pill)
--------------------------------------------------------------------------------
NANOSONICS LTD.
Ticker: NAN Security ID: Q6499K102
Meeting Date: NOV 18, 2019 Meeting Type: Annual
Record Date: NOV 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Maurie Stang as Director For For Management
2 Elect David Fisher as Director For Against Management
3 Elect Geoff Wilson as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Issuance of Performance Rights For For Management
to Michael Kavanagh under the Short
Term Incentive Scheme
6 Approve Issuance of Options and For For Management
Performance Rights to Michael Kavanagh
under the Long Term Incentive Scheme
7 Approve Nanosonics Omnibus Equity Plan For For Management
8 Approve Nanosonics Global Employee For For Management
Share Plan
--------------------------------------------------------------------------------
NAPHTHA ISRAEL PETROLEUM CORP.
Ticker: NFTA Security ID: M7065M104
Meeting Date: SEP 03, 2019 Meeting Type: Annual
Record Date: AUG 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
3 Reelect Haim Tsuff as Director For For Management
4 Reelect Boaz Simons as Director For For Management
5 Reelect Izak Yechezkel as Director and For For Management
Approve his Remuneration
6 Elect Rachel Turgeman as External For For Management
Director and Approve her Remuneration
7 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
8 Approve Management Services Agreement For For Management
with Haim Tsuff, Chairman and
Controlling Shareholder
9 Approve Liability Exemption Agreements For For Management
to Haim Tsuff, Chairman and
Controlling Shareholder
10 Approve Management Services Agreement For For Management
with Israel Petroleum Company Ltd. to
Provide Services to The Company's
Subsidiary companies
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, 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
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
NAPHTHA ISRAEL PETROLEUM CORP.
Ticker: NFTA Security ID: M7065M104
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin as Auditors For Did Not Vote Management
and Authorize Board to Fix Their
Remuneration
3 Reelect Haim Tsuff as Director For Did Not Vote Management
4 Reelect Boaz Simons as Director For Did Not Vote Management
5 Reelect Izak Yechezkel as Director and For Did Not Vote Management
Approve his Remuneration
6 Approve Management Services Agreement For Did Not Vote Management
and Consultation Services With Isramco
Inc., Company Owned By Haim Tsuff,
Chairman and Controller
7 Approve Employment Terms of Eran For Did Not Vote Management
Lendner, CEO and Approve Including
Private Placement
A Vote FOR if you are a controlling None Did Not Vote Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Did Not Vote Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Did Not Vote Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Did Not Vote Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Elect Director Noda, Osamu For Did Not Vote Management
1.3 Elect Director Sekizawa, Hiroyuki For Did Not Vote Management
1.4 Elect Director Ashizawa, Michiko For Did Not Vote Management
1.5 Elect Director Muramatsu, Kuniko For Did Not Vote Management
1.6 Elect Director Ashida, Junji For Did Not Vote Management
1.7 Elect Director Takeuchi, Kazuhiko For Did Not Vote Management
1.8 Elect Director Yoshida, Mamoru For Did Not Vote Management
1.9 Elect Director Kawakubo, Toru For Did Not Vote Management
2 Appoint Statutory Auditor Otani, Yohei For Did Not Vote Management
--------------------------------------------------------------------------------
NEINOR HOMES SA
Ticker: HOME Security ID: E7647E108
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For Did Not Vote Management
Financial Statements
2 Approve Consolidated and Standalone For Did Not Vote Management
Management Reports
3 Approve Discharge of Board For Did Not Vote Management
4 Renew Appointment of Deloitte as For Did Not Vote Management
Auditor
5 Approve Allocation of Income For Did Not Vote Management
6 Approve Dividends For Did Not Vote Management
7 Reelect Anna M. Birules Bertran as For Did Not Vote Management
Director
8 Reelect Ricardo Marti Fluxa as Director For Did Not Vote Management
9 Reelect Alfonso Rodes Vila as Director For Did Not Vote Management
10 Reelect Felipe Morenes Botin-Sanz de For Did Not Vote Management
Sautuola as Director
11 Ratify Appointment of and Elect Borja For Did Not Vote Management
Garcia-Egotxeaga Vergara as Director
12 Ratify Appointment of and Elect Aref H. For Did Not Vote Management
Lahham as Director
13 Ratify Appointment of and Elect Van J. For Did Not Vote Management
Stults as Director
14 Approve Long-Term Incentive Plan For Did Not Vote Management
15 Approve Remuneration Policy For Did Not Vote Management
16 Authorize Share Repurchase Program For Did Not Vote Management
17 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
18 Advisory Vote on Remuneration Report For Did Not Vote Management
--------------------------------------------------------------------------------
NEMETSCHEK SE
Ticker: NEM Security ID: D56134105
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.28 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2019
4.1 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Kurt Dobitsch for Fiscal 2019
4.2 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Georg Nemetschek for Fiscal 2019
4.3 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Ruediger Herzog for Fiscal 2019
4.4 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Bill Krouch for Fiscal 2019
5 Ratify Ernst & Young GmbH as Auditors For Did Not Vote Management
for Fiscal 2020
6 Amend Articles Re: Online Participation For Did Not Vote 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 For Did Not Vote Management
Final Dividend of JPY 24
2.1 Elect Director Yoshino, Takayuki For Did Not Vote Management
2.2 Elect Director Arai, Toru For Did Not Vote Management
2.3 Elect Director Hirakawa, Shinji For Did Not Vote Management
2.4 Elect Director Takeshita, Takafumi For Did Not Vote Management
2.5 Elect Director Tanaka, Takuya For Did Not Vote Management
2.6 Elect Director Shinoura, Fumihiko For Did Not Vote Management
2.7 Elect Director Imai, Mitsuo For Did Not Vote Management
2.8 Elect Director Nishikawa, Rieko For Did Not Vote Management
2.9 Elect Director Hayano, Ryugo For Did Not Vote Management
2.10 Elect Director Kusaka, Shigeki For Did Not Vote Management
3.1 Appoint Statutory Auditor Horii, For Did Not Vote Management
Keiichi
3.2 Appoint Statutory Auditor Suda, Hideki For Did Not Vote Management
3.3 Appoint Statutory Auditor Iizuka, For Did Not Vote Management
Sachiko
4 Approve Annual Bonus For Did Not Vote Management
--------------------------------------------------------------------------------
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, For For Management
Statement by the Trustee-Manager and
the Audited Financial Statements
2 Approve Directors' Fees For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Directors of
the Trustee-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
--------------------------------------------------------------------------------
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, For For Management
Statement by the Trustee-Manager and
the Audited Financial Statements
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
NETUREN CO., LTD.
Ticker: 5976 Security ID: J48904106
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 For Did Not Vote Management
Final Dividend of JPY 9
2.1 Elect Director Mizoguchi, Shigeru For Did Not Vote Management
2.2 Elect Director Omiya, Katsumi For Did Not Vote Management
2.3 Elect Director Ishiki, Nobumoto For Did Not Vote Management
2.4 Elect Director Yasukawa, Tomokatsu For Did Not Vote Management
2.5 Elect Director Suzuki, Takashi For Did Not Vote Management
2.6 Elect Director Misaka, Yoshitaka For Did Not Vote Management
2.7 Elect Director Murai, Nobuhiro For Did Not Vote Management
2.8 Elect Director Hisada, Naoki For Did Not Vote Management
2.9 Elect Director Teraura, Yasuko For Did Not Vote Management
2.10 Elect Director Hanai, Mineo For Did Not Vote Management
3.1 Appoint Statutory Auditor Ikegami, For Did Not Vote Management
Yoshihiro
3.2 Appoint Statutory Auditor Nakano, For Did Not Vote Management
Takeshi
3.3 Appoint Statutory Auditor Enjitsu, For Did Not Vote Management
Minoru
4 Appoint Alternate Statutory Auditor For Did Not Vote Management
Takahashi, Daisuke
5 Approve Annual Bonus Ceiling for For Did Not Vote Management
Directors, Restricted Stock Plan and
Performance Share Plan
--------------------------------------------------------------------------------
NEW RELIC, INC.
Ticker: NEWR Security ID: 64829B100
Meeting Date: AUG 22, 2019 Meeting Type: Annual
Record Date: JUN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Caroline Watteeuw For Withhold Management
Carlisle
1.2 Elect Director Dan Scholnick For Withhold Management
1.3 Elect Director James Tolonen For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NEXTAGE CO., LTD.
Ticker: 3186 Security ID: J4914Y102
Meeting Date: FEB 21, 2020 Meeting Type: Annual
Record Date: NOV 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Elect Director Hirota, Seiji For For Management
2.2 Elect Director Hamawaki, Koji For For Management
2.3 Elect Director Nishiwaki, Hirofumi For For Management
2.4 Elect Director Ando, Shigekazu For For Management
2.5 Elect Director Yamashita, Yuki For For Management
2.6 Elect Director Tanaka, Kazue For For Management
2.7 Elect Director Matsui, Tadamitsu For For Management
2.8 Elect Director Matsumoto, Akira For For Management
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 5
2.1 Elect Director Tamamura, Kazumi For Did Not Vote Management
2.2 Elect Director Kayamoto, Takashi For Did Not Vote Management
2.3 Elect Director Sugiyama, Toru For Did Not Vote Management
2.4 Elect Director Kammei, Kiyohiko For Did Not Vote Management
2.5 Elect Director Uemura, Kazuhisa For Did Not Vote Management
2.6 Elect Director Sue, Keiichiro For Did Not Vote Management
2.7 Elect Director Tanaka, Katsuko For Did Not Vote Management
2.8 Elect Director Tamakoshi, Hiromi For Did Not Vote Management
3.1 Appoint Statutory Auditor Shimizu, For Did Not Vote Management
Kenji
3.2 Appoint Statutory Auditor Ebihara, For Did Not Vote Management
Ichiro
3.3 Appoint Statutory Auditor Ashizawa, For Did Not Vote Management
Michiko
4 Appoint Alternate Statutory Auditor For Did Not Vote Management
Mukai, Nobuaki
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 38
2.1 Elect Director Takei, Toshiyuki For Did Not Vote Management
2.2 Elect Director Nakata, Kiminori For Did Not Vote Management
2.3 Elect Director Yonezawa, Shoichi For Did Not Vote Management
2.4 Elect Director Sato, Yujiro For Did Not Vote Management
2.5 Elect Director Kametsu, Katsumi For Did Not Vote Management
2.6 Elect Director Niwa, Takahiro For Did Not Vote Management
2.7 Elect Director Saito, Toshiaki For Did Not Vote Management
2.8 Elect Director Tanabe, Satoshi For Did Not Vote Management
2.9 Elect Director Eto, Yoichi For Did Not Vote Management
2.10 Elect Director Hirabayashi, Yoshito For Did Not Vote Management
2.11 Elect Director Wachi, Yoko For Did Not Vote Management
3.1 Appoint Statutory Auditor Seki, Hiroaki For Did Not Vote Management
3.2 Appoint Statutory Auditor Iwabuchi, For Did Not Vote Management
Isao
3.3 Appoint Statutory Auditor Takano, For Did Not Vote Management
Nobuhiko
--------------------------------------------------------------------------------
NICHIBAN CO., LTD.
Ticker: 4218 Security ID: J49291107
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 For Did Not Vote Management
Final Dividend of JPY 33
2.1 Elect Director Takatsu, Toshiaki For Did Not Vote Management
2.2 Elect Director Sakai, Hironori For Did Not Vote Management
2.3 Elect Director Hara, Hideaki For Did Not Vote Management
2.4 Elect Director Ito, Satoru For Did Not Vote Management
2.5 Elect Director Tateno, Hideo For Did Not Vote Management
2.6 Elect Director Shimizu, Yoji For Did Not Vote Management
2.7 Elect Director Ishihara, Tatsuo For Did Not Vote Management
2.8 Elect Director Sato, Akihiro For Did Not Vote Management
3.1 Appoint Statutory Auditor Tomioka, For Did Not Vote Management
Kazuhiko
3.2 Appoint Alternate Statutory Auditor For Did Not Vote Management
Ichikawa, Ichiro
4 Appoint Ernst & Young ShinNihon LLC as For Did Not Vote Management
New External Audit Firm
--------------------------------------------------------------------------------
NICHIDEN CORP.
Ticker: 9902 Security ID: J49442106
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 For Did Not Vote Management
Final Dividend of JPY 45
2.1 Elect Director Nishiki, Toshihiko For Did Not Vote Management
2.2 Elect Director Fuke, Toshikazu For Did Not Vote Management
2.3 Elect Director Okamoto, Kenichi For Did Not Vote Management
2.4 Elect Director Sangawa, Atsushi For Did Not Vote Management
2.5 Elect Director Higaki, Yasuo For Did Not Vote Management
2.6 Elect Director Sasaki, Hajime For Did Not Vote Management
2.7 Elect Director Morita, Junji For Did Not Vote Management
3.1 Elect Director and Audit Committee For Did Not Vote Management
Member Yoshida, Tomikazu
3.2 Elect Director and Audit Committee For Did Not Vote Management
Member Furuta, Kiyokazu
3.3 Elect Director and Audit Committee For Did Not Vote Management
Member Kawakami, Masaru
3.4 Elect Director and Audit Committee For Did Not Vote Management
Member Terashima, Yasuko
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 30
2.1 Elect Director Yamanaka, Tatsuo For Did Not Vote Management
2.2 Elect Director Kojima, Kazuyuki For Did Not Vote Management
2.3 Elect Director Tonoi, Kazushi For Did Not Vote Management
2.4 Elect Director Kawamura, Yoshinori For Did Not Vote Management
2.5 Elect Director Kawashima, Hisayuki For Did Not Vote Management
2.6 Elect Director Kesamaru, Kazuhiro For Did Not Vote Management
2.7 Elect Director Yoshida, Yasunori For Did Not Vote Management
2.8 Elect Director Yoshioka, Narumitsu For Did Not Vote Management
2.9 Elect Director Yagi, Kiyofumi For Did Not Vote Management
2.10 Elect Director Tajiri, Naoki For Did Not Vote Management
3.1 Appoint Statutory Auditor Mizuno, For Did Not Vote Management
Akihiko
3.2 Appoint Statutory Auditor Sugiura, For Did Not Vote Management
Katsumi
3.3 Appoint Statutory Auditor Nishi, For Did Not Vote Management
Hiroaki
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 20
2 Amend Articles to Amend Business Lines For Did Not Vote Management
3.1 Elect Director Mori, Nobusuke For Did Not Vote Management
3.2 Elect Director Masuda, Takayuki For Did Not Vote Management
3.3 Elect Director Terada, Tsuyoshi For Did Not Vote Management
3.4 Elect Director Ide, Takako For Did Not Vote Management
3.5 Elect Director Kaise, Mitsuo For Did Not Vote Management
3.6 Elect Director Kuroki, Etsuko For Did Not Vote Management
3.7 Elect Director Moriwaki, Keita For Did Not Vote Management
3.8 Elect Director Sugimoto, Yuji For Did Not Vote Management
3.9 Elect Director Yanagisawa, Hakuo For Did Not Vote Management
4 Approve Annual Bonus For Did Not Vote Management
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 21
2.1 Elect Director Otani, Kunio For Did Not Vote Management
2.2 Elect Director Okushi, Kenya For Did Not Vote Management
2.3 Elect Director Taguchi, Takumi For Did Not Vote Management
2.4 Elect Director Kaneko, Yoshifumi For Did Not Vote Management
2.5 Elect Director Kawasaki, Junji For Did Not Vote Management
2.6 Elect Director Umezawa, Kazuhiko For Did Not Vote Management
2.7 Elect Director Takenaga, Masahiko For Did Not Vote Management
2.8 Elect Director Uzawa, Shizuka For Did Not Vote Management
2.9 Elect Director Wanibuchi, Mieko For Did Not Vote Management
2.10 Elect Director Shoji, Kuniko For Did Not Vote Management
3.1 Appoint Statutory Auditor Asahina, For Did Not Vote Management
Kiyoshi
3.2 Appoint Statutory Auditor Kiyota, For Did Not Vote Management
Muneaki
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 31
2.1 Elect Director Yamamoto, Toshiyuki For Did Not Vote Management
2.2 Elect Director Shibao, Masaharu For Did Not Vote Management
2.3 Elect Director Iwasaki, Fukuo For Did Not Vote Management
2.4 Elect Director Yauchi, Toshiki For Did Not Vote Management
2.5 Elect Director Tachikawa, Keiji For Did Not Vote Management
2.6 Elect Director Nonogaki, Yoshiko For Did Not Vote Management
2.7 Elect Director Brian K. Heywood For Did Not Vote Management
3 Appoint Alternate Statutory Auditor For Did Not Vote Management
Wakabayashi, Masakazu
--------------------------------------------------------------------------------
NIHON CHOUZAI CO., LTD.
Ticker: 3341 Security ID: J5019F104
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 For Did Not Vote Management
Final Dividend of JPY 25
2.1 Elect Director Mitsuhara, Yosuke For Did Not Vote Management
2.2 Elect Director Fukai, Katsuhiko For Did Not Vote Management
2.3 Elect Director Kasai, Naoto For Did Not Vote Management
2.4 Elect Director Miyata, Noriaki For Did Not Vote Management
2.5 Elect Director Koyanagi, Toshiyuki For Did Not Vote Management
2.6 Elect Director Ogi, Kazunori For Did Not Vote Management
2.7 Elect Director Fujimoto, Yoshihisa For Did Not Vote Management
2.8 Elect Director Masuhara, Keiso For Did Not Vote Management
2.9 Elect Director Onji, Yoshimitsu For Did Not Vote Management
3.1 Elect Director and Audit Committee For Did Not Vote Management
Member Hatakeyama, Nobuyuki
3.2 Elect Director and Audit Committee For Did Not Vote Management
Member Urabe, Tadashi
3.3 Elect Director and Audit Committee For Did Not Vote Management
Member Toyoshi, Arata
4 Elect Alternate Director and Audit For Did Not Vote Management
Committee Member Harada, Shio
5 Approve Director Retirement Bonus For Did Not Vote Management
6 Approve Annual Bonus For Did Not Vote Management
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 18
2.1 Elect Director Ogino, Hirokazu For Did Not Vote Management
2.2 Elect Director Tamura, Takashi For Did Not Vote Management
2.3 Elect Director Hasegawa, Tadashi For Did Not Vote Management
2.4 Elect Director Yanagihara, Kazuteru For Did Not Vote Management
2.5 Elect Director Hirose, Fumio For Did Not Vote Management
2.6 Elect Director Tanaka, Eiichi For Did Not Vote Management
2.7 Elect Director Yoshitake, Yasuhiro For Did Not Vote Management
2.8 Elect Director Obara, Minoru For Did Not Vote Management
2.9 Elect Director Muraoka, Kanako For Did Not Vote Management
3.1 Elect Director and Audit Committee For Did Not Vote Management
Member Ikuta, Kazuhiko
3.2 Elect Director and Audit Committee For Did Not Vote Management
Member Kawatsuhara, Shigeru
3.3 Elect Director and Audit Committee For Did Not Vote Management
Member Shimizu, Kazuo
4 Elect Alternate Director and Audit For Did Not Vote Management
Committee Member Moriwaki, Sumio
5 Approve Restricted Stock Plan For Did Not Vote 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 For Did Not Vote Management
Final Dividend of JPY 15
2.1 Elect Director Wakebayashi, Yasuhiro For Did Not Vote Management
2.2 Elect Director Miyake, Suguru For Did Not Vote Management
2.3 Elect Director Naraki, Takamaro For Did Not Vote Management
2.4 Elect Director Otsuki, Masahiko For Did Not Vote Management
2.5 Elect Director Takeuchi, Naoki For Did Not Vote Management
2.6 Elect Director Watanabe, Tsuneo For Did Not Vote Management
2.7 Elect Director Kumagai, Hideyuki For Did Not Vote Management
2.8 Elect Director Mori, Tokihiko For Did Not Vote Management
2.9 Elect Director Anna Dingley For Did Not Vote Management
2.10 Elect Director Takeuchi, Minako For Did Not Vote Management
3.1 Elect Director and Audit Committee For Did Not Vote Management
Member Hirayama, Iwao
3.2 Elect Director and Audit Committee For Did Not Vote Management
Member Kinoshita, Naoki
3.3 Elect Director and Audit Committee For Did Not Vote Management
Member Yamada, Yoshinori
4 Elect Alternate Director and Audit For Did Not Vote Management
Committee Member Shiga, Katsumasa
--------------------------------------------------------------------------------
NIHON NOHYAKU CO., LTD.
Ticker: 4997 Security ID: J50667104
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 For For Management
Final Dividend of JPY 7.5
2 Amend Articles to Change Fiscal Year For For Management
End
3.1 Elect Director Tomoi, Yosuke For For Management
3.2 Elect Director Shishido, Koji For For Management
3.3 Elect Director Tomita, Hirofumi For For Management
3.4 Elect Director Yano, Hirohisa For For Management
3.5 Elect Director Higashino, Yoshiaki For For Management
3.6 Elect Director Yamanoi, Hiroshi For For Management
3.7 Elect Director Yamamoto, Hideo For For Management
3.8 Elect Director Iwata, Hiroyuki For For Management
3.9 Elect Director Kori, Akio For For Management
3.10 Elect Director Matsui, Yasunori For For Management
3.11 Elect Director Toigawa, Iwao For For Management
4.1 Appoint Statutory Auditor Tomiyasu, For For Management
Haruhiko
4.2 Appoint Statutory Auditor Oshima, For For Management
Yoshiko
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NIHON NOHYAKU CO., LTD.
Ticker: 4997 Security ID: J50667104
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 For Did Not Vote Management
Final Dividend of JPY 4
2 Amend Articles to Abolish Board For Did Not Vote Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
3.1 Elect Director Tomoi, Yosuke For Did Not Vote Management
3.2 Elect Director Shishido, Koji For Did Not Vote Management
3.3 Elect Director Tomita, Hirofumi For Did Not Vote Management
3.4 Elect Director Yano, Hirohisa For Did Not Vote Management
3.5 Elect Director Yamanoi, Hiroshi For Did Not Vote Management
3.6 Elect Director Yamamoto, Hideo For Did Not Vote Management
3.7 Elect Director Iwata, Hiroyuki For Did Not Vote Management
3.8 Elect Director Kori, Akio For Did Not Vote Management
3.9 Elect Director Matsui, Yasunori For Did Not Vote Management
3.10 Elect Director Tachibana, Kazuyoshi For Did Not Vote Management
4.1 Elect Director and Audit Committee For Did Not Vote Management
Member Higashino, Yoshiaki
4.2 Elect Director and Audit Committee For Did Not Vote Management
Member Tomiyasu, Haruhiko
4.3 Elect Director and Audit Committee For Did Not Vote Management
Member Toigawa, Iwao
4.4 Elect Director and Audit Committee For Did Not Vote Management
Member Nakata, Chizuko
4.5 Elect Director and Audit Committee For Did Not Vote Management
Member Oshima, Yoshiko
5 Elect Alternate Director and Audit For Did Not Vote Management
Committee Member Murakami, Isao
6 Approve Compensation Ceiling for For Did Not Vote Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For Did Not Vote Management
Directors Who Are Audit Committee
Members
8 Approve Trust-Type Equity Compensation For Did Not Vote Management
Plan
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 13
2.1 Elect Director Satomi, Kazuichi For Did Not Vote Management
2.2 Elect Director Tamura, Hiroyasu For Did Not Vote Management
2.3 Elect Director Yoshida, Masayuki For Did Not Vote Management
2.4 Elect Director Matsumoto, Mitsuru For Did Not Vote Management
2.5 Elect Director Emori, Shimako For Did Not Vote Management
2.6 Elect Director Mori, Tatsuya For Did Not Vote Management
3 Elect Director and Audit Committee For Did Not Vote Management
Member Hosogane, Hayato
4 Elect Alternate Director and Audit For Did Not Vote Management
Committee Member Yamazaki, Toshio
5 Approve Trust-Type Equity Compensation For Did Not Vote Management
Plan
--------------------------------------------------------------------------------
NIHON TOKUSHU TORYO CO., LTD.
Ticker: 4619 Security ID: J51054104
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 For Did Not Vote Management
Final Dividend of JPY 21
2.1 Appoint Statutory Auditor Takahashi, For Did Not Vote Management
Yoshiki
2.2 Appoint Statutory Auditor Matsufuji, For Did Not Vote Management
Hitoshi
--------------------------------------------------------------------------------
NIHON TRIM CO., LTD.
Ticker: 6788 Security ID: J51065100
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 For Did Not Vote Management
Final Dividend of JPY 70
2.1 Elect Director Morisawa, Shinkatsu For Did Not Vote Management
2.2 Elect Director Oda, Kojiro For Did Not Vote Management
2.3 Elect Director Tahara, Norio For Did Not Vote Management
2.4 Elect Director Nishitani, Yoshimi For Did Not Vote Management
2.5 Elect Director Kamei, Midori For Did Not Vote Management
3.1 Appoint Statutory Auditor Morisawa, For Did Not Vote Management
Kunio
3.2 Appoint Statutory Auditor Shinoda, For Did Not Vote Management
Tetsushi
3.3 Appoint Statutory Auditor Kuwahara, For Did Not Vote Management
Katsusuke
4 Appoint Alternate Statutory Auditor For Did Not Vote Management
Inoue, Masayoshi
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 37.5
2.1 Elect Director Hiraoka, Akiyoshi For Did Not Vote Management
2.2 Elect Director Saito, Noboru For Did Not Vote Management
2.3 Elect Director Katsuya, Koji For Did Not Vote Management
2.4 Elect Director Nagai, Kazuo For Did Not Vote Management
2.5 Elect Director Sugimoto, Toshiki For Did Not Vote Management
2.6 Elect Director Kawada, Go For Did Not Vote Management
2.7 Elect Director Sonoda, Ayako For Did Not Vote Management
2.8 Elect Director Sato, Chie For Did Not Vote Management
3 Appoint Statutory Auditor Teranishi, For Did Not Vote Management
Yuji
4 Approve Deep Discount Stock Option Plan For Did Not Vote Management
--------------------------------------------------------------------------------
NILFISK HOLDING A/S
Ticker: NLFSK Security ID: K7S14U100
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive Financial Statements and None None Management
Statutory Reports
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
5 Approve Discharge of Management and For Did Not Vote Management
Board
6 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 900,000 for
Chairman, DKK 600,000 for Deputy
Chairman and 300,000 for Other
Directors; Approve Remuneration for
Committee Work
7a Reelect Jens Due Olsen as Director For Did Not Vote Management
7b Reelect Jutta af Rosenborg as Director For Did Not Vote Management
7c Reelect Anders Runevad as Director For Did Not Vote Management
7d Reelect Rene Svendsen-Tune as Director For Did Not Vote Management
7e Reelect Richard P. Bisson as Director For Did Not Vote Management
7f Reelect Thomas Lau Schleicher as For Did Not Vote Management
Director
7g Elect Are Dragesund as New Director For Did Not Vote Management
7h Elect Franck Falezan as New Director For Did Not Vote Management
8 Ratify Deloitte as Auditors For Did Not Vote Management
9a Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
9b Amend Articles Re: Introduce the For Did Not Vote Management
Possibility of Holding General
Meetings by Electronic Means Only
10 Other Business None None Management
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 60
2.1 Elect Director Iwata, Hiromi For Did Not Vote Management
2.2 Elect Director Yoshikawa, Yoshikazu For Did Not Vote Management
2.3 Elect Director Arishige, Satoshi For Did Not Vote Management
2.4 Elect Director Miyazaki, Masahiro For Did Not Vote Management
2.5 Elect Director Hashimoto, Yuji For Did Not Vote Management
2.6 Elect Director Numajiri, Osamu For Did Not Vote Management
2.7 Elect Director Kimura, Tsutomu For Did Not Vote Management
2.8 Elect Director Ueda, Muneaki For Did Not Vote Management
2.9 Elect Director Kashihara, Takashi For Did Not Vote Management
3 Appoint Statutory Auditor Ito, For Did Not Vote Management
Shoichiro
--------------------------------------------------------------------------------
NIPPON BEET SUGAR MANUFACTURING CO., LTD.
Ticker: 2108 Security ID: J52043106
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 For Did Not Vote Management
Final Dividend of JPY 50
2 Amend Articles to Amend Provisions on For Did Not Vote Management
Number of Directors - Amend Provisions
on Director Titles
3.1 Elect Director Emoto, Tsukasa For Did Not Vote Management
3.2 Elect Director Suzuki, Yoshiyuki For Did Not Vote Management
3.3 Elect Director Yamaki, Tadashi For Did Not Vote Management
3.4 Elect Director Kiyama, Kuniki For Did Not Vote Management
3.5 Elect Director Ishikuri, Shu For Did Not Vote Management
3.6 Elect Director Asaba, Shigeru For Did Not Vote Management
3.7 Elect Director Hashimoto, Shuichi For Did Not Vote Management
3.8 Elect Director Nakamura, Kiyomi For Did Not Vote Management
4 Appoint Alternate Statutory Auditor For Did Not Vote Management
Oi, Rintaro
--------------------------------------------------------------------------------
NIPPON CERAMIC CO., LTD.
Ticker: 6929 Security ID: J52344108
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Taniguchi, Shinichi For Did Not Vote Management
1.2 Elect Director Fujiwara, Eiki For Did Not Vote Management
1.3 Elect Director Kawasaki, Haruko For Did Not Vote Management
2.1 Elect Director and Audit Committee For Did Not Vote Management
Member Ichikawa, Kazuhito
2.2 Elect Director and Audit Committee For Did Not Vote Management
Member Tamura, Yasuaki
2.3 Elect Director and Audit Committee For Did Not Vote Management
Member Seko, Tomoaki
2.4 Elect Director and Audit Committee For Did Not Vote Management
Member Ikehara, Koichi
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 37
2.1 Elect Director Egawa, Kentaro For Did Not Vote Management
2.2 Elect Director Tsuchiya, Tadami For Did Not Vote Management
2.3 Elect Director Entsuba, Masaru For Did Not Vote Management
2.4 Elect Director Iwasaki, Toshitaka For Did Not Vote Management
2.5 Elect Director Yamamoto, Yasuhiro For Did Not Vote Management
2.6 Elect Director Sano, Kiyotaka For Did Not Vote Management
2.7 Elect Director Yasuda, Kazushige For Did Not Vote Management
3.1 Elect Director and Audit Committee For Did Not Vote Management
Member Mizukami, Wataru
3.2 Elect Director and Audit Committee For Did Not Vote Management
Member Sugimoto, Motonobu
3.3 Elect Director and Audit Committee For Did Not Vote Management
Member Tanaka, Tomoyuki
3.4 Elect Director and Audit Committee For Did Not Vote Management
Member 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 For Did Not Vote Management
Final Dividend of JPY 18
2 Amend Articles to Change Company Name For Did Not Vote Management
- Amend Business Lines - Adopt Board
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Indemnify Directors - Authorize Board
to Determine Income Allocation
3.1 Elect Director Sawada, Hiroshi For Did Not Vote Management
3.2 Elect Director Maezuru, Toshiya For Did Not Vote Management
3.3 Elect Director Horiuchi, Toshifumi For Did Not Vote Management
3.4 Elect Director Ouchi, Atsuo For Did Not Vote Management
3.5 Elect Director Kogiso, Yuzuru For Did Not Vote Management
3.6 Elect Director Aonuma, Takaaki For Did Not Vote Management
3.7 Elect Director Eshima, Takashi For Did Not Vote Management
3.8 Elect Director Kimura, Akiko For Did Not Vote Management
3.9 Elect Director Kagawa, Keizo For Did Not Vote Management
3.10 Elect Director Kumakura, Yoshio For Did Not Vote Management
3.11 Elect Director Kawamata, Naotaka For Did Not Vote Management
4.1 Elect Director and Audit Committee For Did Not Vote Management
Member Okuyama, Akio
4.2 Elect Director and Audit Committee For Did Not Vote Management
Member Yoshida, Kazuhiko
4.3 Elect Director and Audit Committee For Did Not Vote Management
Member Naruse, Kentaro
4.4 Elect Director and Audit Committee For Did Not Vote Management
Member Tamagawa, Etsuzo
5 Approve Compensation Ceiling for For Did Not Vote Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For Did Not Vote Management
Directors Who Are Audit Committee
Members
7 Approve Deep Discount Stock Option Plan For Did Not Vote 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 For Did Not Vote Management
Final Dividend of JPY 35
2.1 Elect Director Wada, Shinji For Did Not Vote Management
2.2 Elect Director Watanabe, Daijo For Did Not Vote Management
2.3 Elect Director Kashiwaya, Kunihiko For Did Not Vote Management
2.4 Elect Director Ide, Takashi For Did Not Vote Management
2.5 Elect Director Kawano, Tetsuo For Did Not Vote Management
3.1 Appoint Statutory Auditor Yamada, For Did Not Vote Management
Tsuyoshi
3.2 Appoint Statutory Auditor Nakashima, For Did Not Vote Management
Katsuhisa
4 Approve Trust-Type Equity Compensation For Did Not Vote Management
Plan
--------------------------------------------------------------------------------
NIPPON KANZAI CO., LTD.
Ticker: 9728 Security ID: J54150107
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 For Did Not Vote Management
Final Dividend of JPY 25
2.1 Elect Director Fukuda, Takeshi For Did Not Vote Management
2.2 Elect Director Fukuda, Shintaro For Did Not Vote Management
2.3 Elect Director Yasuda, Mamoru For Did Not Vote Management
2.4 Elect Director Tokuyama, Yoshikazu For Did Not Vote Management
2.5 Elect Director Takahashi, Kunio For Did Not Vote Management
2.6 Elect Director Harada, Yasuhiro For Did Not Vote Management
2.7 Elect Director Ohara, Yoshiaki For Did Not Vote Management
2.8 Elect Director Wakamatsu, Masahiro For Did Not Vote Management
2.9 Elect Director Akai, Toshio For Did Not Vote Management
2.10 Elect Director Matsura, Hidetaka For Did Not Vote Management
2.11 Elect Director Morimoto, Kazuhiko For Did Not Vote Management
2.12 Elect Director Okamoto, Shigeki For Did Not Vote Management
2.13 Elect Director Takada, Yasuyuki For Did Not Vote Management
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 5
2 Approve Reverse Stock Split and For Did Not Vote Management
Decrease Authorized Capital in
Connection with Reverse Stock Split
3 Amend Articles to Update Authorized For Did Not Vote Management
Capital in Connection with Reverse
Stock Split - Allow Sales of
Supplementary Shares to Odd-Lot Holders
4.1 Elect Director Okamoto, Ichiro For Did Not Vote Management
4.2 Elect Director Murakami, Toshihide For Did Not Vote Management
4.3 Elect Director Okamoto, Yasunori For Did Not Vote Management
4.4 Elect Director Hiruma, Hiroyasu For Did Not Vote Management
4.5 Elect Director Adachi, Sho For Did Not Vote Management
4.6 Elect Director Tomioka, Yoshihiro For Did Not Vote Management
4.7 Elect Director Tanaka, Toshikazu For Did Not Vote Management
4.8 Elect Director Saotome, Masahito For Did Not Vote Management
4.9 Elect Director Kusumoto, Kaoru For Did Not Vote Management
4.10 Elect Director Ono, Masato For Did Not Vote Management
4.11 Elect Director Hayashi, Ryoichi For Did Not Vote Management
4.12 Elect Director Ito, Haruo For Did Not Vote Management
4.13 Elect Director Hayano, Toshihito For Did Not Vote Management
4.14 Elect Director Tsuchiya, Keiko For Did Not Vote Management
5.1 Appoint Statutory Auditor Matsumoto, For Did Not Vote Management
Nobuo
5.2 Appoint Statutory Auditor Sato, Yoshiki For Did Not Vote Management
5.3 Appoint Statutory Auditor Kimu, Jinseki For Did Not Vote Management
6 Appoint Alternate Statutory Auditor For Did Not Vote Management
Tomoda, Kazuhiko
--------------------------------------------------------------------------------
NIPPON PARKING DEVELOPMENT CO., LTD.
Ticker: 2353 Security ID: J5S925106
Meeting Date: OCT 24, 2019 Meeting Type: Annual
Record Date: JUL 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.25
2.1 Elect Director Tatsumi, Kazuhisa For For Management
2.2 Elect Director Kawamura, Kenji For For Management
2.3 Elect Director Iwamoto, Daijiro For For Management
2.4 Elect Director Ishihara, Takeshi For For Management
2.5 Elect Director Atsumi, Kensuke For For Management
2.6 Elect Director Okamoto, Keiji For For Management
2.7 Elect Director Kumagai, Saeko For For Management
2.8 Elect Director Eric Kotaro Greene For For Management
2.9 Elect Director Nagasu, Kenichi For For Management
2.10 Elect Director Fujii, Eisuke For For Management
2.11 Elect Director Ono, Masamichi For For Management
2.12 Elect Director Matsumoto, Yasunori For For Management
3 Appoint Statutory Auditor Nakayama, For Against Management
Ryuichiro
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
NIPPON SEIKI CO., LTD.
Ticker: 7287 Security ID: J55483101
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Koichi For Did Not Vote Management
1.2 Elect Director Hirata, Yuji For Did Not Vote Management
1.3 Elect Director Azuma, Masatoshi For Did Not Vote Management
1.4 Elect Director Osaki, Yuji For Did Not Vote Management
1.5 Elect Director Nagai, Shoji For Did Not Vote Management
1.6 Elect Director Okawa, Makoto For Did Not Vote Management
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 90
2.1 Elect Director Goto, Yujiro For Did Not Vote Management
2.2 Elect Director Yamada, Koichiro For Did Not Vote Management
2.3 Elect Director Iriguchi, Jiro For Did Not Vote Management
2.4 Elect Director Noda, Kazuhiro For Did Not Vote Management
2.5 Elect Director Takagi, Kuniaki For Did Not Vote Management
2.6 Elect Director Hasebe, Shinji For Did Not Vote Management
2.7 Elect Director Setoguchi, Tetsuo For Did Not Vote Management
2.8 Elect Director Sakurai, Miyuki For Did Not Vote Management
3 Appoint Statutory Auditor Takahashi, For Did Not Vote Management
Tsukasa
4 Approve Annual Bonus For Did Not Vote 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 For Did Not Vote Management
Final Dividend of JPY 50
2 Amend Articles to Adopt Board For Did Not Vote Management
Structure with Audit Committee -
Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Number of Directors -
Amend Provisions on Director Titles -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Ishii, Akira For Did Not Vote Management
3.2 Elect Director Shimoide, Nobuyuki For Did Not Vote Management
3.3 Elect Director Takano, Izumi For Did Not Vote Management
3.4 Elect Director Machii, Kiyotaka For Did Not Vote Management
3.5 Elect Director Aga, Eiji For Did Not Vote Management
3.6 Elect Director Yamaguchi, Junko For Did Not Vote Management
3.7 Elect Director Tsuchiya, Mitsuaki For Did Not Vote Management
3.8 Elect Director Uryu, Hiroyuki For Did Not Vote Management
4.1 Elect Director and Audit Committee For Did Not Vote Management
Member Aoki, Keichi
4.2 Elect Director and Audit Committee For Did Not Vote Management
Member Ogi, Shigeo
4.3 Elect Director and Audit Committee For Did Not Vote Management
Member Waki, Yoko
5 Elect Alternate Director and Audit For Did Not Vote Management
Committee Member Takeuchi, Nobuhiro
6 Approve Compensation Ceiling for For Did Not Vote Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For Did Not Vote Management
Directors Who Are Audit Committee
Members
8 Approve Trust-Type Equity Compensation For Did Not Vote 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 For Did Not Vote Management
Final Dividend of JPY 85
2.1 Elect Director Saeki, Yasumitsu For Did Not Vote Management
2.2 Elect Director Miyamoto, Tsuneo For Did Not Vote Management
2.3 Elect Director Takeuchi, Yutaka For Did Not Vote Management
2.4 Elect Director Sugiguchi, Yasuhiro For Did Not Vote Management
2.5 Elect Director Tomioka, Yasuyuki For Did Not Vote Management
2.6 Elect Director Ogura, Yoshihiro For Did Not Vote Management
2.7 Elect Director Kinoshita, Keishiro For Did Not Vote Management
2.8 Elect Director Inoue, Ryuko For Did Not Vote Management
2.9 Elect Director Yoshida, Shuichi For Did Not Vote Management
2.10 Elect Director Yoshimoto, Kazumi For Did Not Vote Management
3 Appoint Statutory Auditor Sugimoto, For Did Not Vote Management
Shigeji
4 Appoint Alternate Statutory Auditor For Did Not Vote Management
Ando, Masanori
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Elect Director Hamada, Shingo For Did Not Vote Management
1.3 Elect Director Sekiguchi, Yoichi For Did Not Vote Management
1.4 Elect Director Yamamoto, Shinya For Did Not Vote Management
1.5 Elect Director Takahashi, Seiji For Did Not Vote Management
1.6 Elect Director Umeda, Koji For Did Not Vote Management
1.7 Elect Director Oki, Kazuo For Did Not Vote Management
1.8 Elect Director Nagai, Mikito For Did Not Vote Management
1.9 Elect Director Yasuda, Yuko For Did Not Vote Management
2 Appoint Statutory Auditor Hirose, Shino For Did Not Vote Management
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 11
2 Approve Stock Option Plan For Did Not Vote Management
3 Approve Stock Option Plan For Did Not Vote Management
--------------------------------------------------------------------------------
NISHIMOTO CO., LTD. /CHUO-KU/
Ticker: 9260 Security ID: J5675A100
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susaki, Yoshiro For Did Not Vote Management
1.2 Elect Director Tsujikawa, Hiroshi For Did Not Vote Management
1.3 Elect Director Sasa, Yuji For Did Not Vote Management
1.4 Elect Director Celso Guiotoko For Did Not Vote Management
2.1 Elect Director and Audit Committee For Did Not Vote Management
Member Kimura, Atsuhiko
2.2 Elect Director and Audit Committee For Did Not Vote Management
Member Nomi, Kimikazu
2.3 Elect Director and Audit Committee For Did Not Vote Management
Member Omura, Yukiko
3 Approve Director Retirement Bonus For Did Not Vote Management
4 Approve Director Retirement Bonus For Did Not Vote Management
--------------------------------------------------------------------------------
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 For For Management
Final Dividend of JPY 70
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 6.5
2 Elect Director Yoshimura, Haruhiko For Did Not Vote Management
3 Appoint Statutory Auditor Hamaji, For Did Not Vote Management
Toshikatsu
4 Appoint Alternate Statutory Auditor For Did Not Vote Management
Ito, Tomonori
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Elect Director Murakami, Masahiro For Did Not Vote Management
1.3 Elect Director Ara, Kenji For Did Not Vote Management
1.4 Elect Director Ogura, Ryo For Did Not Vote Management
1.5 Elect Director Baba, Kazunori For Did Not Vote Management
1.6 Elect Director Ishii, Yasuji For Did Not Vote Management
1.7 Elect Director Tsukatani, Shuji For Did Not Vote Management
1.8 Elect Director Taga, Keiji For Did Not Vote Management
1.9 Elect Director Fujino, Shinobu For Did Not Vote Management
1.10 Elect Director Yagi, Hiroaki For Did Not Vote Management
1.11 Elect Director Chuma, Hiroyuki For Did Not Vote Management
2 Appoint Alternate Statutory Auditor For Did Not Vote Management
Nagaya, Fumihiro
--------------------------------------------------------------------------------
NISSIN CORP.
Ticker: 9066 Security ID: J57977100
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsutsui, Masahiro For Did Not Vote Management
1.2 Elect Director Watanabe, Junichiro For Did Not Vote Management
1.3 Elect Director Tsutsui, Masataka For Did Not Vote Management
1.4 Elect Director Masuda, Kenjiro For Did Not Vote Management
1.5 Elect Director Ishiyama, Tomonao For Did Not Vote Management
1.6 Elect Director Torio, Seiji For Did Not Vote Management
1.7 Elect Director Nakagome, Toshiyoshi For Did Not Vote Management
1.8 Elect Director Fujimoto, Susumu For Did Not Vote Management
2 Approve Annual Bonus For Did Not Vote Management
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 16
2.1 Appoint Statutory Auditor Ueno, Tadashi For Did Not Vote Management
2.2 Appoint Statutory Auditor Akashi, For Did Not Vote Management
Naoyoshi
2.3 Appoint Statutory Auditor Tanaka, For Did Not Vote Management
Hitoshi
2.4 Appoint Statutory Auditor Matsubara, For Did Not Vote Management
Yoko
--------------------------------------------------------------------------------
NISSIN FOODS COMPANY LIMITED
Ticker: 1475 Security ID: Y63713104
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3a1 Elect Kiyotaka Ando as Director For Did Not Vote Management
3a2 Elect Munehiko Ono as Director For Did Not Vote Management
3a3 Elect Lynne Yukie Nakano as Director For Did Not Vote Management
3a4 Elect Toshiaki Sakai as Director For Did Not Vote Management
3b Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
4 Approve Deloitte Touche Tohmatsu as For Did Not Vote Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
6 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
NISSIN FOODS COMPANY LIMITED
Ticker: 1475 Security ID: Y63713104
Meeting Date: JUN 05, 2020 Meeting Type: Special
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Annual Caps and For Did Not Vote Management
Related Transactions
--------------------------------------------------------------------------------
NITTA CORP.
Ticker: 5186 Security ID: J58246109
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 For Did Not Vote Management
Final Dividend of JPY 35
2.1 Elect Director Hagiwara, Toyohiro For Did Not Vote Management
2.2 Elect Director Toyoshima, Hiroe For Did Not Vote Management
3.1 Appoint Statutory Auditor Fujita, Koji For Did Not Vote Management
3.2 Appoint Statutory Auditor Morimoto, For Did Not Vote Management
Miyoshi
4 Appoint Alternate Statutory Auditor For Did Not Vote Management
Miyabayashi, Toshiro
5 Approve Compensation Ceiling for For Did Not Vote Management
Directors
--------------------------------------------------------------------------------
NITTETSU MINING CO., LTD.
Ticker: 1515 Security ID: J58321100
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 For Did Not Vote Management
Final Dividend of JPY 45
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 35
2.1 Elect Director Kato, Tokio For Did Not Vote Management
2.2 Elect Director Kurono, Toru For Did Not Vote Management
2.3 Elect Director Ochiai, Moto For Did Not Vote Management
2.4 Elect Director Sasaki, Takuro For Did Not Vote Management
2.5 Elect Director Sato, Koichiro For Did Not Vote Management
2.6 Elect Director Tejima, Akitaka For Did Not Vote Management
2.7 Elect Director Enomoto, Masayuki For Did Not Vote Management
3.1 Elect Director and Audit Committee For Did Not Vote Management
Member Ninomiya, Norine
3.2 Elect Director and Audit Committee For Did Not Vote Management
Member Iwasa, Hidefumi
3.3 Elect Director and Audit Committee For Did Not Vote Management
Member Asano, Mikio
--------------------------------------------------------------------------------
NITTO KOHKI CO., LTD.
Ticker: 6151 Security ID: J58676107
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 For Did Not Vote Management
Final Dividend of JPY 21.5
2.1 Elect Director Mikiya, Toshio For Did Not Vote Management
2.2 Elect Director Ogata, Akinobu For Did Not Vote Management
2.3 Elect Director Takata, Yoko For Did Not Vote Management
2.4 Elect Director Mori, Kenji For Did Not Vote Management
2.5 Elect Director Nakagawa, Yasuo For Did Not Vote Management
2.6 Elect Director Komiyama, Mitsuru For Did Not Vote Management
3.1 Appoint Statutory Auditor Kagami, For Did Not Vote Management
Hirohisa
3.2 Appoint Statutory Auditor Shinozuka, For Did Not Vote Management
Hisashi
4 Appoint Alternate Statutory Auditor For Did Not Vote Management
Yamada, Hideo
5 Approve Statutory Auditor Retirement For Did Not Vote Management
Bonus
--------------------------------------------------------------------------------
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
1 Receive Report of Board None None Management
2 Receive Annual Report None None Management
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
5 Approve Discharge of Management and For Did Not Vote Management
Board
6 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 900,000 for
Chairman, DKK 600,000 for Deputy
Chairman and DKK 300,000 for Other
Directors; Approve Remuneration for
Committee Work
7.1 Reelect Jens Olsen as Director For Did Not Vote Management
7.2 Reelect Rene Svendsen-Tune as Director For Did Not Vote Management
7.3 Reelect Jens Maaloe as Director For Did Not Vote Management
7.4 Reelect Andreas Nauen as Director For Did Not Vote Management
7.5 Reelect Jutta af Rosenborg as Director For Did Not Vote Management
7.6 Elect Karla Marianne Lindahl as New For Did Not Vote Management
Director
8 Ratify Deloitte as Auditors For Did Not Vote Management
9.1.1 Amend Articles Re: Delete Expired For Did Not Vote Management
Authorization
9.1.2 Approve Creation of Pool of Capital For Did Not Vote Management
with and without Preemptive Rights
(Primary Proposal)
9.1.3 Approve Creation of Pool of Capital For Did Not Vote Management
with and without Preemptive Rights
(Secondary Proposal)
9.1.4 Approve Creation of Pool of Capital For Did Not Vote Management
with Preemptive Rights (Tertiary
Proposal)
9.2 Amend Articles Re: Date of AGM For Did Not Vote Management
9.3 Amend Articles Re: Voting on the For Did Not Vote Management
Company's Remuneration Report at
Annual General Meetings
9.4 Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
10 Other Business None None Management
--------------------------------------------------------------------------------
NNIT A/S
Ticker: NNIT Security ID: K7S37D101
Meeting Date: MAR 05, 2020 Meeting Type: Annual
Record Date: FEB 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 2.00 Per Share
4 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 750,000 for
Chairman, DKK 450,000 for Vice
Chairman and DKK 300,000 for Other
Directors; Approve Remuneration of
Committee Work
5.1 Reelect Carsten Dilling (Chairman) as For Did Not Vote Management
Director
5.2 Reelect Peter Haahr (Vice Chairman) as For Did Not Vote Management
Director
5.3a Reelect Anne Broeng as Director For Did Not Vote Management
5.3b Reelect Christian Kanstrup as Director For Did Not Vote Management
5.3c Reelect Eivind Kolding as Director For Did Not Vote Management
5.3d Reelect Caroline Serfass as Director For Did Not Vote Management
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
7 Authorize Share Repurchase Program For Did Not Vote Management
8 Approve Revised Remuneration For Did Not Vote Management
Guidelines for Executive Management
and Board
9 Other Business None None Management
--------------------------------------------------------------------------------
NOBIA AB
Ticker: NOBI Security ID: W5750H108
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report; Receive None None Management
Chairman's Report
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Determine Number of Members (6) and For Did Not Vote Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.2 Million to
Chairman and SEK 410,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
14.a Reelect Nora Forisdal Larssen as For Did Not Vote Management
Director
14.b Reelect Marlene Forsell as Director For Did Not Vote Management
14.c Reelect George Adams as Director For Did Not Vote Management
14.d Elect Jan Svensson as New Director For Did Not Vote Management
14.e Elect Arja Taaveniku as New Director For Did Not Vote Management
14.f Elect Carsten Rasmussen as New Director For Did Not Vote Management
15 Elect Nora Forisdal Larssen as Board For Did Not Vote Management
Chairman
16 Ratify Deloitte as Auditors For Did Not Vote Management
17 Reelect Peter Hofvenstam, Ricard For Did Not Vote Management
Wennerklint, Mats Gustafsson and Arne
Loow as Members of Nominating Committee
18 Approve Nomination Committee Procedures For Did Not Vote Management
19 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
20 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
21 Close Meeting None None Management
--------------------------------------------------------------------------------
NOBINA AB
Ticker: NOBINA Security ID: W5750K119
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8.b Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
8.c Approve Discharge of Board and For Did Not Vote Management
President
9 Determine Number of Members (5) and For Did Not Vote Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 900,000 for Chairman
and SEK 450,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
11 Reelect John Allkins, Graham Oldroyd, For Did Not Vote Management
Liselott Kilaas, Bertil Persson and
Johan Bygge (Chair) as Directors;
Ratify PricewaterhouseCoopers as
Auditors
12 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
13 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
14.a Approve Performance Share Savings Plan For Did Not Vote Management
14.b Approve Repurchase and Transfer of For Did Not Vote Management
Shares in Connection with Performance
Share Savings Plan
14.c Approve Transfer of Shares to For Did Not Vote Management
Participants of Performance Share
Savings Plan
14.d Approve Alternative Equity Plan For Did Not Vote Management
Financing
15 Approve Creation of Pool of Capital For Did Not Vote Management
without Preemptive Rights
16 Amend Articles of Association Re: For Did Not Vote Management
Participation at General Meeting
17 Close Meeting None None Management
--------------------------------------------------------------------------------
NOEVIR HOLDINGS CO., LTD.
Ticker: 4928 Security ID: J5877N108
Meeting Date: DEC 05, 2019 Meeting Type: Annual
Record Date: SEP 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okura, Hiroshi For For Management
1.2 Elect Director Okura, Takashi For For Management
1.3 Elect Director Yoshida, Ikko For For Management
1.4 Elect Director Kaiden, Yasuo For For Management
1.5 Elect Director Nakano, Masataka For For Management
1.6 Elect Director Tanaka, Sanae For For Management
1.7 Elect Director Kinami, Maho For For Management
1.8 Elect Director Abe, Emima For For Management
2 Appoint Statutory Auditor Hamaguchi, For For Management
Masayuki
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 39
2 Amend Articles to Indemnify Directors For Did Not Vote Management
- Indemnify Statutory Auditors
3.1 Elect Director Miyaji, Takeo For Did Not Vote Management
3.2 Elect Director Maeda, Kazuhito For Did Not Vote Management
3.3 Elect Director Inoue, Kengo For Did Not Vote Management
3.4 Elect Director Sakahashi, Hideaki For Did Not Vote Management
3.5 Elect Director Miyo, Masanobu For Did Not Vote Management
3.6 Elect Director Arima, Yasuyuki For Did Not Vote Management
3.7 Elect Director Ito, Kunimitsu For Did Not Vote Management
4 Appoint Statutory Auditor Hayashi, For Did Not Vote Management
Izumi
5 Appoint Alternate Statutory Auditor For Did Not Vote Management
Sagara, Yuriko
--------------------------------------------------------------------------------
NOHMI BOSAI LTD.
Ticker: 6744 Security ID: J58966102
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 For Did Not Vote Management
Final Dividend of JPY 17
2.1 Elect Director Hashizume, Takeshi For Did Not Vote Management
2.2 Elect Director Ito, Tatsunori For Did Not Vote Management
2.3 Elect Director Uchiyama, Jun For Did Not Vote Management
2.4 Elect Director Okamura, Takeshi For Did Not Vote Management
2.5 Elect Director Hasegawa, Masahiro For Did Not Vote Management
2.6 Elect Director Izumida, Tatsuya For Did Not Vote Management
2.7 Elect Director Shiotani, Shin For Did Not Vote Management
2.8 Elect Director Ishii, Ichiro For Did Not Vote Management
2.9 Elect Director Hirano, Keiko For Did Not Vote Management
3 Appoint Statutory Auditor Kondo, For Did Not Vote Management
Hiroshi
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Elect Director Nojima, Ryoji For Did Not Vote Management
1.3 Elect Director Fukuda, Koichiro For Did Not Vote Management
1.4 Elect Director Nukumori, Hajime For Did Not Vote Management
1.5 Elect Director Nabeshima, Kenichi For Did Not Vote Management
1.6 Elect Director Tomidokoro, Takao For Did Not Vote Management
1.7 Elect Director Tanaka, Yoshiyuki For Did Not Vote Management
1.8 Elect Director Hoshina, Mitsuo For Did Not Vote Management
1.9 Elect Director Koriya, Daisuke For Did Not Vote Management
1.10 Elect Director Ikeda, Jun For Did Not Vote Management
1.11 Elect Director Hiramoto, Kazuo For Did Not Vote Management
1.12 Elect Director Takami, Kazunori For Did Not Vote Management
1.13 Elect Director Yamada, Ryuji For Did Not Vote Management
1.14 Elect Director Horiuchi, Fumiko For Did Not Vote Management
1.15 Elect Director Eto, Miho For Did Not Vote Management
2 Approve Stock Option Plan For Did Not Vote 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 For Did Not Vote Management
Final Dividend of JPY 12.5
2.1 Elect Director Tsuru, Masato For Did Not Vote Management
2.2 Elect Director Doi, Kiyoshi For Did Not Vote Management
2.3 Elect Director Iida, Jiro For Did Not Vote Management
2.4 Elect Director Kuroki, Yasuhiko For Did Not Vote Management
2.5 Elect Director Watanabe, Akira For Did Not Vote Management
2.6 Elect Director Nagasawa, Shinji For Did Not Vote Management
2.7 Elect Director Tsuru, Masao For Did Not Vote Management
2.8 Elect Director Hogen, Kensaku For Did Not Vote Management
2.9 Elect Director Fujioka, Makoto For Did Not Vote Management
3.1 Appoint Statutory Auditor Maehara, For Did Not Vote Management
Nozomu
3.2 Appoint Statutory Auditor Watanabe, For Did Not Vote Management
Hideki
3.3 Appoint Statutory Auditor Kobayashi, For Did Not Vote Management
Osamu
3.4 Appoint Statutory Auditor Ogawa, Hideki For Did Not Vote Management
3.5 Appoint Statutory Auditor Kajitani, For Did Not Vote Management
Atsushi
--------------------------------------------------------------------------------
NOLATO AB
Ticker: NOLA.B Security ID: W57621117
Meeting Date: MAY 04, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8.b Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
8.c Approve Discharge of Board and For Did Not Vote Management
President
9 Determine Number of Members (8) and For Did Not Vote Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
10 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 375,000 for Chairman
and SEK 215,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
11 Reelect Fredrik Arp (Chairman), Dag For Did Not Vote Management
Andersson, Sven Bostrom-Svensson,
Lovisa Hamrin, Asa Hedin, Lars-Ake
Rydh and Jenny Sjodahl as Directors;
Elect Erik Lynge-Jorlen as New
Director; Ratify Ernst & Young as
Auditors
12 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
13 Authorize Representatives of Five of For Did Not Vote Management
Company's Largest Shareholders to
Serve on Nominating Committee
14 Amend Articles of Association Re: For Did Not Vote Management
Editorial Changes
15 Approve Creation of Pool of Capital For Did Not Vote Management
without Preemptive Rights
16 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 32
2.1 Elect Director Watanabe, Masaru For Did Not Vote Management
2.2 Elect Director Enomoto, Shuji For Did Not Vote Management
2.3 Elect Director Nakagawa, Masahiro For Did Not Vote Management
2.4 Elect Director Okumoto, Kiyotaka For Did Not Vote Management
2.5 Elect Director Owada, Tadashi For Did Not Vote Management
2.6 Elect Director Makino, Shuichi For Did Not Vote Management
2.7 Elect Director Okuno, Fukuzo For Did Not Vote Management
2.8 Elect Director Sakai, Shinji For Did Not Vote Management
2.9 Elect Director Sakaba, Mitsuo For Did Not Vote Management
2.10 Elect Director Kimishima, Tatsumi For Did Not Vote Management
--------------------------------------------------------------------------------
NORBORD INC.
Ticker: OSB Security ID: 65548P403
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack L. Cockwell For Did Not Vote Management
1.2 Elect Director Paul E. Gagne For Did Not Vote Management
1.3 Elect Director Peter Gordon For Did Not Vote Management
1.4 Elect Director Paul A. Houston For Did Not Vote Management
1.5 Elect Director Marian Lawson For Did Not Vote Management
1.6 Elect Director Colleen McMorrow For Did Not Vote Management
1.7 Elect Director Denise M. Nemchev For Did Not Vote Management
1.8 Elect Director Lori A. Pearson For Did Not Vote Management
1.9 Elect Director Peter C. Wijnbergen For Did Not Vote Management
2 Approve KPMG LLP as Auditors and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For Did Not Vote Management
Compensation Approach
--------------------------------------------------------------------------------
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
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
10 Approve Discharge of Board and For Did Not Vote Management
President
11 Determine Number of Members (6) and For Did Not Vote Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 4.8
Million; Approve Remuneration of
Auditors
13.a Reelect David Chance as Director For Did Not Vote Management
13.b Reelect Anders Borg as Director For Did Not Vote Management
13.c Reelect Simon Duffy as Director For Did Not Vote Management
13.d Reelect Kristina Schauman as Director For Did Not Vote Management
13.e Reelect Natalie Tydeman as Director For Did Not Vote Management
13.f Elect Pernille Erenbjerg as New For Did Not Vote Management
Director
14 Reelect David Chance as Board Chairman For Did Not Vote Management
15 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0); Ratify KPMG as
Auditors
16 Authorize Share Repurchase Program For Did Not Vote Management
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18 Amend Articles Re: Company Name; For Did Not Vote Management
Notification of Participation in the
General Meeting; Powers of Attorney
19 Close Meeting None None Management
--------------------------------------------------------------------------------
NORDIC SEMICONDUCTOR ASA
Ticker: NOD Security ID: R4988P103
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of For Did Not Vote Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
5a Approve Remuneration of Directors For Did Not Vote Management
5b Approve Remuneration of Nominating For Did Not Vote Management
Committee
5c Approve Remuneration of Auditors For Did Not Vote Management
6 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
7 Approve Creation of NOK 179,000 Pool For Did Not Vote Management
of Capital without Preemptive Rights
8a Reelect Birger Steen (Chair) as For Did Not Vote Management
Director
8b Reelect Jan Frykhammar as Director For Did Not Vote Management
8c Reelect Inger Orstavik as Director For Did Not Vote Management
8d Reelect Anita Huun as Director For Did Not Vote Management
8e Reelect Oyvind Birkenes as Director For Did Not Vote Management
8f Reelect Endre Holen as Director For Did Not Vote Management
8g Reelect Annastiina Hintsa as Director For Did Not Vote Management
9a Reelect John Harald as Member of For Did Not Vote Management
Nominating Committee
9b Reelect Viggo Leisner as Member of For Did Not Vote Management
Nominating Committee
9c Elect Eivind Lotsberg as New Member of For Did Not Vote Management
Nominating Committee
10a Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
10b Approve Long-Term Incentive Plan For Did Not Vote Management
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Elect Director Kato, Hiroshi For Did Not Vote Management
1.3 Elect Director Higashiyama, Akira For Did Not Vote Management
1.4 Elect Director Fuma, Yuko For Did Not Vote Management
1.5 Elect Director Komori, Tetsuo For Did Not Vote Management
1.6 Elect Director Tomozoe, Masanao For Did Not Vote Management
2.1 Appoint Statutory Auditor Murata, For Did Not Vote Management
Ryuichi
2.2 Appoint Statutory Auditor Saruwatari, For Did Not Vote Management
Tatsuhiko
--------------------------------------------------------------------------------
NORITZ CORP.
Ticker: 5943 Security ID: J59138115
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 For Did Not Vote Management
Final Dividend of JPY 16
2.1 Elect Director Kokui, Soichiro For Did Not Vote Management
2.2 Elect Director Haramaki, Satoshi For Did Not Vote Management
2.3 Elect Director Hirosawa, Masamine For Did Not Vote Management
2.4 Elect Director Takenaka, Masayuki For Did Not Vote Management
2.5 Elect Director Hirooka, Kazushi For Did Not Vote Management
2.6 Elect Director Takahashi, Hideaki For Did Not Vote Management
--------------------------------------------------------------------------------
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
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 None For Management
Non-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
10 Elect John Fitzgerald 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 For For Management
Sophisticated and Professional
Investors
2 Approve Issuance of Shares to Bill For For Management
Beament
3 Approve Issuance of Shares to Mary For For Management
Hackett
4 Approve Issuance of Shares to For For Management
Christopher Rowe
5 Approve Financial Assistance by For For Management
Kalgoorlie Lake View Pty Ltd
--------------------------------------------------------------------------------
NORWAY ROYAL SALMON ASA
Ticker: NRS Security ID: R6333E105
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 5.00
Per Share
4 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
5 Discuss Company's Corporate Governance None None Management
Statement
6.1 Reelect Helge Gaso as Director For Did Not Vote Management
6.2 Reelect Trude Olafsen as Director For Did Not Vote Management
6.3 Elect Arnfinn Aunsmo as New Director For Did Not Vote Management
6.4 Elect Karl-Johan Bakken as New Director For Did Not Vote Management
6.5 Reelect Helge Gaso as Chairman For Did Not Vote Management
7 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 415,000 for
Chairman, NOK 320,000 for Eventual
Deputy Chairman, and NOK 285,000 for
Other Directors; Approve Fees for
Committee Work
8.1 Elect Endre Glastad as Member of For Did Not Vote Management
Nominating Committee
8.2 Elect Endre Glastad as Chairman of For Did Not Vote Management
Nominating Committee
9 Approve Remuneration of Nominating For Did Not Vote Management
Committee
10 Approve Remuneration of Auditors For Did Not Vote Management
11 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
12 Approve Creation of NOK 4.4 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
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 For For Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4a Approve Issuance of 27.3 Million For For Management
Shares for a Private Placement
4b Approve Creation of NOK 700,000 Pool For For Management
of Capital with Preemptive Rights
(Subsequent Offering)
4c Approve Issuance of Convertible Bonds For For Management
for Private Placement
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For Did Not Vote Management
3 Appraise Management and Supervision of For Did Not Vote Management
Company and Approve Vote of Confidence
to Corporate Bodies
4 Approve Statement on Remuneration For Did Not Vote Management
Policy
5 Authorize Repurchase and Reissuance of For Did Not Vote Management
Shares
6 Authorize Repurchase and Reissuance of For Did Not Vote Management
Repurchased Debt Instruments
7 Ratify Co-options of Ana Rita Ferreira For Did Not Vote Management
Rodrigues Cernadas, Cristina Maria de
Jesus Marques and Jose Carvalho de
Freitas as Directors
8 Elect Angelo Gabriel Ribeirinho dos For Did Not Vote Management
Santos Pauperio as Board Chairman
9 Elect Jose Fernando Oliveira de For Did Not Vote Management
Almeida Corte-Real as Remuneration
Committee Member
--------------------------------------------------------------------------------
NOVA MEASURING INSTRUMENTS LTD.
Ticker: NVMI Security ID: M7516K103
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.a Reelect Michael Brunstein as Director For Did Not Vote Management
1.b Reelect Avi Cohen as Director For Did Not Vote Management
1.c Reelect Raanan Cohen as Director For Did Not Vote Management
1.d Reelect Dafna Gruber as Director For Did Not Vote Management
1.e Reelect Ronnie (Miron) Kenneth as For Did Not Vote Management
Director
1.f Reelect Zehava Simon as Director For Did Not Vote Management
1.g Reelect Eitan Oppenhaim as Director For Did Not Vote Management
2 Approve Amended Employment Terms of For Did Not Vote Management
Eitan Oppenhaim, President and CEO
3 Approve Amended Compensation Policy For Did Not Vote Management
for the Directors and Officers of the
Company
4 Amend Articles of Association For Did Not Vote Management
5 Reappoint Kost Forer Gabbay and For Did Not Vote Management
Kasierer as Auditors
6 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Did Not Vote Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Head Office
2.1 Elect Director Morita, Hiroyuki For Did Not Vote Management
2.2 Elect Director Kondo, Kazumasa For Did Not Vote Management
2.3 Elect Director Oshiro, Takashi For Did Not Vote Management
2.4 Elect Director Matsumura, Atsuki For Did Not Vote Management
2.5 Elect Director Fukushima, Tetsuji For Did Not Vote Management
2.6 Elect Director Tamaoki, Kazuhiko For Did Not Vote Management
2.7 Elect Director Yoshida, Katsuhiko For Did Not Vote Management
2.8 Elect Director Aoshima, Yaichi For Did Not Vote Management
2.9 Elect Director Ishii, Atsuko For Did Not Vote Management
2.10 Elect Director Ishii, Ichiro For Did Not Vote Management
3 Appoint Statutory Auditor Sato, Akira For Did Not Vote Management
--------------------------------------------------------------------------------
NS UNITED KAIUN KAISHA, LTD.
Ticker: 9110 Security ID: J74100108
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 For Did Not Vote Management
Final Dividend of JPY 35
2.1 Elect Director Tanimizu, Kazuo For Did Not Vote Management
2.2 Elect Director Samitsu, Masahiro For Did Not Vote Management
2.3 Elect Director Oyamada, Mitsuhiro For Did Not Vote Management
2.4 Elect Director Ishikawa, Kanji For Did Not Vote Management
2.5 Elect Director Yamanaka, Kazuma For Did Not Vote Management
2.6 Elect Director Kinoshita, Masayuki For Did Not Vote Management
2.7 Elect Director Onishi, Setsu For Did Not Vote Management
2.8 Elect Director Nakamura, Isamu For Did Not Vote 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 Did Not Vote Management
1.2 Elect Director Maekawa, Hideshi For Did Not Vote Management
1.3 Elect Director Yamoto, Osamu For Did Not Vote Management
1.4 Elect Director Kawamata, Atsuhiro For Did Not Vote Management
1.5 Elect Director Jinnochi, Kumiko For Did Not Vote Management
1.6 Elect Director Yamashita, Kimio For Did Not Vote Management
2 Appoint Statutory Auditor Kondo, For Did Not Vote Management
Kiyoshi
--------------------------------------------------------------------------------
NUFLARE TECHNOLOGY, INC.
Ticker: 6256 Security ID: J59411108
Meeting Date: MAR 09, 2020 Meeting Type: Special
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Squeeze For Did Not Vote Management
Out Minority Shareholders
2 Amend Articles to Decrease Authorized For Did Not Vote Management
Capital - Delete References to Record
Date
--------------------------------------------------------------------------------
OBARA GROUP, INC.
Ticker: 6877 Security ID: J59453100
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 For For Management
Final Dividend of JPY 70
2.1 Elect Director Obara, Yasushi For For Management
2.2 Elect Director Kobayashi, Norifumi For For Management
2.3 Elect Director Yamashita, Mitsuhisa For For Management
2.4 Elect Director Onishi, Tomo For For Management
2.5 Elect Director Makino, Koji For For Management
3.1 Appoint Statutory Auditor Suyama, For For Management
Masashi
3.2 Appoint Statutory Auditor Takahashi, For For Management
Masako
3.3 Appoint Statutory Auditor Takai, For For Management
Kiyoshi
4 Approve Statutory Auditor Retirement For Against Management
Bonus
--------------------------------------------------------------------------------
OESTERREICHISCHE POST AG
Ticker: POST Security ID: A6191J103
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: JUN 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 2.08 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2019
5 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members
6 Ratify KPMG Austria GmbH as Auditors For Did Not Vote Management
for Fiscal 2020
7.1 Elect Felicia Koelliker as Supervisory For Did Not Vote Management
Board Member
7.2 Elect Maximilian Schnoedl as For Did Not Vote Management
Supervisory Board Member
7.3 Elect Sigrid Stagl as Supervisory For Did Not Vote Management
Board Member
8 Approve Remuneration Policy For Did Not Vote Management
9 Approve EUR 16.9 Million Authorized For Did Not Vote Management
Capital Increase without Preemptive
Rights
10 Approve Issuance of Warrants/Bonds For Did Not Vote Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 250
Million
11 Approve Creation of EUR 16.9 Million For Did Not Vote Management
Pool of Conditional Capital to
Guarantee Conversion Rights
--------------------------------------------------------------------------------
OHB SE
Ticker: OHB Security ID: D58941101
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as For Did Not Vote Management
Auditors for Fiscal 2020
6 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Creation of EUR 8.7 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
8 Approve Remuneration Policy For Did Not Vote Management
9 Amend Articles Re: Participation Right For Did Not Vote Management
--------------------------------------------------------------------------------
OHSHO FOOD SERVICE CORP.
Ticker: 9936 Security ID: J6012K108
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 For Did Not Vote Management
Final Dividend of JPY 60
2 Appoint Statutory Auditor Kitagawa, For Did Not Vote Management
Yoshihisa
3 Appoint Alternate Statutory Auditor For Did Not Vote Management
Shikata, Toshikazu
--------------------------------------------------------------------------------
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 None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, 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
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
OIL REFINERIES LTD.
Ticker: ORL Security ID: M7521B106
Meeting Date: OCT 03, 2019 Meeting Type: Special
Record Date: SEP 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Distribution For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, 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
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
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 For For Management
Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, 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
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Liability Insurance Policy Including
Directors/Officers Who Are Controllers
of the Company
A Vote FOR if you are a controlling None Did Not Vote Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Did Not Vote Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Did Not Vote Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Did Not Vote Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
OISIX RA DAICHI, INC.
Ticker: 3182 Security ID: J60236106
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takashima, Kohei For Did Not Vote Management
1.2 Elect Director Fujita, Kazuyoshi For Did Not Vote Management
1.3 Elect Director Tsutsumi, Yusuke For Did Not Vote Management
1.4 Elect Director Ozaki, Hiroyuki For Did Not Vote Management
1.5 Elect Director Matsumoto, Kohei For Did Not Vote Management
1.6 Elect Director Hanada, Mitsuyo For Did Not Vote Management
1.7 Elect Director Tanaka, Hitoshi For Did Not Vote Management
1.8 Elect Director Sakurai, Wakako For Did Not Vote Management
1.9 Elect Director Sakai, Katsuaki For Did Not Vote Management
1.10 Elect Director Watabe, Junko For Did Not Vote Management
2.1 Appoint Statutory Auditor Nakamura, For Did Not Vote Management
Makoto
2.2 Appoint Statutory Auditor Moroe, For Did Not Vote Management
Yukihiro
2.3 Appoint Statutory Auditor Kokubo, For Did Not Vote Management
Takashi
3 Appoint Alternate Statutory Auditor For Did Not Vote Management
Kobayashi, Hiromitsu
--------------------------------------------------------------------------------
OKABE CO., LTD.
Ticker: 5959 Security ID: J60342102
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 For Did Not Vote Management
Final Dividend of JPY 14
2.1 Elect Director Hirowatari, Makoto For Did Not Vote Management
2.2 Elect Director Sugimoto, Hiroaki For Did Not Vote Management
2.3 Elect Director Motoi, Akira For Did Not Vote Management
2.4 Elect Director Hosomichi, Yasushi For Did Not Vote Management
2.5 Elect Director Kawase, Hirohide For Did Not Vote Management
2.6 Elect Director Mikami, Toshihiko For Did Not Vote Management
2.7 Elect Director Endo, Toshinari For Did Not Vote Management
3 Appoint ARK LLC as New External Audit For Did Not Vote Management
Firm
--------------------------------------------------------------------------------
OKAMOTO INDUSTRIES, INC.
Ticker: 5122 Security ID: J60428109
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 For Did Not Vote Management
Final Dividend of JPY 50
2.1 Elect Director Okamoto, Yoshiyuki For Did Not Vote Management
2.2 Elect Director Tamura, Toshio For Did Not Vote Management
2.3 Elect Director Yaguchi, Akifumi For Did Not Vote Management
2.4 Elect Director Ikeda, Keiji For Did Not Vote Management
2.5 Elect Director Okamoto, Kunihiko For Did Not Vote Management
2.6 Elect Director Takashima, Hiroshi For Did Not Vote Management
2.7 Elect Director Okamoto, Masaru For Did Not Vote Management
2.8 Elect Director Tsuchiya, Yoichi For Did Not Vote Management
2.9 Elect Director Tanaka, Kenji For Did Not Vote Management
2.10 Elect Director Nodera, Tetsuo For Did Not Vote Management
2.11 Elect Director Tanaka, Yuji For Did Not Vote Management
2.12 Elect Director Fukuda, Akihiko For Did Not Vote Management
2.13 Elect Director Nakajima, Tetsuo For Did Not Vote Management
2.14 Elect Director Kume, Takayuki For Did Not Vote Management
2.15 Elect Director Aizawa, Mitsue For Did Not Vote Management
3.1 Elect Director and Audit Committee For Did Not Vote Management
Member Arisaka, Mamoru
3.2 Elect Director and Audit Committee For Did Not Vote Management
Member Fukazawa, Yoshimi
3.3 Elect Director and Audit Committee For Did Not Vote Management
Member Arai, Mitsuo
4.1 Elect Alternate Director and Audit For Did Not Vote Management
Committee Member Taniguchi, Yuji
4.2 Elect Alternate Director and Audit For Did Not Vote Management
Committee Member Shinomiya, Akio
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 16
2 Amend Articles to Amend Business Lines For Did Not Vote Management
3.1 Elect Director Nakamura, Masayuki For Did Not Vote Management
3.2 Elect Director Kikuchi, Shigeji For Did Not Vote Management
3.3 Elect Director Toshida, Teiichi For Did Not Vote Management
3.4 Elect Director Yamamoto, Fumio For Did Not Vote Management
3.5 Elect Director Yamaki, Kenichi For Did Not Vote Management
3.6 Elect Director Fukuda, Sakae For Did Not Vote Management
3.7 Elect Director Tsukamoto, Kotaro For Did Not Vote Management
3.8 Elect Director Asano, Hiromi For Did Not Vote Management
3.9 Elect Director Ito, Hiroyoshi For Did Not Vote Management
3.10 Elect Director Kano, Mari For Did Not Vote Management
4.1 Appoint Statutory Auditor Nagai, For Did Not Vote Management
Noriyuki
4.2 Appoint Statutory Auditor Suzuki, For Did Not Vote Management
Yuichi
5.1 Appoint Alternate Statutory Auditor For Did Not Vote Management
Hayashi, Mutsuo
5.2 Appoint Alternate Statutory Auditor For Did Not Vote Management
Uchida, Harumichi
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 50
2.1 Elect Director Kawasaki, Hideichi For Did Not Vote Management
2.2 Elect Director Kamagami, Shinya For Did Not Vote Management
2.3 Elect Director Hoshi, Masayuki For Did Not Vote Management
2.4 Elect Director Tsuboi, Masashi For Did Not Vote Management
2.5 Elect Director Fuse, Masashi For Did Not Vote Management
2.6 Elect Director Asaba, Shigeru For Did Not Vote Management
2.7 Elect Director Saito, Tamotsu For Did Not Vote Management
2.8 Elect Director Kawashima, Izumi For Did Not Vote Management
2.9 Elect Director Kigawa, Makoto For Did Not Vote Management
3.1 Appoint Statutory Auditor Shiwa, Hideo For Did Not Vote Management
3.2 Appoint Statutory Auditor Makino, For Did Not Vote Management
Ryuichi
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 65
2.1 Elect Director Hanaki, Yoshimaro For Did Not Vote Management
2.2 Elect Director Ieki, Atsushi For Did Not Vote Management
2.3 Elect Director Ryoki, Masato For Did Not Vote Management
2.4 Elect Director Horie, Chikashi For Did Not Vote Management
2.5 Elect Director Yamamoto, Takeshi For Did Not Vote Management
2.6 Elect Director Ishimaru, Osamu For Did Not Vote Management
2.7 Elect Director Senda, Harumitsu For Did Not Vote Management
2.8 Elect Director Komura, Kinya For Did Not Vote Management
2.9 Elect Director Asahi, Yasuhiro For Did Not Vote Management
2.10 Elect Director Okaya, Tokuichi For Did Not Vote Management
2.11 Elect Director Ozawa, Masatoshi For Did Not Vote Management
3 Appoint Statutory Auditor Saijo, Koichi For Did Not Vote 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 For Did Not Vote Management
Final Dividend of JPY 102
2 Amend Articles to Amend Business Lines For Did Not Vote Management
3.1 Elect Director Okumura, Takanori For Did Not Vote Management
3.2 Elect Director Mizuno, Yuichi For Did Not Vote Management
3.3 Elect Director Kotera, Kenji For Did Not Vote Management
3.4 Elect Director Tanaka, Atsushi For Did Not Vote Management
3.5 Elect Director Miyazaki, Hiromu For Did Not Vote Management
3.6 Elect Director Osumi, Toru For Did Not Vote Management
3.7 Elect Director Kaneshige, Masahiro For Did Not Vote Management
4.1 Elect Director and Audit Committee For Did Not Vote Management
Member Kodera, Tetsuo
4.2 Elect Director and Audit Committee For Did Not Vote Management
Member Yoshimura, Harumitsu
4.3 Elect Director and Audit Committee For Did Not Vote Management
Member Yashiro, Hiroyo
4.4 Elect Director and Audit Committee For Did Not Vote Management
Member Nio, Hideshi
4.5 Elect Director and Audit Committee For Did Not Vote Management
Member Nishihara, Kenji
--------------------------------------------------------------------------------
OKUWA CO., LTD.
Ticker: 8217 Security ID: J61106100
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 For Did Not Vote Management
Final Dividend of JPY 13
2.1 Elect Director Okuwa, Ikuji For Did Not Vote Management
2.2 Elect Director Kanki, Yasunari For Did Not Vote Management
2.3 Elect Director Okuwa, Hirotsugu For Did Not Vote Management
2.4 Elect Director Togawa, Kozo For Did Not Vote Management
2.5 Elect Director Takeda, Yoji For Did Not Vote Management
2.6 Elect Director Tamiya, Yukio For Did Not Vote Management
2.7 Elect Director Okuwa, Shoji For Did Not Vote Management
2.8 Elect Director Okuwa, Keiji For Did Not Vote Management
2.9 Elect Director Okuwa, Toshio For Did Not Vote Management
2.10 Elect Director Takano, Shinzo For Did Not Vote Management
2.11 Elect Director Okamoto, Ichiro For Did Not Vote Management
3.1 Appoint Statutory Auditor Ikezaki, For Did Not Vote Management
Yoshihiko
3.2 Appoint Statutory Auditor Otsuka, For Did Not Vote Management
Kazuhiko
3.3 Appoint Statutory Auditor Kuryu, Kenji For Did Not Vote Management
3.4 Appoint Statutory Auditor Yashima, For Did Not Vote Management
Taeko
4 Appoint Alternate Statutory Auditor For Did Not Vote Management
Baba, Akiko
--------------------------------------------------------------------------------
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 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements and For Did Not Vote Management
Allocation of Income
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Discharge of Auditor For Did Not Vote Management
7a Elect ViaBylity BV, Pemanently For Did Not Vote Management
Represented by Hans Van Bylen, as
Independent Director
7b Reelect Desarrollo Empresarial Joven For Did Not Vote Management
Sustentable SC, Permanently
Represented by Juan Gilberto Marin
Quintero, as Director
7c Approve Cooptation of Regina SARL, For Did Not Vote Management
Permanently Represented by Regi
Aalstad, as Independent Director
8 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors and Approve Auditors'
Remuneration
9 Approve Remuneration Report For Did Not Vote Management
10 Authorize Implementation of Approved For Did Not Vote Management
Resolutions
1 Amend Articles of Association Re: For Did Not Vote Management
Alignment on Companies and
Associations Code
2 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Approve Coordination
of Articles of Association
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 24
2.1 Elect Director Yasumoto, Michinobu For Did Not Vote Management
2.2 Elect Director Suzuki, Tsunenori For Did Not Vote Management
2.3 Elect Director Sato, Osamu For Did Not Vote Management
2.4 Elect Director Ikeda, Daisuke For Did Not Vote Management
2.5 Elect Director Kawamoto, Akira For Did Not Vote Management
2.6 Elect Director Komuro, Yoshie For Did Not Vote Management
3.1 Appoint Statutory Auditor Yoshizato, For Did Not Vote Management
Hirokazu
3.2 Appoint Statutory Auditor Ichinose, For Did Not Vote Management
Hisayuki
3.3 Appoint Statutory Auditor Umezu, Ryu For Did Not Vote Management
3.4 Appoint Statutory Auditor Kusano, For Did Not Vote Management
Mitsuyo
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OPEN DOOR, INC.
Ticker: 3926 Security ID: J3072J105
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hayasaka, Taisuke For Did Not Vote Management
2.1 Appoint Alternate Statutory Auditor For Did Not Vote Management
Haga, Yuichiro
2.2 Appoint Alternate Statutory Auditor For Did Not Vote Management
Miyamoto, Kohei
3 Approve Stock Option Plan For Did Not Vote Management
4 Approve Compensation Ceiling for For Did Not Vote Management
Statutory Auditors
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OPT HOLDING, INC.
Ticker: 2389 Security ID: J61659108
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For Did Not Vote Management
2.1 Elect Director Hachimine, Noboru For Did Not Vote Management
2.2 Elect Director Nouchi, Atsushi For Did Not Vote Management
2.3 Elect Director Minoda, Shusaku For Did Not Vote Management
2.4 Elect Director Mizutani, Tomoyuki For Did Not Vote Management
2.5 Elect Director Yanagisawa, Koji For Did Not Vote Management
2.6 Elect Director Ogino, Yasuhiro For Did Not Vote Management
3.1 Elect Director and Audit Committee For Did Not Vote Management
Member Shinomiya, Fumiyuki
3.2 Elect Director and Audit Committee For Did Not Vote Management
Member Okabe, Yuki
3.3 Elect Director and Audit Committee For Did Not Vote Management
Member Yamaue, Toshio
3.4 Elect Director and Audit Committee For Did Not Vote Management
Member Yamamoto, Masahiro
4 Approve Compensation Ceiling for For Did Not Vote Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
OPTEX GROUP CO., LTD.
Ticker: 6914 Security ID: J61654109
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 For Did Not Vote Management
Final Dividend of JPY 15
2.1 Elect Director Oguni, Isamu For Did Not Vote Management
2.2 Elect Director Higashi, Akira For Did Not Vote Management
2.3 Elect Director Kobayashi, Toru For Did Not Vote Management
2.4 Elect Director Kamimura, Toru For Did Not Vote Management
2.5 Elect Director Onishi, Hiroyuki For Did Not Vote Management
2.6 Elect Director Nakajima, Tatsuya For Did Not Vote Management
2.7 Elect Director Yoshida, Kazuhiro For Did Not Vote Management
2.8 Elect Director Aono, Nanako For Did Not Vote Management
3.1 Elect Director and Audit Committee For Did Not Vote Management
Member Kuroda, Yukio
3.2 Elect Director and Audit Committee For Did Not Vote Management
Member Sakemi, Yasushi
--------------------------------------------------------------------------------
OPTIM CORP.
Ticker: 3694 Security ID: J6S635109
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sugaya, Shunji For Did Not Vote Management
1.2 Elect Director Taniguchi, Genta For Did Not Vote Management
1.3 Elect Director Kyusaka, Takeshi For Did Not Vote Management
1.4 Elect Director Hayashi, Akihiro For Did Not Vote Management
1.5 Elect Director Egawa, Rikihei For Did Not Vote Management
2 Appoint Grant Thornton Taiyo LLC as For Did Not Vote Management
New External Audit Firm
--------------------------------------------------------------------------------
OPTORUN CO., LTD.
Ticker: 6235 Security ID: J61658100
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 For Did Not Vote Management
Final Dividend of JPY 60
2.1 Elect Director Hayashi, Ihei For Did Not Vote Management
2.2 Elect Director Takahashi, Toshinori For Did Not Vote Management
2.3 Elect Director Bin Fan For Did Not Vote Management
2.4 Elect Director Min Rin For Did Not Vote Management
2.5 Elect Director Higuchi, Takeshi For Did Not Vote Management
2.6 Elect Director Yamazaki, Naoko For Did Not Vote Management
--------------------------------------------------------------------------------
ORANGE BELGIUM SA
Ticker: OBEL Security ID: B60667100
Meeting Date: MAY 06, 2020 Meeting Type: Annual/Special
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
A Receive Directors' Reports (Non-Voting) None None Management
B Receive Auditors' Reports (Non-Voting) None None Management
1 Approve Remuneration Report For Did Not Vote Management
2 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 0.60 per Share
3 Approve Discharge of Directors For Did Not Vote Management
4 Approve Discharge of Auditor For Did Not Vote Management
5 Ratify KPMG as Auditors and Approve For Did Not Vote Management
Auditors' Remuneration
6 Elect Clarisse Heriard Dubreuil as For Did Not Vote Management
Director
7 Approve Change-of-Control Clause Re: For Did Not Vote Management
Shareholder Agreement with Proximus SA
and MWingz SRL
8 Authorize Repurchase of Up to 20 For Did Not Vote Management
Percent of Issued Share Capital
9 Adopt New Articles of Association For Did Not Vote Management
10 Approve Coordination of Articles of For Did Not Vote Management
Association
11 Authorize Filing of Required For Did Not Vote Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ORGANO CORP.
Ticker: 6368 Security ID: J61697108
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchikura, Masaki For Did Not Vote Management
1.2 Elect Director Hori, Hitoshi For Did Not Vote Management
1.3 Elect Director Myoga, Haruki For Did Not Vote Management
1.4 Elect Director Nakayama, Yasutoshi For Did Not Vote Management
1.5 Elect Director Suda, Nobuyoshi For Did Not Vote Management
1.6 Elect Director Yamada, Masayuki For Did Not Vote Management
1.7 Elect Director Nagai, Moto For Did Not Vote Management
1.8 Elect Director Terui, Keiko For Did Not Vote Management
1.9 Elect Director Hirai, Kenji For Did Not Vote Management
2.1 Appoint Alternate Statutory Auditor For Did Not Vote Management
Ito, Tomoaki
2.2 Appoint Alternate Statutory Auditor For Did Not Vote Management
Watabe, Kimio
--------------------------------------------------------------------------------
ORIOLA CORP.
Ticker: OKDBV Security ID: X60005117
Meeting Date: MAR 17, 2020 Meeting Type: Annual
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For Did Not Vote Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Prepare and Approve List of For Did Not Vote Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.09 Per Share
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of EUR 60,000 for the
Chairman, EUR 36,000 Vice Chairman and
Chairman of Audit Committee, and EUR
30,000 for Other Directors; Approve
Meeting Fees
12 Fix Number of Directors at Seven For Did Not Vote Management
13 Reelect Juko-Juho Hakala, Anja For Did Not Vote Management
Korhonen, Mariette Kristenson, Eva
Nilsson Bagenholm, Harri Parssinen and
Lena Ridstrom as Directors; Elect Panu
Routila as New Director
14 Approve Remuneration of Auditors For Did Not Vote Management
15 Ratify KMPG as Auditors For Did Not Vote Management
16 Approve Forfeiture of Shares in a For Did Not Vote Management
Joint Book-Entry Account
17 Approve Issuance of up to 5.5 Million For Did Not Vote Management
Class A Shares and 12.5 Million Class
B Shares without Preemptive Rights
18 Approve Issuance of up to 18 Million For Did Not Vote Management
Class B Shares without Preemptive
Rights
19 Approve Equity Plan Financing For Did Not Vote Management
20 Authorize Class B Share Repurchase For Did Not Vote Management
Program
21 Close Meeting None None Management
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ORIOR AG
Ticker: ORON Security ID: H59978108
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 2.32 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1.1 Reelect Rolf Sutter as Director and For Did Not Vote Management
Board Chairman
4.1.2 Reelect Markus Neuhaus as Director For Did Not Vote Management
4.1.3 Reelect Walter Luethi as Director For Did Not Vote Management
4.1.4 Reelect Monika Schuepbach as Director For Did Not Vote Management
4.1.5 Reelect Markus Voegeli as Director For Did Not Vote Management
4.1.6 Reelect Monika Walser as Director For Did Not Vote Management
4.2.1 Reappoint Monika Walser as Member of For Did Not Vote Management
the Compensation Committee
4.2.2 Reappoint Rolf Sutter as Member of the For Did Not Vote Management
Compensation Committee
4.2.3 Reappoint Walter Luethi as Member of For Did Not Vote Management
the Compensation Committee
4.3 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
4.4 Designate Rene Schwarzenbach as For Did Not Vote Management
Independent Proxy
5 Approve Creation of CHF 1.9 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
6.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 765,000
6.2 Approve Variable Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 532,000
6.3 Approve Fixed Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 1.6 Million
7 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
ORO CO., LTD.
Ticker: 3983 Security ID: J6S14A108
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 For Did Not Vote Management
Final Dividend of JPY 9
2.1 Elect Director Kawata, Atsushi For Did Not Vote Management
2.2 Elect Director Hino, Yasuhisa For Did Not Vote Management
2.3 Elect Director Fujisaki, Kunio For Did Not Vote Management
2.4 Elect Director Ikumoto, Hiroshi For Did Not Vote Management
2.5 Elect Director Ue, Takeshi For Did Not Vote Management
2.6 Elect Director Sakaguchi, Kei For Did Not Vote Management
3.1 Appoint Statutory Auditor Suzuki, For Did Not Vote Management
Seiichi
3.2 Appoint Statutory Auditor Hirooka, For Did Not Vote Management
Minoru
3.3 Appoint Statutory Auditor Dai, Tsuyoshi For Did Not Vote Management
4 Approve Restricted Stock Plan For Did Not Vote 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 Did Not Vote Management
1.2 Elect Director Hori, Noboru For Did Not Vote Management
1.3 Elect Director Furukawa, Yoshiro For Did Not Vote Management
1.4 Elect Director Konishi, Atsuo For Did Not Vote Management
1.5 Elect Director Ueda, Yoshihiro For Did Not Vote Management
1.6 Elect Director Futamura, Bunyu For Did Not Vote Management
1.7 Elect Director Hyakushima, Hakaru For Did Not Vote Management
2 Appoint Statutory Auditor Fujiyabu, For Did Not Vote Management
Shigetsugu
3 Approve Bonus Related to Retirement For Did Not Vote Management
Bonus System Abolition
4 Approve Restricted Stock Plan For Did Not Vote Management
5 Approve Takeover Defense Plan (Poison For Did Not Vote Management
Pill)
--------------------------------------------------------------------------------
OSAKI ELECTRIC CO., LTD.
Ticker: 6644 Security ID: J62965116
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 For Did Not Vote Management
Final Dividend of JPY 10
2.1 Elect Director Watanabe, Yoshihide For Did Not Vote Management
2.2 Elect Director Watanabe, Mitsuyasu For Did Not Vote Management
2.3 Elect Director Kawabata, Haruyuki For Did Not Vote Management
2.4 Elect Director Nemoto, Kazuo For Did Not Vote Management
2.5 Elect Director Ueno, Ryuichi For Did Not Vote Management
2.6 Elect Director Takashima, Seiji For Did Not Vote Management
2.7 Elect Director Kasai, Nobuhiro For Did Not Vote Management
3 Appoint Statutory Auditor Yamamoto, For Did Not Vote Management
Shigehiko
--------------------------------------------------------------------------------
OSJB HOLDINGS CORP.
Ticker: 5912 Security ID: J26315101
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 For Did Not Vote Management
Final Dividend of JPY 8
2 Amend Articles to Abolish Board For Did Not Vote Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
3.1 Elect Director Ono, Tatsuya For Did Not Vote Management
3.2 Elect Director Hashimoto, Yukihiko For Did Not Vote Management
3.3 Elect Director Sakashita, Kiyonobu For Did Not Vote Management
3.4 Elect Director Shoji, Akio For Did Not Vote Management
3.5 Elect Director Asozu, Kazuya For Did Not Vote Management
3.6 Elect Director Kato, Hideaki For Did Not Vote Management
3.7 Elect Director Sudani, Yuko For Did Not Vote Management
3.8 Elect Director Morinaga, Hiroyuki For Did Not Vote Management
4.1 Elect Director and Audit Committee For Did Not Vote Management
Member Kume, Kiyotada
4.2 Elect Director and Audit Committee For Did Not Vote Management
Member Kojima, Kimihiko
4.3 Elect Director and Audit Committee For Did Not Vote Management
Member Chiba, Naoto
5 Approve Compensation Ceiling for For Did Not Vote Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For Did Not Vote Management
Directors Who Are Audit Committee
Members
7 Approve Trust-Type Equity Compensation For Did Not Vote Management
Plan
--------------------------------------------------------------------------------
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
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For Did Not Vote Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Prepare and Approve List of For Did Not Vote Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income; For Did Not Vote Management
Authorize Board to Decide on the
Distribution of Dividends of up to EUR
0.10 Per Share
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of EUR 163,000 for
Chairman, EUR 91,600 for Vice
Chairman, and EUR 71,100 for Other
Directors; Approve Meeting Fees;
Approve Remuneration for Committee Work
12 Fix Number of Directors at Seven; For Did Not Vote Management
Reelect Kati ter Horst, Kari Jordan
(Chair), Heikki Malinen (Vice Chair),
Eeva Sipila, Vesa-Pekka Takala, Pierre
Vareille and Julia Woodhouse as
Directors
13 Approve Remuneration of Auditors For Did Not Vote Management
14 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
15 Authorize Share Repurchase Program For Did Not Vote Management
16 Approve Issuance of up to New 40 For Did Not Vote Management
Million Shares without Preemptive
Rights; Approve Reissuance of 40
Million Treasury Shares without
Preemptive Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
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
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Approve Demerger Plan For For Management
7 Close Meeting None None 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
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For Did Not Vote Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Prepare and Approve List of For Did Not Vote Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report; Receive Auditor's Report
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.10 Per Share
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of EUR 72,000 for Chairman,
EUR 48,000 for Vice Chairman, and EUR
36,000 for Other Directors; Approve
Meeting Fees; Approve Remuneration
for Committee Work
12 Fix Number of Directors at Eight For Did Not Vote Management
13 Reelect Matti Alahuhta (Chair), Klaus For Did Not Vote Management
Cawen, Anja Korhonen, Hanne de Mora,
Patrik Nolaker, Ian Pearce (Vice
Chair), Anu Hamalainen and Teija
Sarajarvi as Directors
14 Approve Remuneration of Auditors For Did Not Vote Management
15 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
16 Authorize Share Repurchase Program For Did Not Vote Management
17 Approve Issuance of up to 18.3 Million For Did Not Vote Management
Shares without Preemptive Rights
18 Conditional upon the Completion, For Did Not Vote Management
Approve Remuneration of Directors of
Metso Outotec; Fix Number of Directors
of Metso Outotec; Elect Directors of
Metso Outotec
19 Conditional upon the Completion, For Did Not Vote Management
Ratify Ernst & Young as Auditors of
Metso Outotec
20 Conditional upon the Completion, For Did Not Vote Management
Approve Procedures for Nominating
Committee
21 Close Meeting None None Management
--------------------------------------------------------------------------------
OYO CORP.
Ticker: 9755 Security ID: J63395107
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 For Did Not Vote Management
Final Dividend of JPY 16
2.1 Elect Director Narita, Masaru For Did Not Vote Management
2.2 Elect Director Hirashima, Yuichi For Did Not Vote Management
2.3 Elect Director Shigenobu, Jun For Did Not Vote Management
2.4 Elect Director Sato, Kenji For Did Not Vote Management
2.5 Elect Director Amano, Hirofumi For Did Not Vote Management
2.6 Elect Director Nakagawa, Wataru For Did Not Vote Management
2.7 Elect Director Nakamura, Kaoru For Did Not Vote Management
2.8 Elect Director Ota, Michihiko For Did Not Vote Management
2.9 Elect Director Osaki, Shoji For Did Not Vote Management
3.1 Appoint Alternate Statutory Auditor For Did Not Vote Management
Matsushita, Tatsuro
3.2 Appoint Alternate Statutory Auditor For Did Not Vote Management
Ito, Hisashi
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PACIFIC METALS CO., LTD.
Ticker: 5541 Security ID: J63481105
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aoyama, Masayuki For Did Not Vote Management
1.2 Elect Director Fujiyama, Tamaki For Did Not Vote Management
1.3 Elect Director Inomata, Yoshiharu For Did Not Vote Management
1.4 Elect Director Hara, Kenichi For Did Not Vote Management
1.5 Elect Director Matsuyama, Terunobu For Did Not Vote Management
1.6 Elect Director Ichiyanagi, Hiroaki For Did Not Vote Management
1.7 Elect Director Iwadate, Kazuo For Did Not Vote Management
1.8 Elect Director Matsumoto, Shinya For Did Not Vote Management
1.9 Elect Director Imai, Hikari For Did Not Vote Management
2 Appoint Statutory Auditor Ikeda, Shuzo For Did Not Vote Management
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PACIFIC TEXTILES HOLDINGS LIMITED
Ticker: 1382 Security ID: G68612103
Meeting Date: AUG 08, 2019 Meeting Type: Annual
Record Date: AUG 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory 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 For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
PAL GROUP HOLDINGS CO., LTD.
Ticker: 2726 Security ID: J63535108
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 For Did Not Vote Management
Final Dividend of JPY 100
2.1 Elect Director Inoue, Hidetaka For Did Not Vote Management
2.2 Elect Director Inoue, Ryuta For Did Not Vote Management
2.3 Elect Director Matsuo, Isamu For Did Not Vote Management
2.4 Elect Director Arimitsu, Yasuji For Did Not Vote Management
2.5 Elect Director Shoji, Junichi For Did Not Vote Management
2.6 Elect Director Otani, Kazumasa For Did Not Vote Management
2.7 Elect Director Kojima, Hirofumi For Did Not Vote Management
2.8 Elect Director Watanabe, Takayo For Did Not Vote Management
2.9 Elect Director Higuchi, Hisayuki For Did Not Vote Management
2.10 Elect Director Teranishi, Kensaku For Did Not Vote Management
3.1 Appoint Statutory Auditor Hirano, For Did Not Vote Management
Shigetoshi
3.2 Appoint Statutory Auditor Arai, For Did Not Vote Management
Yoshiaki
4 Appoint Alternate Statutory Auditor For Did Not Vote Management
Nakazawa, Mioko
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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 Did Not Vote Management
1.2 Elect Director Kasutani, Seiichi For Did Not Vote Management
1.3 Elect Director Noma, Masahiro For Did Not Vote Management
1.4 Elect Director Moriya, Akiyoshi For Did Not Vote Management
1.5 Elect Director Shimada, Masaharu For Did Not Vote Management
1.6 Elect Director Yogo, Katsutoshi For Did Not Vote Management
1.7 Elect Director Oishi, Kaori For Did Not Vote Management
1.8 Elect Director Asada, Katsumi For Did Not Vote Management
2.1 Appoint Statutory Auditor Kanaoka, For Did Not Vote Management
Yukihiro
2.2 Appoint Statutory Auditor Kotera, Yohei For Did Not Vote Management
--------------------------------------------------------------------------------
PANALPINA WELTTRANSPORT (HOLDING) AG
Ticker: PWTN Security ID: H60147107
Meeting Date: AUG 06, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Annulment of the Restriction on For For Management
Transferability of Registered Shares
and the Maximum Voting Majority Clause
2.1 Elect Kurt Larsen as Director and For For Management
Board 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 For For Management
Compensation Committee
4 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
PARADOX INTERACTIVE AB
Ticker: PDX Security ID: W7S83E109
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 1.00 Per Share
10 Approve Discharge of Board and For Did Not Vote Management
President
11 Determine Number of Members (5) and For Did Not Vote Management
Deputy Members (0) of Board
12 Reelect Hakan Sjunnesson (Vice Chair), For Did Not Vote Management
Josephine Salenstedt, Mathias
Hermansson and Fredrik Weste (Chair)
as Directors; Elect Linda Hoglund as
New Director
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 520,000 for Vice
Chair, SEK 260,000 for Other Directors
and SEK 1 for Fredrik Wester; Approve
Remuneration of Auditors
14 Ratify Grant Thornton as Auditors For Did Not Vote Management
15 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Approve Issuance of up to 10 Percent For Did Not Vote Management
of Share Capital without Preemptive
Rights
18 Approve Stock Option Plan for Key For Did Not Vote Management
Employees
19 Close Meeting None None 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 For Did Not Vote Management
Final Dividend of JPY 50
2 Amend Articles to Amend Business Lines For Did Not Vote Management
- Authorize Board to Determine Income
Allocation
3.1 Elect Director Kimura, Kyosuke For Did Not Vote Management
3.2 Elect Director Kimura, Tomohiko For Did Not Vote Management
3.3 Elect Director Sato, Izumi For Did Not Vote Management
3.4 Elect Director Hatta, Toshiyuki For Did Not Vote Management
3.5 Elect Director Kimura, Yosuke For Did Not Vote Management
4.1 Elect Director and Audit Committee For Did Not Vote Management
Member Kitahara, Yoshiharu
4.2 Elect Director and Audit Committee For Did Not Vote Management
Member Oka, Yukari
4.3 Elect Director and Audit Committee For Did Not Vote Management
Member Sato, Masaki
4.4 Elect Director and Audit Committee For Did Not Vote Management
Member Goto, Yoshikazu
--------------------------------------------------------------------------------
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 Did Not Vote Management
2.1 Elect Director Lisa Colnett For Did Not Vote Management
2.2 Elect Director Sigmund Cornelius For Did Not Vote Management
2.3 Elect Director Robert Engbloom For Did Not Vote Management
2.4 Elect Director Wayne Foo For Did Not Vote Management
2.5 Elect Director G.R. (Bob) MacDougall For Did Not Vote Management
2.6 Elect Director Glenn McNamara For Did Not Vote Management
2.7 Elect Director Carmen Sylvain For Did Not Vote Management
2.8 Elect Director David Taylor For Did Not Vote Management
2.9 Elect Director Paul Wright For Did Not Vote Management
3 Approve PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Stock Option Plan For Did Not Vote Management
5 Advisory Vote on Executive For Did Not Vote Management
Compensation Approach
--------------------------------------------------------------------------------
PARKLAND FUEL CORPORATION
Ticker: PKI Security ID: 70137T105
Meeting Date: MAY 07, 2020 Meeting Type: Annual/Special
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bechtold For Did Not Vote Management
1.2 Elect Director Lisa Colnett For Did Not Vote Management
1.3 Elect Director Robert (Bob) Espey For Did Not Vote Management
1.4 Elect Director Timothy W. Hogarth For Did Not Vote Management
1.5 Elect Director Jim Pantelidis For Did Not Vote Management
1.6 Elect Director Domenic Pilla For Did Not Vote Management
1.7 Elect Director Steven Richardson For Did Not Vote Management
1.8 Elect Director David A. Spencer For Did Not Vote Management
1.9 Elect Director Deborah Stein For Did Not Vote Management
2 Approve PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Shareholder Rights Plan For Did Not Vote Management
4 Re-approve Stock Option Plan For Did Not Vote Management
5 Amend Restricted Share Unit Plan For Did Not Vote Management
6 Re-approve Restricted Share Unit Plan For Did Not Vote Management
7 Change Company Name to Parkland For Did Not Vote Management
Corporation
8 Advisory Vote on Executive For Did Not Vote Management
Compensation Approach
--------------------------------------------------------------------------------
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 For For Management
Auditors
2 Discuss Auditors Remuneration and None None Management
Report on Fees Paid to the Auditor
3 Discuss Financial Statements and the None None Management
Report of the Board
4i Reelect Directors For For Management
4ii Approve Compensation of Certain For For Management
Directors
4iii Approve Compensation of Osnat Ronen For For Management
and Arie Steinberg
5 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
(This item is subject to the
Regulations Procedure)
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, 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
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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 Did Not Vote Management
for the Directors and Officers of the
Company
2 Approve Compensation of Osnat Ronen, For Did Not Vote Management
Chairman
3 Approve Compensation Terms of For Did Not Vote Management
Company's Directors
4 Approve Employment Terms of Yossi For Did Not Vote Management
Shachak and Richard Hunter, Directors
A Vote FOR if you are a controlling None Did Not Vote Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Did Not Vote Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Did Not Vote Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Did Not Vote Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
B4 Vote for if You Declare That Your None Did Not Vote Management
Holdings and Your Vote Do Not Require
the Consent of the Israeli Minister of
Communications Pursuant to the
Company's General License of the
Provision of Mobile Radio Telephone
Services, Else, Vote Against
--------------------------------------------------------------------------------
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 Did Not Vote Management
2.1 Elect Director James D. Hill For Did Not Vote Management
2.2 Elect Director James B. Howe For Did Not Vote Management
2.3 Elect Director Marcel Kessler For Did Not Vote Management
2.4 Elect Director T. Jay Collins For Did Not Vote Management
2.5 Elect Director Judi M. Hess For Did Not Vote Management
2.6 Elect Director Laura L. Schwinn For Did Not Vote Management
3 Approve Deloitte LLP as Auditors and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For Did Not Vote Management
Compensation Approach
--------------------------------------------------------------------------------
PASONA GROUP INC.
Ticker: 2168 Security ID: J34771105
Meeting Date: AUG 16, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nambu, Yasuyuki For For Management
1.2 Elect Director Takenaka, Heizo For For Management
1.3 Elect Director Fukasawa, Junko For For Management
1.4 Elect Director Yamamoto, Kinuko For For Management
1.5 Elect Director Wakamoto, Hirotaka For For Management
2.1 Elect Director and Audit Committee For For Management
Member Nomura, Kazufumi
2.2 Elect Director and Audit Committee For Against Management
Member Morimoto, Seiichiro
2.3 Elect Director and Audit Committee For For Management
Member Funabashi, Haruo
2.4 Elect Director and Audit Committee For For Management
Member Furukawa, Kazuo
--------------------------------------------------------------------------------
PAZ OIL CO. LTD.
Ticker: PZOL Security ID: M7846U102
Meeting Date: AUG 01, 2019 Meeting Type: Special
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Election of For For Management
Directors Procedures
2 Approve Employment Terms of Avraham For For Management
Bigger, Chairman
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, 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
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
PAZ OIL CO. LTD.
Ticker: PZOL Security ID: M7846U102
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date: OCT 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
2 Approve Special Retirement Bonus to For Against Management
Yona Fogel, Former CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, 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
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
PAZ OIL CO. LTD.
Ticker: PZOL Security ID: M7846U102
Meeting Date: DEC 30, 2019 Meeting Type: Annual/Special
Record Date: DEC 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Somekh Chaikin & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2 Report on Fees Paid to the Auditor for None None Management
2018
3 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, 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
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
PAZ OIL CO. LTD.
Ticker: PZOL Security ID: M7846U102
Meeting Date: APR 01, 2020 Meeting Type: Special
Record Date: MAR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy For Did Not Vote Management
for the Directors and Officers of the
Company
2 Approve Employment Terms of Nir For Did Not Vote Management
Sztern, CEO
3 Approve Compensation for Directors For Did Not Vote Management
A Vote FOR if you are a controlling None Did Not Vote Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Did Not Vote Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Did Not Vote Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None Did Not Vote Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
PC DEPOT CORP.
Ticker: 7618 Security ID: J6363B103
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nojima, Takahisa For Did Not Vote Management
1.2 Elect Director Saito, Hideki For Did Not Vote Management
1.3 Elect Director Shinozaki, Kazuya For Did Not Vote Management
1.4 Elect Director Matsuo, Yuko For Did Not Vote Management
1.5 Elect Director Sugiura, Kazuyuki For Did Not Vote Management
1.6 Elect Director Fukuda, Mineo For Did Not Vote Management
1.7 Elect Director Fukuda, Hidetaka For Did Not Vote Management
1.8 Elect Director Masuda, Yumiko For Did Not Vote Management
2.1 Appoint Statutory Auditor Noguchi, For Did Not Vote Management
Yoshinari
2.2 Appoint Statutory Auditor Tamai, For Did Not Vote Management
Satoshi
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 24
2.1 Elect Director Shimizu, Takuzo For Did Not Vote Management
2.2 Elect Director Ueda, Kazuya For Did Not Vote Management
2.3 Elect Director Noguchi, Tetsushi For Did Not Vote Management
2.4 Elect Director Tahara, Ryoji For Did Not Vote Management
2.5 Elect Director Watanabe, Hiroshi For Did Not Vote Management
2.6 Elect Director Katsumura, Junji For Did Not Vote Management
2.7 Elect Director Yamashita, Tomoyuki For Did Not Vote Management
2.8 Elect Director Kawashima, Yasuhiro For Did Not Vote Management
2.9 Elect Director Takahashi, Hidenori For Did Not Vote Management
2.10 Elect Director Furuya, Naoki For Did Not Vote Management
3.1 Appoint Statutory Auditor Kuraishi, For Did Not Vote Management
Hideaki
3.2 Appoint Statutory Auditor Suganami, For Did Not Vote Management
Shin
--------------------------------------------------------------------------------
PEPPER FOOD SERVICE CO., LTD.
Ticker: 3053 Security ID: J6363L101
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ichinose, Kunio For Did Not Vote Management
1.2 Elect Director Ichinose, Kensaku For Did Not Vote Management
1.3 Elect Director Kanno, Kazunori For Did Not Vote Management
1.4 Elect Director Ashida, Hidemitsu For Did Not Vote Management
1.5 Elect Director Saruyama, Hiroto For Did Not Vote Management
1.6 Elect Director Inada, Masato For Did Not Vote Management
1.7 Elect Director Yamamoto, Takayuki For Did Not Vote Management
1.8 Elect Director Sano, Yuta For Did Not Vote Management
2 Appoint Statutory Auditor Fujii, Jotaro For Did Not Vote Management
--------------------------------------------------------------------------------
PER AARSLEFF HOLDING A/S
Ticker: PAAL.B Security ID: K7627X145
Meeting Date: JAN 30, 2020 Meeting Type: Annual
Record Date: JAN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Management and For For Management
Board
5.1 Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
and Board
5.2 Approve Remuneration of Directors For For Management
5.3 Approve DKK 4.5 Million Reduction in For For Management
Share Capital via Share Cancellation
5.4 Approve Creation of DKK 8.1 Million For For Management
Pool of Capital with Preemptive Rights
5.5 Approve Creation of DKK 8.1 Million For Against Management
Pool of Capital without Preemptive
Rights
5.6 Authorize Share Repurchase Program For Against Management
5.7 Amend Articles Re: Director Age Limit For For Management
6.1 Reelect Jens Bjerg Sorensen as Director For For Management
6.2 Reelect Charlotte Strand as Director For For Management
6.3 Reelect Bjarne Moltke Hansen as For For Management
Director
6.4 Elect Ebbe Malte Iversen as New For For Management
Director
6.5 Elect Henrik Hojen Andersen as New For For Management
Director
7 Ratify PWC as Auditors For For Management
8 Other Business None None 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 For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Approve Issuance of 48.6 Million For For Management
Shares for a Private Placement
4 Approve Issuance of up to 5.1 Million For For Management
Shares with Preemptive Rights
(Subsequent 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 Did Not Vote Management
2 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Remuneration of Auditors For Did Not Vote Management
5.1 Reelect Walter Qvam (Chairman) as For Did Not Vote Management
Director
5.2 Reelect Anne Dalane as Director For Did Not Vote Management
5.3 Reelect Richard Herbert as Director For Did Not Vote Management
5.4 Reelect Marianne Kah as Director For Did Not Vote Management
5.5 Reelect Trond Brandsrud as Director For Did Not Vote Management
6.1 Reelect Harald Norvik as Chairman of For Did Not Vote Management
Nominating Committee
6.2 Reelect Terje Valebjorg as Member of For Did Not Vote Management
Nominating Committee
6.3 Reelect Alexandra Herger as Member of For Did Not Vote Management
Nominating Committee
6.4 Reelect Ole Jakob Hundstad as Member For Did Not Vote Management
of Nominating Committee
7.1 Approve Remuneration of Directors and For Did Not Vote Management
Nominating Committee Members
7.2 Approve Policy for Remuneration of For Did Not Vote Management
Directors
7.3 Approve Policy for Remuneration of For Did Not Vote Management
Nominating Committee Members
8 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
9.1 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Advisory)
9.2 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Binding)
10 Authorize Restricted Stock Plan For Did Not Vote Management
11 Approve Creation of NOK 116.2 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
12 Approve Issuance of Convertible Loans For Did Not Vote Management
without Preemptive Rights up to
Aggregate Nominal Amount of NOK 3.5
Billion; Approve Creation of NOK 116.2
Million Pool of Capital to Guarantee
Conversion Rights
13 Approve Director Indemnification For Did Not Vote Management
14 Discuss Company's Corporate Governance None None Management
Statement
--------------------------------------------------------------------------------
PIA CORP.
Ticker: 4337 Security ID: J6370J107
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yanai, Hiroshi For Did Not Vote Management
1.2 Elect Director Kimoto, Takashi For Did Not Vote Management
1.3 Elect Director Yoshizawa, Yasuyuki For Did Not Vote Management
1.4 Elect Director Shirai, Mamoru For Did Not Vote Management
1.5 Elect Director Nagashima, Yasuhiro For Did Not Vote Management
1.6 Elect Director Murakami, Motoharu For Did Not Vote Management
1.7 Elect Director Kobayashi, Satoru For Did Not Vote Management
1.8 Elect Director Miyamoto, Nagako For Did Not Vote Management
1.9 Elect Director Sakuma, Shoji For Did Not Vote Management
1.10 Elect Director Ichijo, Kazuo For Did Not Vote Management
1.11 Elect Director Miyaji, Nobuyuki For Did Not Vote Management
2 Appoint Statutory Auditor Arai, Makoto For Did Not Vote Management
--------------------------------------------------------------------------------
PIAGGIO & C SPA
Ticker: PIA Security ID: T74237107
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Did Not Vote Management
Statutory Reports, and Allocation of
Income
2.1 Approve Remuneration Policy For Did Not Vote Management
2.2 Approve Second Section of the For Did Not Vote Management
Remuneration Report
3 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
4 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Elect Director Watanabe, Hiromoto For Did Not Vote Management
1.3 Elect Director Horiguchi, Yasuo For Did Not Vote Management
1.4 Elect Director Shirakawa, Masakazu For Did Not Vote Management
1.5 Elect Director Kimura, Tsutomu For Did Not Vote Management
1.6 Elect Director Tanaka, Sanae For Did Not Vote Management
1.7 Elect Director Masuda, Shinzo For Did Not Vote Management
1.8 Elect Director Muramatsu, Masanobu For Did Not Vote Management
2.1 Appoint Statutory Auditor Soramoto, For Did Not Vote Management
Naoki
2.2 Appoint Statutory Auditor Saimura, For Did Not Vote Management
Yoshihiro
2.3 Appoint Statutory Auditor Itasawa, For Did Not Vote Management
Sachio
2.4 Appoint Statutory Auditor Kamiyama, For Did Not Vote Management
Toshizo
3 Approve Compensation Ceilings for For Did Not Vote Management
Directors and Statutory Auditors
4 Approve Takeover Defense Plan (Poison For Did Not Vote Management
Pill)
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 22.5
2.1 Elect Director Shimazu, Yukihiko For Did Not Vote Management
2.2 Elect Director Nagamine, Michio For Did Not Vote Management
2.3 Elect Director Suzuki, Toru For Did Not Vote Management
2.4 Elect Director Sugiyama, Harumitsu For Did Not Vote Management
2.5 Elect Director Masuda, Shigeru For Did Not Vote Management
2.6 Elect Director Oka, Toru For Did Not Vote Management
3.1 Elect Director and Audit Committee For Did Not Vote Management
Member Nagamura, Yukio
3.2 Elect Director and Audit Committee For Did Not Vote Management
Member Asano, Kenichi
3.3 Elect Director and Audit Committee For Did Not Vote Management
Member Komiyama, Sakae
4 Elect Alternate Director and Audit For Did Not Vote Management
Committee Member Aizawa, Yasuo
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Elect Director Okusu, Yasuhiro For Did Not Vote Management
1.3 Elect Director Tabuchi, Takeshi For Did Not Vote Management
1.4 Elect Director Kaneko, Shiro For Did Not Vote Management
1.5 Elect Director Naganuma, Koichiro For Did Not Vote 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
1 Open Meeting None None Management
2a Discussion of Fiscal Year 2019 None None Management
2b Receive Annual Report None None Management
3a Approve Remuneration Report For Did Not Vote Management
3b Approve Remuneration Policy for For Did Not Vote Management
Management Board Members
3c Approve Remuneration Policy for For Did Not Vote Management
Supervisory Board Members
4 Adopt Financial Statements For Did Not Vote Management
5a Receive Explanation on Dividend Policy None None Management
5b Approve Allocation of Income For Did Not Vote Management
6a Approve Discharge of Management Board For Did Not Vote Management
6b Approve Discharge of Supervisory Board For Did Not Vote Management
7 Amend Articles Re: Revised Provisions For Did Not Vote Management
of the Law and Regulations and Other
General Amendments and Clarifications
8a Announce Vacancies on the Supervisory None None Management
Board
8b Opportunity to Make Recommendations None None Management
8c Announce Intention to Nominate Ad None None Management
Melkert and Jeroen Hoencamp to
Supervisory Board
8d Elect Ad Melkert to Supervisory Board For Did Not Vote Management
8e Elect Jeroen Hoencamp to Supervisory For Did Not Vote Management
Board
8f Announce Vacancies on the Supervisory None None Management
Board Arising in 2021
9a Grant Board Authority to Issue Shares For Did Not Vote Management
Up To 10 Percent of Issued Capital
9b Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Share Issuances
9c Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
10 Allow Questions None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
PRESS KOGYO CO., LTD.
Ticker: 7246 Security ID: J63997100
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 For Did Not Vote Management
Final Dividend of JPY 6.5
2.1 Elect Director Mino, Tetsushi For Did Not Vote Management
2.2 Elect Director Murayama, Satoru For Did Not Vote Management
2.3 Elect Director Onami, Kazuhiko For Did Not Vote Management
2.4 Elect Director Nakayama, Takashi For Did Not Vote Management
2.5 Elect Director Endo, Noriaki For Did Not Vote Management
2.6 Elect Director Yahara, Hiroshi For Did Not Vote Management
2.7 Elect Director Masuda, Noboru For Did Not Vote Management
3.1 Elect Director and Audit Committee For Did Not Vote Management
Member Sakano, Masanori
3.2 Elect Director and Audit Committee For Did Not Vote Management
Member Yamane, Yasuo
3.3 Elect Director and Audit Committee For Did Not Vote Management
Member Nakagawa, Osamu
3.4 Elect Director and Audit Committee For Did Not Vote Management
Member Furusato, Kenji
3.5 Elect Director and Audit Committee For Did Not Vote Management
Member Ando, Tomoko
4 Approve Annual Bonus For Did Not Vote 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 Did Not Vote Management
2.1 Elect Director Richard O'Brien For Did Not Vote Management
2.2 Elect Director George Paspalas For Did Not Vote Management
2.3 Elect Director Peter Birkey For Did Not Vote Management
2.4 Elect Director David Smith For Did Not Vote Management
2.5 Elect Director Faheem Tejani For Did Not Vote Management
2.6 Elect Director Robin Bienenstock For Did Not Vote Management
2.7 Elect Director Jeane Hull For Did Not Vote Management
3 Approve PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For Did Not Vote Management
Compensation 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 For Did Not Vote Management
Final Dividend of JPY 40
2.1 Elect Director Chiba, Naoto For Did Not Vote Management
2.2 Elect Director Suzuki, Hidefumi For Did Not Vote Management
2.3 Elect Director Tai, Kenichi For Did Not Vote Management
2.4 Elect Director Yamashita, Takeshi For Did Not Vote Management
2.5 Elect Director Ide, Yuzo For Did Not Vote Management
3 Appoint Statutory Auditor Soma, For Did Not Vote Management
Kenichiro
4 Appoint Alternate Statutory Auditor For Did Not Vote Management
Maki, Kentaro
--------------------------------------------------------------------------------
PROPERTY & BUILDING CORP. LTD.
Ticker: PTBL Security ID: M8175G102
Meeting Date: JUL 04, 2019 Meeting Type: Special
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Eduardo Elsztain, Board For For Management
Chairman and Controlling Shareholder
to Serve as CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, 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
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2019
5 Ratify Ernst & Young GmbH as Auditors For Did Not Vote Management
for Fiscal 2020
6 Elect Antonella Mei-Pochtler to the For Did Not Vote Management
Supervisory Board
7 Amend Articles Re: Transmission of For Did Not Vote Management
Notifications
--------------------------------------------------------------------------------
PROTO CORP.
Ticker: 4298 Security ID: J6409J102
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yokoyama, Hiroichi For Did Not Vote Management
1.2 Elect Director Kamiya, Kenji For Did Not Vote Management
1.3 Elect Director Yokoyama, Motohisa For Did Not Vote Management
1.4 Elect Director Munehira, Mitsuhiro For Did Not Vote Management
1.5 Elect Director Shiraki, Toru For Did Not Vote Management
1.6 Elect Director Udo, Noriyuki For Did Not Vote Management
1.7 Elect Director Shimizu, Shigeyoshi For Did Not Vote Management
1.8 Elect Director Matsuzawa, Akihiro For Did Not Vote Management
1.9 Elect Director Sakurai, Yumiko For Did Not Vote Management
1.10 Elect Director Kitayama, Eriko For Did Not Vote Management
2 Appoint Alternate Statutory Auditor For Did Not Vote Management
Iwasaki, Koichi
3 Approve Director and Statutory Auditor For Did Not Vote Management
Retirement Bonus
--------------------------------------------------------------------------------
RADWARE LTD.
Ticker: RDWR Security ID: M81873107
Meeting Date: OCT 24, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Roy Zisapel as Director For For Management
1b Reelect Joel Maryles as Director For For Management
2 Reelect Yair Tauman as External For For Management
Director
3 Increase Authorized Share Capital and For For Management
Amend Articles Accordingly
4 Approve Grants of Equity-Based Awards For Against Management
to the President and CEO
5 Approve Amended Annual Bonus Plan to For For Management
the President and CEO
6 Approve D&O Insurance Policy and Amend For For Management
Company's Compensation Policy
Accordingly
7 Approve Grants of Equity-Based Awards For Against Management
to company's Non-Employee Directors
8 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
A Vote FOR if you are NOT a controlling None For Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST
--------------------------------------------------------------------------------
RAI WAY SPA
Ticker: RWAY Security ID: T7S1AC112
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
3.1 Approve Remuneration Policy For Did Not Vote Management
3.2 Approve Second Section of the For Did Not Vote Management
Remuneration Report
4 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
5 Fix Number of Directors None Did Not Vote Shareholder
6 Fix Board Terms for Directors None Did Not Vote Shareholder
7.1 Slate 1 Submitted by Radiotelevisione None Did Not Vote Shareholder
italiana SpA
7.2 Slate 2 Submitted by Artemis Global None Did Not Vote Shareholder
Equity Income Fund, Artemis Global
Income Fund, Artemis Monthly
Distribution Fund, and Artemis Fund
(Lux)
8 Elect Giuseppe Pasciucco as Board Chair None Did Not Vote Shareholder
9 Approve Remuneration of Directors None Did Not Vote Shareholder
A Deliberations on Possible Legal Action None Did Not Vote Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 41
2.1 Elect Director Suzuki, Kazuo For Did Not Vote Management
2.2 Elect Director Howa, Yoichi For Did Not Vote Management
2.3 Elect Director Murai, Yusuke For Did Not Vote Management
2.4 Elect Director Yamamoto, Akinobu For Did Not Vote Management
2.5 Elect Director Kawamoto, Osamu For Did Not Vote Management
2.6 Elect Director Shirai, Makoto For Did Not Vote Management
2.7 Elect Director Kokusho, Takaji For Did Not Vote 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 For Did Not Vote Management
Final Dividend of JPY 53
2 Amend Articles to Amend Provisions on For Did Not Vote Management
Director Titles
3.1 Elect Director Noro, Takashi For Did Not Vote Management
3.2 Elect Director Otomo, Yoshiji For Did Not Vote Management
3.3 Elect Director Mori, Teruhiko For Did Not Vote Management
3.4 Elect Director Fukuhisa, Masaki For Did Not Vote Management
3.5 Elect Director Yamanochi, Hiroto For Did Not Vote Management
3.6 Elect Director Mitsui, Katsunori For Did Not Vote Management
3.7 Elect Director Arashi, Yoshimitsu For Did Not Vote Management
3.8 Elect Director Ueda, Hideki For Did Not Vote Management
4.1 Elect Director and Audit Committee For Did Not Vote Management
Member Kurosawa, Kenji
4.2 Elect Director and Audit Committee For Did Not Vote Management
Member Fuse, Masahiro
4.3 Elect Director and Audit Committee For Did Not Vote Management
Member Onishi, Yutaka
4.4 Elect Director and Audit Committee For Did Not Vote Management
Member Nishida, Mayumi
--------------------------------------------------------------------------------
RAKUS CO., LTD.
Ticker: 3923 Security ID: J6S879103
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 For Did Not Vote Management
Final Dividend of JPY 3.2
2.1 Elect Director Nakamura, Takanori For Did Not Vote Management
2.2 Elect Director Inoue, Hideyuki For Did Not Vote Management
2.3 Elect Director Matsushima, Yoshifumi For Did Not Vote Management
2.4 Elect Director Ogita, Kenji For Did Not Vote Management
2.5 Elect Director Kunimoto, Yukihiko For Did Not Vote Management
--------------------------------------------------------------------------------
RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD.
Ticker: RMLI Security ID: M8194J103
Meeting Date: JUL 14, 2019 Meeting Type: Annual/Special
Record Date: JUN 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Employment Terms of For For Management
Ofir Atias, Business Development
Manager
2 Approve Employment Terms of Certain For For Management
Relatives of Controlling Shareholder,
Company's Employees, Who Are Not
Directors/Officers
3.1 Reelect Rami Levi as Director For For Management
3.2 Reelect Ofir Atias as Director For For Management
3.3 Reelect Mordechai Berkovitch as For For Management
Director
3.4 Reelect Dalia Itzik as Director For For Management
3.5 Reelect Yoram Dar as Director For Against Management
3.6 Reelect Michaela Elram as Director For For Management
3.7 Reelect Chaim Shaul Lotan as Director For For Management
4 Reappoint Brightman Almagor Zohar & Co For For Management
and BDSK & Co. as Joint Auditors and
Report on Fees Paid to the Auditor for
2018
5 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
6 Approve Amended Liability Insurance For For Management
Policy to Directors/Officers
7 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, 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
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD.
Ticker: RMLI Security ID: M8194J103
Meeting Date: NOV 05, 2019 Meeting Type: Special
Record Date: OCT 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation of For For Management
Mordechai Berkovitch, Chairman
2 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
3 Approve Amended Employment Terms of For For Management
Ovad Levi, Regional Manager and
Controller's Relative
4 Amend Articles Re: Board of Directors For For Management
5 Elect Uri Zazon as External Director For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, 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
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD.
Ticker: RMLI Security ID: M8194J103
Meeting Date: MAR 05, 2020 Meeting Type: Special
Record Date: FEB 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jacob Nagel as External Director For For Management
2 Reelect Nofia Ohana as External For For Management
Director
3 Approve Amended Employment Terms of For For Management
Amnon Reuven, Logistic Center Manager,
Affiliated with Controlling Shareholder
4 Approve Related Party Transaction For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, 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
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
RATOS AB
Ticker: RATO.B Security ID: W72177111
Meeting Date: APR 01, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Allow Questions None None Management
9 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Discharge of Board and For Did Not Vote Management
President
11 Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 0.65 Per Class A
Share and Class B Share
12 Determine Number of Members (6) and For Did Not Vote Management
Deputy Members of Board (0)
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 970,000 for Chairman
and SEK 485,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
14 Reelect Per-Olof Soderberg (Chairman), For Did Not Vote Management
Eva Karlsson, Ulla Litzen, Karsten
Slotte, Jan Soderberg and Jonas
Wistrom as Directors; Ratify Ernst &
Young as Auditors
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16.a Approve Stock Option Plan LTI2020 for For Did Not Vote Management
Key Employees
16.b Approval of Inclusion of the CEO in For Did Not Vote Management
the LTI2020
17 Authorize Share Repurchase Program For Did Not Vote Management
18 Approve Issuance of up to 35 Million For Did Not Vote Management
Class B Shares without Preemptive
Rights
19.a Eliminate Differentiated Voting Rights None Did Not Vote Shareholder
19.b Instruct Board to Work for the Swedish None Did Not Vote Shareholder
Companies Act to be Amended so the
Possibility of Differentiation of
Voting Rights is Abolished
19.c Instruct Board to Prepare a Proposal None Did Not Vote Shareholder
for Representation of Small and
Medium-Sized Shareholders in the Board
and Nominating Committee
20 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RECIPE UNLIMITED CORPORATION
Ticker: RECP Security ID: 75622P104
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Aisenstat For Did Not Vote Management
1.2 Elect Director Christy Clark For Did Not Vote Management
1.3 Elect Director Stephen K. Gunn For Did Not Vote Management
1.4 Elect Director Christopher D. Hodgson For Did Not Vote Management
1.5 Elect Director Michael J. Norris For Did Not Vote Management
1.6 Elect Director Sean Regan For Did Not Vote Management
1.7 Elect Director Paul Rivett For Did Not Vote Management
1.8 Elect Director John A. Rothschild For Did Not Vote Management
2 Ratify KPMG LLP as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
RECTICEL SA
Ticker: REC Security ID: B70161102
Meeting Date: MAY 26, 2020 Meeting Type: Annual/Special
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3.1 Adopt Financial Statements For Did Not Vote Management
3.2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.24 per Share
4 Approve Discharge of Directors For Did Not Vote Management
5 Approve Discharge of Auditors For Did Not Vote Management
6.1 Approve End of Mandate of IPGM For Did Not Vote Management
Consulting GmbH, Represented by Anne
De Vos, as Independent Director
6.2 Elect Carla Sinanian as Independent For Did Not Vote Management
Director
6.3 Elect Compagnie du Bois Sauvage SA, For Did Not Vote Management
Permanently Represented by Frederic
Van Gansberghe, as Director
6.4 Approve Resignation of Entreprises et For Did Not Vote Management
Chemins de Fer en Chine NV,
Permanently Represented by Frederic
Van Gansberghe, as Director
6.5 Approve Cooptation of Lubis BV, For Did Not Vote Management
Permanently Represented by Luc
Missorten, as Independent Director
7.1 Indicate Carla Sinanian as Independent For Did Not Vote Management
Board Member
7.2 Indicate Lubis BV, Permanently For Did Not Vote Management
Represented by Luc Missorten, as
Independent Board Member
8.1 Approve Remuneration Report For Did Not Vote Management
8.2 Approve Board Remuneration Re: For Did Not Vote Management
Directors Fee
8.3 Approve Board Remuneration Re: Fee for For Did Not Vote Management
Audit Committee Members
8.4 Approve Board Remuneration Re: Fee for For Did Not Vote Management
Remuneration and Nomination Committee
Members
8.5 Approve Deviation from Belgian Company For Did Not Vote Management
Law Re: Variable Remuneration of
Management Committee
9 Approve Stock Option Plan For Did Not Vote Management
10 Approve Change-of-Control Clause Re: For Did Not Vote Management
Stock Option Plan
1.1 Approve Special Board Report Re: For Did Not Vote Management
Section 7: 199 of the Companies and
Associations
1.2 Renew Authorization to Increase Share For Did Not Vote Management
Capital within the Framework of
Authorized Capital
1.3 Authorize Board to Issue Shares in the For Did Not Vote Management
Event of a Public Tender Offer or
Share Exchange Offer and Renew
Authorization to Increase Share
Capital within the Framework of
Authorized Capital
1.4 Amend Article 6 Re: Textual Change For Did Not Vote Management
2.1 Authorize Board to Repurchase Shares For Did Not Vote Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
2.2 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital Re: Item 2.1
2.3 Authorize Repurchase of Up to 20 For Did Not Vote Management
Percent of Issued Share Capital
3.1 Amend Article 18 Re: Board of Directors For Did Not Vote Management
4 Amend Article 21 Re: Means of For Did Not Vote Management
Communication
5 Amend Articles 22 Re: Minutes of the For Did Not Vote Management
Meeting
6.1.1 Amend Article 1 Re: Form and Name For Did Not Vote Management
6.1.2 Amend Article 2 Re: Registered Office For Did Not Vote Management
6.1.3 Amend Article 3 Re: Textual Change For Did Not Vote Management
6.1.4 Amend Article 5 Re: Textual Change For Did Not Vote Management
6.1.5 Amend Article 6 Re: Textual Change For Did Not Vote Management
6.1.6 Amend Article 7 Re: Textual Change For Did Not Vote Management
6.1.7 Amend Article 9 Re: Textual Change For Did Not Vote Management
6.1.8 Amend Article 11 Re: Textual Change For Did Not Vote Management
6.1.9 Amend Article 15 Re: Textual Change For Did Not Vote Management
61.10 Amend Articles 16 Re: Textual Change For Did Not Vote Management
61.11 Amend Article 17 Re: Gender For Did Not Vote Management
Representation to the Board of
Directors
61.12 Amend Article 19 Re: Textual Change For Did Not Vote Management
61.13 Amend Article 21 Re: Textual Change For Did Not Vote Management
61.14 Amend Article 23 Re: Textual Change For Did Not Vote Management
61.15 Amend Article 24 Re: Textual Change For Did Not Vote Management
61.16 Amend Article 26 Re: Textual Change For Did Not Vote Management
61.17 Amend Article 27 Re: Statutory For Did Not Vote Management
Exception
61.18 Amend Article 29 Re: Textual Change For Did Not Vote Management
61.19 Amend Article 30 Re: Textual Change For Did Not Vote Management
61.20 Amend Article 31 Re: Textual Change For Did Not Vote Management
61.21 Amend Article 32 Re: Textual Change For Did Not Vote Management
61.22 Amend Article 34 Re: Textual Change For Did Not Vote Management
61.23 Amend Article 35 Re: Textual Change For Did Not Vote Management
61.24 Amend Article 37 Re: Textual Change For Did Not Vote Management
61.25 Amend Article 38 Re: Textual Change For Did Not Vote Management
61.26 Amend Article 39 Re: Textual Change For Did Not Vote Management
61.27 Amend Article 41 Re: Textual Change For Did Not Vote Management
61.28 Amend Article 42 Re: Textual Change For Did Not Vote Management
61.29 Amend Article 46 Re: Textual Change For Did Not Vote Management
--------------------------------------------------------------------------------
REDES ENERGETICAS NACIONAIS SGPS SA
Ticker: RENE Security ID: X70955103
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Did Not Vote Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For Did Not Vote Management
3 Appraise Management and Supervision of For Did Not Vote Management
Company and Approve Vote of Confidence
to Corporate Bodies
4 Authorize Repurchase and Reissuance of For Did Not Vote Management
Shares
5 Authorize Repurchase and Reissuance of For Did Not Vote Management
Repurchased Debt Instruments
6 Approve Statement on Remuneration For Did Not Vote Management
Policy
--------------------------------------------------------------------------------
REGAL HOTELS INTERNATIONAL HOLDINGS LIMITED
Ticker: 78 Security ID: G7475M162
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3A Elect Lo Yuk Sui as Director For Did Not Vote Management
3B Elect Donald Fan Tung as Director For Did Not Vote Management
3C Elect Jimmy Lo Chun To as Director For Did Not Vote Management
3D Elect Wong Chi Keung as Director For Did Not Vote Management
4 Approve Ernst & Young as Auditor and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
5A Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
5B Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
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 For For Management
Executive Incentive Plan
5 Approve Grant of Long Term Incentive For For Management
Performance Rights to Jim Beyer
6 Approve Grant of Short Term Incentive For For Management
Performance Rights to Jim Beyer
7 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 20
2.1 Elect Director Amino, Takashi For Did Not Vote Management
2.2 Elect Director Koga, Hiroyuki For Did Not Vote Management
2.3 Elect Director Kurokawa, Hitoshi For Did Not Vote Management
2.4 Elect Director Kishigami, Junichi For Did Not Vote Management
2.5 Elect Director Moriyasu, Masahiro For Did Not Vote Management
2.6 Elect Director Yusa, Mikako For Did Not Vote 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 Did Not Vote Management
1.2 Elect Director Kawamoto, Yosuke For Did Not Vote Management
1.3 Elect Director Maeda, Moriaki For Did Not Vote Management
1.4 Elect Director Ishida, Shigechika For Did Not Vote Management
1.5 Elect Director Hasegawa, Ichiro For Did Not Vote Management
1.6 Elect Director Baba, Yasuhiro For Did Not Vote Management
1.7 Elect Director Sambe, Hiromi For Did Not Vote Management
1.8 Elect Director Inoue, Sadatoshi For Did Not Vote Management
1.9 Elect Director Sato, Yoshio For Did Not Vote Management
1.10 Elect Director Oku, Masayuki For Did Not Vote Management
1.11 Elect Director Sakai, Shinya For Did Not Vote Management
2.1 Appoint Statutory Auditor Shoju, For Did Not Vote Management
Tsutomu
2.2 Appoint Statutory Auditor Tsunekage, For Did Not Vote Management
Hitoshi
3 Approve Compensation Ceiling for For Did Not Vote Management
Directors
4 Approve Trust-Type Equity Compensation For Did Not Vote Management
Plan
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 17
2.1 Elect Director Ito, Yoshiro For Did Not Vote Management
2.2 Elect Director Ito, Katsuyasu For Did Not Vote Management
2.3 Elect Director Fushimi, Ariyoshi For Did Not Vote Management
2.4 Elect Director Iuchi, Katsuyuki For Did Not Vote Management
2.5 Elect Director Shintani, Atsuyuki For Did Not Vote Management
2.6 Elect Director Uchiyama, Toshihiko For Did Not Vote Management
2.7 Elect Director Takagi, Naoshi For Did Not Vote Management
2.8 Elect Director Hanada, Shinichiro For Did Not Vote Management
2.9 Elect Director Ogino, Shigetoshi For Did Not Vote Management
2.10 Elect Director Furukawa, Tetsuya For Did Not Vote Management
2.11 Elect Director Nonaka, Tomoyo For Did Not Vote Management
2.12 Elect Director Terazawa, Asako For Did Not Vote Management
--------------------------------------------------------------------------------
RETAIL PARTNERS CO., LTD.
Ticker: 8167 Security ID: J40261109
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanaka, Yasuo For Did Not Vote Management
1.2 Elect Director Ikebe, Yasuyuki For Did Not Vote Management
1.3 Elect Director Saita, Toshio For Did Not Vote Management
1.4 Elect Director Shimizu, Minoru For Did Not Vote Management
1.5 Elect Director Kawano, Tomohisa For Did Not Vote Management
1.6 Elect Director Tomimatsu, Shunichi For Did Not Vote Management
1.7 Elect Director Usagawa, Hiroyuki For Did Not Vote Management
1.8 Elect Director Aoki, Tamotsu For Did Not Vote Management
1.9 Elect Director Yoshimura, Takeshi For Did Not Vote Management
2 Elect Director and Audit Committee For Did Not Vote Management
Member Ueda, Kazuyoshi
--------------------------------------------------------------------------------
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
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 2.40 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2019
5 Ratify Deloitte GmbH as Auditors for For Did Not Vote Management
Fiscal 2020
6 Approve Remuneration Policy For Did Not Vote Management
--------------------------------------------------------------------------------
RHEON AUTOMATIC MACHINERY CO., LTD.
Ticker: 6272 Security ID: J64554108
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 For Did Not Vote Management
Final Dividend of JPY 7
2.1 Appoint Statutory Auditor Miyaoka, For Did Not Vote Management
Tadashi
2.2 Appoint Statutory Auditor Hirabayashi, For Did Not Vote Management
Ryoko
3 Approve Annual Bonus For Did Not Vote Management
--------------------------------------------------------------------------------
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
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Discharge of Directors For Did Not Vote Management
5 Amend Articles of Association For Did Not Vote Management
6a Re-elect Stefan Borgas as Director For Did Not Vote Management
6b Re-elect Ian Botha as Director For Did Not Vote Management
7a Re-elect Herbert Cordt as Director For Did Not Vote Management
7b Re-elect Wolfgang Ruttenstorfer as For Did Not Vote Management
Director
7c Re-elect Stanislaus Prinz zu For Did Not Vote Management
Sayn-Wittgenstein-Berleburg as Director
7d Re-elect David Schlaff as Director For Did Not Vote Management
7e Re-elect Karl Sevelda as Director For Did Not Vote Management
7f Re-elect Celia Baxter as Director For Did Not Vote Management
7g Re-elect Jim Leng as Director For Did Not Vote Management
7h Re-elect John Ramsay as Director For Did Not Vote Management
7i Re-elect Andrew Hosty as Director For Did Not Vote Management
7j Re-elect Janet Ashdown as Director For Did Not Vote Management
7k Re-elect Fiona Paulus as Director For Did Not Vote Management
8 Approve Remuneration Report For Did Not Vote Management
9 Approve Remuneration of Non-Executive For Did Not Vote Management
Directors
10 Authorise Issue of Equity For Did Not Vote Management
11 Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights
12 Authorise Market Purchase of Shares For Did Not Vote Management
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 5.00 per Share
4.1 Approve Remuneration Report For Did Not Vote Management
(Non-Binding)
4.2 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 1.9 Million
4.3 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 6.3
Million
5.1 Reelect This Schneider as Director For Did Not Vote Management
5.2 Reelect Michael Pieper as Director For Did Not Vote Management
5.3 Reelect Hans-Peter Schwald as Director For Did Not Vote Management
5.4 Reelect Peter Spuhler as Director For Did Not Vote Management
5.5 Reelect Roger Baillod as Director For Did Not Vote Management
5.6 Reelect Bernhard Jucker as Director For Did Not Vote Management
5.7 Reelect Carl Illi as Director For Did Not Vote Management
5.8 Reelect Luc Tack as Director For Did Not Vote Management
6 Reelect Bernhard Jucker as Board For Did Not Vote Management
Chairman
7.1 Reappoint This Schneider as Member of For Did Not Vote Management
the Compensation Committee
7.2 Reappoint Hans-Peter Schwald as Member For Did Not Vote Management
of the Compensation Committee
7.3 Reappoint Bernhard Jucker as Member of For Did Not Vote Management
the Compensation Committee
8 Designate Ulrich Mayer as Independent For Did Not Vote Management
Proxy
9 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
10 Approve Creation of CHF 2.5 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
11 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
RIGHT ON CO., LTD.
Ticker: 7445 Security ID: J64748106
Meeting Date: NOV 28, 2019 Meeting Type: Annual
Record Date: AUG 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujiwara, Masahiro For Against Management
1.2 Elect Director Kawasaki, Jumpei For Against Management
1.3 Elect Director Fujiwara, Yusuke For For Management
1.4 Elect Director Kohama, Hiromasa For For Management
1.5 Elect Director Tada, Hitoshi For For Management
1.6 Elect Director Nakazawa, Ayumi For For Management
2 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
RIKEN CORP.
Ticker: 6462 Security ID: J64855109
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 For Did Not Vote Management
Final Dividend of JPY 70
2.1 Elect Director Ito, Kaoru For Did Not Vote Management
2.2 Elect Director Maekawa, Yasunori For Did Not Vote Management
2.3 Elect Director Donald E. McNulty For Did Not Vote Management
2.4 Elect Director Hayasaka, Shigemasa For Did Not Vote Management
2.5 Elect Director Hirano, Eiji For Did Not Vote Management
2.6 Elect Director Tanabe, Koji For Did Not Vote Management
--------------------------------------------------------------------------------
RIKEN KEIKI CO., LTD.
Ticker: 7734 Security ID: J64984107
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Hisayoshi For Did Not Vote Management
1.2 Elect Director Koyano, Junichi For Did Not Vote Management
1.3 Elect Director Matsumoto, Tetsuya For Did Not Vote Management
1.4 Elect Director Kobu, Shinya For Did Not Vote Management
1.5 Elect Director Kizaki, Shoji For Did Not Vote Management
2 Approve Restricted Stock Plan For Did Not Vote Management
--------------------------------------------------------------------------------
RINGER HUT CO., LTD.
Ticker: 8200 Security ID: J65156101
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 For Did Not Vote Management
Final Dividend of JPY 5
2.1 Appoint Statutory Auditor Ueki, For Did Not Vote Management
Tomohiko
2.2 Appoint Statutory Auditor Yamanouchi, For Did Not Vote Management
Nobutoshi
--------------------------------------------------------------------------------
RISO KAGAKU CORP.
Ticker: 6413 Security ID: J6522V107
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 For Did Not Vote Management
Final Dividend of JPY 15
2 Appoint Statutory Auditor Ebita, Hideya For Did Not Vote Management
--------------------------------------------------------------------------------
RISO KYOIKU CO., LTD.
Ticker: 4714 Security ID: J65236101
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iwasa, Mitsugu For Did Not Vote Management
1.2 Elect Director Tembo, Masahiko For Did Not Vote Management
1.3 Elect Director Hirano, Shigenori For Did Not Vote Management
1.4 Elect Director Kume, Masaaki For Did Not Vote Management
1.5 Elect Director Ueda, Masaya For Did Not Vote Management
1.6 Elect Director Sato, Toshio For Did Not Vote Management
1.7 Elect Director Konishi, Toru For Did Not Vote Management
2 Appoint Statutory Auditor Omote, For Did Not Vote Management
Yoshiyuki
3 Approve Compensation Ceiling for For Did Not Vote Management
Statutory Auditors
--------------------------------------------------------------------------------
ROCK FIELD CO., LTD.
Ticker: 2910 Security ID: J65275109
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2 Amend Articles to Increase Authorized For For Management
Capital
3.1 Elect Director Iwata, Kozo For For Management
3.2 Elect Director Furutsuka, Takashi For For Management
3.3 Elect Director Hosomi, Toshihiro For For Management
3.4 Elect Director Izawa, Osamu For For Management
3.5 Elect Director Endo, Hiroshi For For Management
3.6 Elect Director Nakano, Kanji For For Management
3.7 Elect Director Kadokami, Takeshi For For Management
3.8 Elect Director Matsumura, Harumi For For Management
4.1 Appoint Statutory Auditor Oka, Goro For For Management
4.2 Appoint Statutory Auditor Mito, Kazuya For For Management
--------------------------------------------------------------------------------
ROCKWOOL INTERNATIONAL A/S
Ticker: ROCK.B Security ID: K8254S144
Meeting Date: APR 01, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive Annual Report and Auditor's None None Management
Report
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Discharge
of Management and Board
4 Approve Remuneration of Directors for For Did Not Vote Management
2020/2021
5 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 32.00 Per Share
6a Reelect Carsten Bjerg as Director For Did Not Vote Management
6b Elect Rebekka Glasser Herlofsen as New For Did Not Vote Management
Director
6c Reelect Soren Kahler as Director For Did Not Vote Management
6d Reelect Thomas Kahler as Director For Did Not Vote Management
6e Reelect Andreas Ronken as Director For Did Not Vote Management
6f Reelect Jorgen Tang-Jensen as Director For Did Not Vote Management
7 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
8a Authorize Share Repurchase Program For Did Not Vote Management
8b Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
8c Assess Environmental and Community Against Did Not Vote Shareholder
Impacts from Siting of Manufacturing
Facilities and Use of Water
9 Other Business None None Management
--------------------------------------------------------------------------------
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 For Did Not Vote Management
on Alternate Statutory Auditors
2.1 Elect Director Yamada, Kunio For Did Not Vote Management
2.2 Elect Director Sugimoto, Masashi For Did Not Vote Management
2.3 Elect Director Saito, Masaya For Did Not Vote Management
2.4 Elect Director Kunisaki, Shinichi For Did Not Vote Management
2.5 Elect Director Takakura, Chiharu For Did Not Vote Management
2.6 Elect Director Hiyama, Atsushi For Did Not Vote Management
2.7 Elect Director Torii, Shingo For Did Not Vote Management
2.8 Elect Director Iriyama, Akie For Did Not Vote Management
2.9 Elect Director Mera, Haruka For Did Not Vote Management
3.1 Appoint Statutory Auditor Kimura, For Did Not Vote Management
Masanori
3.2 Appoint Statutory Auditor Uemura, For Did Not Vote Management
Hideto
3.3 Appoint Statutory Auditor Amano, For Did Not Vote Management
Katsusuke
3.4 Appoint Statutory Auditor Tani, For Did Not Vote Management
Yasuhiro
4 Appoint Alternate Statutory Auditor For Did Not Vote Management
Kodama, Masafumi
5 Approve Compensation Ceiling for For Did Not Vote Management
Statutory Auditors
--------------------------------------------------------------------------------
ROKKO BUTTER CO., LTD.
Ticker: 2266 Security ID: J65414104
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 For Did Not Vote Management
Final Dividend of JPY 20
2 Elect Director Shibata, Yuichi For Did Not Vote Management
3.1 Appoint Statutory Auditor Kunimune, For Did Not Vote Management
Katsuhiko
3.2 Appoint Statutory Auditor Imazu, Ryuzo For Did Not Vote Management
3.3 Appoint Statutory Auditor Hayakawa, For Did Not Vote Management
Yoshio
4 Approve Annual Bonus For Did Not Vote Management
--------------------------------------------------------------------------------
ROLAND DG CORP.
Ticker: 6789 Security ID: J6547W106
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 For Did Not Vote Management
Final Dividend of JPY 25
2.1 Elect Director Fujioka, Hidenori For Did Not Vote Management
2.2 Elect Director Hashimoto, Koichi For Did Not Vote Management
2.3 Elect Director Tanabe, Kohei For Did Not Vote Management
2.4 Elect Director Uwai, Toshiharu For Did Not Vote Management
2.5 Elect Director Eli Keersmaekers For Did Not Vote Management
2.6 Elect Director Hirose, Takuo For Did Not Vote Management
2.7 Elect Director Hosokubo, Osamu For Did Not Vote Management
2.8 Elect Director Okada, Naoko For Did Not Vote Management
2.9 Elect Director Brian K. Haywood For Did Not Vote Management
3.1 Appoint Statutory Auditor Nagano, Naoki For Did Not Vote Management
3.2 Appoint Statutory Auditor Honda, For Did Not Vote Management
Mitsuhiro
--------------------------------------------------------------------------------
RORZE CORP.
Ticker: 6323 Security ID: J65487100
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 For Did Not Vote Management
Final Dividend of JPY 30
2.1 Elect Director Fujishiro, Yoshiyuki For Did Not Vote Management
2.2 Elect Director Nakamura, Hideharu For Did Not Vote Management
2.3 Elect Director Hayasaki, Katsushi For Did Not Vote Management
2.4 Elect Director Iwase, Yoshihiro For Did Not Vote Management
2.5 Elect Director Sakiya, Fumio For Did Not Vote Management
2.6 Elect Director Fujii, Shuitsu For Did Not Vote Management
2.7 Elect Director Hamori, Hiroshi For Did Not Vote Management
--------------------------------------------------------------------------------
ROVIO ENTERTAINMENT OYJ
Ticker: ROVIO Security ID: X7S6CG107
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For Did Not Vote Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Prepare and Approve List of For Did Not Vote Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.09 Per Share
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
11 Approve Monthly Remuneration of For Did Not Vote Management
Directors in the Amount of EUR 9,500
for Chairman, EUR 7,500 for Vice
Chairman and EUR 5,000 for Other
Directors; Approve Remuneration for
Committee Work
12 Fix Number of Directors at Seven For Did Not Vote Management
13 Reelect Kaj Hed (Vice Chair), Camilla For Did Not Vote Management
Hed-Wilson, Kim Ignatius (Chairman),
Fredrik Loving and Jeferson Valadares
as Directors; Elect Bjorn Jeffery and
Leemon Wu as New Directors
14 Approve Remuneration of Auditors For Did Not Vote Management
15 Ratify Ernst & Young as Auditors For Did Not Vote Management
16 Authorize Share Repurchase Program For Did Not Vote Management
17 Approve Issuance and Conveyance of For Did Not Vote Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 28
2.1 Elect Director Kikuchi, Tadao For Did Not Vote Management
2.2 Elect Director Kurosu, Yasuhiro For Did Not Vote Management
2.3 Elect Director Nonomura, Akito For Did Not Vote Management
2.4 Elect Director Kimura, Tomoatsu For Did Not Vote Management
2.5 Elect Director Kido, Satoshi For Did Not Vote Management
2.6 Elect Director Hashimoto, Tetsuya For Did Not Vote Management
3.1 Elect Director and Audit Committee For Did Not Vote Management
Member Tominaga, Mari
3.2 Elect Director and Audit Committee For Did Not Vote Management
Member Takamine, Masao
3.3 Elect Director and Audit Committee For Did Not Vote Management
Member Ishii, Hideo
3.4 Elect Director and Audit Committee For Did Not Vote Management
Member Nakayama, Hitomi
--------------------------------------------------------------------------------
ROYAL UNIBREW A/S
Ticker: RBREW Security ID: K8390X122
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Discharge of Management and For Did Not Vote Management
Board
4 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
5 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 1.1 Million for
Chairman, DKK 665,000 for Vice
Chairman and DKK 380,000 for Other
Directors; Approve Remuneration for
Committee Work
6.1 Approve DKK 1.5 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
6.2 Authorize Share Repurchase Program For Did Not Vote Management
6.3 Amend Articles Re: Editorial Changes For Did Not Vote Management
of Article 5
6.4 Amend Articles Re: Voting on the For Did Not Vote Management
Company's Remuneration Report at
Annual General Meetings
6.5 Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
6.6 Authorize Interim Dividends For Did Not Vote Management
7.a Reelect Walther Thygesen as Director For Did Not Vote Management
7.b Reelect Jais Valeur as Director For Did Not Vote Management
7.c Reelect Floris van Woerkom as Director For Did Not Vote Management
7.d Reelect Christian Sagild as Director For Did Not Vote Management
7.e Reelect Catharina Stackelberg-Hammaren For Did Not Vote Management
as Director
7.f Reelect Heidi Kleinbach-Sauter as For Did Not Vote Management
Director
8 Ratify KPMG as Auditors For Did Not Vote Management
9 Other Business None None Management
--------------------------------------------------------------------------------
RUSSEL METALS INC.
Ticker: RUS Security ID: 781903604
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Benedetti For Did Not Vote Management
1.2 Elect Director John M. Clark For Did Not Vote Management
1.3 Elect Director James F. Dinning For Did Not Vote Management
1.4 Elect Director Brian R. Hedges For Did Not Vote Management
1.5 Elect Director Alice D. Laberge For Did Not Vote Management
1.6 Elect Director William M. O'Reilly For Did Not Vote Management
1.7 Elect Director John G. Reid For Did Not Vote Management
1.8 Elect Director Annie Thabet For Did Not Vote Management
1.9 Elect Director John R. Tulloch For Did Not Vote Management
2 Approve Deloitte LLP as Auditors and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For Did Not Vote Management
Compensation Approach
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 35
2.1 Elect Director Ooka, Satoshi For Did Not Vote Management
2.2 Elect Director Suzuki, Takashi For Did Not Vote Management
2.3 Elect Director Mochizuki, Tatsuyoshi For Did Not Vote Management
3 Appoint Statutory Auditor Arai, Yoichi For Did Not Vote Management
4 Appoint Alternate Statutory Auditor For Did Not Vote Management
Shigezaki, Takashi
--------------------------------------------------------------------------------
RYOSAN CO., LTD.
Ticker: 8140 Security ID: J65758112
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Inaba, Kazuhiko For Did Not Vote Management
1.2 Elect Director Sakamoto, Iwao For Did Not Vote Management
1.3 Elect Director Nishiura, Masahide For Did Not Vote Management
2.1 Elect Director and Audit Committee For Did Not Vote Management
Member Nambu, Shinya
2.2 Elect Director and Audit Committee For Did Not Vote Management
Member Sato, Fumiaki
2.3 Elect Director and Audit Committee For Did Not Vote Management
Member Kuwahata, Hideki
2.4 Elect Director and Audit Committee For Did Not Vote Management
Member Ogawa, Mahito
2.5 Elect Director and Audit Committee For Did Not Vote Management
Member Tamura, Hirokazu
--------------------------------------------------------------------------------
RYOYO ELECTRO CORP.
Ticker: 8068 Security ID: J65801102
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 For Did Not Vote Management
Final Dividend of JPY 40
2 Amend Articles to Amend Business Lines For Did Not Vote Management
3.1 Elect Director Takada, Shinya For Did Not Vote Management
3.2 Elect Director Oba, Masashi For Did Not Vote Management
4.1 Appoint Statutory Auditor Kanno, For Did Not Vote Management
Hiroyuki
4.2 Appoint Statutory Auditor Kimura, Ryoji For Did Not Vote Management
4.3 Appoint Statutory Auditor Akiyama, For Did Not Vote Management
Kazumi
4.4 Appoint Statutory Auditor Oi, Motomi For Did Not Vote 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 For Did Not Vote Management
Final Dividend of JPY 30
2.1 Elect Director Murakami, Shinnosuke For Did Not Vote Management
2.2 Elect Director Hirai, Hirokatsu For Did Not Vote Management
2.3 Elect Director Tsujita, Akihiro For Did Not Vote Management
2.4 Elect Director Komata, Motoaki For Did Not Vote Management
2.5 Elect Director Morishima, Yoshimitsu For Did Not Vote Management
2.6 Elect Director Sugimoto, Mitsufumi For Did Not Vote Management
2.7 Elect Director Yuasa, Yosuke For Did Not Vote Management
2.8 Elect Director Yoshimura, Naoki For Did Not Vote Management
2.9 Elect Director Matsuno, Masaru For Did Not Vote Management
2.10 Elect Director Tanaka, Masatsugu For Did Not Vote Management
2.11 Elect Director Kamoda, Shizuko For Did Not Vote Management
3.1 Appoint Alternate Statutory Auditor For Did Not Vote Management
Aono, Mitsuhiro
3.2 Appoint Alternate Statutory Auditor For Did Not Vote Management
Kin, Daiyo
--------------------------------------------------------------------------------
S&T AG
Ticker: SANT Security ID: A6627D100
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2019
5 Ratify Ernst & Young as Auditors for For Did Not Vote Management
Fiscal 2020
6 Approve Remuneration Policy for For Did Not Vote Management
Supervisory Board
7 Approve Remuneration Policy for For Did Not Vote Management
Management Board
8 Elect Claudia Badstoeber as For Did Not Vote Management
Supervisory Board Member
9 Amend Articles Re: Conditional Capital For Did Not Vote Management
2019
10 Approve Stock Option Plan for For Did Not Vote Management
Management Board Members and Employees
11 Approve Creation of EUR 2 Million Pool For Did Not Vote Management
of Capital to Guarantee Conversion
Rights
12 Amend Articles Re: Company For Did Not Vote Management
Announcements, AGM Transmission,
Voting Rights
--------------------------------------------------------------------------------
S.T. CORP.
Ticker: 4951 Security ID: J76723105
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Takashi For Did Not Vote Management
1.2 Elect Director Onzo, Naoto For Did Not Vote Management
1.3 Elect Director Miyagawa, Mitsuko For Did Not Vote Management
1.4 Elect Director Watanabe, Noriyuki For Did Not Vote Management
1.5 Elect Director Aruga, Fuminobu For Did Not Vote Management
1.6 Elect Director Suzuki, Takako For Did Not Vote Management
1.7 Elect Director Ishikawa, Kumiko For Did Not Vote Management
1.8 Elect Director Yoshizawa, Koichi For Did Not Vote Management
--------------------------------------------------------------------------------
SA SA INTERNATIONAL HOLDINGS LIMITED
Ticker: 178 Security ID: G7814S102
Meeting Date: SEP 02, 2019 Meeting Type: Annual
Record Date: AUG 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory 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 For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SAC'S BAR HOLDINGS, INC.
Ticker: 9990 Security ID: J8676M107
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 For Did Not Vote Management
Final Dividend of JPY 30
2.1 Elect Director Kiyama, Shigetoshi For Did Not Vote Management
2.2 Elect Director Kiyama, Takeshi For Did Not Vote Management
2.3 Elect Director Yamada, Yo For Did Not Vote Management
2.4 Elect Director Tamura, Sumio For Did Not Vote Management
2.5 Elect Director Kojima, Yasuhiro For Did Not Vote Management
2.6 Elect Director Tashiro, Hiroyasu For Did Not Vote Management
2.7 Elect Director Maruyama, Fumio For Did Not Vote Management
2.8 Elect Director Karibe, Setsuko For Did Not Vote Management
--------------------------------------------------------------------------------
SACYR SA
Ticker: SCYR Security ID: E35471114
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For Did Not Vote Management
Financial Statements
2 Approve Non-Financial Information For Did Not Vote Management
Statement
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Discharge of Board For Did Not Vote Management
5 Renew Appointment of Ernst & Young as For Did Not Vote Management
Auditor
6.1 Reelect Francisco Javier Adroher For Did Not Vote Management
Biosca as Director
6.2 Reelect Grupo Corporativo Fuertes SL For Did Not Vote Management
as Director
6.3 Ratify Appointment of and Elect Luis For Did Not Vote Management
Javier Cortes Dominguez as Director
7 Advisory Vote on Remuneration Report For Did Not Vote Management
8 Amend Remuneration Policy For Did Not Vote Management
9 Approve Grant of Shares under For Did Not Vote Management
2018-2020 Long-Term Incentive Plan
10.1 Amend Articles Re: Purpose, Mission, For Did Not Vote Management
Vision and Values of the Company
10.2 Amend Article 19 Re: Distribution of For Did Not Vote Management
Competences
10.3 Amend Articles Re: Sustainability and For Did Not Vote Management
Corporate Governance Committee
10.4 Amend Article 54 Re: Termination of For Did Not Vote Management
Directors
11 Amend Articles of General Meeting For Did Not Vote Management
Regulations Re: Responsibilities and
Right to Information during General
Meetings
12.1 Approve Scrip Dividends For Did Not Vote Management
12.2 Approve Scrip Dividends For Did Not Vote Management
13 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
SAF-HOLLAND SA
Ticker: SFQ Security ID: L7999A102
Meeting Date: FEB 14, 2020 Meeting Type: Special
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Present and Approve the Report and For For Management
Conversion Plan of the Company from a
Public Limited Liability Company into
a European company (SE)
2 Receive and Approve Auditors' Report For For Management
Re: Conversion Plan
3 Approve Full Restatement of the For For Management
Articles of Incorporation and in
Particular Articles 1 and 10 Re:
Reflect the Changes Resulting from the
Conversion of the Company into a
European Company
4 Approve Conversion of the Company into For For Management
a European Company (SE) Under the Name
of SAF-HOLLAND SE
5 Approve Confirmation of the Mandates For For Management
of the Current Members of the Board of
Directors
6 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
--------------------------------------------------------------------------------
SAF-HOLLAND SA
Ticker: SFQ Security ID: L7999A102
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's Reports For Did Not Vote Management
2 Receive and Approve Auditor's Reports For Did Not Vote Management
3 Approve Financial Statements For Did Not Vote Management
4 Approve Consolidated Financial For Did Not Vote Management
Statements
5 Approve Allocation of Income For Did Not Vote Management
6 Approve Discharge of Directors For Did Not Vote Management
7 Approve Discharge of Auditors For Did Not Vote Management
8 Renew Appointment of For Did Not Vote Management
PricewaterhouseCoopers as Auditor
9 Approve Resignation of Jack Gisinger For Did Not Vote Management
as Director
10 Elect Ingrid Jagering as Director For Did Not Vote Management
11 Approve Remuneration Policy For Did Not Vote Management
12 Approve Remuneration Report For Did Not Vote Management
--------------------------------------------------------------------------------
SAF-HOLLAND SA
Ticker: SFQ Security ID: L7999A102
Meeting Date: MAY 20, 2020 Meeting Type: Special
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital For Did Not Vote Management
2 Amend Article Re: Reflect Changes For Did Not Vote Management
Resulting from the Capital Increase
3 Acknowledge Board Report Re: Reasons For Did Not Vote Management
for the Creation of a New Authorised
Capital
4 Approve Cancellation of the Existing For Did Not Vote Management
Authorised Capital on the Creation of
a New Authorised Capital and to
Exclude the Shareholders' Subscription
Rights
5 Amend Article Re: Reflect Changes For Did Not Vote Management
Resulting from the Cancellation of
Existing Authorize Capital and
Creation of New Authorize Capital
--------------------------------------------------------------------------------
SAF-HOLLAND SA
Ticker: SFQ Security ID: L7999A102
Meeting Date: MAY 20, 2020 Meeting Type: Special
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Board Report Re: For Did Not Vote Management
Justifying the Legal and Economic
Aspects of Proposed Transfer and
Explaining the Implications of the
Transfer for Shareholders
2 Amend Article Re: Transfer of For Did Not Vote Management
Company's Registered Office from Grand
Duchy of Luxembourg to Germany,
Conversion from Par Value Shares to
No-Par-Value Shares, and Change of
Management System
3 Change Location of Registered Office For Did Not Vote Management
from the Grand Duchy of Luxembourg to
Germany
4.a Elect Matthias Arleth to Supervisory For Did Not Vote Management
Board
4.b Elect Ingrid Jagering to Supervisory For Did Not Vote Management
Board
4.c Elect Martin Kleinschmitt to For Did Not Vote Management
Supervisory Board
4.d Elect Martina Merz to Supervisory Board For Did Not Vote Management
4.e Elect Carsten Reinhardt to Supervisory For Did Not Vote Management
Board
5 Acknowledge Board Report Re: Reasons For Did Not Vote Management
for Granting an Authorization to Issue
Convertible Bonds, Option Bonds, and
Income Bonds or Profit Participation
Rights
6 Authorize Issuance of Convertible For Did Not Vote Management
Bonds, Option Bonds, Income Bonds or
Profit Participation
7 Amend Article Re: Reflect Changes For Did Not Vote Management
Resulting from the Creation of New
Conditional Capital
8 Renew Appointment of Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
SAGAX AB
Ticker: SAGA.B Security ID: W7519A226
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
7.b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 0.65 Per Class A
Share and Class B Share, and SEK 2.00
Per Preference Share and Class D Share
7.c Approve Discharge of Board and For Did Not Vote Management
President
8 Determine Number of Members (6) and For Did Not Vote Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 1.05
Million; Approve Remuneration of
Auditors
10 Reelect Johan Cederlund, Filip For Did Not Vote Management
Engelbert, David Mindus, Staffan Salen
(Chairman), Johan Thorell and Ulrika
Werdelin as Directors; Ratify Ernst &
Young as Auditors
11 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
12 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
13 Approve Stock Option Plan 2020/2023 For Did Not Vote Management
for Key Employees; Approve Creation of
SEK 1.2 Million Pool of Capital to
Guarantee Conversion Rights
14 Approve Issuance of up to 10 Percent For Did Not Vote Management
of Share Capital without Preemptive
Rights
15 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SAINT MARC HOLDINGS CO., LTD.
Ticker: 3395 Security ID: J6691W100
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 For Did Not Vote Management
Final Dividend of JPY 31
2.1 Elect Director Namba, Atsushi For Did Not Vote Management
2.2 Elect Director Togashi, Tsukasa For Did Not Vote Management
2.3 Elect Director Iida, Takafumi For Did Not Vote Management
2.4 Elect Director Hitosugi, Hirofumi For Did Not Vote Management
2.5 Elect Director Shimotsukasa, Takahisa For Did Not Vote Management
2.6 Elect Director Okamura, Atsuhiro For Did Not Vote Management
2.7 Elect Director Fujikawa, Yuki For Did Not Vote Management
2.8 Elect Director Nakagawa, Masafumi For Did Not Vote Management
2.9 Elect Director Watanabe, Katsushi For Did Not Vote Management
3 Appoint Statutory Auditor Kitajima, For Did Not Vote Management
Hisashi
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
3 Elect Alessandra Ferone as Director None Did Not Vote Shareholder
4.1 Slate 1 Submitted by Eni SpA and CDP None Did Not Vote Shareholder
Industria SpA
4.2 Slate 2 Submitted by Institutional None Did Not Vote Shareholder
Shareholders (Assogestioni)
5 Appoint Chairman of Internal Statutory None Did Not Vote Shareholder
Auditors
6 Approve Internal Auditors' Remuneration None Did Not Vote Shareholder
7 Approve Remuneration Policy For Did Not Vote Management
8 Approve Second Section of the For Did Not Vote Management
Remuneration Report
9 Approve Short Term Variable Incentive For Did Not Vote Management
Plan 2021-2023
10 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares to
Service 2021-2023 Short Term Variable
Incentive Plan for 2021 Allocation
11 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares to
Service 2019-2021 Long Term Incentive
Plan for 2020 Allocation
A Deliberations on Possible Legal Action None Did Not Vote Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
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 For For Management
Final 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
--------------------------------------------------------------------------------
SAKAI CHEMICAL INDUSTRY CO., LTD.
Ticker: 4078 Security ID: J66489121
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yabe, Masaaki For Did Not Vote Management
1.2 Elect Director Yoshioka, Akira For Did Not Vote Management
1.3 Elect Director Nakanishi, Atsuya For Did Not Vote Management
1.4 Elect Director Okamoto, Yasuhiro For Did Not Vote Management
1.5 Elect Director Yoshida, Toshinori For Did Not Vote Management
1.6 Elect Director Yagishita, Masayuki For Did Not Vote Management
1.7 Elect Director Nakahara, Shinji For Did Not Vote Management
1.8 Elect Director Hattori, Hiroyuki For Did Not Vote Management
1.9 Elect Director Yagura, Toshiyuki For Did Not Vote Management
1.10 Elect Director Sasai, Kazumi For Did Not Vote Management
1.11 Elect Director Sano, Yumi For Did Not Vote Management
2.1 Appoint Statutory Auditor Zushi, For Did Not Vote Management
Tadayuki
2.2 Appoint Statutory Auditor Takamatsu, For Did Not Vote Management
Teruya
2.3 Appoint Statutory Auditor Sado, Megumu For Did Not Vote Management
3 Approve Annual Bonus For Did Not Vote Management
--------------------------------------------------------------------------------
SAKAI MOVING SERVICE CO., LTD.
Ticker: 9039 Security ID: J66586108
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 For Did Not Vote Management
Final Dividend of JPY 45
2.1 Elect Director Tajima, Tetsuyasu For Did Not Vote Management
2.2 Elect Director Nakano, Akiyo For Did Not Vote Management
2.3 Elect Director Tajima, Michitoshi For Did Not Vote Management
2.4 Elect Director Yamano, Mikio For Did Not Vote Management
2.5 Elect Director Igura, Yoshifumi For Did Not Vote Management
2.6 Elect Director Manabe, Teruhiro For Did Not Vote Management
2.7 Elect Director Iizuka, Kenichi For Did Not Vote Management
2.8 Elect Director Izaki, Yasutaka For Did Not Vote Management
2.9 Elect Director Tanaka, Kazuhisa For Did Not Vote Management
3.1 Elect Director and Audit Committee For Did Not Vote Management
Member Maekawa, Kenzo
3.2 Elect Director and Audit Committee For Did Not Vote Management
Member Nagano, Tomoko
3.3 Elect Director and Audit Committee For Did Not Vote Management
Member Takahashi, Masaya
4 Elect Alternate Director and Audit For Did Not Vote Management
Committee Member Sano, Akihiko
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 15
2.1 Elect Director Morita, Kotaro For Did Not Vote Management
2.2 Elect Director Nakamura, Masaki For Did Not Vote Management
2.3 Elect Director Nakamura, Hitoshi For Did Not Vote Management
2.4 Elect Director Ueno, Yoshiaki For Did Not Vote Management
2.5 Elect Director Fukunaga, Toshihiko For Did Not Vote Management
2.6 Elect Director Nakagawa, Katsumi For Did Not Vote Management
2.7 Elect Director Katsuki, Yasumi For Did Not Vote Management
2.8 Elect Director Izumi, Shizue For Did Not Vote Management
3 Appoint Statutory Auditor Sugimoto, For Did Not Vote Management
Hiroyuki
4 Approve Restricted Stock Plan For Did Not Vote 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 For For Management
Final Dividend of JPY 18
2.1 Elect Director Sakata, Hiroshi 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
2.10 Elect Director Ozaki, Yukimasa For For Management
3 Appoint Statutory Auditor Bo, Akinori For Against Management
4 Appoint Alternate Statutory Auditor For For Management
Nagashima, Tamio
--------------------------------------------------------------------------------
SALINI IMPREGILO SPA
Ticker: SAL Security ID: T8229W106
Meeting Date: OCT 04, 2019 Meeting Type: Special
Record Date: SEP 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For Against Management
Private Placement Reserved to
Qualified Investors
2 Amend Company Bylaws For Against Management
--------------------------------------------------------------------------------
SALMAR ASA
Ticker: SALM Security ID: R7445C102
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Receive Presentation of the Business None None Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Omission of Dividends
5 Approve Remuneration of Directors; For Did Not Vote Management
Approve Remuneration for Committee
Work; Approve Remuneration of
Nominating Committee
6 Approve Remuneration of Auditors For Did Not Vote Management
7 Approve Company's Corporate Governance For Did Not Vote Management
Statement
8 Approve Share-Based Incentive Plan For Did Not Vote Management
9 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Advisory)
10 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Binding)
11.1 Elect Tonje E. Foss as New Director For Did Not Vote Management
11.2 Elect Leif Inge Nordhammer as New For Did Not Vote Management
Director
11.3 Elect Linda L. Aase as New Director For Did Not Vote Management
12 Reelect Endre Kolbjornsen as Member of For Did Not Vote Management
Nominating Committee
13 Approve Creation of NOK 2.8 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
14 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
15 Approve Issuance of Convertible Loans For Did Not Vote Management
without Preemptive Rights up to
Aggregate Nominal Amount of NOK 2
Billion; Approve Creation of NOK 2.8
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
SAN JU SAN FINANCIAL GROUP, INC.
Ticker: 7322 Security ID: J67264101
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 For Did Not Vote Management
Final Dividend of JPY 40.5715 for
Class 1 Preferred Shares and JPY 36
for Ordinary Shares
2.1 Elect Director Iwama, Hiroshi For Did Not Vote Management
2.2 Elect Director Watanabe, Mitsunori For Did Not Vote Management
2.3 Elect Director Tanikawa, Kenzo For Did Not Vote Management
2.4 Elect Director Tanehashi, Junji For Did Not Vote Management
2.5 Elect Director Iguchi, Atsushi For Did Not Vote Management
2.6 Elect Director Fujita, Takahiro For Did Not Vote Management
2.7 Elect Director Horiuchi, Hiroki For Did Not Vote Management
2.8 Elect Director Kato, Yoshiki For Did Not Vote Management
3.1 Elect Director and Audit Committee For Did Not Vote Management
Member Sakamoto, Yasutaka
3.2 Elect Director and Audit Committee For Did Not Vote Management
Member Fujiwara, Nobuyoshi
3.3 Elect Director and Audit Committee For Did Not Vote Management
Member Noro, Akihiko
3.4 Elect Director and Audit Committee For Did Not Vote Management
Member Furukawa, Tsuneaki
3.5 Elect Director and Audit Committee For Did Not Vote Management
Member Tanemura, Hitoshi
3.6 Elect Director and Audit Committee For Did Not Vote Management
Member Yoshida, Sumie
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 53
2.1 Elect Director Orita, Joji For Did Not Vote Management
2.2 Elect Director Uechi, Tessei For Did Not Vote Management
2.3 Elect Director Arashiro, Kentaro For Did Not Vote Management
2.4 Elect Director Tasaki, Masahito For Did Not Vote Management
2.5 Elect Director Goya, Tamotsu For Did Not Vote Management
2.6 Elect Director Toyoda, Taku For Did Not Vote Management
2.7 Elect Director Takeda, Hisashi For Did Not Vote Management
--------------------------------------------------------------------------------
SAN-AI OIL CO., LTD.
Ticker: 8097 Security ID: J67005108
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 For Did Not Vote Management
Final Dividend of JPY 14
2 Amend Articles to Amend Provisions on For Did Not Vote Management
Number of Directors
3.1 Appoint Statutory Auditor Mizutani, For Did Not Vote Management
Tomohiko
3.2 Appoint Statutory Auditor Ueno, Atsushi For Did Not Vote Management
3.3 Appoint Statutory Auditor Toyoizumi, For Did Not Vote Management
Kantaro
4 Approve Annual Bonus For Did Not Vote Management
5 Approve Compensation Ceilings for For Did Not Vote Management
Directors and Statutory Auditors
6 Approve Restricted Stock Plan For Did Not Vote Management
7 Approve Takeover Defense Plan (Poison For Did Not Vote Management
Pill)
--------------------------------------------------------------------------------
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 For For Management
Simich
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
6 Approve the Change of Company Type For For Management
from a Public No Liability Company to
a Public Company Limited
7 Approve the Change of Company Name to For For Management
Sandfire 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 For Did Not Vote Management
Final Dividend of JPY 29
2 Amend Articles to Amend Business Lines For Did Not Vote Management
- Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Number of Directors -
Amend Provisions on Director Titles
3.1 Elect Director Yasuda, Shosuke For Did Not Vote Management
3.2 Elect Director Ito, Kenji For Did Not Vote 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 For Did Not Vote Management
Final Dividend of JPY 60
2.1 Elect Director Hasegawa, Tsutomu For Did Not Vote Management
2.2 Elect Director Ishida, Hirokazu For Did Not Vote Management
2.3 Elect Director Mitsuishi, Eiji For Did Not Vote Management
2.4 Elect Director Motomatsu, Takashi For Did Not Vote Management
2.5 Elect Director Kudo, Masayuki For Did Not Vote Management
2.6 Elect Director Fukui, Hirotoshi For Did Not Vote Management
2.7 Elect Director Kawabe, Yoshio For Did Not Vote Management
2.8 Elect Director Yamamoto, Yukiteru For Did Not Vote Management
2.9 Elect Director Nukaga, Makoto For Did Not Vote Management
2.10 Elect Director Kashikura, Kazuhiko For Did Not Vote Management
3 Appoint Statutory Auditor Saito, Kazuo For Did Not Vote Management
4 Appoint Alternate Statutory Auditor For Did Not Vote Management
Abe, Takaya
5 Approve Compensation Ceiling for For Did Not Vote Management
Directors
--------------------------------------------------------------------------------
SANKYO TATEYAMA, INC.
Ticker: 5932 Security ID: J67779124
Meeting Date: AUG 28, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Yamashita, Kiyotsugu For Against Management
2.2 Elect Director Nakano, Takashi For For Management
2.3 Elect Director Hirano, Shozo For For Management
2.4 Elect Director Okamoto, Makoto For For Management
2.5 Elect Director Shoji, Mitsugu For For Management
2.6 Elect Director Yamada, Hiroshi For For Management
2.7 Elect Director Kurosaki, Satoshi For For Management
2.8 Elect Director Ikeda, Kazuhito For For Management
2.9 Elect Director Takeshima, Naoko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Nishioka, Takao
3.2 Elect Director and Audit Committee For Against Management
Member Nozaki, Hiromi
3.3 Elect Director and Audit Committee For For Management
Member Hongawa, Toru
3.4 Elect Director and Audit Committee For For Management
Member Hori, Yuichi
3.5 Elect Director and Audit Committee For For Management
Member Tsuri, Nagahito
4 Elect Alternate Director and Audit For Against Management
Committee Member Araki, Jiro
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 50
2.1 Elect Director Ogawa, Takashi For Did Not Vote Management
2.2 Elect Director Inoue, Masao For Did Not Vote Management
2.3 Elect Director Yuki, Toshio For Did Not Vote Management
2.4 Elect Director Otobe, Hiroshi For Did Not Vote Management
2.5 Elect Director Okahashi, Terukazu For Did Not Vote Management
2.6 Elect Director Arima, Toshiaki For Did Not Vote Management
2.7 Elect Director Ogawa, Makoto For Did Not Vote Management
3 Appoint Alternate Statutory Auditor For Did Not Vote Management
Nishi, Yoshihiro
--------------------------------------------------------------------------------
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
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Prepare and Approve List of For Did Not Vote Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.50 Per Share
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
11 Approve Monthly Remuneration of For Did Not Vote Management
Directors in the Amount of EUR 12,000
for Chairman, EUR 7,000 for Deputy
Chair, and EUR 6,000 for Other
Directors; Approve Meeting Fees and
Remuneration of Committee Work
12 Fix Number of Directors at Ten For Did Not Vote Management
13 Reelect Pekka Ala-Pietila (Chair), For Did Not Vote Management
Antti Herlin (Vice Chair), Mika
Ihamuotila, Nils Ittonen, Denise
Koopmans, Sebastian Langenskiold,
Rafaela Seppala and Kai Oistamo as
Directors; Elect Julian Drinkall and
Rolf Grisebach as New Directors
14 Approve Remuneration of Auditors For Did Not Vote Management
15 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
16 Authorize Share Repurchase Program For Did Not Vote Management
17 Approve Issuance of up to 18 Million For Did Not Vote Management
New Shares and 5 Million Treasury
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
SANSHIN ELECTRONICS CO., LTD.
Ticker: 8150 Security ID: J68381110
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 For Did Not Vote Management
Final Dividend of JPY 55
2.1 Elect Director Matsunaga, Mitsumasa For Did Not Vote Management
2.2 Elect Director Suzuki, Toshiro For Did Not Vote Management
2.3 Elect Director Kitamura, Fumihide For Did Not Vote Management
2.4 Elect Director Misono, Akio For Did Not Vote Management
2.5 Elect Director Mori, Yuji For Did Not Vote Management
2.6 Elect Director Sakamoto, Koji For Did Not Vote Management
2.7 Elect Director Ogawa, Mitsuhiro For Did Not Vote Management
2.8 Elect Director Harada, Hiroshi For Did Not Vote Management
2.9 Elect Director Uchimura, Takeshi For Did Not Vote Management
2.10 Elect Director Nishino, Minoru For Did Not Vote Management
2.11 Elect Director Takeuchi, Tatsuo For Did Not Vote Management
2.12 Elect Director Fujioka, Akihiro For Did Not Vote Management
3 Appoint Statutory Auditor Miura, For Did Not Vote Management
Shinichi
4 Appoint Alternate Statutory Auditor For Did Not Vote Management
Sato, Katsuya
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 17
2.1 Elect Director Takayama, Toshitaka For Did Not Vote Management
2.2 Elect Director Takayama, Yasushi For Did Not Vote Management
2.3 Elect Director Fujisawa, Hiroatsu For Did Not Vote Management
2.4 Elect Director Yamazaki, Hiroyuki For Did Not Vote Management
2.5 Elect Director Takayama, Meiji For Did Not Vote Management
2.6 Elect Director Yokota, Masanaka For Did Not Vote Management
3.1 Elect Director and Audit Committee For Did Not Vote Management
Member Zaima, Teiko
3.2 Elect Director and Audit Committee For Did Not Vote Management
Member Yonezawa, Tsunekatsu
3.3 Elect Director and Audit Committee For Did Not Vote Management
Member Gokita, Akira
4 Elect Alternate Director and Audit For Did Not Vote Management
Committee 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 Did Not Vote Management
1.2 Elect Director Ando, Takao For Did Not Vote Management
1.3 Elect Director Higuchi, Akinori For Did Not Vote Management
1.4 Elect Director Maeda, Kohei For Did Not Vote Management
1.5 Elect Director Narutaki, Hideya For Did Not Vote Management
1.6 Elect Director Ota, Atsushi For Did Not Vote Management
1.7 Elect Director Shimominami, Hiroyuki For Did Not Vote Management
1.8 Elect Director Yamamoto, Masaya For Did Not Vote Management
1.9 Elect Director Aikyo, Shigenobu For Did Not Vote Management
1.10 Elect Director Shirai, Aya For Did Not Vote Management
2.1 Appoint Statutory Auditor Oshima, For Did Not Vote Management
Toshio
2.2 Appoint Statutory Auditor Horiie, For Did Not Vote Management
Takafumi
3 Appoint Alternate Statutory Auditor For Did Not Vote Management
Nakano, Yusuke
--------------------------------------------------------------------------------
SAPIENS INTERNATIONAL CORP. NV
Ticker: SPNS Security ID: G7T16G103
Meeting Date: NOV 20, 2019 Meeting Type: Annual
Record Date: OCT 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Guy Bernstein as Director For For Management
1.2 Reelect Roni Al Dor as Director For For Management
1.3 Reelect Eyal Ben-Chlouche as Director For For Management
1.4 Reelect Yacov Elinav as Director For For Management
1.5 Reelect Uzi Netanel as Director For For Management
1.6 Reelect Naamit Salomon as Director For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 42
2 Amend Articles to Abolish Board For Did Not Vote Management
Structure with Statutory Auditors -
Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
3.1 Elect Director Oga, Masaki For Did Not Vote Management
3.2 Elect Director Iwata, Yoshihiro For Did Not Vote Management
3.3 Elect Director Fukuhara, Mayumi For Did Not Vote Management
3.4 Elect Director Ohira, Yasuyuki For Did Not Vote Management
3.5 Elect Director Uzawa, Shizuka For Did Not Vote Management
3.6 Elect Director Mackenzie Clugston For Did Not Vote Management
3.7 Elect Director Fukuda, Shuji For Did Not Vote Management
4.1 Elect Director and Audit Committee For Did Not Vote Management
Member Mizokami, Toshio
4.2 Elect Director and Audit Committee For Did Not Vote Management
Member Sugie, Kazuo
4.3 Elect Director and Audit Committee For Did Not Vote Management
Member Yamamoto, Kotaro
5 Elect Alternate Director and Audit For Did Not Vote Management
Committee Member Iizuka, Takanori
6 Approve Compensation Ceiling for For Did Not Vote Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For Did Not Vote Management
Directors Who Are Audit Committee
Members
8 Approve Trust-Type Equity Compensation For Did Not Vote Management
Plan
9 Approve Takeover Defense Plan (Poison For Did Not Vote Management
Pill)
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Statutory Reports
1.2 Approve Allocation of Income For Did Not Vote Management
2.1 Approve Remuneration Policy For Did Not Vote Management
2.2 Approve Second Section of the For Did Not Vote Management
Remuneration Report
3 Appoint Fabrizio Colombo as Internal None Did Not Vote Shareholder
Statutory Auditor
A Deliberations on Possible Legal Action None Did Not Vote Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 34
2 Amend Articles to Change Location of For Did Not Vote Management
Head Office
3.1 Elect Director Kotaki, Ryutaro For Did Not Vote Management
3.2 Elect Director Abe, Yoichi For Did Not Vote Management
3.3 Elect Director Narumi, Tatsuo For Did Not Vote Management
3.4 Elect Director Konuma, Hiroyuki For Did Not Vote Management
3.5 Elect Director Tanaka, Yuko For Did Not Vote Management
3.6 Elect Director Ito, Ryoji For Did Not Vote Management
3.7 Elect Director Yamada, Hideo For Did Not Vote Management
3.8 Elect Director Fujishige, Sadayoshi For Did Not Vote Management
4 Appoint Statutory Auditor Yao, Noriko For Did Not Vote Management
--------------------------------------------------------------------------------
SB TECHNOLOGY CORP.
Ticker: 4726 Security ID: J7596J103
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 For Did Not Vote Management
Final Dividend of JPY 20
2.1 Elect Director Ata, Shinichi For Did Not Vote Management
2.2 Elect Director Sato, Mitsuhiro For Did Not Vote Management
2.3 Elect Director Kitamura, Akira For Did Not Vote Management
2.4 Elect Director Kodama, Takashi For Did Not Vote Management
2.5 Elect Director Watanabe, Masaki For Did Not Vote Management
2.6 Elect Director Kaneko, Kimihiko For Did Not Vote Management
2.7 Elect Director Suzuki, Shigeo For Did Not Vote Management
2.8 Elect Director Munakata, Yoshie For Did Not Vote Management
3.1 Appoint Statutory Auditor Ueno, For Did Not Vote Management
Mitsumasa
3.2 Appoint Statutory Auditor Hirose, For Did Not Vote Management
Haruhiko
3.3 Appoint Statutory Auditor Nakano, For Did Not Vote Management
Michiaki
3.4 Appoint Statutory Auditor Naito, For Did Not Vote Management
Takashi
--------------------------------------------------------------------------------
SBM OFFSHORE NV
Ticker: SBMO Security ID: N7752F148
Meeting Date: APR 08, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4 Discussion on Company's Corporate None None Management
Governance Structure
5.1 Approve Remuneration Report for For Did Not Vote Management
Management Board Members
5.2 Approve Remuneration Report for For Did Not Vote Management
Supervisory Board Members
6 Approve Remuneration Policy for For Did Not Vote Management
Management Board Members
7 Approve Remuneration Policy for For Did Not Vote Management
Supervisory Board Members
8 Receive Report of Auditors (Non-Voting) None None Management
9 Adopt Financial Statements and For Did Not Vote Management
Statutory Reports
10 Receive Explanation on Company's None None Management
Dividend Policy
11 Approve Dividends of USD 0.76 Per Share For Did Not Vote Management
12 Approve Discharge of Management Board For Did Not Vote Management
13 Approve Discharge of Supervisory Board For Did Not Vote Management
14.1 Grant Board Authority to Issue Shares For Did Not Vote Management
Up To 10 Percent of Issued Capital
14.2 Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Share Issuances
15.1 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
15.2 Approve Cancellation of Repurchased For Did Not Vote Management
Shares
16 Reelect B.Y.R. Chabas to Management For Did Not Vote Management
Board
17 Acknowledge Resignation of F.G.H. None None Management
Deckers as Supervisory Board Member
18 Acknowledge Resignation of T.M.E. None None Management
Ehret as Supervisory Board Member
19 Reelect F.R. Gugen to Supervisory Board For Did Not Vote Management
20 Elect A.R.D. Brown to Supervisory Board For Did Not Vote Management
21 Elect J.N. van Wiechen to Supervisory For Did Not Vote Management
Board
22 Allow Questions None None Management
23 Close Meeting None None Management
--------------------------------------------------------------------------------
SCANDI STANDARD AB
Ticker: SCST Security ID: W75737101
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
7.b Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
7.c Approve Discharge of Board and For Did Not Vote Management
President
8 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 700,000 for Chairman
and SEK 360,000 for Other Directors;
Approve Remuneration for Committee Work
10.a Reelect Per Harkjaer as Director For Did Not Vote Management
10.b Reelect Michael Parker as Director For Did Not Vote Management
10.c Reelect Karsten Slotte as Director For Did Not Vote Management
10.d Reelect Helene Vibbleus as Director For Did Not Vote Management
10.e Reelect Oystein Engebretsen as Director For Did Not Vote Management
10.f Reelect Vincent Carton as Director For Did Not Vote Management
10.g Elect Henrik Hjalmarsson as New For Did Not Vote Management
Director
10.h Reelect Per Harkjaer as Board Chairman For Did Not Vote Management
11 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
12 Approve Remuneration of Auditors For Did Not Vote Management
13 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15.a Approve Performance Based Long Term For Did Not Vote Management
Incentive Program 2020
15.b Approve Acquisition of Shares in For Did Not Vote Management
Connection with LTIP 2020
15.c Approve Transfer of Shares to For Did Not Vote Management
Participants of LTIP 2020
16 Approve Issuance of up to 10 Percent For Did Not Vote Management
of Issued Shares without Preemptive
Rights
17 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
18 Close Meeting None None Management
--------------------------------------------------------------------------------
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
1 Open Meeting None None Management
2 Elect Chairman of Meeting None None Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Amend Articles Re: Set Minimum (SEK 28. For Did Not Vote Management
1 Million) and Maximum (SEK 112.5
Million) Share Capital; Set Minimum
(112.5 Million) and Maximum (450
Million) Number of Shares; Company
Name, Participation at General
Meeting; Share Registrar
8 Amend Articles Re: Set Minimum (SEK For Did Not Vote Management
112.5 Million) and Maximum (SEK 450
Million) Share Capital; Set Minimum
(450 Million) and Maximum (1.8
Billion) Number of Shares; Company
Name, Participation at General
Meeting; Share Registrar
9 Amend Articles Re: Set Minimum (SEK For Did Not Vote Management
450 Million) and Maximum (SEK 1.8
Billion) Share Capital; Set Minimum (1.
8 Billion) and Maximum (7.2 Billion)
Number of Shares; Company Name,
Participation at General Meeting;
Share Registrar
10 Approve Creation of Million Pool of For Did Not Vote Management
Capital with Preemptive Rights
11 Close Meeting None None Management
--------------------------------------------------------------------------------
SCANDIC HOTELS GROUP AB
Ticker: SHOT Security ID: W7T14N102
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8.b Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
8.c1 Approve Discharge of Board Chairman For Did Not Vote Management
Per G. Braathen
8.c2 Approve Discharge of Board Member For Did Not Vote Management
Ingalill Berglund
8.c3 Approve Discharge of Board Member For Did Not Vote Management
Grant Hearn
8.c4 Approve Discharge of Board Member For Did Not Vote Management
Christoffer Lundstrom
8.c5 Approve Discharge of Board Member For Did Not Vote Management
(Part of the year) Susanne Morch Koch
8.c6 Approve Discharge of Board Member For Did Not Vote Management
(Part of the year) Riitta Savonlahti
8.c7 Approve Discharge of Board Member For Did Not Vote Management
Martin Svalstedt
8.c8 Approve Discharge of Board Member For Did Not Vote Management
Fredrik Wirdenius
8.c9 Approve Discharge of Board Member For Did Not Vote Management
(Part of the year) Lottie Knutson
8.c10 Approve Discharge of Board Member For Did Not Vote Management
(Part of the year) Eva Moen Adolfsson
8.c11 Approve Discharge of CEO (Part of the For Did Not Vote Management
year) Jens Mathiesen
8.c12 Approve Discharge of CEO (Part of the For Did Not Vote Management
year) Even Frydenberg
9.1 Determine Number of Members (6) and For Did Not Vote Management
Deputy Members of Board
9.2 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors
10.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 850,000 for Chair,
and SEK 365,000 for Other Directors;
Approve Remuneration for Committee Work
10.2 Approve Remuneration of Auditors For Did Not Vote Management
11.1 Reelect Ingalill Berglund as Director For Did Not Vote Management
11.2 Reelect Per G. Braathen as Director For Did Not Vote Management
11.3 Reelect Grant Hearn as Director For Did Not Vote Management
11.4 Reelect Martin Svalstedt as Director For Did Not Vote Management
11.5 Reelect Fredrik Wirdenius as Director For Did Not Vote Management
11.6 Elect Kristina Patek as New Director For Did Not Vote Management
11.7 Elect Per G. Braathen as Board Chairman For Did Not Vote Management
11.8 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
12 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
13 Amend Articles Re: New Article 11 For Did Not Vote Management
Regarding Powers of Attorney and
Postal Voting
14 Close Meeting None None Management
--------------------------------------------------------------------------------
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
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 6.10 Per Share
4 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 1.2 Million for
Chairman, DKK 800,000 for Vice
Chairman, and DKK 400,000 for Other
Directors; Approve Remuneration for
Committee Work
5a Reelect Nigel Northridge as Director For Did Not Vote Management
(Chairman)
5b Reelect Henrik Brandt as Director For Did Not Vote Management
(Vice Chair)
5c Reelect Dianne Neal Blixt as Director For Did Not Vote Management
5d Reelect Luc Missorten as Director For Did Not Vote Management
5e Reelect Anders Obel as Director For Did Not Vote Management
5f Reelect Marlene Forsell as Director For Did Not Vote Management
5g Reelect Claus Gregersen as Director For Did Not Vote Management
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
7a Approve Creation of DKK 10 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
7b Authorize Share Repurchase Program For Did Not Vote Management
7c Amend Articles Re: Change of Standard For Did Not Vote Management
Agenda for Annual General Meeting
7d Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
--------------------------------------------------------------------------------
SCHWEITER TECHNOLOGIES AG
Ticker: SWTQ Security ID: H73431142
Meeting Date: APR 08, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report on Fiscal Year 2019 None None Management
(Non-Voting)
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Remuneration Report For Did Not Vote Management
(Non-Binding)
5 Approve Discharge of Board and Senior For Did Not Vote Management
Management
6 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 40 per Share
7.1.1 Reelect Lukas Braunschweiler as For Did Not Vote Management
Director
7.1.2 Reelect Vanessa Frey as Director For Did Not Vote Management
7.1.3 Reelect Jacques Sanche as Director For Did Not Vote Management
7.1.4 Reelect Beat Siegrist as Director and For Did Not Vote Management
Board Chairman
7.2.1 Elect Lars van der Haegen as Director For Did Not Vote Management
7.2.2 Elect Heinz Baumgartner as Director For Did Not Vote Management
7.3.1 Reappoint Jacques Sanche as Member of For Did Not Vote Management
the Compensation Committee
7.3.2 Reappoint Vanessa Frey as Member of For Did Not Vote Management
the Compensation Committee
7.3.3 Reappoint Beat Siegrist as Member of For Did Not Vote Management
the Compensation Committee
7.4 Designate Proxy Voting Services GmbH For Did Not Vote Management
as Independent Proxy
7.5 Ratify Deloitte AG as Auditors For Did Not Vote Management
8.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 730,000
8.2 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 4
Million
9 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Elect Director Tanihara, Toru For Did Not Vote Management
1.3 Elect Director Fukunaga, Tetsuya For Did Not Vote Management
1.4 Elect Director Kato, Kei For Did Not Vote Management
1.5 Elect Director Tamura, Tatsuro For Did Not Vote Management
1.6 Elect Director Haga, Bin For Did Not Vote Management
1.7 Elect Director Matsuda, Kiyoto For Did Not Vote Management
2 Elect Director and Audit Committee For Did Not Vote Management
Member 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 Did Not Vote Management
1b Elect Director Marion Burnyeat For Did Not Vote Management
1c Elect Director Brad Munro For Did Not Vote Management
1d Elect Director Kevin Nugent For Did Not Vote Management
1e Elect Director Shaun Paterson For Did Not Vote Management
1f Elect Director Daniel Steinke For Did Not Vote Management
1g Elect Director Richard (Rick) Wise For Did Not Vote Management
1h Elect Director Deanna Zumwalt For Did Not Vote Management
2 Approve KPMG LLP as Auditors and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 28
2.1 Elect Director Taguchi, Yoshitaka For Did Not Vote Management
2.2 Elect Director Taguchi, Takao For Did Not Vote Management
2.3 Elect Director Maruta, Hidemi For Did Not Vote Management
2.4 Elect Director Furuhashi, Harumi For Did Not Vote Management
2.5 Elect Director Nozu, Nobuyuki For Did Not Vote Management
2.6 Elect Director Yamada, Meyumi For Did Not Vote Management
2.7 Elect Director Takai, Shintaro For Did Not Vote Management
2.8 Elect Director Ichimaru, Yoichiro For Did Not Vote Management
2.9 Elect Director Kotera, Yasuhisa For Did Not Vote Management
3.1 Appoint Statutory Auditor Terada, For Did Not Vote Management
Shingo
3.2 Appoint Statutory Auditor Ito, Nobuhiko For Did Not Vote Management
3.3 Appoint Statutory Auditor Kasamatsu, For Did Not Vote Management
Eiji
3.4 Appoint Statutory Auditor Masuda, For Did Not Vote Management
Hiroyuki
--------------------------------------------------------------------------------
SEKISUI JUSHI CORP.
Ticker: 4212 Security ID: J70789110
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fukui, Yaichiro For Did Not Vote Management
1.2 Elect Director Baba, Hiroshi For Did Not Vote Management
1.3 Elect Director Wakui, Shiro For Did Not Vote Management
1.4 Elect Director Takano, Hiroshi For Did Not Vote Management
1.5 Elect Director Ito, Satoko For Did Not Vote Management
1.6 Elect Director Shibanuma, Yutaka For Did Not Vote Management
1.7 Elect Director Hamada, Jun For Did Not Vote Management
1.8 Elect Director Sasaki, Katsuyoshi For Did Not Vote Management
2.1 Appoint Statutory Auditor Inaba, For Did Not Vote Management
Yoshimasa
2.2 Appoint Statutory Auditor Onaka, For Did Not Vote Management
Tsuchikazu
2.3 Appoint Statutory Auditor Tsujiuchi, For Did Not Vote Management
Akira
--------------------------------------------------------------------------------
SEKISUI PLASTICS CO., LTD.
Ticker: 4228 Security ID: J70832126
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 For Did Not Vote Management
Final Dividend of JPY 17
2 Amend Articles to Change Company Name For Did Not Vote Management
3.1 Elect Director Kashiwabara, Masato For Did Not Vote Management
3.2 Elect Director Ikegaki, Tetsuya For Did Not Vote Management
3.3 Elect Director Hirota, Tetsuharu For Did Not Vote Management
3.4 Elect Director Shiota, Tetsuya For Did Not Vote Management
3.5 Elect Director Sasaki, Katsumi For Did Not Vote Management
3.6 Elect Director Asada, Hideyuki For Did Not Vote Management
3.7 Elect Director Bamba, Hiroyuki For Did Not Vote Management
3.8 Elect Director Kubota, Morio For Did Not Vote Management
3.9 Elect Director Kitagawa, Naoto For Did Not Vote Management
4.1 Appoint Statutory Auditor Takekoshi, For Did Not Vote Management
Kojiro
4.2 Appoint Statutory Auditor Fukunaga, For Did Not Vote Management
Toshitaka
4.3 Appoint Statutory Auditor Nagahama, For Did Not Vote Management
Morinobu
4.4 Appoint Statutory Auditor Kosaka, Keizo For Did Not Vote Management
5 Approve Restricted Stock Plan For Did Not Vote Management
--------------------------------------------------------------------------------
SEMAPA SOCIEDADE DE INVESTIMENTO E GESTAO SGPS SA
Ticker: SEM Security ID: X7936A113
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial For Did Not Vote Management
Statements and Statutory Reports
2 Approve Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
3 Approve Allocation of Income For Did Not Vote Management
4 Appraise Management and Supervision of For Did Not Vote Management
Company and Approve Vote of Confidence
to Corporate Bodies
5 Approve Statement on Remuneration For Did Not Vote Management
Policy
6 Authorize Repurchase and Reissuance of For Did Not Vote Management
Shares and Bonds
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 13
2 Appoint Grant Thornton Taiyo LLC as For Did Not Vote Management
New External Audit Firm
3 Approve Restricted Stock Plan For Did Not Vote 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 For Did Not Vote Management
Final Dividend of JPY 15 for Class 7
Preferred Shares, and JPY 3.75 for
Ordinary Shares
2.1 Elect Director Ukawa, Atsushi For Did Not Vote Management
2.2 Elect Director Ota, Takayuki For Did Not Vote Management
2.3 Elect Director Maeno, Hiro For Did Not Vote Management
2.4 Elect Director Hosomi, Yasuki For Did Not Vote Management
2.5 Elect Director Inoue, Shinji For Did Not Vote Management
2.6 Elect Director Wada, Toshiyuki For Did Not Vote Management
2.7 Elect Director Hirai, Hiromasa For Did Not Vote Management
2.8 Elect Director Furukawa, Minoru For Did Not Vote Management
2.9 Elect Director Koyama, Takao For Did Not Vote Management
2.10 Elect Director Yamazawa, Tomokazu For Did Not Vote Management
2.11 Elect Director Ogasawara, Atsuko For Did Not Vote Management
3 Appoint Statutory Auditor Kitagawa, For Did Not Vote Management
Satoshi
--------------------------------------------------------------------------------
SERIA CO., LTD.
Ticker: 2782 Security ID: J7113X106
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 For Did Not Vote Management
Final Dividend of JPY 30
2.1 Elect Director Kawai, Eiji For Did Not Vote Management
2.2 Elect Director Iwama, Yasushi For Did Not Vote Management
2.3 Elect Director Tanaka, Masahiro For Did Not Vote Management
3.1 Elect Director and Audit Committee For Did Not Vote Management
Member Nakamura, Noboru
3.2 Elect Director and Audit Committee For Did Not Vote Management
Member Suzuki, Hiroto
3.3 Elect Director and Audit Committee For Did Not Vote Management
Member Kataoka, Noriaki
4 Approve Director Retirement Bonus For Did Not Vote Management
--------------------------------------------------------------------------------
SFP HOLDINGS CO. LTD.
Ticker: 3198 Security ID: J7T34C107
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Makoto For Did Not Vote Management
1.2 Elect Director Sakamoto, Satoshi For Did Not Vote Management
1.3 Elect Director Kato, Hiroshi For Did Not Vote Management
1.4 Elect Director Shimamura, Akira For Did Not Vote 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 For Did Not Vote Management
Statutory Reports
2.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 1.2 million for the
Term of Office 2020/21
2.2 Approve Fixed Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 4 Million for the Period Jan. 1,
2021 - Dec. 31, 2021
2.3 Approve Variable Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 2.1 Million for Fiscal 2019
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 2.10 per Share
5.1 Reelect Nick Huber as Director For Did Not Vote Management
5.2 Reelect Urs Kaufmann as Director For Did Not Vote Management
5.3 Reelect Thomas Oetterli as Director For Did Not Vote Management
5.4 Reelect Heinrich Spoerry as Director For Did Not Vote Management
and Board Chairman
5.5 Reelect Bettina Stadler as Director For Did Not Vote Management
5.6 Reelect Joerg Walther as Director For Did Not Vote Management
6.1 Reappoint Nick Huber as Member of the For Did Not Vote Management
Nomination and Compensation Committee
6.2 Reappoint Urs Kaufmann as Chairman of For Did Not Vote Management
the Nomination and Compensation
Committee
6.3 Reappoint Heinrich Spoerry as Member For Did Not Vote Management
of the Nomination and Compensation
Committee
7 Designate Buerki Bolt Rechtsanwaelte For Did Not Vote Management
as Independent Proxy
8 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
9 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Elect Director Sakamoto, Shigetomo For Did Not Vote Management
1.3 Elect Director Kobayashi, Akiyoshi For Did Not Vote Management
1.4 Elect Director Ota, Hiroaki For Did Not Vote Management
1.5 Elect Director Sato, Kiyoshi For Did Not Vote Management
1.6 Elect Director Iwasaki, Seigo For Did Not Vote Management
1.7 Elect Director Inoue, Hiroshi For Did Not Vote Management
1.8 Elect Director Terawaki, Kazumine For Did Not Vote Management
1.9 Elect Director Hayakawa, Chisa For Did Not Vote Management
2 Elect Alternate Director and Audit For Did Not Vote Management
Committee Member Imamura, Akifumi
3 Approve Two Types of Restricted Stock For Did Not Vote Management
Plans
--------------------------------------------------------------------------------
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 For For Management
Final Dividend of JPY 30
2.1 Elect Director Shibuya, Hirotoshi For For Management
2.2 Elect Director Shibuya, Susumu 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
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
2.20 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
3.1 Appoint Statutory Auditor Suzuki, For For Management
Yoshiro
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 For Against Management
Pill)
--------------------------------------------------------------------------------
SHIKOKU CHEMICALS CORP.
Ticker: 4099 Security ID: J71993117
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanaka, Naoto For Did Not Vote Management
1.2 Elect Director Yoshioka, Takashi For Did Not Vote Management
1.3 Elect Director Matsubara, Jun For Did Not Vote Management
1.4 Elect Director Watanabe, Mitsunori For Did Not Vote Management
1.5 Elect Director Hamazaki, Makoto For Did Not Vote Management
1.6 Elect Director Manabe, Yoshinori For Did Not Vote Management
1.7 Elect Director Enjo, Hiroshi For Did Not Vote Management
1.8 Elect Director Shibuya, Hiroshi For Did Not Vote Management
1.9 Elect Director Terada, Toshifumi For Did Not Vote Management
1.10 Elect Director Harada, Shuitsu For Did Not Vote Management
2 Appoint Statutory Auditor Kagoike, For Did Not Vote Management
Nobuhiro
3 Appoint Alternate Statutory Auditor For Did Not Vote Management
Mizuno, Takeo
4 Approve Takeover Defense Plan (Poison For Did Not Vote Management
Pill)
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 15
2.1 Elect Director Saeki, Hayato For Did Not Vote Management
2.2 Elect Director Nagai, Keisuke For Did Not Vote Management
2.3 Elect Director Manabe, Nobuhiko For Did Not Vote Management
2.4 Elect Director Yamada, Kenji For Did Not Vote Management
2.5 Elect Director Shirai, Hisashi For Did Not Vote Management
2.6 Elect Director Nishizaki, Akifumi For Did Not Vote Management
2.7 Elect Director Kobayashi, Isao For Did Not Vote Management
2.8 Elect Director Yamasaki, Tassei For Did Not Vote Management
3 Elect Director and Audit Committee For Did Not Vote Management
Member Takahata, Fujiko
4.1 Remove Incumbent Director Saeki, Hayato Against Did Not Vote Shareholder
4.2 Remove Incumbent Director Nagai, Against Did Not Vote Shareholder
Keisuke
4.3 Remove Incumbent Director Manabe, Against Did Not Vote Shareholder
Nobuhiko
4.4 Remove Incumbent Director Yamada, Kenji Against Did Not Vote Shareholder
4.5 Remove Incumbent Director Shirai, Against Did Not Vote Shareholder
Hisashi
4.6 Remove Incumbent Director Nishizaki, Against Did Not Vote Shareholder
Akifumi
4.7 Remove Incumbent Director Kobayashi, Against Did Not Vote Shareholder
Isao
4.8 Remove Incumbent Director Yamasaki, Against Did Not Vote Shareholder
Tassei
4.9 Remove Incumbent Director and Audit Against Did Not Vote Shareholder
Committee Member Arai, Hiroshi
4.10 Remove Incumbent Director and Audit Against Did Not Vote Shareholder
Committee Member Kawahara, Hiroshi
4.11 Remove Incumbent Director and Audit Against Did Not Vote Shareholder
Committee Member Morita, Koji
4.12 Remove Incumbent Director and Audit Against Did Not Vote Shareholder
Committee Member Ihara, Michiyo
4.13 Remove Incumbent Director and Audit Against Did Not Vote Shareholder
Committee Member Takeuchi, Katsuyuki
4.14 Remove Incumbent Director and Audit Against Did Not Vote Shareholder
Committee Member Kagawa, Ryohei
5 Amend Articles to Completely Exit from Against Did Not Vote Shareholder
Nuclear Power Generation Business
6 Amend Articles to Increase Electricity Against Did Not Vote Shareholder
Generation Using Renewable Energy to
at least 70 Percent of Total Power
Generation
7 Amend Articles to Ban Retention of Against Did Not Vote Shareholder
Spent Nuclear Fuel in Ikata Nuclear
Power Plant Site
--------------------------------------------------------------------------------
SHIKUN & BINUI LTD.
Ticker: SKBN Security ID: M8391N105
Meeting Date: FEB 27, 2020 Meeting Type: Annual
Record Date: JAN 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2.1 Reelect Tamir Cohen as Director For For Management
2.2 Reelect Roy David as Director For For Management
2.3 Reelect Shalom Simhon as Director For For Management
2.4 Reelect Doron Arbely as Director For For Management
3 Reappoint KPMG Somekh Chaikin as For For Management
Auditors, Report on Fees Paid to the
Auditor for 2018 and Authorize Board
to Fix Their Remuneration
4 Reelect Lily Ayalon as External For For Management
Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, 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
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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 For For Management
Final Dividend of JPY 40
2.1 Elect Director Okano, Takaaki For Against 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 For For Management
Member Tajima, Koji
3.2 Elect Director and Audit Committee For For Management
Member Kubomura, Yasushi
3.3 Elect Director and Audit Committee For For Management
Member Imai, Hikari
3.4 Elect Director and Audit Committee For For Management
Member Nishikawa, Hidehiko
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SHIN-ETSU POLYMER CO., LTD.
Ticker: 7970 Security ID: J72853112
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 For Did Not Vote Management
Final Dividend of JPY 10
2 Approve Stock Option Plan For Did Not Vote Management
--------------------------------------------------------------------------------
SHINDENGEN ELECTRIC MANUFACTURING CO. LTD.
Ticker: 6844 Security ID: J72724107
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 For Did Not Vote Management
Final Dividend of JPY 62.5
2.1 Elect Director Suzuki, Yoshinori For Did Not Vote Management
2.2 Elect Director Negishi, Yasumi For Did Not Vote Management
2.3 Elect Director Horiguchi, Kenji For Did Not Vote Management
2.4 Elect Director Tanaka, Nobuyoshi For Did Not Vote Management
2.5 Elect Director Yamada, Ichiro For Did Not Vote Management
2.6 Elect Director Hashimoto, Hideyuki For Did Not Vote Management
3 Appoint Alternate Statutory Auditor For Did Not Vote Management
Chiba, Shoji
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 12.5
2.1 Elect Director Fujita, Masami For Did Not Vote Management
2.2 Elect Director Hasebe, Hiroshi For Did Not Vote Management
2.3 Elect Director Kodaira, Tadashi For Did Not Vote Management
2.4 Elect Director Ozawa, Takashi For Did Not Vote Management
2.5 Elect Director Niimi, Jun For Did Not Vote Management
3.1 Elect Director and Audit Committee For Did Not Vote Management
Member Ito, Akihiko
3.2 Elect Director and Audit Committee For Did Not Vote Management
Member Araki, Namiko
3.3 Elect Director and Audit Committee For Did Not Vote Management
Member Kobayashi, Kunikazu
4 Approve Annual Bonus For Did Not Vote 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 For Did Not Vote Management
Final Dividend of JPY 21
2.1 Elect Director Isogawa, Tatsuyuki For Did Not Vote Management
2.2 Elect Director Ishimaru, Kanji For Did Not Vote Management
2.3 Elect Director Tanuma, Katsuyuki For Did Not Vote Management
2.4 Elect Director Itami, Atsushi For Did Not Vote Management
2.5 Elect Director Nishioka, Akira For Did Not Vote Management
2.6 Elect Director Kume, Toshiki For Did Not Vote Management
2.7 Elect Director Kanda, Yoshifumi For Did Not Vote Management
2.8 Elect Director Hideshima, Nobuya For Did Not Vote Management
2.9 Elect Director Nagai, Seiko For Did Not Vote Management
3.1 Appoint Statutory Auditor Sano, For Did Not Vote Management
Hiroichi
3.2 Appoint Statutory Auditor Kimura, For Did Not Vote Management
Fumihiko
4 Approve Annual Bonus For Did Not Vote Management
5 Approve Compensation Ceiling for For Did Not Vote Management
Directors
6 Approve Restricted Stock Plan For Did Not Vote Management
--------------------------------------------------------------------------------
SHINNIHON CORP.
Ticker: 1879 Security ID: J73606105
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Did Not Vote Management
2 Approve Allocation of Income, With a For Did Not Vote Management
Final Dividend of JPY 10
3.1 Elect Director Kanetsuna, Kazuo For Did Not Vote Management
3.2 Elect Director Takami, Katsushi For Did Not Vote Management
3.3 Elect Director Suzuki, Masayuki For Did Not Vote Management
3.4 Elect Director Imai, Mitsuo For Did Not Vote Management
3.5 Elect Director Mikami, Junichi For Did Not Vote Management
3.6 Elect Director Takahashi, Naeki For Did Not Vote Management
3.7 Elect Director Okawa, Ryosei For Did Not Vote Management
3.8 Elect Director Kizu, Susumu For Did Not Vote Management
3.9 Elect Director Sabase, Junya For Did Not Vote Management
3.10 Elect Director Kanetsuna, Yasuhito For Did Not Vote Management
3.11 Elect Director Nagao, Hiroshi For Did Not Vote Management
3.12 Elect Director Sakai, Toru For Did Not Vote Management
3.13 Elect Director Yamaguchi, Yusei For Did Not Vote Management
3.14 Elect Director Takahashi, Shinji For Did Not Vote Management
4.1 Appoint Statutory Auditor Kameoka, For Did Not Vote Management
Hidenori
4.2 Appoint Statutory Auditor Kimura, Osamu For Did Not Vote Management
4.3 Appoint Statutory Auditor Ishiyama, For Did Not Vote Management
Kazujiro
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 75
2.1 Elect Director Furukawa, Kunihisa For Did Not Vote Management
2.2 Elect Director Konishi, Kenzo For Did Not Vote Management
2.3 Elect Director Ogawa, Hirotaka For Did Not Vote Management
2.4 Elect Director Ohashi, Futoshi For Did Not Vote Management
2.5 Elect Director Okimoto, Koichi For Did Not Vote Management
2.6 Elect Director Kobayashi, Hiroyuki For Did Not Vote Management
2.7 Elect Director Yokoyama, Hiroshi For Did Not Vote Management
2.8 Elect Director Shimada, Shoji For Did Not Vote Management
2.9 Elect Director Umino, Atsushi For Did Not Vote Management
2.10 Elect Director Sano, Seiichiro For Did Not Vote Management
2.11 Elect Director Imabeppu, Toshio For Did Not Vote Management
2.12 Elect Director Ito, Fumiyo For Did Not Vote Management
--------------------------------------------------------------------------------
SHIZUOKA GAS CO., LTD.
Ticker: 9543 Security ID: J7444M100
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 For Did Not Vote Management
Final Dividend of JPY 8
2 Amend Articles to Allow Sales of For Did Not Vote Management
Supplementary Shares to Odd-Lot Holders
3.1 Elect Director Tonoya, Hiroshi For Did Not Vote Management
3.2 Elect Director Kishida, Hiroyuki For Did Not Vote Management
3.3 Elect Director Endo, Masakazu For Did Not Vote Management
3.4 Elect Director Sugiyama, Akihiro For Did Not Vote Management
3.5 Elect Director Kosugi, Mitsunobu For Did Not Vote Management
3.6 Elect Director Nozue, Juichi For Did Not Vote Management
3.7 Elect Director Nakanishi, Katsunori For Did Not Vote Management
3.8 Elect Director Kato, Yuriko For Did Not Vote Management
3.9 Elect Director Hirano, Hajime For Did Not Vote Management
4 Appoint Statutory Auditor Iida, Koji For Did Not Vote Management
--------------------------------------------------------------------------------
SHOEI CO. LTD. (7839)
Ticker: 7839 Security ID: J74530114
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 For For Management
Final Dividend of JPY 106
2.1 Elect Director Ishida, Kenichiro For For Management
2.2 Elect Director Tsurumi, Masayuki For For Management
2.3 Elect Director Shimizu, Kyosuke For For Management
3.1 Appoint Statutory Auditor Hirano, For For Management
Akihito
3.2 Appoint Statutory Auditor Koide, Yutaka For For Management
3.3 Appoint Statutory Auditor Morita, For Against Management
Masaru
4 Approve Director Retirement Bonus For Against Management
5 Approve Compensation Ceiling for For For Management
Statutory Auditors
6 Approve Acquisition of K.K. Taiyo 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 For Did Not Vote Management
Final Dividend of JPY 80
2 Amend Articles to Clarify Director For Did Not Vote Management
Authority on Shareholder Meetings -
Amend Provisions on Director Titles
3.1 Elect Director Morikawa, Kohei For Did Not Vote Management
3.2 Elect Director Takahashi, Hidehito For Did Not Vote Management
3.3 Elect Director Takeuchi, Motohiro For Did Not Vote Management
3.4 Elect Director Ichikawa, Hideo For Did Not Vote Management
3.5 Elect Director Sakai, Hiroshi For Did Not Vote Management
3.6 Elect Director Oshima, Masaharu For Did Not Vote Management
3.7 Elect Director Nishioka, Kiyoshi For Did Not Vote Management
3.8 Elect Director Isshiki, Kozo For Did Not Vote Management
3.9 Elect Director Morikawa, Noriko For Did Not Vote Management
4.1 Appoint Statutory Auditor Tanaka, Jun For Did Not Vote Management
4.2 Appoint Statutory Auditor Saito, Kiyomi For Did Not Vote Management
4.3 Appoint Statutory Auditor Yajima, For Did Not Vote Management
Masako
--------------------------------------------------------------------------------
SHOWA SANGYO CO., LTD.
Ticker: 2004 Security ID: J75347104
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 For Did Not Vote Management
Final Dividend of JPY 35
2.1 Elect Director Niitsuma, Kazuhiko For Did Not Vote Management
2.2 Elect Director Nakamura, Keisuke For Did Not Vote Management
2.3 Elect Director Ota, Takayuki For Did Not Vote Management
2.4 Elect Director Kaneko, Toshiyuki For Did Not Vote Management
2.5 Elect Director Oyanagi, Susumu For Did Not Vote Management
2.6 Elect Director Yamaguchi, Tatsuya For Did Not Vote Management
2.7 Elect Director Kokuryo, Junji For Did Not Vote Management
2.8 Elect Director Yanagiya, Takashi For Did Not Vote Management
3 Elect Alternate Director and Audit For Did Not Vote Management
Committee Member Takahashi, Yoshiki
4 Approve Takeover Defense Plan (Poison For Did Not Vote Management
Pill)
--------------------------------------------------------------------------------
SHUFERSAL LTD.
Ticker: SAE Security ID: M8411W101
Meeting Date: JUL 16, 2019 Meeting Type: Special
Record Date: JUN 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
2 Approve Amended Employment Terms of For For Management
Itzhak Aberkohen, CEO
3 Approve Amended Compensation Terms of For For Management
Mauricio Wior, Chairman
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, 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
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kesselman & Kesselman as For Against Management
Auditors and Report on Fees Paid to
the Auditor
3.1 Reelect mauricio Wior as Director For For Management
3.2 Reelect Diana Ingrid Elsztain Dan as For For Management
Director
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 None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, 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
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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 For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3.1 Elect Christina Hon Kwee Fong For For Management
(Christina 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 For For Management
Authorize Board to Fix Their
Remuneration
7.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7.2 Approve Grant of Awards and Issuance For For Management
of Shares Under the SIAEC Performance
Share Plan 2014 and/or SIAEC
Restricted Share Plan 2014
7.3 Approve Mandate for Interested Person For For Management
Transactions
7.4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Statutory Reports
2.1 Approve Allocation of Income For Did Not Vote Management
2.2 Approve CHF 12.2 Million Reduction in For Did Not Vote Management
Share Capital via Reduction of Nominal
Value and Repayment of CHF 2.80 per
Share
3 Approve Discharge of Board of Directors For Did Not Vote Management
4.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 1.75 Million
4.2.1 Approve Fixed Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 3.2 Million for Fiscal 2021
4.2.2 Approve Short-Term Performance-Based For Did Not Vote Management
Remuneration of Executive Committee in
the Amount of CHF 692,390 for Fiscal
2019
4.2.3 Approve Long-Term Performance-Based For Did Not Vote Management
Remuneration of Executive Committee in
the Amount of CHF 2 Million for Fiscal
2020
5.1.1 Reelect Ulla Schmidt as Director For Did Not Vote Management
5.1.2 Reelect Colin Bond as Director For Did Not Vote Management
5.1.3 Reelect Wolfram Carius as Director For Did Not Vote Management
5.1.4 Reelect Andreas Casutt as Director For Did Not Vote Management
5.1.5 Reelect Reto Garzetti as Director For Did Not Vote Management
5.1.6 Reelect Martin Schmid as Director For Did Not Vote Management
5.2 Elect Isabelle Welton as Director For Did Not Vote Management
5.3 Reelect Andreas Casutt as Board For Did Not Vote Management
Chairman
5.4.1 Appoint Isabelle Welton as Member of For Did Not Vote Management
the Compensation Committee
5.4.2 Reappoint Reto Garzetti as Member of For Did Not Vote Management
the Compensation Committee
5.4.3 Reappoint Martin Schmid as Member of For Did Not Vote Management
the Compensation Committee
6 Designate Rolf Freiermuth as For Did Not Vote Management
Independent Proxy
7 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
8 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
SIF HOLDING NV
Ticker: SIFG Security ID: N79954108
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements (Non-Voting) None None Management
3.a Receive Report of Management Board None None Management
(Non-Voting)
3.b Receive Report of Supervisory Board None None Management
(Non-Voting)
3.c Discussion on Company's Corporate None None Management
Governance Structure
3.d Discuss Allocation of Income None None Management
3.e Approve Remuneration Report For Did Not Vote Management
3.f Adopt Financial Statements For Did Not Vote Management
4.a Approve Discharge of Management Board For Did Not Vote Management
4.b Approve Discharge of Supervisory Board For Did Not Vote Management
5.a Announce Vacancies on the Supervisory None None Management
Board
5.b Announce Intention to Reappoint Peter None None Management
Gerretse to the Supervisory Board
5.c Reelect Peter Gerretse to Supervisory For Did Not Vote Management
Board
5.d Receive Explanation on No Scheduled None None Management
Resignation for 2021 Annual General
Meeting of Shareholders in Accordance
with the Rotation Schedule
6 Ratify Ernst & Young as Auditors For Did Not Vote Management
7 Approve Remuneration Policy For Did Not Vote Management
8.a Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
8.b Grant Board Authority to Issue Shares For Did Not Vote Management
Up to 5 Percent of Issued Capital Plus
Additional 5 Percent in Case of Merger
or Acquisition
8.c Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Share Issuances
9 Close Meeting None None 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
1 Presentation by CEO None None Management
2 Approve Remuneration Report For Did Not Vote Management
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Adopt Financial Statements For Did Not Vote Management
5.a Approve Discharge of Management Board For Did Not Vote Management
5.b Approve Discharge of Supervisory Board For Did Not Vote Management
6.a Reelect Eric Rondolat to Management For Did Not Vote Management
Board
6.b Reelect Rene van Schooten to For Did Not Vote Management
Management Board
6.c Elect Maria Letizia Mariani to For Did Not Vote Management
Management Board
7.a Reelect Arthur van der Poel to For Did Not Vote Management
Supervisory Board
7.b Reelect Rita Lane to Supervisory Board For Did Not Vote Management
7.c Elect Frank Lubnau to Supervisory Board For Did Not Vote Management
7.d Elect Pamela Knapp to Supervisory Board For Did Not Vote Management
8.a Approve Remuneration Policy for For Did Not Vote Management
Management Board
8.b Approve Remuneration Policy for For Did Not Vote Management
Supervisory Board
9 Ratify Ernst & Young as Auditors For Did Not Vote Management
10.a Grant Board Authority to Issue Shares For Did Not Vote Management
10.b Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Share Issuances
11 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
12 Approve Cancellation of Repurchased For Did Not Vote Management
Shares
13 Other Business (Non-Voting) None None 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 For Did Not Vote Management
Final Dividend of JPY 14
2.1 Elect Director Murai, Shiro For Did Not Vote Management
2.2 Elect Director Yanase, Koji For Did Not Vote Management
2.3 Elect Director Ono, Seiji For Did Not Vote Management
2.4 Elect Director Maruyama, Toru For Did Not Vote Management
2.5 Elect Director Fujita, Tatsuo For Did Not Vote Management
2.6 Elect Director Takatani, Shinsuke For Did Not Vote Management
2.7 Elect Director Omori, Susumu For Did Not Vote Management
3.1 Appoint Alternate Statutory Auditor For Did Not Vote Management
Kawai, Takanori
3.2 Appoint Alternate Statutory Auditor For Did Not Vote Management
Yoshizawa, Nao
--------------------------------------------------------------------------------
SILVERCORP METALS INC.
Ticker: SVM Security ID: 82835P103
Meeting Date: SEP 27, 2019 Meeting Type: Annual
Record Date: AUG 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Five For For Management
2.1 Elect Director Rui Feng For For Management
2.2 Elect Director S. Paul Simpson For For Management
2.3 Elect Director David Kong For For Management
2.4 Elect Director Yikang Liu For For Management
2.5 Elect Director Marina Katusa For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Share Based Compensation Plan For For Management
5 If Item 4 is Not Approved: Re-approve For Against Management
Stock Option Plan
--------------------------------------------------------------------------------
SILVERLAKE AXIS LTD.
Ticker: 5CP Security ID: G8226U107
Meeting Date: OCT 24, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Goh Peng Ooi as Director For For Management
5 Elect Kwong Yong Sin as Director For For Management
6 Elect Ong Kian Min as Director For For Management
7 Elect Tan Teik Wei as Director For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Elect Yano Satoru as Director For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Grant of Awards and Issuance For Against Management
of Shares Under the Silverlake Axis
Ltd Performance Share Plan 2010
12 Authorize Share Repurchase Program For Against Management
13 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
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
1 Receive Report of Board None None Management
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Allocation of Income For Did Not Vote Management
4a Reelect Peter Schutze (Chair) as For Did Not Vote Management
Director
4b Reelect Morten Hubbe (Vice Chair) as For Did Not Vote Management
Director
4c Reelect Herve Couturier as Director For Did Not Vote Management
4d Reelect Simon Jeffreys as Director For Did Not Vote Management
4e Reelect Adam Warby as Director For Did Not Vote Management
4f Reelect Joan Binstock as Director For Did Not Vote Management
5 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
6a1 Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
6a2 Approve Remuneration of Directors For Did Not Vote Management
6a3 Approve Director Indemnification For Did Not Vote Management
6b1 Authorize Share Repurchase Program For Did Not Vote Management
6b2 Approve Creation of DKK 4 Million Pool For Did Not Vote Management
of Capital without Preemptive Rights
6b3 Amend Articles Re: Editorial Changes For Did Not Vote Management
due to Merger of VP Securities A/S and
VP Services A/S; Encompass Ordinary
and Electronic Registration for
Participation; Include Presentation of
Remuneration Report in General Meeting
Agenda; Editorial Changes
7 Other Business None None Management
--------------------------------------------------------------------------------
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 Did Not Vote Management
of Capital without Preemptive Rights
2 Amend Articles Re: Editorial Changes For Did Not Vote Management
due to Merger of VP Securities A/S and
VP Services A/S; Encompass Ordinary
and Electronic Registration for
Participation; Include Presentation of
Remuneration Report in General Meeting
Agenda
3 Other Business None None Management
--------------------------------------------------------------------------------
SINANEN HOLDINGS CO., LTD.
Ticker: 8132 Security ID: J7554V106
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamazaki, Masaki For Did Not Vote Management
1.2 Elect Director Shimizu, Naoki For Did Not Vote Management
1.3 Elect Director Madokoro, Kenji For Did Not Vote Management
2.1 Elect Director and Audit Committee For Did Not Vote Management
Member Hirano, Kazuhisa
2.2 Elect Director and Audit Committee For Did Not Vote Management
Member Shigemori, Yutaka
2.3 Elect Director and Audit Committee For Did Not Vote Management
Member Shino, Ren
3 Elect Alternate Director and Audit For Did Not Vote Management
Committee Member Yasuda, Akiyo
--------------------------------------------------------------------------------
SINKO INDUSTRIES LTD.
Ticker: 6458 Security ID: J73283111
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 For Did Not Vote Management
Final Dividend of JPY 38
2.1 Elect Director Takeda, Shozo For Did Not Vote Management
2.2 Elect Director Suenaga, Satoshi For Did Not Vote Management
2.3 Elect Director Taniguchi, Takenori For Did Not Vote Management
2.4 Elect Director Aota, Tokuji For Did Not Vote Management
2.5 Elect Director Fujii, Akira For Did Not Vote Management
2.6 Elect Director Fujii, Tomoaki For Did Not Vote Management
2.7 Elect Director Michibata, Noriaki For Did Not Vote Management
2.8 Elect Director Adachi, Minako For Did Not Vote Management
2.9 Elect Director Nakagawa, Yoshio For Did Not Vote Management
3.1 Elect Director and Audit Committee For Did Not Vote Management
Member Kanada, Keishi
3.2 Elect Director and Audit Committee For Did Not Vote Management
Member Sugisawa, Takashi
3.3 Elect Director and Audit Committee For Did Not Vote Management
Member Fujita, Mitsuya
3.4 Elect Director and Audit Committee For Did Not Vote Management
Member Mizumura, Kenichiro
3.5 Elect Director and Audit Committee For Did Not Vote Management
Member Hirano, Shinichi
4 Elect Alternate Director and Audit For Did Not Vote Management
Committee Member Okao, Ryohei
--------------------------------------------------------------------------------
SINTOKOGIO LTD.
Ticker: 6339 Security ID: J75562108
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ueda, Yoshiki For Did Not Vote Management
1.2 Elect Director Nagai, Atsushi For Did Not Vote Management
1.3 Elect Director Kuno, Tsuneyasu For Did Not Vote Management
1.4 Elect Director Hibi, Masaaki For Did Not Vote Management
1.5 Elect Director Taniguchi, Yatsuka For Did Not Vote Management
1.6 Elect Director Morishita, Toshikazu For Did Not Vote Management
1.7 Elect Director Ishida, Shigeru For Did Not Vote Management
1.8 Elect Director Nakamichi, Kenichi For Did Not Vote Management
1.9 Elect Director Ozawa, Masatoshi For Did Not Vote Management
1.10 Elect Director Yamauchi, Yasuhito For Did Not Vote Management
1.11 Elect Director Karaki, Yasumasa For Did Not Vote Management
2 Approve Annual Bonus For Did Not Vote Management
3 Elect Shareholder Director Nominee Against Did Not Vote Shareholder
Ishida, Hatsuhiko
--------------------------------------------------------------------------------
SIOEN INDUSTRIES NV
Ticker: SIOE Security ID: B7907Z125
Meeting Date: APR 24, 2020 Meeting Type: Annual/Special
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements and For Did Not Vote Management
Allocation of Income
3 Approve Remuneration Report For Did Not Vote Management
4 Approve Discharge of Directors For Did Not Vote Management
5 Approve Discharge of Auditors For Did Not Vote Management
6.1a Elect M.J.S. Consulting BV, For Did Not Vote Management
Represented by Michele Sioen as
Director
6.1b Elect P. Company BV, Represented by For Did Not Vote Management
Pascale Sioen as Director
6.1c Elect D-Lance BV, Represented by For Did Not Vote Management
Danielle Parein-Sioen as Director
6.1d Elect Pierre Macharis as Independent For Did Not Vote Management
Director
6.1e Elect Dirk Meeus BV, Represented by For Did Not Vote Management
Dirk Meeus as Independent Director
6.2 Receive Information on End of Mandate None None Management
of Luc Vandewalle as Director
7.1 Approve Remuneration of Chairman of For Did Not Vote Management
the Board
7.2 Approve Remuneration of Directors For Did Not Vote Management
7.3 Approve Remuneration of Audit For Did Not Vote Management
Committee Members
7.4 Approve Remuneration of Remuneration For Did Not Vote Management
and Nomination Committee Members
8.1 Ratify Deloitte as Auditors For Did Not Vote Management
8.2 Approve Auditors' Remuneration For Did Not Vote Management
9 Approve Deviation from Article 7:91 For Did Not Vote Management
Re: Payment of Variable Remuneration
10 Transact Other Business None None Management
1 Adopt Double Voting Rights for For Did Not Vote Management
Long-Term Registered Shareholders
2 Amend Articles of Association Re: For Did Not Vote Management
Alignment with the New Belgian Code on
Companies and Associations
3 Authorize Board to Issue Shares in the For Did Not Vote Management
Event of a Public Tender Offer or
Share Exchange Offer and Renew
Authorization to Increase Share
Capital within the Framework of
Authorized Capital
4 Approve Coordination of Articles of For Did Not Vote Management
Association
5 Authorize Implementation of Approved For Did Not Vote Management
Resolutions
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3 Elect Yang Shaopeng as Director For Did Not Vote Management
4 Elect Xue Peng as Director For Did Not Vote Management
5 Elect Tsui Yung Kwok as Director For Did Not Vote Management
6 Elect Yeung Kwok On as Director For Did Not Vote Management
7 Elect Lo Wing Yan, William as Director For Did Not Vote Management
8 Elect Ngai Wai Fung as Director For Did Not Vote Management
9 Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
10 Approve Ernst & Young as Auditors and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
11 Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
12 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
SIXT LEASING SE
Ticker: LNSX Security ID: D6T540122
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.90 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2019
5 Ratify Deloitte GmbH as Auditors for For Did Not Vote Management
Fiscal 2020
6 Elect Julian zu Putlitz to the For Did Not Vote Management
Supervisory Board
7 Amend Articles Re: Electronic For Did Not Vote Management
Transmission of Notifications
8 Amend Articles Re: Participation and For Did Not Vote Management
Voting Right
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Elect Director Kanaya, Minoru For Did Not Vote Management
1.3 Elect Director Sakita, Haruyoshi For Did Not Vote Management
1.4 Elect Director Okawara, Toshiaki For Did Not Vote Management
1.5 Elect Director Nishijo, Atsushi For Did Not Vote Management
1.6 Elect Director Tahara, Fumio For Did Not Vote Management
1.7 Elect Director Sano, Ayako For Did Not Vote Management
--------------------------------------------------------------------------------
SMA SOLAR TECHNOLOGY AG
Ticker: S92 Security ID: D7008K108
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
3.1 Approve Discharge of Management Board For Did Not Vote Management
Member Ulrich Hadding for Fiscal 2019
3.2 Approve Discharge of Management Board For Did Not Vote Management
Member Juergen Reinert for Fiscal 2019
4.1 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Roland Bent for Fiscal 2019
4.2 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Oliver Dietzel for Fiscal 2019
4.3 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Peter Drews for Fiscal 2019
4.4 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Erik Ehrentraut for Fiscal 2019
4.5 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Kim Fausing for Fiscal 2019
4.6 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Johannes Haede for Fiscal 2019
4.7 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Heike Haigis for Fiscal 2019
4.8 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Alexa Hergenroether for Fiscal
2019
4.9 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Ilonka Nussbaumer for Fiscal
2019
4.10 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Yvonne Siebert for Fiscal 2019
4.11 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Matthias Victor for Fiscal 2019
4.12 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Hans-Dieter Werner for Fiscal
2019
4.13 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Reiner Wettlaufer for Fiscal
2019
5 Ratify Deloitte GmbH as Auditors for For Did Not Vote Management
Fiscal 2020
6.1 Elect Roland Bent to the Supervisory For Did Not Vote Management
Board
6.2 Elect Kim Fausing to the Supervisory For Did Not Vote Management
Board
6.3 Elect Alexa Hergenroether to the For Did Not Vote Management
Supervisory Board
6.4 Elect Uwe Kleinkauf to the Supervisory For Did Not Vote Management
Board
6.5 Elect Ilonka Nussbaumer to the For Did Not Vote Management
Supervisory Board
6.6 Elect Jan-Henrik Supady to the For Did Not Vote Management
Supervisory Board
--------------------------------------------------------------------------------
SMARTONE TELECOMMUNICATIONS HOLDINGS LIMITED
Ticker: 315 Security ID: G8219Z105
Meeting Date: NOV 01, 2019 Meeting Type: Annual
Record Date: OCT 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Kwok Ping-luen, Raymond as For For Management
Director
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 For For Management
Director
3.2 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SOCIETA INIZIATIVE AUTOSTRADALI E SERVIZI SPA
Ticker: SIS Security ID: T86587101
Meeting Date: OCT 16, 2019 Meeting Type: Special
Record Date: OCT 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Incorporation into For Against Management
ASTM SpA
--------------------------------------------------------------------------------
SODICK CO., LTD.
Ticker: 6143 Security ID: J75949115
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 For Did Not Vote Management
Final Dividend of JPY 13
2.1 Elect Director Kaneko, Yuji For Did Not Vote Management
2.2 Elect Director Furukawa, Kenichi For Did Not Vote Management
2.3 Elect Director Takagi, Keisuke For Did Not Vote Management
2.4 Elect Director Tsukamoto, Hideki For Did Not Vote Management
2.5 Elect Director Maejima, Hirofumi For Did Not Vote Management
2.6 Elect Director Ching-Hwa Huang For Did Not Vote Management
2.7 Elect Director Furuta, Katsuhisa For Did Not Vote Management
2.8 Elect Director Inasaki, Ichiro For Did Not Vote Management
2.9 Elect Director Kudo, Kazunao For Did Not Vote Management
2.10 Elect Director Nonami, Kenzo For Did Not Vote Management
--------------------------------------------------------------------------------
SOFINA SA
Ticker: SOF Security ID: B80925124
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
1.2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
1.3 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 2.90 per Share
2 Approve Remuneration Report For Did Not Vote Management
3.1 Approve Discharge of Directors For Did Not Vote Management
3.2 Approve Discharge of Auditor For Did Not Vote Management
4.1 Reelect Charlotte Stromberg as For Did Not Vote Management
Independent Director
4.2 Reelect Jacques Emsens as Director For Did Not Vote Management
5 Ratify Ernst & Young as Auditors and For Did Not Vote Management
Approve Auditors' Remuneration
6 Approve Change-of-Control Clause Re: For Did Not Vote Management
Revolving Credit Agreements with BNP
Paribas Fortis SA
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
SOFINA SA
Ticker: SOF Security ID: B80925124
Meeting Date: MAY 07, 2020 Meeting Type: Special
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For Did Not Vote Management
Alignment on the Rules of Code on
Companies and Associations
2 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Approve Coordination
of Articles of Association
--------------------------------------------------------------------------------
SOGEFI SPA
Ticker: SO Security ID: T86807103
Meeting Date: APR 20, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Allocation of Income For Did Not Vote Management
2.1 Elect Mauro Silvio Cleto Fenzi as For Did Not Vote Management
Director
2.2 Approve Remuneration of Directors For Did Not Vote Management
3 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
4.1 Approve Remuneration Policy For Did Not Vote Management
4.2 Approve Second Section of the For Did Not Vote Management
Remuneration Report
5 Approve Stock Grant Plan For Did Not Vote Management
A Deliberations on Possible Legal Action None Did Not Vote Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 8.5
2 Amend Articles to Clarify Director For Did Not Vote Management
Authority on Shareholder Meetings -
Amend Provisions on Director Titles -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Fujimoto, Masayoshi For Did Not Vote Management
3.2 Elect Director Tanaka, Seiichi For Did Not Vote Management
3.3 Elect Director Hirai, Ryutaro For Did Not Vote Management
3.4 Elect Director Goto, Masao For Did Not Vote Management
3.5 Elect Director Naito, Kayoko For Did Not Vote Management
3.6 Elect Director Otsuka, Norio For Did Not Vote Management
3.7 Elect Director Saiki, Naoko For Did Not Vote Management
4.1 Appoint Statutory Auditor Hamatsuka, For Did Not Vote Management
Junichi
4.2 Appoint Statutory Auditor Kushibiki, For Did Not Vote Management
Masaaki
4.3 Appoint Statutory Auditor Nagasawa, For Did Not Vote Management
Michiko
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For Did Not Vote Management
3 Appraise Management and Supervision of For Did Not Vote Management
Company and Approve Vote of Confidence
to Corporate Bodies
4 Approve Statement on Remuneration For Did Not Vote Management
Policy
5 Authorize Issuance of Convertible For Did Not Vote Management
Bonds without Preemptive Rights
6 Eliminate Preemptive Rights For Did Not Vote Management
7 Approve Capital Raising Re: Issuance For Did Not Vote Management
of Convertible Bonds
8 Authorize Repurchase and Reissuance of For Did Not Vote Management
Shares
9 Authorize Repurchase and Reissuance of For Did Not Vote Management
Bonds
10 Authorize Company Subsidiaries to For Did Not Vote Management
Purchase Shares in Parent
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SPAR NORD BANK A/S
Ticker: SPNO Security ID: K92145125
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Receive Report of Board None None Management
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
5 Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
6 Approve Remuneration of Directors For Did Not Vote Management
7 Authorize Share Repurchase Program For Did Not Vote Management
8a Reelect Kjeld Johannesen as Director For Did Not Vote Management
8b Reelect Morten Bach Gaardboe as For Did Not Vote Management
Director
8c Elect Henrik Sjogren as New Director For Did Not Vote Management
9 Ratify Deloitte as Auditors For Did Not Vote Management
10 Amend Articles Re: Editorial Changes For Did Not Vote Management
due to Merger of VP Securities A/S and
VP Services A/S
11 Other Business None None Management
--------------------------------------------------------------------------------
SSAB AB
Ticker: SSAB.A Security ID: W8615U108
Meeting Date: APR 01, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Chairman's
Report; Receive CEO's Report; Receive
Auditors Report
7.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
7.b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 1.50 Per Share
7.c Approve Discharge of Board and For Did Not Vote Management
President
8 Determine Number of Directors (8) and For Did Not Vote Management
Deputy Directors (0) of Board
9 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.85 Million for
Chairman and SEK 615,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
10.a Reelect Bo Annvik as Director For Did Not Vote Management
10.b Reelect Petra Einarsson as Director For Did Not Vote Management
10.c Reelect Marika Fredriksson as Director For Did Not Vote Management
10.d Reelect Marie Gronborg as Director For Did Not Vote Management
10.e Reelect Bengt Kjell as Director For Did Not Vote Management
10.f Reelect Pasi Laine as Director For Did Not Vote Management
10.g Reelect Martin Lindqvist as Director For Did Not Vote Management
10.h Elect Annareetta Lumme-Timonen as New For Did Not Vote Management
Director
11 Reelect Bengt Kjell as Board Chairman For Did Not Vote Management
12 Ratify Ernst & Young as Auditors For Did Not Vote Management
13 Approve Instructions for Nomination For Did Not Vote Management
Committee
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Approve Issuance of Class B Shares up For Did Not Vote Management
to 10 Per Cent of Total Amount of
Issued Shares without Preemptive Rights
16 Approve Conversion of Class A and None Did Not Vote Shareholder
Class B Shares into Shares without
Classification; Amend Articles Re:
Equity Related
17 Instruct Board to Work for the Swedish None Did Not Vote Shareholder
Companies Act to be Amended so the
Possibility of Differentiation of
Voting Rights is Abolished
18 Instruct Board to Prepare a Proposal None Did Not Vote Shareholder
for Representation of Small and
Medium-Sized Shareholders in the Board
and Nomination Committee
19 Close Meeting None None 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 Did Not Vote Management
2.1 Elect Director A.E. Michael Anglin For Did Not Vote Management
2.2 Elect Director Paul Benson For Did Not Vote Management
2.3 Elect Director Brian R. Booth For Did Not Vote Management
2.4 Elect Director Simon A. Fish For Did Not Vote Management
2.5 Elect Director Gustavo A. Herrero For Did Not Vote Management
2.6 Elect Director Beverlee F. Park For Did Not Vote Management
2.7 Elect Director Steven P. Reid For Did Not Vote Management
2.8 Elect Director Elizabeth A. Wademan For Did Not Vote Management
3 Approve PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For Did Not Vote Management
Compensation Approach
5 Approve 2020 Share Compensation Plan For Did Not Vote 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
1 Receive Management Board Report on None None Management
Financial Statements and Statutory
Reports (Non-Voting)
2 Receive Supervisory Board Report on None None Management
Financial Statements and Statutory
Reports (Non-Voting)
3 Receive Auditor's Reports None None Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve Consolidated Financial For For Management
Statements and Statutory Reports
7 Approve Discharge of Stephan Kessel as For For Management
Management Board Member
8 Approve Discharge of Mark Wilhelms as For For Management
Management Board Member
9 Approve Discharge of Andreas Sievers For For Management
as Management Board Member
10 Approve Discharge of Andreas Schroder For For Management
as Management Board Member
11 Approve Discharge of Markus Schadlich For For Management
as Management Board Member
12 Approve Discharge of Udo Stark as For For Management
Supervisory 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 For For Management
Fuchs as Supervisory Board Member
16 Approve Discharge of Dirk Linzmeier as For For Management
Supervisory Board Member
17 Acknowledge Resumption of Stephan None None Management
Kessel as 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
--------------------------------------------------------------------------------
STARZEN CO., LTD.
Ticker: 8043 Security ID: J7670K109
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 For Did Not Vote Management
Final Dividend of JPY 110
2.1 Elect Director Nakatsuhama, Tsuyoshi For Did Not Vote Management
2.2 Elect Director Nagano, Akira For Did Not Vote Management
2.3 Elect Director Yokota, Kazuhiko For Did Not Vote Management
2.4 Elect Director Irie, Yasuaki For Did Not Vote Management
2.5 Elect Director Uzurahashi, Masao For Did Not Vote Management
2.6 Elect Director Hasebe, Motoyasu For Did Not Vote Management
2.7 Elect Director Takahashi, Masamichi For Did Not Vote Management
2.8 Elect Director Takahama, Ryoichi For Did Not Vote Management
2.9 Elect Director Ohara, Wataru For Did Not Vote Management
2.10 Elect Director Umeno, Hiroyuki For Did Not Vote Management
2.11 Elect Director Yoshisato, Kaku For Did Not Vote Management
3.1 Appoint Statutory Auditor Ogoshi, For Did Not Vote Management
Shingo
3.2 Appoint Statutory Auditor Kanno, Kohei For Did Not Vote Management
3.3 Appoint Statutory Auditor Hirata, For Did Not Vote Management
Masashi
3.4 Appoint Statutory Auditor Eto, Mariko For Did Not Vote Management
4 Approve Restricted Stock Plan For Did Not Vote Management
--------------------------------------------------------------------------------
STOLT-NIELSEN LTD.
Ticker: SNI Security ID: G85080102
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of USD 0.25 Per Common Share
and USD 0.005 per Founder's Share
3 Authorize Share Repurchase Program For Did Not Vote Management
4a Elect Samuel Cooperman as Director For Did Not Vote Management
4b Elect Jan Engelhardtsen as Director For Did Not Vote Management
4c Elect Rolf Habben Jansen as Director For Did Not Vote Management
4d Elect Hakan Larsson as Director For Did Not Vote Management
4e Elect Jacob Stolt-Nielsen as Director For Did Not Vote Management
4f Elect Niels Stolt-Nielsen as Director For Did Not Vote Management
4g Elect Tor Troim as Director For Did Not Vote Management
5 Authorize Board of Directors to Fill For Did Not Vote Management
Any Vacancy on the Board of Directors
Left Unfilled at the Annual Genera
Meeting
6 Elect Samuel Cooperman as Board For Did Not Vote Management
Chairman
7 Approve PricewaterhouseCoopers For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
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 For For Management
Director
1.2 Elect Dalia Lev as External Director For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, 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
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
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 For For Management
Strauss, Chairman
5 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
6 Renew Indemnification Agreements to For For Management
Adi Nathan Strauss, Director and
Controller's Relative
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, 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
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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 For For Management
Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, 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
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary K. Brainerd For For Management
1b Elect Director Srikant M. Datar For For Management
1c Elect Director Roch Doliveux For For Management
1d Elect Director Allan C. Golston For For Management
1e Elect Director Kevin A. Lobo For For Management
1f Elect Director Sherilyn S. McCoy For For Management
1g Elect Director Andrew K. Silvernail For For Management
1h Elect Director Lisa M. Skeete Tatum For For Management
1i Elect Director Ronda E. Stryker For For Management
1j Elect Director Rajeev Suri For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Non-Management Employee Against Against Shareholder
Representation on the Board of
Directors
--------------------------------------------------------------------------------
STUDIO ALICE CO., LTD.
Ticker: 2305 Security ID: J7675K104
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 For Did Not Vote Management
Final Dividend of JPY 50
2.1 Elect Director Motomura, Masatsugu For Did Not Vote Management
2.2 Elect Director Makino, Shunsuke For Did Not Vote Management
2.3 Elect Director Muneoka, Naohiko For Did Not Vote Management
2.4 Elect Director Yamamoto, Hiroko For Did Not Vote Management
2.5 Elect Director Takahashi, Toru For Did Not Vote Management
2.6 Elect Director Kono, Michiharu For Did Not Vote Management
3.1 Elect Director and Audit Committee For Did Not Vote Management
Member Sakashita, Susumu
3.2 Elect Director and Audit Committee For Did Not Vote Management
Member Amemiya, Sayaka
3.3 Elect Director and Audit Committee For Did Not Vote Management
Member Masuda, Akihiko
--------------------------------------------------------------------------------
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
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018/19
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018/19
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018/19
5 Elect Walter Manz to the Supervisory For Against Management
Board
6 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2019/20
7 Approve Creation of EUR 20 Million For For Management
Pool of Capital without Preemptive
Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased 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 Did Not Vote Management
1.2 Elect Director Sakakibara, Eiichi For Did Not Vote Management
1.3 Elect Director Sugiura, Katsunori For Did Not Vote Management
1.4 Elect Director Sugiura, Shinya For Did Not Vote Management
1.5 Elect Director Kamino, Shigeyuki For Did Not Vote Management
1.6 Elect Director Hayama, Yoshiko For Did Not Vote Management
1.7 Elect Director Hori, Michiko For Did Not Vote Management
2.1 Appoint Statutory Auditor Sakamoto, For Did Not Vote Management
Toshihiko
2.2 Appoint Statutory Auditor Kamiya, For Did Not Vote Management
Makoto
--------------------------------------------------------------------------------
SUMITOMO DENSETSU CO., LTD.
Ticker: 1949 Security ID: J77368108
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 For Did Not Vote Management
Final Dividend of JPY 40
2 Approve Annual Bonus For Did Not Vote Management
3.1 Elect Director Sakazaki, Masao For Did Not Vote Management
3.2 Elect Director Tani, Makoto For Did Not Vote Management
3.3 Elect Director Tsujimura, Katsuhiko For Did Not Vote Management
3.4 Elect Director Uchiike, Kazuhiko For Did Not Vote Management
3.5 Elect Director Shimada, Tetsunari For Did Not Vote Management
3.6 Elect Director Mino, Tetsuji For Did Not Vote Management
3.7 Elect Director Takahashi, Hideyuki For Did Not Vote Management
3.8 Elect Director Shimizu, Ryoko For Did Not Vote Management
4 Appoint Statutory Auditor Tarutani, For Did Not Vote Management
Yasuaki
5 Approve Compensation Ceilings for For Did Not Vote Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 20
2 Amend Articles to Reduce Directors' For Did Not Vote Management
Term - Change Fiscal Year End
3.1 Elect Director Ichikawa, Akira For Did Not Vote Management
3.2 Elect Director Mitsuyoshi, Toshiro For Did Not Vote Management
3.3 Elect Director Sasabe, Shigeru For Did Not Vote Management
3.4 Elect Director Sato, Tatsuru For Did Not Vote Management
3.5 Elect Director Kawata, Tatsumi For Did Not Vote Management
3.6 Elect Director Kawamura, Atsushi For Did Not Vote Management
3.7 Elect Director Hirakawa, Junko For Did Not Vote Management
3.8 Elect Director Yamashita, Izumi For Did Not Vote Management
4.1 Appoint Statutory Auditor Fukuda, For Did Not Vote Management
Akihisa
4.2 Appoint Statutory Auditor Minagawa, For Did Not Vote Management
Yoshitsugu
5 Approve Annual Bonus For Did Not Vote 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 For Did Not Vote Management
Final Dividend of JPY 24
2.1 Elect Director Arai, Hideo For Did Not Vote Management
2.2 Elect Director Mimori, Yoshitaka For Did Not Vote Management
2.3 Elect Director Hanato, Kunio For Did Not Vote Management
2.4 Elect Director Kimijima, Shoji For Did Not Vote Management
2.5 Elect Director Kondo, Shigetoshi For Did Not Vote Management
2.6 Elect Director Shibata, Toshio For Did Not Vote Management
2.7 Elect Director Sasamoto, Sakio For Did Not Vote Management
2.8 Elect Director Sugie, Jun For Did Not Vote Management
2.9 Elect Director Hosokawa, Tamao For Did Not Vote Management
3.1 Appoint Statutory Auditor Kato, For Did Not Vote Management
Yoshiyuki
3.2 Appoint Statutory Auditor Murakami, For Did Not Vote Management
Aizo
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 7
2.1 Elect Director Matsui, Tetsu For Did Not Vote Management
2.2 Elect Director Shimizu, Kazushi For Did Not Vote Management
2.3 Elect Director Suzuki, Yoji For Did Not Vote Management
2.4 Elect Director Maeda, Hirohisa For Did Not Vote Management
2.5 Elect Director Oshima, Tsukasa For Did Not Vote Management
2.6 Elect Director Waku, Shinichi For Did Not Vote Management
2.7 Elect Director Iritani, Masaaki For Did Not Vote Management
2.8 Elect Director Hanagata, Shigeru For Did Not Vote Management
2.9 Elect Director Miyagi, Mariko For Did Not Vote Management
3.1 Appoint Statutory Auditor Ohashi, For Did Not Vote Management
Takehiro
3.2 Appoint Statutory Auditor Sekine, Aiko For Did Not Vote Management
3.3 Appoint Statutory Auditor Hyakushima, For Did Not Vote Management
Hakaru
4 Approve Annual Bonus For Did Not Vote Management
--------------------------------------------------------------------------------
SUMITOMO SEIKA CHEMICALS CO., LTD.
Ticker: 4008 Security ID: J70445101
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For Did Not Vote Management
- Indemnify Statutory Auditors
2.1 Elect Director Ogawa, Ikuzo For Did Not Vote Management
2.2 Elect Director Shigeta, Hiromoto For Did Not Vote Management
2.3 Elect Director Hamatani, Kazuhiro For Did Not Vote Management
2.4 Elect Director Murakoshi, Masaru For Did Not Vote Management
2.5 Elect Director Miyamoto, Tetsuya For Did Not Vote Management
2.6 Elect Director Toya, Takehiro For Did Not Vote Management
2.7 Elect Director Machida, Kenichiro For Did Not Vote Management
2.8 Elect Director Niinuma, Hiroshi For Did Not Vote Management
2.9 Elect Director Katsuki, Yasumi For Did Not Vote Management
2.10 Elect Director Kawasaki, Masashi For Did Not Vote Management
3.1 Appoint Statutory Auditor Michibata, For Did Not Vote Management
Mamoru
3.2 Appoint Statutory Auditor Kishigami, For Did Not Vote Management
Keiko
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 29
2.1 Elect Director Ono, Takanori For Did Not Vote Management
2.2 Elect Director Majima, Hiroshi For Did Not Vote Management
2.3 Elect Director Fujimura, Seiichi For Did Not Vote Management
2.4 Elect Director So, Katsunori For Did Not Vote Management
2.5 Elect Director Yamaguchi, Shuji For Did Not Vote Management
2.6 Elect Director Kawai, Hideaki For Did Not Vote Management
3 Appoint Statutory Auditor Onaka, For Did Not Vote Management
Tsuchikazu
4 Approve Restricted Stock Plan For Did Not Vote Management
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: JUL 30, 2019 Meeting Type: Special
Record Date: JUN 24, 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
--------------------------------------------------------------------------------
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 For For Management
Rights to Anthony Michael Heraghty
5 Approve Grant of 53,262 Performance For Against Management
Rights to Anthony Michael Heraghty
6 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Elect Director Eugene V.N. Bissell For Did Not Vote Management
1.3 Elect Director Richard C. Bradeen For Did Not Vote Management
1.4 Elect Director Luc Desjardins For Did Not Vote Management
1.5 Elect Director Randall J. Findlay For Did Not Vote Management
1.6 Elect Director Patrick E. Gottschalk For Did Not Vote Management
1.7 Elect Director Douglas J. Harrison For Did Not Vote Management
1.8 Elect Director Mary B. Jordan For Did Not Vote Management
1.9 Elect Director David P. Smith For Did Not Vote Management
2 Approve Ernst & Young LLP as Auditors For Did Not Vote Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For Did Not Vote Management
Compensation Approach
--------------------------------------------------------------------------------
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 For For Management
Final 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 For For Management
Member Toyosaki, Kenichi
4 Appoint KPMG AZSA LLC as New External For For Management
Audit Firm
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
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 Did Not Vote Management
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8.b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 2 Per Share
8.c Approve Discharge of Board and For Did Not Vote Management
President
9 Determine Number of Directors (10) and For Did Not Vote Management
Deputy Directors (0) of Board
10 Determine Number of Auditors (1) and For Did Not Vote Management
Deputy Auditors (0)
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1,935,000 for
Chairman and SEK 645,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12.a Reelect Charlotte Bengtsson as Director For Did Not Vote Management
12.b Reelect Par Boman as Director For Did Not Vote Management
12.c Reelect Lennart Evrell as Director For Did Not Vote Management
12.d Reelect Annemarie Gardshol as Director For Did Not Vote Management
12.e Reelect Ulf Larsson as Director For Did Not Vote Management
12.f Reelect Martin Lindqvist as Director For Did Not Vote Management
12.g Reelect Lotta Lyra as Director For Did Not Vote Management
12.h Reelect Bert Nordberg as Director For Did Not Vote Management
12.i Reelect Anders Sundstrom as Director For Did Not Vote Management
12.j Reelect Barbara Thoralfsson as Director For Did Not Vote Management
13 Elect Par Boman as Board Chair For Did Not Vote Management
14 Ratify Ernst & Young as Auditors For Did Not Vote Management
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Close Meeting None None 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 Did Not Vote Management
2 Elect Secretary of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9.b Approve Allocation of Income and For Did Not Vote Management
Dividends of SEK 6.20 Share
9.c Approve Discharge of Board and For Did Not Vote Management
President
10 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 900,000 for Chairman
and SEK 450,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
12 Reelect Asa Bergman, Gunnel Duveblad, For Did Not Vote Management
Elaine Grunewald, Alf Goransson, Johan
Hjertonsson, Johan Nordstrom
(Chairman) and Christine Wolff as
Directors
13 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Approve Share Bonus Scheme 2020 For Did Not Vote Management
16 Approve 2020 Performance Based Share For Did Not Vote Management
Savings Scheme for Key Employees;
Authorize Share Repurchases and
Transfer of Shares to Participants
17.a Authorize Share Repurchase Program For Did Not Vote Management
17.b Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
17.c Approve Equity Plan Financing for 2019 For Did Not Vote Management
LTIP
17.d Approve Equity Plan Financing for 2017 For Did Not Vote Management
LTIP
18 Close Meeting None None Management
--------------------------------------------------------------------------------
SWISSQUOTE GROUP HOLDING LTD.
Ticker: SQN Security ID: H8403Y103
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
(Non-Binding)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.00 per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1.1 Reelect Markus Dennler as Director and For Did Not Vote Management
Board Chairman
4.1.2 Reelect Monica Dell'Anna as Director For Did Not Vote Management
4.1.3 Reelect Martin Naville as Director For Did Not Vote Management
4.1.4 Reelect Beat Oberlin as Director For Did Not Vote Management
4.1.5 Reelect Jean-Christophe Pernollet as For Did Not Vote Management
Director
4.2.1 Reappoint Beat Oberlin as Member of For Did Not Vote Management
the Compensation Committee
4.2.2 Reappoint Monica Dell'Anna as Member For Did Not Vote Management
of the Compensation Committee
4.3 Ratify PricewaterhouseCoopers Ltd as For Did Not Vote Management
Auditors
4.4 Designate Juan Gil as Independent Proxy For Did Not Vote Management
5.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 870,000
5.2 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 6.7
Million
6 Approve Extension of Existing Capital For Did Not Vote Management
Pool of CHF 400,000 Pool of Capital
without Preemptive Rights
7 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
SYSTENA CORP.
Ticker: 2317 Security ID: J7864T106
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hemmi, Yoshichika For Did Not Vote Management
1.2 Elect Director Miura, Kenji For Did Not Vote Management
1.3 Elect Director Kai, Takafumi For Did Not Vote Management
1.4 Elect Director Kawachi, Shinichiro For Did Not Vote Management
1.5 Elect Director Taguchi, Makoto For Did Not Vote Management
1.6 Elect Director Fujii, Hiroyuki For Did Not Vote Management
1.7 Elect Director Ishii, Fumio For Did Not Vote Management
1.8 Elect Director Suzuki, Yukio For Did Not Vote Management
1.9 Elect Director Ogawa, Koichi For Did Not Vote Management
2 Appoint Statutory Auditor Tokuono, For Did Not Vote Management
Nobushige
3 Appoint Alternate Statutory Auditor For Did Not Vote Management
Ito, Masahiko
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 37.5
2.1 Elect Director Kanaji, Nobutaka For Did Not Vote Management
2.2 Elect Director Tada, Soichiro For Did Not Vote Management
2.3 Elect Director Konda, Tsuyoshi For Did Not Vote Management
2.4 Elect Director Ishida, Masato For Did Not Vote Management
2.5 Elect Director Kashiki, Katsuya For Did Not Vote Management
2.6 Elect Director Asaba, Toshiya For Did Not Vote Management
2.7 Elect Director Deguchi, Kyoko For Did Not Vote Management
2.8 Elect Director Kamata, Junichi For Did Not Vote Management
2.9 Elect Director Morohoshi, Toshio For Did Not Vote Management
3 Appoint Statutory Auditor Okutani, For Did Not Vote Management
Naoya
4 Appoint Alternate Statutory Auditor For Did Not Vote Management
Ueno, Tamotsu
--------------------------------------------------------------------------------
T. HASEGAWA CO., LTD.
Ticker: 4958 Security ID: J83238105
Meeting Date: DEC 19, 2019 Meeting Type: Annual
Record Date: SEP 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hasegawa, Tokujiro For Against Management
1.2 Elect Director Umino, Takao For Against Management
1.3 Elect Director Chino, Yoshiaki For For Management
1.4 Elect Director Narushima, Makiyo For For Management
1.5 Elect Director Nakamura, Minoru For For Management
1.6 Elect Director Kato, Takumi For For Management
1.7 Elect Director Okado, Shingo For For Management
1.8 Elect Director Yuhara, Takao For For Management
2.1 Appoint Statutory Auditor Kataoka, Koji For For Management
2.2 Appoint Statutory Auditor Arita, For For Management
Tomoyoshi
2.3 Appoint Statutory Auditor Yamamura, For For Management
Kazuhito
2.4 Appoint Statutory Auditor Imura, Junko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Matsumoto, Takehiro
--------------------------------------------------------------------------------
TACHI-S CO., LTD.
Ticker: 7239 Security ID: J78916103
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakayama, Taro For Did Not Vote Management
1.2 Elect Director Yamamoto, Yuichiro For Did Not Vote Management
1.3 Elect Director Saito, Kiyoshi For Did Not Vote Management
1.4 Elect Director Arishige, Kunio For Did Not Vote Management
1.5 Elect Director Tamura, Kazumi For Did Not Vote Management
1.6 Elect Director Komatsu, Atsushi For Did Not Vote Management
1.7 Elect Director Kinoshita, Toshio For Did Not Vote Management
1.8 Elect Director Mihara, Hidetaka For Did Not Vote Management
1.9 Elect Director Nagao, Yoshiaki For Did Not Vote Management
2 Appoint Statutory Auditor Konno, Ichiro For Did Not Vote Management
--------------------------------------------------------------------------------
TAIHO KOGYO CO., LTD.
Ticker: 6470 Security ID: J7936H106
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Did Not Vote Management
Final Dividend of JPY 9
2.1 Elect Director Sugihara, Koichi For Did Not Vote Management
2.2 Elect Director Suzuki, Tetsushi For Did Not Vote Management
2.3 Elect Director Sato, Mitsutoshi For Did Not Vote Management
2.4 Elect Director Kawai, Nobuo For Did Not Vote Management
2.5 Elect Director Yoshii, Toshiharu For Did Not Vote Management
2.6 Elect Director Okochi, Teruhito For Did Not Vote Management
2.7 Elect Director Sato, Kunio For Did Not Vote Management
2.8 Elect Director Iwai, Yoshiro For Did Not Vote Management
3 Appoint Statutory Auditor Kawaji, For Did Not Vote Management
Toyoaki
4 Appoint Grant Thornton Taiyo LLC as For Did Not Vote Management
New External Audit Firm
5 Approve Stock Option Plan For Did Not Vote Management
6 Approve Annual Bonus For Did Not Vote Management
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 15
2.1 Elect Director Tosaka, Shoichi For Did Not Vote Management
2.2 Elect Director Masuyama, Shinji For Did Not Vote Management
2.3 Elect Director Sase, Katsuya For Did Not Vote Management
2.4 Elect Director Takahashi, Osamu For Did Not Vote Management
2.5 Elect Director Umezawa, Kazuya For Did Not Vote Management
2.6 Elect Director Hiraiwa, Masashi For Did Not Vote Management
2.7 Elect Director Koike, Seiichi For Did Not Vote Management
2.8 Elect Director Hamada, Emiko For Did Not Vote Management
3.1 Appoint Statutory Auditor Oshima, For Did Not Vote Management
Kazuyuki
3.2 Appoint Statutory Auditor Yoshitake, For Did Not Vote Management
Hajime
--------------------------------------------------------------------------------
TAKAMATSU CONSTRUCTION GROUP CO. LTD.
Ticker: 1762 Security ID: J80443104
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takamatsu, Takayuki For Did Not Vote Management
1.2 Elect Director Ogawa, Kanji For Did Not Vote Management
1.3 Elect Director Yoshitake, Nobuhiko For Did Not Vote Management
1.4 Elect Director Takamatsu, Takayoshi For Did Not Vote Management
1.5 Elect Director Takamatsu, Hirotaka For Did Not Vote Management
1.6 Elect Director Takamatsu, Takatoshi For Did Not Vote Management
1.7 Elect Director Ueno, Yasunobu For Did Not Vote Management
1.8 Elect Director Hagiwara, Toshitaka For Did Not Vote Management
1.9 Elect Director Nishide, Masahiro For Did Not Vote Management
1.10 Elect Director Aoyama, Shigehiro For Did Not Vote Management
1.11 Elect Director Takamatsu, Hideyuki For Did Not Vote Management
1.12 Elect Director Nakahara, Hideto For Did Not Vote Management
1.13 Elect Director Tsujii, Yasushi For Did Not Vote Management
2.1 Appoint Statutory Auditor Fujiwara, For Did Not Vote Management
Michinari
2.2 Appoint Statutory Auditor Tsuno, For Did Not Vote Management
Tomokuni
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 20
2.1 Elect Director Omiya, Hisashi For Did Not Vote Management
2.2 Elect Director Kimura, Mutsumi For Did Not Vote Management
2.3 Elect Director Nakao, Koichi For Did Not Vote Management
2.4 Elect Director Murata, Kenji For Did Not Vote Management
2.5 Elect Director Takahashi, Hideo For Did Not Vote Management
2.6 Elect Director Mori, Keisuke For Did Not Vote Management
2.7 Elect Director Yoshida, Toshihiko For Did Not Vote Management
2.8 Elect Director Tomotsune, Masako For Did Not Vote Management
2.9 Elect Director Kawakami, Tomoko For Did Not Vote Management
3 Appoint Statutory Auditor Mitsui, For Did Not Vote Management
Teruaki
--------------------------------------------------------------------------------
TAKARA STANDARD CO., LTD.
Ticker: 7981 Security ID: J80851116
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 For Did Not Vote Management
Final Dividend of JPY 17
2 Amend Articles to Amend Provisions on For Did Not Vote Management
Director Titles
3.1 Elect Director Yoshikawa, Hidetaka For Did Not Vote Management
3.2 Elect Director Takahashi, Motoki For Did Not Vote Management
4 Appoint Statutory Auditor Kondo, Yutaka For Did Not Vote Management
--------------------------------------------------------------------------------
TAKASAGO INTERNATIONAL CORP.
Ticker: 4914 Security ID: J80937113
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 For Did Not Vote Management
Final Dividend of JPY 40
2.1 Elect Director Masumura, Satoshi For Did Not Vote Management
2.2 Elect Director Noyori, Ryoji For Did Not Vote Management
2.3 Elect Director Fujiwara, Hisaya For Did Not Vote Management
2.4 Elect Director Yamagata, Tatsuya For Did Not Vote Management
2.5 Elect Director Somekawa, Kenichi For Did Not Vote Management
2.6 Elect Director Yanaka, Fumihiro For Did Not Vote Management
2.7 Elect Director Matsuda, Komei For Did Not Vote Management
2.8 Elect Director Mizuno, Naoki For Did Not Vote Management
2.9 Elect Director Isono, Hirokazu For Did Not Vote Management
2.10 Elect Director Kawabata, Shigeki For Did Not Vote Management
3.1 Appoint Statutory Auditor Ono, Akira For Did Not Vote Management
3.2 Appoint Statutory Auditor Nakae, Yasuo For Did Not Vote Management
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 30
2.1 Elect Director Ouchi, Atsushi For Did Not Vote Management
2.2 Elect Director Kojima, Kazuhito For Did Not Vote Management
2.3 Elect Director Takahara, Choichi For Did Not Vote Management
2.4 Elect Director Hara, Yoshiyuki For Did Not Vote Management
2.5 Elect Director Yamawake, Hiroshi For Did Not Vote Management
2.6 Elect Director Kamiya, Tadashi For Did Not Vote Management
2.7 Elect Director Yokote, Toshikazu For Did Not Vote Management
2.8 Elect Director Matsunaga, Kazuo For Did Not Vote Management
2.9 Elect Director Yabunaka, Mitoji For Did Not Vote Management
2.10 Elect Director Fujimura, Kiyoshi For Did Not Vote Management
2.11 Elect Director Seki, Yoko For Did Not Vote Management
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 12
2 Amend Articles to Amend Business Lines For Did Not Vote Management
3.1 Elect Director Suzuki, Koji For Did Not Vote Management
3.2 Elect Director Murata, Yoshio For Did Not Vote Management
3.3 Elect Director Awano, Mitsuaki For Did Not Vote Management
3.4 Elect Director Yamaguchi, Takeo For Did Not Vote Management
3.5 Elect Director Okabe, Tsuneaki For Did Not Vote Management
3.6 Elect Director Kameoka, Tsunekata For Did Not Vote Management
3.7 Elect Director Inoue, Yoshiko For Did Not Vote Management
3.8 Elect Director Takaku, Mitsuru For Did Not Vote Management
3.9 Elect Director Goto, Akira For Did Not Vote Management
3.10 Elect Director Torigoe, Keiko For Did Not Vote Management
3.11 Elect Director Yoko, Keisuke For Did Not Vote Management
3.12 Elect Director Arima, Atsumi For Did Not Vote Management
4 Appoint Statutory Auditor Kataoka, For Did Not Vote Management
Fujie
5 Appoint Alternate Statutory Auditor For Did Not Vote Management
Sugahara, Kunihiko
6 Approve Annual Bonus For Did Not Vote Management
7 Approve Compensation Ceiling for For Did Not Vote Management
Directors
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 50
2.1 Elect Director Takeuchi, Akio For Did Not Vote Management
2.2 Elect Director Takeuchi, Toshiya For Did Not Vote Management
2.3 Elect Director Watanabe, Takahiko For Did Not Vote Management
2.4 Elect Director Clay Eubanks For Did Not Vote Management
2.5 Elect Director Kobayashi, Osamu For Did Not Vote Management
2.6 Elect Director Yokoyama, Hiroshi For Did Not Vote Management
3.1 Elect Director and Audit Committee For Did Not Vote Management
Member Kusama, Minoru
3.2 Elect Director and Audit Committee For Did Not Vote Management
Member Kobayashi, Akihiko
3.3 Elect Director and Audit Committee For Did Not Vote Management
Member Iwabuchi, Michio
4 Elect Alternate Director and Audit For Did Not Vote Management
Committee Member Uchiyama, Yoshitaka
5 Approve Compensation Ceiling for For Did Not Vote Management
Directors 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 For Did Not Vote Management
Final Dividend of JPY 18
2.1 Elect Director Kato, Takaaki For Did Not Vote Management
2.2 Elect Director Nanjo, Hiroaki For Did Not Vote Management
2.3 Elect Director Numata, Kengo For Did Not Vote Management
2.4 Elect Director Nishiyama, Tsuyohito For Did Not Vote Management
2.5 Elect Director Takeguchi, Hideki For Did Not Vote Management
2.6 Elect Director Tanaka, Koji For Did Not Vote Management
3.1 Elect Director and Audit Committee For Did Not Vote Management
Member Enomoto, Yasushi
3.2 Elect Director and Audit Committee For Did Not Vote Management
Member Iwahashi, Osamu
3.3 Elect Director and Audit Committee For Did Not Vote Management
Member Ito, Yoshiaki
3.4 Elect Director and Audit Committee For Did Not Vote Management
Member Kaneko, Tetsuya
--------------------------------------------------------------------------------
TALGO SA
Ticker: TLGO Security ID: E9010P108
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For Did Not Vote Management
Financial Statements
2 Approve Consolidated and Standalone For Did Not Vote Management
Management Reports
3 Approve Non-Financial Information For Did Not Vote Management
Statement
4 Approve Discharge of Board For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Advisory Vote on Remuneration Report For Did Not Vote Management
7 Approve Remuneration of Executive For Did Not Vote Management
Directors and Non-Executive Directors
8 Approve Reduction in Share Capital via For Did Not Vote Management
Amortization of Treasury Shares
9 Reelect Juan Jose Nardiz Amurrio as For Did Not Vote Management
Director
10 Renew Appointment of Deloitte as For Did Not Vote Management
Auditor
11 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
TAMRON CO., LTD.
Ticker: 7740 Security ID: J81625105
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 For Did Not Vote Management
Final Dividend of JPY 43
2 Approve Acquisition of New Well Co., For Did Not Vote Management
Ltd
3.1 Elect Director Ajisaka, Shiro For Did Not Vote Management
3.2 Elect Director Sakuraba, Shogo For Did Not Vote Management
3.3 Elect Director Abo, Masayuki For Did Not Vote Management
3.4 Elect Director Masunari, Koji For Did Not Vote Management
3.5 Elect Director Kitazume, Yasuki For Did Not Vote Management
3.6 Elect Director Otsuka, Hiroshi For Did Not Vote Management
3.7 Elect Director Cho, Shokai For Did Not Vote Management
3.8 Elect Director Otani, Makoto For Did Not Vote Management
3.9 Elect Director Okayasu, Tomohide For Did Not Vote Management
3.10 Elect Director Sato, Yuichi For Did Not Vote Management
3.11 Elect Director Katagiri, Harumi For Did Not Vote Management
--------------------------------------------------------------------------------
TANSEISHA CO., LTD.
Ticker: 9743 Security ID: J81840100
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 For Did Not Vote Management
Final Dividend of JPY 22
2.1 Elect Director Aota, Yoshimitsu For Did Not Vote Management
2.2 Elect Director Takahashi, Takashi For Did Not Vote Management
2.3 Elect Director Tokumasu, Teruhiko For Did Not Vote Management
2.4 Elect Director Todaka, Hisayuki For Did Not Vote Management
2.5 Elect Director Kobayashi, Osamu For Did Not Vote Management
2.6 Elect Director Nakajima, Minoru For Did Not Vote Management
2.7 Elect Director Shinohara, Ikunori For Did Not Vote Management
2.8 Elect Director Morinaga, Tomo For Did Not Vote Management
3.1 Elect Director and Audit Committee For Did Not Vote Management
Member Kawahara, Hideshi
3.2 Elect Director and Audit Committee For Did Not Vote Management
Member Matsuzaki, Yasushi
3.3 Elect Director and Audit Committee For Did Not Vote Management
Member Niijima, Yumiko
3.4 Elect Director and Audit Committee For Did Not Vote Management
Member Yoshii, Kiyonobu
--------------------------------------------------------------------------------
TATSUTA ELECTRIC WIRE & CABLE CO., LTD.
Ticker: 5809 Security ID: J82098104
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miyashita, Hirohito For Did Not Vote Management
1.2 Elect Director Shibata, Tetsuya For Did Not Vote Management
1.3 Elect Director Tsuji, Masato For Did Not Vote Management
1.4 Elect Director Morimoto, Shohei For Did Not Vote Management
1.5 Elect Director Maeyama, Hiroshi For Did Not Vote Management
1.6 Elect Director Kozuka, Yuji For Did Not Vote Management
1.7 Elect Director Kusama, Yuta For Did Not Vote Management
1.8 Elect Director Miyata, Koji For Did Not Vote Management
2 Approve Compensation Ceiling for For Did Not Vote Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
TAYCA CORP.
Ticker: 4027 Security ID: J82442112
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagita, Masao For Did Not Vote Management
1.2 Elect Director Yamazaki, Hirofumi For Did Not Vote Management
1.3 Elect Director Nishino, Masahiko For Did Not Vote Management
1.4 Elect Director Idei, Shunji For Did Not Vote Management
1.5 Elect Director Iwasaki, Tamataro For Did Not Vote Management
2 Approve Takeover Defense Plan (Poison For Did Not Vote Management
Pill)
--------------------------------------------------------------------------------
TECAN GROUP AG
Ticker: TECN Security ID: H84774167
Meeting Date: APR 07, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2.1 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.10 per Share
2.2 Approve Transfer of CHF 13.1 Million For Did Not Vote Management
from Capital Contribution Reserves to
Free Reserves
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1.1 Reelect Lukas Braunschweiler as For Did Not Vote Management
Director
4.1.2 Reelect Oliver Fetzer as Director For Did Not Vote Management
4.1.3 Reelect Heinrich Fischer as Director For Did Not Vote Management
4.1.4 Reelect Lars Holmqvist as Director For Did Not Vote Management
4.1.5 Reelect Karen Huebscher as Director For Did Not Vote Management
4.1.6 Reelect Christa Kreuzburg as Director For Did Not Vote Management
4.1.7 Reelect Daniel Marshak as Director For Did Not Vote Management
4.2 Reelect Lukas Braunschweiler as Board For Did Not Vote Management
Chairman
4.3.1 Reappoint Oliver Fetzer as Member of For Did Not Vote Management
the Compensation Committee
4.3.2 Reappoint Christa Kreuzburg as Member For Did Not Vote Management
of the Compensation Committee
4.3.3 Reappoint Daniel Marshak as Member of For Did Not Vote Management
the Compensation Committee
4.4 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
4.5 Designate Proxy Voting Services GmbH For Did Not Vote Management
as Independent Proxy
5.1 Approve Remuneration Report For Did Not Vote Management
(Non-Binding)
5.2 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 1.5 Million
5.3 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 18.5
Million
6 Approve Creation of CHF 230,000 Pool For Did Not Vote Management
of Capital with Partial Exclusion of
Preemptive Rights
7 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
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 For For Management
Final 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, For For Management
Hitoshi
4.2 Appoint Statutory Auditor Mikami, Akira For For Management
--------------------------------------------------------------------------------
TEKKEN CORP.
Ticker: 1815 Security ID: J82883109
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 For Did Not Vote Management
Final Dividend of JPY 80
2.1 Elect Director Hayashi, Yasuo For Did Not Vote Management
2.2 Elect Director Ito, Yasushi For Did Not Vote Management
2.3 Elect Director Takahashi, Akihiro For Did Not Vote Management
2.4 Elect Director Fujimori, Shinichi For Did Not Vote Management
2.5 Elect Director Kumai, Kazuo For Did Not Vote Management
2.6 Elect Director Hashimoto, Yuzuru For Did Not Vote Management
2.7 Elect Director Seshita, Koji For Did Not Vote Management
2.8 Elect Director Taniguchi, Kazuyoshi For Did Not Vote Management
2.9 Elect Director Ikeda, Katsuhiko For Did Not Vote Management
2.10 Elect Director Ouchi, Masahiro For Did Not Vote Management
2.11 Elect Director Oyama, Hiroshi For Did Not Vote Management
3 Appoint Statutory Auditor Aoki, Jiro For Did Not Vote Management
4 Appoint Alternate Statutory Auditor For Did Not Vote Management
Tanaka, Toshihisa
--------------------------------------------------------------------------------
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
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Special Dividends of SEK 6 Per For For Management
Share
8 Close Meeting None None Management
--------------------------------------------------------------------------------
TELE2 AB
Ticker: TEL2.B Security ID: W95878166
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9 Approve Allocation of Income and For Did Not Vote Management
Ordinary Dividends of SEK 5.50 Per
Share
10 Approve Discharge of Board and For Did Not Vote Management
President
11 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members of Board
12 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 6.5
Million; Approve Remuneration of
Auditors
13.a Reelect Andrew Barron as Director For Did Not Vote Management
13.b Reelect Anders Bjorkman as Director For Did Not Vote Management
13.c Reelect Georgi Ganev as Director For Did Not Vote Management
13.d Reelect Cynthia Gordon as Director For Did Not Vote Management
13.e Reelect Eva Lindqvist as Director For Did Not Vote Management
13.f Reelect Lars-Ake Norling as Director For Did Not Vote Management
13.g Reelect Carla Smits-Nusteling as For Did Not Vote Management
Director
14 Reelect Carla Smits-Nusteling as Board For Did Not Vote Management
Chairman
15 Ratify Deloitte as Auditors For Did Not Vote Management
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17.a Approve Performance Based Share Plan For Did Not Vote Management
LTI 2020
17.b Approve Equity Plan Financing Through For Did Not Vote Management
Issuance of Shares
17.c Approve Equity Plan Financing Through For Did Not Vote Management
Repurchase of Shares
17.d Approve Equity Plan Financing Through For Did Not Vote Management
Transfer of Shares to Participants
17.e Approve Equity Plan Financing Through For Did Not Vote Management
Reissuance of Shares
18 Authorize Share Repurchase Program For Did Not Vote Management
19 Amend Articles of Association Re: For Did Not Vote Management
(Routine)
20.a Investigate if Current Board Members None Did Not Vote Shareholder
and Leadership Team Fulfil Relevant
Legislative and Regulatory
Requirements, as well as the Demands
of the Public Opinions' Ethical Values
20.b In the Event that the Investigation None Did Not Vote Shareholder
Clarifies that there is Need, Relevant
Measures Shall be Taken to Ensure that
the Requirements are Fulfilled
20.c The Investigation and Any Measures None Did Not Vote Shareholder
Should be Presented as soon as
possible, however Not Later than AGM
2021
21.a Amend Articles Re: Eliminate None Did Not Vote Shareholder
Differentiated Voting Rights
21.b Amend Articles Re: Notice of General None Did Not Vote Shareholder
Meetings
21.c Instruct Board to Prepare Proposal to None Did Not Vote Shareholder
Implement the Elimination of
Differentiated Voting Rights
21.d Instruct Board to Work for the Swedish None Did Not Vote Shareholder
Companies Act to be Amended so the
Possibility of Differentiation of
Voting Rights is Abolished
21.e Instruct Board to Prepare Proposal for None Did Not Vote Shareholder
Representation of Small and
Medium-Sized Shareholders on the
Company's Board and Nomination
Committee, to be Submitted to AGM 2021
21.f Instruct Board to Work Towards A None Did Not Vote Shareholder
Corresponding Change to be Effectuated
in the Swedish Regulatory Framework,
primarily by Approaching the Swedish
Government
22 Close Meeting None None Management
--------------------------------------------------------------------------------
TENMA CORP.
Ticker: 7958 Security ID: J82958109
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 For Did Not Vote Management
Final Dividend of JPY 40
2.1 Elect Director Kaneda, Hiroshi For Did Not Vote Management
2.2 Elect Director Sudo, Takashi For Did Not Vote Management
2.3 Elect Director Hirono, Hirohiko For Did Not Vote Management
2.4 Elect Director Yosano, Akira For Did Not Vote Management
2.5 Elect Director Nagai, Yuichi For Did Not Vote Management
2.6 Elect Director Hayashi, Shiro For Did Not Vote Management
2.7 Elect Director Kurahashi, Hirofumi For Did Not Vote Management
2.8 Elect Director Matsuyama, Shoji For Did Not Vote Management
3 Elect Director and Audit Committee For Did Not Vote Management
Member Kan, Koichi
4 Appoint Audit Firm Hibiscus as New For Did Not Vote Management
External Audit Firm
5.1 Elect Shareholder Director Nominee Against Did Not Vote Shareholder
Haruyama, Yukio
5.2 Elect Shareholder Director Nominee Against Did Not Vote Shareholder
Tateno, Kazuharu
5.3 Elect Shareholder Director Nominee Against Did Not Vote Shareholder
Yanagisawa, Yoshiyuki
5.4 Elect Shareholder Director Nominee Against Did Not Vote Shareholder
Sakai, Ichiro
5.5 Elect Shareholder Director Nominee Against Did Not Vote Shareholder
Kawamura, Shuji
5.6 Elect Shareholder Director Nominee Against Did Not Vote Shareholder
Tsutsuno, Nobunoshin
5.7 Elect Shareholder Director Nominee Against Did Not Vote Shareholder
Egawa, Tomohisa
5.8 Elect Shareholder Director Nominee Against Did Not Vote Shareholder
Fuchigami, Keisuke
--------------------------------------------------------------------------------
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 For For Management
Companies and Associations
2 Amend Articles of Association Re: For Against Management
References 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 Did Not Vote Management
1.2 Elect Director Alain Bedard For Did Not Vote Management
1.3 Elect Director Andre Berard For Did Not Vote Management
1.4 Elect Director Lucien Bouchard For Did Not Vote Management
1.5 Elect Director Diane Giard For Did Not Vote Management
1.6 Elect Director Richard Guay For Did Not Vote Management
1.7 Elect Director Debra Kelly-Ennis For Did Not Vote Management
1.8 Elect Director Neil Donald Manning For Did Not Vote Management
1.9 Elect Director Arun Nayar For Did Not Vote Management
1.10 Elect Director Joey Saputo For Did Not Vote Management
2 Approve KPMG LLP as Auditors and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TGS-NOPEC GEOPHYSICAL CO. ASA
Ticker: TGS Security ID: R9138B102
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
5 Approve Remuneration of Auditors For Did Not Vote Management
6 Change Location of Registered Office For Did Not Vote Management
to Skoyen, Oslo
7a Elect Henry H. Hamilton (Chairman) as For Did Not Vote Management
Director
7b Elect Mark Leonard as Director For Did Not Vote Management
7c Elect Vicki Messer as Director For Did Not Vote Management
7d Elect Wenche Agerup as Director For Did Not Vote Management
7e Elect Torstein Sanness as Director For Did Not Vote Management
7f Elect Irene Egset as Director For Did Not Vote Management
7g Elect Christopher Geoffrey Finlayson For Did Not Vote Management
as Director
8 Approve Remuneration of Directors For Did Not Vote Management
9 Fix Number of Members of Nominating For Did Not Vote Management
Committee
10a Elect Herman Kleeven as Member of For Did Not Vote Management
Nominating Committee
10b Elect Glen Ole Rodland as Member of For Did Not Vote Management
Nominating Committee
11 Approve Remuneration of Nominating For Did Not Vote Management
Committee
12 Discuss Company's Corporate Governance None None Management
Statement
13 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
14 Approve Long Term Incentive Plan For Did Not Vote Management
Consisting of PSUs and RSUs
15 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
16 Approve NOK 481,112.50 Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
17 Approve Creation of NOK 3 Million Pool For Did Not Vote Management
of Capital without Preemptive Rights
18 Authorize Board to Distribute Dividends For Did Not Vote Management
--------------------------------------------------------------------------------
THE BANK OF IWATE LTD.
Ticker: 8345 Security ID: J25510108
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 For Did Not Vote Management
Final Dividend of JPY 35
2.1 Elect Director Takahashi, Masahiro For Did Not Vote Management
2.2 Elect Director Taguchi, Sachio For Did Not Vote Management
2.3 Elect Director Sato, Motomu For Did Not Vote Management
2.4 Elect Director Sasaki, Yasushi For Did Not Vote Management
2.5 Elect Director Ishikawa, Kensei For Did Not Vote Management
2.6 Elect Director Kakiki, Yasutaka For Did Not Vote Management
2.7 Elect Director Niisato, Shinji For Did Not Vote Management
2.8 Elect Director Takahashi, Atsushi For Did Not Vote Management
2.9 Elect Director Ube, Fumio For Did Not Vote Management
2.10 Elect Director Miyanoya, Atsushi For Did Not Vote Management
3.1 Elect Director and Audit Committee For Did Not Vote Management
Member Chiba, Yuji
3.2 Elect Director and Audit Committee For Did Not Vote Management
Member Obara, Shinobu
3.3 Elect Director and Audit Committee For Did Not Vote Management
Member Sugawara, Etsuko
3.4 Elect Director and Audit Committee For Did Not Vote Management
Member Watanabe, Masakazu
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Elect Director Deborah Close For Did Not Vote Management
1.3 Elect Director Eric A. Demirian For Did Not Vote Management
1.4 Elect Director Dennis Maple For Did Not Vote Management
1.5 Elect Director Chris Muntwyler For Did Not Vote Management
1.6 Elect Director Jane O'Hagan For Did Not Vote Management
1.7 Elect Director Edward J. Ryan For Did Not Vote Management
1.8 Elect Director John J. Walker For Did Not Vote Management
2 Approve KPMG LLP as Auditors and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For Did Not Vote Management
Compensation Approach
4 Approve Shareholder Rights Plan For Did Not Vote Management
--------------------------------------------------------------------------------
THE FIRST INTERNATIONAL BANK OF ISRAEL LTD.
Ticker: FIBI Security ID: M1648G106
Meeting Date: DEC 22, 2019 Meeting Type: Annual
Record Date: DEC 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Report Regarding Incumbent Directors None None Management
Who Continue To Hold Office
2 Discuss Financial Statements and the None None Management
Report of the Board
3 Report on Fees Paid to the Auditor for None None Management
2018
4 Reappoint Somekh Chaikin as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, 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
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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 For For Management
Directors and Officers of the Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, 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
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerard J. Arpey For For Management
1b Elect Director Ari Bousbib For For Management
1c Elect Director Jeffery H. Boyd For For Management
1d Elect Director Gregory D. Brenneman For For Management
1e Elect Director J. Frank Brown For For Management
1f Elect Director Albert P. Carey For For Management
1g Elect Director Helena B. Foulkes For For Management
1h Elect Director Linda R. Gooden For For Management
1i Elect Director Wayne M. Hewett For For Management
1j Elect Director Manuel Kadre For For Management
1k Elect Director Stephanie C. Linnartz For For Management
1l Elect Director Craig A. Menear For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Shareholder Written Consent Against Against Shareholder
Provisions
5 Prepare Employment Diversity Report Against For Shareholder
and Report on Diversity Policies
6 Adopt Share Retention Policy For Against For Shareholder
Senior Executives
7 Report on Congruency Political Against For Shareholder
Analysis and Electioneering
Expenditures
--------------------------------------------------------------------------------
THE HYAKUGO BANK, LTD.
Ticker: 8368 Security ID: J22890107
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 For Did Not Vote Management
Final Dividend of JPY 4.5
2.1 Elect Director Yamazaki, Kei For Did Not Vote Management
2.2 Elect Director Fujiwara, Satoru For Did Not Vote Management
2.3 Elect Director Nishioka, Keiko For Did Not Vote Management
3.1 Appoint Statutory Auditor Nakatsu, For Did Not Vote Management
Kiyoharu
3.2 Appoint Statutory Auditor Nakagawa, For Did Not Vote Management
Takashi
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Elect Director Miyoshi, Kenji For Did Not Vote Management
1.3 Elect Director Takata, Kenji For Did Not Vote Management
1.4 Elect Director Takeuchi, Tetsuo For Did Not Vote Management
1.5 Elect Director Kono, Haruhiro For Did Not Vote Management
1.6 Elect Director Yamamoto, Kensei For Did Not Vote Management
2 Elect Director and Audit Committee For Did Not Vote Management
Member Miyoshi, Junko
3.1 Remove Incumbent Director Takata, Kenji Against Did Not Vote Shareholder
3.2 Remove Incumbent Director Kono, Against Did Not Vote Shareholder
Haruhiro
3.3 Remove Incumbent Director Takeuchi, Against Did Not Vote Shareholder
Tetsuo
4 Remove Director and Audit Committee Against Did Not Vote Shareholder
Member 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 For Did Not Vote Management
Final Dividend of JPY 17.5
2.1 Elect Director Miyauchi, Naotaka For Did Not Vote Management
2.2 Elect Director Matsuo, Toshio For Did Not Vote Management
2.3 Elect Director Shibata, Takashi For Did Not Vote Management
2.4 Elect Director Deguchi, Junichiro For Did Not Vote Management
2.5 Elect Director Iwamoto, Takashi For Did Not Vote Management
2.6 Elect Director Kikuchi, Hiroki For Did Not Vote Management
2.7 Elect Director Degawa, Sadao For Did Not Vote Management
2.8 Elect Director Nakanishi, Yoshiyuki For Did Not Vote Management
2.9 Elect Director Mitsui, Hisao For Did Not Vote Management
3 Appoint Statutory Auditor Misawa, For Did Not Vote Management
Hiroshi
4 Approve Compensation Ceiling for For Did Not Vote Management
Directors
--------------------------------------------------------------------------------
THE JAPAN WOOL TEXTILE CO., LTD.
Ticker: 3201 Security ID: J27953108
Meeting Date: FEB 26, 2020 Meeting Type: Annual
Record Date: NOV 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Sato, Mitsuyoshi For For Management
2.2 Elect Director Tomita, Kazuya For For Management
2.3 Elect Director Hihara, Kuniaki For For Management
2.4 Elect Director Kawamura, Yoshiro For For Management
2.5 Elect Director Nagaoka, Yutaka For For Management
2.6 Elect Director Arao, Kozo For For Management
2.7 Elect Director Niwa, Shigeo For For Management
2.8 Elect Director Onishi, Yoshihiro For For Management
3.1 Appoint Statutory Auditor Ueno, Shogo For For Management
3.2 Appoint Statutory Auditor Katayama, For Against Management
Takeshi
3.3 Appoint Statutory Auditor Uehara, For For Management
Michiko
4 Appoint Alternate Statutory Auditor For For Management
Kato, Junichi
5 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
THE MIYAZAKI BANK LTD.
Ticker: 8393 Security ID: J45894102
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 For Did Not Vote Management
Final Dividend of JPY 50
2.1 Elect Director Hirano, Nobuya For Did Not Vote Management
2.2 Elect Director Sugita, Koji For Did Not Vote Management
2.3 Elect Director Kawachi, Katsunori For Did Not Vote Management
2.4 Elect Director Hoshihara, Kazuhiro For Did Not Vote Management
2.5 Elect Director Yamada, Tomoki For Did Not Vote Management
2.6 Elect Director Otsubo, Taizo For Did Not Vote Management
3.1 Elect Director and Audit Committee For Did Not Vote Management
Member Haraguchi, Tetsuji
3.2 Elect Director and Audit Committee For Did Not Vote Management
Member Yamauchi, Junko
3.3 Elect Director and Audit Committee For Did Not Vote Management
Member Shimazu, Hisatomo
3.4 Elect Director and Audit Committee For Did Not Vote Management
Member Hagimoto, Shigeki
3.5 Elect Director and Audit Committee For Did Not Vote Management
Member Inamochi, Hiromi
--------------------------------------------------------------------------------
THE MONOGATARI CORP.
Ticker: 3097 Security ID: J46586103
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 For For Management
Final Dividend of JPY 45
2.1 Elect Director Kaji, Yukio For For Management
2.2 Elect Director Shibamiya, Yoshiyuki For For Management
2.3 Elect Director Takahashi, Yasutada For For Management
2.4 Elect Director Okada, Masamichi For For Management
2.5 Elect Director Tsudera, Tsuyoshi For For Management
2.6 Elect Director Kobayashi, Yoshio For For Management
2.7 Elect Director Kasahara, Moriyasu For For Management
2.8 Elect Director Nishikawa, Yukitaka For For Management
2.9 Elect Director Sumikawa, Masahiro For For Management
3.1 Appoint Statutory Auditor Iwata, Hajime For Against Management
3.2 Appoint Statutory Auditor Nakagawa, For For Management
Ayako
--------------------------------------------------------------------------------
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 For For Management
Reserves
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Statements and Statutory Reports
2 Approve Consolidated Financial For Did Not Vote Management
Statements, Statutory Reports and
Non-Financial Information Statement
3 Approve Allocation of Income For Did Not Vote Management
4 Appraise Management and Supervision of For Did Not Vote Management
Company and Approve Vote of Confidence
to Corporate Bodies
5 Ratify Co-options of Joao Paulo Cabete For Did Not Vote Management
Goncalves Le and Vitor Paulo Paranhos
Pereira as Directors
6 Approve Statement on Remuneration For Did Not Vote Management
Policy
7 Authorize Repurchase and Reissuance of For Did Not Vote Management
Shares and Bonds
--------------------------------------------------------------------------------
THE NIPPON ROAD CO., LTD.
Ticker: 1884 Security ID: J55397103
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hisamatsu, Hiromi For Did Not Vote Management
1.2 Elect Director Shimizu, Tomoki For Did Not Vote Management
1.3 Elect Director Ishii, Toshiyuki For Did Not Vote Management
1.4 Elect Director Sone, Toyoji For Did Not Vote Management
1.5 Elect Director Ito, Kaoru For Did Not Vote Management
1.6 Elect Director Nakazato, Shinichiro For Did Not Vote Management
1.7 Elect Director Matsumoto, Taku For Did Not Vote Management
2.1 Appoint Statutory Auditor Shimoda, For Did Not Vote Management
Yoshiaki
2.2 Appoint Statutory Auditor Suzuki, For Did Not Vote Management
Kyoichi
2.3 Appoint Statutory Auditor Fujino, For Did Not Vote Management
Hidemi
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 40
2.1 Elect Director Kuno, Takahisa For Did Not Vote Management
2.2 Elect Director Ogami, Hidetoshi For Did Not Vote Management
2.3 Elect Director Yoshida, Nobuaki For Did Not Vote Management
2.4 Elect Director Kobayashi, Arata For Did Not Vote Management
2.5 Elect Director Kawarasaki, Yasushi For Did Not Vote Management
2.6 Elect Director Okano, Yoshiharu For Did Not Vote Management
2.7 Elect Director Shirai, Sayuri For Did Not Vote Management
2.8 Elect Director Yamamoto, Isao For Did Not Vote Management
2.9 Elect Director Machida, Emi For Did Not Vote Management
3 Appoint Statutory Auditor Sumida, For Did Not Vote Management
Sayaka
4 Appoint Alternate Statutory Auditor For Did Not Vote Management
Matsumura, Tatsuhiko
--------------------------------------------------------------------------------
THE NORTH WEST COMPANY INC.
Ticker: NWC Security ID: 663278208
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Sanford Riley For Did Not Vote Management
1.2 Elect Director Brock Bulbuck For Did Not Vote Management
1.3 Elect Director Deepak Chopra For Did Not Vote Management
1.4 Elect Director Frank J. Coleman For Did Not Vote Management
1.5 Elect Director Wendy F. Evans For Did Not Vote Management
1.6 Elect Director Stewart Glendinning For Did Not Vote Management
1.7 Elect Director Edward S. Kennedy For Did Not Vote Management
1.8 Elect Director Annalisa King For Did Not Vote Management
1.9 Elect Director Violet (Vi) A.M. Konkle For Did Not Vote Management
1.10 Elect Director Jennefer Nepinak For Did Not Vote Management
1.11 Elect Director Eric L. Stefanson For Did Not Vote Management
1.12 Elect Director Victor Tootoo For Did Not Vote Management
2 Approve PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For Did Not Vote Management
Compensation Approach
4 The Undersigned Certifies The Shares None Did Not Vote Management
Represented by this Proxy Are Owned
And Controlled 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 None Did Not Vote Management
the Shares Owned and Controlled by the
Undersigned, Including the Shares Held
by Persons in Affiliation with the
Undersigned, Represent 10% or More of
the Company's Issued and Outstanding
Shares.
--------------------------------------------------------------------------------
THE PACK CORP.
Ticker: 3950 Security ID: J63492102
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 For Did Not Vote Management
Final Dividend of JPY 30
2.1 Elect Director Inada, Mitsuo For Did Not Vote Management
2.2 Elect Director Takinoue, Teruo For Did Not Vote Management
2.3 Elect Director Yamashita, Hideaki For Did Not Vote Management
2.4 Elect Director Okada, Susumu For Did Not Vote Management
2.5 Elect Director Fujii, Michihisa For Did Not Vote Management
2.6 Elect Director Nakamura, Shuichi For Did Not Vote Management
2.7 Elect Director Hayashi, Hirofumi For Did Not Vote Management
2.8 Elect Director Nishio, Uichiro For Did Not Vote Management
2.9 Elect Director Ashida, Norio For Did Not Vote Management
3 Approve Restricted Stock Plan For Did Not Vote Management
--------------------------------------------------------------------------------
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
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Debra A. Cafaro For For Management
1.4 Elect Director Marjorie Rodgers For For Management
Cheshire
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
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
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
THE SHIKOKU BANK, LTD.
Ticker: 8387 Security ID: J71950109
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 For Did Not Vote Management
Final Dividend of JPY 15
2.1 Elect Director Yamamoto, Fumiaki For Did Not Vote Management
2.2 Elect Director Ota, Yoshitsugu For Did Not Vote Management
2.3 Elect Director Ioroi, Seiichi For Did Not Vote Management
2.4 Elect Director Kuroshita, Noriyuki For Did Not Vote Management
2.5 Elect Director Kobayashi, Tatsuji For Did Not Vote Management
2.6 Elect Director Suka, Masahiko For Did Not Vote Management
2.7 Elect Director Hashitani, Masato For Did Not Vote Management
2.8 Elect Director Shiraishi, Isao For Did Not Vote Management
2.9 Elect Director Ozaki, Yoshinori For Did Not Vote Management
3.1 Elect Director and Audit Committee For Did Not Vote Management
Member Kumazawa, Shinichiro
3.2 Elect Director and Audit Committee For Did Not Vote Management
Member Hamada, Masahiro
3.3 Elect Director and Audit Committee For Did Not Vote Management
Member Inada, Chieko
3.4 Elect Director and Audit Committee For Did Not Vote Management
Member Kanamoto, Yasushi
3.5 Elect Director and Audit Committee For Did Not Vote Management
Member Sakai, Toshikazu
4.1 Remove Incumbent Director Ioroi, Against Did Not Vote Shareholder
Seiichi
4.2 Remove Incumbent Director Kobayashi, Against Did Not Vote Shareholder
Tatsuji
4.3 Remove Incumbent Director Kuroshita, Against Did Not Vote Shareholder
Noriyuki
4.4 Remove Incumbent Director Ozaki, Against Did Not Vote Shareholder
Yoshinori
5.1 Remove Incumbent Director and Audit Against Did Not Vote Shareholder
Committee Member Kitamura, Yutaka
5.2 Remove Incumbent Director and Audit Against Did Not Vote Shareholder
Committee Member Kumazawa, Shinichiro
--------------------------------------------------------------------------------
THE TOWA BANK, LTD.
Ticker: 8558 Security ID: J90376104
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 For Did Not Vote Management
Final Dividend of JPY 25.72 for Class
2 Preferred Shares and JPY 40 for
Ordinary Shares
2.1 Elect Director Yoshinaga, Kunimitsu For Did Not Vote Management
2.2 Elect Director Ebara, Hiroshi For Did Not Vote Management
2.3 Elect Director Sakurai, Hiroyuki For Did Not Vote Management
2.4 Elect Director Kitazume, Isao For Did Not Vote Management
2.5 Elect Director Suzuki, Shinichiro For Did Not Vote Management
2.6 Elect Director Mizuguchi, Takeshi For Did Not Vote Management
2.7 Elect Director Onishi, Rikako For Did Not Vote Management
2.8 Elect Director Tago, Hideto For Did Not Vote Management
3.1 Appoint Statutory Auditor Osawa, Kiyomi For Did Not Vote Management
3.2 Appoint Statutory Auditor Sekine, For Did Not Vote Management
Masahiro
3.3 Appoint Statutory Auditor Ando, For Did Not Vote Management
Shintaro
4 Appoint Alternate Statutory Auditor For Did Not Vote Management
Hamba, Shu
--------------------------------------------------------------------------------
THE YAMAGATA BANK, LTD.
Ticker: 8344 Security ID: J95644100
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hasegawa, Kichishige For Did Not Vote Management
1.2 Elect Director Miura, Shinichiro For Did Not Vote Management
1.3 Elect Director Nagai, Satoshi For Did Not Vote Management
1.4 Elect Director Katsuki, Shinya For Did Not Vote Management
1.5 Elect Director Koya, Hiroshi For Did Not Vote Management
1.6 Elect Director Misawa, Yoshitaka For Did Not Vote Management
1.7 Elect Director Sato, Eiji For Did Not Vote Management
1.8 Elect Director Suzuki, Takehiro For Did Not Vote Management
1.9 Elect Director Toyama, Yutaka For Did Not Vote Management
1.10 Elect Director Hasegawa, Izumi For Did Not Vote Management
1.11 Elect Director Inoue, Yumiko For Did Not Vote Management
1.12 Elect Director Harada, Keitaro For Did Not Vote Management
2.1 Elect Director and Audit Committee For Did Not Vote Management
Member Taruishi, Takuro
2.2 Elect Director and Audit Committee For Did Not Vote Management
Member Gomi, Yasumasa
2.3 Elect Director and Audit Committee For Did Not Vote Management
Member Ohara, Gisuke
2.4 Elect Director and Audit Committee For Did Not Vote Management
Member Matsuda, Junichi
2.5 Elect Director and Audit Committee For Did Not Vote Management
Member Oshino, Masanori
--------------------------------------------------------------------------------
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
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Report None None Management
8 Receive Board Report None None Management
9.a Receive Financial Statements and None None Management
Statutory Reports
9.b Receive Consolidated Accounts and None None Management
Group Auditor's Report
9.c Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
10.a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
10.b Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
10.c Approve Discharge of Board and For Did Not Vote Management
President
11 Determine Number of Members (6) and For Did Not Vote Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 1.075 Million for
Chairman and SEK 385,000 for Other
Directors; Approve Remuneration for
Committee Work
13 Reelect Bengt Baron (Chairman), For Did Not Vote Management
Mattias Ankarberg, Hans Eckerstrom,
Helene Mellquist and Helene Willberg
as Directors; Elect Therese
Reutersward as New Director
14 Approve Remuneration of Auditors For Did Not Vote Management
15 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Amend Articles of Association Re: For Did Not Vote Management
Participation at General Meeting;
Company Name; Share Registrar
18 Approve Warrants Program 2020/2023 for For Did Not Vote Management
Key Employees
19 Close Meeting None None Management
--------------------------------------------------------------------------------
TIETO OYJ
Ticker: TIETO Security ID: X90409115
Meeting Date: SEP 03, 2019 Meeting Type: Special
Record Date: AUG 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Approve Merger Agreement with EVRY ASA For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
TINEXTA SPA
Ticker: TNXT Security ID: T9277A103
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Stock Option Plan For Did Not Vote Management
4 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
5 Approve Remuneration Policy For Did Not Vote Management
6 Approve Second Section of the For Did Not Vote Management
Remuneration Report
A Deliberations on Possible Legal Action None Did Not Vote Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 60
2 Amend Articles to Clarify Director For Did Not Vote Management
Authority on Shareholder Meetings -
Amend Provisions on Director Titles
3.1 Elect Director Kuwano, Toru For Did Not Vote Management
3.2 Elect Director Adachi, Masahiko For Did Not Vote Management
3.3 Elect Director Okamoto, Yasushi For Did Not Vote Management
3.4 Elect Director Yanai, Josaku For Did Not Vote Management
3.5 Elect Director Kitaoka, Takayuki For Did Not Vote Management
3.6 Elect Director Shinkai, Akira For Did Not Vote Management
3.7 Elect Director Sano, Koichi For Did Not Vote Management
3.8 Elect Director Tsuchiya, Fumio For Did Not Vote Management
3.9 Elect Director Mizukoshi, Naoko For Did Not Vote Management
4.1 Appoint Statutory Auditor Asano, For Did Not Vote Management
Tetsuya
4.2 Appoint Statutory Auditor Matsuoka, For Did Not Vote Management
Tatsufumi
4.3 Appoint Statutory Auditor Funakoshi, For Did Not Vote Management
Sadahei
4.4 Appoint Statutory Auditor Ono, Yukio For Did Not Vote Management
4.5 Appoint Statutory Auditor Yamakawa, For Did Not Vote Management
Akiko
--------------------------------------------------------------------------------
TKC CORP.
Ticker: 9746 Security ID: J83560102
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 For For Management
Final Dividend of JPY 55
2 Elect Director Iijima, Junko For For Management
3 Appoint Statutory Auditor Tomonaga, For Against Management
Hideki
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
2a Elect Director Luc Bertrand For Did Not Vote Management
2b Elect Director Nicolas Darveau-Garneau For Did Not Vote Management
2c Elect Director Christian Exshaw For Did Not Vote Management
2d Elect Director Marie Giguere For Did Not Vote Management
2e Elect Director Martine Irman For Did Not Vote Management
2f Elect Director Harry Jaako For Did Not Vote Management
2g Elect Director William Linton For Did Not Vote Management
2h Elect Director Jean Martel For Did Not Vote Management
2i Elect Director Gerri Sinclair For Did Not Vote Management
2j Elect Director Kevin Sullivan For Did Not Vote Management
2k Elect Director Eric Wetlaufer For Did Not Vote Management
2l Elect Director Charles Winograd For Did Not Vote Management
3 Amend Stock Option Plan For Did Not Vote Management
4 Advisory Vote on Executive For Did Not Vote Management
Compensation 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 For Did Not Vote Management
Final Dividend of JPY 50
2.1 Elect Director Akiyama, Masaki For Did Not Vote Management
2.2 Elect Director Ikeda, Masato For Did Not Vote Management
2.3 Elect Director Kurosu, Shigetoshi For Did Not Vote Management
2.4 Elect Director Fukushima, Yoshinobu For Did Not Vote Management
2.5 Elect Director Baba, Takayuki For Did Not Vote Management
2.6 Elect Director Hirose, Yoshika For Did Not Vote Management
2.7 Elect Director Ogata, Kenichi For Did Not Vote 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 For Did Not Vote Management
Final Dividend of JPY 15
2.1 Elect Director Takamura, Mikishi For Did Not Vote Management
2.2 Elect Director Ishikawa, Nobuhiro For Did Not Vote Management
2.3 Elect Director Suzuki, Yoshitaka For Did Not Vote Management
2.4 Elect Director Kenjo, Moriyuki For Did Not Vote Management
2.5 Elect Director Miho, Susumu For Did Not Vote Management
2.6 Elect Director Sugiura, Shinichi For Did Not Vote Management
2.7 Elect Director Nakanishi, Satoru For Did Not Vote Management
2.8 Elect Director Koike, Yasuhiro For Did Not Vote Management
2.9 Elect Director Kitamura, Yasuo For Did Not Vote Management
3.1 Elect Director and Audit Committee For Did Not Vote Management
Member Takano, Nobuhiko
3.2 Elect Director and Audit Committee For Did Not Vote Management
Member Ito, Katsuyuki
3.3 Elect Director and Audit Committee For Did Not Vote Management
Member Danno, Koichi
4 Approve Restricted Stock Plan For Did Not Vote 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 For Did Not Vote Management
Final Dividend of JPY 12.5
2 Elect Director Sato, Yoko For Did Not Vote Management
3.1 Appoint Statutory Auditor Miki, Takeshi For Did Not Vote Management
3.2 Appoint Statutory Auditor Yoshida, For Did Not Vote Management
Toshihiko
3.3 Appoint Statutory Auditor Koyama, For Did Not Vote Management
Toshihiko
3.4 Appoint Statutory Auditor Nakata, For Did Not Vote Management
Takuya
--------------------------------------------------------------------------------
TOD'S SPA
Ticker: TOD Security ID: T93629102
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Allocation of Income For Did Not Vote Management
2.1 Revoke Authorization on Share For Did Not Vote Management
Repurchase Program and Reissuance of
Repurchased Shares
2.2 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
3.1 Approve Remuneration Policy For Did Not Vote Management
3.2 Approve Second Section of the For Did Not Vote Management
Remuneration Report
4 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
A Deliberations on Possible Legal Action None Did Not Vote Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
TOEI ANIMATION CO., LTD.
Ticker: 4816 Security ID: J84453109
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 For Did Not Vote Management
Final Dividend of JPY 70
2.1 Elect Director Takagi, Katsuhiro For Did Not Vote Management
2.2 Elect Director Yoshitani, Toshi For Did Not Vote Management
2.3 Elect Director Kitazaki, Hiromi For Did Not Vote Management
2.4 Elect Director Tsuji, Hidenori For Did Not Vote Management
2.5 Elect Director Yamada, Kiichiro For Did Not Vote Management
2.6 Elect Director Fuse, Minoru For Did Not Vote Management
2.7 Elect Director Suzuki, Atsushi For Did Not Vote Management
2.8 Elect Director Okada, Tsuyoshi For Did Not Vote Management
2.9 Elect Director Tada, Noriyuki For Did Not Vote Management
2.10 Elect Director Tezuka, Osamu For Did Not Vote Management
2.11 Elect Director Kameyama, Keiji For Did Not Vote Management
2.12 Elect Director Shimizu, Kenji For Did Not Vote Management
2.13 Elect Director Shigemura, Hajime For Did Not Vote Management
3 Appoint Statutory Auditor Kobayashi, For Did Not Vote Management
Naoji
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 40
2.1 Elect Director Okada, Tsuyoshi For Did Not Vote Management
2.2 Elect Director Tada, Noriyuki For Did Not Vote Management
2.3 Elect Director Tezuka, Osamu For Did Not Vote Management
2.4 Elect Director Muramatsu, Hidenobu For Did Not Vote Management
2.5 Elect Director Shirakura, Shinichiro For Did Not Vote Management
2.6 Elect Director Shinohara, Satoshi For Did Not Vote Management
2.7 Elect Director Tanaka, Satoshi For Did Not Vote Management
2.8 Elect Director Yoshimoto, Takashi For Did Not Vote Management
2.9 Elect Director Hida, Kenjiro For Did Not Vote Management
2.10 Elect Director Wada, Koichi For Did Not Vote Management
2.11 Elect Director Nomoto, Hirofumi For Did Not Vote Management
2.12 Elect Director Hayakawa, Hiroshi For Did Not Vote Management
2.13 Elect Director Yoshimura, Fumio For Did Not Vote Management
3 Appoint Alternate Statutory Auditor For Did Not Vote Management
Kamimura, Kenji
4 Approve Director Retirement Bonus For Did Not Vote Management
--------------------------------------------------------------------------------
TOENEC CORP.
Ticker: 1946 Security ID: J85624112
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 For Did Not Vote Management
Final Dividend of JPY 80
2.1 Elect Director Ono, Tomohiko For Did Not Vote Management
2.2 Elect Director Takagi, Isao For Did Not Vote Management
2.3 Elect Director Takimoto, Tsuguhisa For Did Not Vote Management
2.4 Elect Director Nishiwaki, Tetsuya For Did Not Vote Management
2.5 Elect Director Hirata, Koji For Did Not Vote Management
2.6 Elect Director Fujita, Yuzo For Did Not Vote Management
2.7 Elect Director Horiuchi, Yasuhiko For Did Not Vote Management
2.8 Elect Director Mizuno, Asayuki For Did Not Vote Management
2.9 Elect Director Iizuka, Atsushi For Did Not Vote Management
2.10 Elect Director Inagaki, Takashi For Did Not Vote Management
2.11 Elect Director Yoshikawa, Naotoshi For Did Not Vote 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 Did Not Vote Management
1.2 Elect Director Udo, Atsushi For Did Not Vote Management
1.3 Elect Director Edahiro, Hiromi For Did Not Vote Management
1.4 Elect Director Kono, Hiroyuki For Did Not Vote Management
1.5 Elect Director Fujimoto, Shigeru For Did Not Vote Management
1.6 Elect Director Umada, Akira For Did Not Vote Management
1.7 Elect Director Morikubo, Mitsuo For Did Not Vote Management
1.8 Elect Director Homma, Toshio For Did Not Vote Management
1.9 Elect Director Matsutani, Takeo For Did Not Vote Management
1.10 Elect Director Nakagomi, Tsuguo For Did Not Vote Management
1.11 Elect Director Kawamura, Makoto For Did Not Vote Management
1.12 Elect Director Tada, Masami For Did Not Vote Management
1.13 Elect Director Ohara, Seiji For Did Not Vote Management
1.14 Elect Director Watanabe, Shunsuke For Did Not Vote Management
1.15 Elect Director Murayama, Shosaku For Did Not Vote Management
1.16 Elect Director Nagasawa, Toru For Did Not Vote Management
2.1 Elect Director and Audit Committee For Did Not Vote Management
Member Shimizu, Hideyuki
2.2 Elect Director and Audit Committee For Did Not Vote Management
Member Nakamura, Koji
2.3 Elect Director and Audit Committee For Did Not Vote Management
Member 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 Did Not Vote Management
1.2 Elect Director Imai, Tsutomu For Did Not Vote Management
1.3 Elect Director Yamagishi, Masaaki For Did Not Vote Management
2 Elect Director and Audit Committee For Did Not Vote Management
Member 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 For Did Not Vote Management
Final Dividend of JPY 24
2.1 Elect Director Nagasaka, Hajime For Did Not Vote Management
2.2 Elect Director Serizawa, Yuji For Did Not Vote Management
2.3 Elect Director Tsuji, Masafumi For Did Not Vote Management
2.4 Elect Director Yamaguchi, Katsuyuki For Did Not Vote Management
2.5 Elect Director Yamamoto, Shunji For Did Not Vote Management
2.6 Elect Director Masuda, Hirofumi For Did Not Vote Management
2.7 Elect Director Kambayashi, Nobumitsu For Did Not Vote Management
2.8 Elect Director Tanahashi, Junichi For Did Not Vote Management
3 Appoint Statutory Auditor Kakehashi, For Did Not Vote Management
Kazuyuki
4 Appoint Alternate Statutory Auditor For Did Not Vote Management
Hiura, Motokazu
5 Approve Restricted Stock Plan For Did Not Vote Management
--------------------------------------------------------------------------------
TOKAI CORP. /9729/
Ticker: 9729 Security ID: J85581106
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 For Did Not Vote Management
Final Dividend of JPY 15
2.1 Elect Director Onogi, Koji For Did Not Vote Management
2.2 Elect Director Usui, Tadahiko For Did Not Vote Management
2.3 Elect Director Shiraki, Motoaki For Did Not Vote Management
2.4 Elect Director Asai, Toshiaki For Did Not Vote Management
2.5 Elect Director Hirose, Akiyoshi For Did Not Vote Management
2.6 Elect Director Matsuno, Eiko For Did Not Vote Management
2.7 Elect Director Muraki, Toshimitsu For Did Not Vote Management
3 Elect Director and Audit Committee For Did Not Vote Management
Member Kawazoe, Shu
4 Approve Restricted Stock Plan For Did Not Vote 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 For Did Not Vote Management
Final Dividend of JPY 14
2.1 Elect Director Tokita, Katsuhiko For Did Not Vote Management
2.2 Elect Director Mamuro, Takanori For Did Not Vote Management
2.3 Elect Director Mizoguchi, Hidetsugu For Did Not Vote Management
2.4 Elect Director Nakamura, Toshinori For Did Not Vote Management
2.5 Elect Director Oguri, Katsuo For Did Not Vote Management
2.6 Elect Director Fukuda, Yasuhiro For Did Not Vote Management
2.7 Elect Director Suzuki, Mitsuhaya For Did Not Vote Management
2.8 Elect Director Uematsu, Shoji For Did Not Vote Management
2.9 Elect Director Sone, Masahiro For Did Not Vote Management
2.10 Elect Director Goto, Masahiro For Did Not Vote 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 For Did Not Vote Management
Final Dividend of JPY 30
2 Amend Articles to Amend Business Lines For Did Not Vote Management
3.1 Elect Director Ninoyu, Hiroyoshi For Did Not Vote Management
3.2 Elect Director Sato, Koki For Did Not Vote Management
3.3 Elect Director Noguchi, Kazuhiko For Did Not Vote Management
3.4 Elect Director Nishida, Hiroshi For Did Not Vote Management
3.5 Elect Director Yamanaka, Yasushi For Did Not Vote Management
3.6 Elect Director Fujioka, Kei For Did Not Vote Management
4.1 Appoint Statutory Auditor Hotta, Masato For Did Not Vote Management
4.2 Appoint Statutory Auditor Chida, Minoru For Did Not Vote Management
5 Approve Annual Bonus For Did Not Vote Management
6 Approve Compensation Ceiling for For Did Not Vote Management
Directors
7 Approve Restricted Stock Plan For Did Not Vote Management
--------------------------------------------------------------------------------
TOKMANNI GROUP OYJ
Ticker: TOKMAN Security ID: X9078R102
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.25 Per Share;
Authorize Board to Decide on
Distribution of Dividends of up to EUR
0.37 Per Share
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of EUR 84,000 for Chairman,
and EUR 30,000 for Other Directors;
Approve Meeting Fees
12 Fix Number of Directors at Six For Did Not Vote Management
13 Reelect Juha Blomster, Therese For Did Not Vote Management
Cedercreutz, Erkki Jarvinen, Seppo
Saastamoinen (Chair) and Harri Sivula
as Directors; Elect Ulla Lettijeff as
New Director
14 Approve Remuneration of Auditors For Did Not Vote Management
15 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
16 Authorize Share Repurchase Program For Did Not Vote Management
17 Close Meeting None None 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 For Did Not Vote Management
Final Dividend of JPY 35
2.1 Elect Director Yokota, Hiroshi For Did Not Vote Management
2.2 Elect Director Adachi, Hideki For Did Not Vote Management
2.3 Elect Director Sugimura, Hideo For Did Not Vote Management
2.4 Elect Director Nomura, Hiroshi For Did Not Vote Management
2.5 Elect Director Iwasaki, Fumiaki For Did Not Vote Management
--------------------------------------------------------------------------------
TOKYO BASE CO., LTD.
Ticker: 3415 Security ID: J7675L102
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tani, Masato For Did Not Vote Management
1.2 Elect Director Nakamizu, Hideki For Did Not Vote Management
1.3 Elect Director Takashima, Kotaro For Did Not Vote Management
1.4 Elect Director Nakagaki, Tetsujiro For Did Not Vote Management
2 Elect Alternate Director and Audit For Did Not Vote Management
Committee Member Matsumoto, Koichi
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 17
2 Approve Accounting Transfers For Did Not Vote Management
3 Amend Articles to Change Company Name For Did Not Vote Management
4.1 Elect Director Takeda, Shinji For Did Not Vote Management
4.2 Elect Director Sasaki, Takashi For Did Not Vote Management
4.3 Elect Director Kawai, Toshiaki For Did Not Vote Management
4.4 Elect Director Sugai, Tatsuo For Did Not Vote Management
4.5 Elect Director Watanabe, Shoichi For Did Not Vote Management
4.6 Elect Director Chisaki, Masaya For Did Not Vote Management
4.7 Elect Director Kashiwaki, Hitoshi For Did Not Vote Management
4.8 Elect Director Yagi, Yosuke For Did Not Vote Management
4.9 Elect Director Haruta, Makoto For Did Not Vote Management
5.1 Appoint Statutory Auditor Nishino, For Did Not Vote Management
Tomohiko
5.2 Appoint Statutory Auditor Ichikawa, For Did Not Vote Management
Tetsuya
5.3 Appoint Statutory Auditor Kitayama, For Did Not Vote Management
Teisuke
5.4 Appoint Statutory Auditor Fujimoto, Mie For Did Not Vote Management
5.5 Appoint Statutory Auditor Takehara, For Did Not Vote Management
Somitsu
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 60
2.1 Elect Director Akutsu, Ikuo For Did Not Vote Management
2.2 Elect Director Taneichi, Noriaki For Did Not Vote Management
2.3 Elect Director Sato, Harutoshi For Did Not Vote Management
2.4 Elect Director Mizuki, Kunio For Did Not Vote Management
2.5 Elect Director Kurimoto, Hiroshi For Did Not Vote Management
2.6 Elect Director Sekiguchi, Noriko For Did Not Vote Management
2.7 Elect Director Shibamura, Yoichi For Did Not Vote Management
2.8 Elect Director Murakami, Yuichi For Did Not Vote Management
2.9 Elect Director Ichiyanagi, Kazuo For Did Not Vote Management
3 Appoint Statutory Auditor Tokutake, For Did Not Vote Management
Nobuo
4 Approve Fixed Cash Compensation For Did Not Vote Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors,
Performance Share Plan and Restricted
Stock Plan
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 8
2.1 Elect Director Nishimoto, Toshikazu For Did Not Vote Management
2.2 Elect Director Imamura, Kiyoshi For Did Not Vote Management
2.3 Elect Director Nara, Nobuaki For Did Not Vote 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 For Did Not Vote Management
Final Dividend of JPY 20
2.1 Elect Director Iizuka, Tsuneo For Did Not Vote Management
2.2 Elect Director Terada, Mitsuhiro For Did Not Vote Management
2.3 Elect Director Takagi, Motoyuki For Did Not Vote Management
2.4 Elect Director Shimizu, Masatoshi For Did Not Vote Management
2.5 Elect Director Tsukui, Yushi For Did Not Vote Management
2.6 Elect Director Imamura, Toshio For Did Not Vote Management
2.7 Elect Director Kubota, Yutaka For Did Not Vote Management
2.8 Elect Director Tomoe, Masao For Did Not Vote Management
2.9 Elect Director Yoshida, Kahori For Did Not Vote Management
2.10 Elect Director Onda, Isao For Did Not Vote Management
3.1 Appoint Statutory Auditor Hashimoto, For Did Not Vote Management
Satoshi
3.2 Appoint Statutory Auditor Saito, Yoichi For Did Not Vote Management
3.3 Appoint Statutory Auditor Kitamura, For Did Not Vote Management
Kazuo
3.4 Appoint Statutory Auditor Ochiai, For Did Not Vote Management
Masashi
--------------------------------------------------------------------------------
TOMRA SYSTEMS ASA
Ticker: TOM Security ID: R91733114
Meeting Date: MAY 04, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of For Did Not Vote Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Receive Management Report on the For Did Not Vote Management
Status of the Company and Group
6 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
7 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Advisory)
8 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Binding)
9 Discuss Company's Corporate Governance None None Management
Statement (Not Voting)
10 Approve Remuneration of Directors For Did Not Vote Management
11 Approve Remuneration of Nominating For Did Not Vote Management
Committee
12 Reelect Jan Svensson (Chairman), Bodil For Did Not Vote Management
Sonesson, Pierre Couderc, Bjorn Matre
and Hege Skryseth as Directors
13 Reelect Rune Selmar (Chairman), Eric For Did Not Vote Management
Douglas and Hild Kinder as Members of
Nominating Committee
14 Approve Remuneration of Auditors For Did Not Vote Management
15 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares for
Incentive Plan Funding
16 Approve Creation of NOK 14.8 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
17 Authorize Board to Decide on the For Did Not Vote Management
Distribution of Dividends of up to NOK
2.75 Per Share
18 Ratify Auditor For Did Not Vote Management
--------------------------------------------------------------------------------
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
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Approve Remuneration Report For Did Not Vote Management
5 Adopt Financial Statements For Did Not Vote Management
6 Approve Discharge of Management Board For Did Not Vote Management
7 Approve Discharge of Supervisory Board For Did Not Vote Management
8 Amend Remuneration Policy for For Did Not Vote Management
Management Board
9 Amend Remuneration Policy for For Did Not Vote Management
Supervisory Board
10 Reelect De Taeye to Management Board For Did Not Vote Management
11 Amend Articles of Association For Did Not Vote Management
12 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
13 Grant Board Authority to Issue Shares For Did Not Vote Management
Up To 10 Percent of Issued Capital for
General Purposes
14 Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Share Issuances Under Item
13
15 Grant Board Authority to Issue Shares For Did Not Vote Management
up to 10 Percent of Issued Capital in
Case of Merger or Acquisition
16 Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Share Issuances under Item
15
17 Other Business (Non-Voting) None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 15
2.1 Elect Director Tomiyama, Kantaro For Did Not Vote Management
2.2 Elect Director Kojima, Kazuhiro For Did Not Vote Management
2.3 Elect Director Konosu, Takashi For Did Not Vote Management
2.4 Elect Director Kutsuzawa, Hiroya For Did Not Vote Management
2.5 Elect Director Tomiyama, Akio For Did Not Vote Management
2.6 Elect Director Mito, Shigeyuki For Did Not Vote Management
2.7 Elect Director Mimura, Mariko For Did Not Vote Management
2.8 Elect Director Sato, Fumitoshi For Did Not Vote Management
2.9 Elect Director Tonomura, Shinichi For Did Not Vote Management
2.10 Elect Director Iyoku, Miwako For Did Not Vote Management
2.11 Elect Director Yasue, Reiko For Did Not Vote Management
3 Approve Annual Bonus For Did Not Vote Management
--------------------------------------------------------------------------------
TONAMI HOLDINGS CO., LTD.
Ticker: 9070 Security ID: J8T195109
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 For Did Not Vote Management
Final Dividend of JPY 50
2.1 Appoint Statutory Auditor Takebe, For Did Not Vote Management
Masafumi
2.2 Appoint Statutory Auditor Wadachi, For Did Not Vote Management
Mitsuharu
3 Approve Takeover Defense Plan (Poison For Did Not Vote Management
Pill)
--------------------------------------------------------------------------------
TOPDANMARK A/S
Ticker: TOP Security ID: K96213176
Meeting Date: APR 02, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive Financial Statements and None None Management
Statutory Reports
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of DKK 17 Per
Share
4a Amend Articles Re: Voting on the For Did Not Vote Management
Company's Remuneration Report at
Annual General Meetings
4b Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
4c Approve Remuneration of Directors For Did Not Vote Management
4d Instruct Board to Annually Publish Against Did Not Vote Shareholder
Statement for the Exercise of Active
Ownership in Coal, Oil and Gas
Companies; Dispose Shares in Coal, Oil
and Gas Companies where Active
Ownership does Not Lead to Fulfillment
of the Paris Agreement
5a Reelect Anne Louise Eberhard as For Did Not Vote Management
Director
5b Reelect Cristina Lage as Director For Did Not Vote Management
5c Reelect Petri Niemisvirta as Director For Did Not Vote Management
5d Reelect Morten Thorsrud as Director For Did Not Vote Management
5e Reelect Ricard Wennerklint as Director For Did Not Vote Management
5f Reelect Jens Aalose as Director For Did Not Vote Management
6 Ratify Ernst & Young as Auditors For Did Not Vote Management
7 Other Business None None 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 For Did Not Vote Management
Final Dividend of JPY 12.5
2 Amend Articles to Amend Business Lines For Did Not Vote Management
3.1 Elect Director Ito, Atsushi For Did Not Vote Management
3.2 Elect Director Sakata, Koichi For Did Not Vote Management
3.3 Elect Director Kameyama, Akira For Did Not Vote Management
3.4 Elect Director Okada, Yasuhiro For Did Not Vote Management
3.5 Elect Director Fukushima, Keitaro For Did Not Vote Management
3.6 Elect Director Soeda, Hideki For Did Not Vote Management
3.7 Elect Director Kaneko, Shingo For Did Not Vote Management
3.8 Elect Director Kazuko Rudy For Did Not Vote Management
3.9 Elect Director Amano, Hideki For Did Not Vote Management
3.10 Elect Director Shibuya, Hiroyuki For Did Not Vote Management
3.11 Elect Director Kokue, Haruko For Did Not Vote Management
3.12 Elect Director Inoue, Hideo For Did Not Vote Management
--------------------------------------------------------------------------------
TOREX GOLD RESOURCES INC.
Ticker: TXG Security ID: 891054603
Meeting Date: JUN 17, 2020 Meeting Type: Annual/Special
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Adams For Did Not Vote Management
1.2 Elect Director Franklin L. Davis For Did Not Vote Management
1.3 Elect Director David A. Fennell For Did Not Vote Management
1.4 Elect Director Michael D. Murphy For Did Not Vote Management
1.5 Elect Director Elizabeth A. Wademan For Did Not Vote Management
1.6 Elect Director Frederick M. Stanford For Did Not Vote Management
1.7 Elect Director Robin A. Bienenstock For Did Not Vote Management
1.8 Elect Director Richard A. Howes For Did Not Vote Management
1.9 Elect Director Jody L.M. Kuzenko For Did Not Vote Management
1.10 Elect Director Roy S. Slack For Did Not Vote Management
2 Approve KPMG LLP as Auditors and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
3 Amend Quorum Requirements For Did Not Vote Management
4 Approve Advance Notice Requirement For Did Not Vote Management
5 Amend Shareholder Rights Plan For Did Not Vote Management
6 Advisory Vote on Executive For Did Not Vote Management
Compensation Approach
--------------------------------------------------------------------------------
TORIDOLL HOLDINGS CORP.
Ticker: 3397 Security ID: J8963E107
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Awata, Takaya For Did Not Vote Management
1.2 Elect Director Tanaka, Kimihiro For Did Not Vote Management
1.3 Elect Director Kamihara, Masatoshi For Did Not Vote Management
2 Elect Alternate Director and Audit For Did Not Vote Management
Committee Member Toyoda, Koji
--------------------------------------------------------------------------------
TORII PHARMACEUTICAL CO., LTD.
Ticker: 4551 Security ID: J8959J102
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 For Did Not Vote Management
Final Dividend of JPY 24
2 Elect Director Fukuoka, Toshio For Did Not Vote Management
3.1 Appoint Statutory Auditor Yamamoto, Ken For Did Not Vote Management
3.2 Appoint Statutory Auditor Izumo, Eiichi For Did Not Vote Management
4 Elect Alternate Director Kondo, For Did Not Vote Management
Nobumasa
5 Appoint Alternate Statutory Auditor For Did Not Vote Management
Hayashi, Nobuaki
--------------------------------------------------------------------------------
TORM PLC
Ticker: TRMD.A Security ID: G89479102
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Remuneration Report For Did Not Vote Management
3 Appoint Ernst & Young LLP as Auditors For Did Not Vote Management
4 Authorise Board to Fix Remuneration of For Did Not Vote Management
Auditors
5 Approve Final Dividend For Did Not Vote Management
6 Re-elect Christopher Boehringer as For Did Not Vote Management
Director
7 Re-elect Goran Trapp as Director For Did Not Vote Management
8 Re-elect Jacob Meldgaard as Director For Did Not Vote Management
9 Elect Annette Malm Justad as Director For Did Not Vote Management
10 Authorise Issue of Equity For Did Not Vote Management
11 Authorise Issue of Equity without For Did Not Vote Management
Pre-emptive Rights
12 Authorise Market Purchase of A-shares For Did Not Vote Management
13 Approve Reduction of Share Premium For Did Not Vote Management
Account
--------------------------------------------------------------------------------
TOROMONT INDUSTRIES LTD.
Ticker: TIH Security ID: 891102105
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Blake For Did Not Vote Management
1.2 Elect Director Jeffrey S. Chisholm For Did Not Vote Management
1.3 Elect Director Cathryn E. Cranston For Did Not Vote Management
1.4 Elect Director James W. Gill For Did Not Vote Management
1.5 Elect Director Wayne S. Hill For Did Not Vote Management
1.6 Elect Director Sharon L. Hodgson For Did Not Vote Management
1.7 Elect Director Scott J. Medhurst For Did Not Vote Management
1.8 Elect Director Robert M. Ogilvie For Did Not Vote Management
1.9 Elect Director Katherine A. Rethy For Did Not Vote Management
1.10 Elect Director Richard G. Roy For Did Not Vote Management
2 Approve Ernst & Young LLP as Auditors For Did Not Vote Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For Did Not Vote Management
Compensation 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 For Did Not Vote Management
Pill) in Response to Public Tender
Offer from Office Support
2 Trigger Takeover Defense Plan For Did Not Vote 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 For Did Not Vote Management
of Board Resolutions in Written or
Electronic Format
2.1 Elect Director Nishikori, Hironobu For Did Not Vote Management
2.2 Elect Director Uchiyama, Masami For Did Not Vote Management
2.3 Elect Director Inoue, Yukio For Did Not Vote Management
2.4 Elect Director Yamada, Masahiro For Did Not Vote Management
2.5 Elect Director Kaneda, Hitoshi For Did Not Vote Management
2.6 Elect Director Yamaguchi, Naohiro For Did Not Vote Management
2.7 Elect Director Takei, Junichi For Did Not Vote Management
2.8 Elect Director Kuwahara, Michio For Did Not Vote Management
2.9 Elect Director Nagase, Shin For Did Not Vote Management
2.10 Elect Director Kamo, Masaharu For Did Not Vote Management
2.11 Elect Director Morishita, Hirotaka For Did Not Vote Management
2.12 Elect Director Aoki, Miho For Did Not Vote Management
3.1 Appoint Statutory Auditor Tomisawa, For Did Not Vote Management
Koki
3.2 Appoint Statutory Auditor Umeha, For Did Not Vote Management
Yoshihiro
4 Appoint Alternate Statutory Auditor For Did Not Vote Management
Sagaya, Tsuyoshi
5 Approve Restricted Stock Plan and For Did Not Vote Management
Performance Share Plan
--------------------------------------------------------------------------------
TOTAL ENERGY SERVICES INC.
Ticker: TOT Security ID: 89154B102
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Chow For Did Not Vote Management
1.2 Elect Director Glenn Dagenais For Did Not Vote Management
1.3 Elect Director Daniel K. Halyk For Did Not Vote Management
1.4 Elect Director Gregory Melchin For Did Not Vote Management
1.5 Elect Director Bruce L. Pachkowski For Did Not Vote Management
1.6 Elect Director Andrew Wiswell For Did Not Vote Management
2 Approve KPMG LLP as Auditors and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 53
2.1 Elect Director Yagishita, Naomichi For Did Not Vote Management
2.2 Elect Director Koike, Hitoshi For Did Not Vote Management
2.3 Elect Director Suga, Katsumi For Did Not Vote Management
2.4 Elect Director Ogashiwa, Hideo For Did Not Vote Management
2.5 Elect Director Shimomura, Hikaru For Did Not Vote Management
2.6 Elect Director Nakamura, Tomohisa For Did Not Vote Management
2.7 Elect Director Suetsuna, Takashi For Did Not Vote Management
2.8 Elect Director Nakayama, Hiroshi For Did Not Vote Management
2.9 Elect Director Nakanishi, Masaaki For Did Not Vote Management
3 Appoint Statutory Auditor Ayabe, For Did Not Vote Management
Mitsumasa
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 15
2.1 Elect Director Takezawa, Kyoji For Did Not Vote Management
2.2 Elect Director Moriyama, Etsuro For Did Not Vote Management
2.3 Elect Director Kawanobe, Masakazu For Did Not Vote Management
2.4 Elect Director Hirata, Hiromi For Did Not Vote Management
2.5 Elect Director Yabushita, Takahiro For Did Not Vote Management
2.6 Elect Director Obayashi, Haruhisa For Did Not Vote Management
2.7 Elect Director Inoue, Takuro For Did Not Vote Management
2.8 Elect Director Fukuda, Yoshio For Did Not Vote Management
2.9 Elect Director Yoshida, Yutaka For Did Not Vote Management
3 Appoint Statutory Auditor Somekawa, For Did Not Vote Management
Kiyokata
4 Approve Compensation Ceiling for For Did Not Vote Management
Directors
5 Approve Trust-Type Equity Compensation For Did Not Vote Management
Plan
--------------------------------------------------------------------------------
TOYO CORP.
Ticker: 8151 Security ID: J91042101
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 For For Management
Final Dividend of JPY 21
2 Amend Articles to Authorize Internet For For Management
Disclosure of Shareholder Meeting
Materials
3.1 Elect Director Kono, Toshiya For For Management
3.2 Elect Director Kumagawa, Yasushi For For Management
3.3 Elect Director Kashiwa, Masataka For For Management
4 Appoint Statutory Auditor Horinokita, For For Management
Shigehisa
5 Appoint Alternate Statutory Auditor For For Management
Yamazaki, Shigeo
6 Approve Compensation Ceiling for For Against Management
Directors
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 45
2.1 Elect Director Kitagawa, Katsumi For Did Not Vote Management
2.2 Elect Director Aoyama, Hiroya For Did Not Vote Management
2.3 Elect Director Takashima, Satoru For Did Not Vote Management
2.4 Elect Director Hamada, Hiroyuki For Did Not Vote Management
2.5 Elect Director Nakano, Kazuhito For Did Not Vote Management
2.6 Elect Director Amari, Kimito For Did Not Vote Management
2.7 Elect Director Kimura, Keiko For Did Not Vote Management
2.8 Elect Director Sakai, Kunizo For Did Not Vote Management
2.9 Elect Director Hirakawa, Toshiaki For Did Not Vote Management
2.10 Elect Director Ide, Kazuhiko For Did Not Vote Management
2.11 Elect Director Kaneko, Shingo For Did Not Vote Management
--------------------------------------------------------------------------------
TOYO TANSO CO., LTD.
Ticker: 5310 Security ID: J92689108
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 For Did Not Vote Management
Final Dividend of JPY 50
2.1 Elect Director Kondo, Naotaka For Did Not Vote Management
2.2 Elect Director Hiraga, Shunsaku For Did Not Vote Management
2.3 Elect Director Tsutsumi, Hiroki For Did Not Vote Management
2.4 Elect Director Hamada, Tatsuro For Did Not Vote Management
2.5 Elect Director Zhan GuoBin For Did Not Vote Management
2.6 Elect Director Iwamoto, Mune For Did Not Vote Management
2.7 Elect Director Yamagata, Yasuo For Did Not Vote Management
2.8 Elect Director Matsuo, Shusuke For Did Not Vote Management
3 Appoint Alternate Statutory Auditor For Did Not Vote Management
Imai, Kazuhiro
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 25
2 Amend Articles to Clarify Provisions For Did Not Vote Management
on Alternate Statutory Auditors
3.1 Elect Director Yamada, Yasuhiro For Did Not Vote Management
3.2 Elect Director Shimizu, Takashi For Did Not Vote Management
3.3 Elect Director Kanai, Masayuki For Did Not Vote Management
3.4 Elect Director Mitsuhata, Tatsuo For Did Not Vote Management
3.5 Elect Director Imura, Yoji For Did Not Vote Management
3.6 Elect Director Sasamori, Takehiko For Did Not Vote Management
3.7 Elect Director Morita, Ken For Did Not Vote Management
3.8 Elect Director Takeda, Atsushi For Did Not Vote Management
3.9 Elect Director Yoneda, Michio For Did Not Vote Management
4.1 Appoint Statutory Auditor Taketsugu, For Did Not Vote Management
Satoshi
4.2 Appoint Statutory Auditor Amano, For Did Not Vote Management
Katsusuke
5 Appoint Alternate Statutory Auditor For Did Not Vote Management
Matsuba, Tomoyuki
6 Approve Compensation Ceiling for For Did Not Vote Management
Directors
7 Approve Restricted Stock Plan For Did Not Vote Management
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 26
2.1 Elect Director Toyoda, Shuhei For Did Not Vote Management
2.2 Elect Director Numa, Takeshi For Did Not Vote Management
2.3 Elect Director Ito, Yoshihiro For Did Not Vote Management
2.4 Elect Director Kano, Shinji For Did Not Vote Management
2.5 Elect Director Yamamoto, Takashi For Did Not Vote Management
2.6 Elect Director Ogasawara, Takeshi For Did Not Vote Management
2.7 Elect Director Koyama, Akihiro For Did Not Vote Management
2.8 Elect Director Sasaki, Kazue For Did Not Vote Management
2.9 Elect Director Ina, Hiroyuki For Did Not Vote Management
3 Appoint Statutory Auditor Minami, For Did Not Vote Management
Yasushi
4 Appoint Alternate Statutory Auditor For Did Not Vote Management
Kawamura, Kazuo
5 Approve Annual Bonus For Did Not Vote Management
6 Approve Compensation Ceiling for For Did Not Vote Management
Directors
7 Approve Restricted Stock Plan For Did Not Vote 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 Did Not Vote Management
1.2 Elect Director Hayakawa, Shigeru For Did Not Vote Management
1.3 Elect Director Toyoda, Akio For Did Not Vote Management
1.4 Elect Director Kobayashi, Koji For Did Not Vote Management
1.5 Elect Director Terashi, Shigeki For Did Not Vote Management
1.6 Elect Director James Kuffner For Did Not Vote Management
1.7 Elect Director Sugawara, Ikuro For Did Not Vote Management
1.8 Elect Director Sir Philip Craven For Did Not Vote Management
1.9 Elect Director Kudo, Teiko For Did Not Vote Management
2 Appoint Alternate Statutory Auditor For Did Not Vote Management
Sakai, Ryuji
3 Amend Articles to Amend Business Lines For Did Not Vote Management
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 30
2 Amend Articles to Clarify Director For Did Not Vote Management
Authority on Board Meetings -
Authorize Board to Determine Income
Allocation
3.1 Elect Director Suehiro, Hiroshi For Did Not Vote Management
3.2 Elect Director Kishi, Masanobu For Did Not Vote Management
3.3 Elect Director Tomita, Kenichi For Did Not Vote Management
3.4 Elect Director Yano, Kazumi For Did Not Vote Management
3.5 Elect Director Karasawa, Takehiko For Did Not Vote Management
3.6 Elect Director Ii, Akihiko For Did Not Vote Management
3.7 Elect Director Tsuruta, Rokuro For Did Not Vote Management
3.8 Elect Director Honke, Masataka For Did Not Vote Management
3.9 Elect Director Kato, Toshihisa For Did Not Vote Management
4.1 Appoint Statutory Auditor Kato, Hiroshi For Did Not Vote Management
4.2 Appoint Statutory Auditor Yonekawa, For Did Not Vote Management
Takashi
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 52
2.1 Elect Director Shimizu, Masahisa For Did Not Vote Management
2.2 Elect Director Tsunekawa, Yutaka For Did Not Vote Management
2.3 Elect Director Jinno, Yasuhiro For Did Not Vote Management
2.4 Elect Director Kambayashi, Ryo For Did Not Vote Management
2.5 Elect Director Nakazawa, Keisuke For Did Not Vote Management
2.6 Elect Director Takebe, Atsunori For Did Not Vote Management
2.7 Elect Director Sato, Kei For Did Not Vote Management
3.1 Elect Director and Audit Committee For Did Not Vote Management
Member Nagamine, Hisatoshi
3.2 Elect Director and Audit Committee For Did Not Vote Management
Member Kawamura, Kazuo
3.3 Elect Director and Audit Committee For Did Not Vote Management
Member Hayakawa, Yasuhisa
--------------------------------------------------------------------------------
TRANSALTA CORPORATION
Ticker: TA Security ID: 89346D107
Meeting Date: APR 21, 2020 Meeting Type: Annual/Special
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rona H. Ambrose For Did Not Vote Management
1.2 Elect Director John P. Dielwart For Did Not Vote Management
1.3 Elect Director Dawn L. Farrell For Did Not Vote Management
1.4 Elect Director Robert C. Flexon For Did Not Vote Management
1.5 Elect Director Alan J. Fohrer For Did Not Vote Management
1.6 Elect Director Harry Goldgut For Did Not Vote Management
1.7 Elect Director Richard Legault For Did Not Vote Management
1.8 Elect Director Yakout Mansour For Did Not Vote Management
1.9 Elect Director Georgia R. Nelson For Did Not Vote Management
1.10 Elect Director Beverlee F. Park For Did Not Vote Management
1.11 Elect Director Bryan D. Pinney For Did Not Vote Management
1.12 Elect Director Sandra R. Sharman For Did Not Vote Management
2 Approve Ernst & Young LLP as Auditors For Did Not Vote Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For Did Not Vote Management
Compensation Approach
4 Amend By-Laws No. 1 For Did Not Vote Management
5 Amend Advance By-Law No. 2 For Did Not Vote Management
6 Amend Stock Option Plan For Did Not Vote Management
--------------------------------------------------------------------------------
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
1.2 Elect Director Jacynthe Cote For For Management
1.3 Elect Director Yves Leduc For For Management
1.4 Elect Director Isabelle Marcoux For For Management
1.5 Elect Director Nathalie Marcoux For For Management
1.6 Elect Director Pierre Marcoux For For Management
1.7 Elect Director Remi Marcoux For For Management
1.8 Elect Director Anna Martini For For Management
1.9 Elect Director Francois Olivier For For Management
1.10 Elect Director Mario Plourde For For Management
1.11 Elect Director Jean Raymond For For Management
1.12 Elect Director Francois R. Roy For For Management
1.13 Elect Director Annie Thabet For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation 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 For Did Not Vote Management
Final Dividend of JPY 46
2.1 Elect Director Okuda, Koki For Did Not Vote Management
2.2 Elect Director Funatsu, Koji For Did Not Vote Management
2.3 Elect Director Okuda, Masataka For Did Not Vote Management
2.4 Elect Director Iwami, Koichi For Did Not Vote Management
2.5 Elect Director Muta, Masaaki For Did Not Vote Management
2.6 Elect Director Kono, Masatoshi For Did Not Vote Management
2.7 Elect Director Kamiya, Takeshi For Did Not Vote Management
2.8 Elect Director Matsubara, Kenshi For Did Not Vote Management
2.9 Elect Director Inazumi, Ken For Did Not Vote Management
2.10 Elect Director Shiraishi, Kiyoshi For Did Not Vote Management
2.11 Elect Director Sato, Shunsuke For Did Not Vote Management
2.12 Elect Director Hatoyama, Rehito For Did Not Vote Management
2.13 Elect Director Shimada, Toru For Did Not Vote Management
2.14 Elect Director Tamatsuka, Genichi For Did Not Vote Management
2.15 Elect Director Suzuki, Noriyoshi For Did Not Vote Management
3.1 Elect Director and Audit Committee For Did Not Vote Management
Member Natsuno, Takeshi
3.2 Elect Director and Audit Committee For Did Not Vote Management
Member Yoshida, Nozomu
3.3 Elect Director and Audit Committee For Did Not Vote Management
Member Uda, Eiji
4 Elect Alternate Director and Audit For Did Not Vote Management
Committee Member Tsurumori, Miwa
--------------------------------------------------------------------------------
TRUIST FINANCIAL CORPORATION
Ticker: TFC Security ID: 89832Q109
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer S. Banner For For Management
1.2 Elect Director K. David Boyer, Jr. For For Management
1.3 Elect Director Agnes Bundy Scanlan For For Management
1.4 Elect Director Anna R. Cablik For For Management
1.5 Elect Director Dallas S. Clement For For Management
1.6 Elect Director Paul D. Donahue For For Management
1.7 Elect Director Paul R. Garcia For For Management
1.8 Elect Director Patrick C. Graney, III For For Management
1.9 Elect Director Linnie M. Haynesworth For For Management
1.10 Elect Director Kelly S. King For For Management
1.11 Elect Director Easter A. Maynard For For Management
1.12 Elect Director Donna S. Morea For For Management
1.13 Elect Director Charles A. Patton For For Management
1.14 Elect Director Nido R. Qubein For For Management
1.15 Elect Director David M. Ratcliffe For For Management
1.16 Elect Director William H. Rogers, Jr. For For Management
1.17 Elect Director Frank P. Scruggs, Jr. For For Management
1.18 Elect Director Christine Sears For For Management
1.19 Elect Director Thomas E. Skains For For Management
1.20 Elect Director Bruce L. Tanner For For Management
1.21 Elect Director Thomas N. Thompson For For Management
1.22 Elect Director Steven C. Voorhees For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Elect Director Yabuno, Tadahisa For Did Not Vote Management
1.3 Elect Director Miyata, Shinsaku For Did Not Vote Management
1.4 Elect Director Nakai, Kazuo For Did Not Vote Management
1.5 Elect Director Kazumi, Atsushi For Did Not Vote Management
1.6 Elect Director Naoyoshi, Hideki For Did Not Vote Management
1.7 Elect Director Saito, Kenichi For Did Not Vote Management
1.8 Elect Director Hagihara, Kuniaki For Did Not Vote Management
1.9 Elect Director Suzuki, Takako For Did Not Vote Management
2 Appoint Statutory Auditor Kamakura, For Did Not Vote Management
Hiroho
--------------------------------------------------------------------------------
TRUST TECH INC.
Ticker: 2154 Security ID: J9299D102
Meeting Date: SEP 27, 2019 Meeting Type: Annual
Record Date: JUN 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
2 Amend Articles to Change Company Name For For Management
- Amend Business Lines
3.1 Elect Director Nishida, Yutaka For For Management
3.2 Elect Director Murai, Noriyuki For For Management
3.3 Elect Director Kimura, Shigeharu For For Management
3.4 Elect Director Miyano, Takashi For For Management
3.5 Elect Director Zamma, Rieko For For Management
3.6 Elect Director Shimizu, Arata For For Management
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 43
2 Amend Articles to Clarify Director For Did Not Vote Management
Authority on Board Meetings
3.1 Elect Director Yasuda, Masanari For Did Not Vote Management
3.2 Elect Director Nakajima, Yoshitaka For Did Not Vote Management
3.3 Elect Director Hasegawa, Kenichi For Did Not Vote Management
3.4 Elect Director Hayashi, Akihiko For Did Not Vote Management
3.5 Elect Director Arai, Yutaka For Did Not Vote Management
3.6 Elect Director Igaki, Atsushi For Did Not Vote Management
3.7 Elect Director Toba, Eiji For Did Not Vote Management
3.8 Elect Director Kobori, Takahiro For Did Not Vote Management
3.9 Elect Director Suzaki, Yasushi For Did Not Vote Management
3.10 Elect Director Mutaguchi, Teruyasu For Did Not Vote Management
3.11 Elect Director Ogita, Takeshi For Did Not Vote Management
4.1 Appoint Statutory Auditor Sekine, For Did Not Vote Management
Tatsuo
4.2 Appoint Statutory Auditor Hayashi, For Did Not Vote Management
Hajime
5 Appoint Alternate Statutory Auditor For Did Not Vote Management
Yamada, 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 Did Not Vote Management
1.2 Elect Director Uetadani, Shinichi For Did Not Vote Management
1.3 Elect Director Miyake, Takahiko For Did Not Vote Management
1.4 Elect Director Oishi, Masaaki For Did Not Vote Management
1.5 Elect Director Shimoji, Tsuyoshi For Did Not Vote Management
1.6 Elect Director Nishimura, Yutaka For Did Not Vote Management
1.7 Elect Director Ishikura, Yoko For Did Not Vote Management
1.8 Elect Director Iwamoto, Akira For Did Not Vote 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 For Did Not Vote Management
Final Dividend of JPY 60
2.1 Elect Director Osa, Isamu For Did Not Vote Management
2.2 Elect Director Ohara, Yasushi For Did Not Vote Management
2.3 Elect Director Suzuki, Tadasu For Did Not Vote Management
2.4 Elect Director Yamamoto, Tetsuya For Did Not Vote Management
2.5 Elect Director Kose, Kenji For Did Not Vote Management
2.6 Elect Director Abe, Shuji For Did Not Vote Management
2.7 Elect Director Ando, Keiichi For Did Not Vote Management
2.8 Elect Director Kitayama, Hisae For Did Not Vote Management
3.1 Appoint Statutory Auditor Seki, Shozo For Did Not Vote Management
3.2 Appoint Statutory Auditor Kawasaki, For Did Not Vote Management
Kazuya
4 Appoint Alternate Statutory Auditor For Did Not Vote Management
Hayashi, Koji
5 Approve Cash Compensation Ceiling for For Did Not Vote Management
Directors and Restricted Stock Plan
--------------------------------------------------------------------------------
TSUGAMI CORP.
Ticker: 6101 Security ID: J93192102
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishijima, Takao For Did Not Vote Management
1.2 Elect Director Tsuishu, Seiji For Did Not Vote Management
1.3 Elect Director Jae Hyun Byun For Did Not Vote Management
1.4 Elect Director Kameswaran For Did Not Vote Management
Balasubramanian
1.5 Elect Director Tang Donglei For Did Not Vote Management
1.6 Elect Director Kubo, Ken For Did Not Vote Management
1.7 Elect Director Maruno, Koichi For Did Not Vote Management
2.1 Elect Director and Audit Committee For Did Not Vote Management
Member Yoneyama, Kenji
2.2 Elect Director and Audit Committee For Did Not Vote Management
Member Takeuchi, Yoshimi
2.3 Elect Director and Audit Committee For Did Not Vote Management
Member Adachi, Kenyu
2.4 Elect Director and Audit Committee For Did Not Vote Management
Member Shimada, Kunio
2.5 Elect Director and Audit Committee For Did Not Vote Management
Member Yamamiya, Michiyo
3 Approve Deep Discount Stock Option Plan For Did Not Vote Management
--------------------------------------------------------------------------------
TSUKISHIMA KIKAI CO., LTD.
Ticker: 6332 Security ID: J93321107
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamada, Kazuhiko For Did Not Vote Management
1.2 Elect Director Fukuzawa, Yoshiyuki For Did Not Vote Management
1.3 Elect Director Takatori, Keita For Did Not Vote Management
1.4 Elect Director Fujita, Naoya For Did Not Vote Management
1.5 Elect Director Kawasaki, Jun For Did Not Vote Management
1.6 Elect Director Odagi, Takeshi For Did Not Vote Management
1.7 Elect Director Mazuka, Michiyoshi For Did Not Vote Management
1.8 Elect Director Katsuyama, Norio For Did Not Vote Management
2 Appoint Statutory Auditor Yoshika, For Did Not Vote Management
Satoshi
3 Appoint Alternate Statutory Auditor For Did Not Vote Management
Masuta, Nobuya
--------------------------------------------------------------------------------
TSUKUI CORP.
Ticker: 2398 Security ID: J93350106
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 For Did Not Vote Management
Final Dividend of JPY 5
2 Approve Adoption of Holding Company For Did Not Vote Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
3 Amend Articles to Amend Business Lines For Did Not Vote Management
- Change Location of Head Office
4 Amend Articles to Change Company Name For Did Not Vote Management
- Amend Business Lines
5.1 Elect Director Tsukui, Hiroshi For Did Not Vote Management
5.2 Elect Director Takahashi, Yasuhiro For Did Not Vote Management
5.3 Elect Director Kobayashi, Kumiko For Did Not Vote Management
5.4 Elect Director Takabatake, Takeshi For Did Not Vote Management
5.5 Elect Director Takajo, Toshikazu For Did Not Vote Management
5.6 Elect Director Maruyama, Takashi For Did Not Vote Management
5.7 Elect Director Koizumi, Masaaki For Did Not Vote Management
5.8 Elect Director Kurihara, Chiaki For Did Not Vote Management
6.1 Elect Director and Audit Committee For Did Not Vote Management
Member Aizawa, Susumu
6.2 Elect Director and Audit Committee For Did Not Vote Management
Member Miya, Naohito
6.3 Elect Director and Audit Committee For Did Not Vote Management
Member Torikai, Masao
6.4 Elect Director and Audit Committee For Did Not Vote Management
Member Yamada, Kenji
7 Approve Restricted Stock Plan For Did Not Vote Management
--------------------------------------------------------------------------------
TSURUMI MANUFACTURING CO., LTD.
Ticker: 6351 Security ID: J93493112
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 For Did Not Vote Management
Final Dividend of JPY 20
2.1 Elect Director Tsujimoto, Osamu For Did Not Vote Management
2.2 Elect Director Shibagami, Eiji For Did Not Vote Management
2.3 Elect Director Nishimura, Takeyuki For Did Not Vote Management
2.4 Elect Director Orita, Hironori For Did Not Vote Management
2.5 Elect Director Ueda, Takanori For Did Not Vote Management
2.6 Elect Director Mariyama, Masatsugu For Did Not Vote Management
3.1 Elect Director and Audit Committee For Did Not Vote Management
Member Kakegawa, Masahito
3.2 Elect Director and Audit Committee For Did Not Vote Management
Member Tanaka, Yoshihiro
3.3 Elect Director and Audit Committee For Did Not Vote Management
Member Kamei, Tetsuzo
3.4 Elect Director and Audit Committee For Did Not Vote Management
Member Matsumoto, Hiroshi
--------------------------------------------------------------------------------
TSUTSUMI JEWELRY CO., LTD.
Ticker: 7937 Security ID: J93558104
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 For Did Not Vote Management
Final Dividend of JPY 15
2.1 Elect Director Tagai, Satoshi For Did Not Vote Management
2.2 Elect Director Okano, Katsumi For Did Not Vote Management
3 Elect Alternate Director and Audit For Did Not Vote Management
Committee Member Suzuki, Go
4 Approve Bonus Related to Retirement For Did Not Vote Management
Bonus System Abolition
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 20
2.1 Elect Director Hayakawa, Hiroshi For Did Not Vote Management
2.2 Elect Director Yoshida, Shinichi For Did Not Vote Management
2.3 Elect Director Sunami, Gengo For Did Not Vote Management
2.4 Elect Director Fujinoki, Masaya For Did Not Vote Management
2.5 Elect Director Kameyama, Keiji For Did Not Vote Management
2.6 Elect Director Takeda, Toru For Did Not Vote Management
2.7 Elect Director Shinozuka, Hiroshi For Did Not Vote Management
2.8 Elect Director Hamashima, Satoshi For Did Not Vote Management
2.9 Elect Director Itabashi, Junji For Did Not Vote Management
2.10 Elect Director Nishi, Arata For Did Not Vote Management
2.11 Elect Director Okada, Tsuyoshi For Did Not Vote Management
2.12 Elect Director Watanabe, Masataka For Did Not Vote Management
2.13 Elect Director Oba, Hiroshi For Did Not Vote Management
2.14 Elect Director Konishi, Miwako For Did Not Vote Management
2.15 Elect Director Takada, Satoru For Did Not Vote Management
2.16 Elect Director Yamamoto, Shinya For Did Not Vote Management
3 Initiate Share Repurchase Program Against Did Not Vote Shareholder
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 45
2.1 Elect Director Yamamoto, Yuzuru For Did Not Vote Management
2.2 Elect Director Izumihara, Masato For Did Not Vote Management
2.3 Elect Director Koyama, Makoto For Did Not Vote Management
2.4 Elect Director Fujii, Masayuki For Did Not Vote Management
2.5 Elect Director Terui, Keiko For Did Not Vote Management
2.6 Elect Director Higashi, Tetsuro For Did Not Vote Management
3 Elect Alternate Director and Audit For Did Not Vote Management
Committee Member Terui, Keiko
--------------------------------------------------------------------------------
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 For For Management
Final 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 For For Management
Nonaka, 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 For For Management
Director
2 Authorize Amendments on the Share For For Management
Repurchase Program Approved Last AGM
Held on April 22, 2016
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
UNION TOOL CO.
Ticker: 6278 Security ID: J9425L101
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 For Did Not Vote Management
Final Dividend of JPY 30
2.1 Elect Director Katayama, Takao For Did Not Vote Management
2.2 Elect Director Odaira, Hiroshi For Did Not Vote Management
2.3 Elect Director Yamamoto, Hiroki For Did Not Vote Management
2.4 Elect Director Wakabayashi, Shozo For Did Not Vote Management
3.1 Appoint Statutory Auditor Hirano, Hideo For Did Not Vote Management
3.2 Appoint Statutory Auditor Ogawa, Keiko For Did Not Vote Management
3.3 Appoint Statutory Auditor Taga, Ryosuke For Did Not Vote Management
3.4 Appoint Statutory Auditor Ishizuka, For Did Not Vote Management
Yasuo
4 Appoint Alternate Statutory Auditor For Did Not Vote Management
Kato, Yoshihiko
--------------------------------------------------------------------------------
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 Approve Financial Statements, For Did Not Vote Management
Statutory Reports, and Allocation of
Income
2 Elect Roberto Pittalis as Director None Did Not Vote Shareholder
3.1 Approve Remuneration Policy For Did Not Vote Management
3.2 Approve Second Section of the For Did Not Vote Management
Remuneration Report
4 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws Re: Articles 4, For Did Not Vote Management
6, 9, 12, and 13
A Deliberations on Possible Legal Action None Did Not Vote Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
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
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.18 per Share
3.1 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2019
3.2 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2019
4 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members
5 Approve Remuneration Policy For Did Not Vote Management
6 Ratify PwC Wirtschaftspruefung GmbH as For Did Not Vote Management
Auditors for Fiscal 2020
7 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
8 Amend Articles Re: Management Board For Did Not Vote Management
Size
9 Elect Johann Strobl as Supervisory For Did Not Vote Management
Board 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 For Did Not Vote Management
Final Dividend of JPY 61
2.1 Elect Director Takeda, Mitsuhiro For Did Not Vote Management
2.2 Elect Director Fujisawa, Mitsunori For Did Not Vote Management
2.3 Elect Director Higashi, Hiroyuki For Did Not Vote Management
2.4 Elect Director Matsuzaki, Yoshinori For Did Not Vote Management
2.5 Elect Director Kimura, Tatsuya For Did Not Vote Management
2.6 Elect Director Nakai, Yoko For Did Not Vote Management
3.1 Elect Director and Audit Committee For Did Not Vote Management
Member Sakai, Yukari
3.2 Elect Director and Audit Committee For Did Not Vote Management
Member Nishikawa, Hidehiko
3.3 Elect Director and Audit Committee For Did Not Vote Management
Member Kurahashi, Yusaku
4 Approve Cash Compensation Ceiling for For Did Not Vote Management
Directors Who Are Not Audit Committee
Members 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 Did Not Vote Management
1.2 Elect Director Tezuka, Daisuke For Did Not Vote Management
1.3 Elect Director Furuse, Ryota For Did Not Vote Management
1.4 Elect Director Kawada, Taketoshi For Did Not Vote Management
1.5 Elect Director Yamamoto, Shinichiro For Did Not Vote Management
1.6 Elect Director Okada, Motoya For Did Not Vote Management
1.7 Elect Director Terakawa, Akira For Did Not Vote Management
1.8 Elect Director Torikai, Shigekazu For Did Not Vote Management
1.9 Elect Director Makino, Naoko For Did Not Vote Management
2.1 Appoint Statutory Auditor Sakamoto, For Did Not Vote Management
Masami
2.2 Appoint Statutory Auditor Okamoto, For Did Not Vote Management
Shinobu
3 Approve Restricted Stock Plan For Did Not Vote Management
--------------------------------------------------------------------------------
UNITED, INC.
Ticker: 2497 Security ID: J9428W104
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 For Did Not Vote Management
Final Dividend of JPY 2
2.1 Elect Director Hayakawa, Tomonori For Did Not Vote Management
2.2 Elect Director Kaneko, Yozo For Did Not Vote Management
2.3 Elect Director Shimada, Masaya For Did Not Vote Management
2.4 Elect Director Tokuhisa, Akihiko For Did Not Vote Management
2.5 Elect Director Ishimoto, Tadatsugu For Did Not Vote Management
3.1 Appoint Statutory Auditor Yamazaki, For Did Not Vote Management
Shigeru
3.2 Appoint Statutory Auditor Omura, For Did Not Vote Management
Takeshi
3.3 Appoint Statutory Auditor Kogoma, For Did Not Vote Management
Nozomi
4 Appoint Alternate Statutory Auditor For Did Not Vote Management
Haruyama, Shuhei
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 01, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard T. Burke For For Management
1b Elect Director Timothy P. Flynn For For Management
1c Elect Director Stephen J. Hemsley For For Management
1d Elect Director Michele J. Hooper For For Management
1e Elect Director F. William McNabb, III For For Management
1f Elect Director Valerie C. Montgomery For For Management
Rice
1g Elect Director John H. Noseworthy For For Management
1h Elect Director Glenn M. Renwick For For Management
1i Elect Director David S. Wichmann For For Management
1j Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
5 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
--------------------------------------------------------------------------------
UPONOR OYJ
Ticker: UPONOR Security ID: X9518X107
Meeting Date: MAR 16, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For Did Not Vote Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Prepare and Approve List of For Did Not Vote Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.53 Per Share
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of EUR 90,000 for Chairman,
EUR 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 Did Not Vote Management
13 Reelect Pia Aaltonen-Forsell, Johan For Did Not Vote Management
Falk, Markus Lengauer, Casimir
Lindholm and Annika Paasikivi (Chair)
as Directors; Elect Michael G. Marchi
as New Director
14 Approve Remuneration of Auditors For Did Not Vote Management
15 Ratify KPMG as Auditors For Did Not Vote Management
16 Authorize Share Repurchase Program For Did Not Vote Management
17 Approve Issuance of up to 7.2 Million For Did Not Vote Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
UT GROUP CO., LTD.
Ticker: 2146 Security ID: J9448B106
Meeting Date: JUN 27, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wakayama, Yoichi For Did Not Vote Management
1.2 Elect Director Watanabe, Yuji For Did Not Vote Management
1.3 Elect Director Sotomura, Manabu For Did Not Vote Management
1.4 Elect Director Hachimine, Noboru For Did Not Vote Management
1.5 Elect Director Yoshimatsu, Tetsuro For Did Not Vote Management
1.6 Elect Director Igaki, Taisuke For Did Not Vote 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 For Did Not Vote Management
Statutory Reports
2 Approve Remuneration Report For Did Not Vote Management
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 5.00 per Share
5.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 1.7 Million
5.2 Approve Fixed Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 3.1 Million
5.3 Approve Variable Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 1.8 Million
6.1.1 Reelect Markus Gygax as Director and For Did Not Vote Management
Board Chairman
6.1.2 Reelect Christoph Buehler as Director For Did Not Vote Management
6.1.3 Reelect Barbara Artmann as Director For Did Not Vote Management
6.1.4 Reelect Jean-Baptiste Beuret as For Did Not Vote Management
Director
6.1.5 Reelect Maya Bundt as Director For Did Not Vote Management
6.1.6 Reelect Nicole Pauli as Director For Did Not Vote Management
6.1.7 Reelect Franziska von Weissenfluh as For Did Not Vote Management
Director
6.2 Elect Ronald Traechsel as Director For Did Not Vote Management
7.1 Reappoint Franziska von Weissenfluh as For Did Not Vote Management
Member of the Nomination and
Compensation Committee
7.2 Appoint Maya Bundt as Member of the For Did Not Vote Management
Nomination and Compensation Committee
7.3 Appoint Markus Gygax as Member of the For Did Not Vote Management
Nomination and Compensation Committee
8 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
9 Designate Tschuemperlin Loetscher For Did Not Vote Management
Schwarz AG as Independent Proxy
10 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
VALMET CORP.
Ticker: VALMT Security ID: X96478114
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For Did Not Vote Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Prepare and Approve List of For Did Not Vote Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.80 Per Share
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of EUR 115,000 for
Chairman, EUR 67,500 for Vice Chairman
and EUR 54,000 for Other Directors;
Approve Meeting Fees; Approve
Remuneration for Committee Work
12 Fix Number of Directors at Seven For Did Not Vote Management
13 Reelect Aaro Cantell (Vice Chair), For Did Not Vote Management
Pekka Kemppainen, Monika Maurer,
Mikael Makinen (Chair), Eriikka
Soderstrom, Tarja Tyni and Rogerio
Ziviani as Directors
14 Approve Remuneration of Auditors For Did Not Vote Management
15 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
16 Authorize Share Repurchase Program For Did Not Vote Management
17 Approve Issuance of up to 15 Million For Did Not Vote Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Elect Director Yokoyama, Satoru For Did Not Vote Management
1.3 Elect Director Shinohana, Akira For Did Not Vote Management
1.4 Elect Director Mori, Katsuyuki For Did Not Vote Management
1.5 Elect Director Koike, Takayuki For Did Not Vote Management
1.6 Elect Director Yoneyama, Satoshi For Did Not Vote Management
1.7 Elect Director Shidara, Masami For Did Not Vote Management
1.8 Elect Director Wagato, Morisaku For Did Not Vote Management
1.9 Elect Director Takasu, Motohiko For Did Not Vote Management
1.10 Elect Director Tamai, Hirokazu For Did Not Vote Management
1.11 Elect Director Asakura, Shunichi For Did Not Vote Management
2.1 Elect Director and Audit Committee For Did Not Vote Management
Member Shizu, Yukihiko
2.2 Elect Director and Audit Committee For Did Not Vote Management
Member Takayama, Takashi
2.3 Elect Director and Audit Committee For Did Not Vote Management
Member Masuda, Mutsuo
2.4 Elect Director and Audit Committee For Did Not Vote Management
Member Hata, Hirofumi
2.5 Elect Director and Audit Committee For Did Not Vote Management
Member Ito, Tokimitsu
3 Approve Takeover Defense Plan (Poison For Did Not Vote Management
Pill)
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Statutory Reports
2 Approve Remuneration Report For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
5.1 Approve Creation of CHF 400,000 Pool For Did Not Vote Management
of Authorized Capital without
Preemptive Rights
5.2 Approve Creation of CHF 484,000 Pool For Did Not Vote Management
of Conditional Capital without
Preemptive Rights
6.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 1.7 Million
6.2 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 7.7
Million
7.1.1 Reelect Franz Julen as Director and For Did Not Vote Management
Board Chairman
7.1.2 Reelect Insa Klasing as Director For Did Not Vote Management
7.1.3 Reelect Michael Kliger as Director For Did Not Vote Management
7.1.4 Reelect Sascha Zahnd as Director For Did Not Vote Management
7.2 Elect Markus Bernhard as Director For Did Not Vote Management
7.3 Elect Karin Schwab as Director For Did Not Vote Management
7.4 Elect Suzanne Thoma as Director For Did Not Vote Management
7.5.1 Reappoint Insa Klasing as Member of For Did Not Vote Management
the Nomination and Compensation
Committee
7.5.2 Reappoint Michael Klinger as Member of For Did Not Vote Management
the Nomination and Compensation
Committee
7.5.3 Appoint Suzanne Thoma as Member of the For Did Not Vote Management
Nomination and Compensation Committee
7.6 Designate Oscar Olano as Independent For Did Not Vote Management
Proxy
7.7 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
8 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
VALQUA LTD.
Ticker: 7995 Security ID: J56429111
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 For Did Not Vote Management
Final Dividend of JPY 50
2.1 Appoint Statutory Auditor Ko, Akio For Did Not Vote Management
2.2 Appoint Statutory Auditor Hachinohe, For Did Not Vote Management
Takahiko
3.1 Appoint Alternate Statutory Auditor For Did Not Vote Management
Nakane, Kenjiro
3.2 Appoint Alternate Statutory Auditor For Did Not Vote Management
Ueki, Satoshi
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Statutory Reports
2 Approve Final and Special Dividends For Did Not Vote Management
3A1 Elect So Chun Ki Louis as Director For Did Not Vote Management
3A2 Elect Ho Man Kei, Norman as Director For Did Not Vote Management
3A3 Elect Chen Shih-Ta Michael as Director For Did Not Vote Management
3B Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
4 Approve PricewaterhouseCoopers as For Did Not Vote Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
5C Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
VALUECOMMERCE CO., LTD.
Ticker: 2491 Security ID: J9451Q107
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kagawa, Jin For Did Not Vote Management
1.2 Elect Director Endo, Masatomo For Did Not Vote Management
1.3 Elect Director Hasegawa, Taku For Did Not Vote Management
1.4 Elect Director Tanabe, Koichiro For Did Not Vote Management
1.5 Elect Director Kasuya, Yoshimasa For Did Not Vote Management
1.6 Elect Director Hatanaka, Hajime For Did Not Vote Management
2.1 Elect Director and Audit Committee For Did Not Vote Management
Member Takahashi, Toshio
2.2 Elect Director and Audit Committee For Did Not Vote Management
Member Nakamura, Takao
2.3 Elect Director and Audit Committee For Did Not Vote Management
Member Suzuki, Makoto
--------------------------------------------------------------------------------
VAN DE VELDE NV
Ticker: VAN Security ID: B9661T113
Meeting Date: DEC 11, 2019 Meeting Type: Special
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report Re: None None Management
Special Circumstances which the
Authorized Capital Can be Used
2 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
3 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 Framework of
Authorized Capital
4 Authorize Board to Repurchase Shares For Against Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
5 Amend Article 1 Re: Email address For For Management
6 Amend Article 18 Re: Deliberation of For For Management
the Board of Directors
7 Amend Article 19 Re: Minutes of Board For For Management
of Directors
8 Amend Article 21 Re: Textual Change For For Management
9 Amend Article 27 Re: General Meeting For For Management
10 Amend Articles 35 Re: Minutes of For For Management
General Meeting
11 Amend Article 42 Re: Liquidation For For Management
12a Authorize Implementation of Approved For For Management
Resolutions
12b Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
VAN DE VELDE NV
Ticker: VAN Security ID: B9661T113
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Adopt Financial Statements For Did Not Vote Management
4 Approve Remuneration Report For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6.1 Approve Discharge of Directors For Did Not Vote Management
6.2 Approve Discharge of Auditors For Did Not Vote Management
7 Receive Information on Resignation of None None Management
Phillip Vandervoort as Director
8 Receive Information on Resignation of None None Management
Emetico NV, Permanently Represented by
Yvan Jansenas Director
9a Reelect Veronique Laureys as Director For Did Not Vote Management
9b Elect Greet Van de Velde as Director For Did Not Vote Management
9c Reelect Dirk Goeminne BV, Permanently For Did Not Vote Management
Represented by Dirk Goeminne, as
Independent Director
9.d Elect YJC BV, Permanently Represented For Did Not Vote Management
by Yvan Jansen, as Idependent Director
--------------------------------------------------------------------------------
VARTA AG
Ticker: VAR1 Security ID: D85802110
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management
2020
6 Approve Remuneration of Supervisory For Did Not Vote Management
Board
7.1 Amend Articles Re: Notifications and For Did Not Vote Management
Transmission of Information
7.2 Amend Articles Re: AGM Location and For Did Not Vote Management
Convocation
7.3 Amend Articles Re: Proof of Entitlement For Did Not Vote Management
--------------------------------------------------------------------------------
VECTOR INC. /6058/
Ticker: 6058 Security ID: J9451V106
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For Did Not Vote Management
2.1 Elect Director Nishie, Keiji For Did Not Vote Management
2.2 Elect Director Hasegawa, Hajime For Did Not Vote Management
2.3 Elect Director Koga, Saori For Did Not Vote Management
2.4 Elect Director Goto, Yosuke For Did Not Vote Management
2.5 Elect Director Nishiki, Takashi For Did Not Vote Management
2.6 Elect Director Matsuda, Kota For Did Not Vote Management
2.7 Elect Director Tomimura, Ryuichi For Did Not Vote Management
2.8 Elect Director Naka, Michimasa For Did Not Vote Management
2.9 Elect Director Nose, Yasunobu For Did Not Vote Management
3 Appoint Statutory Auditor Yaginuma, For Did Not Vote Management
Satoshi
4 Approve Compensation Ceiling for For Did Not Vote Management
Directors
--------------------------------------------------------------------------------
VEIDEKKE ASA
Ticker: VEI Security ID: R9590N107
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Operational Update For Did Not Vote Management
4 Approve Company's Corporate Governance For Did Not Vote Management
Statement
5 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Omission of Dividends
6.1 Reelect Svein Richard Brandtzaeg as For Did Not Vote Management
Director
6.2 Reelect Gro Bakstad as Director For Did Not Vote Management
6.3 Reelect Ingalill Berglund as Director For Did Not Vote Management
6.4 Reelect Ingolv Hoyland as Director For Did Not Vote Management
6.5 Reelect Daniel Kjorberg Siraj as For Did Not Vote Management
Director
6.6 Elect Hanne Ronneberg as New Director For Did Not Vote Management
6.7 Elect Per-Ingemar Persson as New For Did Not Vote Management
Director
7 Approve Remuneration of Directors For Did Not Vote Management
8.1 Reelect Harald Norvik as Member of For Did Not Vote Management
Nominating Committee
8.2 Reelect Erik Must as Member of For Did Not Vote Management
Nominating Committee
8.3 Reelect Anne Elisabet Thurmann-Nielsen For Did Not Vote Management
as Member of Nominating Committee
8.4 Reelect Tine Fossland as Member of For Did Not Vote Management
Nominating Committee
9 Approve Remuneration of Nominating For Did Not Vote Management
Committee
10.1 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Advisory)
10.2 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Binding)
11 Approve Remuneration of Auditors For Did Not Vote Management
12 Approve Creation of NOK 6.5 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
13 Approve Equity Plan Financing Through For Did Not Vote Management
Issuance of Shares
14 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
15 Approve Equity Plan Financing Through For Did Not Vote Management
Repurchase of Shares
--------------------------------------------------------------------------------
VERBIO VEREINIGTE BIOENERGIE AG
Ticker: VBK Security ID: D86145105
Meeting Date: JAN 31, 2020 Meeting Type: Annual
Record Date: JAN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018/19
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018/19
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018/19
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2019/20
6 Approve Creation of EUR 31.5 Million For Against Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Affiliation Agreements with For For Management
Subsidiaries VERBIO Zoerbig GmbH and
VERBIO Schwedt GmbH
8 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Mark T. Bertolini For For Management
1.3 Elect Director Vittorio Colao For For Management
1.4 Elect Director Melanie L. Healey For For Management
1.5 Elect Director Clarence Otis, Jr. For For Management
1.6 Elect Director Daniel H. Schulman For For Management
1.7 Elect Director Rodney E. Slater For For Management
1.8 Elect Director Hans E. Vestberg For For Management
1.9 Elect Director Gregory G. Weaver For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Eliminate Above-Market Earnings in Against For Shareholder
Executive Retirement Plans
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Assess Feasibility of Data Privacy as Against For Shareholder
a Performance Measure for Senior
Executive Compensation
8 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 65.00 per Bearer
Share and CHF 13.00 per Registered
Share
4.1 Approve 1:50 Stock Split For Did Not Vote Management
4.2 Approve Conversion of Bearer Shares For Did Not Vote Management
into Registered Shares
4.3 Approve Change of Designation of For Did Not Vote Management
Existing Registered Shares Into
Category B Registered Shares
4.4 Approve Conversion of Class B For Did Not Vote Management
Registered Shares into Class A
Registered Shares
4.5 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
5.1 Approve Remuneration Report For Did Not Vote Management
5.2 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 910,000
5.3 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 5.1
Million
6.1.1 Reelect Soenke Bandixen as Director For Did Not Vote Management
6.1.2 Reelect Claude Cornaz as Director and For Did Not Vote Management
Board Chairman
6.1.3 Reelect Pascal Cornaz as Director For Did Not Vote Management
6.1.4 Reelect Rudolf Fischer as Director For Did Not Vote Management
6.1.5 Reelect Richard Fritschi as Director For Did Not Vote Management
6.1.6 Reelect Urs Kaufmann as Director For Did Not Vote Management
6.1.7 Reelect Jean-Philippe Rochat as For Did Not Vote Management
Director
6.2.1 Reappoint Claude Cornaz as Member of For Did Not Vote Management
the Compensation Committee
6.2.2 Reappoint Rudolf Fischer as Member of For Did Not Vote Management
the Compensation Committee
6.2.3 Reappoint Richard Fritschi as Member For Did Not Vote Management
of the Compensation Committee
6.3 Designate ACTA Notaires Associes as For Did Not Vote Management
Independent Proxy
6.4 Ratify Ernst & Young SA as Auditors For Did Not Vote Management
7 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Financial Statements
2 Approve Consolidated and Standalone For Did Not Vote Management
Management Reports, and Non-Financial
Information Statement
3 Approve Discharge of Board For Did Not Vote Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5 Renew Appointment of For Did Not Vote Management
PricewaterhouseCoopers as Auditor
6 Fix Number of Directors at 11 For Did Not Vote Management
7 Elect Carmen de Pablo Redondo as For Did Not Vote Management
Director
8 Reelect Ignacio Marco-Gardoqui Ibanez For Did Not Vote Management
as Director
9 Reelect Santiago Domecq Bohorquez as For Did Not Vote Management
Director
10 Approve Long Term Incentive Plan for For Did Not Vote Management
Executives
11 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
12 Advisory Vote on Remuneration Report For Did Not Vote Management
--------------------------------------------------------------------------------
VITA GROUP LIMITED
Ticker: VTG Security ID: Q9472H104
Meeting Date: OCT 24, 2019 Meeting Type: Annual
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Neil Osborne as Director For Against Management
2 Elect Paul Mirabelle as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Maxine Horne
5 Approve Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
VITAL KSK HOLDINGS, INC.
Ticker: 3151 Security ID: J9460Q106
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Ken For Did Not Vote Management
1.2 Elect Director Murai, Taisuke For Did Not Vote Management
1.3 Elect Director Hattori, Tamotsu For Did Not Vote Management
1.4 Elect Director Ichijo, Takeshi For Did Not Vote Management
1.5 Elect Director Ichijo, Hiroshi For Did Not Vote Management
1.6 Elect Director Okamoto, Soichiro For Did Not Vote Management
1.7 Elect Director Yoden, Takenori For Did Not Vote Management
1.8 Elect Director Matsui, Shutaro For Did Not Vote Management
1.9 Elect Director Manabe, Masaaki For Did Not Vote Management
1.10 Elect Director Yoshimura, Yasuaki For Did Not Vote Management
2.1 Appoint Statutory Auditor Nishitani, For Did Not Vote Management
Tsuyoshi
2.2 Appoint Statutory Auditor Honda, For Did Not Vote Management
Takahiro
--------------------------------------------------------------------------------
VOLATI AB
Ticker: VOLO Security ID: W98220143
Meeting Date: SEP 30, 2019 Meeting Type: Special
Record Date: SEP 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Approve Transaction with a Related For For Management
Party; Approve Transfer of Shares in
Volati Parts AB to Key Employees of
Volati Trading Business Area
8 Approve Transaction with a Related For For Management
Party; Approve Transfer of Shares in
Volati Industri AB to Nicklas Margard
9 Approve Transaction with a Related For For Management
Party; Approve Transfer of Shares in
Volati Agri Holding AB to Jerker
Funnemark
10 Approve up to SEK 125,000 Reduction in For For Management
Share Capital via Share Cancellation;
Approve Bonus Issue
11 Close Meeting None None Management
--------------------------------------------------------------------------------
VOSSLOH AG
Ticker: VOS Security ID: D9494V101
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2019
5 Ratify Deloitte GmbH as Auditors for For Did Not Vote Management
Fiscal 2020
6.1 Elect Ruediger Grube to the For Did Not Vote Management
Supervisory Board
6.2 Elect Roland Bosch to the Supervisory For Did Not Vote Management
Board
6.3 Elect Bettina Volkens to the For Did Not Vote Management
Supervisory Board
7 Approve Creation of EUR 25 Million For Did Not Vote Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Amend Articles Re: Proof of Entitlement For Did Not Vote Management
--------------------------------------------------------------------------------
VP BANK AG
Ticker: VPBN Security ID: H9212C100
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports (Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 5.50 per Registered
Share A and CHF 0.55 per Registered
Share B
3 Approve Discharge of Directors, For Did Not Vote Management
Management and Auditors
4.1.1 Reelect Beat Graf as Director For Did Not Vote Management
4.1.2 Reelect Michael Riesen as Director For Did Not Vote Management
4.2.1 Elect Katja Rosenplaenter-Marxer as For Did Not Vote Management
Director
5 Authorize Repurchase of Up to Ten For Did Not Vote Management
Percent of Issued Share Capital
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
VSTECS HOLDINGS LIMITED
Ticker: 856 Security ID: G9400C111
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3a Elect Ong Wei Hiam as Director For Did Not Vote Management
3b Elect Chan Hoi Chau as Director For Did Not Vote Management
3c Elect Li Wei as Director For Did Not Vote Management
3d Elect Lam Hin Chi as Director For Did Not Vote Management
3e Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
4 Approve KPMG as Auditors and Authorize For Did Not Vote Management
Board to Fix Their Remuneration
5A Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
5C Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
VT HOLDINGS CO., LTD.
Ticker: 7593 Security ID: J9462H112
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takahashi, Kazuho For Did Not Vote Management
1.2 Elect Director Ito, Masahide For Did Not Vote Management
1.3 Elect Director Yamauchi, Ichiro For Did Not Vote Management
1.4 Elect Director Hori, Naoki For Did Not Vote Management
1.5 Elect Director Asakuma, Yasunori For Did Not Vote Management
1.6 Elect Director Yamada, Hisatake For Did Not Vote Management
2.1 Appoint Statutory Auditor Ando, For Did Not Vote Management
Hirokazu
2.2 Appoint Statutory Auditor Shibata, For Did Not Vote Management
Kazunori
2.3 Appoint Statutory Auditor Kakura, For Did Not Vote Management
Yuichi
3 Approve Statutory Auditor Retirement For Did Not Vote Management
Bonus
--------------------------------------------------------------------------------
VTECH HOLDINGS LTD.
Ticker: 303 Security ID: G9400S132
Meeting Date: JUL 12, 2019 Meeting Type: Annual
Record Date: JUL 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory 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 For For Management
Director
3d Approve Directors' Fee For For Management
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Elect Director Yasuhara, Hironobu For Did Not Vote Management
1.3 Elect Director Yamaguchi, Masashi For Did Not Vote Management
1.4 Elect Director Ito, Tomoyasu For Did Not Vote Management
1.5 Elect Director Miyagi, Akira For Did Not Vote Management
1.6 Elect Director Mayuzumi, Madoka For Did Not Vote Management
1.7 Elect Director Saito, Shigeru For Did Not Vote Management
1.8 Elect Director Iwai, Tsunehiko For Did Not Vote Management
2 Appoint Statutory Auditor Kitagawa, For Did Not Vote Management
Shinichi
3 Approve Annual Bonus For Did Not Vote 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 Did Not Vote Management
1.2 Elect Director Machida, Yoichi For Did Not Vote Management
1.3 Elect Director Yamamoto, Sadao For Did Not Vote Management
1.4 Elect Director Usuda, Yukio For Did Not Vote Management
1.5 Elect Director Inazumi, Ken For Did Not Vote Management
2 Elect Director and Audit Committee For Did Not Vote Management
Member Higashiyama, Shigeki
3 Elect Alternate Director and Audit For Did Not Vote Management
Committee Member Inazumi, Ken
4 Approve Restricted Stock Plan For Did Not Vote Management
--------------------------------------------------------------------------------
WAKITA & CO., LTD.
Ticker: 8125 Security ID: J94852100
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 For Did Not Vote Management
Final Dividend of JPY 33
2 Amend Articles to Amend Business Lines For Did Not Vote Management
3.1 Elect Director Toishi, Haruo For Did Not Vote Management
3.2 Elect Director Wakita, Teiji For Did Not Vote Management
3.3 Elect Director Shigematsu, Iwao For Did Not Vote Management
3.4 Elect Director Oda, Toshio For Did Not Vote Management
3.5 Elect Director Shimizu, Kazuhiro For Did Not Vote Management
3.6 Elect Director Washio, Shoichi For Did Not Vote Management
3.7 Elect Director Ishikawa, Keiji For Did Not Vote Management
4 Elect Director and Audit Committee For Did Not Vote Management
Member Aoki, Katsuhiko
--------------------------------------------------------------------------------
WALLENIUS WILHELMSEN ASA
Ticker: WALWIL Security ID: R9820L103
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Omission of Dividends
4a Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Advisory)
4b Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Binding)
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Remuneration of Auditors For Did Not Vote Management
7 Elect Rune Bjerke (Vice Chairman) and For Did Not Vote Management
Anna Fellander as New Directors
8 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 1.5 Million for
Chairman and NOK 500,000 for Other
Directors
9 Approve Remuneration of Nominating For Did Not Vote Management
Committee Members
10 Approve Remuneration of Audit For Did Not Vote Management
Committee Members
11 Authorize Share Repurchase Program For Did Not Vote Management
12 Approve Creation of NOK 22 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 40
2 Amend Articles to Amend Business Lines For Did Not Vote Management
3.1 Elect Director Otomo, Hiroyuki For Did Not Vote Management
3.2 Elect Director Tsuji, Hideo For Did Not Vote Management
3.3 Elect Director Shirai, Tsunehisa For Did Not Vote Management
3.4 Elect Director Asano, Naoshi For Did Not Vote Management
3.5 Elect Director Ebata, Masahide For Did Not Vote Management
--------------------------------------------------------------------------------
WATAMI CO., LTD.
Ticker: 7522 Security ID: J95006102
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 For Did Not Vote Management
Final Dividend of JPY 2.5
2.1 Elect Director Watanabe, Miki For Did Not Vote Management
2.2 Elect Director Shimizu, Kuniaki For Did Not Vote Management
2.3 Elect Director Watanabe, Shoya For Did Not Vote Management
3.1 Elect Director and Audit Committee For Did Not Vote Management
Member Chiba, Toru
3.2 Elect Director and Audit Committee For Did Not Vote Management
Member Nakatsutsumi, Yasuyuki
3.3 Elect Director and Audit Committee For Did Not Vote Management
Member Kaneda, Isamu
4 Elect Alternate Director and Audit For Did Not Vote Management
Committee Member Kiyonaga, Takafumi
--------------------------------------------------------------------------------
WDB HOLDINGS CO., LTD.
Ticker: 2475 Security ID: J9504A109
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 For Did Not Vote Management
Final Dividend of JPY 16.5
2.1 Elect Director Nakano, Toshimitsu For Did Not Vote Management
2.2 Elect Director Otsuka, Miki For Did Not Vote Management
2.3 Elect Director Nakaoka, Kinya For Did Not Vote Management
2.4 Elect Director Kuroda, Kiyoyuki For Did Not Vote Management
2.5 Elect Director Kimura, Hiroshi For Did Not Vote Management
3.1 Elect Director and Audit Committee For Did Not Vote Management
Member Ukai, Shigekazu
3.2 Elect Director and Audit Committee For Did Not Vote Management
Member Hamada, Satoshi
3.3 Elect Director and Audit Committee For Did Not Vote Management
Member Arita, Tomoyoshi
--------------------------------------------------------------------------------
WESSANEN NV
Ticker: WES Security ID: N95242165
Meeting Date: AUG 29, 2019 Meeting Type: Special
Record Date: AUG 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Explanation of the Recommended None None Management
Cash Offer
3 Approve Post-Closing Restructuring For For Management
Resolution
4 Elect Francois De Gantes to Management For For Management
Board
5a Elect Gaelle d'Engremont to For For Management
Supervisory Board
5b Elect Bertrand Monier to Supervisory For For Management
Board
5c Elect Berre Simonse to Supervisory For For Management
Board
5d Elect Charles Jobson to Supervisory For For Management
Board
5e Elect Didier Suberbielle to For For Management
Supervisory Board
6 Approve Discharge of Supervisory Board For For Management
7 Approve Discharge of Management Board For For Management
8 Amend Articles of Association For For Management
9 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
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 For For Management
Outstanding Common and Variable Voting
Shares by Kestrel Bidco Inc. of
WestJet
2 The Undersigned Hereby Certifies that None Abstain Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian.
Vote FOR = Yes and ABSTAIN = No. A
Vote Against will be treated as not
voted.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WIENERBERGER AG
Ticker: WIE Security ID: A95384110
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: APR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2019
5 Ratify Deloitte GmbH as Auditors for For Did Not Vote Management
Fiscal 2020
6 Approve Remuneration Policy for For Did Not Vote Management
Management Board
7.1 Approve Remuneration Policy for For Did Not Vote Management
Supervisory Board
7.2 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members
8 Authorize Share Repurchase Program For Did Not Vote Management
with Reverse Exclusion of Preemptive
Rights
9 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
10 Amend Articles Re: Remuneration of For Did Not Vote Management
Supervisory Board, Supervisory Board'
Right to Amend the Articles of
Association, Convocation of AGM
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Elect Director Martti H. Aarnio-Wihuri For Did Not Vote Management
1.3 Elect Director Rakel J. Aarnio-Wihuri For Did Not Vote Management
1.4 Elect Director Bruce J. Berry For Did Not Vote Management
1.5 Elect Director Kenneth P. Kuchma For Did Not Vote Management
1.6 Elect Director Dayna Spiring For Did Not Vote Management
1.7 Elect Director Ilkka T. Suominen For Did Not Vote Management
2 Ratify KPMG LLP as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
WISETECH GLOBAL LIMITED
Ticker: WTC Security ID: Q98056106
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
3 Elect Michael Gregg as Director For Against Management
--------------------------------------------------------------------------------
WORLD HOLDINGS CO., LTD.
Ticker: 2429 Security ID: J9520N101
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iida, Eikichi For Did Not Vote Management
1.2 Elect Director Iwasaki, Toru For Did Not Vote Management
1.3 Elect Director Yamada, Hidenori For Did Not Vote Management
1.4 Elect Director Nakano, Shigeru For Did Not Vote Management
1.5 Elect Director Honda, Shinji For Did Not Vote Management
1.6 Elect Director Yukawa, Hitoshi For Did Not Vote Management
1.7 Elect Director Kanno, Toshihiko For Did Not Vote Management
1.8 Elect Director Mimasu, Yoshihiko For Did Not Vote Management
1.9 Elect Director Takai, Yuji For Did Not Vote Management
1.10 Elect Director Shiomi, Masaaki For Did Not Vote Management
1.11 Elect Director Nuki, Masayoshi For Did Not Vote Management
1.12 Elect Director Igarashi, Shingo For Did Not Vote Management
1.13 Elect Director Yamasaki, Hideki For Did Not Vote Management
2.1 Appoint Statutory Auditor Yamamura, For Did Not Vote Management
Kazuyuki
2.2 Appoint Statutory Auditor Koga, Mitsuo For Did Not Vote Management
3 Appoint Alternate Statutory Auditor For Did Not Vote Management
Tanaka, Haruo
4 Approve Stock Option Plan For Did Not Vote Management
5 Approve Stock Option Plan For Did Not Vote Management
--------------------------------------------------------------------------------
WOWOW, INC.
Ticker: 4839 Security ID: J9517J105
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Operations from For Did Not Vote Management
Wholly Owned Subsidiary
2 Amend Articles to Clarify Director For Did Not Vote Management
Authority on Shareholder Meetings -
Amend Provisions on Director Titles -
Clarify Director Authority on Board
Meetings - Indemnify Directors -
Indemnify Statutory Auditors
3.1 Elect Director Tanaka, Akira For Did Not Vote Management
3.2 Elect Director Kuromizu, Noriaki For Did Not Vote Management
3.3 Elect Director Yamazaki, Ichiro For Did Not Vote Management
3.4 Elect Director Noshi, Kenji For Did Not Vote Management
3.5 Elect Director Mizuguchi, Masahiko For Did Not Vote Management
3.6 Elect Director Tashiro, Hideki For Did Not Vote Management
3.7 Elect Director Yamamoto, Hitoshi For Did Not Vote Management
3.8 Elect Director Onoue, Junichi For Did Not Vote Management
3.9 Elect Director Iijima, Kazunobu For Did Not Vote Management
3.10 Elect Director Ishikawa, Yutaka For Did Not Vote Management
3.11 Elect Director Kusama, Takashi For Did Not Vote Management
3.12 Elect Director Ishizawa, Akira For Did Not Vote Management
3.13 Elect Director Otomo, Jun For Did Not Vote Management
4.1 Appoint Statutory Auditor Yamanochi, For Did Not Vote Management
Fumihiro
4.2 Appoint Statutory Auditor Tonegawa, For Did Not Vote Management
Hajime
4.3 Appoint Statutory Auditor Umeda, For Did Not Vote Management
Masayuki
4.4 Appoint Statutory Auditor Takahashi, For Did Not Vote Management
Hideyuki
5 Approve Compensation Ceiling for For Did Not Vote Management
Directors
6 Approve Restricted Stock Plan For Did Not Vote Management
--------------------------------------------------------------------------------
WSP GLOBAL INC.
Ticker: WSP Security ID: 92938W202
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis-Philippe Carriere For Did Not Vote Management
1.2 Elect Director Christopher Cole For Did Not Vote Management
1.3 Elect Director Alexandre L'Heureux For Did Not Vote Management
1.4 Elect Director Birgit Norgaard For Did Not Vote Management
1.5 Elect Director Suzanne Rancourt For Did Not Vote Management
1.6 Elect Director Paul Raymond For Did Not Vote Management
1.7 Elect Director Pierre Shoiry For Did Not Vote Management
1.8 Elect Director Linda Smith-Galipeau For Did Not Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
3 Advisory Vote on Executive For Did Not Vote Management
Compensation Approach
--------------------------------------------------------------------------------
XEBIO HOLDINGS CO., LTD.
Ticker: 8281 Security ID: J95204103
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morohashi, Tomoyoshi For Did Not Vote Management
1.2 Elect Director Kitazawa, Takeshi For Did Not Vote Management
1.3 Elect Director Yashiro, Masatake For Did Not Vote Management
1.4 Elect Director Ishiwata, Gaku For Did Not Vote Management
1.5 Elect Director Ota, Michihiko For Did Not Vote Management
2 Appoint Statutory Auditor Hoshikawa, For Did Not Vote Management
Yuichi
3 Approve Stock Option Plan For Did Not Vote Management
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Statutory Reports
2 Approve Final Dividend For Did Not Vote Management
3A1 Elect Lee Yin Yee as Director For Did Not Vote Management
3A2 Elect Lee Shing Kan as Director For Did Not Vote Management
3A3 Elect Li Ching Wai as Director For Did Not Vote Management
3A4 Elect Lam Kwong Siu as Director For Did Not Vote Management
3A5 Elect Wong Chat Chor, Samuel as For Did Not Vote Management
Director
3B Authorize Board to Fix Remuneration of For Did Not Vote Management
Directors
4 Approve PricewaterhouseCoopers as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For Did Not Vote Management
Capital
5B Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
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 For For Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Approve Issuance of Treasury Shares For For Management
for a Private Placement for Altor
Invest 5 AS and Altor Invest 6 AS
4 Elect Hugo Maurstad as New Director For For Management
--------------------------------------------------------------------------------
XXL ASA
Ticker: XXL Security ID: R989MJ109
Meeting Date: NOV 06, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Approve Issuance of 26.7 Million For For Management
Shares for Private Placement
4 Approve Creation of NOK 2.7 Million For For Management
Pool of Capital (Subsequent Offering)
5 Elect Hugo Maurstad as Board Chair; For For Management
Current 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 For For Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
--------------------------------------------------------------------------------
XXL ASA
Ticker: XXL Security ID: R989MJ109
Meeting Date: APR 24, 2020 Meeting Type: Special
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Approve Creation of Pool of Capital For Did Not Vote Management
with Preemptive Rights
4 Approve Issuance of Convertible Loans For Did Not Vote Management
without Preemptive Rights
--------------------------------------------------------------------------------
XXL ASA
Ticker: XXL Security ID: R989MJ109
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4a Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Advisory)
4b Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management (Binding)
5 Approve Remuneration of Directors For Did Not Vote Management
6 Reelect Oivind Tidemandsen and Ronny For Did Not Vote Management
Blomseth as Directors
7 Approve Remuneration of Auditors For Did Not Vote Management
8 Approve Remuneration of Nominating For Did Not Vote Management
Committee
9 Elect Vegard Soraunet as Chairperson For Did Not Vote Management
of Nominating Committee
10 Approve Equity Plan Financing Through For Did Not Vote Management
Issuance of Shares
11 Approve Creation of NOK 10.1 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
12 Approve Equity Plan Financing Through For Did Not Vote Management
Repurchase of Shares
13 Authorize Share Repurchase Program for For Did Not Vote Management
Optimizing Capital Structure
14 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares for
Acquisitions
--------------------------------------------------------------------------------
YA-MAN LTD.
Ticker: 6630 Security ID: J96262100
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 For For Management
Final Dividend of JPY 6.3
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Yamazaki, Kimiyo For For Management
3.2 Elect Director Ito, Chihomi For For Management
3.3 Elect Director Yamazaki, Iwao For For Management
3.4 Elect Director Miyazaki, Masaya For For Management
3.5 Elect Director Toda, Shota For For Management
3.6 Elect Director Ishida, Kazuo For For Management
3.7 Elect Director Kurihara, Takeshi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Oshiumi, Kazuaki
--------------------------------------------------------------------------------
YAHAGI CONSTRUCTION CO., LTD.
Ticker: 1870 Security ID: J95336103
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujimoto, Kazuhisa For Did Not Vote Management
1.2 Elect Director Takayanagi, Mitsuhiro For Did Not Vote Management
1.3 Elect Director Osawa, Shigeru For Did Not Vote Management
1.4 Elect Director Furumoto, Yuji For Did Not Vote Management
1.5 Elect Director Takada, Kyosuke For Did Not Vote Management
1.6 Elect Director Oda, Yutaka For Did Not Vote Management
1.7 Elect Director Nawa, Shuji For Did Not Vote Management
1.8 Elect Director Yamashita, Takashi For Did Not Vote Management
1.9 Elect Director Onishi, Yukio For Did Not Vote Management
1.10 Elect Director Goto, Osamu For Did Not Vote Management
1.11 Elect Director Yamamoto, Ado For Did Not Vote Management
1.12 Elect Director Ishihara, Shinji For Did Not Vote Management
1.13 Elect Director Horikoshi, Tetsumi For Did Not Vote Management
--------------------------------------------------------------------------------
YAKUODO HOLDINGS CO., LTD.
Ticker: 7679 Security ID: J95559100
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 For Did Not Vote Management
Final Dividend of JPY 22
2 Approve Compensation Ceilings for For Did Not Vote Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Elect Director Tasaki, Takanobu For Did Not Vote Management
1.3 Elect Director Kubo, Hiroshi For Did Not Vote Management
1.4 Elect Director Hayashi, Tomohiko For Did Not Vote Management
1.5 Elect Director Sawada, Toshiharu For Did Not Vote Management
1.6 Elect Director Yamashita, Tetsuo For Did Not Vote Management
1.7 Elect Director Sano, Koji For Did Not Vote Management
2.1 Appoint Statutory Auditor Komorida, For Did Not Vote Management
Yasuharu
2.2 Appoint Statutory Auditor Takai, For Did Not Vote Management
Tsukasa
2.3 Appoint Statutory Auditor Azuma, Noboru For Did Not Vote Management
2.4 Appoint Statutory Auditor Nogami, For Did Not Vote Management
Yoshiyuki
3 Appoint Alternate Statutory Auditor For Did Not Vote Management
Kaimori, Hiroshi
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 50
2 Amend Articles to Authorize Public For Did Not Vote Management
Announcements in Electronic Format
3.1 Elect Director Kobayashi, Mikio For Did Not Vote Management
3.2 Elect Director Yamauchi, Yasuhiko For Did Not Vote Management
3.3 Elect Director Akamatsu, Kiyoshige For Did Not Vote Management
4 Appoint Statutory Auditor Nakaya, Kengo For Did Not Vote Management
--------------------------------------------------------------------------------
YAMAZEN CORP.
Ticker: 8051 Security ID: J96744115
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagao, Yuji For Did Not Vote Management
1.2 Elect Director Nomi, Toshiyasu For Did Not Vote Management
1.3 Elect Director Sasaki, Kimihisa For Did Not Vote Management
1.4 Elect Director Yamazoe, Masamichi For Did Not Vote Management
1.5 Elect Director Goshi, Kenji For Did Not Vote Management
1.6 Elect Director Kishida, Koji For Did Not Vote Management
1.7 Elect Director Iseki, Hirofumi For Did Not Vote Management
1.8 Elect Director Suzuki, Atsuko For Did Not Vote Management
2.1 Elect Director and Audit Committee For Did Not Vote Management
Member Murai, Satoshi
2.2 Elect Director and Audit Committee For Did Not Vote Management
Member Kato, Sachie
2.3 Elect Director and Audit Committee For Did Not Vote Management
Member Tsuda, Yoshinori
3 Elect Alternate Director and Audit For Did Not Vote Management
Committee Member Nakatsukasa, Naoko
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 35
2 Amend Articles to Authorize Board to For Did Not Vote Management
Determine Income Allocation
3.1 Elect Director Kawano, Yukio For Did Not Vote Management
3.2 Elect Director Kawano, Sumito For Did Not Vote Management
3.3 Elect Director Kobayashi, Masao For Did Not Vote Management
3.4 Elect Director Kamiike, Masanobu For Did Not Vote Management
3.5 Elect Director Kozawa, Mitsuo For Did Not Vote Management
3.6 Elect Director Ishizuka, Takanori For Did Not Vote Management
3.7 Elect Director Togawa, Shinichi For Did Not Vote Management
3.8 Elect Director Yagihashi, Hiroaki For Did Not Vote Management
3.9 Elect Director Kurokawa, Shigeyuki For Did Not Vote Management
3.10 Elect Director Yano, Asako For Did Not Vote Management
3.11 Elect Director Sakamaki, Hisashi For Did Not Vote Management
4.1 Appoint Statutory Auditor Wakabayashi, For Did Not Vote Management
Takao
4.2 Appoint Statutory Auditor Sato, Yukio For Did Not Vote Management
4.3 Appoint Statutory Auditor Hashimoto, For Did Not Vote Management
Katsuhiro
4.4 Appoint Statutory Auditor Ikarashi, For Did Not Vote Management
Tsuyoshi
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Elect Director Sato, Kazuyuki For Did Not Vote Management
1.3 Elect Director Shiraishi, Tadasu For Did Not Vote Management
1.4 Elect Director Kimura, Yoshimi For Did Not Vote Management
1.5 Elect Director Minatani, Hidemitsu For Did Not Vote Management
1.6 Elect Director Saito, Shiro For Did Not Vote Management
2 Approve Restricted Stock Plan For Did Not Vote Management
--------------------------------------------------------------------------------
YIT OYJ
Ticker: YIT Security ID: X9862Q104
Meeting Date: MAR 12, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Designate Inspector or Shareholder For Did Not Vote Management
Representative(s) of Minutes of Meeting
4 Prepare and Approve List of For Did Not Vote Management
Shareholders
5 Acknowledge Proper Convening of Meeting For Did Not Vote Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income and For Did Not Vote Management
Dividends
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
11 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of EUR 100,000 for
Chairman, EUR 70,000 for Vice
Chairman, and EUR 50,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Meeting Fees
12 Fix Number of Directors at Eight For Did Not Vote Management
13 Reelect Harri-Pekka Kaukonen For Did Not Vote Management
(Chairman), Eero Heliovaara (Vice
Chairman), Alexander Ehrnrooth, Frank
Hyldmar, Olli-Petteri Lehtinen,
Kristina Pentti-von Walzel, Barbara
Topolska and Tiina Tuomela as Directors
14 Approve Remuneration of Auditors For Did Not Vote Management
15 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
16 Authorize Share Repurchase Program For Did Not Vote Management
17 Approve Issuance of up to 42 Million For Did Not Vote Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
YODOGAWA STEEL WORKS, LTD.
Ticker: 5451 Security ID: J97140115
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nitta, Satoshi For Did Not Vote Management
1.2 Elect Director Kumamoto, Toshio For Did Not Vote Management
1.3 Elect Director Hattori, Tadashi For Did Not Vote Management
1.4 Elect Director Saeki, Toshikazu For Did Not Vote Management
1.5 Elect Director Okamura, Hiroshi For Did Not Vote Management
1.6 Elect Director Yuasa, Mitsuaki For Did Not Vote Management
2.1 Appoint Statutory Auditor Morioka, For Did Not Vote Management
Shiro
2.2 Appoint Statutory Auditor Miyajima, For Did Not Vote Management
Kazuki
2.3 Appoint Statutory Auditor Ishihara, For Did Not Vote Management
Miho
2.4 Appoint Statutory Auditor Watanabe, For Did Not Vote Management
Ritsuko
3 Appoint Alternate Statutory Auditor For Did Not Vote Management
Inui, Ichiro
4 Approve Takeover Defense Plan (Poison For Did Not Vote Management
Pill)
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 20
2.1 Elect Director Fujii, Hisashi For Did Not Vote Management
2.2 Elect Director Takata, Kazuhiko For Did Not Vote Management
2.3 Elect Director Takagi, Kiyotsugu For Did Not Vote Management
2.4 Elect Director Miyamoto, Hidenori For Did Not Vote Management
2.5 Elect Director Kuwahara, Kazuya For Did Not Vote Management
2.6 Elect Director Kobayashi, Akira For Did Not Vote Management
2.7 Elect Director Kitada, Mikinao For Did Not Vote Management
2.8 Elect Director Kamei, Yasunori For Did Not Vote Management
2.9 Elect Director Kuromoto, Kazunori For Did Not Vote Management
3.1 Appoint Statutory Auditor Oshima, For Did Not Vote Management
Teruhiko
3.2 Appoint Statutory Auditor Shishime, For Did Not Vote Management
Masashi
3.3 Appoint Statutory Auditor Yoshikawa, For Did Not Vote Management
Tomozo
4 Approve Fixed Cash Compensation For Did Not Vote Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 40
2.1 Elect Director Kimura, Saishi For Did Not Vote Management
2.2 Elect Director Okafuji, Ichiro For Did Not Vote Management
2.3 Elect Director Nishimura, Masahiko For Did Not Vote Management
2.4 Elect Director Sato, Mitsutaka For Did Not Vote Management
2.5 Elect Director Hirota, Toru For Did Not Vote Management
3.1 Elect Director and Audit Committee For Did Not Vote Management
Member Iwamori, Masahiko
3.2 Elect Director and Audit Committee For Did Not Vote Management
Member Akiyama, Toyomasa
3.3 Elect Director and Audit Committee For Did Not Vote Management
Member Sakakibara, Hideo
3.4 Elect Director and Audit Committee For Did Not Vote Management
Member Nagafusa, Nobuko
--------------------------------------------------------------------------------
YONEX CO., LTD.
Ticker: 7906 Security ID: J9776D104
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 For Did Not Vote Management
Final Dividend of JPY 2.5
2.1 Appoint Statutory Auditor Takahashi, For Did Not Vote Management
Yoshinori
2.2 Appoint Statutory Auditor Maruyama, For Did Not Vote Management
Haruhiko
2.3 Appoint Statutory Auditor Ota, Ritsuko For Did Not Vote Management
--------------------------------------------------------------------------------
YOROZU CORP.
Ticker: 7294 Security ID: J97822100
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shido, Akihiko For Did Not Vote Management
1.2 Elect Director Shido, Ken For Did Not Vote Management
1.3 Elect Director Saso, Akira For Did Not Vote Management
1.4 Elect Director Hiranaka, Tsutomu For Did Not Vote Management
1.5 Elect Director Oshita, Masashi For Did Not Vote Management
1.6 Elect Director Moriya, Hiroshi For Did Not Vote Management
2 Elect Alternate Director and Audit For Did Not Vote Management
Committee Member Saito, Kazuhiko
3 Approve Restricted Stock Plan For Did Not Vote 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 For Did Not Vote Management
Final Dividend of JPY 10
2.1 Elect Director Kawamura, Yasutaka For Did Not Vote Management
2.2 Elect Director Matsuo, Toshiyuki For Did Not Vote Management
2.3 Elect Director Naruse, Tetsuya For Did Not Vote Management
2.4 Elect Director Ozawa, Norihiro For Did Not Vote Management
2.5 Elect Director Uchikura, Eizo For Did Not Vote Management
2.6 Elect Director Akashi, Nobuko For Did Not Vote Management
3 Appoint Alternate Statutory Auditor For Did Not Vote Management
Nomura, Tomo
4 Approve Takeover Defense Plan (Poison For Did Not Vote Management
Pill)
--------------------------------------------------------------------------------
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 Did Not Vote Management
1.2 Elect Director Sanoki, Haruo For Did Not Vote Management
1.3 Elect Director Tanaka, Kenichi For Did Not Vote Management
1.4 Elect Director Takachio, Toshiyuki For Did Not Vote Management
1.5 Elect Director Takahashi, Noriyoshi For Did Not Vote Management
1.6 Elect Director Nakayama, Naomi For Did Not Vote Management
1.7 Elect Director Hirose, Kaoru For Did Not Vote Management
1.8 Elect Director Sako, Haruhiko For Did Not Vote Management
1.9 Elect Director Maeda, Shinzo For Did Not Vote Management
1.10 Elect Director Toya, Keiko For Did Not Vote Management
2 Appoint Alternate Statutory Auditor For Did Not Vote Management
Masuda, Masashi
--------------------------------------------------------------------------------
YUMESHIN HOLDINGS CO., LTD.
Ticker: 2362 Security ID: J9845R100
Meeting Date: SEP 25, 2019 Meeting Type: Special
Record Date: JUN 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
2 Amend Articles to Amend Business Lines For For Management
--------------------------------------------------------------------------------
YUMESHIN HOLDINGS CO., LTD.
Ticker: 2362 Security ID: J9845R100
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 For For Management
Final Dividend of JPY 20
2.1 Elect Director Sato, Shingo For For Management
2.2 Elect Director Sato, Daio For For Management
2.3 Elect Director Soeda, Yusaku For For Management
2.4 Elect Director Ogawa, Kenjiro For For Management
2.5 Elect Director Fujii, Yoshiyasu For For Management
2.6 Elect Director Sato, Norikiyo For For Management
2.7 Elect Director Sakamoto, Tomohiro For For Management
2.8 Elect Director Oda, Miki For For Management
2.9 Elect Director Mita, Hajime For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
YURTEC CORP.
Ticker: 1934 Security ID: J85087104
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 For Did Not Vote Management
Final Dividend of JPY 10
2.1 Elect Director Satake, Tsutomu For Did Not Vote Management
2.2 Elect Director Ota, Yoshiharu For Did Not Vote Management
2.3 Elect Director Oikawa, Masahiro For Did Not Vote Management
2.4 Elect Director Kobayashi, Ikumi For Did Not Vote Management
2.5 Elect Director Ogasawara, Tatsuji For Did Not Vote Management
2.6 Elect Director Inazuma, Hidetoshi For Did Not Vote Management
2.7 Elect Director Sugawara, Kazunari For Did Not Vote Management
2.8 Elect Director Hasegawa, Hisaaki For Did Not Vote Management
2.9 Elect Director Masuko, Jiro For Did Not Vote Management
2.10 Elect Director Mitsui, Seiichi For Did Not Vote Management
2.11 Elect Director Fukui, Kuniaki For Did Not Vote Management
3.1 Appoint Statutory Auditor Onodera, For Did Not Vote Management
Yuichi
3.2 Appoint Statutory Auditor Yamamoto, For Did Not Vote Management
Yuji
3.3 Appoint Statutory Auditor Yamamoto, For Did Not Vote Management
Shunji
--------------------------------------------------------------------------------
YUSHIN PRECISION EQUIPMENT CO., LTD.
Ticker: 6482 Security ID: J98526106
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kotani, Mayumi For Did Not Vote Management
1.2 Elect Director Kimura, Satoshi For Did Not Vote Management
1.3 Elect Director Kitagawa, Yasushi For Did Not Vote Management
1.4 Elect Director Inano, Tomohiro For Did Not Vote Management
1.5 Elect Director Kotani, Takayo For Did Not Vote Management
1.6 Elect Director Fukui, Masahito For Did Not Vote Management
1.7 Elect Director Oda, Kota For Did Not Vote Management
1.8 Elect Director Nishiguchi, Yasuo For Did Not Vote Management
1.9 Elect Director Matsuhisa, Hiroshi For Did Not Vote Management
1.10 Elect Director Nakayama, Reiko For Did Not Vote Management
2.1 Appoint Statutory Auditor Noda, Katsumi For Did Not Vote Management
2.2 Appoint Statutory Auditor Kamakura, For Did Not Vote Management
Hiroho
--------------------------------------------------------------------------------
ZEHNDER GROUP AG
Ticker: ZEHN Security ID: H9734C125
Meeting Date: APR 02, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.00 per Share
4.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 1.8 Million
4.2 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 5.3
Million
4.3 Approve Remuneration Report For Did Not Vote Management
5.1.1 Reelect Hans-Peter Zehnder as Director For Did Not Vote Management
and as Board Chairman
5.1.2 Reelect Urs Buchmann as Director For Did Not Vote Management
5.1.3 Reelect Riet Cadonau as Director For Did Not Vote Management
5.1.4 Reelect Joerg Walther as Director For Did Not Vote Management
5.1.5 Reelect Ivo Wechsler as Director For Did Not Vote Management
5.1.6 Reelect Milva Zehnder as Director For Did Not Vote Management
5.2.1 Reappoint Urs Buchmann as Member of For Did Not Vote Management
the Compensation Committee
5.2.2 Reappoint Riet Cadonau as Member of For Did Not Vote Management
the Compensation Committee
5.2.3 Appoint Milva Zehnder as Member of the For Did Not Vote Management
Compensation Committee
5.3 Designate Werner Schib as Independent For Did Not Vote Management
Proxy
5.4 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
6 Transact Other Business (Voting) For Did Not Vote 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 For Did Not Vote Management
Final Dividend of JPY 95
2.1 Elect Director Ishikawa, Eiji For Did Not Vote Management
2.2 Elect Director Yamaguchi, Takashi For Did Not Vote Management
2.3 Elect Director Aoki, Yuichi For Did Not Vote Management
2.4 Elect Director Asada, Keiichi For Did Not Vote Management
2.5 Elect Director Kamijo, Masahito For Did Not Vote Management
2.6 Elect Director Nagashima, Yoshiro For Did Not Vote Management
2.7 Elect Director Imado, Tomoe For Did Not Vote Management
3.1 Appoint Statutory Auditor Fujino, For Did Not Vote Management
Mamoru
3.2 Appoint Statutory Auditor Sato, For Did Not Vote Management
Takafumi
3.3 Appoint Statutory Auditor Suzuki, For Did Not Vote Management
Hidehiko
3.4 Appoint Statutory Auditor Itagaki, Eri For Did Not Vote Management
--------------------------------------------------------------------------------
ZENRIN CO., LTD.
Ticker: 9474 Security ID: J98843105
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 For Did Not Vote Management
Final Dividend of JPY 12.5
2.1 Elect Director Osako, Masao For Did Not Vote Management
2.2 Elect Director Takayama, Zenshi For Did Not Vote Management
2.3 Elect Director Amita, Junya For Did Not Vote Management
2.4 Elect Director Yamamoto, Masaru For Did Not Vote Management
2.5 Elect Director Fujisawa, Hideyuki For Did Not Vote Management
2.6 Elect Director Matsuo, Masami For Did Not Vote Management
2.7 Elect Director Osako, Masuo For Did Not Vote Management
2.8 Elect Director Shimizu, Tatsuhiko For Did Not Vote Management
2.9 Elect Director Shiotsugu, Kiyoaki For Did Not Vote Management
3.1 Elect Director and Audit Committee For Did Not Vote Management
Member Isoda, Naoya
3.2 Elect Director and Audit Committee For Did Not Vote Management
Member Shinkai, Ichiro
3.3 Elect Director and Audit Committee For Did Not Vote Management
Member Shibata, Yuji
4 Elect Alternate Director and Audit For Did Not Vote Management
Committee Member Shiotsugu, Kiyoaki
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 10
2.1 Elect Director Ogawa, Kentaro For Did Not Vote Management
2.2 Elect Director Takei, Koichi For Did Not Vote Management
2.3 Elect Director Ogawa, Kazumasa For Did Not Vote Management
2.4 Elect Director Kunii, Yoshiro For Did Not Vote Management
2.5 Elect Director Imamura, Masashi For Did Not Vote Management
2.6 Elect Director Hirano, Makoto For Did Not Vote Management
2.7 Elect Director Ogawa, Yohei For Did Not Vote Management
2.8 Elect Director Nonoshita, Shinya For Did Not Vote Management
2.9 Elect Director Hagiwara, Toshitaka For Did Not Vote Management
2.10 Elect Director Ito, Chiaki For Did Not Vote Management
2.11 Elect Director Ando, Takaharu For Did Not Vote Management
2.12 Elect Director Hayama, Yoshiko For Did Not Vote 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 For Did Not Vote Management
Final Dividend of JPY 10
2.1 Elect Director Tanaka, Kimiaki For Did Not Vote Management
2.2 Elect Director Hirakawa, Hiroyuki For Did Not Vote Management
2.3 Elect Director Nishijima, Toru For Did Not Vote Management
2.4 Elect Director Matsura, Kazuyoshi For Did Not Vote Management
2.5 Elect Director Ito, Haruo For Did Not Vote Management
2.6 Elect Director Kitabata, Takao For Did Not Vote Management
2.7 Elect Director Nagumo, Tadanobu For Did Not Vote Management
3 Appoint Statutory Auditor Kimura, For Did Not Vote Management
Hiroki
4 Approve Takeover Defense Plan (Poison For Did Not Vote Management
Pill)
--------------------------------------------------------------------------------
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 For Did Not Vote Management
Final Dividend of JPY 17
2.1 Elect Director Ibe, Sachiaki For Did Not Vote Management
2.2 Elect Director Ibe, Mitsuhiro For Did Not Vote Management
2.3 Elect Director Endo, Hirokazu For Did Not Vote Management
2.4 Elect Director Kishimoto, Makoto For Did Not Vote Management
2.5 Elect Director Komori, Tetsuo For Did Not Vote Management
2.6 Elect Director Nomoto, Kikuo For Did Not Vote Management
2.7 Elect Director Kato, Hiroki For Did Not Vote Management
2.8 Elect Director Hiraga, Yoshihiro For Did Not Vote Management
2.9 Elect Director Kawagoe, Toshiaki For Did Not Vote Management
2.10 Elect Director Kusano, Kenji For Did Not Vote Management
2.11 Elect Director Okazawa, Yuki For Did Not Vote Management
2.12 Elect Director Morimoto, Seiji For Did Not Vote Management
3 Appoint Statutory Auditor Ishiyama, For Did Not Vote Management
Keiji
--------------------------------------------------------------------------------
ZIGEXN CO., LTD.
Ticker: 3679 Security ID: J98878101
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hirao, Jo For Did Not Vote Management
1.2 Elect Director Suzaki, Takanobu For Did Not Vote Management
1.3 Elect Director Terada, Shusuke For Did Not Vote Management
1.4 Elect Director Suto, Miwa For Did Not Vote Management
--------------------------------------------------------------------------------
ZOJIRUSHI CORP.
Ticker: 7965 Security ID: J98925100
Meeting Date: FEB 19, 2020 Meeting Type: Annual
Record Date: NOV 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit
Committee - Amend Provisions on Number
of Directors - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
3.1 Elect Director Ichikawa, Norio For For Management
3.2 Elect Director Matsumoto, Tatsunori For For Management
3.3 Elect Director Miyakoshi, Yoshihiko For For Management
3.4 Elect Director Sanada, Osamu For For Management
3.5 Elect Director Soda, Eiji For Against Management
3.6 Elect Director Uwa, Masao For For Management
3.7 Elect Director Jikyo, Hiroaki For For Management
3.8 Elect Director Takagishi, Naoki For For Management
3.9 Elect Director Izumi, Hiromi For For Management
3.10 Elect Director Torii, Shingo For For Management
4.1 Elect Director and Audit Committee For For Management
Member Hirai, Yoshitsugu
4.2 Elect Director and Audit Committee For For Management
Member Shiono, Kanae
4.3 Elect Director and Audit Committee For For Management
Member Utsunomiya, Hitoshi
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Restricted Stock Plan For For Management
8 Elect Shareholder Director Nominee Against For Shareholder
Nagano, Satoshi
--------------------------------------------------------------------------------
ZOOPLUS AG
Ticker: ZO1 Security ID: D9866J108
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2019
3 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2019
4 Ratify PricewaterhouseCoopers GmbH as For Did Not Vote Management
Auditors for Fiscal 2020
5.1 Reelect Christine Cross to the For Did Not Vote Management
Supervisory Board
5.2 Elect Tjeerd Jegen to the Supervisory For Did Not Vote Management
Board
6 Approve Stock Option Plan for For Did Not Vote Management
Management Board Members; Approve
Creation of EUR 70,000 Pool of
Conditional Capital to Guarantee
Conversion Rights
7 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Creation of EUR 2.1 Million For Did Not Vote Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Amend Articles Re: Proof of Entitlement For Did Not Vote Management
--------------------------------------------------------------------------------
ZUMTOBEL GROUP AG
Ticker: ZAG Security ID: A989A1109
Meeting Date: JUL 26, 2019 Meeting Type: Annual
Record Date: JUL 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018/19
(Non-Voting)
2.1 Approve Discharge of Management Board For For Management
Members Alfred Felder, Bernard Motzko,
and Thomas Tschol
2.2 Approve Discharge of Supervisory Board For For Management
3 Approve Remuneration of Supervisory For For Management
Board Members
4 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal 2019/20
5.1 Approve Increase in Size of For For Management
Supervisory Board
5.2 Elect Eva Kienle as Supervisory Board For Against Management
Member
5.3 Elect Karin Zumtobel-Chammah as For Against Management
Supervisory Board Member
--------------------------------------------------------------------------------
ZUMTOBEL GROUP AG
Ticker: ZAG Security ID: A989A1109
Meeting Date: MAY 18, 2020 Meeting Type: Special
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Georg Pachta-Reyhofen as For Did Not Vote Management
Supervisory Board Member
1.2 Elect Thorsten Staake as Supervisory For Did Not Vote Management
Board Member
2.1 New/Amended Proposals from Management For Did Not Vote Management
and Supervisory Board
2.2 New/Amended Proposals from Shareholders Against Did Not Vote Management
--------------------------------------------------------------------------------
ZUR ROSE GROUP AG
Ticker: ROSE Security ID: H9875C108
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Approve Creation of CHF 26.2 Million For Did Not Vote Management
Pool of Authorized Capital with
Partial Exclusion of Preemptive Rights
5.1 Reelect Stefan Feuerstein as Director For Did Not Vote Management
and Board Chairman
5.2 Reelect Volker Amelung as Director For Did Not Vote Management
5.3 Reelect Tobias Hartmann as Director For Did Not Vote Management
5.4 Reelect Christian Mielsch as Director For Did Not Vote Management
5.5 Reelect Walter Oberhaensli as Director For Did Not Vote Management
5.6 Reelect Thomas Schneider as Director For Did Not Vote Management
5.7 Reelect Florian Seubert as Director For Did Not Vote Management
6.1 Reappoint Stefan Feuerstein as Member For Did Not Vote Management
of the Compensation Committee
6.2 Reappoint Thomas Schneider as Member For Did Not Vote Management
of the Compensation Committee
6.3 Reappoint Florian Seubert as Member of For Did Not Vote Management
the Compensation Committee
7 Designate Fuerer Partner Advocaten KlG For Did Not Vote Management
as Independent Proxy
8 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
9.1 Approve Remuneration Report For Did Not Vote Management
9.2 Approve Fixed Remuneration of For Did Not Vote Management
Directors in the Amount of CHF 1
Million for Fiscal 2021
9.3 Approve Variable Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 1.1 Million for Fiscal 2019
9.4 Approve Fixed Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 3.4 Million for Fiscal 2020
9.5 Approve Fixed Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 3.7 Million for Fiscal 2021
10 Transact Other Business (Voting) For Did Not Vote Management
=========================== Elements U.S. Portfolio ============================
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas "Tony" K. Brown For For Management
1b Elect Director Pamela J. Craig For For Management
1c Elect Director David B. Dillon For For Management
1d Elect Director Michael L. Eskew For For Management
1e Elect Director Herbert L. Henkel For For Management
1f Elect Director Amy E. Hood For For Management
1g Elect Director Muhtar Kent For For Management
1h Elect Director Dambisa F. Moyo For For Management
1i Elect Director Gregory R. Page For For Management
1j Elect Director Michael F. Roman For For Management
1k Elect Director Patricia A. Woertz For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Consider Pay Disparity Between Against Against Shareholder
Executives and Other Employees
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC.
Ticker: ACHC Security ID: 00404A109
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wade D. Miquelon For For Management
1b Elect Director William M. Petrie For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: JAN 30, 2020 Meeting Type: Annual
Record Date: DEC 02, 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) For For Management
Renduchintala
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 For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Board to Allot and Issue For For Management
Shares
6 Authorize Board to Opt-Out of For For Management
Statutory Pre-Emption Rights
7 Determine Price Range for Reissuance For For Management
of Treasury Shares
--------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Reveta Bowers For For Management
1b Elect Director Robert Corti For For Management
1c Elect Director Hendrik Hartong, III For For Management
1d Elect Director Brian Kelly For For Management
1e Elect Director Robert Kotick For For Management
1f Elect Director Barry Meyer For For Management
1g Elect Director Robert Morgado For For Management
1h Elect Director Peter Nolan For For Management
1i Elect Director Dawn Ostroff For For Management
1j Elect Director Casey Wasserman For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Political Contributions Against For Shareholder
Disclosure
--------------------------------------------------------------------------------
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 08, 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 For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ADOBE INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 09, 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 For For Management
Purchase Plan
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC.
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John F. Bergstrom For For Management
1b Elect Director Brad W. Buss For For Management
1c Elect Director John F. Ferraro For For Management
1d Elect Director Thomas R. Greco For For Management
1e Elect Director Jeffrey J. Jones, II For For Management
1f Elect Director Eugene I. Lee, Jr. For For Management
1g Elect Director Sharon L. McCollam For For Management
1h Elect Director Douglas A. Pertz For For Management
1i Elect Director Nigel Travis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John E. Caldwell For For Management
1b Elect Director Nora M. Denzel For For Management
1c Elect Director Mark Durcan For For Management
1d Elect Director Michael P. Gregoire For For Management
1e Elect Director Joseph A. Householder For For Management
1f Elect Director John W. Marren For For Management
1g Elect Director Lisa T. Su For For Management
1h Elect Director Abhi Y. Talwalkar For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AECOM
Ticker: ACM Security ID: 00766T100
Meeting Date: MAR 10, 2020 Meeting Type: Annual
Record Date: JAN 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Card For For Management
1.2 Elect Director Peter A. Feld For For Management
1.3 Elect Director William H. Frist For For Management
1.4 Elect Director Jacqueline C. Hinman For For Management
1.5 Elect Director Steven A. Kandarian For For Management
1.6 Elect Director Robert J. Routs For For Management
1.7 Elect Director Clarence T. Schmitz For For Management
1.8 Elect Director Douglas W. Stotlar For For Management
1.9 Elect Director Daniel R. Tishman For For Management
1.10 Elect Director Janet C. Wolfenbarger For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel T. Byrne For For Management
1b Elect Director Dwight D. Churchill For For Management
1c Elect Director Glenn Earle For For Management
1d Elect Director Sean M. Healey For For Management
1e Elect Director Jay C. Horgen For For Management
1f Elect Director Reuben Jeffery, III For For Management
1g Elect Director Tracy P. Palandjian For For Management
1h Elect Director Patrick T. Ryan For For Management
1i Elect Director Karen L. Yerburgh For For Management
1j Elect Director Jide J. Zeitlin For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 04, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel P. Amos For For Management
1b Elect Director W. Paul Bowers For For Management
1c Elect Director Toshihiko Fukuzawa For For Management
1d Elect Director Thomas J. Kenny For For Management
1e Elect Director Georgette D. Kiser For For Management
1f Elect Director Karole F. Lloyd For For Management
1g Elect Director Nobuchika Mori For For Management
1h Elect Director Joseph L. Moskowitz For For Management
1i Elect Director Barbara K. Rimer For For Management
1j Elect Director Katherine T. Rohrer For For Management
1k Elect Director Melvin T. Stith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AGCO CORPORATION
Ticker: AGCO Security ID: 001084102
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy V. Armes For For Management
1.2 Elect Director Michael C. Arnold For For Management
1.3 Elect Director Sondra L. Barbour For For Management
1.4 Elect Director P. George Benson For For Management
1.5 Elect Director Suzanne P. Clark For For Management
1.6 Elect Director Wolfgang Deml For For Management
1.7 Elect Director George E. Minnich For For Management
1.8 Elect Director Martin H. Richenhagen For For Management
1.9 Elect Director Gerald L. Shaheen For For Management
1.10 Elect Director Mallika Srinivasan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor 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 For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 23, 2020 Meeting Type: Annual
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan K. Carter For For Management
1b Elect Director Charles I. Cogut For For Management
1c Elect Director Chadwick C. Deaton For For Management
1d Elect Director Seifollah (Seifi) For For Management
Ghasemi
1e Elect Director David H. Y. Ho For For Management
1f Elect Director Margaret G. McGlynn For For Management
1g Elect Director Edward L. Monser For For Management
1h Elect Director Matthew H. Paull For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom Killalea For For Management
1.2 Elect Director Tom Leighton For For Management
1.3 Elect Director Jonathan Miller For For Management
1.4 Elect Director Monte Ford For For Management
1.5 Elect Director Madhu Ranganathan For For Management
1.6 Elect Director Fred Salerno For For Management
1.7 Elect Director Ben Verwaayen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patricia M. Bedient For For Management
1b Elect Director James A. Beer For For Management
1c Elect Director Marion C. Blakey For For Management
1d Elect Director Raymond L. Conner For For Management
1e Elect Director Dhiren R. Fonseca For For Management
1f Elect Director Kathleen T. Hogan For For Management
1g Elect Director Susan J. Li For For Management
1h Elect Director Benito Minicucci For For Management
1i Elect Director Helvi K. Sandvik For For Management
1j Elect Director J. Kenneth Thompson For For Management
1k Elect Director Bradley D. Tilden For For Management
1l Elect Director Eric K. Yeaman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Political Contributions Against For Shareholder
Disclosure
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
ALCOA CORPORATION
Ticker: AA Security ID: 013872106
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael G. Morris For For Management
1b Elect Director Mary Anne Citrino For For Management
1c Elect Director Pasquale (Pat) Fiore For For Management
1d Elect Director Timothy P. Flynn For For Management
1e Elect Director Kathryn S. Fuller For For Management
1f Elect Director Roy C. Harvey For For Management
1g Elect Director James A. Hughes For For Management
1h Elect Director James E. Nevels For For Management
1i Elect Director Carol L. Roberts For For Management
1j Elect Director Suzanne Sitherwood For For Management
1k Elect Director Steven W. Williams For For Management
1l Elect Director Ernesto Zedillo For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Dallas For For Management
1.2 Elect Director Joseph M. Hogan For For Management
1.3 Elect Director Joseph Lacob For For Management
1.4 Elect Director C. Raymond Larkin, Jr. For For Management
1.5 Elect Director George J. Morrow For For Management
1.6 Elect Director Anne M. Myong For For Management
1.7 Elect Director Thomas M. Prescott For For Management
1.8 Elect Director Andrea L. Saia For For Management
1.9 Elect Director Greg J. Santora For For Management
1.10 Elect Director Susan E. Siegel For For Management
1.11 Elect Director Warren S. Thaler For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALLEGION PLC
Ticker: ALLE Security ID: G0176J109
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kirk S. Hachigian For Did Not Vote Management
1b Elect Director Steven C. Mizell For Did Not Vote Management
1c Elect Director Nicole Parent Haughey For Did Not Vote Management
1d Elect Director David D. Petratis For Did Not Vote Management
1e Elect Director Dean I. Schaffer For Did Not Vote Management
1f Elect Director Charles L. Szews For Did Not Vote Management
1g Elect Director Martin E. Welch, III For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
4 Approve PricewaterhouseCoopers as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Renew the Board's Authority to Issue For Did Not Vote Management
Shares Under Irish Law
6 Renew the Board's Authority to Opt-Out For Did Not Vote Management
of Statutory Pre-Emptions Rights
--------------------------------------------------------------------------------
ALLERGAN PLC
Ticker: AGN Security ID: G0177J108
Meeting Date: OCT 14, 2019 Meeting Type: Special
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
1 Approve Scheme of Arrangement For For Management
2 Approve Cancellation of Cancellation For For Management
Shares
3 Authorize Board to Allot and Issue For For Management
Shares
4 Amend Articles of Association For For Management
5 Advisory Vote on Golden Parachutes For For Management
6 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ALLISON TRANSMISSION HOLDINGS, INC.
Ticker: ALSN Security ID: 01973R101
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Judy L. Altmaier For For Management
1b Elect Director Stan A. Askren For For Management
1c Elect Director Lawrence E. Dewey For For Management
1d Elect Director David C. Everitt For For Management
1e Elect Director Alvaro Garcia-Tunon For For Management
1f Elect Director David S. Graziosi For For Management
1g Elect Director Carolann I. Haznedar For For Management
1h Elect Director Richard P. Lavin For For Management
1i Elect Director Thomas W. Rabaut For For Management
1j Elect Director Richard V. Reynolds For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALLY FINANCIAL INC.
Ticker: ALLY Security ID: 02005N100
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Franklin W. Hobbs For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Katryn (Trynka) For For Management
Shineman Blake
1.4 Elect Director Maureen A. For For Management
Breakiron-Evans
1.5 Elect Director William H. Cary For For Management
1.6 Elect Director Mayree C. Clark For For Management
1.7 Elect Director Kim S. Fennebresque For For Management
1.8 Elect Director Marjorie Magner For For Management
1.9 Elect Director Brian H. Sharples For For Management
1.10 Elect Director John J. Stack For For Management
1.11 Elect Director Michael F. Steib For For Management
1.12 Elect Director Jeffrey J. Brown For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Page For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Sundar Pichai For For Management
1.4 Elect Director John L. Hennessy For For Management
1.5 Elect Director Frances H. Arnold For For Management
1.6 Elect Director L. John Doerr For Withhold Management
1.7 Elect Director Roger W. Ferguson Jr. For For Management
1.8 Elect Director Ann Mather For For Management
1.9 Elect Director Alan R. Mulally For Withhold Management
1.10 Elect Director K. Ram Shiram For Withhold Management
1.11 Elect Director Robin L. Washington For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
6 Report on Arbitration of Against For Shareholder
Employment-Related Claims
7 Establish Human Rights Risk Oversight Against For Shareholder
Committee
8 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
9 Assess Feasibility of Including Against For Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
10 Report on Takedown Requests Against For Shareholder
11 Require a Majority Vote for the Against For Shareholder
Election of Directors
12 Report on Gender/Racial Pay Gap Against Against Shareholder
13 Require Independent Director Nominee Against For Shareholder
with Human and/or Civil Rights
Experience
14 Report on Whistleblower Policies and Against Against Shareholder
Practices
--------------------------------------------------------------------------------
ALTICE USA, INC.
Ticker: ATUS Security ID: 02156K103
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick Drahi For Against Management
1b Elect Director Gerrit Jan Bakker For Against Management
1c Elect Director Manon Brouillette For Against Management
1d Elect Director David Drahi For Against Management
1e Elect Director Dexter Goei For Against Management
1f Elect Director Mark Mullen For Against Management
1g Elect Director Dennis Okhuijsen For Against Management
1h Elect Director Charles Stewart For Against Management
1i Elect Director Raymond Svider For Against Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John T. Casteen, III For For Management
1b Elect Director Dinyar S. Devitre For For Management
1c Elect Director Thomas F. Farrell, II For For Management
1d Elect Director Debra J. Kelly-Ennis For For Management
1e Elect Director W. Leo Kiely, III For For Management
1f Elect Director Kathryn B. McQuade For For Management
1g Elect Director George Munoz For For Management
1h Elect Director Mark E. Newman For For Management
1i Elect Director Nabil Y. Sakkab For For Management
1j Elect Director Virginia E. Shanks For For Management
1k Elect Director Howard A. Willard, III None None Management
*Withdrawn Resolution*
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on Underage Tobacco Prevention Against For Shareholder
Policies
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For For Management
1b Elect Director Rosalind G. Brewer For For Management
1c Elect Director Jamie S. Gorelick For For Management
1d Elect Director Daniel P. Huttenlocher For For Management
1e Elect Director Judith A. McGrath For For Management
1f Elect Director Indra K. Nooyi For For Management
1g Elect Director Jonathan J. Rubinstein For For Management
1h Elect Director Thomas O. Ryder For For Management
1i Elect Director Patricia Q. Stonesifer For For Management
1j Elect Director Wendell P. Weeks For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
5 Report on Management of Food Waste Against For Shareholder
6 Report on Customers' Use of its Against For Shareholder
Surveillance and Computer Vision
Products or Cloud-Based Services
7 Report on Potential Human Rights Against For Shareholder
Impacts of Customers' Use of
Rekognition
8 Report on Products Promoting Hate Against For Shareholder
Speech and Sales of Offensive Products
9 Require Independent Board Chairman Against Against Shareholder
10 Report on Global Median Gender/Racial Against Against Shareholder
Pay Gap
11 Report on Reducing Environmental and Against Against Shareholder
Health Harms to Communities of Color
12 Report on Viewpoint Discrimination Against Against Shareholder
13 Report on Promotion Velocity Against Against Shareholder
14 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
15 Human Rights Risk Assessment Against For Shareholder
16 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
AMC NETWORKS INC.
Ticker: AMCX Security ID: 00164V103
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan F. Miller For For Management
1.2 Elect Director Leonard Tow For For Management
1.3 Elect Director David E. Van Zandt For For Management
1.4 Elect Director Carl E. Vogel For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
AMCOR PLC
Ticker: AMCR Security ID: G0250X107
Meeting Date: NOV 05, 2019 Meeting Type: Annual
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Graeme Liebelt For For Management
1b Elect Director Armin Meyer For For Management
1c Elect Director Ronald Delia For For Management
1d Elect Director Andrea Bertone For For Management
1e Elect Director Karen Guerra For For Management
1f Elect Director Nicholas (Tom) Long For For Management
1g Elect Director Arun Nayar For For Management
1h Elect Director Jeremy Sutcliffe For For Management
1i Elect Director David Szczupak For For Management
1j Elect Director Philip Weaver For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 31, 2020 Meeting Type: Annual
Record Date: DEC 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Minicucci For For Management
1.2 Elect Director Adrian Gardner For For Management
1.3 Elect Director James S. Kahan For For Management
1.4 Elect Director Rafael de la Vega For For Management
1.5 Elect Director Giora Yaron For For Management
1.6 Elect Director Eli Gelman For For Management
1.7 Elect Director Richard T.C. LeFave For For Management
1.8 Elect Director John A. MacDonald For For Management
1.9 Elect Director Shuky Sheffer For For Management
1.10 Elect Director Yvette Kanouff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve an Increase in the Quarterly For For Management
Cash Dividend Rate
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner, III For For Management
1.2 Elect Director S. Craig Lindner For For Management
1.3 Elect Director Kenneth C. Ambrecht For For Management
1.4 Elect Director John B. Berding For For Management
1.5 Elect Director Joseph E. (Jeff) For For Management
Consolino
1.6 Elect Director Virginia C. "Gina" For For Management
Drosos
1.7 Elect Director James E. Evans For For Management
1.8 Elect Director Terry S. Jacobs For For Management
1.9 Elect Director Gregory G. Joseph For For Management
1.10 Elect Director Mary Beth Martin For For Management
1.11 Elect Director William W. Verity For For Management
1.12 Elect Director John I. Von Lehman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN NATIONAL INSURANCE COMPANY
Ticker: ANAT Security ID: 028591105
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Ansell For For Management
1.2 Elect Director Arthur O. Dummer For For Management
1.3 Elect Director Irwin M. Herz, Jr. For For Management
1.4 Elect Director E. Douglas McLeod For For Management
1.5 Elect Director Frances A. For For Management
Moody-Dahlberg
1.6 Elect Director Ross R. Moody For For Management
1.7 Elect Director James P. Payne For For Management
1.8 Elect Director E. J. "Jere" Pederson For For Management
1.9 Elect Director James E. Pozzi For For Management
1.10 Elect Director James D. Yarbrough For For Management
2 Approve Formation of Holding Company For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas A. Amato For For Management
1b Elect Director Anthony J. Conti For For Management
1c Elect Director Gretchen W. McClain For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMPHENOL CORPORATION
Ticker: APH Security ID: 032095101
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley L. Clark For For Management
1.2 Elect Director John D. Craig For For Management
1.3 Elect Director David P. Falck For For Management
1.4 Elect Director Edward G. Jepsen For For Management
1.5 Elect Director Robert A. Livingston For For Management
1.6 Elect Director Martin H. Loeffler For For Management
1.7 Elect Director R. Adam Norwitt For For Management
1.8 Elect Director Anne Clarke Wolff For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 11, 2020 Meeting Type: Annual
Record Date: JAN 06, 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 For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ajei S. Gopal For For Management
1b Elect Director Glenda M. Dorchak For For Management
1c Elect Director Robert M. Calderoni For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ANTHEM, INC.
Ticker: ANTM Security ID: 036752103
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gail K. Boudreaux For For Management
1.2 Elect Director R. Kerry Clark For For Management
1.3 Elect Director Robert L. Dixon, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
APERGY CORPORATION
Ticker: APY Security ID: 03755L104
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary P. Luquette For For Management
1.2 Elect Director Daniel W. Rabun For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
APERGY CORPORATION
Ticker: APY Security ID: 03755L104
Meeting Date: MAY 28, 2020 Meeting Type: Special
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue Shares in Connection For For Management
with Merger
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 26, 2020 Meeting Type: Annual
Record Date: JAN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Bell For For Management
1b Elect Director Tim Cook For For Management
1c Elect Director Al Gore For For Management
1d Elect Director Andrea Jung For For Management
1e Elect Director Art Levinson For For Management
1f Elect Director Ron Sugar For For Management
1g Elect Director Sue Wagner For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Proxy Access Amendments Against For Shareholder
5 Assess Feasibility of Including Against Against Shareholder
Sustainability as a Performance
Measure for Senior Executive
Compensation
6 Report on Freedom of Expression and Against For Shareholder
Access 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 For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Provide Right to Act by Written Consent For For Management
--------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker: ATR Security ID: 038336103
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George L. Fotiades For For Management
1b Elect Director B. Craig Owens For For Management
1c Elect Director Joanne C. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ARAMARK
Ticker: ARMK Security ID: 03852U106
Meeting Date: JAN 29, 2020 Meeting Type: Annual
Record Date: DEC 09, 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 For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Permit Shareholders to Call a Special For For Management
Meeting of Shareholders and Delete
Certain Obsolete Provisions
--------------------------------------------------------------------------------
ARDAGH GROUP SA
Ticker: ARD Security ID: L0223L101
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
2 Approve Auditor's Reports For Did Not Vote Management
3 Approve Dividends For Did Not Vote Management
4 Approve Discharge of Directors For Did Not Vote Management
5.a Elect Shaun Murphy as Class II For Did Not Vote Management
Director to Fill Vacancy Until the
2020 AGM
5.b Elect Philip Hammond as Class III For Did Not Vote Management
Director to Fill Vacancy Until the
2020 AGM
6.a Reelect Paul Coulson as Class I For Did Not Vote Management
Director
6.b Reelect David Matthews as Class I For Did Not Vote Management
Director
6.c Reelect Edward White as Class I For Did Not Vote Management
Director
6.d Reelect Shaun Murphy as Class II For Did Not Vote Management
Director
6.e Reelect Philip Hammond as Class III For Did Not Vote Management
Director
7.a Elect Abigail P. Blunt as Class I For Did Not Vote Management
Director
7.b Elect Yves Elsen as Class I Director For Did Not Vote Management
7.c Elect Oliver Graham as Class II For Did Not Vote Management
Director
8 Approve Remuneration of Directors For Did Not Vote Management
9 Renew Appointment of For Did Not Vote Management
PricewaterhouseCoopers as Auditor
--------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC.
Ticker: AWI Security ID: 04247X102
Meeting Date: JUL 11, 2019 Meeting Type: Annual
Record Date: APR 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stan A. Askren For For Management
1.2 Elect Director Victor D. Grizzle For For Management
1.3 Elect Director Tao Huang For For Management
1.4 Elect Director Barbara L. Loughran For For Management
1.5 Elect Director Larry S. McWilliams For For Management
1.6 Elect Director James C. Melville For For Management
1.7 Elect Director John J. Roberts For For Management
1.8 Elect Director Wayne R. Shurts For For Management
1.9 Elect Director Roy W. Templin For For Management
1.10 Elect Director Cherryl T. Thomas For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC.
Ticker: AWI Security ID: 04247X102
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stan A. Askren For For Management
1.2 Elect Director Victor D. Grizzle For For Management
1.3 Elect Director Tao Huang For For Management
1.4 Elect Director Barbara L. Loughran For For Management
1.5 Elect Director Larry S. McWilliams For For Management
1.6 Elect Director James C. Melville For For Management
1.7 Elect Director Wayne R. Shurts For For Management
1.8 Elect Director Roy W. Templin For For Management
1.9 Elect Director Cherryl T. Thomas For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry W. Perry For For Management
1.2 Elect Director William F. Austen For For Management
1.3 Elect Director Steven H. Gunby For For Management
1.4 Elect Director Gail E. Hamilton For For Management
1.5 Elect Director Richard S. Hill For For Management
1.6 Elect Director M.F. (Fran) Keeth For For Management
1.7 Elect Director Andrew C. Kerin For For Management
1.8 Elect Director Laurel J. Krzeminski For For Management
1.9 Elect Director Michael J. Long For For Management
1.10 Elect Director Stephen C. Patrick For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sherry S. Barrat For For Management
1b Elect Director William L. Bax For For Management
1c Elect Director D. John Coldman For For Management
1d Elect Director Frank E. English, Jr. For For Management
1e Elect Director J. Patrick Gallagher, For For Management
Jr.
1f Elect Director David S. Johnson For For Management
1g Elect Director Kay W. McCurdy For For Management
1h Elect Director Christopher C. Miskel For For Management
1i Elect Director Ralph J. Nicoletti For For Management
1j Elect Director Norman L. Rosenthal For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt a Policy on Board Diversity Against Against Shareholder
--------------------------------------------------------------------------------
ASHLAND GLOBAL HOLDINGS INC.
Ticker: ASH Security ID: 044186104
Meeting Date: JAN 30, 2020 Meeting Type: Annual
Record Date: DEC 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brendan M. Cummins For For Management
1.2 Elect Director William G. Dempsey For For Management
1.3 Elect Director Jay V. Ihlenfeld For For Management
1.4 Elect Director Susan L. Main For For Management
1.5 Elect Director Guillermo Novo For For Management
1.6 Elect Director Jerome A. Peribere For For Management
1.7 Elect Director Craig A. Rogerson For For Management
1.8 Elect Director Mark C. Rohr For For Management
1.9 Elect Director Ricky C. Sandler For For Management
1.10 Elect Director Janice J. Teal For For Management
1.11 Elect Director Kathleen Wilson-Thompson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ASSOCIATED BANC-CORP
Ticker: ASB Security ID: 045487105
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Michael T. Crowley, Jr. For For Management
1.3 Elect Director Philip B. Flynn For For Management
1.4 Elect Director R. Jay Gerken For For Management
1.5 Elect Director Judith P. Greffin For For Management
1.6 Elect Director Michael J. Haddad For For Management
1.7 Elect Director William R. Hutchinson For For Management
1.8 Elect Director Robert A. Jeffe For For Management
1.9 Elect Director Eileen A. Kamerick For For Management
1.10 Elect Director Gale E. Klappa For For Management
1.11 Elect Director Richard T. Lommen For For Management
1.12 Elect Director Cory L. Nettles For For Management
1.13 Elect Director Karen T. van Lith For For Management
1.14 Elect Director John (Jay) B. Williams For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ASSURANT, INC.
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elaine D. Rosen For For Management
1b Elect Director Paget L. Alves For For Management
1c Elect Director Juan N. Cento For For Management
1d Elect Director Alan B. Colberg For For Management
1e Elect Director Harriet Edelman For For Management
1f Elect Director Lawrence V. Jackson For For Management
1g Elect Director Jean-Paul L. Montupet For For Management
1h Elect Director Debra J. Perry For For Management
1i Elect Director Ognjen (Ogi) Redzic For For Management
1j Elect Director Paul J. Reilly For For Management
1k Elect Director Robert W. Stein For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: FEB 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director Samuel A. Di Piazza, Jr. For For Management
1.3 Elect Director Richard W. Fisher For For Management
1.4 Elect Director Scott T. Ford For For Management
1.5 Elect Director Glenn H. Hutchins For For Management
1.6 Elect Director William E. Kennard For For Management
1.7 Elect Director Debra L. Lee For For Management
1.8 Elect Director Stephen J. Luczo For For Management
1.9 Elect Director Michael B. McCallister For For Management
1.10 Elect Director Beth E. Mooney For For Management
1.11 Elect Director Matthew K. Rose For For Management
1.12 Elect Director Cynthia B. Taylor For For Management
1.13 Elect Director Geoffrey Y. Yang For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Approve Nomination of Employee Against Against Shareholder
Representative Director
6 Improve Guiding Principles of Against Against Shareholder
Executive Compensation
--------------------------------------------------------------------------------
ATHENE HOLDING LTD.
Ticker: ATH Security ID: G0684D107
Meeting Date: FEB 12, 2020 Meeting Type: Special
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws For For Management
2 Approve Conversion of Class B Common For For Management
Shares
3 Approve Conversion of Class M Common For For Management
Shares
4 Approve Issuance of Shares Pursuant to For For Management
Transactions with Related Parties
5 Adjourn Meeting For For Management
A Shareholder Represents that Neither None For Management
they nor Any of its Tax Attributed
Affiliates Owns Any Class B Shares or
Any Equity Interests of Apollo Global
Management or AP Alternative Assets.
If You do not Mark Yes your Vote may
Not Count. For = Yes; Against= No
B Shareholder Represents that it is None For Management
Neither an Employee of Apollo Group
nor a Management Shareholder, If You
do not Mark Yes your Vote may Not
Count For = Yes and Against= No
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Mike Jackson For For Management
1B Elect Director Thomas J. Baltimore, Jr. For For Management
1C Elect Director Rick L. Burdick For For Management
1D Elect Director David B. Edelson For For Management
1E Elect Director Steven L. Gerard For For Management
1F Elect Director Robert R. Grusky For For Management
1G Elect Director Lisa Lutoff-Perlo For For Management
1H Elect Director G. Mike Mikan For For Management
1I Elect Director Cheryl Miller For For Management
1J Elect Director Jacqueline A. Travisano For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Call A Special Meeting Against For Shareholder
--------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 18, 2019 Meeting Type: Annual
Record Date: OCT 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Brooks For For Management
1.2 Elect Director Linda A. Goodspeed For For Management
1.3 Elect Director Earl G. Graves, Jr. For For Management
1.4 Elect Director Enderson Guimaraes For For Management
1.5 Elect Director Michael M. Calbert For For Management
1.6 Elect Director D. Bryan Jordan For For Management
1.7 Elect Director Gale V. King For For Management
1.8 Elect Director George R. Mrkonic, Jr. For For Management
1.9 Elect Director William C. Rhodes, III For For Management
1.10 Elect Director Jill A. Soltau For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AVANGRID, INC.
Ticker: AGR Security ID: 05351W103
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ignacio S. Galan For Withhold Management
1.2 Elect Director John Baldacci For Withhold Management
1.3 Elect Director Daniel Alcain Lopez For Withhold Management
1.4 Elect Director Pedro Azagra Blazquez For Withhold Management
1.5 Elect Director Robert Duffy For For Management
1.6 Elect Director Teresa Herbert For For Management
1.7 Elect Director Patricia Jacobs For For Management
1.8 Elect Director John Lahey For For Management
1.9 Elect Director Jose Angel Marra For Withhold Management
Rodriguez
1.10 Elect Director Santiago Martinez For Withhold Management
Garrido
1.11 Elect Director Jose Sainz Armada For Withhold Management
1.12 Elect Director Alan Solomont For For Management
1.13 Elect Director Elizabeth Timm For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AVANTOR, INC.
Ticker: AVTR Security ID: 05352A100
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Andres For For Management
1.2 Elect Director Andre Moura For Withhold Management
1.3 Elect Director Jonathan Peacock For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
AVERY DENNISON CORPORATION
Ticker: AVY Security ID: 053611109
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bradley A. Alford For For Management
1b Elect Director Anthony K. Anderson For For Management
1c Elect Director Peter K. Barker For For Management
1d Elect Director Mark J. Barrenechea For For Management
1e Elect Director Mitchell R. Butier For For Management
1f Elect Director Ken C. Hicks For For Management
1g Elect Director Andres A. Lopez For For Management
1h Elect Director Patrick T. Siewert For For Management
1i Elect Director Julia A. Stewart For For Management
1j Elect Director Martha N. Sullivan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 19, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rodney C. Adkins For For Management
1b Elect Director William J. Amelio For For Management
1c Elect Director Carlo Bozotti For For Management
1d Elect Director Michael A. Bradley For For Management
1e Elect Director Brenda L. Freeman For For Management
1f Elect Director Jo Ann Jenkins For For Management
1g Elect Director Oleg Khaykin For For Management
1h Elect Director James A. Lawrence For For Management
1i Elect Director Avid Modjtabai For For Management
1j Elect Director Adalio T. Sanchez For For Management
1k Elect Director William H. Schumann, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AXALTA COATING SYSTEMS LTD.
Ticker: AXTA Security ID: G0750C108
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mark Garrett For Did Not Vote Management
2 Approve PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BAKER HUGHES COMPANY
Ticker: BKR Security ID: 05722G100
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Geoffrey Beattie For For Management
1.2 Elect Director Gregory D. Brenneman For For Management
1.3 Elect Director Cynthia B. Carroll For For Management
1.4 Elect Director Clarence P. Cazalot, Jr. For For Management
1.5 Elect Director Nelda J. Connors For For Management
1.6 Elect Director Gregory L. Ebel For For Management
1.7 Elect Director Lynn L. Elsenhans For For Management
1.8 Elect Director John G. Rice For Withhold Management
1.9 Elect Director Lorenzo Simonelli For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BALL CORPORATION
Ticker: BLL Security ID: 058498106
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Hayes For Withhold Management
1.2 Elect Director Cathy D. Ross For Withhold Management
1.3 Elect Director Betty Sapp For For Management
1.4 Elect Director Stuart A. Taylor, II For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For For Management
1b Elect Director Susan S. Bies For For Management
1c Elect Director Jack O. Bovender, Jr. For For Management
1d Elect Director Frank P. Bramble, Sr. For For Management
1e Elect Director Pierre J.P. de Weck For For Management
1f Elect Director Arnold W. Donald For For Management
1g Elect Director Linda P. Hudson For For Management
1h Elect Director Monica C. Lozano For For Management
1i Elect Director Thomas J. May For For Management
1j Elect Director Brian T. Moynihan For For Management
1k Elect Director Lionel L. Nowell, III For For Management
1l Elect Director Denise L. Ramos For For Management
1m Elect Director Clayton S. Rose For For Management
1n Elect Director Michael D. White For For Management
1o Elect Director Thomas D. Woods For For Management
1p Elect Director R. David Yost For For Management
1q Elect Director Maria T. Zuber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Proxy Access Right Against For Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
6 Report on Gender Pay Gap Against Against Shareholder
7 Review of Statement of the Purpose of Against Against Shareholder
a Corporation and Report on
Recommended Changes to Governance
Documents, Policies, and Practices
--------------------------------------------------------------------------------
BANK OF HAWAII CORPORATION
Ticker: BOH Security ID: 062540109
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Haunani Apoliona For For Management
1.2 Elect Director Mark A. Burak For For Management
1.3 Elect Director John C. Erickson For For Management
1.4 Elect Director Joshua D. Feldman For For Management
1.5 Elect Director Peter S. Ho For For Management
1.6 Elect Director Michelle E. Hulst For For Management
1.7 Elect Director Kent T. Lucien For For Management
1.8 Elect Director Alicia E. Moy For For Management
1.9 Elect Director Victor K. Nichols For For Management
1.10 Elect Director Barbara J. Tanabe For For Management
1.11 Elect Director Dana M. Tokioka For For Management
1.12 Elect Director Raymond P. Vara, Jr. For For Management
1.13 Elect Director Robert W. Wo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BANK OZK
Ticker: OZK Security ID: 06417N103
Meeting Date: MAY 04, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nicholas Brown For For Management
1b Elect Director Paula Cholmondeley For For Management
1c Elect Director Beverly Cole For For Management
1d Elect Director Robert East For For Management
1e Elect Director Kathleen Franklin For For Management
1f Elect Director Catherine B. Freedberg For For Management
1g Elect Director Jeffrey Gearhart For For Management
1h Elect Director George G. Gleason For For Management
1i Elect Director Peter Kenny For For Management
1j Elect Director William Koefoed, Jr. For For Management
1k Elect Director Walter J. (Jack) For For Management
Mullen, Jr.
1l Elect Director Christopher Orndorff For For Management
1m Elect Director John Reynolds For For Management
1n Elect Director Steven Sadoff For For Management
1o Elect Director Ross Whipple For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANKUNITED, INC.
Ticker: BKU Security ID: 06652K103
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajinder P. Singh For For Management
1.2 Elect Director Tere Blanca For For Management
1.3 Elect Director John N. DiGiacomo For For Management
1.4 Elect Director Michael J. Dowling For For Management
1.5 Elect Director Douglas J. Pauls For For Management
1.6 Elect Director A. Gail Prudenti For For Management
1.7 Elect Director William S. Rubenstein For For Management
1.8 Elect Director Sanjiv Sobti For For Management
1.9 Elect Director Lynne Wines For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose "Joe" E. Almeida For For Management
1b Elect Director Thomas F. Chen For For Management
1c Elect Director John D. Forsyth For For Management
1d Elect Director James R. Gavin, III For For Management
1e Elect Director Peter S. Hellman For For Management
1f Elect Director Michael F. Mahoney For For Management
1g Elect Director Patricia B. Morrrison For For Management
1h Elect Director Stephen N. Oesterle For For Management
1i Elect Director Cathy R. Smith For For Management
1j Elect Director Thomas T. Stallkamp For For Management
1k Elect Director Albert P.L. Stroucken For For Management
1l Elect Director Amy A. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chair Against For Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
Meeting Date: MAY 02, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Gregory E. Abel For For Management
1.4 Elect Director Howard G. Buffett For For Management
1.5 Elect Director Stephen B. Burke For For Management
1.6 Elect Director Kenneth I. Chenault For For Management
1.7 Elect Director Susan L. Decker For For Management
1.8 Elect Director David S. Gottesman For For Management
1.9 Elect Director Charlotte Guyman For For Management
1.10 Elect Director Ajit Jain For For Management
1.11 Elect Director Thomas S. Murphy For For Management
1.12 Elect Director Ronald L. Olson For For Management
1.13 Elect Director Walter Scott, Jr. For For Management
1.14 Elect Director Meryl B. Witmer For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Adopt a Policy on Board Diversity Against Against Shareholder
--------------------------------------------------------------------------------
BERRY GLOBAL GROUP, INC.
Ticker: BERY Security ID: 08579W103
Meeting Date: MAR 04, 2020 Meeting Type: Annual
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Evan Bayh For For Management
1.2 Elect Director Jonathan F. Foster For For Management
1.3 Elect Director Idalene F. Kesner For For Management
1.4 Elect Director Carl J. (Rick) For For Management
Rickertsen
1.5 Elect Director Ronald S. Rolfe For For Management
1.6 Elect Director Thomas E. Salmon For For Management
1.7 Elect Director Paula A. Sneed For For Management
1.8 Elect Director Robert A. Steele For For Management
1.9 Elect Director Stephen E. Sterrett For For Management
1.10 Elect Director Scott B. Ullem For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Corie S. Barry For For Management
1b Elect Director Lisa M. Caputo For For Management
1c Elect Director J. Patrick Doyle For For Management
1d Elect Director Kathy J. Higgins Victor For For Management
1e Elect Director David W. Kenny For For Management
1f Elect Director Karen A. McLoughlin For For Management
1g Elect Director Thomas L. "Tommy" For For Management
Millner
1h Elect Director Claudia F. Munce For For Management
1i Elect Director Richelle P. Parham For For Management
1j Elect Director Eugene A. Woods For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Eliminate Supermajority Vote For For Management
Requirement to Amend, Alter or Repeal
the Provisions of Article IX
6 Eliminate Supermajority Vote For For Management
Requirement to Amend Section 1,
Election of Directors, of Article III
of the Amended and Restated By-laws
7 Eliminate Supermajority Vote For For Management
Requirement to Amend, Alter or Repeal
the Provisions of Article X
8 Amend the Anti-Greenmail Provision For For Management
Voting Standard in Article X, Section 2
--------------------------------------------------------------------------------
BEYOND MEAT, INC.
Ticker: BYND Security ID: 08862E109
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seth Goldman For Withhold Management
1.2 Elect Director Christopher Isaac "Biz" For Withhold Management
Stone
1.3 Elect Director Kathy N. Waller For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BGC PARTNERS, INC.
Ticker: BGCP Security ID: 05541T101
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard W. Lutnick For Withhold Management
1.2 Elect Director Stephen T. Curwood For For Management
1.3 Elect Director William J. Moran For For Management
1.4 Elect Director Linda A. Bell For For Management
1.5 Elect Director David P. Richards For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BIO-TECHNE CORPORATION
Ticker: TECH Security ID: 09073M104
Meeting Date: OCT 24, 2019 Meeting Type: Annual
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2a Elect Director Robert V. Baumgartner For For Management
2b Elect Director John L. Higgins For For Management
2c Elect Director Joseph D. Keegan For For Management
2d Elect Director Charles R. Kummeth For For Management
2e Elect Director Roeland Nusse For For Management
2f Elect Director Alpna Seth For For Management
2g Elect Director Randolph C. Steer For For Management
2h Elect Director Rupert Vessey For For Management
2i Elect Director Harold J. Wiens For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BLACK KNIGHT, INC.
Ticker: BKI Security ID: 09215C105
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony M. Jabbour For For Management
1.2 Elect Director Richard N. Massey For Withhold Management
1.3 Elect Director John D. Rood For For Management
1.4 Elect Director Nancy L. Shanik For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BOOKING HOLDINGS INC.
Ticker: BKNG Security ID: 09857L108
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Armstrong For For Management
1.2 Elect Director Jeffery H. Boyd For For Management
1.3 Elect Director Glenn D. Fogel For For Management
1.4 Elect Director Mirian M. Graddick-Weir For For Management
1.5 Elect Director Wei Hopeman For For Management
1.6 Elect Director Robert J. Mylod, Jr. For For Management
1.7 Elect Director Charles H. Noski For For Management
1.8 Elect Director Nicholas J. Read For For Management
1.9 Elect Director Thomas E. Rothman For For Management
1.10 Elect Director Bob van Dijk For For Management
1.11 Elect Director Lynn M. Vojvodich For For Management
1.12 Elect Director Vanessa A. Wittman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION
Ticker: BAH Security ID: 099502106
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUN 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Melody C. Barnes For For Management
1b Elect Director Ellen Jewett For For Management
1c Elect Director Arthur E. Johnson For For Management
1d Elect Director Charles O. Rossotti For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Classes of Common Stock For For Management
--------------------------------------------------------------------------------
BORGWARNER INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dennis C. Cuneo For For Management
1b Elect Director Michael S. Hanley For For Management
1c Elect Director Frederic B. Lissalde For For Management
1d Elect Director Paul A. Mascarenas For For Management
1e Elect Director John R. McKernan, Jr. For For Management
1f Elect Director Deborah D. McWhinney For For Management
1g Elect Director Alexis P. Michas For For Management
1h Elect Director Vicki L. Sato For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter J. Arduini For For Management
1B Elect Director Robert Bertolini For For Management
1C Elect Director Michael W. Bonney For For Management
1D Elect Director Giovanni Caforio For For Management
1E Elect Director Matthew W. Emmens For For Management
1F Elect Director Julia A. Haller For For Management
1G Elect Director Dinesh C. Paliwal For For Management
1H Elect Director Theodore R. Samuels For For Management
1I Elect Director Vicki L. Sato For For Management
1J Elect Director Gerald L. Storch For For Management
1K Elect Director Karen H. Vousden For For Management
1L Elect Director Phyllis R. Yale For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Require Independent Board Chairman Against For Shareholder
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Samuel P. Bell, III For For Management
1.3 Elect Director Hugh M. Brown For For Management
1.4 Elect Director J. Powell Brown For For Management
1.5 Elect Director Lawrence L. For For Management
Gellerstedt, III
1.6 Elect Director James C. Hays For For Management
1.7 Elect Director Theodore J. Hoepner For For Management
1.8 Elect Director James S. Hunt For For Management
1.9 Elect Director Toni Jennings For For Management
1.10 Elect Director Timothy R.M. Main For For Management
1.11 Elect Director H. Palmer Proctor, Jr. For For Management
1.12 Elect Director Wendell S. Reilly For For Management
1.13 Elect Director Chilton D. Varner For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BROWN-FORMAN CORPORATION
Ticker: BF.B Security ID: 115637100
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick Bousquet- For For Management
Chavanne
1b Elect Director Campbell P. Brown For Against Management
1c Elect Director Geo. Garvin Brown, IV For Against Management
1d Elect Director Stuart R. Brown For Against Management
1e Elect Director Bruce L. Byrnes For For Management
1f Elect Director John D. Cook For For Management
1g Elect Director Marshall B. Farrer For Against Management
1h Elect Director Laura L. Frazier For Against Management
1i Elect Director Kathleen M. Gutmann For For Management
1j Elect Director Augusta Brown Holland For Against Management
1k Elect Director Michael J. Roney For For Management
1l Elect Director Tracy L. Skeans For For Management
1m Elect Director Michael A. Todman For For Management
1n Elect Director Lawson E. Whiting For Against Management
--------------------------------------------------------------------------------
BRUKER CORPORATION
Ticker: BRKR Security ID: 116794108
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia M. Friend For For Management
1.2 Elect Director Marc A. Kastner For For Management
1.3 Elect Director Hermann Requardt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BRUNSWICK CORPORATION
Ticker: BC Security ID: 117043109
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nancy E. Cooper For For Management
1b Elect Director David C. Everitt For For Management
1c Elect Director Lauren P. Flaherty For For Management
1d Elect Director Joseph W. McClanathan For For Management
1e Elect Director Jane L. Warner For For Management
1f Elect Director Roger J. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sheila Bair For Did Not Vote Management
1b Elect Director Vinita Bali For Did Not Vote Management
1c Elect Director Carol M. Browner For Did Not Vote Management
1d Elect Director Andrew Ferrier For Did Not Vote Management
1e Elect Director Paul Fribourg For Did Not Vote Management
1f Elect Director J. Erik Fyrwald For Did Not Vote Management
1g Elect Director Gregory A. Heckman For Did Not Vote Management
1h Elect Director Bernardo Hees For Did Not Vote Management
1i Elect Director Kathleen Hyle For Did Not Vote Management
1j Elect Director Henry W. (Jay) Winship For Did Not Vote Management
1k Elect Director Mark N. Zenuk For Did Not Vote Management
2 Approve Deloitte & Touche LLP as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Did Not Vote Management
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott P. Anderson For For Management
1.2 Elect Director Robert C. Biesterfeld, For For Management
Jr.
1.3 Elect Director Wayne M. Fortun For For Management
1.4 Elect Director Timothy C. Gokey For For Management
1.5 Elect Director Mary J. Steele Guilfoile For For Management
1.6 Elect Director Jodee A. Kozlak For For Management
1.7 Elect Director Brian P. Short For For Management
1.8 Elect Director James B. Stake For For Management
1.9 Elect Director Paula C. Tolliver For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CABLE ONE, INC.
Ticker: CABO Security ID: 12685J105
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary E. Meduski For For Management
1b Elect Director Alan G. Spoon For For Management
1c Elect Director Wallace R. Weitz For Against Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
CABOT CORPORATION
Ticker: CBT Security ID: 127055101
Meeting Date: MAR 12, 2020 Meeting Type: Annual
Record Date: JAN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Enriquez For For Management
1.2 Elect Director Sean D. Keohane For For Management
1.3 Elect Director William C. Kirby For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CABOT OIL & GAS CORPORATION
Ticker: COG Security ID: 127097103
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorothy M. Ables For For Management
1.2 Elect Director Rhys J. Best For For Management
1.3 Elect Director Robert S. Boswell For For Management
1.4 Elect Director Amanda M. Brock For For Management
1.5 Elect Director Peter B. Delaney For For Management
1.6 Elect Director Dan O. Dinges For For Management
1.7 Elect Director Robert Kelley For For Management
1.8 Elect Director W. Matt Ralls For For Management
1.9 Elect Director Marcus A. Watts For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CACI INTERNATIONAL INC
Ticker: CACI Security ID: 127190304
Meeting Date: NOV 14, 2019 Meeting Type: Annual
Record Date: SEP 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Michael A. Daniels For For Management
1B Elect Director William L. Jews For For Management
1C Elect Director Gregory G. Johnson For For Management
1D Elect Director J. Phillip London For For Management
1E Elect Director John S. Mengucci For For Management
1F Elect Director James L. Pavitt For For Management
1G Elect Director Warren R. Phillips For For Management
1H Elect Director Debora A. Plunkett For For Management
1I Elect Director Charles P. Revoile For For Management
1J Elect Director William S. Wallace For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark W. Adams For For Management
1.2 Elect Director Susan L. Bostrom For For Management
1.3 Elect Director Ita Brennan For For Management
1.4 Elect Director Lewis Chew For For Management
1.5 Elect Director James D. Plummer For For Management
1.6 Elect Director Alberto For For Management
Sangiovanni-Vincentelli
1.7 Elect Director John B. Shoven For For Management
1.8 Elect Director Young K. Sohn For For Management
1.9 Elect Director Lip-Bu Tan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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
1.2 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) For For Management
Hilado
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 For For Management
Malone
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
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CANTEL MEDICAL CORP.
Ticker: CMD Security ID: 138098108
Meeting Date: DEC 18, 2019 Meeting Type: Annual
Record Date: NOV 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles M. Diker For For Management
1b Elect Director Alan R. Batkin For For Management
1c Elect Director Ann E. Berman For For Management
1d Elect Director Mark N. Diker For For Management
1e Elect Director Anthony B. Evnin For For Management
1f Elect Director Laura L. Forese For For Management
1g Elect Director George L. Fotiades For For Management
1h Elect Director Ronnie Myers For For Management
1i Elect Director Karen N. Prange For For Management
1j Elect Director Peter J. Pronovost For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard D. Fairbank For For Management
1b Elect Director Aparna Chennapragada For For Management
1c Elect Director Ann Fritz Hackett For For Management
1d Elect Director Peter Thomas Killalea For For Management
1e Elect Director Cornelis "Eli" Leenaars For For Management
1f Elect Director Pierre E. Leroy For For Management
1g Elect Director Francois Locoh-Donou For For Management
1h Elect Director Peter E. Raskind For For Management
1i Elect Director Eileen Serra For For Management
1j Elect Director Mayo A. Shattuck, III For For Management
1k Elect Director Bradford H. Warner For For Management
1l Elect Director Catherine G. West For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent For For Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
CAPRI HOLDINGS LIMITED
Ticker: CPRI Security ID: G1890L107
Meeting Date: AUG 01, 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 For For Management
Executive 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 06, 2019 Meeting Type: Annual
Record Date: SEP 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen F. Arnold 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 For For Management
Hall
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
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
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED
Ticker: CSL Security ID: 142339100
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Bohn For For Management
1.2 Elect Director Gregg A. Ostrander For For Management
1.3 Elect Director Jesse G. Singh For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CARTER'S, INC.
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hali Borenstein For For Management
1b Elect Director Amy Woods Brinkley For For Management
1c Elect Director Giuseppina Buonfantino For For Management
1d Elect Director Michael D. Casey For For Management
1e Elect Director A. Bruce Cleverly For For Management
1f Elect Director Jevin S. Eagle For For Management
1g Elect Director Mark P. Hipp For For Management
1h Elect Director William J. Montgoris For For Management
1i Elect Director Richard A. Noll For For Management
1j Elect Director Gretchen W. Price For For Management
1k Elect Director David Pulver For For Management
1l Elect Director Thomas E. Whiddon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC.
Ticker: CASY Security ID: 147528103
Meeting Date: SEP 04, 2019 Meeting Type: Annual
Record Date: JUL 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Lynn Horak For For Management
1.2 Elect Director Judy A. Schmeling For For Management
1.3 Elect Director Allison M. Wing For For Management
1.4 Elect Director Darren M. Rebelez For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Change Range for Size of the Board For For Management
--------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kelly A. Ayotte For For Management
1.2 Elect Director David L. Calhoun For For Management
1.3 Elect Director Daniel M. Dickinson For For Management
1.4 Elect Director Juan Gallardo For For Management
1.5 Elect Director William A. Osborn For For Management
1.6 Elect Director Debra L. Reed-Klages For For Management
1.7 Elect Director Edward B. Rust, Jr. For For Management
1.8 Elect Director Susan C. Schwab For For Management
1.9 Elect Director D. James Umpleby, III For For Management
1.10 Elect Director Miles D. White For For Management
1.11 Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Require Independent Board Chair Against Against Shareholder
6 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
CBOE GLOBAL MARKETS, INC.
Ticker: CBOE Security ID: 12503M108
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward T. Tilly For For Management
1b Elect Director Eugene S. Sunshine For For Management
1c Elect Director William M. Farrow, III For For Management
1d Elect Director Edward J. Fitzpatrick For For Management
1e Elect Director Janet P. Froetscher For For Management
1f Elect Director Jill R. Goodman For For Management
1g Elect Director Roderick A. Palmore For For Management
1h Elect Director James E. Parisi For For Management
1i Elect Director Joseph P. Ratterman For For Management
1j Elect Director Michael L. Richter For For Management
1k Elect Director Jill E. Sommers For For Management
1l Elect Director Fredric J. Tomczyk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CDK GLOBAL, INC.
Ticker: CDK Security ID: 12508E101
Meeting Date: NOV 21, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Willie A. Deese For For Management
1c Elect Director Amy J. Hillman For For Management
1d Elect Director Brian M. Krzanich For For Management
1e Elect Director Stephen A. Miles For For Management
1f Elect Director Robert E. Radway For For Management
1g Elect Director Stephen F. Schuckenbrock For For Management
1h Elect Director Frank S. Sowinski For For Management
1i Elect Director Eileen J. Voynick For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CDW CORPORATION
Ticker: CDW Security ID: 12514G108
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven W. Alesio For For Management
1b Elect Director Barry K. Allen For For Management
1c Elect Director Lynda M. Clarizio For For Management
1d Elect Director Christine A. Leahy For For Management
1e Elect Director David W. Nelms For For Management
1f Elect Director Joseph R. Swedish For For Management
1g Elect Director Donna F. Zarcone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
CELANESE CORPORATION
Ticker: CE Security ID: 150870103
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: FEB 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean S. Blackwell For For Management
1b Elect Director William M. Brown For For Management
1c Elect Director Edward G. Galante For For Management
1d Elect Director Kathryn M. Hill For For Management
1e Elect Director David F. Hoffmeister For For Management
1f Elect Director Jay V. Ihlenfeld For For Management
1g Elect Director Mark C. Rohr For For Management
1h Elect Director Kim K. W. Rucker For For Management
1i Elect Director Lori J. Ryerkerk For For Management
1j Elect Director John K. Wulff For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael F. Neidorff For For Management
1b Elect Director H. James Dallas For For Management
1c Elect Director Robert K. Ditmore For For Management
1d Elect Director Richard A. Gephardt For For Management
1e Elect Director Lori J. Robinson For For Management
1f Elect Director William L. Trubeck For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Report on Political Contributions Against For Shareholder
Disclosure
6 Eliminate Supermajority Vote Against For Shareholder
Requirement
--------------------------------------------------------------------------------
CERENCE INC.
Ticker: CRNC Security ID: 156727109
Meeting Date: FEB 20, 2020 Meeting Type: Annual
Record Date: DEC 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Beaudoin For Withhold Management
1.2 Elect Director Marianne Budnik For For Management
2 Ratify BDO USA LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHEMED CORPORATION
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. McNamara For For Management
1.2 Elect Director Ron DeLyons For For Management
1.3 Elect Director Joel F. Gemunder For For Management
1.4 Elect Director Patrick P. Grace For For Management
1.5 Elect Director Christopher J. Heaney For For Management
1.6 Elect Director Thomas C. Hutton For For Management
1.7 Elect Director Andrea R. Lindell For For Management
1.8 Elect Director Thomas P. Rice For For Management
1.9 Elect Director Donald E. Saunders For For Management
1.10 Elect Director George J. Walsh, III For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For For Management
1b Elect Director John B. Frank For For Management
1c Elect Director Alice P. Gast For For Management
1d Elect Director Enrique Hernandez, Jr. For For Management
1e Elect Director Charles W. Moorman, IV For For Management
1f Elect Director Dambisa F. Moyo For For Management
1g Elect Director Debra Reed-Klages For For Management
1h Elect Director Ronald D. Sugar For For Management
1i Elect Director D. James Umpleby, III For For Management
1j Elect Director Michael K. Wirth For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Lobbying Payments and Policy Against For Shareholder
5 Establish Board Committee on Climate Against Against Shareholder
Risk
6 Report on Climate Lobbying Aligned Against For Shareholder
with Paris Agreement Goals
7 Report on Petrochemical Risk Against For Shareholder
8 Report on Human Rights Practices Against Against Shareholder
9 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
10 Require Independent Board Chair Against Against Shareholder
--------------------------------------------------------------------------------
CHIMERA INVESTMENT CORPORATION
Ticker: CIM Security ID: 16934Q208
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul A. Donlin For For Management
1b Elect Director Mark Abrams For For Management
1c Elect Director Gerard Creagh For For Management
1d Elect Director Brian P. Reilly For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC.
Ticker: CHH Security ID: 169905106
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Brian B. Bainum For For Management
1.3 Elect Director Stewart W. Bainum, Jr. For For Management
1.4 Elect Director William L. Jews For For Management
1.5 Elect Director Monte J.M. Koch For For Management
1.6 Elect Director Liza K. Landsman For For Management
1.7 Elect Director Patrick S. Pacious For For Management
1.8 Elect Director Ervin R. Shames For For Management
1.9 Elect Director Maureen D. Sullivan For For Management
1.10 Elect Director John P. Tague For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James R. Craigie For For Management
1b Elect Director Bradley C. Irwin For For Management
1c Elect Director Penry W. Price For For Management
1d Elect Director Janet S. Vergis For For Management
1e Elect Director Arthur B. Winkleblack For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Provide Right to Call Special Meeting For For Management
4 Eliminate Supermajority Vote For For Management
Requirement to Amend Certain Provisions
5 Approve Advance Notice Requirement For For Management
6 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: CIEN Security ID: 171779309
Meeting Date: APR 02, 2020 Meeting Type: Annual
Record Date: FEB 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Judith M. O'Brien For For Management
1b Elect Director Joanne B. Olsen For For Management
1c Elect Director Gary B. Smith For For Management
1d Elect Director Devinder Kumar For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125523100
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Cordani For For Management
1.2 Elect Director William J. DeLaney For For Management
1.3 Elect Director Eric J. Foss For For Management
1.4 Elect Director Elder Granger For For Management
1.5 Elect Director Isaiah Harris, Jr. For For Management
1.6 Elect Director Roman Martinez, IV For For Management
1.7 Elect Director Kathleen M. Mazzarella For For Management
1.8 Elect Director Mark B. McClellan For For Management
1.9 Elect Director John M. Partridge For For Management
1.10 Elect Director William L. Roper For For Management
1.11 Elect Director Eric C. Wiseman For For Management
1.12 Elect Director Donna F. Zarcone For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Report on Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORPORATION
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 02, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Aaron For For Management
1.2 Elect Director William F. Bahl For For Management
1.3 Elect Director Linda W. Clement-Holmes For For Management
1.4 Elect Director Dirk J. Debbink For For Management
1.5 Elect Director Steven J. Johnston For For Management
1.6 Elect Director Kenneth C. Lichtendahl For For Management
1.7 Elect Director Jill P. Meyer For For Management
1.8 Elect Director David P. Osborn For For Management
1.9 Elect Director Gretchen W. Price For For Management
1.10 Elect Director Thomas R. Schiff For For Management
1.11 Elect Director Douglas S. Skidmore For For Management
1.12 Elect Director John F. Steele, Jr. For For Management
1.13 Elect Director Larry R. Webb For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CINTAS CORPORATION
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 29, 2019 Meeting Type: Annual
Record Date: SEP 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerald S. Adolph For For Management
1b Elect Director John F. Barrett For For Management
1c Elect Director Melanie W. Barstad For For Management
1d Elect Director Karen L. Carnahan For For Management
1e Elect Director Robert E. Coletti For For Management
1f Elect Director Scott D. Farmer For For Management
1g Elect Director James J. Johnson For For Management
1h Elect Director Joseph Scaminace For For Management
1i Elect Director Ronald W. Tysoe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: DEC 10, 2019 Meeting Type: Annual
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Michele Burns For For Management
1b Elect Director Wesley G. Bush For For Management
1c Elect Director Michael D. Capellas For For Management
1d Elect Director Mark Garrett For For Management
1e Elect Director Kristina M. Johnson For For Management
1f Elect Director Roderick C. McGeary For For Management
1g Elect Director Charles H. Robbins For For Management
1h Elect Director Arun Sarin For For Management
1i Elect Director Brenton L. Saunders For For Management
1j Elect Director Carol B. Tome For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
CITIZENS FINANCIAL GROUP, INC.
Ticker: CFG Security ID: 174610105
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Van Saun For For Management
1.2 Elect Director Christine M. Cumming For For Management
1.3 Elect Director William P. Hankowsky For For Management
1.4 Elect Director Howard W. Hanna, III For For Management
1.5 Elect Director Leo I. ("Lee") Higdon For For Management
1.6 Elect Director Edward J. ("Ned") For For Management
Kelly, III
1.7 Elect Director Charles J. ("Bud") Koch For For Management
1.8 Elect Director Robert G. Leary For For Management
1.9 Elect Director Terrance J. Lillis For For Management
1.10 Elect Director Shivan Subramaniam For For Management
1.11 Elect Director Wendy A. Watson For For Management
1.12 Elect Director Marita Zuraitis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Provide Right to Call Special Meeting For For Management
5 Amend Certificate of Incorporation to For For Management
Remove Non-Operative Provisions
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert M. Calderoni For For Management
1b Elect Director Nanci E. Caldwell For For Management
1c Elect Director Robert D. Daleo For For Management
1d Elect Director Murray J. Demo For For Management
1e Elect Director Ajei S. Gopal For For Management
1f Elect Director David J. Henshall For For Management
1g Elect Director Thomas E. Hogan For For Management
1h Elect Director Moira A. Kilcoyne For For Management
1i Elect Director Peter J. Sacripanti For For Management
1j Elect Director J. Donald Sherman For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CLEAN HARBORS, INC.
Ticker: CLH Security ID: 184496107
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene Banucci For For Management
1.2 Elect Director Edward G. Galante For For Management
1.3 Elect Director Thomas J. Shields For For Management
1.4 Elect Director John R. Welch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CMS ENERGY CORPORATION
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jon E. Barfield For For Management
1b Elect Director Deborah H. Butler For For Management
1c Elect Director Kurt L. Darrow For For Management
1d Elect Director William D. Harvey For For Management
1e Elect Director Patricia K. Poppe For For Management
1f Elect Director John G. Russell For For Management
1g Elect Director Suzanne F. Shank For For Management
1h Elect Director Myrna M. Soto For For Management
1i Elect Director John G. Sznewajs For For Management
1j Elect Director Ronald J. Tanski For For Management
1k Elect Director Laura H. Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
CNA FINANCIAL CORPORATION
Ticker: CNA Security ID: 126117100
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Bless For For Management
1.2 Elect Director Jose O. Montemayor For For Management
1.3 Elect Director Don M. Randel For For Management
1.4 Elect Director Andre Rice For For Management
1.5 Elect Director Dino E. Robusto For Withhold Management
1.6 Elect Director Kenneth I. Siegel For Withhold Management
1.7 Elect Director Andrew H. Tisch For Withhold Management
1.8 Elect Director Benjamin J. Tisch For Withhold Management
1.9 Elect Director James S. Tisch For Withhold Management
1.10 Elect Director Jane J. Wang For Withhold Management
1.11 Elect Director Marvin Zonis For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COGNEX CORPORATION
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick A. Alias For For Management
1.2 Elect Director Theodor Krantz For For Management
1.3 Elect Director Dianne M. Parrotte For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Zein Abdalla For For Management
1b Elect Director Vinita Bali For For Management
1c Elect Director Maureen Breakiron-Evans For For Management
1d Elect Director Archana Deskus For For Management
1e Elect Director John M. Dineen For For Management
1f Elect Director John N. Fox, Jr. For For Management
1g Elect Director Brian Humphries For For Management
1h Elect Director Leo S. Mackay, Jr. For For Management
1i Elect Director Michael Patsalos-Fox For For Management
1j Elect Director Joseph M. Velli For For Management
1k Elect Director Sandra S. Wijnberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
COHERENT, INC.
Ticker: COHR Security ID: 192479103
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jay T. Flatley For For Management
1b Elect Director Pamela Fletcher For For Management
1c Elect Director Andreas (Andy) W. Mattes For For Management
1d Elect Director Beverly Kay Matthews For For Management
1e Elect Director Michael R. McMullen For For Management
1f Elect Director Garry W. Rogerson For For Management
1g Elect Director Steve Skaggs For For Management
1h Elect Director Sandeep Vij For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY
Ticker: CL Security ID: 194162103
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John P. Bilbrey For For Management
1b Elect Director John T. Cahill For For Management
1c Elect Director Lisa M. Edwards For For Management
1d Elect Director Helene D. Gayle For For Management
1e Elect Director C. Martin Harris For For Management
1f Elect Director Martina Hund-Mejean For For Management
1g Elect Director Lorrie M. Norrington For For Management
1h Elect Director Michael B. Polk For For Management
1i Elect Director Stephen I. Sadove For For Management
1j Elect Director Noel R. Wallace For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY
Ticker: COLM Security ID: 198516106
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Boyle For For Management
1.2 Elect Director Stephen E. Babson For For Management
1.3 Elect Director Andy D. Bryant For For Management
1.4 Elect Director Walter T. Klenz For For Management
1.5 Elect Director Kevin Mansell For For Management
1.6 Elect Director Ronald E. Nelson For For Management
1.7 Elect Director Sabrina L. Simmons For For Management
1.8 Elect Director Malia H. Wasson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC.
Ticker: CBSH Security ID: 200525103
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date: FEB 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Capps For For Management
1.2 Elect Director Karen L. Daniel For For Management
1.3 Elect Director W. Thomas Grant, II For For Management
1.4 Elect Director David W. Kemper For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMMSCOPE HOLDING COMPANY, INC.
Ticker: COMM Security ID: 20337X109
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Director Frank M. Drendel For For Management
2b Elect Director Joanne M. Maguire For For Management
2c Elect Director Thomas J. Manning For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 Approve Removal of Common Shares For For Management
Issuance Restriction in Connection
with the Conversion or Redemption of
Preferred Shares, Exercise of
Participation Rights, and Voting of
Preferred Shares
7 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles E. Bunch For For Management
1b Elect Director Caroline Maury Devine For For Management
1c Elect Director John V. Faraci For For Management
1d Elect Director Jody Freeman For For Management
1e Elect Director Gay Huey Evans For For Management
1f Elect Director Jeffrey A. Joerres For For Management
1g Elect Director Ryan M. Lance For For Management
1h Elect Director William H. McRaven For For Management
1i Elect Director Sharmila Mulligan For For Management
1j Elect Director Arjun N. Murti For For Management
1k Elect Director Robert A. Niblock For For Management
1l Elect Director David T. Seaton For For Management
1m Elect Director R. A. Walker For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COPART, INC.
Ticker: CPRT Security ID: 217204106
Meeting Date: DEC 06, 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 For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CORELOGIC, INC.
Ticker: CLGX Security ID: 21871D103
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. David Chatham For For Management
1.2 Elect Director Douglas C. Curling For For Management
1.3 Elect Director John C. Dorman For For Management
1.4 Elect Director Paul F. Folino For For Management
1.5 Elect Director Frank D. Martell For For Management
1.6 Elect Director Claudia Fan Munce For For Management
1.7 Elect Director Thomas C. O'Brien For For Management
1.8 Elect Director Vikrant Raina For For Management
1.9 Elect Director J. Michael Shepherd For For Management
1.10 Elect Director Jaynie Miller Studenmund For For Management
1.11 Elect Director David F. Walker For For Management
1.12 Elect Director Mary Lee Widener For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CORTEVA, INC.
Ticker: CTVA Security ID: 22052L104
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lamberto Andreotti For For Management
1b Elect Director Robert A. Brown For For Management
1c Elect Director James C. Collins, Jr. For For Management
1d Elect Director Klaus A. Engel For For Management
1e Elect Director Michael O. Johanns For For Management
1f Elect Director Lois D. Juliber For For Management
1g Elect Director Rebecca B. Liebert For For Management
1h Elect Director Marcos M. Lutz For For Management
1i Elect Director Nayaki Nayyar For For Management
1j Elect Director Gregory R. Page For For Management
1k Elect Director Lee M. Thomas For For Management
1l Elect Director Patrick J. Ward For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
COSTAR GROUP, INC.
Ticker: CSGP Security ID: 22160N109
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael R. Klein For For Management
1b Elect Director Andrew C. Florance For For Management
1c Elect Director Laura Cox Kaplan For For Management
1d Elect Director Michael J. Glosserman For For Management
1e Elect Director John W. Hill For For Management
1f Elect Director Robert W. Musslewhite For For Management
1g Elect Director Christopher J. Nassetta For For Management
1h Elect Director Louise S. Sams For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
4 Amend Articles of Incorporation to For For Management
Provide Directors May Be Removed With
or Without Cause
5 Disclose Board Diversity and Against Against Shareholder
Qualifications Matrix
--------------------------------------------------------------------------------
COTY INC.
Ticker: COTY Security ID: 222070203
Meeting Date: NOV 05, 2019 Meeting Type: Annual
Record Date: SEP 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Beatrice Ballini For For Management
1.2 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 Withhold 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
1.10 Elect Director Robert Singer For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COVETRUS, INC.
Ticker: CVET Security ID: 22304C100
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra L. Helton For For Management
1.2 Elect Director Sharon Wienbar For For Management
1.3 Elect Director Benjamin Wolin For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CRANE CO.
Ticker: CR Security ID: 224399105
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin R. Benante For For Management
1.2 Elect Director Donald G. Cook For For Management
1.3 Elect Director Michael Dinkins For For Management
1.4 Elect Director Ronald C. Lindsay For For Management
1.5 Elect Director Ellen McClain For For Management
1.6 Elect Director Charles G. McClure, Jr. For For Management
1.7 Elect Director Max H. Mitchell For For Management
1.8 Elect Director Jennifer M. Pollino For For Management
1.9 Elect Director James L. L. Tullis For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Conway For For Management
1.2 Elect Director Timothy J. Donahue For For Management
1.3 Elect Director Richard H. Fearon For For Management
1.4 Elect Director Andrea J. Funk For For Management
1.5 Elect Director Stephen J. Hagge For For Management
1.6 Elect Director Rose Lee For For Management
1.7 Elect Director James H. Miller For For Management
1.8 Elect Director Josef M. Muller For For Management
1.9 Elect Director B. Craig Owens For For Management
1.10 Elect Director Caesar F. Sweitzer For For Management
1.11 Elect Director Jim L. Turner For For Management
1.12 Elect Director William S. Urkiel For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chair Against For Shareholder
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director N. Thomas Linebarger For For Management
2 Elect Director Robert J. Bernhard For For Management
3 Elect Director Franklin R. Chang Diaz For For Management
4 Elect Director Bruno V. Di Leo Allen For For Management
5 Elect Director Stephen B. Dobbs For For Management
6 Elect Director Robert K. Herdman For For Management
7 Elect Director Alexis M. Herman For For Management
8 Elect Director Thomas J. Lynch For For Management
9 Elect Director William I. Miller For For Management
10 Elect Director Georgia R. Nelson For For Management
11 Elect Director Karen H. Quintos For For Management
12 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
13 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
14 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
--------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION
Ticker: CW Security ID: 231561101
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Adams For For Management
1.2 Elect Director Dean M. Flatt For For Management
1.3 Elect Director S. Marce Fuller For For Management
1.4 Elect Director Bruce D. Hoechner For For Management
1.5 Elect Director Glenda J. Minor For For Management
1.6 Elect Director John B. Nathman For For Management
1.7 Elect Director Robert J. Rivet For For Management
1.8 Elect Director Albert E. Smith For For Management
1.9 Elect Director Peter C. Wallace For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CVS HEALTH CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fernando Aguirre For For Management
1b Elect Director C. David Brown, II For For Management
1c Elect Director Alecia A. DeCoudreaux For For Management
1d Elect Director Nancy-Ann M. DeParle For For Management
1e Elect Director David W. Dorman For For Management
1f Elect Director Roger N. Farah For For Management
1g Elect Director Anne M. Finucane For For Management
1h Elect Director Edward J. Ludwig For For Management
1i Elect Director Larry J. Merlo For For Management
1j Elect Director Jean-Pierre Millon For For Management
1k Elect Director Mary L. Schapiro For For Management
1l Elect Director William C. Weldon For For Management
1m Elect Director Tony L. White For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
6 Amend Shareholder Written Consent Against Against Shareholder
Provisions
7 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION
Ticker: CY Security ID: 232806109
Meeting Date: AUG 27, 2019 Meeting Type: Special
Record Date: JUL 11, 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
--------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 22, 2020 Meeting Type: Annual
Record Date: DEC 02, 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 For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Hefner Filler 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
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
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 18, 2019 Meeting Type: Annual
Record Date: JUL 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Shan Atkins For For Management
1.2 Elect Director James P. Fogarty For For Management
1.3 Elect Director Cynthia T. Jamison For For Management
1.4 Elect Director Eugene I. (Gene) Lee, For For Management
Jr.
1.5 Elect Director Nana Mensah For For Management
1.6 Elect Director William S. Simon For For Management
1.7 Elect Director Charles M. (Chuck) For For Management
Sonsteby
1.8 Elect Director Timothy J. Wilmott For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
DELL TECHNOLOGIES INC.
Ticker: DELL Security ID: 24703L202
Meeting Date: JUL 09, 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 For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
DELL TECHNOLOGIES INC.
Ticker: DELL Security ID: 24703L202
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 04, 2020
# 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 Simon Patterson For Withhold Management
1.6 Elect Director Lynn M. Vojvodich For Withhold Management
1.7 Elect Director Ellen J. Kullman For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward H. Bastian For For Management
1b Elect Director Francis S. Blake For For Management
1c Elect Director Ashton B. Carter For For Management
1d Elect Director David G. DeWalt For For Management
1e Elect Director William H. Easter, III For For Management
1f Elect Director Christopher A. Hazleton For For Management
1g Elect Director Michael P. Huerta For For Management
1h Elect Director Jeanne P. Jackson For For Management
1i Elect Director George N. Mattson For For Management
1j Elect Director Sergio A. L. Rial For For Management
1k Elect Director David S. Taylor For For Management
1l Elect Director Kathy N. Waller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
5 Report on Climate Lobbying Against For Shareholder
6 Report on Political Contributions Against For Shareholder
7 Report on Sexual Harassment Policy Against For Shareholder
--------------------------------------------------------------------------------
DENTSPLY SIRONA INC.
Ticker: XRAY Security ID: 24906P109
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael C. Alfano For For Management
1b Elect Director Eric K. Brandt For For Management
1c Elect Director Donald M. Casey, Jr. For For Management
1d Elect Director Willie A. Deese For For Management
1e Elect Director Betsy D. Holden For For Management
1f Elect Director Arthur D. Kowaloff For For Management
1g Elect Director Harry M. Jansen For For Management
Kraemer, Jr.
1h Elect Director Gregory T. Lucier For For Management
1i Elect Director Francis J. Lunger For For Management
1j Elect Director Leslie F. Varon For For Management
1k Elect Director Janet S. Vergis For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For For Management
1.2 Elect Director John E. Bethancourt For For Management
1.3 Elect Director Ann G. Fox For For Management
1.4 Elect Director David A. Hager For For Management
1.5 Elect Director Robert H. Henry For For Management
1.6 Elect Director Michael M. Kanovsky For For Management
1.7 Elect Director John Krenicki, Jr. For For Management
1.8 Elect Director Robert A. Mosbacher, Jr. For For Management
1.9 Elect Director Duane C. Radtke For For Management
1.10 Elect Director Keith O. Rattie For For Management
1.11 Elect Director Mary P. Ricciardello For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For For Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Gregory C. Case For For Management
1.4 Elect Director Candace H. Duncan For For Management
1.5 Elect Director Joseph F. Eazor For For Management
1.6 Elect Director Cynthia A. Glassman For For Management
1.7 Elect Director Roger C. Hochschild For For Management
1.8 Elect Director Thomas G. Maheras For For Management
1.9 Elect Director Michael H. Moskow For For Management
1.10 Elect Director Mark A. Thierer For For Management
1.11 Elect Director Lawrence A. Weinbach - None None Management
Withdrawn Resolution
1.12 Elect Director Jennifer L. Wong For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DISCOVERY, INC.
Ticker: DISCA Security ID: 25470F104
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Bennett For Withhold Management
1.2 Elect Director John C. Malone For Withhold Management
1.3 Elect Director David M. Zaslav For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
DISH NETWORK CORPORATION
Ticker: DISH Security ID: 25470M109
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Q. Abernathy For For Management
1.2 Elect Director George R. Brokaw For For Management
1.3 Elect Director James DeFranco For For Management
1.4 Elect Director Cantey M. Ergen For For Management
1.5 Elect Director Charles W. Ergen For For Management
1.6 Elect Director Afshin Mohebbi For For Management
1.7 Elect Director Tom A. Ortolf For For Management
1.8 Elect Director Joseph T. Proietti For For Management
1.9 Elect Director Carl E. Vogel For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DOLBY LABORATORIES, INC.
Ticker: DLB Security ID: 25659T107
Meeting Date: FEB 04, 2020 Meeting Type: Annual
Record Date: DEC 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Yeaman For For Management
1.2 Elect Director Peter Gotcher For For Management
1.3 Elect Director Micheline Chau For For Management
1.4 Elect Director David Dolby For For Management
1.5 Elect Director N. William Jasper, Jr. For For Management
1.6 Elect Director Simon Segars For For Management
1.7 Elect Director Roger Siboni For For Management
1.8 Elect Director Anjali Sud For For Management
1.9 Elect Director Avadis Tevanian, Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warren F. Bryant For For Management
1b Elect Director Michael M. Calbert For For Management
1c Elect Director Sandra B. Cochran None None Management
*Withdrawn Resolution*
1d Elect Director Patricia D. Fili-Krushel For For Management
1e Elect Director Timothy I. McGuire For For Management
1f Elect Director William C. Rhodes, III For For Management
1g Elect Director Debra A. Sandler For For Management
1h Elect Director Ralph E. Santana For For Management
1i Elect Director Todd J. Vasos For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Charter Amendment to Replace For For Management
Supermajority Vote Requirements with a
Majority Vote Requirement
5 Approve Bylaw Amendment to Replace For For Management
Supermajority Vote Requirements with a
Majority Vote Requirement
--------------------------------------------------------------------------------
DOLLAR TREE, INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Arnold S. Barron For For Management
1b Elect Director Gregory M. Bridgeford For For Management
1c Elect Director Thomas W. Dickson For For Management
1d Elect Director Lemuel E. Lewis For For Management
1e Elect Director Jeffrey G. Naylor For For Management
1f Elect Director Gary M. Philbin For For Management
1g Elect Director Bob Sasser For For Management
1h Elect Director Thomas A. Saunders, III For For Management
1i Elect Director Stephanie P. Stahl For For Management
1j Elect Director Carrie A. Wheeler For For Management
1k Elect Director Thomas E. Whiddon For For Management
1l Elect Director Carl P. Zeithaml For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Greenhouse Gas Emissions Against For Shareholder
Goals
--------------------------------------------------------------------------------
DOMINO'S PIZZA, INC.
Ticker: DPZ Security ID: 25754A201
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For For Management
1.2 Elect Director Richard E. Allison, Jr. For For Management
1.3 Elect Director C. Andrew Ballard For For Management
1.4 Elect Director Andrew B. Balson For For Management
1.5 Elect Director Corie S. Barry For For Management
1.6 Elect Director Diana F. Cantor For For Management
1.7 Elect Director Richard L. Federico For For Management
1.8 Elect Director James A. Goldman For For Management
1.9 Elect Director Patricia E. Lopez For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DOMTAR CORPORATION
Ticker: UFS Security ID: 257559203
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Giannella Alvarez For For Management
1.2 Elect Director Robert E. Apple For For Management
1.3 Elect Director David J. Illingworth For For Management
1.4 Elect Director Brian M. Levitt For For Management
1.5 Elect Director David G. Maffucci For For Management
1.6 Elect Director Pamela B. Strobel For For Management
1.7 Elect Director Denis Turcotte For For Management
1.8 Elect Director John D. Williams For For Management
1.9 Elect Director Mary A. Winston For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
DONALDSON COMPANY, INC.
Ticker: DCI Security ID: 257651109
Meeting Date: NOV 22, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Hoffman For For Management
1.2 Elect Director Douglas A. Milroy For For Management
1.3 Elect Director Willard D. Oberton For For Management
1.4 Elect Director John P. Wiehoff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. John Gilbertson, Jr. For For Management
1b Elect Director Kristiane C. Graham For For Management
1c Elect Director Michael F. Johnston For For Management
1d Elect Director Eric A. Spiegel For For Management
1e Elect Director Richard J. Tobin For For Management
1f Elect Director Stephen M. Todd For For Management
1g Elect Director Stephen K. Wagner For For Management
1h Elect Director Keith E. Wandell For For Management
1i Elect Director Mary A. Winston For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
DOW INC.
Ticker: DOW Security ID: 260557103
Meeting Date: APR 09, 2020 Meeting Type: Annual
Record Date: FEB 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel R. Allen For For Management
1b Elect Director Ajay Banga For For Management
1c Elect Director Jacqueline K. Barton For For Management
1d Elect Director James A. Bell For For Management
1e Elect Director Wesley G. Bush For For Management
1f Elect Director Richard K. Davis For For Management
1g Elect Director Jeff M. Fettig For For Management
1h Elect Director Jim Fitterling For For Management
1i Elect Director Jacqueline C. Hinman For For Management
1j Elect Director Jill S. Wyant For For Management
1k Elect Director Daniel W. Yohannes For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DTE ENERGY COMPANY
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard M. Anderson For For Management
1.2 Elect Director David A. Brandon For For Management
1.3 Elect Director Charles G. McClure, Jr. For For Management
1.4 Elect Director Gail J. McGovern For For Management
1.5 Elect Director Mark A. Murray For For Management
1.6 Elect Director Gerardo Norcia For For Management
1.7 Elect Director Ruth G. Shaw For For Management
1.8 Elect Director Robert C. Skaggs, Jr. For For Management
1.9 Elect Director David A. Thomas For For Management
1.10 Elect Director Gary H. Torgow For For Management
1.11 Elect Director James H. Vandenberghe For For Management
1.12 Elect Director Valerie M. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
DUPONT DE NEMOURS, INC.
Ticker: DD Security ID: 26614N102
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy G. Brady For For Management
1b Elect Director Edward D. Breen For For Management
1c Elect Director Ruby R. Chandy For For Management
1d Elect Director Franklin K. Clyburn, Jr. For For Management
1e Elect Director Terrence R. Curtin For For Management
1f Elect Director Alexander M. Cutler For For Management
1g Elect Director Eleuthere I. du Pont For For Management
1h Elect Director Rajiv L. Gupta For For Management
1i Elect Director Luther C. Kissam For For Management
1j Elect Director Frederick M. Lowery For For Management
1k Elect Director Raymond J. Milchovich For For Management
1l Elect Director Steven M. Sterin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Approve Creation of an Employee Board Against Against Shareholder
Advisory Position
--------------------------------------------------------------------------------
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 For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
E*TRADE FINANCIAL CORPORATION
Ticker: ETFC Security ID: 269246401
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard J. Carbone For For Management
1b Elect Director Robert J. Chersi For For Management
1c Elect Director Jaime W. Ellertson For For Management
1d Elect Director James P. Healy For For Management
1e Elect Director Kevin T. Kabat For For Management
1f Elect Director James Lam For For Management
1g Elect Director Rodger A. Lawson For For Management
1h Elect Director Shelley B. Leibowitz For For Management
1i Elect Director Michael A. Pizzi For For Management
1j Elect Director Rebecca Saeger For For Management
1k Elect Director Donna L. Weaver For For Management
1l Elect Director Joshua A. Weinreich For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Adopt Simple Majority Vote None For Shareholder
--------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Molly Campbell For For Management
1.2 Elect Director Iris S. Chan For For Management
1.3 Elect Director Archana Deskus For For Management
1.4 Elect Director Rudolph I. Estrada For For Management
1.5 Elect Director Paul H. Irving For For Management
1.6 Elect Director Jack C. Liu For For Management
1.7 Elect Director Dominic Ng For For Management
1.8 Elect Director Lester M. Sussman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Humberto P. Alfonso For For Management
1.2 Elect Director Brett D. Begemann For For Management
1.3 Elect Director Mark J. Costa For For Management
1.4 Elect Director Edward L. Doheny, II For For Management
1.5 Elect Director Julie F. Holder For For Management
1.6 Elect Director Renee J. Hornbaker For For Management
1.7 Elect Director Kim Ann Mink For For Management
1.8 Elect Director James J. O'Brien For For Management
1.9 Elect Director David W. Raisbeck For For Management
1.10 Elect Director Charles K. Stevens, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig Arnold For Did Not Vote Management
1b Elect Director Christopher M. Connor For Did Not Vote Management
1c Elect Director Michael J. Critelli For Did Not Vote Management
1d Elect Director Richard H. Fearon For Did Not Vote Management
1e Elect Director Olivier Leonetti For Did Not Vote Management
1f Elect Director Deborah L. McCoy For Did Not Vote Management
1g Elect Director Silvio Napoli For Did Not Vote Management
1h Elect Director Gregory R. Page For Did Not Vote Management
1i Elect Director Sandra Pianalto For Did Not Vote Management
1j Elect Director Lori J. Ryerkerk For Did Not Vote Management
1k Elect Director Gerald B. Smith For Did Not Vote Management
1l Elect Director Dorothy C. Thompson For Did Not Vote Management
2 Approve Omnibus Stock Plan For Did Not Vote Management
3 Approve Ernst & Young LLP as Auditors For Did Not Vote Management
and Authorize Board to Fix Their
Remuneration
4 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
5 Authorize Issue of Equity with For Did Not Vote Management
Pre-emptive Rights
6 Authorize Issue of Equity without For Did Not Vote Management
Pre-emptive Rights
7 Authorize Share Repurchase of Issued For Did Not Vote Management
Share Capital
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony J. Bates For For Management
1b Elect Director Adriane M. Brown For For Management
1c Elect Director Jesse A. Cohn For For Management
1d Elect Director Diana Farrell For For Management
1e Elect Director Logan D. Green For For Management
1f Elect Director Bonnie S. Hammer For For Management
1g Elect Director Jamie Iannone For For Management
1h Elect Director Kathleen C. Mitic For For Management
1i Elect Director Matthew J. Murphy For For Management
1j Elect Director Pierre M. Omidyar For For Management
1k Elect Director Paul S. Pressler For For Management
1l Elect Director Robert H. Swan For For Management
1m Elect Director Perry M. Traquina For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
ECHOSTAR CORPORATION
Ticker: SATS Security ID: 278768106
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Stanton Dodge For Withhold Management
1.2 Elect Director Michael T. Dugan For Withhold Management
1.3 Elect Director Charles W. Ergen For Withhold Management
1.4 Elect Director Anthony M. Federico For For Management
1.5 Elect Director Pradman P. Kaul For Withhold Management
1.6 Elect Director C. Michael Schroeder For For Management
1.7 Elect Director Jeffrey R. Tarr For For Management
1.8 Elect Director William D. Wade For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ECOLAB INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 09, 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 For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael A. Mussallem For For Management
1b Elect Director Kieran T. Gallahue For For Management
1c Elect Director Leslie S. Heisz For For Management
1d Elect Director William J. Link For For Management
1e Elect Director Steven R. Loranger For For Management
1f Elect Director Martha H. Marsh For For Management
1g Elect Director Ramona Sequeira For For Management
1h Elect Director Nicholas J. Valeriani For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Approve Stock Split For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Provide Right to Act by Written Consent Against Against Shareholder
--------------------------------------------------------------------------------
ELANCO ANIMAL HEALTH INCORPORATED
Ticker: ELAN Security ID: 28414H103
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Harrington For Against Management
1b Elect Director Deborah T. Kochevar For Against Management
1c Elect Director Kirk P. McDonald For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: EA Security ID: 285512109
Meeting Date: AUG 08, 2019 Meeting Type: Annual
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leonard S. Coleman For For Management
1b Elect Director Jay C. Hoag For For Management
1c Elect Director Jeffrey T. Huber For For Management
1d Elect Director Lawrence F. Probst, III For For Management
1e Elect Director Talbott Roche For For Management
1f Elect Director Richard A. Simonson For For Management
1g Elect Director Luis A. Ubinas For For Management
1h Elect Director Heidi J. Ueberroth For For Management
1i Elect Director Andrew Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Provide Right for Shareholders Holding For For Management
25% or More of the Common Stock to
Call Special Meetings
6 Provide Right for Shareholders Holding Against For Shareholder
15% or More of the Common Stock to
Call Special Meetings
--------------------------------------------------------------------------------
ELEMENT SOLUTIONS INC
Ticker: ESI Security ID: 28618M106
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin Ellis Franklin For For Management
1b Elect Director Benjamin Gliklich For For Management
1c Elect Director Scot R. Benson For For Management
1d Elect Director Ian G.H. Ashken For For Management
1e Elect Director Christopher T. Fraser For For Management
1f Elect Director Michael F. Goss For For Management
1g Elect Director Nichelle Maynard-Elliott For For Management
1h Elect Director E. Stanley O'Neal For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 04, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Eskew For Against Management
1b Elect Director William G. Kaelin, Jr. For For Management
1c Elect Director David A. Ricks For For Management
1d Elect Director Marschall S. Runge For For Management
1e Elect Director Karen Walker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Voting For For Management
Provisions
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Report on Forced Swim Test Against Against Shareholder
8 Require Independent Board Chairman Against For Shareholder
9 Disclose Board Matrix Including Against Against Shareholder
Ideological Perspectives
10 Report on Integrating Drug Pricing Against For Shareholder
Risks into Senior Executive
Compensation Arrangements
11 Adopt Policy on Bonus Banking Against For Shareholder
12 Clawback Disclosure of Recoupment Against For Shareholder
Activity from Senior Officers
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 04, 2020 Meeting Type: Annual
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. Craighead For For Management
1.2 Elect Director David N. Farr For For Management
1.3 Elect Director Gloria A. Flach For For Management
1.4 Elect Director Matthew S. Levatich For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
ENCOMPASS HEALTH CORPORATION
Ticker: EHC Security ID: 29261A100
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Greg D. Carmichael For For Management
1b Elect Director John W. Chidsey For For Management
1c Elect Director Donald L. Correll For For Management
1d Elect Director Yvonne M. Curl For For Management
1e Elect Director Charles M. Elson For For Management
1f Elect Director Joan E. Herman For For Management
1g Elect Director Leo I. Higdon, Jr. For For Management
1h Elect Director Leslye G. Katz For For Management
1i Elect Director Patricia A. Maryland For For Management
1j Elect Director John E. Maupin, Jr. For For Management
1k Elect Director Nancy M. Schlichting For For Management
1l Elect Director L. Edward Shaw, Jr. For For Management
1m Elect Director Mark J. Tarr For For Management
1n Elect Director Terrance Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENTEGRIS, INC.
Ticker: ENTG Security ID: 29362U104
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael A. Bradley For For Management
1b Elect Director R. Nicholas Burns For For Management
1c Elect Director James F. Gentilcore For For Management
1d Elect Director James P. Lederer For For Management
1e Elect Director Bertrand Loy For For Management
1f Elect Director Paul L. H. Olson For For Management
1g Elect Director Azita Saleki-Gerhardt For For Management
1h Elect Director Brian F. Sullivan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ENVISTA HOLDINGS CORPORATION
Ticker: NVST Security ID: 29415F104
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Kieran T. Gallahue For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janet F. Clark For For Management
1b Elect Director Charles R. Crisp For For Management
1c Elect Director Robert P. Daniels For For Management
1d Elect Director James C. Day For For Management
1e Elect Director C. Christopher Gaut For For Management
1f Elect Director Julie J. Robertson For For Management
1g Elect Director Donald F. Textor For For Management
1h Elect Director William R. Thomas For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EPAM SYSTEMS, INC.
Ticker: EPAM Security ID: 29414B104
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene Roman For For Management
1.2 Elect Director Jill B. Smart For For Management
1.3 Elect Director Ronald P. Vargo For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lydia I. Beebe For For Management
1.2 Elect Director Philip G. Behrman For For Management
1.3 Elect Director Lee M. Canaan For For Management
1.4 Elect Director Janet L. Carrig For For Management
1.5 Elect Director Kathryn J. Jackson For For Management
1.6 Elect Director John F. McCartney For For Management
1.7 Elect Director James T. McManus, II For For Management
1.8 Elect Director Anita M. Powers For For Management
1.9 Elect Director Daniel J. Rice, IV For For Management
1.10 Elect Director Toby Z. Rice For For Management
1.11 Elect Director Stephen A. Thorington For For Management
1.12 Elect Director Hallie A. Vanderhider For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Eliminate Supermajority Vote For For Management
Requirement for Amending Governing
Documents and Removing Directors
4 Provide Right to Call Special Meeting For For Management
5 Approve Omnibus Stock Plan For For Management
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark W. Begor For For Management
1b Elect Director Mark L. Feidler For For Management
1c Elect Director G. Thomas Hough For For Management
1d Elect Director Robert D. Marcus For For Management
1e Elect Director Siri S. Marshall For For Management
1f Elect Director Scott A. McGregor For For Management
1g Elect Director John A. McKinley For For Management
1h Elect Director Robert W. Selander For For Management
1i Elect Director Elane B. Stock For For Management
1j Elect Director Heather H. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
ESH HOSPITALITY, INC.
Ticker: Security ID: 30224P211
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce N. Haase For For Management
1.2 Elect Director Douglas G. Geoga For For Management
1.3 Elect Director Kapila K. Anand For For Management
1.4 Elect Director Neil T. Brown For For Management
1.5 Elect Director Lisa Palmer For For Management
1.6 Elect Director Steven E. Kent For For Management
1.7 Elect Director Simon M. Turner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EURONET WORLDWIDE, INC.
Ticker: EEFT Security ID: 298736109
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrzej Olechowski For For Management
1.2 Elect Director Eriberto R. Scocimara For For Management
1.3 Elect Director Mark R. Callegari For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EVERCORE INC.
Ticker: EVR Security ID: 29977A105
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger C. Altman For For Management
1.2 Elect Director Richard I. Beattie For For Management
1.3 Elect Director Pamela G. Carlton For For Management
1.4 Elect Director Ellen V. Futter For For Management
1.5 Elect Director Gail B. Harris For For Management
1.6 Elect Director Robert B. Millard For For Management
1.7 Elect Director Willard J. Overlock, Jr. For For Management
1.8 Elect Director Simon M. Robertson For For Management
1.9 Elect Director Ralph L. Schlosstein For For Management
1.10 Elect Director John S. Weinberg For For Management
1.11 Elect Director William J. Wheeler For For Management
1.12 Elect Director Sarah K. Williamson For For Management
1.13 Elect Director Kendrick R. Wilson, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EVERGY, INC.
Ticker: EVRG Security ID: 30034W106
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kirkland B. Andrews For For Management
1b Elect Director Terry Bassham For For Management
1c Elect Director Mollie Hale Carter For For Management
1d Elect Director Richard L. Hawley For For Management
1e Elect Director Thomas D. Hyde For For Management
1f Elect Director B. Anthony Isaac For For Management
1g Elect Director Paul M. Keglevic For For Management
1h Elect Director Sandra A.J. Lawrence For For Management
1i Elect Director Ann D. Murtlow For For Management
1j Elect Director Sandra J. Price For For Management
1k Elect Director Mark A. Ruelle For For Management
1l Elect Director S. Carl Soderstrom, Jr. For For Management
1m Elect Director John Arthur Stall For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony Anderson For For Management
1b Elect Director Ann Berzin For For Management
1c Elect Director Laurie Brlas For For Management
1d Elect Director Christopher M. Crane For For Management
1e Elect Director Yves C. de Balmann For For Management
1f Elect Director Nicholas DeBenedictis For For Management
1g Elect Director Linda P. Jojo For For Management
1h Elect Director Paul Joskow For For Management
1i Elect Director Robert J. Lawless For For Management
1j Elect Director John Richardson For For Management
1k Elect Director Mayo Shattuck, III For For Management
1l Elect Director John F. Young For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EXPEDIA GROUP, INC.
Ticker: EXPE Security ID: 30212P303
Meeting Date: DEC 03, 2019 Meeting Type: Annual
Record Date: OCT 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel Altman For For Management
1b Elect Director Susan C. Athey For For Management
1c Elect Director A. George 'Skip' Battle For For Management
1d Elect Director Chelsea Clinton For For Management
1e Elect Director Barry Diller For Withhold Management
1f Elect Director Craig A. Jacobson For For Management
1g Elect Director Victor A. Kaufman For Withhold Management
1h Elect Director Peter M. Kern For Withhold Management
1i Elect Director Dara Khosrowshahi For Withhold Management
1j Elect Director Mark D. Okerstrom For Withhold Management
1k Elect Director Alexander von For Withhold Management
Furstenberg
1l Elect Director Julie Whalen For For Management
2a Approve Securities Transfer For For Management
Restrictions
2b Approve Change-of-Control Clause For For Management
3 Ratify Ernst & Young as Auditors For For Management
--------------------------------------------------------------------------------
EXPEDIA GROUP, INC.
Ticker: EXPE Security ID: 30212P303
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Samuel Altman For For Management
1b Elect Director Susan C. Athey For For Management
1c Elect Director A. George 'Skip' Battle For For Management
1d Elect Director Chelsea Clinton For For Management
1e Elect Director Barry Diller For For Management
1f Elect Director Jon T. Gieselman For For Management
1g Elect Director Craig A. Jacobson For For Management
1h Elect Director Peter M. Kern For For Management
1i Elect Director Dara Khosrowshahi For For Management
1j Elect Director Greg Mondre For For Management
1k Elect Director David Sambur For For Management
1l Elect Director Alexander von For For Management
Furstenberg
1m Elect Director Julie Whalen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Ernst & Young as Auditors For For Management
5 Report on Political Contributions and Against For Shareholder
Expenditures
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Wright For For Management
1.2 Elect Director Glenn M. Alger For For Management
1.3 Elect Director Robert P. Carlile For For Management
1.4 Elect Director James "Jim" M. DuBois For For Management
1.5 Elect Director Mark A. Emmert For For Management
1.6 Elect Director Diane H. Gulyas For For Management
1.7 Elect Director Jeffrey S. Musser For For Management
1.8 Elect Director Liane J. Pelletier For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Adopt a Policy on Board Diversity Against For Shareholder
--------------------------------------------------------------------------------
EXTENDED STAY AMERICA, INC.
Ticker: STAY Security ID: 30224P200
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce N. Haase For For Management
1.2 Elect Director Douglas G. Geoga For For Management
1.3 Elect Director Kapila K. Anand For For Management
1.4 Elect Director Ellen Keszler For For Management
1.5 Elect Director Jodie W. McLean For For Management
1.6 Elect Director Thomas F. O'Toole For For Management
1.7 Elect Director Richard F. Wallman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan K. Avery For For Management
1.2 Elect Director Angela F. Braly For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Kenneth C. Frazier For For Management
1.5 Elect Director Joseph L. Hooley For For Management
1.6 Elect Director Steven A. Kandarian For For Management
1.7 Elect Director Douglas R. Oberhelman For For Management
1.8 Elect Director Samuel J. Palmisano For For Management
1.9 Elect Director William C. Weldon For For Management
1.10 Elect Director Darren W. Woods For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chair Against Against Shareholder
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Report on Costs & Benefits of Against Against Shareholder
Climate-Related Expenditures
7 Report on Risks of Petrochemical Against Against Shareholder
Operations in Flood Prone Areas
8 Report on Political Contributions Against For Shareholder
9 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 12, 2020 Meeting Type: Annual
Record Date: JAN 07, 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 For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FACEBOOK, INC.
Ticker: FB Security ID: 30303M102
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Alford For For Management
1.2 Elect Director Marc L. Andreessen For Withhold Management
1.3 Elect Director Andrew W. Houston For For Management
1.4 Elect Director Nancy Killefer For For Management
1.5 Elect Director Robert M. Kimmitt For For Management
1.6 Elect Director Sheryl K. Sandberg For For Management
1.7 Elect Director Peter A. Thiel For Withhold Management
1.8 Elect Director Tracey T. Travis For For Management
1.9 Elect Director Mark Zuckerberg For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Non-Employee Director For Against Management
Compensation Policy
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Require Independent Board Chair Against For Shareholder
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Report on Political Advertising Against For Shareholder
8 Require Independent Director Nominee Against Against Shareholder
with Human and/or Civil Rights
Experience
9 Report on Civil and Human Rights Risk Against Against Shareholder
Assessment
10 Report on Online Child Sexual Against For Shareholder
Exploitation
11 Report on Median Gender/Racial Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FAIR ISAAC CORPORATION
Ticker: FICO Security ID: 303250104
Meeting Date: MAR 04, 2020 Meeting Type: Annual
Record Date: JAN 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Braden R. Kelly For For Management
1b Elect Director Fabiola R. Arredondo For For Management
1c Elect Director A. George Battle For For Management
1d Elect Director James D. Kirsner For For Management
1e Elect Director William J. Lansing For For Management
1f Elect Director Eva Manolis For For Management
1g Elect Director Marc F. McMorris For For Management
1h Elect Director Joanna Rees For For Management
1i Elect Director David A. Rey For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FASTENAL COMPANY
Ticker: FAST Security ID: 311900104
Meeting Date: APR 25, 2020 Meeting Type: Annual
Record Date: FEB 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Willard D. Oberton For For Management
1b Elect Director Michael J. Ancius For For Management
1c Elect Director Michael J. Dolan For For Management
1d Elect Director Stephen L. Eastman For For Management
1e Elect Director Daniel L. Florness For For Management
1f Elect Director Rita J. Heise For For Management
1g Elect Director Daniel L. Johnson For For Management
1h Elect Director Nicholas J. Lundquist For For Management
1i Elect Director Scott A. Satterlee For For Management
1j Elect Director Reyne K. Wisecup For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Prepare Employment Diversity Report Against For Shareholder
--------------------------------------------------------------------------------
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
1.2 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
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
2 Advisory Vote to Ratify Named For Against Management
Executive 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 Against Against Shareholder
the Board of Directors
--------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R303
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Foley, II For For Management
1.2 Elect Director Douglas K. Ammerman For For Management
1.3 Elect Director Thomas M. Hagerty For For Management
1.4 Elect Director Peter O. Shea, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: JUL 24, 2019 Meeting Type: Special
Record Date: JUN 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 14, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director B. Evan Bayh, III For For Management
1.3 Elect Director Jorge L. Benitez For For Management
1.4 Elect Director Katherine B. Blackburn For For Management
1.5 Elect Director Emerson L. Brumback For For Management
1.6 Elect Director Jerry W. Burris For For Management
1.7 Elect Director Greg D. Carmichael For For Management
1.8 Elect Director C. Bryan Daniels For For Management
1.9 Elect Director Thomas H. Harvey For For Management
1.10 Elect Director Gary R. Heminger For For Management
1.11 Elect Director Jewell D. Hoover For For Management
1.12 Elect Director Eileen A. Mallesch For For Management
1.13 Elect Director Michael B. McCallister For For Management
1.14 Elect Director Marsha C. Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FIREEYE, INC.
Ticker: FEYE Security ID: 31816Q101
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kimberly Alexy For For Management
1b Elect Director Stephen Pusey For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION
Ticker: FAF Security ID: 31847R102
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Doti For For Management
1.2 Elect Director Michael D. McKee For For Management
1.3 Elect Director Thomas V. McKernan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
FIRST AMERICAN FUNDS, INC.
Ticker: Security ID: 31846V328
Meeting Date: AUG 29, 2019 Meeting Type: Special
Record Date: JUL 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K. Baumgardner For For Management
1.2 Elect Director Mark E. Gaumond For For Management
1.3 Elect Director Roger A. Gibson For For Management
1.4 Elect Director Jennifer J. McPeek For For Management
1.5 Elect Director C. David Myers For For Management
1.6 Elect Director Richard K. Riederer For For Management
1.7 Elect Director P. Kelly Tompkins For For Management
--------------------------------------------------------------------------------
FIRST AMERICAN FUNDS, INC.
Ticker: Security ID: 31846V336
Meeting Date: AUG 29, 2019 Meeting Type: Special
Record Date: JUL 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K. Baumgardner For For Management
1.2 Elect Director Mark E. Gaumond For For Management
1.3 Elect Director Roger A. Gibson For For Management
1.4 Elect Director Jennifer J. McPeek For For Management
1.5 Elect Director C. David Myers For For Management
1.6 Elect Director Richard K. Riederer For For Management
1.7 Elect Director P. Kelly Tompkins For For Management
--------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC.
Ticker: FCNCA Security ID: 31946M103
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Alexander, Jr. For For Management
1.2 Elect Director Victor E. Bell, III For For Management
1.3 Elect Director Peter M. Bristow For For Management
1.4 Elect Director Hope H. Bryant For For Management
1.5 Elect Director H. Lee Durham, Jr. For For Management
1.6 Elect Director Daniel L. Heavner For For Management
1.7 Elect Director Frank B. Holding, Jr. For For Management
1.8 Elect Director Robert R. Hoppe For For Management
1.9 Elect Director Floyd L. Keels For For Management
1.10 Elect Director Robert E. Mason, IV For For Management
1.11 Elect Director Robert T. Newcomb For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FIRST HAWAIIAN, INC.
Ticker: FHB Security ID: 32051X108
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Matthew J. Cox For For Management
1b Elect Director W. Allen Doane For For Management
1c Elect Director Faye Watanabe Kurren For For Management
1d Elect Director Robert S. Harrison For For Management
1e Elect Director Allen B. Uyeda For For Management
1f Elect Director Jenai S. Wall For For Management
1g Elect Director C. Scott Wo For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION
Ticker: FHN Security ID: 320517105
Meeting Date: APR 24, 2020 Meeting Type: Special
Record Date: FEB 24, 2020
# 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 Advisory Vote on Golden Parachutes For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION
Ticker: FHN Security ID: 320517105
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth A. Burdick For For Management
1.2 Elect Director John C. Compton For For Management
1.3 Elect Director Wendy P. Davidson For For Management
1.4 Elect Director Mark A. Emkes For For Management
1.5 Elect Director Corydon J. Gilchrist For For Management
1.6 Elect Director D. Bryan Jordan For For Management
1.7 Elect Director Vicki R. Palmer For For Management
1.8 Elect Director Colin V. Reed For For Management
1.9 Elect Director Cecelia D. Stewart For For Management
1.10 Elect Director Rajesh Subramaniam For For Management
1.11 Elect Director R. Eugene Taylor For For Management
1.12 Elect Director Luke Yancy, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bisignano For For Management
1.2 Elect Director Alison Davis For For Management
1.3 Elect Director Henrique de Castro For For Management
1.4 Elect Director Harry F. DiSimone For For Management
1.5 Elect Director Dennis F. Lynch For For Management
1.6 Elect Director Heidi G. Miller For For Management
1.7 Elect Director Scott C. Nuttall For For Management
1.8 Elect Director Denis J. O'Leary For For Management
1.9 Elect Director Doyle R. Simons For For Management
1.10 Elect Director Jeffery W. Yabuki For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James J. Cannon For For Management
1b Elect Director John D. Carter For For Management
1c Elect Director William W. Crouch For For Management
1d Elect Director Catherine A. Halligan For For Management
1e Elect Director Earl R. Lewis For For Management
1f Elect Director Angus L. Macdonald For For Management
1g Elect Director Michael T. Smith For For Management
1h Elect Director Cathy A. Stauffer For For Management
1i Elect Director Robert S. Tyrer For For Management
1j Elect Director John W. Wood, Jr. For For Management
1k Elect Director Steven E. Wynne For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Change State of Incorporation Oregon For For Management
to Delaware
--------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498101
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George E. Deese For For Management
1b Elect Director Rhonda Gass For For Management
1c Elect Director Benjamin H. Griswold, IV For For Management
1d Elect Director Margaret G. Lewis For For Management
1e Elect Director A. Ryals McMullian For For Management
1f Elect Director James T. Spear For For Management
1g Elect Director Melvin T. Stith For For Management
1h Elect Director C. Martin Wood, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
4 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
FLOWSERVE CORPORATION
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Scott Rowe For For Management
1b Elect Director Sujeet Chand For For Management
1c Elect Director Ruby R. Chandy For For Management
1d Elect Director Gayla J. Delly For For Management
1e Elect Director Roger L. Fix For For Management
1f Elect Director John R. Friedery For For Management
1g Elect Director John L. Garrison For For Management
1h Elect Director Michael C. McMurray For For Management
1i Elect Director David E. Roberts For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Certificate of Incorporation to For For Management
Allow Shareholder Action by Less than
Unanimous Written Consent
5 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
--------------------------------------------------------------------------------
FOOT LOCKER, INC.
Ticker: FL Security ID: 344849104
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Maxine Clark For For Management
1B Elect Director Alan D. Feldman For For Management
1C Elect Director Richard A. Johnson For For Management
1D Elect Director Guillermo G. Marmol For For Management
1E Elect Director Matthew M. McKenna For For Management
1F Elect Director Darlene Nicosia For For Management
1G Elect Director Steven Oakland For For Management
1H Elect Director Ulice Payne, Jr. For For Management
1I Elect Director Kimberly Underhill For For Management
1J Elect Director Tristan Walker For For Management
1K Elect Director Dona D. Young For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F Security ID: 345370860
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kimberly A. Casiano For For Management
1b Elect Director Anthony F. Earley, Jr. For For Management
1c Elect Director Edsel B. Ford, II For For Management
1d Elect Director William Clay Ford, Jr. For For Management
1e Elect Director James P. Hackett For For Management
1f Elect Director William W. Helman, IV For For Management
1g Elect Director William E. Kennard For For Management
1h Elect Director John C. Lechleiter For For Management
1i Elect Director Beth E. Mooney For For Management
1j Elect Director John L. Thornton For For Management
1k Elect Director John B. Veihmeyer For For Management
1l Elect Director Lynn M. Vojvodich For For Management
1m Elect Director John S. Weinberg For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
FORTINET, INC.
Ticker: FTNT Security ID: 34959E109
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken Xie For For Management
1.2 Elect Director Michael Xie For For Management
1.3 Elect Director Kelly Ducourty For For Management
1.4 Elect Director Jean Hu For For Management
1.5 Elect Director Ming Hsieh For For Management
1.6 Elect Director William H. Neukom For For Management
1.7 Elect Director Christopher B. Paisley For For Management
1.8 Elect Director Judith Sim For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Prepare Employment Diversity Report Against For Shareholder
--------------------------------------------------------------------------------
FORTIVE CORPORATION
Ticker: FTV Security ID: 34959J108
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Kate D. Mitchell For For Management
1B Elect Director Mitchell P. Rales For For Management
1C Elect Director Steven M. Rales For For Management
1D Elect Director Jeannine Sargent For For Management
1E Elect Director Alan G. Spoon For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
FORTUNE BRANDS HOME & SECURITY, INC.
Ticker: FBHS Security ID: 34964C106
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nicholas I. Fink For For Management
1b Elect Director A. D. David Mackay For For Management
1c Elect Director David M. Thomas For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FOX CORPORATION
Ticker: FOXA Security ID: 35137L204
Meeting Date: NOV 14, 2019 Meeting Type: Annual
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director K. Rupert Murdoch For For Management
1b Elect Director Lachlan K. Murdoch For For Management
1c Elect Director Chase Carey For For Management
1d Elect Director Anne Dias For For Management
1e Elect Director Roland A. Hernandez For For Management
1f Elect Director Jacques Nasser For For Management
1g Elect Director Paul D. Ryan For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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 For For Management
Auditors
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FRONTDOOR, INC.
Ticker: FTDR Security ID: 35905A109
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard P. Fox For Against Management
1b Elect Director Brian P. McAndrews For Against Management
1c Elect Director Rexford J. Tibbens For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GARDNER DENVER HOLDINGS, INC.
Ticker: GDI Security ID: 36555P107
Meeting Date: FEB 21, 2020 Meeting Type: Special
Record Date: JAN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GARMIN LTD.
Ticker: GRMN Security ID: H2906T109
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Dividends For Did Not Vote Management
4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
5.1 Elect Director Jonathan C. Burrell For Did Not Vote Management
5.2 Elect Director Joseph J. Hartnett For Did Not Vote Management
5.3 Elect Director Min H. Kao For Did Not Vote Management
5.4 Elect Director Catherine A. Lewis For Did Not Vote Management
5.5 Elect Director Charles W. Peffer For Did Not Vote Management
5.6 Elect Director Clifton A. Pemble For Did Not Vote Management
6 Elect Min H. Kao as Board Chairman For Did Not Vote Management
7.1 Appoint Jonathan C. Burrell as Member For Did Not Vote Management
of the Compensation Committee
7.2 Appoint Joseph J. Hartnett as Member For Did Not Vote Management
of the Compensation Committee
7.3 Appoint Catherine A. Lewis as Member For Did Not Vote Management
of the Compensation Committee
7.4 Appoint Charles W. Peffer as Member of For Did Not Vote Management
the Compensation Committee
8 Designate Wuersch & Gering LLP as For Did Not Vote Management
Independent Proxy
9 Ratify Ernst & Young LLP as Auditor For Did Not Vote Management
10 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
11 Approve Fiscal Year 2021 Maximum For Did Not Vote Management
Aggregate Compensation for the
Executive Management
12 Approve Maximum Aggregate Compensation For Did Not Vote Management
for the Board of Directors for the
Period Between the 2020 AGM and the
2021 AGM
13 Approve the Renewal of Authorized For Did Not Vote Management
Share Capital without Preemptive Rights
--------------------------------------------------------------------------------
GARTNER, INC.
Ticker: IT Security ID: 366651107
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter E. Bisson For For Management
1b Elect Director Richard J. Bressler For For Management
1c Elect Director Raul E. Cesan For For Management
1d Elect Director Karen E. Dykstra For For Management
1e Elect Director Anne Sutherland Fuchs For For Management
1f Elect Director William O. Grabe For For Management
1g Elect Director Eugene A. Hall For For Management
1h Elect Director Stephen G. Pagliuca For For Management
1i Elect Director Eileen M. Serra For For Management
1j Elect Director James C. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GATES INDUSTRIAL CORPORATION PLC
Ticker: GTES Security ID: G39108108
Meeting Date: OCT 07, 2019 Meeting Type: Special
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For Against Management
2 Amend the Articles of Association to For Against Management
Authorize the Issuance of a New Class
or Classes of Shares
--------------------------------------------------------------------------------
GATES INDUSTRIAL CORPORATION PLC
Ticker: GTES Security ID: G39108108
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Ireland, III For Did Not Vote Management
1.2 Elect Director Ivo Jurek For Did Not Vote Management
1.3 Elect Director Julia C. Kahr For Did Not Vote Management
1.4 Elect Director Terry Klebe For Did Not Vote Management
1.5 Elect Director Stephanie K. Mains For Did Not Vote Management
1.6 Elect Director Wilson S. Neely For Did Not Vote Management
1.7 Elect Director Neil P. Simpkins For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Approve Remuneration Report For Did Not Vote Management
4 Ratify Deloitte & Touche LLP as Auditor For Did Not Vote Management
5 Ratify Deloitte LLP as UK Statutory For Did Not Vote Management
Auditor
6 Authorize Audit Committee to Fix For Did Not Vote Management
Remuneration of UK Statutory Auditors
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James S. Crown For For Management
1b Elect Director Rudy F. deLeon For For Management
1c Elect Director Cecil D. Haney For For Management
1d Elect Director Mark M. Malcolm For For Management
1e Elect Director James N. Mattis For For Management
1f Elect Director Phebe N. Novakovic For For Management
1g Elect Director C. Howard Nye For For Management
1h Elect Director William A. Osborn For For Management
1i Elect Director Catherine B. Reynolds For For Management
1j Elect Director Laura J. Schumacher For For Management
1k Elect Director John G. Stratton For For Management
1l Elect Director Peter A. Wall For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GENESEE & WYOMING INC.
Ticker: GWR Security ID: 371559105
Meeting Date: OCT 03, 2019 Meeting Type: Special
Record Date: AUG 19, 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
--------------------------------------------------------------------------------
GENPACT LIMITED
Ticker: G Security ID: G3922B107
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.V. "Tiger" Tyagarajan For Did Not Vote Management
1.2 Elect Director James Madden For Did Not Vote Management
1.3 Elect Director Ajay Agrawal For Did Not Vote Management
1.4 Elect Director Stacey Cartwright For Did Not Vote Management
1.5 Elect Director Laura Conigliaro For Did Not Vote Management
1.6 Elect Director Carol Lindstrom For Did Not Vote Management
1.7 Elect Director CeCelia Morken For Did Not Vote Management
1.8 Elect Director Mark Nunnelly For Did Not Vote Management
1.9 Elect Director Mark Verdi For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify KPMG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
GENTEX CORPORATION
Ticker: GNTX Security ID: 371901109
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Brown For For Management
1.2 Elect Director Steve Downing For For Management
1.3 Elect Director Gary Goode For For Management
1.4 Elect Director James Hollars For For Management
1.5 Elect Director John Mulder For For Management
1.6 Elect Director Richard Schaum For For Management
1.7 Elect Director Kathleen Starkoff For For Management
1.8 Elect Director Brian Walker For For Management
1.9 Elect Director James Wallace For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GENUINE PARTS COMPANY
Ticker: GPC Security ID: 372460105
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: FEB 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth W. Camp For For Management
1.2 Elect Director Richard Cox, Jr. For For Management
1.3 Elect Director Paul D. Donahue For For Management
1.4 Elect Director Gary P. Fayard For For Management
1.5 Elect Director P. Russell Hardin For For Management
1.6 Elect Director John R. Holder For For Management
1.7 Elect Director Donna W. Hyland For For Management
1.8 Elect Director John D. Johns For For Management
1.9 Elect Director Jean-Jacques Lafont For For Management
1.10 Elect Director Robert C. "Robin" For For Management
Loudermilk, Jr.
1.11 Elect Director Wendy B. Needham For For Management
1.12 Elect Director E. Jenner Wood, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on EEO Against For Shareholder
--------------------------------------------------------------------------------
GLOBAL PAYMENTS INC.
Ticker: GPN Security ID: 37940X102
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director F. Thaddeus Arroyo For For Management
1b Elect Director Robert H.B. Baldwin, Jr. For Against Management
1c Elect Director John G. Bruno For For Management
1d Elect Director Kriss Cloninger, III For For Management
1e Elect Director William I. Jacobs For For Management
1f Elect Director Joia M. Johnson For For Management
1g Elect Director Ruth Ann Marshall For For Management
1h Elect Director Connie D. McDaniel For For Management
1i Elect Director William B. Plummer For For Management
1j Elect Director Jeffrey S. Sloan For For Management
1k Elect Director John T. Turner For For Management
1l Elect Director M. Troy Woods For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Eliminate Supermajority Vote For For Management
Requirement
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GODADDY INC.
Ticker: GDDY Security ID: 380237107
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Garrett For Withhold Management
1.2 Elect Director Ryan Roslansky For Withhold Management
1.3 Elect Director Lee E. Wittlinger For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD.
Ticker: EAF Security ID: 384313508
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian L. Acton For For Management
1.2 Elect Director David Gregory For Against Management
1.3 Elect Director David J. Rintoul For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC.
Ticker: LOPE Security ID: 38526M106
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian E. Mueller For For Management
1.2 Elect Director Sara R. Dial For For Management
1.3 Elect Director Jack A. Henry For For Management
1.4 Elect Director Lisa Graham Keegan For For Management
1.5 Elect Director Chevy Humphrey For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
GRAPHIC PACKAGING HOLDING COMPANY
Ticker: GPK Security ID: 388689101
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Doss For For Management
1.2 Elect Director Dean A. Scarborough For For Management
1.3 Elect Director Larry M. Venturelli For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GUIDEWIRE SOFTWARE, INC.
Ticker: GWRE Security ID: 40171V100
Meeting Date: DEC 17, 2019 Meeting Type: Annual
Record Date: OCT 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Dillon For For Management
1.2 Elect Director Michael Keller For For Management
1.3 Elect Director Michael (Mike) Rosenbaum For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 12, 2019 Meeting Type: Annual
Record Date: JUL 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Angela N. Archon For For Management
1b Elect Director Paul J. Brown For For Management
1c Elect Director Robert A. Gerard For For Management
1d Elect Director Richard A. Johnson For For Management
1e Elect Director Jeffrey J. Jones, II For For Management
1f Elect Director David Baker Lewis For For Management
1g Elect Director Victoria J. Reich For For Management
1h Elect Director Bruce C. Rohde For For Management
1i Elect Director Matthew E. Winter For For Management
1j Elect Director Christianna Wood For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Abdulaziz F. Al Khayyal For For Management
1b Elect Director William E. Albrecht For For Management
1c Elect Director M. Katherine Banks For For Management
1d Elect Director Alan M. Bennett For For Management
1e Elect Director Milton Carroll For For Management
1f Elect Director Nance K. Dicciani For For Management
1g Elect Director Murry S. Gerber For For Management
1h Elect Director Patricia Hemingway Hall For For Management
1i Elect Director Robert A. Malone For For Management
1j Elect Director Jeffrey A. Miller For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HANESBRANDS INC.
Ticker: HBI Security ID: 410345102
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Geralyn R. Breig For For Management
1b Elect Director Gerald W. Evans, Jr. For For Management
1c Elect Director Bobby J. Griffin For For Management
1d Elect Director James C. Johnson For For Management
1e Elect Director Franck J. Moison For For Management
1f Elect Director Robert F. Moran For For Management
1g Elect Director Ronald L. Nelson For For Management
1h Elect Director Ann E. Ziegler For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth A. Bronfin For For Management
1.2 Elect Director Michael R. Burns For For Management
1.3 Elect Director Hope F. Cochran For For Management
1.4 Elect Director Crispin H. Davis For For Management
1.5 Elect Director John A. Frascotti For For Management
1.6 Elect Director Lisa Gersh For For Management
1.7 Elect Director Brian D. Goldner For For Management
1.8 Elect Director Alan G. Hassenfeld For For Management
1.9 Elect Director Tracy A. Leinbach For For Management
1.10 Elect Director Edward M. Philip For For Management
1.11 Elect Director Richard S. Stoddart For For Management
1.12 Elect Director Mary Beth West For For Management
1.13 Elect Director Linda K. Zecher For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Ticker: HE Security ID: 419870100
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Y. Fowler For For Management
1.2 Elect Director Keith P. Russell For For Management
1.3 Elect Director Eva T. Zlotnicka For For Management
1.4 Elect Director Micah A. Kane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HEICO CORPORATION
Ticker: HEI Security ID: 422806208
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 For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barry J. Alperin For For Management
1b Elect Director Gerald A. Benjamin For For Management
1c Elect Director Stanley M. Bergman For For Management
1d Elect Director James P. Breslawski For For Management
1e Elect Director Paul Brons For For Management
1f Elect Director Shira Goodman For For Management
1g Elect Director Joseph L. Herring For For Management
1h Elect Director Kurt P. Kuehn For For Management
1i Elect Director Philip A. Laskawy For For Management
1j Elect Director Anne H. Margulies For For Management
1k Elect Director Mark E. Mlotek For For Management
1l Elect Director Steven Paladino For For Management
1m Elect Director Carol Raphael For For Management
1n Elect Director E. Dianne Rekow For For Management
1o Elect Director Bradley T. Sheares For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify BDO USA, LLP as Auditor For For Management
--------------------------------------------------------------------------------
HERBALIFE NUTRITION LTD.
Ticker: HLF Security ID: G4412G101
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Agwunobi For Did Not Vote Management
1.2 Elect Director James L. Nelson For Did Not Vote Management
1.3 Elect Director Richard H. Carmona For Did Not Vote Management
1.4 Elect Director Jonathan Christodoro For Did Not Vote Management
1.5 Elect Director Hunter C. Gary For Did Not Vote Management
1.6 Elect Director Nicholas Graziano For Did Not Vote Management
1.7 Elect Director Alan LeFevre For Did Not Vote Management
1.8 Elect Director Jesse A. Lynn For Did Not Vote Management
1.9 Elect Director Juan Miguel Mendoza For Did Not Vote Management
1.10 Elect Director Michael Montelongo For Did Not Vote Management
1.11 Elect Director Maria Otero For Did Not Vote Management
1.12 Elect Director Margarita For Did Not Vote Management
Palau-Hernandez
1.13 Elect Director John Tartol For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Amend Articles of Association to For Did Not Vote Management
Eliminate the Casting Vote
4 Amend Articles of Association For Did Not Vote Management
5 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
HEWLETT PACKARD ENTERPRISE COMPANY
Ticker: HPE Security ID: 42824C109
Meeting Date: APR 01, 2020 Meeting Type: Annual
Record Date: FEB 03, 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 For For Management
Executive Officers' Compensation
4 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
--------------------------------------------------------------------------------
HEXCEL CORPORATION
Ticker: HXL Security ID: 428291108
Meeting Date: JUN 01, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nick L. Stanage For For Management
1b Elect Director Joel S. Beckman For For Management
1c Elect Director Jeffrey C. Campbell For For Management
1d Elect Director Cynthia M. Egnotovich For For Management
1e Elect Director Thomas A. Gendron For For Management
1f Elect Director Jeffrey A. Graves For For Management
1g Elect Director Guy C. Hachey For For Management
1h Elect Director Catherine A. Suever For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC.
Ticker: HRC Security ID: 431475102
Meeting Date: FEB 25, 2020 Meeting Type: Annual
Record Date: JAN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Dempsey For For Management
1.2 Elect Director Gary L. Ellis For For Management
1.3 Elect Director Stacy Enxing Seng For For Management
1.4 Elect Director Mary Garrett For For Management
1.5 Elect Director James R. Giertz For For Management
1.6 Elect Director John P. Groetelaars For For Management
1.7 Elect Director William H. Kucheman For For Management
1.8 Elect Director Ronald A. Malone For For Management
1.9 Elect Director Gregory J. Moore For For Management
1.10 Elect Director Felicia F. Norwood For For Management
1.11 Elect Director Nancy M. Schlichting For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
HILTON GRAND VACATIONS INC.
Ticker: HGV Security ID: 43283X105
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Wang For For Management
1.2 Elect Director Leonard A. Potter For For Management
1.3 Elect Director Brenda J. Bacon For For Management
1.4 Elect Director David W. Johnson For For Management
1.5 Elect Director Mark H. Lazarus For For Management
1.6 Elect Director Pamela H. Patsley For For Management
1.7 Elect Director Paul W. Whetsell For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HOLLYFRONTIER CORPORATION
Ticker: HFC Security ID: 436106108
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anne-Marie N. Ainsworth For For Management
1b Elect Director Douglas Y. Bech For For Management
1c Elect Director Anna C. Catalano For For Management
1d Elect Director Leldon E. Echols For For Management
1e Elect Director Michael C. Jennings For For Management
1f Elect Director R. Craig Knocke For For Management
1g Elect Director Robert J. Kostelnik For For Management
1h Elect Director James H. Lee For For Management
1i Elect Director Franklin Myers For For Management
1j Elect Director Michael E. Rose For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 05, 2020 Meeting Type: Annual
Record Date: JAN 08, 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 For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Darius Adamczyk For For Management
1B Elect Director Duncan B. Angove For For Management
1C Elect Director William S. Ayer For For Management
1D Elect Director Kevin Burke For For Management
1E Elect Director D. Scott Davis For For Management
1F Elect Director Linnet F. Deily For For Management
1G Elect Director Deborah Flint For For Management
1H Elect Director Judd Gregg For For Management
1I Elect Director Clive Hollick For For Management
1J Elect Director Grace D. Lieblein For For Management
1K Elect Director Raymond T. Odierno For For Management
1L Elect Director George Paz For For Management
1M Elect Director Robin L. Washington For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
4 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
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 For Management
1h Elect Director Dakota A. Pippins For For Management
1i Elect Director Christopher J. For For Management
Policinski
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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HOWMET AEROSPACE INC.
Ticker: HWM Security ID: 443201108
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James F. Albaugh For For Management
1b Elect Director Amy E. Alving For For Management
1c Elect Director Joseph S. Cantie For For Management
1d Elect Director Robert F. Leduc For For Management
1e Elect Director David J. Miller For For Management
1f Elect Director Jody G. Miller For For Management
1g Elect Director Tolga I. Oal For For Management
1h Elect Director Nicole W. Piasecki For For Management
1i Elect Director John C. Plant For For Management
1j Elect Director Ulrich R. Schmidt For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
HP INC.
Ticker: HPQ Security ID: 40434L105
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aida M. Alvarez For For Management
1.2 Elect Director Shumeet Banerji For For Management
1.3 Elect Director Robert R. Bennett For For Management
1.4 Elect Director Charles "Chip" V. Bergh For For Management
1.5 Elect Director Stacy Brown-Philpot For For Management
1.6 Elect Director Stephanie A. Burns For For Management
1.7 Elect Director Mary Anne Citrino For For Management
1.8 Elect Director Richard L. Clemmer For For Management
1.9 Elect Director Enrique Lores For For Management
1.10 Elect Director Yoky Matsuoka For For Management
1.11 Elect Director Stacey Mobley For For Management
1.12 Elect Director Subra Suresh For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUBB Security ID: 443510607
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos M. Cardoso For For Management
1.2 Elect Director Anthony J. Guzzi For For Management
1.3 Elect Director Neal J. Keating For For Management
1.4 Elect Director Bonnie C. Lind For For Management
1.5 Elect Director John F. Malloy For For Management
1.6 Elect Director David G. Nord For For Management
1.7 Elect Director John G. Russell For For Management
1.8 Elect Director Steven R. Shawley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kurt J. Hilzinger For For Management
1b Elect Director Frank J. Bisignano For For Management
1c Elect Director Bruce D. Broussard For For Management
1d Elect Director Frank A. D'Amelio For For Management
1e Elect Director W. Roy Dunbar For For Management
1f Elect Director Wayne A.I. Frederick For For Management
1g Elect Director John W. Garratt For For Management
1h Elect Director David A. Jones, Jr. For For Management
1i Elect Director Karen W. Katz For For Management
1j Elect Director William J. McDonald For For Management
1k Elect Director James J. O'Brien For For Management
1l Elect Director Marissa T. Peterson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lizabeth Ardisana For For Management
1.2 Elect Director Alanna Y. Cotton For For Management
1.3 Elect Director Ann B. "Tanny" Crane For For Management
1.4 Elect Director Robert S. Cubbin For For Management
1.5 Elect Director Steven G. Elliott For For Management
1.6 Elect Director Gina D. France For For Management
1.7 Elect Director J. Michael Hochschwender For For Management
1.8 Elect Director John C. "Chris" Inglis For For Management
1.9 Elect Director Katherine M. A. "Allie" For For Management
Kline
1.10 Elect Director Richard W. Neu For For Management
1.11 Elect Director Kenneth J. Phelan For For Management
1.12 Elect Director David L. Porteous For For Management
1.13 Elect Director Stephen D. Steinour For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HUNTINGTON INGALLS INDUSTRIES, INC.
Ticker: HII Security ID: 446413106
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip M. Bilden For For Management
1.2 Elect Director Augustus L. Collins For For Management
1.3 Elect Director Kirkland H. Donald For For Management
1.4 Elect Director Victoria D. Harker For For Management
1.5 Elect Director Anastasia D. Kelly For For Management
1.6 Elect Director Tracy B. McKibben For For Management
1.7 Elect Director C. Michael Petters For For Management
1.8 Elect Director Thomas C. Schievelbein For For Management
1.9 Elect Director John K. Welch For For Management
1.10 Elect Director Stephen R. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
HUNTSMAN CORPORATION
Ticker: HUN Security ID: 447011107
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter R. Huntsman For For Management
1b Elect Director Nolan D. Archibald For For Management
1c Elect Director Mary C. Beckerle For For Management
1d Elect Director M. Anthony Burns For For Management
1e Elect Director Daniele Ferrari For For Management
1f Elect Director Robert J. Margetts For For Management
1g Elect Director Wayne A. Reaud For For Management
1h Elect Director Jan E. Tighe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
HYATT HOTELS CORPORATION
Ticker: H Security ID: 448579102
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Pritzker For For Management
1.2 Elect Director Pamela M. Nicholson For For Management
1.3 Elect Director Richard C. Tuttle For For Management
1.4 Elect Director James H. Wooten, Jr. For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IAC/INTERACTIVECORP
Ticker: IAC Security ID: 44919P508
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of Shares of For For Management
Common Stock
2 Amend Certificate of Incorporation For Against Management
3 Restrict Right to Act by Written For Against Management
Consent
4 Amend Certificate of Incorporation to For For Management
Change Company Name to Match Group,
Inc. and to Rename the IAC Class M
Common Stock
5 Issue Shares in Connection with the For For Management
Transaction Agreement
6 Approve Stock Option Plan For For Management
7 Adjourn Meeting For For Management
8.1 Elect Director Chelsea Clinton For For Management
8.2 Elect Director Barry Diller For For Management
8.3 Elect Director Michael D. Eisner For For Management
8.4 Elect Director Bonnie S. Hammer For For Management
8.5 Elect Director Victor A. Kaufman For For Management
8.6 Elect Director Joseph Levin For For Management
8.7 Elect Director Bryan Lourd For For Management
8.8 Elect Director David Rosenblatt For For Management
8.9 Elect Director Alan G. Spoon For For Management
8.10 Elect Director Alexander von For For Management
Furstenberg
8.11 Elect Director Richard F. Zannino For For Management
9 Ratify Ernst & Young LLP as Auditors For For Management
10 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ICU MEDICAL, INC.
Ticker: ICUI Security ID: 44930G107
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vivek Jain For For Management
1.2 Elect Director George A. Lopez For For Management
1.3 Elect Director Robert S. Swinney For For Management
1.4 Elect Director David C. Greenberg For For Management
1.5 Elect Director Elisha W. Finney For For Management
1.6 Elect Director David F. Hoffmeister For For Management
1.7 Elect Director Donald M. Abbey For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darrel T. Anderson For For Management
1.2 Elect Director Thomas Carlile For For Management
1.3 Elect Director Richard J. Dahl For For Management
1.4 Elect Director Annette G. Elg For For Management
1.5 Elect Director Lisa A. Grow For For Management
1.6 Elect Director Ronald W. Jibson For For Management
1.7 Elect Director Judith A. Johansen For For Management
1.8 Elect Director Dennis L. Johnson For For Management
1.9 Elect Director Christine King For For Management
1.10 Elect Director Richard J. Navarro For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: MAY 07, 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 For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Employee Representation on Against Against Shareholder
the Board of Directors
--------------------------------------------------------------------------------
IDEXX LABORATORIES, INC.
Ticker: IDXX Security ID: 45168D104
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rebecca M. Henderson For For Management
1b Elect Director Lawrence D. Kingsley For For Management
1c Elect Director Sophie V. Vandebroek For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IHS MARKIT LTD.
Ticker: INFO Security ID: G47567105
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: FEB 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lance Uggla For Did Not Vote Management
1b Elect Director John Browne For Did Not Vote Management
1c Elect Director Ruann F. Ernst For Did Not Vote Management
1d Elect Director William E. Ford For Did Not Vote Management
1e Elect Director Jean-Paul L. Montupet For Did Not Vote Management
1f Elect Director Deborah K. Orida For Did Not Vote Management
1g Elect Director James A. Rosenthal For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel J. Brutto For For Management
1b Elect Director Susan Crown For For Management
1c Elect Director James W. Griffith For For Management
1d Elect Director Jay L. Henderson For For Management
1e Elect Director Richard H. Lenny For For Management
1f Elect Director E. Scott Santi For For Management
1g Elect Director David B. Smith, Jr. For For Management
1h Elect Director Pamela B. Strobel For For Management
1i Elect Director Kevin M. Warren For For Management
1j Elect Director Anre D. Williams For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
INGREDION INCORPORATED
Ticker: INGR Security ID: 457187102
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Luis Aranguren-Trellez For For Management
1b Elect Director David B. Fischer For For Management
1c Elect Director Paul Hanrahan For For Management
1d Elect Director Rhonda L. Jordan For For Management
1e Elect Director Gregory B. Kenny For For Management
1f Elect Director Barbara A. Klein For For Management
1g Elect Director Victoria J. Reich For For Management
1h Elect Director Stephan B. Tanda For For Management
1i Elect Director Jorge A. Uribe For For Management
1j Elect Director Dwayne A. Wilson For For Management
1k Elect Director James P. Zallie For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORPORATION
Ticker: IART Security ID: 457985208
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter J. Arduini For For Management
1b Elect Director Rhonda Germany Ballintyn For For Management
1c Elect Director Keith Bradley For For Management
1d Elect Director Stuart M. Essig For For Management
1e Elect Director Barbara B. Hill For For Management
1f Elect Director Lloyd W. Howell, Jr. For For Management
1g Elect Director Donald E. Morel, Jr. For For Management
1h Elect Director Raymond G. Murphy For For Management
1i Elect Director Christian S. Schade For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James J. Goetz For For Management
1b Elect Director Alyssa Henry For For Management
1c Elect Director Omar Ishrak For For Management
1d Elect Director Risa Lavizzo-Mourey For For Management
1e Elect Director Tsu-Jae King Liu For For Management
1f Elect Director Gregory D. Smith For For Management
1g Elect Director Robert 'Bob' H. Swan For For Management
1h Elect Director Andrew Wilson For For Management
1i Elect Director Frank D. Yeary For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Provide Right to Act by Written Consent Against For Shareholder
6 Report on Global Median Gender/Racial Against Against Shareholder
Pay Gap
--------------------------------------------------------------------------------
INTERCONTINENTAL EXCHANGE, INC.
Ticker: ICE Security ID: 45866F104
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon Y. Bowen For For Management
1b Elect Director Charles R. Crisp For For Management
1c Elect Director Duriya M. Farooqui For For Management
1d Elect Director Jean-Marc Forneri For For Management
1e Elect Director The Right Hon. the Lord For For Management
Hague of Richmond
1f Elect Director Frederick W. Hatfield For For Management
1g Elect Director Thomas E. Noonan For For Management
1h Elect Director Frederic V. Salerno For For Management
1i Elect Director Jeffrey C. Sprecher For For Management
1j Elect Director Judith A. Sprieser For For Management
1k Elect Director Vincent Tese For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Buberl For For Management
1.2 Elect Director Michael L. Eskew For For Management
1.3 Elect Director David N. Farr For For Management
1.4 Elect Director Alex Gorsky For For Management
1.5 Elect Director Michelle J. Howard For For Management
1.6 Elect Director Arvind Krishna For For Management
1.7 Elect Director Andrew N. Liveris For For Management
1.8 Elect Director Frederick William For For Management
McNabb, III
1.9 Elect Director Martha E. Pollack For For Management
1.10 Elect Director Virginia M. Rometty For For Management
1.11 Elect Director Joseph R. Swedish For For Management
1.12 Elect Director Sidney Taurel For For Management
1.13 Elect Director Peter R. Voser For For Management
1.14 Elect Director Frederick H. Waddell For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Governing Documents to allow Against For Shareholder
Removal of Directors
5 Provide Right to Act by Written Consent Against For Shareholder
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY PLC
Ticker: IGT Security ID: G4863A108
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Remuneration Report For Did Not Vote Management
3 Elect Director Beatrice Bassey For Did Not Vote Management
4 Elect Director Massimiliano Chiara For Did Not Vote Management
5 Elect Director Alberto Dessy For Did Not Vote Management
6 Elect Director Marco Drago For Did Not Vote Management
7 Elect Director James McCann For Did Not Vote Management
8 Elect Director Heather McGregor For Did Not Vote Management
9 Elect Director Lorenzo Pellicioli For Did Not Vote Management
10 Elect Director Samantha Ravich For Did Not Vote Management
11 Elect Director Vincent Sadusky For Did Not Vote Management
12 Elect Director Gianmario Tondato Da For Did Not Vote Management
Ruos
13 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
14 Authorize Board to Fix Remuneration of For Did Not Vote Management
Auditors
15 Approve EU Political Donations For Did Not Vote Management
16 Authorize Issue of Equity For Did Not Vote Management
17 Issue of Equity or Equity-Linked For Did Not Vote Management
Securities without Pre-emptive Rights
18 Authorize Issue of Equity without For Did Not Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For Did Not Vote Management
Shares
20 Adopt New Articles of Association For Did Not Vote Management
--------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY
Ticker: IP Security ID: 460146103
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William J. Burns For For Management
1b Elect Director Christopher M. Connor For For Management
1c Elect Director Ahmet C. Dorduncu For For Management
1d Elect Director Ilene S. Gordon For For Management
1e Elect Director Anders Gustafsson For For Management
1f Elect Director Jacqueline C. Hinman For For Management
1g Elect Director Clinton A. Lewis, Jr. For For Management
1h Elect Director Kathryn D. Sullivan For For Management
1i Elect Director Mark S. Sutton For For Management
1j Elect Director J. Steven Whisler For For Management
1k Elect Director Ray G. Young For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 23, 2020 Meeting Type: Annual
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eve Burton For For Management
1b Elect Director Scott D. Cook For For Management
1c Elect Director Richard L. Dalzell For For Management
1d Elect Director Sasan K. Goodarzi For For Management
1e Elect Director Deborah Liu For For Management
1f Elect Director Suzanne Nora Johnson For For Management
1g Elect Director Dennis D. Powell For For Management
1h Elect Director Brad D. Smith For For Management
1i Elect Director Thomas Szkutak For For Management
1j Elect Director Raul Vazquez For For Management
1k Elect Director Jeff Weiner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Adopt a Mandatory Arbitration Bylaw Against Against Shareholder
--------------------------------------------------------------------------------
ITT INC.
Ticker: ITT Security ID: 45073V108
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Orlando D. Ashford For For Management
1b Elect Director Geraud Darnis For For Management
1c Elect Director Donald DeFosset, Jr. For For Management
1d Elect Director Nicholas C. Fanandakis For For Management
1e Elect Director Richard P. Lavin For For Management
1f Elect Director Mario Longhi For For Management
1g Elect Director Rebecca A. McDonald For For Management
1h Elect Director Timothy H. Powers For For Management
1i Elect Director Luca Savi For For Management
1j Elect Director Cheryl L. Shavers For For Management
1k Elect Director Sabrina Soussan For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas G. Duncan For For Management
1.2 Elect Director Francesca M. Edwardson For For Management
1.3 Elect Director Wayne Garrison For For Management
1.4 Elect Director Sharilyn S. Gasaway For For Management
1.5 Elect Director Gary C. George For For Management
1.6 Elect Director Bryan Hunt For For Management
1.7 Elect Director Gale V. King For For Management
1.8 Elect Director John N. Roberts, III For For Management
1.9 Elect Director James L. Robo For For Management
1.10 Elect Director Kirk Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Political Contributions Against For Shareholder
5 Report on Climate Change Initiatives Against For Shareholder
--------------------------------------------------------------------------------
JABIL INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 23, 2020 Meeting Type: Annual
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anousheh Ansari For For Management
1.2 Elect Director Martha F. Brooks For For Management
1.3 Elect Director Christopher S. Holland For For Management
1.4 Elect Director Timothy L. Main For For Management
1.5 Elect Director Mark T. Mondello For For Management
1.6 Elect Director John C. Plant For For Management
1.7 Elect Director Steven A. Raymund For For Management
1.8 Elect Director Thomas A. Sansone For For Management
1.9 Elect Director David M. Stout For For Management
1.10 Elect Director Kathleen A. Walters For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers, LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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. For For Management
Thompson
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 For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
JANUS HENDERSON GROUP PLC
Ticker: JHG Security ID: G4474Y214
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Elect Director Kalpana Desai For Did Not Vote Management
3 Elect Director Jeffrey Diermeier For Did Not Vote Management
4 Elect Director Kevin Dolan For Did Not Vote Management
5 Elect Director Eugene Flood, Jr. For Did Not Vote Management
6 Elect Director Richard Gillingwater For Did Not Vote Management
7 Elect Director Lawrence Kochard For Did Not Vote Management
8 Elect Director Glenn Schafer For Did Not Vote Management
9 Elect Director Angela Seymour-Jackson For Did Not Vote Management
10 Elect Director Richard Weil For Did Not Vote Management
11 Elect Director Tatsusaburo Yamamoto For Did Not Vote Management
12 Approve PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors and Authorise Audit Committee
to Fix Their Remuneration
13 Authorise Market Purchase of Ordinary For Did Not Vote Management
Shares
14 Authorise Market Purchase of CDIs For Did Not Vote Management
--------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION
Ticker: JBLU Security ID: 477143101
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Basil Ben Baldanza For For Management
1b Elect Director Peter Boneparth For For Management
1c Elect Director Virginia Gambale For For Management
1d Elect Director Robin Hayes For For Management
1e Elect Director Ellen Jewett For For Management
1f Elect Director Robert Leduc For For Management
1g Elect Director Teri McClure For For Management
1h Elect Director Sarah Robb O'Hagan For For Management
1i Elect Director Vivek Sharma For For Management
1j Elect Director Thomas Winkelmann For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Provide Right to Call Special Meeting For For Management
7 Provide Right to Act by Written Consent For For Management
8 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
--------------------------------------------------------------------------------
JOHN WILEY & SONS, INC.
Ticker: JW.A Security ID: 968223206
Meeting Date: SEP 26, 2019 Meeting Type: Annual
Record Date: AUG 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Beth A. Birnbaum For For Management
1.2 Elect Director David C. Dobson For For Management
1.3 Elect Director William Pence For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary C. Beckerle For For Management
1b Elect Director D. Scott Davis For For Management
1c Elect Director Ian E. L. Davis For For Management
1d Elect Director Jennifer A. Doudna For For Management
1e Elect Director Alex Gorsky For For Management
1f Elect Director Marillyn A. Hewson For For Management
1g Elect Director Hubert Joly For For Management
1h Elect Director Mark B. McClellan For For Management
1i Elect Director Anne M. Mulcahy For For Management
1j Elect Director Charles Prince For For Management
1k Elect Director A. Eugene Washington For For Management
1l Elect Director Mark A. Weinberger For For Management
1m Elect Director Ronald A. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Certificate of Incorporation to For For Management
Permit Removal of Directors With or
Without Cause
5 Require Independent Board Chair Against For Shareholder
6 Report on Governance Measures Against For Shareholder
Implemented Related to Opioids
--------------------------------------------------------------------------------
JOHNSON CONTROLS INTERNATIONAL PLC
Ticker: JCI Security ID: G51502105
Meeting Date: MAR 04, 2020 Meeting Type: Annual
Record Date: JAN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean Blackwell For Did Not Vote Management
1b Elect Director Pierre Cohade For Did Not Vote Management
1c Elect Director Michael E. Daniels For Did Not Vote Management
1d Elect Director Juan Pablo del Valle For Did Not Vote Management
Perochena
1e Elect Director W. Roy Dunbar For Did Not Vote Management
1f Elect Director Gretchen R. Haggerty For Did Not Vote Management
1g Elect Director Simone Menne For Did Not Vote Management
1h Elect Director George R. Oliver For Did Not Vote Management
1i Elect Director Jurgen Tinggren For Did Not Vote Management
1j Elect Director Mark Vergnano For Did Not Vote Management
1k Elect Director R. David Yost For Did Not Vote Management
1l Elect Director John D. Young For Did Not Vote Management
2a Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
2b Authorize Board to Fix Remuneration of For Did Not Vote Management
Auditors
3 Authorize Market Purchases of Company For Did Not Vote Management
Shares
4 Determine Price Range for Reissuance For Did Not Vote Management
of Treasury Shares
5 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
6 Approve the Directors' Authority to For Did Not Vote Management
Allot Shares
7 Approve the Disapplication of For Did Not Vote Management
Statutory Pre-Emption Rights
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary Daichendt For For Management
1b Elect Director Anne DelSanto For For Management
1c Elect Director Kevin DeNuccio For For Management
1d Elect Director James Dolce For For Management
1e Elect Director Christine Gorjanc For For Management
1f Elect Director Janet Haugen For For Management
1g Elect Director Scott Kriens For For Management
1h Elect Director Rahul Merchant For For Management
1i Elect Director Rami Rahim For For Management
1j Elect Director William Stensrud For For Management
2 Ratify Ernst & Young as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
KAR AUCTION SERVICES, INC.
Ticker: KAR Security ID: 48238T109
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David DiDomenico For For Management
1b Elect Director Carmel Galvin For For Management
1c Elect Director James P. Hallett For For Management
1d Elect Director Mark E. Hill For For Management
1e Elect Director J. Mark Howell For For Management
1f Elect Director Stefan Jacoby For For Management
1g Elect Director Michael T. Kestner For For Management
1h Elect Director Mary Ellen Smith For For Management
1i Elect Director Stephen E. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KELLOGG COMPANY
Ticker: K Security ID: 487836108
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephanie Burns For For Management
1b Elect Director Steve Cahillane For For Management
1c Elect Director Richard Dreiling For For Management
1d Elect Director La June Montgomery For For Management
Tabron
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Declassify the Board of Directors For For Management
6 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
KEMPER CORPORATION
Ticker: KMPR Security ID: 488401100
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Teresa A. Canida For For Management
1b Elect Director George N. Cochran For For Management
1c Elect Director Kathleen M. Cronin For For Management
1d Elect Director Lacy M. Johnson For For Management
1e Elect Director Robert J. Joyce For For Management
1f Elect Director Joseph P. Lacher, Jr. For For Management
1g Elect Director Gerald Laderman For For Management
1h Elect Director Christopher B. Sarofim For For Management
1i Elect Director David P. Storch For For Management
1j Elect Director Susan D. Whiting For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KEURIG DR PEPPER INC.
Ticker: KDP Security ID: 49271V100
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert J. Gamgort For Against Management
1b Elect Director Olivier Goudet For Against Management
1c Elect Director Peter Harf For Against Management
1d Elect Director Genevieve Hovde For For Management
1e Elect Director Anna-Lena Kamenetzky For Against Management
1f Elect Director Paul S. Michaels For For Management
1g Elect Director Pamela H. Patsley For For Management
1h Elect Director Gerhard Pleuhs For Against Management
1i Elect Director Fabien Simon For Against Management
1j Elect Director Robert Singer For For Management
1k Elect Director Dirk Van de Put For Against Management
1l Elect Director Larry D. Young For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KEYCORP
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Broussard For For Management
1.2 Elect Director Gary M. Crosby For For Management
1.3 Elect Director Alexander M. Cutler For For Management
1.4 Elect Director H. James Dallas For For Management
1.5 Elect Director Elizabeth R. Gile For For Management
1.6 Elect Director Ruth Ann M. Gillis For For Management
1.7 Elect Director Christopher M. Gorman For For Management
1.8 Elect Director Carlton L. Highsmith For For Management
1.9 Elect Director Richard J. Hipple For For Management
1.10 Elect Director Kristen L. Manos For For Management
1.11 Elect Director Barbara R. Snyder For For Management
1.12 Elect Director David K. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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 For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abelardo E. Bru For For Management
1.2 Elect Director Robert W. Decherd For For Management
1.3 Elect Director Michael D. Hsu For For Management
1.4 Elect Director Mae C. Jemison For For Management
1.5 Elect Director S. Todd Maclin For For Management
1.6 Elect Director Sherilyn S. McCoy For For Management
1.7 Elect Director Christa S. Quarles For For Management
1.8 Elect Director Ian C. Read For For Management
1.9 Elect Director Dunia A. Shive For For Management
1.10 Elect Director Mark T. Smucker For For Management
1.11 Elect Director Michael D. White For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
KLA CORPORATION
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 05, 2019 Meeting Type: Annual
Record Date: SEP 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Barnholt For For Management
1.2 Elect Director Robert Calderoni For For Management
1.3 Elect Director Jeneanne Hanley For For Management
1.4 Elect Director Emiko Higashi For For Management
1.5 Elect Director Kevin Kennedy For For Management
1.6 Elect Director Gary Moore For For Management
1.7 Elect Director Kiran Patel For For Management
1.8 Elect Director Victor Peng For For Management
1.9 Elect Director Robert Rango For For Management
1.10 Elect Director Richard Wallace For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC.
Ticker: KNX Security ID: 499049104
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Jackson For For Management
1.2 Elect Director Kevin Knight For For Management
1.3 Elect Director Roberta Roberts Shank For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Declassify the Board of Directors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael J. Bender For For Management
1b Elect Director Peter Boneparth For For Management
1c Elect Director Steven A. Burd For For Management
1d Elect Director Yael Cosset For For Management
1e Elect Director H. Charles Floyd For For Management
1f Elect Director Michelle Gass For For Management
1g Elect Director Jonas Prising For For Management
1h Elect Director John E. Schlifske For For Management
1i Elect Director Adrianne Shapira For For Management
1j Elect Director Frank V. Sica For For Management
1k Elect Director Stephanie A. Streeter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Adopt Vendor Policy Regarding Against Against Shareholder
Oversight on Animal Welfare Throughout
the Supply Chain
--------------------------------------------------------------------------------
KOSMOS ENERGY LTD.
Ticker: KOS Security ID: 500688106
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Andrew G. Inglis For For Management
1B Elect Director Richard Dearlove For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
L BRANDS, INC.
Ticker: LB Security ID: 501797104
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Eliminate Supermajority Vote For For Management
Requirement
2 Declassify the Board of Directors For For Management
3.1 Elect Director Donna A. James For For Management
3.2 Elect Director Michael G. Morris For For Management
3.3 Elect Director Robert H. Schottenstein For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
L3HARRIS TECHNOLOGIES, INC.
Ticker: LHX Security ID: 502431109
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# 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 For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Eliminate Supermajority Vote For For Management
Requirement and Fair Price
Requirements for Business Combinations
5 Amend Certificate of Incorporation to For For Management
Eliminate the Anti-Greenmail Provision
6 Amend Certificate of Incorporation to For For Management
Eliminate Cumulative Voting Provision
7 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For For Management
1b Elect Director Jean-Luc Belingard For For Management
1c Elect Director Jeffrey A. Davis For For Management
1d Elect Director D. Gary Gilliland For For Management
1e Elect Director Garheng Kong For For Management
1f Elect Director Peter M. Neupert For For Management
1g Elect Director Richelle P. Parham For For Management
1h Elect Director Adam H. Schechter For For Management
1i Elect Director R. Sanders Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 05, 2019 Meeting Type: Annual
Record Date: SEP 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sohail U. Ahmed 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
1.10 Elect Director Leslie F. Varon For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive 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 For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Pesticide Use in the Against For Shareholder
Company's Supply Chain
--------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David G. Bannister For For Management
1b Elect Director George P. Scanlon For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865204
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas P. Capo For For Management
1b Elect Director Mei-Wei Cheng For For Management
1c Elect Director Jonathan F. Foster For For Management
1d Elect Director Mary Lou Jepsen For For Management
1e Elect Director Kathleen A. Ligocki For For Management
1f Elect Director Conrad L. Mallett, Jr. For For Management
1g Elect Director Raymond E. Scott For For Management
1h Elect Director Gregory C. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Human Rights Impact Against For Shareholder
Assessment
--------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 30, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Angelica For For Management
1.2 Elect Director Carol Anthony "John" For For Management
Davidson
1.3 Elect Director Edward P. Garden For For Management
1.4 Elect Director Michelle J. Goldberg For For Management
1.5 Elect Director Stephen C. Hooley For For Management
1.6 Elect Director John V. Murphy For For Management
1.7 Elect Director Nelson Peltz For For Management
1.8 Elect Director Alison A. Quirk For For Management
1.9 Elect Director Joseph A. Sullivan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Eliminate Supermajority Vote None For Shareholder
Requirement
--------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: MAY 15, 2020 Meeting Type: Special
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LEIDOS HOLDINGS, INC.
Ticker: LDOS Security ID: 525327102
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory R. Dahlberg For For Management
1b Elect Director David G. Fubini For For Management
1c Elect Director Miriam E. John For For Management
1d Elect Director Frank Kendall, III For For Management
1e Elect Director Robert C. Kovarik, Jr. For For Management
1f Elect Director Harry M.J. Kraemer, Jr. For For Management
1g Elect Director Roger A. Krone For For Management
1h Elect Director Gary S. May For For Management
1i Elect Director Surya N. Mohapatra For For Management
1j Elect Director Lawrence C. Nussdorf For For Management
1k Elect Director Robert S. Shapard For For Management
1l Elect Director Susan M. Stalnecker For For Management
1m Elect Director Noel B. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Eliminate Cumulative Voting For For Management
5 Eliminate Supermajority Vote For For Management
Requirement
6 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057104
Meeting Date: APR 07, 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 For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057302
Meeting Date: APR 07, 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 For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: FWONA Security ID: 531229409
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evan D. Malone For For Management
1.2 Elect Director David E. Rapley For Withhold Management
1.3 Elect Director Larry E. Romrell For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: 533900106
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Curtis E. Espeland For For Management
1.2 Elect Director Patrick P. Goris For For Management
1.3 Elect Director Stephen G. Hanks For For Management
1.4 Elect Director Michael F. Hilton For For Management
1.5 Elect Director G. Russell Lincoln For For Management
1.6 Elect Director Kathryn Jo Lincoln For For Management
1.7 Elect Director William E. MacDonald, For For Management
III
1.8 Elect Director Christopher L. Mapes For For Management
1.9 Elect Director Phillip J. Mason For For Management
1.10 Elect Director Ben P. Patel For For Management
1.11 Elect Director Hellene S. Runtagh For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For For Management
Auditors
2b Authorize Board to Fix Remuneration of For For Management
Auditors
3 Determine Price Range for Reissuance For For Management
of Treasury Shares
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
LIONS GATE ENTERTAINMENT CORP.
Ticker: LGF.A Security ID: 535919401
Meeting Date: SEP 10, 2019 Meeting Type: Annual/Special
Record Date: JUL 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Burns For For Management
1b Elect Director Gordon Crawford For For Management
1c Elect Director Arthur Evrensel For For Management
1d Elect Director Jon Feltheimer For For Management
1e Elect Director Emily Fine For For Management
1f Elect Director Michael T. Fries For Withhold Management
1g Elect Director Lucian Grainge For For Management
1h Elect Director Susan McCaw For For Management
1i Elect Director Mark H. Rachesky For For Management
1j Elect Director Daniel Sanchez For For Management
1k Elect Director Daryl Simm For For Management
1l Elect Director Hardwick Simmons For For Management
1m Elect Director David M. Zaslav For Withhold Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
LIONS GATE ENTERTAINMENT CORP.
Ticker: LGF.A Security ID: 535919401
Meeting Date: APR 02, 2020 Meeting Type: Special
Record Date: FEB 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option and Share For Did Not Vote Management
Appreciation Rights Exchange Program
--------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kristina A. Cerniglia For For Management
1b Elect Director Tzau-Jin Chung For For Management
1c Elect Director Cary T. Fu For For Management
1d Elect Director Maria C. Green For For Management
1e Elect Director Anthony Grillo For For Management
1f Elect Director David W. Heinzmann For For Management
1g Elect Director Gordon Hunter For For Management
1h Elect Director John E. Major For For Management
1i Elect Director William P. Noglows For For Management
1j Elect Director Nathan Zommer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
LKQ CORPORATION
Ticker: LKQ Security ID: 501889208
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick Berard For For Management
1b Elect Director Meg A. Divitto For For Management
1c Elect Director Robert M. Hanser For For Management
1d Elect Director Joseph M. Holsten For For Management
1e Elect Director Blythe J. McGarvie For For Management
1f Elect Director John W. Mendel For For Management
1g Elect Director Jody G. Miller For For Management
1h Elect Director John F. O'Brien For For Management
1i Elect Director Guhan Subramanian For For Management
1j Elect Director Xavier Urbain For For Management
1k Elect Director Dominick Zarcone For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director David B. Burritt For For Management
1.3 Elect Director Bruce A. Carlson For For Management
1.4 Elect Director Joseph F. Dunford, Jr. For For Management
1.5 Elect Director James O. Ellis, Jr. For For Management
1.6 Elect Director Thomas J. Falk For For Management
1.7 Elect Director Ilene S. Gordon For For Management
1.8 Elect Director Marillyn A. Hewson For For Management
1.9 Elect Director Vicki A. Hollub For For Management
1.10 Elect Director Jeh C. Johnson For For Management
1.11 Elect Director Debra L. Reed-Klages For For Management
1.12 Elect Director James D. Taiclet, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
LOEWS CORPORATION
Ticker: L Security ID: 540424108
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ann E. Berman For For Management
1b Elect Director Joseph L. Bower For For Management
1c Elect Director Charles D. Davidson For For Management
1d Elect Director Charles M. Diker For For Management
1e Elect Director Paul J. Fribourg For For Management
1f Elect Director Walter L. Harris For Against Management
1g Elect Director Philip A. Laskawy For For Management
1h Elect Director Susan P. Peters For For Management
1i Elect Director Andrew H. Tisch For For Management
1j Elect Director James S. Tisch For For Management
1k Elect Director Jonathan M. Tisch For For Management
1l Elect Director Anthony Welters For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
LOGMEIN, INC.
Ticker: LOGM Security ID: 54142L109
Meeting Date: MAR 12, 2020 Meeting Type: Special
Record Date: FEB 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
LOGMEIN, INC.
Ticker: LOGM Security ID: 54142L109
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Henshall For For Management
1b Elect Director Peter J. Sacripanti For For Management
1c Elect Director William R. Wagner For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raul Alvarez For For Management
1.2 Elect Director David H. Batchelder For For Management
1.3 Elect Director Angela F. Braly For For Management
1.4 Elect Director Sandra B. Cochran For For Management
1.5 Elect Director Laurie Z. Douglas For For Management
1.6 Elect Director Richard W. Dreiling For For Management
1.7 Elect Director Marvin R. Ellison For For Management
1.8 Elect Director Brian C. Rogers For For Management
1.9 Elect Director Bertram L. Scott For For Management
1.10 Elect Director Lisa W. Wardell For For Management
1.11 Elect Director Eric C. Wiseman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
4 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
LPL FINANCIAL HOLDINGS INC.
Ticker: LPLA Security ID: 50212V100
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dan H. Arnold For For Management
1b Elect Director Edward C. Bernard For For Management
1c Elect Director H. Paulett Eberhart For For Management
1d Elect Director William F. Glavin, Jr. For For Management
1e Elect Director Allison H. Mnookin For For Management
1f Elect Director Anne M. Mulcahy For For Management
1g Elect Director James S. Putnam For For Management
1h Elect Director Richard P. Schifter For For Management
1i Elect Director Corey E. Thomas For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LULULEMON ATHLETICA INC.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Casey For For Management
1b Elect Director Glenn Murphy For For Management
1c Elect Director David M. Mussafer For For Management
1d Elect Director Stephanie Ferris For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Policy to Eliminate the Sale of Against Against Shareholder
Items Containing Down Feathers
--------------------------------------------------------------------------------
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 For For Management
Percent of Issued Share Capital
2 Approve the Cancellation of Shares For For Management
--------------------------------------------------------------------------------
M&T BANK CORPORATION
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Angela Bontempo For For Management
1.2 Elect Director Robert T. Brady For For Management
1.3 Elect Director T. Jefferson For For Management
Cunningham, III
1.4 Elect Director Gary N. Geisel For For Management
1.5 Elect Director Richard S. Gold For For Management
1.6 Elect Director Richard A. Grossi For For Management
1.7 Elect Director John D. Hawke, Jr. For For Management
1.8 Elect Director Rene F. Jones For For Management
1.9 Elect Director Richard H. Ledgett, Jr. For For Management
1.10 Elect Director Newton P.S. Merrill For For Management
1.11 Elect Director Kevin J. Pearson For For Management
1.12 Elect Director Melinda R. Rich For For Management
1.13 Elect Director Robert E. Sadler, Jr. For For Management
1.14 Elect Director Denis J. Salamone For Withhold Management
1.15 Elect Director John R. Scannell For For Management
1.16 Elect Director David S. Scharfstein For For Management
1.17 Elect Director Herbert L. Washington For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE CORPORATION
Ticker: MIC Security ID: 55608B105
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amanda M. Brock For For Management
1b Elect Director Norman H. Brown, Jr. For For Management
1c Elect Director Christopher Frost For For Management
1d Elect Director Maria Jelescu-Dreyfus For For Management
1e Elect Director Ronald Kirk For For Management
1f Elect Director H.E. (Jack) Lentz For For Management
1g Elect Director Ouma Sananikone For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MACY'S, INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Abney For For Management
1b Elect Director Francis S. Blake For For Management
1c Elect Director Torrence N. Boone For For Management
1d Elect Director John A. Bryant For For Management
1e Elect Director Deirdre P. Connelly For For Management
1f Elect Director Jeff Gennette For For Management
1g Elect Director Leslie D. Hale For For Management
1h Elect Director William H. Lenehan For For Management
1i Elect Director Sara Levinson For For Management
1j Elect Director Joyce M. Roche For For Management
1k Elect Director Paul C. Varga For For Management
1l Elect Director Marna C. Whittington For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC.
Ticker: MANH Security ID: 562750109
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eddie Capel For For Management
1b Elect Director Charles E. Moran For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
MANPOWERGROUP, INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Gina R. Boswell For For Management
1B Elect Director Cari M. Dominguez For For Management
1C Elect Director William Downe For For Management
1D Elect Director John F. Ferraro For For Management
1E Elect Director Patricia Hemingway Hall For For Management
1F Elect Director Julie M. Howard For For Management
1G Elect Director Ulice Payne, Jr. For For Management
1H Elect Director Jonas Prising For For Management
1I Elect Director Paul Read For For Management
1J Elect Director Elizabeth P. Sartain For For Management
1K Elect Director Michael J. Van Handel For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory H. Boyce For For Management
1b Elect Director Chadwick C. Deaton For For Management
1c Elect Director Marcela E. Donadio For For Management
1d Elect Director Jason B. Few For For Management
1e Elect Director Douglas L. Foshee For For Management
1f Elect Director M. Elise Hyland For For Management
1g Elect Director Lee M. Tillman For For Management
1h Elect Director J. Kent Wells For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARATHON PETROLEUM CORPORATION
Ticker: MPC Security ID: 56585A102
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2a Elect Director Steven A. Davis For For Management
2b Elect Director J. Michael Stice For For Management
2c Elect Director John P. Surma For For Management
2d Elect Director Susan Tomasky For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Adopt Simple Majority Vote For For Shareholder
6 Report on Integrating Community Against Against Shareholder
Impacts Into Executive Compensation
Program
--------------------------------------------------------------------------------
MARKEL CORPORATION
Ticker: MKL Security ID: 570535104
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Bruce Connell For For Management
1.2 Elect Director Thomas S. Gayner For For Management
1.3 Elect Director Stewart M. Kasen For For Management
1.4 Elect Director Diane Leopold For For Management
1.5 Elect Director Lemuel E. Lewis For For Management
1.6 Elect Director Anthony F. Markel For For Management
1.7 Elect Director Steven A. Markel For For Management
1.8 Elect Director Darrell D. Martin For For Management
1.9 Elect Director Harold L. Morrison, Jr. For For Management
1.10 Elect Director Michael O'Reilly For For Management
1.11 Elect Director Richard R. Whitt, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan and Qualified Employee
Stock Purchase Plan
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC.
Ticker: MKTX Security ID: 57060D108
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. McVey For For Management
1b Elect Director Nancy Altobello For For Management
1c Elect Director Steven L. Begleiter For For Management
1d Elect Director Stephen P. Casper For For Management
1e Elect Director Jane Chwick For For Management
1f Elect Director Christopher R. Concannon For For Management
1g Elect Director William F. Cruger For For Management
1h Elect Director Justin G. Gmelich For For Management
1i Elect Director Richard G. Ketchum For For Management
1j Elect Director Emily H. Portney For For Management
1k Elect Director Richard L. Prager For For Management
1l Elect Director John Steinhardt For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony K. Anderson For For Management
1b Elect Director Oscar Fanjul For For Management
1c Elect Director Daniel S. Glaser For For Management
1d Elect Director H. Edward Hanway For For Management
1e Elect Director Deborah C. Hopkins For For Management
1f Elect Director Tamara Ingram For For Management
1g Elect Director Jane H. Lute For For Management
1h Elect Director Steven A. Mills For For Management
1i Elect Director Bruce P. Nolop For For Management
1j Elect Director Marc D. Oken For For Management
1k Elect Director Morton O. Schapiro For For Management
1l Elect Director Lloyd M. Yates For For Management
1m Elect Director R. David Yost For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorothy M. Ables For For Management
1.2 Elect Director Sue W. Cole For For Management
1.3 Elect Director Smith W. Davis For For Management
1.4 Elect Director John J. Koraleski For For Management
1.5 Elect Director C. Howard Nye For For Management
1.6 Elect Director Laree E. Perez For For Management
1.7 Elect Director Thomas H. Pike For For Management
1.8 Elect Director Michael J. Quillen For For Management
1.9 Elect Director Donald W. Slager For For Management
1.10 Elect Director David C. Wajsgras For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Keith J. Allman For For Management
1b Elect Director J. Michael Losh For For Management
1c Elect Director Christopher A. O'Herlihy For For Management
1d Elect Director Charles K. Stevens, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MASIMO CORPORATION
Ticker: MASI Security ID: 574795100
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie A. Shimer For For Management
1.2 Elect Director H Michael Cohen For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard Haythornthwaite For For Management
1b Elect Director Ajay Banga For For Management
1c Elect Director Richard K. Davis For For Management
1d Elect Director Steven J. Freiberg For For Management
1e Elect Director Julius Genachowski For For Management
1f Elect Director Choon Phong Goh For For Management
1g Elect Director Merit E. Janow For For Management
1h Elect Director Oki Matsumoto For For Management
1i Elect Director Youngme Moon For For Management
1j Elect Director Rima Qureshi For For Management
1k Elect Director Jose Octavio Reyes For For Management
Lagunes
1l Elect Director Gabrielle Sulzberger For For Management
1m Elect Director Jackson Tai For For Management
1n Elect Director Lance Uggla For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC.
Ticker: MXIM Security ID: 57772K101
Meeting Date: NOV 07, 2019 Meeting Type: Annual
Record Date: SEP 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William (Bill) P. For For Management
Sullivan
1b Elect Director Tunc Doluca For For Management
1c Elect Director Tracy C. Accardi For For Management
1d Elect Director James R. Bergman For For Management
1e Elect Director Joseph R. Bronson For For Management
1f Elect Director Robert E. Grady For For Management
1g Elect Director Mercedes Johnson For For Management
1h Elect Director William D. Watkins For For Management
1i Elect Director MaryAnn Wright For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEDIDATA SOLUTIONS, INC.
Ticker: MDSO Security ID: 58471A105
Meeting Date: AUG 16, 2019 Meeting Type: Special
Record Date: JUL 19, 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
--------------------------------------------------------------------------------
MEDTRONIC PLC
Ticker: MDT Security ID: G5960L103
Meeting Date: DEC 06, 2019 Meeting Type: Annual
Record Date: OCT 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard H. Anderson For For Management
1b Elect Director Craig Arnold For For Management
1c Elect Director Scott C. Donnelly For For Management
1d Elect Director Andrea J. Goldsmith For For Management
1e Elect Director Randall J. Hogan, III For For Management
1f Elect Director Omar Ishrak For For Management
1g Elect Director Michael O. Leavitt For For Management
1h Elect Director James T. Lenehan For For Management
1i Elect Director Geoffrey S. Martha For For Management
1j Elect Director Elizabeth G. Nabel For For Management
1k Elect Director Denise M. O'Leary For For Management
1l Elect Director Kendall J. Powell For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Renew the Board's Authority to Issue For For Management
Shares Under Irish Law
5 Renew the Board's Authority to Opt-Out For For Management
of Statutory Pre-Emptions Rights Under
Irish Law
6 Authorize Overseas Market Purchases of For For Management
Ordinary Shares
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leslie A. Brun For For Management
1b Elect Director Thomas R. Cech For For Management
1c Elect Director Mary Ellen Coe For For Management
1d Elect Director Pamela J. Craig For For Management
1e Elect Director Kenneth C. Frazier For For Management
1f Elect Director Thomas H. Glocer For For Management
1g Elect Director Risa J. Lavizzo-Mourey For For Management
1h Elect Director Paul B. Rothman For For Management
1i Elect Director Patricia F. Russo For For Management
1j Elect Director Christine E. Seidman For For Management
1k Elect Director Inge G. Thulin For For Management
1l Elect Director Kathy J. Warden For For Management
1m Elect Director Peter C. Wendell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against For Shareholder
5 Report on Corporate Tax Savings Against Against Shareholder
Allocation
--------------------------------------------------------------------------------
MERCURY GENERAL CORPORATION
Ticker: MCY Security ID: 589400100
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Joseph For For Management
1.2 Elect Director Martha E. Marcon For For Management
1.3 Elect Director Joshua E. Little For For Management
1.4 Elect Director Gabriel Tirador For For Management
1.5 Elect Director James G. Ellis For For Management
1.6 Elect Director George G. Braunegg For For Management
1.7 Elect Director Ramona L. Cappello For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cheryl W. Grise For For Management
1b Elect Director Carlos M. Gutierrez For For Management
1c Elect Director Gerald L. Hassell For For Management
1d Elect Director David L. Herzog For For Management
1e Elect Director R. Glenn Hubbard For For Management
1f Elect Director Edward J. Kelly, III For For Management
1g Elect Director William E. Kennard For For Management
1h Elect Director Michel A. Khalaf For For Management
1i Elect Director Catherine R. Kinney For For Management
1j Elect Director Diana L. McKenzie For For Management
1k Elect Director Denise M. Morrison For For Management
1l Elect Director Mark A. Weinberger For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Spoerry For For Management
1.2 Elect Director Wah-Hui Chu For For Management
1.3 Elect Director Domitille Doat-Le Bigot For For Management
1.4 Elect Director Olivier A. Filliol For For Management
1.5 Elect Director Elisha W. Finney For For Management
1.6 Elect Director Richard Francis For For Management
1.7 Elect Director Michael A. Kelly For For Management
1.8 Elect Director Thomas P. Salice For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MFA FINANCIAL, INC.
Ticker: MFA Security ID: 55272X102
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Laurie S. Goodman For For Management
1b Elect Director Craig L. Knutson For For Management
1c Elect Director Richard C. Wald For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION
Ticker: MTG Security ID: 552848103
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Arrigoni For For Management
1.2 Elect Director C. Edward Chaplin For For Management
1.3 Elect Director Curt S. Culver For For Management
1.4 Elect Director Jay C. Hartzell For For Management
1.5 Elect Director Timothy A. Holt For For Management
1.6 Elect Director Kenneth M. Jastrow, II For For Management
1.7 Elect Director Jodeen A. Kozlak For For Management
1.8 Elect Director Michael E. Lehman For For Management
1.9 Elect Director Melissa B. Lora For For Management
1.10 Elect Director Timothy J. Mattke For For Management
1.11 Elect Director Gary A. Poliner For For Management
1.12 Elect Director Sheryl L. Sculley For For Management
1.13 Elect Director Mark M. Zandi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 04, 2019 Meeting Type: Annual
Record Date: OCT 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III For For Management
1.2 Elect Director Reid G. Hoffman For For Management
1.3 Elect Director Hugh F. Johnston For For Management
1.4 Elect Director Teri L. List-Stoll For For Management
1.5 Elect Director Satya Nadella For For Management
1.6 Elect Director Sandra E. Peterson For For Management
1.7 Elect Director Penny S. Pritzker For For Management
1.8 Elect Director Charles W. Scharf For For Management
1.9 Elect Director Arne M. Sorenson For For Management
1.10 Elect Director John W. Stanton For For Management
1.11 Elect Director John W. Thompson For For Management
1.12 Elect Director Emma N. Walmsley For For Management
1.13 Elect Director Padmasree Warrior For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Employee Representation on Against Against Shareholder
the Board of Directors
5 Report on Gender Pay Gap Against For Shareholder
--------------------------------------------------------------------------------
MKS INSTRUMENTS, INC.
Ticker: MKSI Security ID: 55306N104
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Donahue For For Management
1.2 Elect Director Janice K. Henry For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker: MOH Security ID: 60855R100
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.a Elect Director Ronna E. Romney For For Management
1.b Elect Director Dale B. Wolf For For Management
1.c Elect Director Joseph M. Zubretsky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MOLSON COORS BEVERAGE COMPANY
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger G. Eaton For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director H. Sanford Riley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis W.K. Booth For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Debra A. Crew For For Management
1.4 Elect Director Lois D. Juliber For For Management
1.5 Elect Director Peter W. May For For Management
1.6 Elect Director Jorge S. Mesquita For For Management
1.7 Elect Director Fredric G. Reynolds For For Management
1.8 Elect Director Christiana S. Shi For For Management
1.9 Elect Director Patrick T. Siewert For For Management
1.10 Elect Director Michael A. Todman For For Management
1.11 Elect Director Jean-Francois M. L. van For For Management
Boxmeer
1.12 Elect Director Dirk Van de Put For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Consider Pay Disparity Between Against Against Shareholder
Executives and Other Employees
--------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC.
Ticker: MPWR Security ID: 609839105
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor K. Lee For Withhold Management
1.2 Elect Director James C. Moyer For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION
Ticker: MNST Security ID: 61174X109
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For For Management
1.2 Elect Director Hilton H. Schlosberg For For Management
1.3 Elect Director Mark J. Hall For For Management
1.4 Elect Director Kathleen E. Ciaramello For For Management
1.5 Elect Director Gary P. Fayard For For Management
1.6 Elect Director Jeanne P. Jackson For For Management
1.7 Elect Director Steven G. Pizula For For Management
1.8 Elect Director Benjamin M. Polk For For Management
1.9 Elect Director Sydney Selati For For Management
1.10 Elect Director Mark S. Vidergauz For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MORNINGSTAR, INC.
Ticker: MORN Security ID: 617700109
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joe Mansueto For For Management
1b Elect Director Kunal Kapoor For For Management
1c Elect Director Robin Diamonte For Against Management
1d Elect Director Cheryl Francis For Against Management
1e Elect Director Steve Joynt For For Management
1f Elect Director Steve Kaplan For For Management
1g Elect Director Gail Landis For Against Management
1h Elect Director Bill Lyons For For Management
1i Elect Director Jack Noonan For Against Management
1j Elect Director Caroline Tsay For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
MOTOROLA SOLUTIONS, INC.
Ticker: MSI Security ID: 620076307
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory Q. Brown For For Management
1b Elect Director Kenneth D. Denman For For Management
1c Elect Director Egon P. Durban For Against Management
1d Elect Director Clayton M. Jones For For Management
1e Elect Director Judy C. Lewent For For Management
1f Elect Director Gregory K. Mondre For Against Management
1g Elect Director Anne R. Pramaggiore For For Management
1h Elect Director Joseph M. Tucci For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC.
Ticker: MSM Security ID: 553530106
Meeting Date: JAN 29, 2020 Meeting Type: Annual
Record Date: DEC 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell Jacobson For For Management
1.2 Elect Director Erik Gershwind For For Management
1.3 Elect Director Jonathan Byrnes For For Management
1.4 Elect Director Louise Goeser For For Management
1.5 Elect Director Michael Kaufmann For For Management
1.6 Elect Director Denis Kelly For For Management
1.7 Elect Director Steven Paladino For For Management
1.8 Elect Director Philip Peller For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MSCI INC.
Ticker: MSCI Security ID: 55354G100
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Henry A. Fernandez For For Management
1b Elect Director Robert G. Ashe For For Management
1c Elect Director Benjamin F. duPont For For Management
1d Elect Director Wayne Edmunds For For Management
1e Elect Director Catherine R. Kinney For For Management
1f Elect Director Jacques P. Perold For For Management
1g Elect Director Sandy C. Rattray For For Management
1h Elect Director Linda H. Riefler For For Management
1i Elect Director Marcus L. Smith For For Management
1j Elect Director Paula Volent For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NASDAQ, INC.
Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Melissa M. Arnoldi For For Management
1b Elect Director Charlene T. Begley For For Management
1c Elect Director Steven D. Black For For Management
1d Elect Director Adena T. Friedman For For Management
1e Elect Director Essa Kazim For For Management
1f Elect Director Thomas A. Kloet For For Management
1g Elect Director John D. Rainey For For Management
1h Elect Director Michael R. Splinter For For Management
1i Elect Director Jacob Wallenberg For For Management
1j Elect Director Alfred W. Zollar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. McGrath For For Management
1.2 Elect Director Alexander M. Davern For For Management
2 Approve Restricted Stock Plan For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NCR CORPORATION
Ticker: NCR Security ID: 62886E108
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark W. Begor For For Management
1.2 Elect Director Gregory R. Blank For For Management
1.3 Elect Director Catherine (Katie) L. For For Management
Burke
1.4 Elect Director Chinh E. Chu For For Management
1.5 Elect Director Deborah A. Farrington For For Management
1.6 Elect Director Michael D. Hayford For For Management
1.7 Elect Director Georgette D. Kiser For For Management
1.8 Elect Director Kirk T. Larsen For For Management
1.9 Elect Director Frank R. Martire For For Management
1.10 Elect Director Matthew A. Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For Against Management
5 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: SEP 12, 2019 Meeting Type: Annual
Record Date: JUL 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director T. Michael Nevens For For Management
1b Elect Director Gerald Held For For Management
1c Elect Director Kathryn M. Hill For For Management
1d Elect Director Deborah L. Kerr For For Management
1e Elect Director George Kurian For For Management
1f Elect Director Scott F. Schenkel For For Management
1g Elect Director George T. Shaheen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NEWELL BRANDS INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bridget Ryan Berman For For Management
1b Elect Director Patrick D. Campbell For For Management
1c Elect Director James R. Craigie For For Management
1d Elect Director Debra A. Crew For For Management
1e Elect Director Brett M. Icahn For For Management
1f Elect Director Gerardo I. Lopez For For Management
1g Elect Director Courtney R. Mather For For Management
1h Elect Director Ravichandra K. Saligram For For Management
1i Elect Director Judith A. Sprieser For For Management
1j Elect Director Robert A. Steele For For Management
1k Elect Director Steven J. Strobel For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEWMARK GROUP, INC.
Ticker: NMRK Security ID: 65158N102
Meeting Date: SEP 24, 2019 Meeting Type: Annual
Record Date: JUL 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard W. Lutnick For Withhold Management
1.2 Elect Director Michael Snow For Withhold Management
1.3 Elect Director Virginia S. Bauer For Withhold Management
1.4 Elect Director Peter F. Cervinka For Withhold Management
--------------------------------------------------------------------------------
NEWMARKET CORPORATION
Ticker: NEU Security ID: 651587107
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis L. Cothran For For Management
1.2 Elect Director Mark M. Gambill For For Management
1.3 Elect Director Bruce C. Gottwald For For Management
1.4 Elect Director Thomas E. Gottwald For For Management
1.5 Elect Director Patrick D. Hanley For For Management
1.6 Elect Director H. Hiter Harris, III For For Management
1.7 Elect Director James E. Rogers For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEWMONT CORPORATION
Ticker: NEM Security ID: 651639106
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Boyce For For Management
1.2 Elect Director Bruce R. Brook For For Management
1.3 Elect Director J. Kofi Bucknor For For Management
1.4 Elect Director Maura Clark For For Management
1.5 Elect Director Matthew Coon Come For For Management
1.6 Elect Director Noreen Doyle For For Management
1.7 Elect Director Veronica M. Hagen For For Management
1.8 Elect Director Rene Medori For For Management
1.9 Elect Director Jane Nelson For For Management
1.10 Elect Director Thomas Palmer For For Management
1.11 Elect Director Julio M. Quintana For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NEWS CORPORATION
Ticker: NWSA Security ID: 65249B208
Meeting Date: NOV 20, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director K. Rupert Murdoch For Against Management
1b Elect Director Lachlan K. Murdoch For Against Management
1c Elect Director Robert J. Thomson For Against Management
1d Elect Director Kelly Ayotte For Against Management
1e Elect Director Jose Maria Aznar For Against Management
1f Elect Director Natalie Bancroft For Against Management
1g Elect Director Peter L. Barnes For Against Management
1h Elect Director Joel I. Klein For Against Management
1i Elect Director James R. Murdoch For Against Management
1j Elect Director Ana Paula Pessoa For Against Management
1k Elect Director Masroor Siddiqui For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NEXSTAR MEDIA GROUP, INC.
Ticker: NXST Security ID: 65336K103
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Miller For For Management
1.2 Elect Director John R. Muse For For Management
1.3 Elect Director I. Martin Pompadur For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 19, 2019 Meeting Type: Annual
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan B. Graf, Jr. For For Management
1.2 Elect Director Peter B. Henry For For Management
1.3 Elect Director Michelle A. Peluso For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter A. Altabef For For Management
1b Elect Director Theodore H. Bunting, Jr. For For Management
1c Elect Director Eric L. Butler For For Management
1d Elect Director Aristides S. Candris For For Management
1e Elect Director Wayne S. DeVeydt For For Management
1f Elect Director Joseph Hamrock For For Management
1g Elect Director Deborah A. Henretta For For Management
1h Elect Director Deborah A. P. Hersman For For Management
1i Elect Director Michael E. Jesanis For For Management
1j Elect Director Kevin T. Kabat For For Management
1k Elect Director Carolyn Y. Woo For For Management
1l Elect Director Lloyd M. Yates For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
4 Approve Omnibus Stock Plan For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shellye L. Archambeau For For Management
1b Elect Director Stacy Brown-Philpot For For Management
1c Elect Director Tanya L. Domier For For Management
1d Elect Director James L. Donald For For Management
1e Elect Director Kirsten A. Green For For Management
1f Elect Director Glenda G. McNeal For For Management
1g Elect Director Erik B. Nordstrom For For Management
1h Elect Director Peter E. Nordstrom For For Management
1i Elect Director Brad D. Smith For For Management
1j Elect Director Bradley D. Tilden For For Management
1k Elect Director Mark J. Tritton For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathy J. Warden For For Management
1.2 Elect Director Marianne C. Brown For For Management
1.3 Elect Director Donald E. Felsinger For For Management
1.4 Elect Director Ann M. Fudge For For Management
1.5 Elect Director Bruce S. Gordon For For Management
1.6 Elect Director William H. Hernandez For For Management
1.7 Elect Director Madeleine A. Kleiner For For Management
1.8 Elect Director Karl J. Krapek For For Management
1.9 Elect Director Gary Roughead For For Management
1.10 Elect Director Thomas M. Schoewe For For Management
1.11 Elect Director James S. Turley For For Management
1.12 Elect Director Mark A. Welsh, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Human Rights Impact Against For Shareholder
Assessment
5 Reduce Ownership Threshold for Against Against Shareholder
Shareholders to Request Action by
Written Consent
--------------------------------------------------------------------------------
NORTONLIFELOCK INC.
Ticker: NLOK Security ID: 871503108
Meeting Date: DEC 19, 2019 Meeting Type: Annual
Record Date: NOV 01, 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 For Against Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
NRG ENERGY, INC.
Ticker: NRG Security ID: 629377508
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director E. Spencer Abraham For For Management
1b Elect Director Antonio Carrillo For For Management
1c Elect Director Matthew Carter, Jr. For For Management
1d Elect Director Lawrence S. Coben For For Management
1e Elect Director Heather Cox For For Management
1f Elect Director Mauricio Gutierrez For For Management
1g Elect Director Paul W. Hobby For For Management
1h Elect Director Alexandra Pruner For For Management
1i Elect Director Anne C. Schaumburg For For Management
1j Elect Director Thomas H. Weidemeyer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NU SKIN ENTERPRISES, INC.
Ticker: NUS Security ID: 67018T105
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel W. Campbell For For Management
1b Elect Director Andrew D. Lipman For For Management
1c Elect Director Steven J. Lund For For Management
1d Elect Director Laura Nathanson For For Management
1e Elect Director Thomas R. Pisano For For Management
1f Elect Director Zheqing (Simon) Shen For Against Management
1g Elect Director Ritch N. Wood For For Management
1h Elect Director Edwina D. Woodbury For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC.
Ticker: NUAN Security ID: 67020Y100
Meeting Date: JAN 22, 2020 Meeting Type: Annual
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Benjamin For For Management
1.2 Elect Director Daniel Brennan For For Management
1.3 Elect Director Lloyd Carney For Withhold Management
1.4 Elect Director Thomas Ebling For For Management
1.5 Elect Director Robert Finocchio, Jr. For For Management
1.6 Elect Director Laura S. Kaiser For For Management
1.7 Elect Director Michal Katz For For Management
1.8 Elect Director Mark Laret For For Management
1.9 Elect Director Sanjay Vaswani For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify BDO USA, LLP as Auditors For For Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd J. Austin, III For For Management
1.2 Elect Director Patrick J. Dempsey For For Management
1.3 Elect Director Christopher J. Kearney For For Management
1.4 Elect Director Laurette T. Koellner For For Management
1.5 Elect Director Joseph D. Rupp For For Management
1.6 Elect Director Leon J. Topalian For For Management
1.7 Elect Director John H. Walker For For Management
1.8 Elect Director Nadja Y. West For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NVENT ELECTRIC PLC
Ticker: NVT Security ID: G6700G107
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian M. Baldwin None None Management
*Withdrawn*
1b Elect Director Jerry W. Burris For Did Not Vote Management
1c Elect Director Susan M. Cameron For Did Not Vote Management
1d Elect Director Michael L. Ducker For Did Not Vote Management
1e Elect Director Randall J. Hogan For Did Not Vote Management
1f Elect Director Ronald L. Merriman For Did Not Vote Management
1g Elect Director Nicola T. Palmer For Did Not Vote Management
1h Elect Director Herbert K. Parker For Did Not Vote Management
1i Elect Director Beth A. Wozniak For Did Not Vote Management
1j Elect Director Jacqueline Wright For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Did Not Vote Management
4 Approve Deloitte & Touche LLP as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Price Range for Reissuance For Did Not Vote Management
of Treasury Shares
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert K. Burgess For For Management
1b Elect Director Tench Coxe For For Management
1c Elect Director Persis S. Drell For For Management
1d Elect Director Jen-Hsun Huang For For Management
1e Elect Director Dawn Hudson For For Management
1f Elect Director Harvey C. Jones For For Management
1g Elect Director Michael G. McCaffery For For Management
1h Elect Director Stephen C. Neal For For Management
1i Elect Director Mark L. Perry For For Management
1j Elect Director A. Brooke Seawell For For Management
1k Elect Director Mark A. Stevens For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. E. Andrews For For Management
1.2 Elect Director Sallie B. Bailey For For Management
1.3 Elect Director Thomas D. Eckert For For Management
1.4 Elect Director Alfred E. Festa For For Management
1.5 Elect Director Manuel H. Johnson For For Management
1.6 Elect Director Alexandra A. Jung For For Management
1.7 Elect Director Mel Martinez For For Management
1.8 Elect Director William A. Moran For For Management
1.9 Elect Director David A. Preiser For For Management
1.10 Elect Director W. Grady Rosier For For Management
1.11 Elect Director Susan Williamson Ross For For Management
1.12 Elect Director Dwight C. Schar For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David O'Reilly For For Management
1b Elect Director Larry O'Reilly For For Management
1c Elect Director Greg Henslee For For Management
1d Elect Director Jay D. Burchfield For For Management
1e Elect Director Thomas T. Hendrickson For For Management
1f Elect Director John R. Murphy For For Management
1g Elect Director Dana M. Perlman For For Management
1h Elect Director Maria A. Sastre For For Management
1i Elect Director Andrea M. Weiss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
5 Amend Articles of Incorporation For For Management
6 Report on Material Human Capital Risks Against For Shareholder
7 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: DEC 31, 2019 Meeting Type: Proxy Contest
Record Date: JUL 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1 Revoke Consent to Request to Fix a For Did Not Vote Shareholder
Record Date
# Proposal Diss Rec Vote Cast Sponsor
Dissident Card None
1 Consent to Request to Fix a Record Date For Did Not Vote Shareholder
--------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker: OGE Security ID: 670837103
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank A. Bozich For For Management
1b Elect Director James H. Brandi For For Management
1c Elect Director Peter D. Clarke For For Management
1d Elect Director Luke R. Corbett For For Management
1e Elect Director David L. Hauser For For Management
1f Elect Director Judy R. McReynolds For For Management
1g Elect Director David E. Rainbolt For For Management
1h Elect Director J. Michael Sanner For For Management
1i Elect Director Sheila G. Talton For For Management
1j Elect Director Sean Trauschke For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Voting For For Management
Provisions
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry A. Aaholm For For Management
1.2 Elect Director Earl E. Congdon For For Management
1.3 Elect Director David S. Congdon For For Management
1.4 Elect Director John R. Congdon, Jr. For For Management
1.5 Elect Director Bradley R. Gabosch For For Management
1.6 Elect Director Greg C. Gantt For For Management
1.7 Elect Director Patrick D. Hanley For For Management
1.8 Elect Director John D. Kasarda For For Management
1.9 Elect Director Wendy T. Stallings For For Management
1.10 Elect Director Leo H. Suggs For For Management
1.11 Elect Director D. Michael Wray For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Kovaleski For Withhold Management
1.2 Elect Director Craig R. Smiddy For Withhold Management
1.3 Elect Director Arnold L. Steiner For Withhold Management
1.4 Elect Director Fredricka Taubitz For Withhold Management
1.5 Elect Director Aldo C. Zucaro For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OLIN CORPORATION
Ticker: OLN Security ID: 680665205
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Heidi S. Alderman For For Management
1b Elect Director Beverley A. Babcock For For Management
1c Elect Director Gray G. Benoist For For Management
1d Elect Director Scott D. Ferguson For For Management
1e Elect Director John E. Fischer For For Management
1f Elect Director W. Barnes Hauptfuhrer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Mary C. Choksi For For Management
1.3 Elect Director Leonard S. Coleman, Jr. For For Management
1.4 Elect Director Susan S. Denison For For Management
1.5 Elect Director Ronnie S. Hawkins For For Management
1.6 Elect Director Deborah J. Kissire For For Management
1.7 Elect Director Gracia C. Martore For For Management
1.8 Elect Director Linda Johnson Rice For For Management
1.9 Elect Director Valerie M. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
OSHKOSH CORPORATION
Ticker: OSK Security ID: 688239201
Meeting Date: FEB 04, 2020 Meeting Type: Annual
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith J. Allman For For Management
1.2 Elect Director Wilson R. Jones For For Management
1.3 Elect Director Tyrone M. Jordan For For Management
1.4 Elect Director Kimberley Metcalf-Kupres For For Management
1.5 Elect Director Stephen D. Newlin For For Management
1.6 Elect Director Raymond T. Odierno For For Management
1.7 Elect Director Craig P. Omtvedt For For Management
1.8 Elect Director Duncan J. Palmer For For Management
1.9 Elect Director Sandra E. Rowland For For Management
1.10 Elect Director John S. Shiely For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OWENS CORNING
Ticker: OC Security ID: 690742101
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: FEB 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian D. Chambers For For Management
1b Elect Director Eduardo E. Cordeiro For For Management
1c Elect Director Adrienne D. Elsner For For Management
1d Elect Director J. Brian Ferguson For For Management
1e Elect Director Ralph F. Hake For For Management
1f Elect Director Edward F. Lonergan For For Management
1g Elect Director Maryann T. Mannen For For Management
1h Elect Director W. Howard Morris For For Management
1i Elect Director Suzanne P. Nimocks For For Management
1j Elect Director John D. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
PACCAR INC
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Pigott For For Management
1.2 Elect Director Dame Alison J. Carnwath For For Management
1.3 Elect Director Franklin L. Feder For For Management
1.4 Elect Director R. Preston Feight For For Management
1.5 Elect Director Beth E. Ford For For Management
1.6 Elect Director Kirk S. Hachigian For For Management
1.7 Elect Director Roderick C. McGeary For For Management
1.8 Elect Director John M. Pigott For For Management
1.9 Elect Director Mark A. Schulz For For Management
1.10 Elect Director Gregory M. E. Spierkel For For Management
1.11 Elect Director Charles R. Williamson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Certificate of Incorporation to For For Management
Confirm Shareholders Right to Call
Special Meetings
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl K. Beebe For For Management
1.2 Elect Director Duane C. Farrington For For Management
1.3 Elect Director Donna A. Harman For For Management
1.4 Elect Director Mark W. Kowlzan For For Management
1.5 Elect Director Robert C. Lyons For For Management
1.6 Elect Director Thomas P. Maurer For For Management
1.7 Elect Director Samuel M. Mencoff For For Management
1.8 Elect Director Roger B. Porter For For Management
1.9 Elect Director Thomas S. Souleles For For Management
1.10 Elect Director Paul T. Stecko For For Management
1.11 Elect Director James D. Woodrum For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PACWEST BANCORP
Ticker: PACW Security ID: 695263103
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Tanya M. Acker For For Management
1B Elect Director Paul R. Burke For For Management
1C Elect Director Craig A. Carlson For For Management
1D Elect Director John M. Eggemeyer, III For For Management
1E Elect Director C. William Hosler For For Management
1F Elect Director Susan E. Lester For For Management
1G Elect Director Arnold W. Messer For For Management
1H Elect Director Roger H. Molvar For For Management
1I Elect Director James J. Pieczynski For For Management
1J Elect Director Daniel B. Platt For For Management
1K Elect Director Robert A. Stine For For Management
1L Elect Director Matthew P. Wagner For For Management
1M Elect Director Mark T. Yung For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: OCT 23, 2019 Meeting Type: Annual
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee C. Banks For For Management
1.2 Elect Director Robert G. Bohn For For Management
1.3 Elect Director Linda S. Harty For For Management
1.4 Elect Director Kevin A. Lobo For For Management
1.5 Elect Director Candy M. Obourn For For Management
1.6 Elect Director Joseph Scaminace For For Management
1.7 Elect Director Ake Svensson For For Management
1.8 Elect Director Laura K. Thompson For For Management
1.9 Elect Director James R. Verrier For For Management
1.10 Elect Director James L. Wainscott For For Management
1.11 Elect Director Thomas L. Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tiffany (TJ) Thom Cepak For For Management
1.2 Elect Director Michael W. Conlon For For Management
1.3 Elect Director William Andrew For For Management
Hendricks, Jr.
1.4 Elect Director Curtis W. Huff For For Management
1.5 Elect Director Terry H. Hunt For For Management
1.6 Elect Director Janeen S. Judah For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PAYPAL HOLDINGS, INC.
Ticker: PYPL Security ID: 70450Y103
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rodney C. Adkins For For Management
1b Elect Director Jonathan Christodoro For For Management
1c Elect Director John J. Donahoe For For Management
1d Elect Director David W. Dorman For For Management
1e Elect Director Belinda J. Johnson For For Management
1f Elect Director Gail J. McGovern For For Management
1g Elect Director Deborah M. Messemer For For Management
1h Elect Director David M. Moffett For For Management
1i Elect Director Ann M. Sarnoff For For Management
1j Elect Director Daniel H. Schulman For For Management
1k Elect Director Frank D. Yeary For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Provide Right to Act by Written Consent Against For Shareholder
5 Adopt Human and Indigenous People's Against Against Shareholder
Rights Policy
--------------------------------------------------------------------------------
PEGASYSTEMS INC.
Ticker: PEGA Security ID: 705573103
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan Trefler For For Management
1.2 Elect Director Peter Gyenes For For Management
1.3 Elect Director Ronald Hovsepian For For Management
1.4 Elect Director Richard Jones For For Management
1.5 Elect Director Christopher Lafond For For Management
1.6 Elect Director Dianne Ledingham For For Management
1.7 Elect Director Sharon Rowlands For For Management
1.8 Elect Director Larry Weber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Adopt Simple Majority Vote Against Against Shareholder
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PENSKE AUTOMOTIVE GROUP, INC.
Ticker: PAG Security ID: 70959W103
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Barr For Withhold Management
1.2 Elect Director Lisa A. Davis For For Management
1.3 Elect Director Wolfgang Durheimer For For Management
1.4 Elect Director Michael R. Eisenson For For Management
1.5 Elect Director Robert H. Kurnick, Jr. For For Management
1.6 Elect Director Kimberly J. McWaters For Withhold Management
1.7 Elect Director Greg Penske For For Management
1.8 Elect Director Roger S. Penske For For Management
1.9 Elect Director Sandra E. Pierce For For Management
1.10 Elect Director Greg C. Smith For Withhold Management
1.11 Elect Director Ronald G. Steinhart For Withhold Management
1.12 Elect Director H. Brian Thompson For For Management
1.13 Elect Director Masashi Yamanaka For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PENTAIR PLC
Ticker: PNR Security ID: G7S00T104
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mona Abutaleb Stephenson For Did Not Vote Management
1b Elect Director Glynis A. Bryan For Did Not Vote Management
1c Elect Director T. Michael Glenn For Did Not Vote Management
1d Elect Director Theodore L. Harris For Did Not Vote Management
1e Elect Director David A. Jones For Did Not Vote Management
1f Elect Director Michael T. Speetzen For Did Not Vote Management
1g Elect Director John L. Stauch For Did Not Vote Management
1h Elect Director Billie I. Williamson For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Did Not Vote Management
Auditors
4 Approve Omnibus Stock Plan For Did Not Vote Management
5 Authorise Issue of Equity For Did Not Vote Management
6 Authorize Board to Opt-Out of For Did Not Vote Management
Statutory Pre-Emption Rights
7 Determine Price Range for Reissuance For Did Not Vote Management
of Treasury Shares
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shona L. Brown For For Management
1b Elect Director Cesar Conde For For Management
1c Elect Director Ian Cook For For Management
1d Elect Director Dina Dublon For For Management
1e Elect Director Richard W. Fisher For For Management
1f Elect Director Michelle Gass For For Management
1g Elect Director Ramon L. Laguarta For For Management
1h Elect Director David C. Page For For Management
1i Elect Director Robert C. Pohlad For For Management
1j Elect Director Daniel Vasella For For Management
1k Elect Director Darren Walker For For Management
1l Elect Director Alberto Weisser For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
5 Report on Sugar and Public Health Against Against Shareholder
--------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Barrett For For Management
1b Elect Director Samuel R. Chapin For For Management
1c Elect Director Sylvie Gregoire For For Management
1d Elect Director Alexis P. Michas For For Management
1e Elect Director Prahlad R. Singh For For Management
1f Elect Director Michel Vounatsos For For Management
1g Elect Director Frank Witney For For Management
1h Elect Director Pascale Witz For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Blaylock For For Management
1.2 Elect Director Albert Bourla For For Management
1.3 Elect Director W. Don Cornwell For For Management
1.4 Elect Director Joseph J. Echevarria For For Management
1.5 Elect Director Scott Gottlieb For For Management
1.6 Elect Director Helen H. Hobbs For For Management
1.7 Elect Director Susan Hockfield For For Management
1.8 Elect Director James M. Kilts For For Management
1.9 Elect Director Dan R. Littman For For Management
1.10 Elect Director Shantanu Narayen For For Management
1.11 Elect Director Suzanne Nora Johnson For For Management
1.12 Elect Director James Quincey For For Management
1.13 Elect Director James C. Smith For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against Against Shareholder
5 Amend Proxy Access Right Against For Shareholder
6 Report on Lobbying Payments and Policy Against Against Shareholder
7 Require Independent Board Chair Against Against Shareholder
8 Report on Gender Pay Gap Against For Shareholder
9 Elect Director Susan Desmond-Hellmann For For Management
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andre Calantzopoulos For For Management
1b Elect Director Louis C. Camilleri For For Management
1c Elect Director Werner Geissler For For Management
1d Elect Director Lisa A. Hook For For Management
1e Elect Director Jennifer Li For For Management
1f Elect Director Jun Makihara For For Management
1g Elect Director Kalpana Morparia For For Management
1h Elect Director Lucio A. Noto For For Management
1i Elect Director Frederik Paulsen For For Management
1j Elect Director Robert B. Polet For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers SA as For For Management
Auditor
--------------------------------------------------------------------------------
PILGRIM'S PRIDE CORPORATION
Ticker: PPC Security ID: 72147K108
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gilberto Tomazoni For Withhold Management
1.2 Elect Director Denilson Molina For Withhold Management
1.3 Elect Director Wallim Cruz De For For Management
Vasconcellos Junior
1.4 Elect Director Vincent Trius For For Management
1.5 Elect Director Andre Nogueira de Souza For Withhold Management
1.6 Elect Director Farha Aslam For For Management
2.1 Elect Director Michael L. Cooper For For Management
2.2 Elect Director Charles Macaluso For For Management
2.3 Elect Director Arquimedes A. Celis For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
5 Report on Reduction of Water Pollution Against For Shareholder
6 Report on Human Rights Due Diligence Against For Shareholder
Process
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glynis A. Bryan For For Management
1.2 Elect Director Denis A. Cortese For For Management
1.3 Elect Director Richard P. Fox For For Management
1.4 Elect Director Jeffrey B. Guldner For For Management
1.5 Elect Director Dale E. Klein For For Management
1.6 Elect Director Humberto S. Lopez For For Management
1.7 Elect Director Kathryn L. Munro For For Management
1.8 Elect Director Bruce J. Nordstrom For For Management
1.9 Elect Director Paula J. Sims For For Management
1.10 Elect Director James E. Trevathan, Jr. For For Management
1.11 Elect Director David P. Wagener For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
POOL CORPORATION
Ticker: POOL Security ID: 73278L105
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter D. Arvan For For Management
1b Elect Director Andrew W. Code For For Management
1c Elect Director Timothy M. Graven For For Management
1d Elect Director Debra S. Oler For For Management
1e Elect Director Manuel J. Perez de la For For Management
Mesa
1f Elect Director Harlan F. Seymour For For Management
1g Elect Director Robert C. Sledd For For Management
1h Elect Director John E. Stokely For For Management
1i Elect Director David G. Whalen For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POPULAR, INC.
Ticker: BPOP Security ID: 733174700
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ignacio Alvarez For Did Not Vote Management
1b Elect Director Maria Luisa Ferre For Did Not Vote Management
1c Elect Director C. Kim Goodwin For Did Not Vote Management
2 Declassify the Board of Directors For Did Not Vote Management
3 Change Range for Size of the Board For Did Not Vote Management
4 Eliminate Supermajority Vote For Did Not Vote Management
Requirement
5 Approve Omnibus Stock Plan For Did Not Vote Management
6 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
7 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
8 Adjourn Meeting For Did Not Vote Management
--------------------------------------------------------------------------------
POST HOLDINGS, INC.
Ticker: POST Security ID: 737446104
Meeting Date: JAN 30, 2020 Meeting Type: Annual
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Grote For For Management
1.2 Elect Director David W. Kemper For For Management
1.3 Elect Director Robert V. Vitale For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Hugh Grant For For Management
1.3 Elect Director Melanie L. Healey For For Management
2.1 Elect Director Kathleen A. Ligocki For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
PREMIER, INC.
Ticker: PINC Security ID: 74051N102
Meeting Date: DEC 06, 2019 Meeting Type: Annual
Record Date: OCT 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan D. DeVore For Withhold Management
1.2 Elect Director Jody R. Davids For For Management
1.3 Elect Director Peter S. Fine For Withhold Management
1.4 Elect Director David H. Langstaff For For Management
1.5 Elect Director Marvin R. O'Quinn For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan S. Auerbach For For Management
1.2 Elect Director Jocelyn Carter-Miller For For Management
1.3 Elect Director Scott M. Mills For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PB Security ID: 743606105
Meeting Date: OCT 29, 2019 Meeting Type: Special
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger and Issuance of Shares For For Management
in Connection with Merger
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PTC INC.
Ticker: PTC Security ID: 69370C100
Meeting Date: FEB 12, 2020 Meeting Type: Annual
Record Date: DEC 09, 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 For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED
Ticker: PEG Security ID: 744573106
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph Izzo For For Management
1.2 Elect Director Shirley Ann Jackson For For Management
1.3 Elect Director Willie A. Deese For For Management
1.4 Elect Director David Lilley For For Management
1.5 Elect Director Barry H. Ostrowsky For For Management
1.6 Elect Director Scott G. Stephenson For For Management
1.7 Elect Director Laura A. Sugg For For Management
1.8 Elect Director John P. Surma For For Management
1.9 Elect Director Susan Tomasky For For Management
1.10 Elect Director Alfred W. Zollar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PULTEGROUP, INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian P. Anderson For For Management
1b Elect Director Bryce Blair For For Management
1c Elect Director Richard W. Dreiling For For Management
1d Elect Director Thomas J. Folliard For For Management
1e Elect Director Cheryl W. Grise For For Management
1f Elect Director Andre J. Hawaux For For Management
1g Elect Director Ryan R. Marshall For For Management
1h Elect Director John R. Peshkin For For Management
1i Elect Director Scott F. Powers For For Management
1j Elect Director Lila Snyder For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PURE STORAGE, INC.
Ticker: PSTG Security ID: 74624M102
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Brown For For Management
1.2 Elect Director John "Coz" Colgrove For Withhold Management
1.3 Elect Director Mark Garrett For Withhold Management
1.4 Elect Director Roxanne Taylor For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PVH CORP.
Ticker: PVH Security ID: 693656100
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary Baglivo For For Management
1b Elect Director Brent Callinicos For For Management
1c Elect Director Emanuel Chirico For For Management
1d Elect Director Joseph B. Fuller For For Management
1e Elect Director V. James Marino For For Management
1f Elect Director G. Penny McIntyre For For Management
1g Elect Director Amy McPherson For For Management
1h Elect Director Henry Nasella For For Management
1i Elect Director Edward R. Rosenfeld For For Management
1j Elect Director Craig Rydin For For Management
1k Elect Director Judith Amanda Sourry For For Management
Knox
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
QORVO, INC.
Ticker: QRVO Security ID: 74736K101
Meeting Date: AUG 06, 2019 Meeting Type: Annual
Record Date: JUN 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph G. Quinsey For For Management
1.2 Elect Director Robert A. Bruggeworth For For Management
1.3 Elect Director Jeffery R. Gardner For For Management
1.4 Elect Director John R. Harding For For Management
1.5 Elect Director David H. Y. Ho For For Management
1.6 Elect Director Roderick D. Nelson For For Management
1.7 Elect Director Walden C. Rhines For For Management
1.8 Elect Director Susan L. Spradley For For Management
1.9 Elect Director Walter H. Wilkinson, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicky B. Gregg For For Management
1.2 Elect Director Wright L. Lassiter, III For For Management
1.3 Elect Director Timothy L. Main For For Management
1.4 Elect Director Denise M. Morrison For For Management
1.5 Elect Director Gary M. Pfeiffer For For Management
1.6 Elect Director Timothy M. Ring For For Management
1.7 Elect Director Stephen H. Rusckowski For For Management
1.8 Elect Director Daniel C. Stanzione For For Management
1.9 Elect Director Helen I. Torley For For Management
1.10 Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
QURATE RETAIL, INC.
Ticker: QRTEA Security ID: 74915M100
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fiona P. Dias For For Management
1.2 Elect Director Evan D. Malone For For Management
1.3 Elect Director David E. Rapley For For Management
1.4 Elect Director Larry E. Romrell For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RALPH LAUREN CORPORATION
Ticker: RL Security ID: 751212101
Meeting Date: AUG 01, 2019 Meeting Type: Annual
Record Date: JUN 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank A. Bennack, Jr. For For Management
1.2 Elect Director Joel L. Fleishman For For Management
1.3 Elect Director Michael A. George For For Management
1.4 Elect Director Hubert Joly For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 20, 2020 Meeting Type: Annual
Record Date: DEC 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles G. von For For Management
Arentschildt
1.2 Elect Director Robert M. Dutkowsky For For Management
1.3 Elect Director Jeffrey N. Edwards For For Management
1.4 Elect Director Benjamin C. Esty For For Management
1.5 Elect Director Anne Gates For For Management
1.6 Elect Director Francis S. Godbold For For Management
1.7 Elect Director Thomas A. James For For Management
1.8 Elect Director Gordon L. Johnson For For Management
1.9 Elect Director Roderick C. McGeary For For Management
1.10 Elect Director Paul C. Reilly For For Management
1.11 Elect Director Raj Seshadri For For Management
1.12 Elect Director Susan N. Story For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RAYTHEON TECHNOLOGIES CORPORATION
Ticker: RTX Security ID: 913017109
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd J. Austin, III For For Management
1b Elect Director Gregory J. Hayes For For Management
1c Elect Director Marshall O. Larsen For For Management
1d Elect Director Robert K. (Kelly) For For Management
Ortberg
1e Elect Director Margaret L. O'Sullivan For For Management
1f Elect Director Denise L. Ramos For For Management
1g Elect Director Fredric G. Reynolds For For Management
1h Elect Director Brian C. Rogers For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Adopt Simple Majority Vote None For Shareholder
5 Report on Plant Closures Against Against Shareholder
--------------------------------------------------------------------------------
REGAL BELOIT CORPORATION
Ticker: RBC Security ID: 758750103
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jan A. Bertsch For For Management
1b Elect Director Stephen M. Burt For For Management
1c Elect Director Anesa T. Chaibi For For Management
1d Elect Director Christopher L. Doerr For For Management
1e Elect Director Dean A. Foate For For Management
1f Elect Director Michael F. Hilton For For Management
1g Elect Director Louis V. Pinkham For For Management
1h Elect Director Rakesh Sachdev For For Management
1i Elect Director Curtis W. Stoelting For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carolyn H. Byrd For For Management
1b Elect Director Don DeFosset For For Management
1c Elect Director Samuel A. Di Piazza, Jr. For For Management
1d Elect Director Zhanna Golodryga For For Management
1e Elect Director John D. Johns For For Management
1f Elect Director Ruth Ann Marshall For For Management
1g Elect Director Charles D. McCrary For For Management
1h Elect Director James T. Prokopanko For For Management
1i Elect Director Lee J. Styslinger, III For For Management
1j Elect Director Jose S. Suquet For For Management
1k Elect Director John M. Turner, Jr. For For Management
1l Elect Director Timothy Vines For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351604
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Pina Albo For For Management
1b Elect Director Christine R. Detrick For For Management
1c Elect Director J. Cliff Eason For For Management
1d Elect Director John J. Gauthier For For Management
1e Elect Director Anna Manning For For Management
1f Elect Director Hazel M. McNeilage For For Management
1g Elect Director Steven C. Van Wyk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Articles of Incorporation to For For Management
Allow Special Meetings be Called from
Time to Time and to Remove Certain
Provisions
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sarah J. Anderson For For Management
1b Elect Director Lisa L. Baldwin For For Management
1c Elect Director Karen W. Colonias For For Management
1d Elect Director John G. Figueroa For For Management
1e Elect Director David H. Hannah For For Management
1f Elect Director James D. Hoffman For For Management
1g Elect Director Mark V. Kaminski For For Management
1h Elect Director Robert A. McEvoy For For Management
1i Elect Director Andrew G. Sharkey, III For For Management
1j Elect Director Douglas W. Stotlar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
6 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David C. Bushnell For Did Not Vote Management
1b Elect Director James L. Gibbons For Did Not Vote Management
1c Elect Director Jean D. Hamilton For Did Not Vote Management
1d Elect Director Anthony M. Santomero For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Approve Ernst & Young Ltd. as Auditors For Did Not Vote Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Manuel Kadre For For Management
1b Elect Director Tomago Collins For For Management
1c Elect Director Thomas W. Handley For For Management
1d Elect Director Jennifer M. Kirk For For Management
1e Elect Director Michael Larson For For Management
1f Elect Director Kim S. Pegula For For Management
1g Elect Director Donald W. Slager For For Management
1h Elect Director James P. Snee For For Management
1i Elect Director Sandra M. Volpe For For Management
1j Elect Director Katharine B. Weymouth For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RESIDEO TECHNOLOGIES, INC.
Ticker: REZI Security ID: 76118Y104
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cynthia Hostetler For For Management
1b Elect Director Brian Kushner For For Management
1c Elect Director Jack Lazar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julia L. Coronado For For Management
1.2 Elect Director Dirk A. Kempthorne For For Management
1.3 Elect Director Harold M. Messmer, Jr. For For Management
1.4 Elect Director Marc H. Morial For For Management
1.5 Elect Director Barbara J. Novogradac For For Management
1.6 Elect Director Robert J. Pace For For Management
1.7 Elect Director Frederick A. Richman For For Management
1.8 Elect Director M. Keith Waddell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC.
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 04, 2020 Meeting Type: Annual
Record Date: DEC 09, 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 For For Management
Executive Officers' Compensation
C Ratify Deloitte & Touche LLP as For For Management
Auditors
D Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ROLLINS, INC.
Ticker: ROL Security ID: 775711104
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Randall Rollins For Withhold Management
1.2 Elect Director Henry B. Tippie For For Management
1.3 Elect Director James B. Williams For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Balmuth For For Management
1b Elect Director K. Gunnar Bjorklund For For Management
1c Elect Director Michael J. Bush For For Management
1d Elect Director Norman A. Ferber For For Management
1e Elect Director Sharon D. Garrett For For Management
1f Elect Director Stephen D. Milligan For For Management
1g Elect Director Patricia H. Mueller For For Management
1h Elect Director George P. Orban For For Management
1i Elect Director Gregory L. Quesnel For For Management
1j Elect Director Larree M. Renda For For Management
1k Elect Director Barbara Rentler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROYAL GOLD, INC.
Ticker: RGLD Security ID: 780287108
Meeting Date: NOV 20, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William M. Hayes For For Management
1b Elect Director Ronald J. Vance For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RPM INTERNATIONAL INC.
Ticker: RPM Security ID: 749685103
Meeting Date: OCT 03, 2019 Meeting Type: Annual
Record Date: AUG 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirkland B. Andrews For For Management
1.2 Elect Director David A. Daberko For For Management
1.3 Elect Director Thomas S. Gross For For Management
1.4 Elect Director Frank C. Sullivan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SABRE CORPORATION
Ticker: SABR Security ID: 78573M104
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Bravante, Jr. For For Management
1.2 Elect Director Renee James For For Management
1.3 Elect Director Gary Kusin For For Management
1.4 Elect Director Gail Mandel For For Management
1.5 Elect Director Sean Menke For For Management
1.6 Elect Director Joseph Osnoss For For Management
1.7 Elect Director Zane Rowe For For Management
1.8 Elect Director John Siciliano For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SCHLUMBERGER N.V.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 01, 2020 Meeting Type: Annual
Record Date: FEB 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick de La For Did Not Vote Management
Chevardiere
1b Elect Director Miguel M. Galuccio For Did Not Vote Management
1c Elect Director Olivier Le Peuch For Did Not Vote Management
1d Elect Director Tatiana A. Mitrova For Did Not Vote Management
1e Elect Director Lubna S. Olayan For Did Not Vote Management
1f Elect Director Mark G. Papa For Did Not Vote Management
1g Elect Director Leo Rafael Reif For Did Not Vote Management
1h Elect Director Henri Seydoux For Did Not Vote Management
1i Elect Director Jeff W. Sheets For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Adopt and Approve Financials and For Did Not Vote Management
Dividends
4 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
SCHNEIDER NATIONAL, INC.
Ticker: SNDR Security ID: 80689H102
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: FEB 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary P. DePrey For Withhold Management
1.2 Elect Director James R. Giertz For Withhold Management
1.3 Elect Director Adam P. Godfrey For Withhold Management
1.4 Elect Director Robert W. Grubbs For Withhold Management
1.5 Elect Director Robert M. Knight, Jr. For For Management
1.6 Elect Director Mark B. Rourke For Withhold Management
1.7 Elect Director Paul J. Schneider For For Management
1.8 Elect Director Daniel J. Sullivan For Withhold Management
1.9 Elect Director John A. Swainson For Withhold Management
1.10 Elect Director James L. Welch For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SEABOARD CORPORATION
Ticker: SEB Security ID: 811543107
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: FEB 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Bresky For Withhold Management
1.2 Elect Director David A. Adamsen For For Management
1.3 Elect Director Douglas W. Baena For For Management
1.4 Elect Director Paul M. Squires For Withhold Management
1.5 Elect Director Edward I. Shifman, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sarah W. Blumenstein For For Management
1b Elect Director Kathryn M. McCarthy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
SENSATA TECHNOLOGIES HOLDING PLC
Ticker: ST Security ID: G8060N102
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew C. Teich For Did Not Vote Management
1b Elect Director Jeffrey J. Cote For Did Not Vote Management
1c Elect Director John P. Absmeier For Did Not Vote Management
1d Elect Director Lorraine A. Bolsinger For Did Not Vote Management
1e Elect Director James E. Heppelmann For Did Not Vote Management
1f Elect Director Charles W. Peffer For Did Not Vote Management
1g Elect Director Constance E. Skidmore For Did Not Vote Management
1h Elect Director Steven A. Sonnenberg For Did Not Vote Management
1i Elect Director Martha N. Sullivan For Did Not Vote Management
1j Elect Director Thomas Wroe, Jr. For Did Not Vote Management
1k Elect Director Stephen M. Zide For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
4 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management
5 Approve Director Compensation Report For Did Not Vote Management
6 Ratify Ernst & Young LLP as U.K. For Did Not Vote Management
Statutory Auditor
7 Authorize Audit Committee to Fix For Did Not Vote Management
Remuneration of Auditors
8 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
9 Grant Board Authority to Repurchase For Did Not Vote Management
Shares
10 Authorize Issue of Equity For Did Not Vote Management
11 Authorize Issue of Equity without For Did Not Vote Management
Pre-emptive Rights
12 Authorize the Board of Directors to For Did Not Vote Management
Allot Shares Under the Equity
Incentive Plans
13 Authorize the Board of Directors to For Did Not Vote Management
Allot Shares Under the Equity
Incentive Plans without Pre-emptive
Rights
--------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL
Ticker: SCI Security ID: 817565104
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan R. Buckwalter For For Management
1b Elect Director Jakki L. Haussler For For Management
1c Elect Director Victor L. Lund For For Management
1d Elect Director Clifton H. Morris, Jr. For For Management
1e Elect Director Ellen Ochoa For For Management
1f Elect Director Thomas L. Ryan For For Management
1g Elect Director W. Blair Waltrip For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SERVICEMASTER GLOBAL HOLDINGS, INC.
Ticker: SERV Security ID: 81761R109
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Deborah H. Caplan For For Management
1B Elect Director Naren K. Gursahaney For For Management
1C Elect Director Mark E. Tomkins For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
SILGAN HOLDINGS, INC.
Ticker: SLGN Security ID: 827048109
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leigh J. Abramson For For Management
1.2 Elect Director D. Greg Horrigan For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC.
Ticker: SBGI Security ID: 829226109
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David D. Smith For Withhold Management
1.2 Elect Director Frederick G. Smith For Withhold Management
1.3 Elect Director J. Duncan Smith For Withhold Management
1.4 Elect Director Robert E. Smith For Withhold Management
1.5 Elect Director Howard E. Friedman For For Management
1.6 Elect Director Lawrence E. McCanna For For Management
1.7 Elect Director Daniel C. Keith For For Management
1.8 Elect Director Martin R. Leader For For Management
1.9 Elect Director Benson E. Legg For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine Blair For For Management
1.2 Elect Director Geyer Kosinski For For Management
1.3 Elect Director Richard Rappaport For For Management
1.4 Elect Director Richard Siskind For For Management
2 Adopt a Comprehensive Human Rights Against For Shareholder
Policy
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Aldrich For For Management
1b Elect Director Alan S. Batey For For Management
1c Elect Director Kevin L. Beebe For For Management
1d Elect Director Timothy R. Furey For For Management
1e Elect Director Liam K. Griffin For For Management
1f Elect Director Christine King For For Management
1g Elect Director David P. McGlade For For Management
1h Elect Director Robert A. Schriesheim For For Management
1i Elect Director Kimberly S. Stevenson For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Eliminate Supermajority Vote For For Management
Requirement to Approve Merger or
Consolidation, Disposition of All or
Substantially All of Assets, or
Issuance of a Substantial Amount of
Securities
6 Eliminate Supermajority Vote For For Management
Requirement to Approve Business
Combination
7 Eliminate Supermajority Vote For For Management
Requirement to Amend Charter
Provisions Governing Directors
8 Eliminate Supermajority Vote For For Management
Requirement to Amend Charter Provision
Governing Action by Stockholders
9 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
SLM CORPORATION
Ticker: SLM Security ID: 78442P106
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul G. Child For For Management
1b Elect Director Mary Carter Warren For For Management
Franke
1c Elect Director Earl A. Goode For For Management
1d Elect Director Marianne M. Keler For For Management
1e Elect Director Mark L. Lavelle For For Management
1f Elect Director Jim Matheson For For Management
1g Elect Director Frank C. Puleo For For Management
1h Elect Director Vivian C. Schneck-Last For For Management
1i Elect Director William N. Shiebler For For Management
1j Elect Director Robert S. Strong For For Management
1k Elect Director Jonathan W. Witter For For Management
1l Elect Director Kirsten O. Wolberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Adams For For Management
1.2 Elect Director Karen L. Daniel For For Management
1.3 Elect Director Ruth Ann M. Gillis For For Management
1.4 Elect Director James P. Holden For For Management
1.5 Elect Director Nathan J. Jones For For Management
1.6 Elect Director Henry W. Knueppel For For Management
1.7 Elect Director W. Dudley Lehman For For Management
1.8 Elect Director Nicholas T. Pinchuk For For Management
1.9 Elect Director Gregg M. Sherrill For For Management
1.10 Elect Director Donald J. Stebbins For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SOLARWINDS CORPORATION
Ticker: SWI Security ID: 83417Q105
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine R. Kinney For Withhold Management
1.2 Elect Director James Lines For Withhold Management
1.3 Elect Director Easwaran Sundaram For For Management
1.4 Elect Director Michael Widmann For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY
Ticker: SON Security ID: 835495102
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date: FEB 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry A. Cockrell For For Management
1.2 Elect Director R. Howard Coker For For Management
1.3 Elect Director Pamela L. Davies For For Management
1.4 Elect Director Theresa J. Drew For For Management
1.5 Elect Director Philippe Guillemot For For Management
1.6 Elect Director John R. Haley For For Management
1.7 Elect Director Robert R. Hill, Jr. For For Management
1.8 Elect Director Richard G. Kyle For For Management
1.9 Elect Director Blythe J. McGarvie For For Management
1.10 Elect Director James M. Micali For For Management
1.11 Elect Director Sundaram Nagarajan For For Management
1.12 Elect Director Marc. D. Oken For For Management
1.13 Elect Director Thomas E. Whiddon For For Management
1.14 Elect Director Lloyd M. Yates For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Articles of Incorporation and For For Management
Article III, Section 7, of the By-Laws
Relating to the Vote Required for the
Removal of Directors
5 Amend Articles of Incorporation For For Management
Relating to Quorum or Voting
Requirement for Shareholders
6 Reduce Supermajority Vote Requirement For For Management
7 Provide Right to Call Special Meeting For For Shareholder
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David W. Biegler For For Management
1b Elect Director J. Veronica Biggins For For Management
1c Elect Director Douglas H. Brooks For For Management
1d Elect Director William H. Cunningham For For Management
1e Elect Director John G. Denison For For Management
1f Elect Director Thomas W. Gilligan For For Management
1g Elect Director Gary C. Kelly For For Management
1h Elect Director Grace D. Lieblein For For Management
1i Elect Director Nancy B. Loeffler For For Management
1j Elect Director John T. Montford For For Management
1k Elect Director Ron Ricks For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
4 Require Independent Board Chair Against Against Shareholder
5 Provide Right to Act by Written Consent Against Against Shareholder
6 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
SPIRIT AEROSYSTEMS HOLDINGS, INC.
Ticker: SPR Security ID: 848574109
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen A. Cambone For For Management
1b Elect Director Charles L. Chadwell For For Management
1c Elect Director Irene M. Esteves For For Management
1d Elect Director Paul E. Fulchino For For Management
1e Elect Director Thomas C. Gentile, III For For Management
1f Elect Director Richard A. Gephardt For For Management
1g Elect Director Robert D. Johnson For For Management
1h Elect Director Ronald T. Kadish For For Management
1i Elect Director John L. Plueger For For Management
1j Elect Director Laura H. Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
--------------------------------------------------------------------------------
SPROUTS FARMERS MARKET, INC.
Ticker: SFM Security ID: 85208M102
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel D. Anderson For For Management
1.2 Elect Director Terri Funk Graham For For Management
1.3 Elect Director Doug G. Rauch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC.
Ticker: SSNC Security ID: 78467J100
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Normand A. Boulanger For Withhold Management
1.2 Elect Director David A. Varsano For Withhold Management
1.3 Elect Director Michael J. Zamkow For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC.
Ticker: SWK Security ID: 854502101
Meeting Date: APR 17, 2020 Meeting Type: Annual
Record Date: FEB 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea J. Ayers For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Patrick D. Campbell For For Management
1.4 Elect Director Carlos M. Cardoso For For Management
1.5 Elect Director Robert B. Coutts For For Management
1.6 Elect Director Debra A. Crew For For Management
1.7 Elect Director Michael D. Hankin For For Management
1.8 Elect Director James M. Loree For For Management
1.9 Elect Director Dmitri L. Stockton For For Management
1.10 Elect Director Irving Tan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Risks of Omitting Viewpoint Against Against Shareholder
and Ideology from EEO Policy
--------------------------------------------------------------------------------
STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick de Saint-Aignan For For Management
1b Elect Director Marie A. Chandoha For For Management
1c Elect Director Lynn A. Dugle For For Management
1d Elect Director Amelia C. Fawcett For For Management
1e Elect Director William C. Freda For For Management
1f Elect Director Sara Mathew For For Management
1g Elect Director William L. Meaney For For Management
1h Elect Director Ronald P. O'Hanley For For Management
1i Elect Director Sean O'Sullivan For For Management
1j Elect Director Richard P. Sergel For For Management
1k Elect Director Gregory L. Summe For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark D. Millett For For Management
1.2 Elect Director Sheree L. Bargabos For For Management
1.3 Elect Director Keith E. Busse For For Management
1.4 Elect Director Frank D. Byrne For For Management
1.5 Elect Director Kenneth W. Cornew For For Management
1.6 Elect Director Traci M. Dolan For For Management
1.7 Elect Director James C. Marcuccilli For For Management
1.8 Elect Director Bradley S. Seaman For For Management
1.9 Elect Director Gabriel L. Shaheen For For Management
1.10 Elect Director Steven A. Sonnenberg For For Management
1.11 Elect Director Richard P. Teets, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STERIS PLC
Ticker: STE Security ID: G8473T100
Meeting Date: JUL 30, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard C. Breeden For For Management
1b Elect Director Cynthia L. Feldmann For For Management
1c Elect Director Jacqueline B. Kosecoff For For Management
1d Elect Director David B. Lewis For For Management
1e Elect Director Walter M. Rosebrough, For For Management
Jr.
1f Elect Director Nirav R. Shah For For Management
1g Elect Director Mohsen M. Sohi For For Management
1h Elect Director Richard M. Steeves For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Appoint Ernst & Young Chartered For For Management
Accountants as Irish Statutory Auditor
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STERLING BANCORP
Ticker: STL Security ID: 85917A100
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Cahill For For Management
1.2 Elect Director Navy E. Djonovic For For Management
1.3 Elect Director Fernando Ferrer For For Management
1.4 Elect Director Robert Giambrone For For Management
1.5 Elect Director Mona Aboelnaga Kanaan For For Management
1.6 Elect Director Jack Kopnisky For For Management
1.7 Elect Director James J. Landy For For Management
1.8 Elect Director Maureen Mitchell For For Management
1.9 Elect Director Patricia M. Nazemetz For For Management
1.10 Elect Director Richard O'Toole For For Management
1.11 Elect Director Ralph F. Palleschi For For Management
1.12 Elect Director Burt Steinberg For For Management
1.13 Elect Director William E. Whiston For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC.
Ticker: STI Security ID: 867914103
Meeting Date: JUL 30, 2019 Meeting Type: Special
Record Date: JUN 24, 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
--------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg W. Becker For For Management
1.2 Elect Director Eric A. Benhamou For For Management
1.3 Elect Director John S. Clendening For For Management
1.4 Elect Director Roger F. Dunbar For For Management
1.5 Elect Director Joel P. Friedman For For Management
1.6 Elect Director Jeffrey N. Maggioncalda For For Management
1.7 Elect Director Kay Matthews For For Management
1.8 Elect Director Mary J. Miller For For Management
1.9 Elect Director Kate D. Mitchell For For Management
1.10 Elect Director John F. Robinson For For Management
1.11 Elect Director Garen K. Staglin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYNCHRONY FINANCIAL
Ticker: SYF Security ID: 87165B103
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Margaret M. Keane For For Management
1b Elect Director Fernando Aguirre For For Management
1c Elect Director Paget L. Alves For For Management
1d Elect Director Arthur W. Coviello, Jr. For For Management
1e Elect Director William W. Graylin For For Management
1f Elect Director Roy A. Guthrie For For Management
1g Elect Director Richard C. Hartnack For For Management
1h Elect Director Jeffrey G. Naylor For For Management
1i Elect Director Laurel J. Richie For For Management
1j Elect Director Olympia J. Snowe For For Management
1k Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100
Meeting Date: MAR 17, 2020 Meeting Type: Annual
Record Date: JAN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Murai For For Management
1.2 Elect Director Dwight Steffensen For For Management
1.3 Elect Director Dennis Polk For For Management
1.4 Elect Director Fred Breidenbach For For Management
1.5 Elect Director Laurie Simon Hodrick For For Management
1.6 Elect Director Hau Lee For For Management
1.7 Elect Director Matthew Miau For Withhold Management
1.8 Elect Director Gregory Quesnel For For Management
1.9 Elect Director Ann Vezina For For Management
1.10 Elect Director Thomas Wurster For For Management
1.11 Elect Director Duane Zitzner For For Management
1.12 Elect Director Andrea Zulberti For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 09, 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" For For Management
Nikias
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 For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C501
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Tim E. Bentsen For For Management
1B Elect Director F. Dixon Brooke, Jr. For For Management
1C Elect Director Stephen T. Butler For For Management
1D Elect Director Elizabeth W. Camp For For Management
1E Elect Director Diana M. Murphy For For Management
1F Elect Director Harris Pastides For For Management
1G Elect Director Joseph J. Prochaska, Jr. For For Management
1H Elect Director John L. Stallworth For For Management
1I Elect Director Kessel D. Stelling For For Management
1J Elect Director Barry L. Storey For For Management
1K Elect Director Teresa White For For Management
2 Amend Articles of Incorporation to For For Management
Eliminate 10-1 Voting Provisions
3 Eliminate Supermajority Vote For For Management
Requirement
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
6 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 For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark S. Bartlett For For Management
1b Elect Director Mary K. Bush For For Management
1c Elect Director Dina Dublon For For Management
1d Elect Director Freeman A. Hrabowski, For For Management
III
1e Elect Director Robert F. MacLellan For For Management
1f Elect Director Olympia J. Snowe For For Management
1g Elect Director Robert J. Stevens For For Management
1h Elect Director William J. Stromberg For For Management
1i Elect Director Richard R. Verma For For Management
1j Elect Director Sandra S. Wijnberg For For Management
1k Elect Director Alan D. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Report on and Assess Proxy Voting Against Against Shareholder
Policies in Relation to Climate Change
Position
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TAPESTRY, INC.
Ticker: TPR Security ID: 876030107
Meeting Date: NOV 07, 2019 Meeting Type: Annual
Record Date: SEP 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Darrell Cavens For For Management
1B Elect Director David Denton For For Management
1C Elect Director Anne Gates For For Management
1D Elect Director Andrea Guerra For For Management
1E Elect Director Susan Kropf For For Management
1F Elect Director Annabelle Yu Long For For Management
1G Elect Director Ivan Menezes For For Management
1H Elect Director Jide Zeitlin For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For For Management
1b Elect Director George S. Barrett For For Management
1c Elect Director Brian C. Cornell For For Management
1d Elect Director Calvin Darden For For Management
1e Elect Director Robert L. Edwards For For Management
1f Elect Director Melanie L. Healey For For Management
1g Elect Director Donald R. Knauss For For Management
1h Elect Director Monica C. Lozano For For Management
1i Elect Director Mary E. Minnick For For Management
1j Elect Director Kenneth L. Salazar For For Management
1k Elect Director Dmitri L. Stockton For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION
Ticker: TCF Security ID: 872307103
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Bell For For Management
1.2 Elect Director Craig R. Dahl For For Management
1.3 Elect Director Karen L. Grandstrand For For Management
1.4 Elect Director Richard H. King For For Management
1.5 Elect Director Ronald A. Klein For For Management
1.6 Elect Director Barbara J. Mahone For For Management
1.7 Elect Director Barbara L. McQuade For For Management
1.8 Elect Director Vance K. Opperman For For Management
1.9 Elect Director David T. Provost For For Management
1.10 Elect Director Roger J. Sit For For Management
1.11 Elect Director Julie H. Sullivan For For Management
1.12 Elect Director Jeffrey L. Tate For For Management
1.13 Elect Director Gary Torgow For For Management
1.14 Elect Director Arthur A. Weiss For For Management
1.15 Elect Director Franklin C. Wheatlake For For Management
1.16 Elect Director Theresa M. H. Wise For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORPORATION
Ticker: AMTD Security ID: 87236Y108
Meeting Date: JUN 04, 2020 Meeting Type: Special
Record Date: APR 27, 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
--------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED
Ticker: TDY Security ID: 879360105
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Management
1.2 Elect Director Kenneth C. Dahlberg For For Management
1.3 Elect Director Robert A. Malone For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TELEFLEX INCORPORATED
Ticker: TFX Security ID: 879369106
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George Babich, Jr. For For Management
1b Elect Director Gretchen R. Haggerty For For Management
1c Elect Director Liam J. Kelly For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433829
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence A. Davis For For Management
1.2 Elect Director George W. Off For For Management
1.3 Elect Director Wade Oosterman For For Management
1.4 Elect Director Gary L. Sugarman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Recapitalization Plan for all Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel R. Fishback For For Management
1b Elect Director David E. Kepler For For Management
1c Elect Director Kimberly K. Nelson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Michael A. Bradley For For Management
1B Elect Director Edwin J. Gillis For For Management
1C Elect Director Timothy E. Guertin For For Management
1D Elect Director Mark E. Jagiela For For Management
1E Elect Director Mercedes Johnson For For Management
1F Elect Director Marilyn Matz For For Management
1G Elect Director Paul J. Tufano For For Management
1H Elect Director Roy A. Vallee For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Blinn For For Management
1b Elect Director Todd M. Bluedorn For For Management
1c Elect Director Janet F. Clark For For Management
1d Elect Director Carrie S. Cox For For Management
1e Elect Director Martin S. Craighead For For Management
1f Elect Director Jean M. Hobby For For Management
1g Elect Director Michael D. Hsu For For Management
1h Elect Director Ronald Kirk For For Management
1i Elect Director Pamela H. Patsley For For Management
1j Elect Director Robert E. Sanchez For For Management
1k Elect Director Richard k. Templeton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott C. Donnelly For For Management
1b Elect Director Kathleen M. Bader For For Management
1c Elect Director R. Kerry Clark For For Management
1d Elect Director James T. Conway For For Management
1e Elect Director Paul E. Gagne For For Management
1f Elect Director Ralph D. Heath For For Management
1g Elect Director Deborah Lee James For For Management
1h Elect Director Lionel L. Nowell, III For For Management
1i Elect Director James L. Ziemer For For Management
1j Elect Director Maria T. Zuber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kermit R. Crawford For For Management
1b Elect Director Michael L. Eskew For For Management
1c Elect Director Margaret M. Keane For For Management
1d Elect Director Siddharth N. (Bobby) For For Management
Mehta
1e Elect Director Jacques P. Perold For For Management
1f Elect Director Andrea Redmond For For Management
1g Elect Director Gregg M. Sherrill For For Management
1h Elect Director Judith A. Sprieser For For Management
1i Elect Director Perry M. Traquina For For Management
1j Elect Director Thomas J. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE BANK OF NEW YORK MELLON CORPORATION
Ticker: BK Security ID: 064058100
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date: FEB 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda Z. Cook For For Management
1b Elect Director Joseph J. Echevarria For For Management
1c Elect Director Thomas P. "Todd" Gibbons For For Management
1d Elect Director Jeffrey A. Goldstein For For Management
1e Elect Director Edmund F. "Ted" Kelly For For Management
1f Elect Director Jennifer B. Morgan For For Management
1g Elect Director Elizabeth E. Robinson For For Management
1h Elect Director Samuel C. Scott, III For For Management
1i Elect Director Frederick O. Terrell For For Management
1j Elect Director Alfred W. "AI" Zollar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Report on Gender Pay Gap Against Against Shareholder
5 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William S. Haraf For For Management
1b Elect Director Frank C. Herringer For For Management
1c Elect Director Roger O. Walther For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Provide Proxy Access Right For For Management
6 Adopt Policy to Annually Disclose Against For Shareholder
EEO-1 Data
7 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: JUN 04, 2020 Meeting Type: Special
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Amend Charter For For Management
3 Adjourn Meeting For 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
1.2 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
1.10 Elect Director Russell J. Weiner For For Management
1.11 Elect Director Christopher J. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Eliminate Supermajority Vote For For Management
Requirement to Approve Certain
Business Combinations
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Marc Bolland For For Management
1.3 Elect Director Ana Botin For For Management
1.4 Elect Director Christopher C. Davis For For Management
1.5 Elect Director Barry Diller For For Management
1.6 Elect Director Helene D. Gayle For For Management
1.7 Elect Director Alexis M. Herman For For Management
1.8 Elect Director Robert A. Kotick For For Management
1.9 Elect Director Maria Elena Lagomasino For For Management
1.10 Elect Director James Quincey For For Management
1.11 Elect Director Caroline J. Tsay For For Management
1.12 Elect Director David B. Weinberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
4 Report on the Health Impacts and Risks Against Against Shareholder
of Sugar in the Company's Products
--------------------------------------------------------------------------------
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 For For Management
Stock Plan
4 Advisory Vote to Ratify Named For For Management
Executive 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 Withhold Management
1.3 Elect Director Richard D. Parsons For Withhold Management
1.4 Elect Director Lynn Forester de For For Management
Rothschild
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 For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
THE GAP, INC.
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Amy Bohutinsky For For Management
1b Elect Director John J. Fisher For For Management
1c Elect Director Robert J. Fisher For For Management
1d Elect Director William S. Fisher For For Management
1e Elect Director Tracy Gardner For For Management
1f Elect Director Isabella D. Goren For For Management
1g Elect Director Bob L. Martin For For Management
1h Elect Director Amy Miles For For Management
1i Elect Director Jorge P. Montoya For For Management
1j Elect Director Chris O'Neill For For Management
1k Elect Director Mayo A. Shattuck, III For For Management
1l Elect Director Elizabeth A. Smith For For Management
1m Elect Director Sonia Syngal For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY
Ticker: GT Security ID: 382550101
Meeting Date: APR 06, 2020 Meeting Type: Annual
Record Date: FEB 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James A. Firestone For For Management
1b Elect Director Werner Geissler For For Management
1c Elect Director Peter S. Hellman For For Management
1d Elect Director Laurette T. Koellner For For Management
1e Elect Director Richard J. Kramer For For Management
1f Elect Director W. Alan McCollough For For Management
1g Elect Director John E. McGlade For For Management
1h Elect Director Roderick A. Palmore For For Management
1i Elect Director Hera K. Siu For For Management
1j Elect Director Stephanie A. Streeter For For Management
1k Elect Director Michael R. Wessel For For Management
1l Elect Director Thomas L. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
--------------------------------------------------------------------------------
THE HAIN CELESTIAL GROUP, INC.
Ticker: HAIN Security ID: 405217100
Meeting Date: NOV 19, 2019 Meeting Type: Annual
Record Date: OCT 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard A. Beck For For Management
1b Elect Director Celeste A. Clark For For Management
1c Elect Director Dean Hollis For For Management
1d Elect Director Shervin J. Korangy For For Management
1e Elect Director Roger Meltzer For For Management
1f Elect Director Mark L. Schiller For For Management
1g Elect Director Michael B. Sims For For Management
1h Elect Director Glenn W. Welling For For Management
1i Elect Director Dawn M. Zier For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC.
Ticker: THG Security ID: 410867105
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jane D. Carlin For For Management
1.2 Elect Director Daniel T. Henry For For Management
1.3 Elect Director Wendell J. Knox For For Management
1.4 Elect Director Kathleen S. Lane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert B. Allardice, III For For Management
1b Elect Director Larry D. De Shon For For Management
1c Elect Director Carlos Dominguez For For Management
1d Elect Director Trevor Fetter For For Management
1e Elect Director Kathryn A. Mikells For For Management
1f Elect Director Michael G. Morris For For Management
1g Elect Director Teresa W. Roseborough For For Management
1h Elect Director Virginia P. Ruesterholz For For Management
1i Elect Director Christopher J. Swift For For Management
1j Elect Director Matt Winter For For Management
1k Elect Director Greig Woodring For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THE HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela M. Arway For For Management
1.2 Elect Director James W. Brown For For Management
1.3 Elect Director Michele G. Buck For For Management
1.4 Elect Director Victor L. Crawford For For Management
1.5 Elect Director Charles A. Davis For For Management
1.6 Elect Director Mary Kay Haben For For Management
1.7 Elect Director James C. Katzman For For Management
1.8 Elect Director M. Diane Koken For For Management
1.9 Elect Director Robert M. Malcolm For For Management
1.10 Elect Director Anthony J. Palmer For For Management
1.11 Elect Director Juan R. Perez For For Management
1.12 Elect Director Wendy L. Schoppert For For Management
1.13 Elect Director David L. Shedlarz For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerard J. Arpey For For Management
1b Elect Director Ari Bousbib For For Management
1c Elect Director Jeffery H. Boyd For For Management
1d Elect Director Gregory D. Brenneman For For Management
1e Elect Director J. Frank Brown For For Management
1f Elect Director Albert P. Carey For For Management
1g Elect Director Helena B. Foulkes For For Management
1h Elect Director Linda R. Gooden For For Management
1i Elect Director Wayne M. Hewett For For Management
1j Elect Director Manuel Kadre For For Management
1k Elect Director Stephanie C. Linnartz For For Management
1l Elect Director Craig A. Menear For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Shareholder Written Consent Against Against Shareholder
Provisions
5 Prepare Employment Diversity Report Against For Shareholder
and Report on Diversity Policies
6 Adopt Share Retention Policy For Against For Shareholder
Senior Executives
7 Report on Congruency Political Against For Shareholder
Analysis and Electioneering
Expenditures
--------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC.
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jocelyn Carter-Miller For For Management
1.2 Elect Director Mary J. Steele Guilfoile For For Management
1.3 Elect Director Dawn Hudson For For Management
1.4 Elect Director Jonathan F. Miller For For Management
1.5 Elect Director Patrick Q. Moore For For Management
1.6 Elect Director Michael I. Roth For For Management
1.7 Elect Director Linda S. Sanford For For Management
1.8 Elect Director David M. Thomas For For Management
1.9 Elect Director E. Lee Wyatt, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
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 For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Protein Diversification Against Against Shareholder
5 Report on Efforts to Reduce Pesticide Against For Shareholder
Use in the Company's Supply Chain
--------------------------------------------------------------------------------
THE KRAFT HEINZ COMPANY
Ticker: KHC Security ID: 500754106
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# 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 John T. Cahill For For Management
1d Elect Director Joao M. Castro-Neves For For Management
1e Elect Director Timothy Kenesey For For Management
1f Elect Director Jorge Paulo Lemann For For Management
1g Elect Director Susan Mulder For For Management
1h Elect Director John C. Pope For For Management
1i Elect Director Elio Leoni Sceti 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 For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
5 Reduce Supermajority Vote Requirement Against Against Shareholder
--------------------------------------------------------------------------------
THE KROGER CO.
Ticker: KR Security ID: 501044101
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nora A. Aufreiter For For Management
1b Elect Director Anne Gates For For Management
1c Elect Director Karen M. Hoguet For For Management
1d Elect Director Susan J. Kropf For For Management
1e Elect Director W. Rodney McMullen For For Management
1f Elect Director Clyde R. Moore For For Management
1g Elect Director Ronald L. Sargent For For Management
1h Elect Director Bobby S. Shackouls For For Management
1i Elect Director Mark S. Sutton For For Management
1j Elect Director Ashok Vemuri For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLC as For For Management
Auditor
4 Assess Environmental Impact of Against For Shareholder
Non-Recyclable Packaging
5 Report on Human Rights Due Diligence Against For Shareholder
Process in Operations and Supply Chain
--------------------------------------------------------------------------------
THE MADISON SQUARE GARDEN COMPANY
Ticker: MSG Security ID: 55825T103
Meeting Date: DEC 11, 2019 Meeting Type: Annual
Record Date: OCT 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi, Jr. None None Management
*Withdrawn Resolution*
1.2 Elect Director Matthew C. Blank For For Management
1.3 Elect Director Joseph J. Lhota For For Management
1.4 Elect Director Richard D. Parsons For For Management
1.5 Elect Director Nelson Peltz For For Management
1.6 Elect Director Frederic V. Salerno For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION
Ticker: MIDD Security ID: 596278101
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah Palisi Chapin For For Management
1.2 Elect Director Timothy J. FitzGerald For For Management
1.3 Elect Director Cathy L. McCarthy For For Management
1.4 Elect Director John R. Miller, III For For Management
1.5 Elect Director Robert A. Nerbonne For For Management
1.6 Elect Director Gordon O'Brien For For Management
1.7 Elect Director Nassem Ziyad For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE MOSAIC COMPANY
Ticker: MOS Security ID: 61945C103
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cheryl K. Beebe For For Management
1b Elect Director Oscar P. Bernardes For For Management
1c Elect Director Nancy E. Cooper For For Management
1d Elect Director Gregory L. Ebel For For Management
1e Elect Director Timothy S. Gitzel For For Management
1f Elect Director Denise C. Johnson For For Management
1g Elect Director Emery N. Koenig For For Management
1h Elect Director James 'Joc' C. O'Rourke For For Management
1i Elect Director David T. Seaton For For Management
1j Elect Director Steven M. Seibert For For Management
1k Elect Director Luciano Siani Pires For For Management
1l Elect Director Gretchen H. Watkins For For Management
1m Elect Director Kelvin W. Westbrook For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
THE NEW YORK TIMES COMPANY
Ticker: NYT Security ID: 650111107
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Denham For For Management
1.2 Elect Director Rachel Glaser For For Management
1.3 Elect Director John W. Rogers, Jr. For For Management
1.4 Elect Director Rebecca Van Dyck For For Management
2 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 08, 2019 Meeting Type: Annual
Record Date: AUG 09, 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 For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Philip Bleser For For Management
1b Elect Director Stuart B. Burgdoerfer For For Management
1c Elect Director Pamela J. Craig For For Management
1d Elect Director Charles A. Davis For For Management
1e Elect Director Roger N. Farah For For Management
1f Elect Director Lawton W. Fitt For For Management
1g Elect Director Susan Patricia Griffith For For Management
1h Elect Director Jeffrey D. Kelly For For Management
1i Elect Director Patrick H. Nettles For For Management
1j Elect Director Barbara R. Snyder For For Management
1k Elect Director Jan E. Tighe For For Management
1l Elect Director Kahina Van Dyke For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO COMPANY
Ticker: SMG Security ID: 810186106
Meeting Date: JAN 27, 2020 Meeting Type: Annual
Record Date: DEC 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Hagedorn For For Management
1.2 Elect Director Brian D. Finn For For Management
1.3 Elect Director Nancy G. Mistretta For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
THE TIMKEN COMPANY
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maria A. Crowe For For Management
1.2 Elect Director Elizabeth A. Harrell For For Management
1.3 Elect Director Richard G. Kyle For For Management
1.4 Elect Director John A. Luke, Jr. For For Management
1.5 Elect Director Christopher L. Mapes For For Management
1.6 Elect Director James F. Palmer For For Management
1.7 Elect Director Ajita G. Rajendra For For Management
1.8 Elect Director Frank C. Sullivan For For Management
1.9 Elect Director John M. Timken, Jr. For For Management
1.10 Elect Director Ward J. Timken, Jr. For For Management
1.11 Elect Director Jacqueline F. Woods For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Zein Abdalla For For Management
1b Elect Director Alan M. Bennett For For Management
1c Elect Director Rosemary T. Berkery For For Management
1d Elect Director David T. Ching For For Management
1e Elect Director Ernie Herrman For For Management
1f Elect Director Michael F. Hines For For Management
1g Elect Director Amy B. Lane For For Management
1h Elect Director Carol Meyrowitz For For Management
1i Elect Director Jackwyn L. Nemerov For For Management
1j Elect Director John F. O'Brien For For Management
1k Elect Director Willow B. Shire For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Reduction of Chemical Against For Shareholder
Footprint
5 Report on Animal Welfare Against Against Shareholder
6 Report on Pay Disparity Against Against Shareholder
7 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
THE TORO COMPANY
Ticker: TTC Security ID: 891092108
Meeting Date: MAR 17, 2020 Meeting Type: Annual
Record Date: JAN 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Ettinger For For Management
1.2 Elect Director Katherine J. Harless For For Management
1.3 Elect Director D. Christian Koch For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan L. Beller For For Management
1b Elect Director Janet M. Dolan For For Management
1c Elect Director Patricia L. Higgins For For Management
1d Elect Director William J. Kane For For Management
1e Elect Director Clarence Otis, Jr. For For Management
1f Elect Director Elizabeth E. Robinson For For Management
1g Elect Director Philip T. (Pete) For For Management
Ruegger, III
1h Elect Director Todd C. Schermerhorn For For Management
1i Elect Director Alan D. Schnitzer For For Management
1j Elect Director Donald J. Shepard For For Management
1k Elect Director Laurie J. Thomsen For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
THE WESTERN UNION COMPANY
Ticker: WU Security ID: 959802109
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin I. Cole For For Management
1b Elect Director Hikmet Ersek For For Management
1c Elect Director Richard A. Goodman For For Management
1d Elect Director Betsy D. Holden For For Management
1e Elect Director Jeffrey A. Joerres For For Management
1f Elect Director Michael A. Miles, Jr. For For Management
1g Elect Director Timothy P. Murphy For For Management
1h Elect Director Jan Siegmund For For Management
1i Elect Director Angela A. Sun For For Management
1j Elect Director Solomon D. Trujillo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Political Contributions Against For Shareholder
Disclosure
--------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
Ticker: WMB Security ID: 969457100
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Armstrong For For Management
1.2 Elect Director Stephen W. Bergstrom For Against Management
1.3 Elect Director Nancy K. Buese For For Management
1.4 Elect Director Stephen I. Chazen For For Management
1.5 Elect Director Charles I. Cogut For For Management
1.6 Elect Director Michael A. Creel For For Management
1.7 Elect Director Vicki L. Fuller For For Management
1.8 Elect Director Peter A. Ragauss For For Management
1.9 Elect Director Scott D. Sheffield For For Management
1.10 Elect Director Murray D. Smith For For Management
1.11 Elect Director William H. Spence For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 10, 2020 Meeting Type: Annual
Record Date: JAN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert I. Toll For For Management
1.2 Elect Director Douglas C. Yearley, Jr. For For Management
1.3 Elect Director Edward G. Boehne For For Management
1.4 Elect Director Richard J. Braemer For For Management
1.5 Elect Director Stephen F. East For For Management
1.6 Elect Director Christine N. Garvey For For Management
1.7 Elect Director Karen H. Grimes For For Management
1.8 Elect Director Carl B. Marbach For For Management
1.9 Elect Director John A. McLean For For Management
1.10 Elect Director Stephen A. Novick For For Management
1.11 Elect Director Wendell E. Pritchett For For Management
1.12 Elect Director Paul E. Shapiro For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY
Ticker: TSCO Security ID: 892356106
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia T. Jamison For For Management
1.2 Elect Director Ricardo Cardenas For For Management
1.3 Elect Director Denise L. Jackson For For Management
1.4 Elect Director Thomas A. Kingsbury For For Management
1.5 Elect Director Ramkumar Krishnan For For Management
1.6 Elect Director George MacKenzie For For Management
1.7 Elect Director Edna K. Morris For For Management
1.8 Elect Director Mark J. Weikel For For Management
1.9 Elect Director Harry A. Lawton, III For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
TRANE TECHNOLOGIES PLC
Ticker: TT Security ID: G8994E103
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kirk E. Arnold For Did Not Vote Management
1b Elect Director Ann C. Berzin For Did Not Vote Management
1c Elect Director John Bruton For Did Not Vote Management
1d Elect Director Jared L. Cohon For Did Not Vote Management
1e Elect Director Gary D. Forsee For Did Not Vote Management
1f Elect Director Linda P. Hudson For Did Not Vote Management
1g Elect Director Michael W. Lamach For Did Not Vote Management
1h Elect Director Myles P. Lee For Did Not Vote Management
1i Elect Director Karen B. Peetz For Did Not Vote Management
1j Elect Director John P. Surma For Did Not Vote Management
1k Elect Director Richard J. Swift For Did Not Vote Management
1l Elect Director Tony L. White For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Approve PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Issue of Equity For Did Not Vote Management
5 Renew Directors' Authority to Issue For Did Not Vote Management
Shares for Cash
6 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares
--------------------------------------------------------------------------------
TRANSUNION
Ticker: TRU Security ID: 89400J107
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2a Eliminate Supermajority Vote For For Management
Requirement to Amend Certificate of
Incorporation and Bylaws
2b Eliminate Supermajority Vote For For Management
Requirement to Remove Directors
3 Amend Articles of Incorporation to For For Management
Remove the Corporate Opportunity Waiver
4 Amend Articles of Association For For Management
5a Elect Director Suzanne P. Clark For For Management
5b Elect Director Kermit R. Crawford For For Management
5c Elect Director Thomas L. Monahan, III For For Management
6 Amend Omnibus Stock Plan For For Management
7 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TREEHOUSE FOODS, INC.
Ticker: THS Security ID: 89469A104
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Hunter For For Management
1.2 Elect Director Ann M. Sardini For For Management
1.3 Elect Director Jean E. Spence For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TRIMBLE INC.
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Berglund For For Management
1.2 Elect Director Borje Ekholm For For Management
1.3 Elect Director Kaigham (Ken) Gabriel For For Management
1.4 Elect Director Merit E. Janow For For Management
1.5 Elect Director Meaghan Lloyd For For Management
1.6 Elect Director Sandra MacQuillan For For Management
1.7 Elect Director Ronald S. Nersesian For For Management
1.8 Elect Director Robert G. Painter For For Management
1.9 Elect Director Mark S. Peek For For Management
1.10 Elect Director Johan Wibergh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TRIPADVISOR, INC.
Ticker: TRIP Security ID: 896945201
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory B. Maffei For Withhold Management
1.2 Elect Director Stephen Kaufer For Withhold Management
1.3 Elect Director Jay C. Hoag For Withhold Management
1.4 Elect Director Betsy L. Morgan For Withhold Management
1.5 Elect Director M. Greg O'Hara For Withhold Management
1.6 Elect Director Jeremy Philips For For Management
1.7 Elect Director Albert E. Rosenthaler For Withhold Management
1.8 Elect Director Trynka Shineman Blake For For Management
1.9 Elect Director Robert S. Wiesenthal For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC.
Ticker: TYL Security ID: 902252105
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald R. Brattain For For Management
1b Elect Director Glenn A. Carter For For Management
1c Elect Director Brenda A. Cline For For Management
1d Elect Director J. Luther King, Jr. For For Management
1e Elect Director Mary L. Landrieu For For Management
1f Elect Director John S. Marr, Jr. For For Management
1g Elect Director H. Lynn Moore, Jr. For For Management
1h Elect Director Daniel M. Pope For For Management
1i Elect Director Dustin R. Womble For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 06, 2020 Meeting Type: Annual
Record Date: DEC 09, 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 For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Deforestation Impacts in Against For Shareholder
Company's Supply Chain
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on Human Rights Risk Assessment Against For Shareholder
Process
7 Adopt Share Retention Policy For Against For Shareholder
Senior Executives
--------------------------------------------------------------------------------
UBIQUITI INC.
Ticker: UI Security ID: 90353W103
Meeting Date: DEC 11, 2019 Meeting Type: Annual
Record Date: OCT 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald A. Sege For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
1.2 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
1.10 Elect Director John L. Walsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ULTA BEAUTY, INC.
Ticker: ULTA Security ID: 90384S303
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michelle L. Collins For For Management
1.2 Elect Director Patricia A. Little For For Management
1.3 Elect Director Michael C. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UMPQUA HOLDINGS CORPORATION
Ticker: UMPQ Security ID: 904214103
Meeting Date: APR 20, 2020 Meeting Type: Annual
Record Date: FEB 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Y. Fowler For For Management
1.2 Elect Director Stephen M. Gambee For For Management
1.3 Elect Director James S. Greene For For Management
1.4 Elect Director Luis F. Machuca For For Management
1.5 Elect Director Maria M. Pope For For Management
1.6 Elect Director Cort L. O'Haver For For Management
1.7 Elect Director John F. Schultz For For Management
1.8 Elect Director Susan F. Stevens For For Management
1.9 Elect Director Hilliard C. Terry, III For For Management
1.10 Elect Director Bryan L. Timm For For Management
1.11 Elect Director Anddria Varnado For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNDER ARMOUR, INC.
Ticker: UAA Security ID: 904311107
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin A. Plank For For Management
1.2 Elect Director George W. Bodenheimer For For Management
1.3 Elect Director Douglas E. Coltharp For For Management
1.4 Elect Director Jerri L. DeVard For For Management
1.5 Elect Director Mohamed A. El-Erian For For Management
1.6 Elect Director Patrik Frisk For For Management
1.7 Elect Director Karen W. Katz For For Management
1.8 Elect Director Eric T. Olson For For Management
1.9 Elect Director Harvey L. Sanders For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Charter to Allow Shareholders to For For Management
Amend Bylaws
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
UNITED AIRLINES HOLDINGS, INC.
Ticker: UAL Security ID: 910047109
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carolyn Corvi For For Management
1b Elect Director Barney Harford For For Management
1c Elect Director Michele J. Hooper For For Management
1d Elect Director Walter Isaacson For For Management
1e Elect Director James A. C. Kennedy For For Management
1f Elect Director J. Scott Kirby For For Management
1g Elect Director Oscar Munoz For For Management
1h Elect Director Edward M. Philip For For Management
1i Elect Director Edward L. Shapiro For For Management
1j Elect Director David J. Vitale For For Management
1k Elect Director James M. Whitehurst For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Provide Right to Act by Written Consent Against For Shareholder
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on Global Warming-Related Against For Shareholder
Lobbying Activities
--------------------------------------------------------------------------------
UNITED STATES CELLULAR CORPORATION
Ticker: USM Security ID: 911684108
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Samuel Crowley For For Management
1.2 Elect Director Gregory P. Josefowicz For For Management
1.3 Elect Director Cecelia D. Stewart For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 01, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard T. Burke For For Management
1b Elect Director Timothy P. Flynn For For Management
1c Elect Director Stephen J. Hemsley For For Management
1d Elect Director Michele J. Hooper For For Management
1e Elect Director F. William McNabb, III For For Management
1f Elect Director Valerie C. Montgomery For For Management
Rice
1g Elect Director John H. Noseworthy For For Management
1h Elect Director Glenn M. Renwick For For Management
1i Elect Director David S. Wichmann For For Management
1j Elect Director Gail R. Wilensky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
5 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
--------------------------------------------------------------------------------
UNIVAR SOLUTIONS INC.
Ticker: UNVR Security ID: 91336L107
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joan Braca For Withhold Management
1.2 Elect Director Mark J. Byrne For For Management
1.3 Elect Director Daniel P. Doheny For Withhold Management
1.4 Elect Director David C. Jukes For For Management
1.5 Elect Director Stephen D. Newlin For For Management
1.6 Elect Director Kerry J. Preete For For Management
1.7 Elect Director Robert L. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence S. Gibbs For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Antoian For For Management
1.2 Elect Director Sukhinder Singh Cassidy For For Management
1.3 Elect Director Harry S. Cherken, Jr. For Against Management
1.4 Elect Director Scott Galloway For For Management
1.5 Elect Director Margaret A. Hayne For For Management
1.6 Elect Director Richard A. Hayne For For Management
1.7 Elect Director Elizabeth Ann Lambert For For Management
1.8 Elect Director Wesley S. McDonald For For Management
1.9 Elect Director Todd R. Morgenfeld For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
US FOODS HOLDING CORP.
Ticker: USFD Security ID: 912008109
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Court D. Carruthers For For Management
1b Elect Director David M. Tehle For For Management
1c Elect Director Ann E. Ziegler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director H. Paulett Eberhart For For Management
1B Elect Director Joseph W. Gorder For For Management
1C Elect Director Kimberly S. Greene For For Management
1D Elect Director Deborah P. Majoras For For Management
1E Elect Director Eric D. Mullins For For Management
1F Elect Director Donald L. Nickles For For Management
1G Elect Director Philip J. Pfeiffer For For Management
1H Elect Director Robert A. Profusek For For Management
1I Elect Director Stephen M. Waters For For Management
1J Elect Director Randall J. Weisenburger For For Management
1K Elect Director Rayford Wilkins, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC.
Ticker: VMI Security ID: 920253101
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Walter Scott, Jr. For For Management
1.3 Elect Director Clark T. Randt, Jr. For For Management
1.4 Elect Director Richard Lanoha For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VALVOLINE INC.
Ticker: VVV Security ID: 92047W101
Meeting Date: JAN 30, 2020 Meeting Type: Annual
Record Date: DEC 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerald W. Evans, Jr. For For Management
1b Elect Director Richard J. Freeland For For Management
1c Elect Director Stephen F. Kirk For For Management
1d Elect Director Carol H. Kruse For For Management
1e Elect Director Stephen E. Macadam For For Management
1f Elect Director Vada O. Manager For For Management
1g Elect Director Samuel J. Mitchell, Jr. For For Management
1h Elect Director Charles M. Sonsteby For For Management
1i Elect Director Mary J. Twinem For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. James Bidzos For For Management
1.2 Elect Director Yehuda Ari Buchalter For For Management
1.3 Elect Director Kathleen A. Cote For For Management
1.4 Elect Director Thomas F. Frist, III For For Management
1.5 Elect Director Jamie S. Gorelick For For Management
1.6 Elect Director Roger H. Moore For For Management
1.7 Elect Director Louis A. Simpson For For Management
1.8 Elect Director Timothy Tomlinson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
VERISK ANALYTICS, INC.
Ticker: VRSK Security ID: 92345Y106
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher M. Foskett For For Management
1b Elect Director David B. Wright For For Management
1c Elect Director Annell R. Bay For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Mark T. Bertolini For For Management
1.3 Elect Director Vittorio Colao For For Management
1.4 Elect Director Melanie L. Healey For For Management
1.5 Elect Director Clarence Otis, Jr. For For Management
1.6 Elect Director Daniel H. Schulman For For Management
1.7 Elect Director Rodney E. Slater For For Management
1.8 Elect Director Hans E. Vestberg For For Management
1.9 Elect Director Gregory G. Weaver For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Eliminate Above-Market Earnings in Against For Shareholder
Executive Retirement Plans
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Assess Feasibility of Data Privacy as Against For Shareholder
a Performance Measure for Senior
Executive Compensation
8 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
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
1.2 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 For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Steven E. Rendle 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
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VISTRA ENERGY CORP.
Ticker: VST Security ID: 92840M102
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Hilary E. Ackermann For For Management
2.2 Elect Director Arcilia C. Acosta For For Management
2.3 Elect Director Gavin R. Baiera For For Management
2.4 Elect Director Paul M. Barbas For For Management
2.5 Elect Director Lisa Crutchfield For For Management
2.6 Elect Director Brian K. Ferraioli For For Management
2.7 Elect Director Scott B. Helm For For Management
2.8 Elect Director Jeff D. Hunter For For Management
2.9 Elect Director Curtis A. Morgan For For Management
2.10 Elect Director John R. (JR) Sult For For Management
3.1 Elect Director Gavin R. Baiera For For Management
3.2 Elect Director Scott B. Helm For For Management
3.3 Elect Director Curtis A. Morgan For For Management
3.4 Elect Director John R. (JR) Sult For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VOYA FINANCIAL, INC.
Ticker: VOYA Security ID: 929089100
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynne Biggar For For Management
1b Elect Director Jane P. Chwick For For Management
1c Elect Director Kathleen DeRose For For Management
1d Elect Director Ruth Ann M. Gillis For For Management
1e Elect Director J. Barry Griswell For For Management
1f Elect Director Rodney O. Martin, Jr. For For Management
1g Elect Director Byron H. Pollitt, Jr. For For Management
1h Elect Director Joseph V. Tripodi For For Management
1i Elect Director David Zwiener For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
VULCAN MATERIALS COMPANY
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Melissa H. Anderson For For Management
1b Elect Director O. B. Grayson Hall, Jr. For For Management
1c Elect Director James T. Prokopanko For For Management
1d Elect Director George Willis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
W. R. GRACE & CO.
Ticker: GRA Security ID: 38388F108
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie Fasone Holder For For Management
1.2 Elect Director Christopher J. Steffen For For Management
1.3 Elect Director Shlomo Yanai For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
W.R. BERKLEY CORPORATION
Ticker: WRB Security ID: 084423102
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maria Luisa Ferre For Against Management
1b Elect Director Jack H. Nusbaum For Against Management
1c Elect Director Mark L. Shapiro For Against Management
1d Elect Director Jonathan Talisman For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Adkins For For Management
1.2 Elect Director Brian P. Anderson For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director Stuart L. Levenick For For Management
1.5 Elect Director D.G. Macpherson For For Management
1.6 Elect Director Neil S. Novich For For Management
1.7 Elect Director Beatriz R. Perez For For Management
1.8 Elect Director Michael J. Roberts For For Management
1.9 Elect Director E. Scott Santi For For Management
1.10 Elect Director Susan Slavik Williams For For Management
1.11 Elect Director Lucas E. Watson For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WALGREENS BOOTS ALLIANCE, INC.
Ticker: WBA Security ID: 931427108
Meeting Date: JAN 30, 2020 Meeting Type: Annual
Record Date: DEC 02, 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 For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
5 Adopt a Policy on Bonus Banking None None Shareholder
*Withdrawn Resolution*
6 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
WALMART INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cesar Conde For For Management
1b Elect Director Timothy P. Flynn For For Management
1c Elect Director Sarah J. Friar For For Management
1d Elect Director Carla A. Harris For For Management
1e Elect Director Thomas W. Horton For For Management
1f Elect Director Marissa A. Mayer For For Management
1g Elect Director C. Douglas McMillon For For Management
1h Elect Director Gregory B. Penner For For Management
1i Elect Director Steven S Reinemund For For Management
1j Elect Director S. Robson Walton For For Management
1k Elect Director Steuart L. Walton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Report on Impacts of Single-Use Against For Shareholder
Plastic Bags
6 Report on Supplier Antibiotics Use Against Against Shareholder
Standards
7 Adopt Policy to Include Hourly Against Against Shareholder
Associates as Director Candidates
8 Report on Strengthening Prevention of Against For Shareholder
Workplace Sexual Harassment
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WM Security ID: 94106L109
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank M. Clark, Jr. For For Management
1b Elect Director James C. Fish, Jr. For For Management
1c Elect Director Andres R. Gluski For For Management
1d Elect Director Victoria M. Holt For For Management
1e Elect Director Kathleen M. Mazzarella For For Management
1f Elect Director William B. Plummer For For Management
1g Elect Director John C. Pope For For Management
1h Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
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
1.2 Elect Director Michael J. Berendt For For Management
1.3 Elect Director Edward Conard For For Management
1.4 Elect Director Laurie H. Glimcher For For Management
1.5 Elect Director Gary E. Hendrickson For For Management
1.6 Elect Director Christopher A. Kuebler For For Management
1.7 Elect Director Christopher J. O'Connell For For Management
1.8 Elect Director Flemming Ornskov For For Management
1.9 Elect Director JoAnn A. Reed For For Management
1.10 Elect Director Thomas P. Salice For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WATSCO, INC.
Ticker: WSO Security ID: 942622200
Meeting Date: JUN 01, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brian E. Keeley For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
WAYFAIR INC.
Ticker: W Security ID: 94419L101
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Niraj Shah For For Management
1b Elect Director Steven Conine For For Management
1c Elect Director Julie Bradley For For Management
1d Elect Director Andrea Jung For For Management
1e Elect Director Michael Kumin For For Management
1f Elect Director James Miller *Withdrawn None None Management
Resolution*
1g Elect Director Jeffrey Naylor For For Management
1h Elect Director Anke Schaferkordt For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION
Ticker: WBS Security ID: 947890109
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William L. Atwell For For Management
1b Elect Director John R. Ciulla For For Management
1c Elect Director Elizabeth E. Flynn For For Management
1d Elect Director E. Carol Hayles For For Management
1e Elect Director Linda H. Ianieri For For Management
1f Elect Director Laurence C. Morse For For Management
1g Elect Director Karen R. Osar For For Management
1h Elect Director Mark Pettie For For Management
1i Elect Director Lauren C. States For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WEC ENERGY GROUP, INC.
Ticker: WEC Security ID: 92939U106
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: FEB 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia W. Chadwick For For Management
1.2 Elect Director Curt S. Culver For For Management
1.3 Elect Director Danny L. Cunningham For For Management
1.4 Elect Director William M. Farrow, III For For Management
1.5 Elect Director Thomas J. Fischer For For Management
1.6 Elect Director J. Kevin Fletcher For For Management
1.7 Elect Director Maria C. Green For For Management
1.8 Elect Director Gale E. Klappa For For Management
1.9 Elect Director Henry W. Knueppel For For Management
1.10 Elect Director Thomas K. Lane For For Management
1.11 Elect Director Ulice Payne, Jr. For For Management
1.12 Elect Director Mary Ellen Stanek For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven D. Black For For Management
1b Elect Director Celeste A. Clark For For Management
1c Elect Director Theodore F. Craver, Jr. For For Management
1d Elect Director Wayne M. Hewett For For Management
1e Elect Director Donald M. James For For Management
1f Elect Director Maria R. Morris For For Management
1g Elect Director Charles H. Noski For For Management
1h Elect Director Richard B. Payne, Jr. For For Management
1i Elect Director Juan A. Pujadas For For Management
1j Elect Director Ronald L. Sargent For For Management
1k Elect Director Charles W. Scharf For For Management
1l Elect Director Suzanne M. Vautrinot For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
5 Report on Incentive-Based Compensation Against For Shareholder
and Risks of Material Losses
6 Report on Global Median Gender Pay Gap Against Against Shareholder
--------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Engel For For Management
1.2 Elect Director Matthew J. Espe For For Management
1.3 Elect Director Bobby J. Griffin For For Management
1.4 Elect Director John K. Morgan For For Management
1.5 Elect Director Steven A. Raymund For For Management
1.6 Elect Director James L. Singleton For For Management
1.7 Elect Director Easwaran Sundaram For For Management
1.8 Elect Director Laura K. Thompson For For Management
1.9 Elect Director Lynn M. Utter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: 955306105
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Buthman For For Management
1b Elect Director William F. Feehery For For Management
1c Elect Director Robert F. Friel For For Management
1d Elect Director Eric M. Green For For Management
1e Elect Director Thomas W. Hofmann For For Management
1f Elect Director Paula A. Johnson For For Management
1g Elect Director Deborah L. V. Keller For For Management
1h Elect Director Myla P. Lai-Goldman For For Management
1i Elect Director Douglas A. Michels For For Management
1j Elect Director Paolo Pucci For For Management
1k Elect Director Patrick J. Zenner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION
Ticker: WAL Security ID: 957638109
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bruce Beach For For Management
1b Elect Director Juan Figuereo For For Management
1c Elect Director Howard Gould For For Management
1d Elect Director Steven Hilton For For Management
1e Elect Director Marianne Boyd Johnson For For Management
1f Elect Director Robert Latta For For Management
1g Elect Director Todd Marshall For For Management
1h Elect Director Adriane McFetridge For For Management
1i Elect Director Michael Patriarca For For Management
1j Elect Director Robert Sarver For For Management
1k Elect Director Bryan Segedi For For Management
1l Elect Director Donald Snyder For For Management
1m Elect Director Sung Won Sohn For For Management
1n Elect Director Kenneth A. Vecchione For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 For 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 For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rafael Santana For For Management
1.2 Elect Director Lee B. Foster, II For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WESTLAKE CHEMICAL CORPORATION
Ticker: WLK Security ID: 960413102
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marius A. Haas For Withhold Management
1.2 Elect Director Dorothy C. Jenkins For Withhold Management
1.3 Elect Director Kimberly S. Lubel For For Management
1.4 Elect Director Jeffrey W. Sheets For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
WESTROCK COMPANY
Ticker: WRK Security ID: 96145D105
Meeting Date: JAN 31, 2020 Meeting Type: Annual
Record Date: DEC 06, 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 For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC.
Ticker: WSM Security ID: 969904101
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura Alber For For Management
1.2 Elect Director Scott Dahnke For For Management
1.3 Elect Director Anne Mulcahy For For Management
1.4 Elect Director William Ready For For Management
1.5 Elect Director Sabrina Simmons For For Management
1.6 Elect Director Frits van Paasschen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY
Ticker: WLTW Security ID: G96629103
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anna C. Catalano For Did Not Vote Management
1b Elect Director Victor F. Ganzi For Did Not Vote Management
1c Elect Director John J. Haley For Did Not Vote Management
1d Elect Director Wendy E. Lane For Did Not Vote Management
1e Elect Director Brendan R. O'Neill For Did Not Vote Management
1f Elect Director Jaymin B. Patel For Did Not Vote Management
1g Elect Director Linda D. Rabbitt For Did Not Vote Management
1h Elect Director Paul D. Thomas For Did Not Vote Management
1i Elect Director Wilhelm Zeller For Did Not Vote Management
2 Ratify the Appointment of Deloitte & For Did Not Vote Management
Touche LLP as Auditor and Deloitte
Ireland LLP to audit the Irish
Statutory Accounts, and Authorize the
Board to Fix Their Remuneration
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Renew the Board's Authority to Issue For Did Not Vote Management
Shares Under Irish Law
5 Renew the Board's Authority to Opt-Out For Did Not Vote Management
of Statutory Pre-Emptions Rights
--------------------------------------------------------------------------------
WOODWARD, INC.
Ticker: WWD Security ID: 980745103
Meeting Date: JAN 29, 2020 Meeting Type: Annual
Record Date: DEC 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Donovan For For Management
1.2 Elect Director Mary L. Petrovich For For Management
1.3 Elect Director James R. Rulseh For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WORLDPAY, INC.
Ticker: WP Security ID: 981558109
Meeting Date: JUL 24, 2019 Meeting Type: Special
Record Date: JUN 03, 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
--------------------------------------------------------------------------------
WYNDHAM DESTINATIONS, INC.
Ticker: WYND Security ID: 98310W108
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louise F. Brady For For Management
1.2 Elect Director Michael D. Brown For For Management
1.3 Elect Director James E. Buckman For For Management
1.4 Elect Director George Herrera For For Management
1.5 Elect Director Stephen P. Holmes For For Management
1.6 Elect Director Denny Marie Post For For Management
1.7 Elect Director Ronald L. Rickles For For Management
1.8 Elect Director Michael H. Wargotz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynn Casey For For Management
1b Elect Director Ben Fowke For For Management
1c Elect Director Netha N. Johnson For For Management
1d Elect Director George Kehl For For Management
1e Elect Director Richard T. O'Brien For For Management
1f Elect Director David K. Owens For For Management
1g Elect Director Christopher J. For For Management
Policinski
1h Elect Director James T. Prokopanko For For Management
1i Elect Director A. Patricia Sampson For For Management
1j Elect Director James J. Sheppard For For Management
1k Elect Director David A. Westerlund For For Management
1l Elect Director Kim Williams For For Management
1m Elect Director Timothy V. Wolf For For Management
1n Elect Director Daniel Yohannes For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Costs and Benefits of Against Against Shareholder
Climate-Related Activities
--------------------------------------------------------------------------------
XEROX HOLDINGS CORPORATION
Ticker: XRX Security ID: 98421M106
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith Cozza For For Management
1.2 Elect Director Jonathan Christodoro For Against Management
1.3 Elect Director Joseph J. Echevarria For For Management
1.4 Elect Director Nicholas Graziano For For Management
1.5 Elect Director Cheryl Gordon Krongard For Against Management
1.6 Elect Director Scott Letier For Against Management
1.7 Elect Director Giovanni ('John') For For Management
Visentin
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 08, 2019 Meeting Type: Annual
Record Date: JUN 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Segers For For Management
1.2 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
1.10 Elect Director Elizabeth W. Vanderslice For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors 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 For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC.
Ticker: YUMC Security ID: 98850P109
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred Hu For For Management
1b Elect Director Joey Wat For For Management
1c Elect Director Peter A. Bassi For For Management
1d Elect Director Christian L. Campbell For For Management
1e Elect Director Ed Yiu-Cheong Chan For For Management
1f Elect Director Edouard Ettedgui For For Management
1g Elect Director Cyril Han For For Management
1h Elect Director Louis T. Hsieh For For Management
1i Elect Director Ruby Lu For For Management
1j Elect Director Zili Shao For For Management
1k Elect Director William Wang For For Management
2 Ratify KPMG Huazhen LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZEBRA TECHNOLOGIES CORPORATION
Ticker: ZBRA Security ID: 989207105
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anders Gustafsson For For Management
1.2 Elect Director Janice M. Roberts For For Management
1.3 Elect Director Linda M. Connly For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
ZILLOW GROUP, INC.
Ticker: Z Security ID: 98954M101
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amy C. Bohutinsky For For Management
1.2 Elect Director Jay C. Hoag For For Management
1.3 Elect Director Gregory B. Maffei For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For Against Management
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
ZIMMER BIOMET HOLDINGS, INC.
Ticker: ZBH Security ID: 98956P102
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher B. Begley For For Management
1b Elect Director Betsy J. Bernard For For Management
1c Elect Director Gail K. Boudreaux For For Management
1d Elect Director Michael J. Farrell For For Management
1e Elect Director Larry C. Glasscock For For Management
1f Elect Director Robert A. Hagemann For For Management
1g Elect Director Bryan C. Hanson For For Management
1h Elect Director Arthur J. Higgins For For Management
1i Elect Director Maria Teresa Hilado For For Management
1j Elect Director Syed Jafry For For Management
1k Elect Director Michael W. Michelson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZOETIS INC.
Ticker: ZTS Security ID: 98978V103
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory Norden For For Management
1b Elect Director Louise M. Parent For For Management
1c Elect Director Kristin C. Peck For For Management
1d Elect Director Robert W. Scully For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
ZSCALER, INC.
Ticker: ZS Security ID: 98980G102
Meeting Date: JAN 10, 2020 Meeting Type: Annual
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Brown For Withhold Management
1.2 Elect Director Scott Darling For Withhold Management
1.3 Elect Director David Schneider For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ZYNGA INC.
Ticker: ZNGA Security ID: 98986T108
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark Pincus For For Management
1b Elect Director Frank Gibeau For For Management
1c Elect Director Regina E. Dugan For For Management
1d Elect Director William "Bing" Gordon For For Management
1e Elect Director Louis J. Lavigne, Jr. For For Management
1f Elect Director Carol G. Mills For For Management
1g Elect Director Janice M. Roberts For For Management
1h Elect Director Ellen F. Siminoff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
====================== Elements U.S. Small Cap Portfolio =======================
SCHOLASTIC CORPORATION
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 18, 2019 Meeting Type: Annual
Record Date: JUL 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Barge For For Management
1.2 Elect Director John L. Davies For For Management
--------------------------------------------------------------------------------
1-800-FLOWERS.COM, INC.
Ticker: FLWS Security ID: 68243Q106
Meeting Date: DEC 09, 2019 Meeting Type: Annual
Record Date: OCT 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geralyn R. Breig For For Management
1.2 Elect Director Celia R. Brown For For Management
1.3 Elect Director James A. Cannavino For For Management
1.4 Elect Director Eugene F. DeMark For For Management
1.5 Elect Director Leonard J. Elmore For For Management
1.6 Elect Director Adam Hanft For For Management
1.7 Elect Director Sean Hegarty For For Management
1.8 Elect Director Christopher G. McCann For For Management
1.9 Elect Director James F. McCann For For Management
1.10 Elect Director Katherine Oliver For For Management
1.11 Elect Director Larry Zarin For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
1ST SOURCE CORPORATION
Ticker: SRCE Security ID: 336901103
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vinod M. Khilnani For Against Management
1b Elect Director Rex Martin For Against Management
1c Elect Director Christopher J. Murphy, For For Management
III
1d Elect Director Timothy K. Ozark For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BKD LLP as Auditors For For Management
--------------------------------------------------------------------------------
8X8, INC.
Ticker: EGHT Security ID: 282914100
Meeting Date: AUG 01, 2019 Meeting Type: Annual
Record Date: JUN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan R. Martin For For Management
1.2 Elect Director Vikram Verma For For Management
1.3 Elect Director Eric Salzman For For Management
1.4 Elect Director Jaswinder Pal Singh For For Management
1.5 Elect Director Vladimir Jacimovic For For Management
1.6 Elect Director Monique Bonner For For Management
1.7 Elect Director Todd Ford For For Management
1.8 Elect Director Elizabeth Theophille For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
A10 NETWORKS, INC.
Ticker: ATEN Security ID: 002121101
Meeting Date: DEC 04, 2019 Meeting Type: Annual
Record Date: OCT 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tor R. Braham For For Management
1b Elect Director Peter Y. Chung For For Management
1c Elect Director Phillip J. Salsbury For For Management
1d Elect Director Eric Singer For For Management
2a Eliminate Supermajority Voting For For Management
Provisions to Amend Governance
Documents
2b Eliminate Supermajority Voting For For Management
Provision to Remove Directors
3 Ratify Armanino LLP as Auditors For For Management
--------------------------------------------------------------------------------
A10 NETWORKS, INC.
Ticker: ATEN Security ID: 002121101
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tor R. Braham For For Management
1b Elect Director Peter Y. Chung For For Management
1c Elect Director J. Michael Dodson For For Management
1d Elect Director Eric Singer For Withhold Management
1e Elect Director Dhrupad Trivedi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Armanino LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
AAR CORP.
Ticker: AIR Security ID: 000361105
Meeting Date: SEP 24, 2019 Meeting Type: Annual
Record Date: AUG 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director James E. Goodwin For For Management
1B Elect Director John M. Holmes For For Management
1C Elect Director Marc J. Walfish For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
AARON'S, INC.
Ticker: AAN Security ID: 002535300
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kelly H. Barrett For For Management
1b Elect Director Kathy T. Betty For For Management
1c Elect Director Douglas C. Curling For For Management
1d Elect Director Cynthia N. Day For For Management
1e Elect Director Curtis L. Doman For For Management
1f Elect Director Walter G. Ehmer For For Management
1g Elect Director Hubert L. Harris, Jr. For For Management
1h Elect Director John W. Robinson, III For For Management
1i Elect Director Ray M. Robinson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
4 Approve Formation of Holding Company For For Management
--------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For For Management
1b Elect Director Terry L. Burman For For Management
1c Elect Director Felix Carbullido For For Management
1d Elect Director Susie Coulter For For Management
1e Elect Director Sarah M. Gallagher For For Management
1f Elect Director James A. Goldman For For Management
1g Elect Director Michael E. Greenlees For For Management
1h Elect Director Archie M. Griffin For For Management
1i Elect Director Fran Horowitz For For Management
1j Elect Director Helen E. McCluskey For For Management
1k Elect Director Charles R. Perrin For For Management
1l Elect Director Nigel Travis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Non-Associate Director Omnibus For For Management
Stock Plan
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED
Ticker: ABM Security ID: 000957100
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: JAN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald F. Colleran For Against Management
1b Elect Director Thomas M. Gartland For For Management
1c Elect Director Winifred (Wendy) M. Webb For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ACACIA COMMUNICATIONS, INC.
Ticker: ACIA Security ID: 00401C108
Meeting Date: SEP 06, 2019 Meeting Type: Special
Record Date: AUG 06, 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
--------------------------------------------------------------------------------
ACACIA RESEARCH CORPORATION
Ticker: ACTG Security ID: 003881307
Meeting Date: JUL 15, 2019 Meeting Type: Annual
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katharine Wolanyk For For Management
1.2 Elect Director Isaac T. Kohlberg For For Management
2 Declassify the Board of Directors For For Management
3 Eliminate Supermajority Vote For For Management
Requirements for Specified Corporate
Actions
4 Provide Right to Call Special Meeting For For Management
5 Approve Securities Transfer For For Management
Restrictions
6 Ratify Tax Benefits Preservation Plan For For Management
7 Ratify Grant Thornton LLP as Auditors For For Management
8 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACACIA RESEARCH CORPORATION
Ticker: ACTG Security ID: 003881307
Meeting Date: FEB 14, 2020 Meeting Type: Special
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Voting of Preferred Shares For For Management
on an As-Converted Basis and the
Issuance of Common Stock in Connection
with the Potential Future Conversion
of Series A Convertible Preferred
Stock and Exercise of Warrants
2 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
ACACIA RESEARCH CORPORATION
Ticker: ACTG Security ID: 003881307
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Maureen O'Connell For For Management
1B Elect Director Katharine Wolanyk For For Management
1C Elect Director Isaac T. Kohlberg For For Management
1D Elect Director Jonathan Sagal For For Management
1E Elect Director Clifford Press For For Management
1F Elect Director Alfred V. Tobia, Jr. For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACCO BRANDS CORPORATION
Ticker: ACCO Security ID: 00081T108
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James A. Buzzard For For Management
1b Elect Director Kathleen S. Dvorak For For Management
1c Elect Director Boris Elisman For For Management
1d Elect Director Pradeep Jotwani For For Management
1e Elect Director Robert J. Keller For For Management
1f Elect Director Thomas Kroeger For For Management
1g Elect Director Ron Lombardi For For Management
1h Elect Director Graciela I. Monteagudo For For Management
1i Elect Director Hans Michael Norkus For For Management
1j Elect Director E. Mark Rajkowski For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ACCURAY INCORPORATED
Ticker: ARAY Security ID: 004397105
Meeting Date: NOV 15, 2019 Meeting Type: Annual
Record Date: SEP 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard R. Pettingill For For Management
1.2 Elect Director Joseph E. Whitters For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
ACNB CORPORATION
Ticker: ACNB Security ID: 000868109
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: OCT 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ACNB CORPORATION
Ticker: ACNB Security ID: 000868109
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimberly S. Chaney For For Management
1.2 Elect Director Frank Elsner, III For For Management
1.3 Elect Director James P. Helt For For Management
1.4 Elect Director Scott L. Kelley For Withhold Management
1.5 Elect Director Daniel W. Potts For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditor For For Management
--------------------------------------------------------------------------------
ACUSHNET HOLDINGS CORP.
Ticker: GOLF Security ID: 005098108
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Maher For Withhold Management
1.2 Elect Director Yoon Soo (Gene) Yoon For Withhold Management
1.3 Elect Director Jennifer Estabrook For Withhold Management
1.4 Elect Director Gregory Hewett For For Management
1.5 Elect Director Sean Sullivan For For Management
1.6 Elect Director Steven Tishman For For Management
1.7 Elect Director Walter (Wally) Uihlein For Withhold Management
1.8 Elect Director Keun Chang (Kevin) Yoon For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ADIENT PLC
Ticker: ADNT Security ID: G0084W101
Meeting Date: MAR 12, 2020 Meeting Type: Annual
Record Date: JAN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Julie L. Bushman For Did Not Vote Management
1b Elect Director Peter H. Carlin For Did Not Vote Management
1c Elect Director Raymond L. Conner For Did Not Vote Management
1d Elect Director Douglas G. Del Grosso For Did Not Vote Management
1e Elect Director Richard Goodman For Did Not Vote Management
1f Elect Director Jose M. Gutierrez For Did Not Vote Management
1g Elect Director Frederick A. "Fritz" For Did Not Vote Management
Henderson
1h Elect Director Barb J. Samardzich For Did Not Vote Management
2 Approve PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Amend Non Employee Director Restricted For Did Not Vote Management
Stock Plan
--------------------------------------------------------------------------------
ADTALEM GLOBAL EDUCATION INC.
Ticker: ATGE Security ID: 00737L103
Meeting Date: NOV 06, 2019 Meeting Type: Annual
Record Date: SEP 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Altschuler For For Management
1.2 Elect Director William W. Burke For For Management
1.3 Elect Director Donna J. Hrinak For For Management
1.4 Elect Director Georgette Kiser For For Management
1.5 Elect Director Lyle Logan For For Management
1.6 Elect Director Michael W. Malafronte For For Management
1.7 Elect Director Lisa W. Wardell For For Management
1.8 Elect Director James D. White For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
ADTRAN, INC.
Ticker: ADTN Security ID: 00738A106
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas R. Stanton For For Management
1b Elect Director H. Fenwick Huss For For Management
1c Elect Director Gregory J. McCray For For Management
1d Elect Director Balan Nair For For Management
1e Elect Director Jacqueline H. "Jackie" For For Management
Rice
1f Elect Director Kathryn A. Walker For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
ADVANCED DISPOSAL SERVICES, INC.
Ticker: ADSW Security ID: 00790X101
Meeting Date: NOV 20, 2019 Meeting Type: Annual
Record Date: SEP 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Burke For Withhold Management
1.2 Elect Director Michael Koen For Withhold Management
1.3 Elect Director B. Clyde Preslar For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ADVANCED DRAINAGE SYSTEMS, INC.
Ticker: WMS Security ID: 00790R104
Meeting Date: JUL 23, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ross M. Jones For Against Management
1b Elect Director C. Robert Kidder For Against Management
1c Elect Director Manuel J. Perez de la For For Management
Mesa
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 007973100
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Grant H. Beard For For Management
1.2 Elect Director Frederick A. Ball For For Management
1.3 Elect Director Tina M. Donikowski For For Management
1.4 Elect Director Ronald C. Foster For For Management
1.5 Elect Director Edward C. Grady For For Management
1.6 Elect Director Thomas M. Rohrs For For Management
1.7 Elect Director John A. Roush For For Management
1.8 Elect Director Yuval Wasserman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ADVANSIX INC.
Ticker: ASIX Security ID: 00773T101
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Erin N. Kane For For Management
1b Elect Director Michael L. Marberry For For Management
1c Elect Director Darrell K. Hughes For For Management
1d Elect Director Todd D. Karran For For Management
1e Elect Director Paul E. Huck For For Management
1f Elect Director Daniel F. Sansone For For Management
1g Elect Director Sharon S. Spurlin For For Management
1h Elect Director Patrick S. Williams For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AEROJET ROCKETDYNE HOLDINGS, INC.
Ticker: AJRD Security ID: 007800105
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin P. Chilton For For Management
1.2 Elect Director Thomas A. Corcoran For For Management
1.3 Elect Director Eileen P. Drake For For Management
1.4 Elect Director James R. Henderson For For Management
1.5 Elect Director Warren G. Lichtenstein For For Management
1.6 Elect Director Lance W. Lord For For Management
1.7 Elect Director Martin Turchin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AEROVIRONMENT, INC.
Ticker: AVAV Security ID: 008073108
Meeting Date: SEP 27, 2019 Meeting Type: Annual
Record Date: AUG 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Thomas Burbage For For Management
1.2 Elect Director Charles R. Holland For For Management
1.3 Elect Director Edward R. Muller For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AGILYSYS, INC.
Ticker: AGYS Security ID: 00847J105
Meeting Date: AUG 09, 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 For For Management
Election of Directors
3 Reduce Supermajority Vote Requirement For For Management
for Removal of Directors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Grant Thornton LLP as Auditors For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
ALAMO GROUP INC.
Ticker: ALG Security ID: 011311107
Meeting Date: MAY 07, 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 For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP.
Ticker: AIN Security ID: 012348108
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine L. Standish For For Management
1.2 Elect Director Erland E. Kailbourne For For Management
1.3 Elect Director John F. Cassidy, Jr. For For Management
1.4 Elect Director John B. Scannell For For Management
1.5 Elect Director Katharine L. Plourde For For Management
1.6 Elect Director A. William Higgins For For Management
1.7 Elect Director Kenneth W. Krueger For For Management
1.8 Elect Director Lee C. Wortham For For Management
1.9 Elect Director Mark J. Murphy For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
--------------------------------------------------------------------------------
ALLIED MOTION TECHNOLOGIES INC.
Ticker: AMOT Security ID: 019330109
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda P. Duch For For Management
1.2 Elect Director Robert B. Engel For For Management
1.3 Elect Director Richard D. Federico For For Management
1.4 Elect Director Gerald J. (Bud) Laber For For Management
1.5 Elect Director James J. Tanous For For Management
1.6 Elect Director Richard S. Warzala For For Management
1.7 Elect Director Michael R. Winter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC.
Ticker: MDRX Security ID: 01988P108
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Mara G. Aspinall For For Management
1B Elect Director Paul M. Black For For Management
1C Elect Director P. Gregory Garrison For For Management
1D Elect Director Jonathan J. Judge For For Management
1E Elect Director Michael A. Klayko For For Management
1F Elect Director Dave B. Stevens For For Management
1G Elect Director David D. Stevens For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Grant Thornton LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALTISOURCE PORTFOLIO SOLUTIONS S.A.
Ticker: ASPS Security ID: L0175J104
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott E. Burg For Did Not Vote Management
1b Elect Director Joseph L. Morettini For Did Not Vote Management
1c Elect Director Roland Muller-Ineichen For Did Not Vote Management
1d Elect Director William B. Shepro For Did Not Vote Management
2 Ratify Mayer Hoffman McCann P.C. as For Did Not Vote Management
Independent Registered Auditors and
Atwell S.a r.l. as Certified Auditor
for Statutory Accounts
3 Approve Financial Statements For Did Not Vote Management
4 Receive and Approve Directors' and For Did Not Vote Management
Auditors' Special Reports
5 Approve Financial Statements and For Did Not Vote Management
Allocation of Income
6 Approve Discharge of Directors and For Did Not Vote Management
Auditors
7 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John T. Casteen, III For For Management
1b Elect Director Dinyar S. Devitre For For Management
1c Elect Director Thomas F. Farrell, II For For Management
1d Elect Director Debra J. Kelly-Ennis For For Management
1e Elect Director W. Leo Kiely, III For For Management
1f Elect Director Kathryn B. McQuade For For Management
1g Elect Director George Munoz For For Management
1h Elect Director Mark E. Newman For For Management
1i Elect Director Nabil Y. Sakkab For For Management
1j Elect Director Virginia E. Shanks For For Management
1k Elect Director Howard A. Willard, III None None Management
*Withdrawn Resolution*
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Report on Lobbying Payments and Policy Against For Shareholder
6 Report on Underage Tobacco Prevention Against For Shareholder
Policies
--------------------------------------------------------------------------------
AMALGAMATED BANK
Ticker: AMAL Security ID: 022663108
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynne P. Fox For For Management
1b Elect Director Donald E. Bouffard, Jr. For For Management
1c Elect Director Maryann Bruce For For Management
1d Elect Director Patricia Diaz Dennis For For Management
1e Elect Director Robert C. Dinerstein For For Management
1f Elect Director Mark A. Finser For For Management
1g Elect Director Julie Kelly For For Management
1h Elect Director John McDonagh For For Management
1i Elect Director Keith Mestrich For For Management
1j Elect Director Robert G. Romasco For For Management
1k Elect Director Edgar Romney, Sr. For For Management
1l Elect Director Stephen R. Sleigh For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Amend Articles of Incorporation For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMEDISYS, INC.
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Vickie L. Capps For For Management
1B Elect Director Molly J. Coye For For Management
1C Elect Director Julie D. Klapstein For For Management
1D Elect Director Teresa L. Kline For For Management
1E Elect Director Paul B. Kusserow For For Management
1F Elect Director Richard A. Lechleiter For For Management
1G Elect Director Bruce D. Perkins For For Management
1H Elect Director Jeffrey A. Rideout For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICA'S CAR-MART, INC.
Ticker: CRMT Security ID: 03062T105
Meeting Date: AUG 28, 2019 Meeting Type: Annual
Record Date: JUL 05, 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 For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sujatha Chandrasekaran For For Management
1.2 Elect Director Jay L. Schottenstein For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMERICAN OUTDOOR BRANDS CORPORATION
Ticker: AOBC Security ID: 02874P103
Meeting Date: SEP 24, 2019 Meeting Type: Annual
Record Date: JUL 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry M. Monheit For For Management
1.2 Elect Director Robert L. Scott For For Management
1.3 Elect Director Anita D. Britt For For Management
1.4 Elect Director P. James Debney For For Management
1.5 Elect Director John B. Furman For For Management
1.6 Elect Director Gregory J. Gluchowski, For For Management
Jr.
1.7 Elect Director Michael F. Golden For For Management
1.8 Elect Director Mitchell A. Saltz For For Management
1.9 Elect Director I. Marie Wadecki For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Adopt a Comprehensive Human Rights Against For Shareholder
Policy
--------------------------------------------------------------------------------
AMERICAN PUBLIC EDUCATION, INC.
Ticker: APEI Security ID: 02913V103
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eric C. Andersen For For Management
1b Elect Director Barbara G. Fast For For Management
1c Elect Director Jean C. Halle For For Management
1d Elect Director Barbara 'Bobbi' L. For For Management
Kurshan
1e Elect Director Timothy J. Landon For For Management
1f Elect Director William G. Robinson, Jr. For For Management
1g Elect Director Angela Selden For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
AMERICAN RENAL ASSOCIATES HOLDINGS, INC.
Ticker: ARA Security ID: 029227105
Meeting Date: DEC 06, 2019 Meeting Type: Annual
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Carlucci For Withhold Management
1.2 Elect Director Steven M. Silver For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN RENAL ASSOCIATES HOLDINGS, INC.
Ticker: ARA Security ID: 029227105
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Boxer For Withhold Management
1.2 Elect Director Thomas W. Erickson For Withhold Management
1.3 Elect Director Robert H. Fish For Withhold Management
2 Ratify Grant Thornton LLP as Auditors None None Management
*Withdrawn Resolution*
--------------------------------------------------------------------------------
AMERICAN SOFTWARE, INC.
Ticker: AMSWA Security ID: 029683109
Meeting Date: AUG 21, 2019 Meeting Type: Annual
Record Date: JUL 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Dennis Hogue For For Management
1b Elect Director James B. Miller, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMERICAN SUPERCONDUCTOR CORPORATION
Ticker: AMSC Security ID: 030111207
Meeting Date: AUG 01, 2019 Meeting Type: Annual
Record Date: JUN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vikram S. Budhraja For Withhold Management
1.2 Elect Director Arthur H. House For Withhold 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 For For Management
Stock Plan
4 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN WOODMARK CORPORATION
Ticker: AMWD Security ID: 030506109
Meeting Date: AUG 22, 2019 Meeting Type: Annual
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Cogan For For Management
1.2 Elect Director James G. Davis, Jr. For For Management
1.3 Elect Director S. Cary Dunston For For Management
1.4 Elect Director Martha M. Hayes For For Management
1.5 Elect Director Daniel T. Hendrix For For Management
1.6 Elect Director Teresa M. May For For Management
1.7 Elect Director Carol B. Moerdyk For For Management
1.8 Elect Director David W. Moon For For Management
1.9 Elect Director Vance W. Tang For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMES NATIONAL CORPORATION
Ticker: ATLO Security ID: 031001100
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: FEB 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betty A. Baudler Horras For For Management
1.2 Elect Director Patrick G. Hagan For For Management
1.3 Elect Director Thomas H. Pohlman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify CliftonLarsonAllen LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: 031652100
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Kim For For Management
1.2 Elect Director Susan Y. Kim For For Management
1.3 Elect Director Stephen D. Kelley For For Management
1.4 Elect Director Douglas A. Alexander For For Management
1.5 Elect Director Roger A. Carolin For For Management
1.6 Elect Director Winston J. Churchill For For Management
1.7 Elect Director Daniel Liao For For Management
1.8 Elect Director MaryFrances McCourt For For Management
1.9 Elect Director Robert R. Morse For For Management
1.10 Elect Director Gil C. Tily For For Management
1.11 Elect Director David N. Watson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC.
Ticker: AMN Security ID: 001744101
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark G. Foletta For For Management
1b Elect Director Teri G. Fontenot For For Management
1c Elect Director R. Jeffrey Harris For For Management
1d Elect Director Michael M.E. Johns For For Management
1e Elect Director Daphne E. Jones For For Management
1f Elect Director Martha H. Marsh For For Management
1g Elect Director Susan R. Salka For For Management
1h Elect Director Douglas D. Wheat For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
5 Approve Reduction of Threshold to Call Against For Shareholder
Special Meetings to 10% of Outstanding
Shares
--------------------------------------------------------------------------------
AMNEAL PHARMACEUTICALS, INC.
Ticker: AMRX Security ID: 03168L105
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Emily Peterson Alva For For Management
1b Elect Director J. Kevin Buchi For Against Management
1c Elect Director Jeff George For For Management
1d Elect Director John Kiely For For Management
1e Elect Director Paul Meister For For Management
1f Elect Director Ted Nark For Against Management
1g Elect Director Chintu Patel For For Management
1h Elect Director Chirag Patel For For Management
1i Elect Director Gautam Patel For For Management
1j Elect Director Shlomo Yanai For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
AMPHASTAR PHARMACEUTICALS, INC.
Ticker: AMPH Security ID: 03209R103
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David Maris For For Management
1b Elect Director Richard Koo For Against Management
1c Elect Director Floyd F. Petersen For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: APC Security ID: 032511107
Meeting Date: AUG 08, 2019 Meeting Type: Special
Record Date: JUL 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
ANGIODYNAMICS, INC.
Ticker: ANGO Security ID: 03475V101
Meeting Date: OCT 15, 2019 Meeting Type: Annual
Record Date: AUG 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Gould For For Management
1.2 Elect Director Dennis S. Meteny For For Management
1.3 Elect Director Michael E. Tarnoff For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC.
Ticker: AXE Security ID: 035290105
Meeting Date: APR 09, 2020 Meeting Type: Special
Record Date: FEB 28, 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
--------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC.
Ticker: APOG Security ID: 037598109
Meeting Date: JAN 14, 2020 Meeting Type: Annual
Record Date: NOV 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christina M. Alvord For For Management
1.2 Elect Director Frank G. Heard For For Management
1.3 Elect Director Elizabeth M. Lilly For For Management
1.4 Elect Director Mark A. Pompa For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
6 Reduce Supermajority Vote Requirement For For Management
for Removal of Directors
7 Reduce Supermajority Vote Requirement For For Management
to Amend Director Removal Provision
8 Amend Articles to Eliminate the For For Management
Anti-Greenmail Provision
9 Reduce Supermajority Vote Requirement For For Management
to Amend the Anti-Greenmail Provision
10 Ratify the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
11 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
APOGEE ENTERPRISES, INC.
Ticker: APOG Security ID: 037598109
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd E. Johnson For For Management
1b Elect Director Donald A. Nolan For For Management
1c Elect Director Patricia K. Wagner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 29, 2019 Meeting Type: Annual
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Dean Hall For For Management
1.2 Elect Director Dan P. Komnenovich For For Management
1.3 Elect Director Joe A. Raver For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
APYX MEDICAL CORPORATION
Ticker: APYX Security ID: 03837C106
Meeting Date: AUG 01, 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 For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
AQUANTIA CORP.
Ticker: AQ Security ID: 03842Q108
Meeting Date: JUL 10, 2019 Meeting Type: Special
Record Date: MAY 28, 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
--------------------------------------------------------------------------------
ARCBEST CORPORATION
Ticker: ARCB Security ID: 03937C105
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eduardo F. Conrado For For Management
1.2 Elect Director Fredrik J. Eliasson For For Management
1.3 Elect Director Stephen E. Gorman For For Management
1.4 Elect Director Michael P. Hogan For For Management
1.5 Elect Director Kathleen D. McElligott For For Management
1.6 Elect Director Judy R. McReynolds For For Management
1.7 Elect Director Craig E. Philip For For Management
1.8 Elect Director Steven L. Spinner For For Management
1.9 Elect Director Janice E. Stipp For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ARCH COAL INC.
Ticker: ARCH Security ID: 039380407
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Bartels, Jr. For For Management
1.2 Elect Director James N. Chapman For For Management
1.3 Elect Director John W. Eaves For For Management
1.4 Elect Director Sherman K. Edmiston, III For For Management
1.5 Elect Director Robert B. Hamill For For Management
1.6 Elect Director Holly Keller Koeppel For For Management
1.7 Elect Director Patrick A. Kriegshauser For For Management
1.8 Elect Director Paul A. Lang For For Management
1.9 Elect Director Richard A. Navarre For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
ARDMORE SHIPPING CORPORATION
Ticker: ASC Security ID: Y0207T100
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mats Berglund For Did Not Vote Management
1.2 Elect Director Kirsi Tikka For Did Not Vote Management
--------------------------------------------------------------------------------
ARMSTRONG FLOORING, INC.
Ticker: AFI Security ID: 04238R106
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael F. Johnston For For Management
1b Elect Director Kathleen S. Lane For For Management
1c Elect Director Jeffrey Liaw For For Management
1d Elect Director Michael W. Malone For For Management
1e Elect Director Larry S. McWilliams For For Management
1f Elect Director James C. Melville For For Management
1g Elect Director Michel S. Vermette For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARROW FINANCIAL CORPORATION
Ticker: AROW Security ID: 042744102
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark L. Behan For For Management
1.2 Elect Director Elizabeth A. Miller For For Management
1.3 Elect Director William L. Owens For For Management
1.4 Elect Director Richard J. Reisman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Outside Director Stock Awards For For Management
in Lieu of Cash
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ARTISAN PARTNERS ASSET MANAGEMENT INC.
Ticker: APAM Security ID: 04316A108
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew R. Barger For For Management
1.2 Elect Director Eric R. Colson For For Management
1.3 Elect Director Tench Coxe For Withhold Management
1.4 Elect Director Stephanie G. DiMarco For Withhold Management
1.5 Elect Director Jeffrey A. Joerres For Withhold Management
1.6 Elect Director Andrew A. Ziegler For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC.
Ticker: ABG Security ID: 043436104
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Reddin For For Management
1.2 Elect Director Joel Alsfine For For Management
1.3 Elect Director Thomas C. DeLoach, Jr. For For Management
1.4 Elect Director David W. Hult For For Management
1.5 Elect Director Juanita T. James For For Management
1.6 Elect Director Philip F. Maritz For For Management
1.7 Elect Director Maureen F. Morrison For For Management
1.8 Elect Director Bridget Ryan-Berman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ASCENA RETAIL GROUP, INC.
Ticker: ASNA Security ID: 04351G101
Meeting Date: DEC 10, 2019 Meeting Type: Annual
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katie J. Bayne For For Management
1.2 Elect Director Paul Keglevic For For Management
1.3 Elect Director Kay Krill For For Management
1.4 Elect Director Stacey Rauch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Reverse Stock Split For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ASGN INCORPORATED
Ticker: ASGN Security ID: 00191U102
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Frantz For For Management
1.2 Elect Director Jonathan S. Holman For For Management
1.3 Elect Director Arshad Matin For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ASSERTIO THERAPEUTICS, INC.
Ticker: ASRT Security ID: 04545L107
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2.1 Elect Director James P. Fogarty For For Management
2.2 Elect Director Karen A. Dawes For For Management
2.3 Elect Director James J. Galeota, Jr. For For Management
2.4 Elect Director Arthur J. Higgins For For Management
2.5 Elect Director Heather L. Mason For For Management
2.6 Elect Director William T. McKee For For Management
2.7 Elect Director Peter D. Staple For For Management
2.8 Elect Director James L. Tyree For For Management
2.9 Elect Director David E. Wheadon For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Approve Reverse Stock Split For For Management
6 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
7 Advisory Vote on Golden Parachutes For For Management
8 Ratify Ernst & Young LLP as Auditors For For Management
9 Adjourn Meeting For For Management
10 Other Business For Against Management
--------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC.
Ticker: ASTE Security ID: 046224101
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Gehl For For Management
1.2 Elect Director William G. Dorey For For Management
1.3 Elect Director Charles F. Potts For For Management
1.4 Elect Director Barry A. Ruffalo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ASTRONICS CORPORATION
Ticker: ATRO Security ID: 046433108
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond W. Boushie For For Management
1.2 Elect Director Robert T. Brady For For Management
1.3 Elect Director Tonit M. Calaway For For Management
1.4 Elect Director Jeffry D. Frisby For For Management
1.5 Elect Director Peter J. Gundermann For For Management
1.6 Elect Director Warren C. Johnson For For Management
1.7 Elect Director Robert S. Keane For For Management
1.8 Elect Director Neil Y. Kim For For Management
1.9 Elect Director Mark Moran For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ASTRONOVA, INC.
Ticker: ALOT Security ID: 04638F108
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean A. Bua For For Management
1.2 Elect Director Mitchell I. Quain For For Management
1.3 Elect Director Yvonne E. Schlaeppi For For Management
1.4 Elect Director Harold Schofield For For Management
1.5 Elect Director Richard S. Warzala For For Management
1.6 Elect Director Gregory A. Woods For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Wolf & Company, P.C. as Auditors For For Management
--------------------------------------------------------------------------------
ATKORE INTERNATIONAL GROUP INC.
Ticker: ATKR Security ID: 047649108
Meeting Date: JAN 30, 2020 Meeting Type: Annual
Record Date: DEC 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Betty R. Johnson For For Management
1B Elect Director William E. Waltz, Jr. For For Management
1C Elect Director A. Mark Zeffiro For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ATLANTIC CAPITAL BANCSHARES, INC.
Ticker: ACBI Security ID: 048269203
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. "Sonny" For Withhold Management
Deriso, Jr.
1.2 Elect Director Shantella E. "Shan" For For Management
Cooper
1.3 Elect Director Henchy R. Enden For For Management
1.4 Elect Director James H. Graves For For Management
1.5 Elect Director Douglas J. Hertz For For Management
1.6 Elect Director Thomas "Tommy" M. Holder For For Management
1.7 Elect Director Lizanne Thomas For For Management
1.8 Elect Director Douglas L. Williams For For Management
1.9 Elect Director Marietta Edmunds Zakas For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
ATLANTIC POWER CORPORATION
Ticker: ATP Security ID: 04878Q863
Meeting Date: JUN 17, 2020 Meeting Type: Annual/Special
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Foster Duncan For Did Not Vote Management
1.2 Elect Director Kevin T. Howell For Did Not Vote Management
1.3 Elect Director Danielle S. Mottor For Did Not Vote Management
1.4 Elect Director Gilbert S. Palter For Did Not Vote Management
1.5 Elect Director James J. Moore, Jr. For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Approve KPMG LLP as Auditors and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
4 Amend Restricted Stock Plan For Did Not Vote Management
--------------------------------------------------------------------------------
ATLANTIC UNION BANKSHARES CORPORTATION
Ticker: AUB Security ID: 04911A107
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Russell Ellett For For Management
1.2 Elect Director Gregory L. Fisher For For Management
1.3 Elect Director Patrick J. McCann For For Management
1.4 Elect Director Alan W. Myers For For Management
1.5 Elect Director Linda V. Schreiner For For Management
2 Declassify the Board of Directors For For Management
3 Amend Articles of Incorporation to For Against Management
Update the Provision Regarding
Indemnification of Directors and
Officers
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ATRICURE, INC.
Ticker: ATRC Security ID: 04963C209
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael H. Carrel For For Management
1b Elect Director Mark A. Collar For For Management
1c Elect Director Scott W. Drake For For Management
1d Elect Director Daniel P. Florin For For Management
1e Elect Director Regina E. Groves For For Management
1f Elect Director B. Kristine Johnson For For Management
1g Elect Director Mark R. Lanning For For Management
1h Elect Director Karen N. Prange For For Management
1i Elect Director Sven A. Wehrwein For For Management
1j Elect Director Robert S. White For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ATRION CORPORATION
Ticker: ATRI Security ID: 049904105
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Emile A. Battat For For Management
1b Elect Director Ronald N. Spaulding For Against Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AVAYA HOLDINGS CORP.
Ticker: AVYA Security ID: 05351X101
Meeting Date: MAR 04, 2020 Meeting Type: Annual
Record Date: JAN 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Watkins For For Management
1.2 Elect Director James M. Chirico, Jr. For For Management
1.3 Elect Director Stephan Scholl For For Management
1.4 Elect Director Susan L. Spradley For For Management
1.5 Elect Director Stanley J. Sutula, III For For Management
1.6 Elect Director Scott D. Vogel For For Management
1.7 Elect Director Jacqueline E. Yeaney For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
AVID TECHNOLOGY, INC.
Ticker: AVID Security ID: 05367P100
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christian A. Asmar For For Management
1b Elect Director Elizabeth M. Daley For For Management
1c Elect Director Daniel B. Silvers For For Management
1d Elect Director John P. Wallace For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AVISTA CORPORATION
Ticker: AVA Security ID: 05379B107
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kristianne Blake For For Management
1b Elect Director Donald C. Burke For For Management
1c Elect Director Rebecca A. Klein For For Management
1d Elect Director Scott H. Maw For For Management
1e Elect Director Scott L. Morris For For Management
1f Elect Director Jeffry L. Philipps For For Management
1g Elect Director Marc F. Racicot For For Management
1h Elect Director Heidi B. Stanley For For Management
1i Elect Director R. John Taylor For For Management
1j Elect Director Dennis P. Vermillion For For Management
1k Elect Director Janet D. Widmann For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AVX CORP.
Ticker: AVX Security ID: 002444107
Meeting Date: JUL 24, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. DeCenzo For For Management
1.2 Elect Director Koichi Kano For Withhold Management
1.3 Elect Director Hideo Tanimoto For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES, INC.
Ticker: ACLS Security ID: 054540208
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tzu-Yin "TY" Chiu For For Management
1.2 Elect Director Richard J. Faubert For For Management
1.3 Elect Director R. John Fletcher For For Management
1.4 Elect Director Arthur L. George, Jr. For For Management
1.5 Elect Director Joseph P. Keithley For For Management
1.6 Elect Director John T. Kurtzweil For For Management
1.7 Elect Director Mary G. Puma For For Management
1.8 Elect Director Thomas St. Dennis For For Management
1.9 Elect Director Jorge Titinger For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Ernst & Young LLP as Auditor For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AXOGEN, INC.
Ticker: AXGN Security ID: 05463X106
Meeting Date: AUG 14, 2019 Meeting Type: Annual
Record Date: JUN 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen Zaderej For For Management
1.2 Elect Director Gregory G. Freitag For For Management
1.3 Elect Director Quentin Blackford For For Management
1.4 Elect Director Mark Gold For For Management
1.5 Elect Director Alan M. Levine For For Management
1.6 Elect Director Guido J. Neels For For Management
1.7 Elect Director Robert J. Rudelius For For Management
1.8 Elect Director Amy Wendell For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
AXOGEN, INC.
Ticker: AXGN Security ID: 05463X106
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen Zaderej For For Management
1.2 Elect Director Gregory Freitag For For Management
1.3 Elect Director Quentin S. Blackford For For Management
1.4 Elect Director Mark Gold For For Management
1.5 Elect Director Alan M. Levine For For Management
1.6 Elect Director Guido Neels For For Management
1.7 Elect Director Robert Rudelius For For Management
1.8 Elect Director Amy Wendell For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AXON ENTERPRISE, INC.
Ticker: AAXN Security ID: 05464C101
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark W. Kroll For For Management
1.2 Elect Director Matthew R. McBrady For For Management
1.3 Elect Director Patrick W. Smith For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4A Eliminate Supermajority Vote For For Management
Requirement of Article 5 of the Charter
4B Eliminate Supermajority Vote For For Management
Requirement of Article 6 of the Charter
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
AZZ INC.
Ticker: AZZ Security ID: 002474104
Meeting Date: JUL 09, 2019 Meeting Type: Annual
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Berce For For Management
1.2 Elect Director Paul Eisman For For Management
1.3 Elect Director Daniel R. Feehan For For Management
1.4 Elect Director Thomas E. Ferguson For For Management
1.5 Elect Director Kevern R. Joyce For For Management
1.6 Elect Director Venita McCellon-Allen For For Management
1.7 Elect Director Ed McGough For For Management
1.8 Elect Director Stephen E. Pirnat For For Management
1.9 Elect Director Steven R. Purvis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditor For For Management
--------------------------------------------------------------------------------
B. RILEY FINANCIAL, INC.
Ticker: RILY Security ID: 05580M108
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryant R. Riley For For Management
1.2 Elect Director Robert D'Agostino For Against Management
1.3 Elect Director Randall E. Paulson For For Management
1.4 Elect Director Todd D. Sims For Against Management
1.5 Elect Director Thomas J. Kelleher For For Management
1.6 Elect Director Mikel H. Williams For Against Management
1.7 Elect Director Michael J. Sheldon For For Management
1.8 Elect Director Robert L. Antin For For Management
1.9 Elect Director Mimi K. Walters For For Management
2 Ratify Marcum 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 For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Report on Non-Management Employee Against Against Shareholder
Representation on the Board of
Directors
--------------------------------------------------------------------------------
BANC OF CALIFORNIA, INC.
Ticker: BANC Security ID: 05990K106
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. "Conan" Barker For For Management
1.2 Elect Director Mary A. Curran For For Management
1.3 Elect Director B. A. Fallon-Walsh For For Management
1.4 Elect Director Bonnie G. Hill For For Management
1.5 Elect Director Richard J. Lashley For For Management
1.6 Elect Director Jonah F. Schnel For For Management
1.7 Elect Director Robert D. Sznewajs For For Management
1.8 Elect Director Andrew Thau For For Management
1.9 Elect Director Jared M. Wolff For For Management
1.10 Elect Director W. Kirk Wycoff For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANK OF COMMERCE HOLDINGS
Ticker: BOCH Security ID: 06424J103
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Orin N. Bennett For For Management
1.2 Elect Director Gary R. Burks For For Management
1.3 Elect Director Randall S. Eslick For For Management
1.4 Elect Director Joseph Q. Gibson For For Management
1.5 Elect Director Jon W. Halfhide For For Management
1.6 Elect Director David J. Inderkum For For Management
1.7 Elect Director Linda J. Miles For For Management
1.8 Elect Director Karl L. Silberstein For For Management
1.9 Elect Director Terence J. Street For For Management
1.10 Elect Director Lyle L. Tullis For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BANK OF MARIN BANCORP
Ticker: BMRC Security ID: 063425102
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven I. Barlow For Withhold Management
1.2 Elect Director Russell A. Colombo For Withhold Management
1.3 Elect Director James C. Hale For Withhold Management
1.4 Elect Director Robert Heller For Withhold Management
1.5 Elect Director Norma J. Howard For Withhold Management
1.6 Elect Director Kevin R. Kennedy For Withhold Management
1.7 Elect Director William H. McDevitt, Jr. For Withhold Management
1.8 Elect Director Leslie E. Murphy For Withhold Management
1.9 Elect Director Joel Sklar For Withhold Management
1.10 Elect Director Brian M. Sobel For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
4 Ratify Moss Adams LLP as Auditor For For Management
--------------------------------------------------------------------------------
BANKFINANCIAL CORPORATION
Ticker: BFIN Security ID: 06643P104
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Morgan Gasior For Withhold Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BARNES & NOBLE EDUCATION, INC.
Ticker: BNED Security ID: 06777U101
Meeting Date: SEP 25, 2019 Meeting Type: Annual
Record Date: JUL 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emily C. Chiu For For Management
1.2 Elect Director Daniel A. DeMatteo For For Management
1.3 Elect Director David G. Golden For For Management
1.4 Elect Director Michael P. Huseby For For Management
1.5 Elect Director John R. Ryan For For Management
1.6 Elect Director Jerry Sue Thornton For For Management
1.7 Elect Director David A. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BARNES GROUP INC.
Ticker: B Security ID: 067806109
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas O. Barnes For For Management
1b Elect Director Elijah K. Barnes For For Management
1c Elect Director Patrick J. Dempsey For For Management
1d Elect Director Richard J. Hipple For For Management
1e Elect Director Thomas J. Hook For For Management
1f Elect Director Daphne E. Jones For For Management
1g Elect Director Mylle H. Mangum For For Management
1h Elect Director Hans-Peter Manner For For Management
1i Elect Director Hassell H. McClellan For For Management
1j Elect Director William J. Morgan For For Management
1k Elect Director Anthony V. Nicolosi For For Management
1l Elect Director JoAnna L. Sohovich For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
BASSETT FURNITURE INDUSTRIES, INCORPORATED
Ticker: BSET Security ID: 070203104
Meeting Date: MAR 11, 2020 Meeting Type: Annual
Record Date: JAN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Belk For For Management
1.2 Elect Director Kristina Cashman For For Management
1.3 Elect Director Virginia W. Hamlet For For Management
1.4 Elect Director J. Walter McDowell For For Management
1.5 Elect Director Robert H. Spilman, Jr. For For Management
1.6 Elect Director William C. Wampler, Jr. For For Management
1.7 Elect Director William C. Warden, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BCB BANCORP, INC.
Ticker: BCBP Security ID: 055298103
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Ballance For Withhold Management
1.2 Elect Director Joseph J. Brogan For Withhold Management
1.3 Elect Director August Pellegrini, Jr. For Withhold Management
1.4 Elect Director James G. Rizzo For Withhold Management
2 Ratify Wolf & Company, P.C. as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC.
Ticker: BECN Security ID: 073685109
Meeting Date: FEB 11, 2020 Meeting Type: Annual
Record Date: DEC 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Buck For For Management
1.2 Elect Director Julian G. Francis For For Management
1.3 Elect Director Carl T. Berquist For For Management
1.4 Elect Director Barbara G. Fast For For Management
1.5 Elect Director Richard W. Frost For For Management
1.6 Elect Director Alan Gershenhorn For For Management
1.7 Elect Director Philip W. Knisely For For Management
1.8 Elect Director Robert M. McLaughlin For For Management
1.9 Elect Director Neil S. Novich For For Management
1.10 Elect Director Stuart A. Randle For For Management
1.11 Elect Director Nathan K. Sleeper For For Management
1.12 Elect Director Douglas L. Young For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BEAZER HOMES USA, INC.
Ticker: BZH Security ID: 07556Q881
Meeting Date: FEB 05, 2020 Meeting Type: Annual
Record Date: DEC 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elizabeth S. Acton For For Management
1b Elect Director Laurent Alpert For For Management
1c Elect Director Allan P. Merrill For For Management
1d Elect Director Peter M. Orser For For Management
1e Elect Director Norma A. Provencio For For Management
1f Elect Director Danny R. Shepherd For For Management
1g Elect Director David J. Spitz For For Management
1h Elect Director C. Christian Winkle For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patrick R. Gaston For For Management
1b Elect Director Mary A. Winston For For Management
1c Elect Director Stephanie Bell-Rose For For Management
1d Elect Director Harriet Edelman For For Management
1e Elect Director John E. Fleming For For Management
1f Elect Director Sue E. Gove For For Management
1g Elect Director Jeffrey A. Kirwan For For Management
1h Elect Director Johnathan B. (JB) For For Management
Osborne
1i Elect Director Harsha Ramalingam For For Management
1j Elect Director Virginia P. Ruesterholz For For Management
1k Elect Director Joshua E. Schechter For For Management
1l Elect Director Andrea Weiss For For Management
1m Elect Director Ann Yerger For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BELLRING BRANDS, INC.
Ticker: BRBR Security ID: 079823100
Meeting Date: MAR 06, 2020 Meeting Type: Annual
Record Date: JAN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elliot H. Stein, Jr. For For Management
1.2 Elect Director Darcy Horn Davenport For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Deferred Compensation Plan For For Management
--------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC.
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Carlson For For Management
1.2 Elect Director Douglas G. Duncan For For Management
1.3 Elect Director Robert K. Gifford For For Management
1.4 Elect Director Kenneth T. Lamneck For For Management
1.5 Elect Director Jeffrey S. McCreary For For Management
1.6 Elect Director Merilee Raines For For Management
1.7 Elect Director David W. Scheible For For Management
1.8 Elect Director Jeffrey W. Benck For For Management
1.9 Elect Director Anne De Greef-Safft For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC.
Ticker: BHLB Security ID: 084680107
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Baye Adofo-Wilson For For Management
1.2 Elect Director Rheo A. Brouillard For For Management
1.3 Elect Director David M. Brunelle For For Management
1.4 Elect Director Robert M. Curley For For Management
1.5 Elect Director John B. Davies For For Management
1.6 Elect Director J. Williar Dunlaevy For For Management
1.7 Elect Director William H. Hughes, III For For Management
1.8 Elect Director Cornelius D. Mahoney For For Management
1.9 Elect Director Richard M. Marotta For For Management
1.10 Elect Director Sylvia Maxfield For For Management
1.11 Elect Director Laurie Norton Moffatt For For Management
1.12 Elect Director Jonathan I. Shulman For For Management
1.13 Elect Director D. Jeffrey Templeton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
BG STAFFING, INC.
Ticker: BGSF Security ID: 05544A109
Meeting Date: JUL 31, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Baum, Jr. For Withhold Management
1.2 Elect Director Paul A. Seid For Withhold Management
2 Ratify Whitley Penn LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
BIG LOTS, INC.
Ticker: BIG Security ID: 089302103
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Chambers For For Management
1.2 Elect Director Andrew C. Clarke For For Management
1.3 Elect Director Sebastian J. DiGrande For For Management
1.4 Elect Director Aaron Goldstein For For Management
1.5 Elect Director Marla C. Gottschalk For For Management
1.6 Elect Director Cynthia T. Jamison For For Management
1.7 Elect Director Thomas A. Kingsbury For For Management
1.8 Elect Director Christopher J. McCormick For For Management
1.9 Elect Director Nancy A. Reardon For For Management
1.10 Elect Director Wendy L. Schoppert For For Management
1.11 Elect Director Bruce K. Thorn For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BIOSCRIP, INC.
Ticker: BIOS Security ID: 09069N108
Meeting Date: AUG 02, 2019 Meeting Type: Special
Record Date: JUN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Amend Certificate of Incorporation For For Management
3 Amend the Series A Certificate of For For Management
Designations
4 Advisory Vote on Golden Parachutes For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BIOTELEMETRY, INC.
Ticker: BEAT Security ID: 090672106
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph H. Capper For For Management
1.2 Elect Director Joseph A. Frick For For Management
1.3 Elect Director Colin Hill For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB HOLDINGS, INC.
Ticker: BJ Security ID: 05550J101
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maile Clark For For Management
1.2 Elect Director Thomas A. Kingsbury For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
BLACK HILLS CORPORATION
Ticker: BKH Security ID: 092113109
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tony A. Jensen For For Management
1.2 Elect Director Kathleen S. McAllister For For Management
1.3 Elect Director Rebecca B. Roberts For For Management
1.4 Elect Director Teresa A. Taylor For For Management
1.5 Elect Director John B. Vering For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLACKLINE, INC.
Ticker: BL Security ID: 09239B109
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Huffman For For Management
1.2 Elect Director Therese Tucker For Withhold Management
1.3 Elect Director Thomas Unterman For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLOOMIN' BRANDS, INC.
Ticker: BLMN Security ID: 094235108
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Craigie For For Management
1.2 Elect Director David J. Deno For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Declassify the Board of Directors Against For Shareholder
6 Report on Greenhouse Gas Emissions Against For Shareholder
Disclosure
--------------------------------------------------------------------------------
BLUCORA, INC.
Ticker: BCOR Security ID: 095229100
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Aldrich For For Management
1.2 Elect Director Mark A. Ernst For For Management
1.3 Elect Director E. Carol Hayles For For Management
1.4 Elect Director John MacIlwaine For For Management
1.5 Elect Director Georganne C. Proctor For For Management
1.6 Elect Director Jana R. Schreuder For For Management
1.7 Elect Director Christopher W. Walters For For Management
1.8 Elect Director Mary S. Zappone For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
BLUE BIRD CORPORATION
Ticker: BLBD Security ID: 095306106
Meeting Date: MAR 04, 2020 Meeting Type: Annual
Record Date: JAN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Grimm For For Management
1.2 Elect Director Phil Horlock For For Management
1.3 Elect Director Connor Wentzell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
BLUELINX HOLDINGS INC.
Ticker: BXC Security ID: 09624H208
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karel K. Czanderna For For Management
1.2 Elect Director Dominic DiNapoli For For Management
1.3 Elect Director Kim S. Fennebresque For For Management
1.4 Elect Director Mitchell B. Lewis For For Management
1.5 Elect Director Alan H. Schumacher For For Management
1.6 Elect Director J. David Smith For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BMC STOCK HOLDINGS, INC.
Ticker: BMCH Security ID: 05591B109
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Alexander For For Management
1b Elect Director David W. Bullock For For Management
1c Elect Director David L. Keltner For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BOISE CASCADE COMPANY
Ticker: BCC Security ID: 09739D100
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Thomas Carlile For For Management
1B Elect Director Kristopher J. Matula For For Management
1C Elect Director Duane C. McDougall For For Management
2 Advisory Vote on Say on Pay Frequency One Year One Year Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Amend Certificate of Incorporation to For For Management
Remove Inapplicable Governance
Provisions
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
BOOT BARN HOLDINGS, INC.
Ticker: BOOT Security ID: 099406100
Meeting Date: AUG 28, 2019 Meeting Type: Annual
Record Date: JUL 09, 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 For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker: BPFH Security ID: 101119105
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony DeChellis For For Management
1.2 Elect Director Mark F. Furlong For For Management
1.3 Elect Director Joseph C. Guyaux For For Management
1.4 Elect Director Deborah F. Kuenstner For For Management
1.5 Elect Director Gloria C. Larson For For Management
1.6 Elect Director Kimberly S. Stevenson For For Management
1.7 Elect Director Luis Antonio Ubinas For For Management
1.8 Elect Director Stephen M. Waters For For Management
1.9 Elect Director Lizabeth H. Zlatkus For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BOTTOMLINE TECHNOLOGIES (DE), INC.
Ticker: EPAY Security ID: 101388106
Meeting Date: NOV 21, 2019 Meeting Type: Annual
Record Date: OCT 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer M. Gray For For Management
1.2 Elect Director Paul H. Hough For For Management
1.3 Elect Director Benjamin E. Robinson, For For Management
III
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
BRIDGE BANCORP, INC.
Ticker: BDGE Security ID: 108035106
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles I. Massoud For For Management
1.2 Elect Director Raymond A. Nielsen For For Management
1.3 Elect Director Kevin M. O'Connor For For Management
1.4 Elect Director Thomas J. Tobin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
BRIGHTCOVE INC.
Ticker: BCOV Security ID: 10921T101
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeff Ray For For Management
1.2 Elect Director Thomas E. Wheeler For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BRIGHTSPHERE INVESTMENT GROUP PLC
Ticker: BSIG Security ID: G1644T109
Meeting Date: JUL 02, 2019 Meeting Type: Court
Record Date: JUN 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
BRIGHTSPHERE INVESTMENT GROUP PLC
Ticker: BSIG Security ID: G1644T109
Meeting Date: JUL 02, 2019 Meeting Type: Special
Record Date: JUN 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Related to the Scheme For For Management
of Arrangement
--------------------------------------------------------------------------------
BRIGHTVIEW HOLDINGS, INC.
Ticker: BV Security ID: 10948C107
Meeting Date: MAR 10, 2020 Meeting Type: Annual
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Abrahamson For Withhold Management
1.2 Elect Director Jane Okun Bomba For For Management
1.3 Elect Director Shamit Grover For Withhold Management
1.4 Elect Director Andrew V. Masterman For Withhold Management
1.5 Elect Director Paul E. Raether For Withhold Management
1.6 Elect Director Richard W. Roedel For For Management
1.7 Elect Director Mara Swan For For Management
1.8 Elect Director Joshua T. Weisenbeck For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC.
Ticker: EAT Security ID: 109641100
Meeting Date: NOV 20, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Chidsey None None Management
*Withdrawn Resolution*
1.2 Elect Director Cynthia (Cindy) L. Davis For For Management
1.3 Elect Director Joseph M. DePinto For For Management
1.4 Elect Director Harriet Edelman For For Management
1.5 Elect Director William T. Giles For For Management
1.6 Elect Director James C. Katzman For For Management
1.7 Elect Director George R. Mrkonic For For Management
1.8 Elect Director Prashant N. Ranade For For Management
1.9 Elect Director Wyman T. Roberts For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BROOKDALE SENIOR LIVING INC.
Ticker: BKD Security ID: 112463104
Meeting Date: OCT 29, 2019 Meeting Type: Annual
Record Date: SEP 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victoria L. Freed For For Management
1.2 Elect Director Guy P. Sansone For For Management
2 Amend Certificate of Incorporation to For For Management
Accelerate Annual Elections of Class
II Directors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BROOKLINE BANCORP, INC.
Ticker: BRKL Security ID: 11373M107
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Margaret Boles For For Management
Fitzgerald
1b Elect Director Bogdan Nowak For For Management
1c Elect Director Merrill W. Sherman For For Management
1d Elect Director Peter O. Wilde For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: BRKS Security ID: 114340102
Meeting Date: JAN 24, 2020 Meeting Type: Annual
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Robyn C. Davis For For Management
1.3 Elect Director Joseph R. Martin For For Management
1.4 Elect Director Krishna G. Palepu For For Management
1.5 Elect Director Michael Rosenblatt For For Management
1.6 Elect Director Stephen S. Schwartz For For Management
1.7 Elect Director Alfred Woollacott, III For For Management
1.8 Elect Director Mark S. Wrighton For For Management
1.9 Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
BUILDERS FIRSTSOURCE, INC.
Ticker: BLDR Security ID: 12008R107
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul S. Levy For For Management
1.2 Elect Director Cleveland A. Christophe For For Management
1.3 Elect Director Craig A. Steinke For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
C&F FINANCIAL CORPORATION
Ticker: CFFI Security ID: 12466Q104
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Anthony Peay For For Management
1.2 Elect Director Julie R. Agnew For For Management
1.3 Elect Director J. P. Causey, Jr. For For Management
1.4 Elect Director Thomas F. Cherry For For Management
1.5 Elect Director George R. Sisson, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Yount, Hyde & Barbour, P.C. as For For Management
Auditors
--------------------------------------------------------------------------------
C&J ENERGY SERVICES, INC.
Ticker: CJ Security ID: 12674R100
Meeting Date: OCT 22, 2019 Meeting Type: Special
Record Date: SEP 18, 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
--------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION
Ticker: CCMP Security ID: 12709P103
Meeting Date: MAR 04, 2020 Meeting Type: Annual
Record Date: JAN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Reilly For For Management
1.2 Elect Director Geoffrey Wild For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CACTUS, INC.
Ticker: WHD Security ID: 127203107
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Bender For Withhold Management
1.2 Elect Director Bruce Rothstein For Withhold Management
1.3 Elect Director Gary Rosenthal For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CADENCE BANCORPORATION
Ticker: CADE Security ID: 12739A100
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William B. Harrison, Jr. For For Management
1.2 Elect Director Joseph W. Evans For For Management
2 Declassify the Board of Directors For For Management
3 Eliminate Supermajority Vote For For Management
Requirement
4 Amend Certificate of Incorporation Re: For For Management
Obsolete Provisions
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
6 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAESARSTONE LTD.
Ticker: CSTE Security ID: M20598104
Meeting Date: SEP 24, 2019 Meeting Type: Annual
Record Date: AUG 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.a Reelect Ariel Halperin as Director For For Management
1.b Reelect Dori Brown as Director For For Management
1.c Reelect Roger Abravanel as Director For For Management
1.d Reelect Eric D. Herschmann as Director For For Management
1.e Reelect Ronald Kaplan as Director For For Management
1.f Reelect Ofer Tsimchi as Director For For Management
1.g Elect Shai Bober as Director For For Management
1.h Elect Tom Pardo Izhaki as Director For For Management
2 Amend Articles Re: Notice of Board For For Management
Meeting
3 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
4 Renew Company's Liability Insurance For For Management
coverage for Directors/Officers
5 Reappoint Kost, Forer, Gabbay & For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
6 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
CAL-MAINE FOODS, INC.
Ticker: CALM Security ID: 128030202
Meeting Date: OCT 04, 2019 Meeting Type: Annual
Record Date: AUG 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adolphus B. Baker For Withhold Management
1.2 Elect Director Max P. Bowman For Withhold Management
1.3 Elect Director Letitia C. Hughes For For Management
1.4 Elect Director Sherman L. Miller For Withhold Management
1.5 Elect Director James E. Poole For For Management
1.6 Elect Director Steve W. Sanders For For Management
2 Ratify Frost, PLLC as Auditors For For Management
--------------------------------------------------------------------------------
CALAVO GROWERS, INC.
Ticker: CVGW Security ID: 128246105
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lecil E. Cole For Withhold Management
1.2 Elect Director Steven Hollister For For Management
1.3 Elect Director James D. Helin For For Management
1.4 Elect Director Donald M. Sanders For Withhold Management
1.5 Elect Director Marc L. Brown For Withhold Management
1.6 Elect Director Michael A. DiGregorio For For Management
1.7 Elect Director Scott Van Der Kar For Withhold Management
1.8 Elect Director J. Link Leavens For Withhold Management
1.9 Elect Director Dorcas H. Thille For Withhold Management
1.10 Elect Director John M. Hunt For For Management
1.11 Elect Director Egidio Carbone, Jr. For For Management
1.12 Elect Director Harold Edwards For Withhold Management
1.13 Elect Director Kathleen M. Holmgren For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Majority of Independent Against For Shareholder
Directors on Board
--------------------------------------------------------------------------------
CALERES, INC.
Ticker: CAL Security ID: 129500104
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mahendra R. Gupta For For Management
1.2 Elect Director Carla C. Hendra For For Management
1.3 Elect Director Wenda Harris Millard For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP
Ticker: CWT Security ID: 130788102
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory E. Aliff For For Management
1b Elect Director Terry P. Bayer For For Management
1c Elect Director Shelly M. Esque For For Management
1d Elect Director Martin A. Kropelnicki For For Management
1e Elect Director Thomas M. Krummel For For Management
1f Elect Director Richard P. Magnuson For For Management
1g Elect Director Scott L. Morris For For Management
1h Elect Director Peter C. Nelson For For Management
1i Elect Director Carol M. Pottenger For For Management
1j Elect Director Lester A. Snow For For Management
1k Elect Director Patricia K. Wagner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CALIX, INC.
Ticker: CALX Security ID: 13100M509
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathy Crusco For For Management
1.2 Elect Director Kevin DeNuccio For For Management
1.3 Elect Director Michael Everett For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CALLAWAY GOLF COMPANY
Ticker: ELY Security ID: 131193104
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oliver G. (Chip) For For Management
Brewer, III
1.2 Elect Director Samuel H. Armacost For For Management
1.3 Elect Director Scott H. Baxter For For Management
1.4 Elect Director John C. Cushman, III For For Management
1.5 Elect Director Laura J. Flanagan For For Management
1.6 Elect Director Russell L. Fleischer For For Management
1.7 Elect Director John F. Lundgren For For Management
1.8 Elect Director Adebayo O. Ogunlesi For For Management
1.9 Elect Director Linda B. Segre For For Management
1.10 Elect Director Anthony S. Thornley For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Eliminate Cumulative Voting For For Management
--------------------------------------------------------------------------------
CAMDEN NATIONAL CORPORATION
Ticker: CAC Security ID: 133034108
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robin A. Sawyer For For Management
1b Elect Director Lawrence J. Sterrs For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditor 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 For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAPSTEAD MORTGAGE CORPORATION
Ticker: CMO Security ID: 14067E506
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Biegler For For Management
1.2 Elect Director Michelle P. Goolsby For For Management
1.3 Elect Director Gary Keiser For For Management
1.4 Elect Director Christopher W. Mahowald For For Management
1.5 Elect Director Michael G. O'Neil For For Management
1.6 Elect Director Phillip A. Reinsch For For Management
1.7 Elect Director Mark S. Whiting For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
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 For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CARDTRONICS PLC
Ticker: CATM Security ID: G1991C105
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas L. Braunstein For Did Not Vote Management
1b Elect Director Michelle Moore For Did Not Vote Management
1c Elect Director G. Patrick Phillips For Did Not Vote Management
2 Elect Director Rahul Gupta For Did Not Vote Management
3 Ratify KPMG LLP (U.S.) as Auditors For Did Not Vote Management
4 Reappoint KPMG LLP (U.K.) as Statutory For Did Not Vote Management
Auditors
5 Authorize Audit Committee to Fix For Did Not Vote Management
Remuneration of UK Statutory Auditors
6 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
7 Authorize Share Repurchase Program For Did Not Vote Management
8 Approve Directors' Remuneration Policy For Did Not Vote Management
9 Advisory Vote to Ratify Directors' For Did Not Vote Management
Compensation Report
10 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
--------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORPORATION
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 08, 2019 Meeting Type: Annual
Record Date: AUG 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Viola L. Acoff For For Management
1.2 Elect Director I. Martin Inglis For For Management
1.3 Elect Director Stephen M. Ward, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CARROLS RESTAURANT GROUP, INC.
Ticker: TAST Security ID: 14574X104
Meeting Date: AUG 29, 2019 Meeting Type: Annual
Record Date: JUL 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel T. Accordino For For Management
1.2 Elect Director Matthew Perelman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Conversion of Securities For For Management
4 Amend Certificate of Incorporation For For Management
5 Provide Directors May Only Be Removed For For Management
for Cause
6 Amend Certificate of Incorporation For For Management
7 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CARS.COM INC.
Ticker: CARS Security ID: 14575E105
Meeting Date: OCT 30, 2019 Meeting Type: Annual
Record Date: SEP 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Forbes For For Management
1.2 Elect Director Jerri DeVard For For Management
1.3 Elect Director Jill Greenthal For For Management
1.4 Elect Director Thomas Hale For For Management
1.5 Elect Director Michael Kelly For For Management
1.6 Elect Director Donald A. McGovern, Jr. For For Management
1.7 Elect Director Greg Revelle For For Management
1.8 Elect Director Bala Subramanian For For Management
1.9 Elect Director T. Alex Vetter For For Management
1.10 Elect Director Bryan Wiener For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
CARS.COM INC.
Ticker: CARS Security ID: 14575E105
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerri DeVard For For Management
1.2 Elect Director Scott Forbes For For Management
1.3 Elect Director Jill Greenthal For For Management
1.4 Elect Director Thomas Hale For For Management
1.5 Elect Director Michael Kelly For For Management
1.6 Elect Director Donald A. McGovern, Jr. For For Management
1.7 Elect Director Greg Revelle For For Management
1.8 Elect Director Bala Subramanian For For Management
1.9 Elect Director T. Alex Vetter For For Management
1.10 Elect Director Bryan Wiener For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CASELLA WASTE SYSTEMS, INC.
Ticker: CWST Security ID: 147448104
Meeting Date: JUN 02, 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 For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nelson Chung For For Management
1b Elect Director Felix S. Fernandez For For Management
1c Elect Director Maan-Huei Hung For For Management
1d Elect Director Richard Sun For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CAVCO INDUSTRIES, INC.
Ticker: CVCO Security ID: 149568107
Meeting Date: JUL 09, 2019 Meeting Type: Annual
Record Date: MAY 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Greenblatt For For Management
1.2 Elect Director Richard A. Kerley For For Management
1.3 Elect Director Julia W. Sze For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CECO ENVIRONMENTAL CORP.
Ticker: CECE Security ID: 125141101
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason DeZwirek For For Management
1.2 Elect Director Eric M. Goldberg For For Management
1.3 Elect Director David B. Liner For For Management
1.4 Elect Director Claudio A. Mannarino For For Management
1.5 Elect Director Munish Nanda For For Management
1.6 Elect Director Jonathan Pollack For For Management
1.7 Elect Director Valerie Gentile Sachs For For Management
1.8 Elect Director Dennis Sadlowski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
CENTERSTATE BANK CORPORATION
Ticker: CSFL Security ID: 15201P109
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Bingham For For Management
1.2 Elect Director Michael J. Brown, Sr. For For Management
1.3 Elect Director C. Dennis Carlton For For Management
1.4 Elect Director Michael F. Ciferri For For Management
1.5 Elect Director John C. Corbett For For Management
1.6 Elect Director Jody Jean Dreyer For For Management
1.7 Elect Director Griffin A. Greene For For Management
1.8 Elect Director John H. Holcomb, III For For Management
1.9 Elect Director Charles W. McPherson For For Management
1.10 Elect Director Richard Murray, IV For For Management
1.11 Elect Director G. Tierso Nunez, II For For Management
1.12 Elect Director Thomas E. Oakley For For Management
1.13 Elect Director G. Ruffner Page, Jr. For For Management
1.14 Elect Director Ernest S. Pinner For For Management
1.15 Elect Director William Knox Pou, Jr., For For Management
1.16 Elect Director Daniel R. Richey For For Management
1.17 Elect Director David G. Salyers For For Management
1.18 Elect Director Joshua A. Snively For For Management
1.19 Elect Director Mark W. Thompson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
CENTERSTATE BANK CORPORATION
Ticker: CSFL Security ID: 15201P109
Meeting Date: MAY 21, 2020 Meeting Type: Special
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CENTRAL EUROPEAN MEDIA ENTERPRISES LTD.
Ticker: CETV Security ID: G20045202
Meeting Date: FEB 27, 2020 Meeting Type: Special
Record Date: DEC 27, 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
--------------------------------------------------------------------------------
CENTRAL GARDEN & PET COMPANY
Ticker: CENT Security ID: 153527106
Meeting Date: FEB 11, 2020 Meeting Type: Annual
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Balousek For For Management
1.2 Elect Director William E. Brown For Withhold Management
1.3 Elect Director Timothy P. Cofer For Withhold Management
1.4 Elect Director Thomas J. Colligan For For Management
1.5 Elect Director Michael J. Edwards For For Management
1.6 Elect Director Michael J. Griffith For For Management
1.7 Elect Director Christopher T. Metz For For Management
1.8 Elect Director Brooks M. Pennington, For Withhold Management
III
1.9 Elect Director John R. Ranelli For Withhold Management
1.10 Elect Director Mary Beth Springer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CENTRAL VALLEY COMMUNITY BANCORP
Ticker: CVCY Security ID: 155685100
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel N. Cunningham For For Management
1.2 Elect Director Daniel J. Doyle For Withhold Management
1.3 Elect Director F.T. "Tommy" Elliott, IV For For Management
1.4 Elect Director Robert J. Flautt For Withhold Management
1.5 Elect Director James M. Ford For For Management
1.6 Elect Director Gary D. Gall For Withhold Management
1.7 Elect Director Steven D. McDonald For For Management
1.8 Elect Director Louis McMurray For For Management
1.9 Elect Director Karen Musson For For Management
1.10 Elect Director Dorothea D. Silva For For Management
1.11 Elect Director William S. Smittcamp For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CENTURY CASINOS, INC.
Ticker: CNTY Security ID: 156492100
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter Hoetzinger For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CEVA, INC.
Ticker: CEVA Security ID: 157210105
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernadette Andrietti For For Management
1.2 Elect Director Eliyahu Ayalon For For Management
1.3 Elect Director Zvi Limon For For Management
1.4 Elect Director Bruce A. Mann For For Management
1.5 Elect Director Maria Marced For For Management
1.6 Elect Director Peter McManamon For For Management
1.7 Elect Director Sven-Christer Nilsson For For Management
1.8 Elect Director Louis Silver For For Management
1.9 Elect Director Gideon Wertheizer For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Kost Forer Gabbay & Kasierer as For For Management
Auditors
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHANNELADVISOR CORPORATION
Ticker: ECOM Security ID: 159179100
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet R. Cowell For For Management
1.2 Elect Director Marshall A. Heinberg For For Management
1.3 Elect Director M. Scot Wingo For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHART INDUSTRIES, INC.
Ticker: GTLS Security ID: 16115Q308
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carey Chen For For Management
1.2 Elect Director Jillian C. Evanko For For Management
1.3 Elect Director Steven W. Krablin For For Management
1.4 Elect Director Singleton B. McAllister For For Management
1.5 Elect Director Michael L. Molinini For For Management
1.6 Elect Director David M. Sagehorn For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHEGG, INC.
Ticker: CHGG Security ID: 163092109
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Renee Budig For For Management
1.2 Elect Director Dan Rosensweig For For Management
1.3 Elect Director Ted Schlein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CHEMUNG FINANCIAL CORPORATION
Ticker: CHMG Security ID: 164024101
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Lounsberry, For For Management
III
1.2 Elect Director Anders M. Tomson For For Management
1.3 Elect Director G. Thomas Tranter, Jr. For For Management
1.4 Elect Director Larry H. Becker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHERRY HILL MORTGAGE INVESTMENT CORPORATION
Ticker: CHMI Security ID: 164651101
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey B. Lown, II For For Management
1.2 Elect Director Robert C. Mercer, Jr. For Withhold Management
1.3 Elect Director Joseph P. Murin For Withhold Management
1.4 Elect Director Regina M. Lowrie For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CHURCHILL DOWNS INCORPORATED
Ticker: CHDN Security ID: 171484108
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Fealy For For Management
1.2 Elect Director Douglas C. Grissom For For Management
1.3 Elect Director Daniel P. Harrington For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHUY'S HOLDINGS, INC.
Ticker: CHUY Security ID: 171604101
Meeting Date: AUG 01, 2019 Meeting Type: Annual
Record Date: JUN 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Saed Mohseni For For Management
1.2 Elect Director Ira Zecher For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
CIMPRESS N.V.
Ticker: CMPR Security ID: N20146101
Meeting Date: OCT 25, 2019 Meeting Type: Special
Record Date: SEP 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Cross-Border Merger Between For For Management
the Company and Cimpress plc
3 Approve Creation of Distributable For For Management
Profits Through Reduction of Share
Premium of Cimpress plc
--------------------------------------------------------------------------------
CIMPRESS N.V.
Ticker: CMPR Security ID: N20146101
Meeting Date: NOV 22, 2019 Meeting Type: Annual
Record Date: OCT 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert S. Keane as Director For For Management
2 Elect Scott Vassalluzzo as Director For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Authorize Repurchase of Up to 5.5 For Against Management
Million of Issued and Outstanding
Ordinary Shares
8 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CIRRUS LOGIC, INC.
Ticker: CRUS Security ID: 172755100
Meeting Date: AUG 02, 2019 Meeting Type: Annual
Record Date: JUN 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Carter For For Management
1.2 Elect Director Alexander M. Davern For For Management
1.3 Elect Director Timothy R. Dehne For For Management
1.4 Elect Director Deirdre Hanford For For Management
1.5 Elect Director Jason P. Rhode For For Management
1.6 Elect Director Alan R. Schuele For For Management
1.7 Elect Director David J. Tupman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CITI TRENDS, INC.
Ticker: CTRN Security ID: 17306X102
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Carney For For Management
1.2 Elect Director Jonathan Duskin For For Management
1.3 Elect Director David N. Makuen For For Management
1.4 Elect Director Peter R. Sachse For For Management
1.5 Elect Director Kenneth D. Seipel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967424
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael L. Corbat For For Management
1b Elect Director Ellen M. Costello For For Management
1c Elect Director Grace E. Dailey For For Management
1d Elect Director Barbara J. Desoer For For Management
1e Elect Director John C. Dugan For For Management
1f Elect Director Duncan P. Hennes For For Management
1g Elect Director Peter B. Henry For For Management
1h Elect Director S. Leslie Ireland For For Management
1i Elect Director Lew W. (Jay) Jacobs, IV For For Management
1j Elect Director Renee J. James For For Management
1k Elect Director Gary M. Reiner For For Management
1l Elect Director Diana L. Taylor For For Management
1m Elect Director James S. Turley For For Management
1n Elect Director Deborah C. Wright For For Management
1o Elect Director Alexander R. Wynaendts For For Management
1p Elect Director Ernesto Zedillo Ponce For For Management
de Leon
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Proxy Access Right Against For Shareholder
6 Review on Governance Documents Against Against Shareholder
7 Report on Lobbying Payments and Policy Against Against Shareholder
--------------------------------------------------------------------------------
CITIZENS & NORTHERN CORPORATION
Ticker: CZNC Security ID: 172922106
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: FEB 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy E. Schoener For For Management
1.2 Elect Director J. Bradley Scovill For For Management
1.3 Elect Director Aaron K. Singer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
--------------------------------------------------------------------------------
CITIZENS, INC.
Ticker: CIA Security ID: 174740100
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Election Director Christopher W. Claus For For Management
1.2 Election Director Jerry D. Davis, Jr. For For Management
1.3 Election Director Francis Anthony For For Management
Keating, II
1.4 Election Director Gerald W. Shields For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CIVISTA BANCSHARES, INC.
Ticker: CIVB Security ID: 178867107
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Depler For For Management
1.2 Elect Director Julie A. Mattlin For For Management
1.3 Elect Director James O. Miller For For Management
1.4 Elect Director Dennis E. Murray, Jr. For For Management
1.5 Elect Director Allen R. Nickles For For Management
1.6 Elect Director Mary Patricia Oliver For For Management
1.7 Elect Director William F. Ritzmann For For Management
1.8 Elect Director Dennis G. Shaffer For For Management
1.9 Elect Director Harry Singer For For Management
1.10 Elect Director Daniel J. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify S. R. Snodgrass, P.C. as For For Management
Auditors
--------------------------------------------------------------------------------
CLARUS CORPORATION
Ticker: CLAR Security ID: 18270P109
Meeting Date: JUN 03, 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 For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CLEAN ENERGY FUELS CORP.
Ticker: CLNE Security ID: 184499101
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lizabeth Ardisana For For Management
1.2 Elect Director Philippe Charleux For For Management
1.3 Elect Director John S. Herrington For For Management
1.4 Elect Director Andrew J. Littlefair For For Management
1.5 Elect Director James C. Miller, III For For Management
1.6 Elect Director Philippe Montanteme For For Management
1.7 Elect Director Stephen A. Scully For For Management
1.8 Elect Director Kenneth M. Socha For For Management
1.9 Elect Director Vincent C. Taormina For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CLEARFIELD, INC.
Ticker: CLFD Security ID: 18482P103
Meeting Date: FEB 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl Beranek For For Management
1.2 Elect Director Ronald G. Roth For For Management
1.3 Elect Director Patrick Goepel For For Management
1.4 Elect Director Roger Harding For For Management
1.5 Elect Director Charles N. Hayssen For For Management
1.6 Elect Director Donald R. Hayward For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
--------------------------------------------------------------------------------
CLEARWAY ENERGY, INC.
Ticker: CWEN Security ID: 18539C105
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Bram For Withhold Management
1.2 Elect Director Nathaniel Anschuetz For Withhold Management
1.3 Elect Director Brian R. Ford For For Management
1.4 Elect Director Bruce MacLennan For Withhold Management
1.5 Elect Director Ferrell P. McClean For For Management
1.6 Elect Director Daniel B. More For For Management
1.7 Elect Director E. Stanley O'Neal For For Management
1.8 Elect Director Christopher S. Sotos For Withhold Management
1.9 Elect Director Scott Stanley For Withhold Management
2 Amend Certificate of Incorporation to For For Management
Reflect Corporate Structure
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CLEARWAY ENERGY, INC.
Ticker: CWEN Security ID: 18539C204
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Bram For Withhold Management
1.2 Elect Director Nathaniel Anschuetz For Withhold Management
1.3 Elect Director Brian R. Ford For For Management
1.4 Elect Director Bruce MacLennan For Withhold Management
1.5 Elect Director Ferrell P. McClean For For Management
1.6 Elect Director Daniel B. More For For Management
1.7 Elect Director E. Stanley O'Neal For For Management
1.8 Elect Director Christopher S. Sotos For Withhold Management
1.9 Elect Director Scott Stanley For Withhold Management
2 Amend Certificate of Incorporation to For For Management
Reflect Corporate Structure
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CLOUD PEAK ENERGY INC.
Ticker: CLDPQ Security ID: 18911Q102
Meeting Date: NOV 27, 2019 Meeting Type: Written Consent
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Opt-Out of the Third Party Release For Abstain Management
--------------------------------------------------------------------------------
CNO FINANCIAL GROUP, INC.
Ticker: CNO Security ID: 12621E103
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary C. Bhojwani For For Management
1b Elect Director Ellyn L. Brown For For Management
1c Elect Director Stephen N. David For For Management
1d Elect Director David B. Foss For For Management
1e Elect Director Robert C. Greving For For Management
1f Elect Director Mary R. (Nina) Henderson For For Management
1g Elect Director Charles J. Jacklin For For Management
1h Elect Director Daniel R. Maurer For For Management
1i Elect Director Frederick J. Sievert For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COCA-COLA CONSOLIDATED, INC.
Ticker: COKE Security ID: 191098102
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Frank Harrison, III For Withhold Management
1.2 Elect Director Sharon A. Decker For For Management
1.3 Elect Director Morgan H. Everett For For Management
1.4 Elect Director James R. Helvey, III For For Management
1.5 Elect Director William H. Jones For For Management
1.6 Elect Director Umesh M. Kasbekar For For Management
1.7 Elect Director David M. Katz For Withhold Management
1.8 Elect Director Jennifer K. Mann For For Management
1.9 Elect Director James H. Morgan For For Management
1.10 Elect Director John W. Murrey, III For For Management
1.11 Elect Director Sue Anne H. Wells For For Management
1.12 Elect Director Dennis A. Wicker For For Management
1.13 Elect Director Richard T. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Recapitalization Plan for All Against For Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
CODEXIS, INC.
Ticker: CDXS Security ID: 192005106
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen G. Dilly For For Management
1b Elect Director Alison Moore For For Management
1c Elect Director Patrick Y. Yang For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CODORUS VALLEY BANCORP, INC.
Ticker: CVLY Security ID: 192025104
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: FEB 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah M. Brown For For Management
1.2 Elect Director John W. Giambalvo For For Management
1.3 Elect Director MacGregor S. Jones For For Management
1.4 Elect Director Larry J. Miller For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditor For For Management
--------------------------------------------------------------------------------
COHEN & STEERS, INC.
Ticker: CNS Security ID: 19247A100
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin Cohen For For Management
1b Elect Director Robert H. Steers For For Management
1c Elect Director Joseph M. Harvey For For Management
1d Elect Director Reena Aggarwal For For Management
1e Elect Director Frank T. Connor For For Management
1f Elect Director Peter L. Rhein For For Management
1g Elect Director Richard P. Simon For For Management
1h Elect Director Dasha Smith For For Management
1i Elect Director Edmond D. Villani For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COLLECTORS UNIVERSE, INC.
Ticker: CLCT Security ID: 19421R200
Meeting Date: DEC 03, 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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COLLEGIUM PHARMACEUTICAL, INC.
Ticker: COLL Security ID: 19459J104
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Ciaffoni For For Management
1.2 Elect Director Michael Heffernan For For Management
1.3 Elect Director Gino Santini For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Declassify the Board of Directors For For Management
4 Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC.
Ticker: COLB Security ID: 197236102
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig D. Eerkes For For Management
1b Elect Director Ford Elsaesser For For Management
1c Elect Director Mark A. Finkelstein For For Management
1d Elect Director Eric S. Forrest For For Management
1e Elect Director Thomas M. Hulbert For For Management
1f Elect Director Michelle M. Lantow For For Management
1g Elect Director Randal L. Lund For For Management
1h Elect Director S. Mae Fujita Numata For For Management
1i Elect Director Elizabeth W. Seaton For For Management
1j Elect Director Clint E. Stein For For Management
1k Elect Director Janine T. Terrano For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
COLUMBUS MCKINNON CORPORATION
Ticker: CMCO Security ID: 199333105
Meeting Date: JUL 22, 2019 Meeting Type: Annual
Record Date: JUN 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Fleming For For Management
1.2 Elect Director Ernest R. Verebelyi For For Management
1.3 Elect Director Mark D. Morelli For For Management
1.4 Elect Director Nicholas T. Pinchuk For For Management
1.5 Elect Director Liam G. McCarthy For For Management
1.6 Elect Director R. Scott Trumbull For For Management
1.7 Elect Director Heath A. Mitts For For Management
1.8 Elect Director Kathryn V. Roedel For For Management
1.9 Elect Director Aziz S. Aghili For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC.
Ticker: FIX Security ID: 199908104
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darcy G. Anderson For For Management
1.2 Elect Director Herman E. Bulls For For Management
1.3 Elect Director Alan P. Krusi For For Management
1.4 Elect Director Brian E. Lane For For Management
1.5 Elect Director Pablo G. Mercado For For Management
1.6 Elect Director Franklin Myers For For Management
1.7 Elect Director William J. Sandbrook For For Management
1.8 Elect Director James H. Schultz For For Management
1.9 Elect Director Constance E. Skidmore For For Management
1.10 Elect Director Vance W. Tang For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMMERCIAL VEHICLE GROUP, INC.
Ticker: CVGI Security ID: 202608105
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Harold C. Bevis For For Management
1b Elect Director Roger L. Fix For For Management
1c Elect Director Robert C. Griffin For For Management
1d Elect Director Wayne M. Rancourt For For Management
1e Elect Director James R. Ray, Jr. For For Management
1f Elect Director Janice E. Stipp For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
COMMUNITY BANKERS TRUST CORPORATION
Ticker: ESXB Security ID: 203612106
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Hardy For For Management
1.2 Elect Director Gail L. Letts For For Management
1.3 Elect Director S. Waite Rawls, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Yount, Hyde & Barbour, P.C. as For For Management
Auditors
--------------------------------------------------------------------------------
COMMUNITY TRUST BANCORP, INC.
Ticker: CTBI Security ID: 204149108
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Baird For For Management
1.2 Elect Director Nick Carter For For Management
1.3 Elect Director Franklin H. Farris, Jr For For Management
1.4 Elect Director Jean R. Hale For For Management
1.5 Elect Director Eugenia Crittenden For For Management
"Crit" Luallen
1.6 Elect Director James E. McGhee, II For For Management
1.7 Elect Director Franky Minnifield For For Management
1.8 Elect Director M. Lynn Parrish For For Management
1.9 Elect Director Anthony W. St. Charles For For Management
2 Ratify BKD, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMMVAULT SYSTEMS, INC.
Ticker: CVLT Security ID: 204166102
Meeting Date: AUG 22, 2019 Meeting Type: Annual
Record Date: JUN 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas Adamo For For Management
1.2 Elect Director Martha H. Bejar For For Management
1.3 Elect Director David F. Walker For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMPUTER PROGRAMS AND SYSTEMS, INC.
Ticker: CPSI Security ID: 205306103
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Regina M. Benjamin For For Management
1.2 Elect Director David A. Dye For For Management
1.3 Elect Director Christopher T. Hjelm For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
COMPX INTERNATIONAL INC.
Ticker: CIX Security ID: 20563P101
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Barry For For Management
1.2 Elect Director David A. Bowers For Withhold Management
1.3 Elect Director Loretta J. Feehan For Withhold Management
1.4 Elect Director Robert D. Graham For Withhold Management
1.5 Elect Director Terri L. Herrington For For Management
1.6 Elect Director Ann Manix For For Management
1.7 Elect Director Mary A. Tidlund For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP.
Ticker: CMTL Security ID: 205826209
Meeting Date: DEC 03, 2019 Meeting Type: Annual
Record Date: OCT 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Fred Kornberg For For Management
1b Elect Director Edwin Kantor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CONDUENT INCORPORATED
Ticker: CNDT Security ID: 206787103
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathy Higgins Victor For For Management
1.2 Elect Director Scott Letier For For Management
1.3 Elect Director Jesse A. Lynn For For Management
1.4 Elect Director Courtney Mather For For Management
1.5 Elect Director Michael Montelongo For For Management
1.6 Elect Director Margarita For For Management
Palau-Hernandez
1.7 Elect Director Clifford Skelton For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONMED CORPORATION
Ticker: CNMD Security ID: 207410101
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Bronson For For Management
1.2 Elect Director Brian P. Concannon For For Management
1.3 Elect Director LaVerne Council For For Management
1.4 Elect Director Charles M. Farkas For For Management
1.5 Elect Director Martha Goldberg Aronson For For Management
1.6 Elect Director Curt R. Hartman For For Management
1.7 Elect Director Jerome J. Lande For For Management
1.8 Elect Director Barbara J. For For Management
Schwarzentraub
1.9 Elect Director Mark E. Tryniski For For Management
1.10 Elect Director John L. Workman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Change State of Incorporation from New For For Management
York to Delaware
5 Provide Right to Act by Written Consent For For Management
6 Approve Exculpation Provision For For Management
Regarding Limitations on Liability of
Directors
7 Amend Non-Employee Director Omnibus For For Management
Stock Plan
8 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
CONNECTONE BANCORP, INC.
Ticker: CNOB Security ID: 20786W107
Meeting Date: DEC 09, 2019 Meeting Type: Special
Record Date: OCT 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger and Issuance of Cash For For Management
and Stock Consideration Pursuant to
the Merger Agreement
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CONSOL ENERGY INC.
Ticker: CEIX Security ID: 20854L108
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Powell For For Management
1.2 Elect Director John T. Mills For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Eliminate Supermajority Vote For For Management
Requirements
--------------------------------------------------------------------------------
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.
Ticker: CNSL Security ID: 209034107
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: FEB 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Currey For For Management
1.2 Elect Director Maribeth S. Rahe For For Management
1.3 Elect Director C. Robert Udell, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CONSTRUCTION PARTNERS, INC.
Ticker: ROAD Security ID: 21044C107
Meeting Date: MAR 06, 2020 Meeting Type: Annual
Record Date: JAN 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig Jennings For Withhold Management
1b Elect Director Mark R. Matteson For Withhold Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
CONTINENTAL BUILDING PRODUCTS, INC.
Ticker: CBPX Security ID: 211171103
Meeting Date: JAN 29, 2020 Meeting Type: Special
Record Date: DEC 23, 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
--------------------------------------------------------------------------------
CONTROL4 CORPORATION
Ticker: CTRL Security ID: 21240D107
Meeting Date: JUL 30, 2019 Meeting Type: Special
Record Date: JUN 12, 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
--------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven M. Chapman For For Management
1.2 Elect Director Susan F. Davis For For Management
1.3 Elect Director Kathryn P. Dickson For For Management
1.4 Elect Director John J. Holland For For Management
1.5 Elect Director Bradley E. Hughes For For Management
1.6 Elect Director Tracey I. Joubert For For Management
1.7 Elect Director Gary S. Michel For For Management
1.8 Elect Director Brian C. Walker For For Management
1.9 Elect Director Robert D. Welding For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CORE-MARK HOLDING COMPANY, INC.
Ticker: CORE Security ID: 218681104
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stuart W. Booth For For Management
1b Elect Director Gary F. Colter For For Management
1c Elect Director Rocky Dewbre For For Management
1d Elect Director Laura Flanagan For For Management
1e Elect Director Robert G. Gross For For Management
1f Elect Director Scott E. McPherson For For Management
1g Elect Director Diane Randolph For For Management
1h Elect Director Harvey L. Tepner For For Management
1i Elect Director Randolph I. Thornton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
CORVEL CORPORATION
Ticker: CRVL Security ID: 221006109
Meeting Date: AUG 08, 2019 Meeting Type: Annual
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. Gordon Clemons For Withhold Management
1.2 Elect Director Steven J. Hamerslag For Withhold Management
1.3 Elect Director Alan R. Hoops For Withhold Management
1.4 Elect Director R. Judd Jessup For Withhold Management
1.5 Elect Director Jean H. Macino For Withhold Management
1.6 Elect Director Jeffrey J. Michael For Withhold Management
2 Ratify Haskell & White LLP as Auditors For For Management
3 Report on Equal Employment Opportunity Against For Shareholder
Policy
--------------------------------------------------------------------------------
COSTAMARE INC.
Ticker: CMRE Security ID: Y1771G102
Meeting Date: OCT 03, 2019 Meeting Type: Annual
Record Date: AUG 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Konstantinos For Against Management
Konstantakopoulos
1b Elect Director Charlotte Stratos For For Management
2 Ratify Ernst & Young (Hellas) For For Management
Certified Auditors Accountants S.A. as
Auditors
--------------------------------------------------------------------------------
COVIA HOLDINGS CORPORATION
Ticker: CVIA Security ID: 22305A103
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William E. Conway For For Management
1b Elect Director Kurt Decat For Against Management
1c Elect Director Jean-Luc Deleersnyder For Against Management
1d Elect Director Michel Delloye For For Management
1e Elect Director Jean-Pierre Labroue For For Management
1f Elect Director Olivier Lambrechts For Against Management
1g Elect Director Matthew F. LeBaron For For Management
1h Elect Director William P. Kelly For For Management
1i Elect Director Stephen J. Hadden For For Management
1j Elect Director Richard A. Navarre For Against Management
1k Elect Director Jeffrey B. Scofield For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 Withhold Management
1.2 Elect Director Thomas Avery For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CRACKER BARREL OLD COUNTRY STORE, INC.
Ticker: CBRL Security ID: 22410J106
Meeting Date: NOV 21, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Barr For For Management
1.2 Elect Director Carl T. Berquist For For Management
1.3 Elect Director Sandra B. Cochran For For Management
1.4 Elect Director Meg G. Crofton For For Management
1.5 Elect Director Richard J. Dobkin For For Management
1.6 Elect Director Norman E. Johnson For For Management
1.7 Elect Director William W. McCarten For For Management
1.8 Elect Director Coleman H. Peterson For For Management
1.9 Elect Director Andrea M. Weiss For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CRAFT BREW ALLIANCE, INC.
Ticker: BREW Security ID: 224122101
Meeting Date: FEB 25, 2020 Meeting Type: Special
Record Date: JAN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For Against Management
--------------------------------------------------------------------------------
CRAFT BREW ALLIANCE, INC.
Ticker: BREW Security ID: 224122101
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Boyle For For Management
1.2 Elect Director Marc J. Cramer For For Management
1.3 Elect Director Paul D. Davis For For Management
1.4 Elect Director Matthew E. Gilbertson For For Management
1.5 Elect Director Kevin R. Kelly For For Management
1.6 Elect Director David R. Lord For For Management
1.7 Elect Director Nickolas A. Mills For For Management
1.8 Elect Director Jacqueline S. Woodward For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CRAY INC.
Ticker: CRAY Security ID: 225223304
Meeting Date: AUG 27, 2019 Meeting Type: Special
Record Date: JUN 24, 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
--------------------------------------------------------------------------------
CROCS, INC.
Ticker: CROX Security ID: 227046109
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Smach For For Management
1.2 Elect Director Beth J. Kaplan For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC.
Ticker: CCRN Security ID: 227483104
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin C. Clark For For Management
1b Elect Director W. Larry Cash For For Management
1c Elect Director Thomas C. Dircks For For Management
1d Elect Director Gale Fitzgerald For For Management
1e Elect Director Darrell S. Freeman, Sr. For For Management
1f Elect Director Janice E. Nevin For For Management
1g Elect Director Mark Perlberg For For Management
1h Elect Director Joseph A. Trunfio For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CRYOLIFE, INC.
Ticker: CRY Security ID: 228903100
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Ackerman For For Management
1.2 Elect Director Daniel J. Bevevino For For Management
1.3 Elect Director Marna P. Borgstrom For For Management
1.4 Elect Director James W. Bullock For For Management
1.5 Elect Director Jeffrey H. Burbank For For Management
1.6 Elect Director J. Patrick Mackin For For Management
1.7 Elect Director Ronald D. McCall For For Management
1.8 Elect Director Harvey Morgan For For Management
1.9 Elect Director Jon W. Salveson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David G. Barnes For For Management
1b Elect Director Marwan H. Fawaz For For Management
1c Elect Director Rajan Naik For For Management
1d Elect Director Haiyan Song For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
CSW INDUSTRIALS, INC.
Ticker: CSWI Security ID: 126402106
Meeting Date: AUG 13, 2019 Meeting Type: Annual
Record Date: JUN 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Armes For For Management
1.2 Elect Director Michael R. Gambrell For For Management
1.3 Elect Director Terry L. Johnston For For Management
1.4 Elect Director Robert M. Swartz For For Management
1.5 Elect Director J. Kent Sweezey For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
CTS CORPORATION
Ticker: CTS Security ID: 126501105
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia K. Collawn For For Management
1.2 Elect Director Gordon Hunter For For Management
1.3 Elect Director William S. Johnson For For Management
1.4 Elect Director Ye Jane Li For For Management
1.5 Elect Director Kieran O'Sullivan For For Management
1.6 Elect Director Robert A. Profusek For For Management
1.7 Elect Director Alfonso G. Zulueta For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditor For For Management
4 Amend Articles of Incorporation to For For Management
Allow Shareholders to Amend the By-Laws
--------------------------------------------------------------------------------
CUBIC CORPORATION
Ticker: CUB Security ID: 229669106
Meeting Date: FEB 17, 2020 Meeting Type: Annual
Record Date: DEC 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Prithviraj Banerjee For For Management
1.2 Elect Director Bruce G. Blakley For For Management
1.3 Elect Director Maureen Breakiron-Evans For For Management
1.4 Elect Director Denise L. Devine For For Management
1.5 Elect Director Bradley H. Feldmann For For Management
1.6 Elect Director Carolyn A. Flowers For For Management
1.7 Elect Director Janice M. Hamby For For Management
1.8 Elect Director David F. Melcher For For Management
1.9 Elect Director Steven J. Norris For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
CULP, INC.
Ticker: CULP Security ID: 230215105
Meeting Date: SEP 26, 2019 Meeting Type: Annual
Record Date: JUL 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Perry E. Davis For For Management
1.2 Elect Director Sharon A. Decker For For Management
1.3 Elect Director Fred A. Jackson For For Management
1.4 Elect Director Kenneth R. Larson For For Management
1.5 Elect Director Kenneth W. McAllister For For Management
1.6 Elect Director Franklin N. Saxon For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CURO GROUP HOLDINGS CORP.
Ticker: CURO Security ID: 23131L107
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chris Masto For For Management
1.2 Elect Director Doug Rippel For For Management
1.3 Elect Director Dale E. Williams For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
CUTERA, INC.
Ticker: CUTR Security ID: 232109108
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory A. Barrett For For Management
1.2 Elect Director David H. Mowry For For Management
1.3 Elect Director Timothy J. O'Shea For For Management
1.4 Elect Director J. Daniel Plants For For Management
1.5 Elect Director Joseph E. Whitters For For Management
1.6 Elect Director Katherine S. Zanotti For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CVB FINANCIAL CORP.
Ticker: CVBF Security ID: 126600105
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Borba, Jr. For For Management
1.2 Elect Director David A. Brager For For Management
1.3 Elect Director Stephen A. Del Guercio For For Management
1.4 Elect Director Rodrigo Guerra, Jr. For For Management
1.5 Elect Director Anna Kan For For Management
1.6 Elect Director Marshall V. Laitsch For For Management
1.7 Elect Director Kristina M. Leslie For For Management
1.8 Elect Director Raymond V. O'Brien, III For For Management
1.9 Elect Director Hal W. Oswalt For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CVR ENERGY, INC.
Ticker: CVI Security ID: 12662P108
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia A. Agnello For Withhold Management
1.2 Elect Director SungHwan Cho For Withhold Management
1.3 Elect Director Jaffrey (Jay) A. For For Management
Firestone
1.4 Elect Director Jonathan Frates For Withhold Management
1.5 Elect Director Hunter C. Gary For Withhold Management
1.6 Elect Director David L. Lamp For Withhold Management
1.7 Elect Director Stephen A. Mongillo For For Management
1.8 Elect Director James M. Strock For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
DAKTRONICS, INC.
Ticker: DAKT Security ID: 234264109
Meeting Date: SEP 04, 2019 Meeting Type: Annual
Record Date: JUL 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin P. McDermott For Withhold Management
1.2 Elect Director James B. Morgan For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche, LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DANA INCORPORATED
Ticker: DAN Security ID: 235825205
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rachel A. Gonzalez For For Management
1.2 Elect Director James K. Kamsickas For For Management
1.3 Elect Director Virginia A. Kamsky For For Management
1.4 Elect Director Bridget E. Karlin For For Management
1.5 Elect Director Raymond E. Mabus, Jr. For For Management
1.6 Elect Director Michael J. Mack, Jr. For For Management
1.7 Elect Director R. Bruce McDonald For For Management
1.8 Elect Director Diarmuid B. O'Connell For For Management
1.9 Elect Director Keith E. Wandell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Require Shareholder Approval of Bylaw Against Against Shareholder
Amendments Adopted by the Board of
Directors
--------------------------------------------------------------------------------
DARLING INGREDIENTS INC.
Ticker: DAR Security ID: 237266101
Meeting Date: MAY 05, 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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DASEKE, INC.
Ticker: DSKE Security ID: 23753F107
Meeting Date: SEP 19, 2019 Meeting Type: Annual
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don R. Daseke For Withhold Management
1.2 Elect Director Daniel J. Hennessy For Withhold Management
1.3 Elect Director Mark Sinclair - None None Management
withdrawn resolution
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION
Ticker: DECK Security ID: 243537107
Meeting Date: SEP 13, 2019 Meeting Type: Annual
Record Date: JUL 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Gibbons For For Management
1.2 Elect Director Nelson C. Chan For For Management
1.3 Elect Director Cynthia (Cindy) L. Davis For For Management
1.4 Elect Director Michael F. Devine, III For For Management
1.5 Elect Director Dave Powers For For Management
1.6 Elect Director James E. Quinn For For Management
1.7 Elect Director Lauri M. Shanahan For For Management
1.8 Elect Director Brian A. Spaly For For Management
1.9 Elect Director Bonita C. Stewart For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DEL TACO RESTAURANTS, INC.
Ticker: TACO Security ID: 245496104
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence F. Levy For For Management
1.2 Elect Director Eileen Aptman For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DELEK US HOLDINGS, INC.
Ticker: DK Security ID: 24665A103
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ezra Uzi Yemin For For Management
1.2 Elect Director William J. Finnerty For For Management
1.3 Elect Director Richard J. Marcogliese For For Management
1.4 Elect Director Gary M. Sullivan, Jr. For For Management
1.5 Elect Director Vicky Sutil For For Management
1.6 Elect Director David Wiessman For For Management
1.7 Elect Director Shlomo Zohar For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DELUXE CORPORATION
Ticker: DLX Security ID: 248019101
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald C. Baldwin For For Management
1.2 Elect Director William C. Cobb For For Management
1.3 Elect Director Cheryl E. Mayberry For For Management
McKissack
1.4 Elect Director Barry C. McCarthy For For Management
1.5 Elect Director Don J. McGrath For For Management
1.6 Elect Director Thomas J. Reddin For For Management
1.7 Elect Director Martyn R. Redgrave For For Management
1.8 Elect Director John L. Stauch For For Management
1.9 Elect Director Victoria A. Treyger For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DENNY'S CORPORATION
Ticker: DENN Security ID: 24869P104
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bernadette S. Aulestia For For Management
1b Elect Director Gregg R. Dedrick For For Management
1c Elect Director Jose M. Gutierrez For For Management
1d Elect Director Brenda J. Lauderback For For Management
1e Elect Director Robert E. Marks For For Management
1f Elect Director John C. Miller For For Management
1g Elect Director Donald C. Robinson For For Management
1h Elect Director Laysha Ward For For Management
1i Elect Director F. Mark Wolfinger For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DESTINATION XL GROUP, INC.
Ticker: DXLG Security ID: 25065K104
Meeting Date: AUG 08, 2019 Meeting Type: Annual
Record Date: JUN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Kyees For For Management
1.2 Elect Director Harvey S. Kanter For For Management
1.3 Elect Director Jack Boyle For For Management
1.4 Elect Director Lionel F. Conacher For For Management
1.5 Elect Director Seymour Holtzman For For Management
1.6 Elect Director Willem Mesdag For For Management
1.7 Elect Director Ward K. Mooney For For Management
1.8 Elect Director Mitchell S. Presser For For Management
1.9 Elect Director Ivy Ross For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
DHI GROUP, INC.
Ticker: DHX Security ID: 23331S100
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol Carpenter For For Management
1.2 Elect Director Jennifer Deason For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
DHT HOLDINGS, INC.
Ticker: DHT Security ID: Y2065G121
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeremy Kramer For Did Not Vote Management
2 Ratify Deloitte AS as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DOFSQ Security ID: 25271C102
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Tisch For Against Management
1.2 Elect Director Marc Edwards For Against Management
1.3 Elect Director Anatol Feygin For For Management
1.4 Elect Director Paul G. Gaffney, II For For Management
1.5 Elect Director Alan H. Howard For For Management
1.6 Elect Director Peter McTeague For For Management
1.7 Elect Director Kenneth I. Siegel For Against Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
DIGI INTERNATIONAL INC.
Ticker: DGII Security ID: 253798102
Meeting Date: JAN 29, 2020 Meeting Type: Annual
Record Date: DEC 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Satbir Khanuja For For Management
1b Elect Director Ronald E. Konezny For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
DILLARD'S, INC.
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 16, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank R. Mori For For Management
1b Elect Director Reynie Rutledge For For Management
1c Elect Director J.C. Watts, Jr. For For Management
1d Elect Director Nick White For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DINE BRANDS GLOBAL, INC.
Ticker: DIN Security ID: 254423106
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard M. Berk For For Management
1.2 Elect Director Daniel J. Brestle For For Management
1.3 Elect Director Susan M. Collyns For For Management
1.4 Elect Director Larry A. Kay For For Management
1.5 Elect Director Caroline W. Nahas For For Management
1.6 Elect Director Douglas M. Pasquale For For Management
1.7 Elect Director Gilbert T. Ray For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Engage an Investment Banking Firm to Against Against Shareholder
Effectuate a Spin-Off of the Company's
IHOP Business Unit
--------------------------------------------------------------------------------
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 For For Management
Executive 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 For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
DONEGAL GROUP INC.
Ticker: DGICA Security ID: 257701201
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin G. Burke For For Management
1.2 Elect Director Jack L. Hess For For Management
1.3 Elect Director David C. King For For Management
1.4 Elect Director Annette B. Szady For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors 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 Withhold Management
2 Ratify Deloitte Certified Public For For Management
Accountants S.A. as Auditors
--------------------------------------------------------------------------------
DSP GROUP, INC.
Ticker: DSPG Security ID: 23332B106
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ofer Elyakim For For Management
1.2 Elect Director Thomas A. Lacey For For Management
1.3 Elect Director Cynthia Paul For For Management
1.4 Elect Director Gabi Seligsohn For For Management
1.5 Elect Director Yair Seroussi For For Management
1.6 Elect Director Norman P. Taffe For For Management
1.7 Elect Director Kenneth H. Traub For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Kost Forer Gabbay & Kasierer as For For Management
Auditor
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DUCOMMUN INCORPORATED
Ticker: DCO Security ID: 264147109
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 09, 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 For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
DXP ENTERPRISES, INC.
Ticker: DXPE Security ID: 233377407
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Little For For Management
1.2 Elect Director Joseph R. Mannes For For Management
1.3 Elect Director Timothy P. Halter For Withhold Management
1.4 Elect Director David Patton For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams, LLP as Auditors For For Management
--------------------------------------------------------------------------------
ECHO GLOBAL LOGISTICS, INC.
Ticker: ECHO Security ID: 27875T101
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas R. Waggoner For For Management
1.2 Elect Director Samuel K. Skinner For For Management
1.3 Elect Director Matthew Ferguson For For Management
1.4 Elect Director David Habiger For For Management
1.5 Elect Director William M. Farrow, III For For Management
1.6 Elect Director Virginia L. Henkels For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EDGEWELL PERSONAL CARE COMPANY
Ticker: EPC Security ID: 28035Q102
Meeting Date: FEB 06, 2020 Meeting Type: Annual
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert W. Black For For Management
1b Elect Director George R. Corbin For For Management
1c Elect Director Daniel J. Heinrich For For Management
1d Elect Director Carla C. Hendra For For Management
1e Elect Director R. David Hoover For For Management
1f Elect Director John C. Hunter, III For For Management
1g Elect Director James C. Johnson For For Management
1h Elect Director Rod R. Little For For Management
1i Elect Director Joseph D. O'Leary For For Management
1j Elect Director Rakesh Sachdev For For Management
1k Elect Director Gary K. Waring For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EGAIN CORPORATION
Ticker: EGAN Security ID: 28225C806
Meeting Date: NOV 21, 2019 Meeting Type: Annual
Record Date: SEP 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ashutosh Roy For For Management
1.2 Elect Director Gunjan Sinha For Withhold Management
1.3 Elect Director Phiroz P. Darukhanavala For For Management
1.4 Elect Director Brett Shockley For For Management
1.5 Elect Director Christine Russell For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify BPM LLP as Auditors For For Management
--------------------------------------------------------------------------------
EHEALTH, INC.
Ticker: EHTH Security ID: 28238P109
Meeting Date: JUN 09, 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 For For Management
Executive Officers' Compensation
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
EL PASO ELECTRIC COMPANY
Ticker: EE Security ID: 283677854
Meeting Date: SEP 19, 2019 Meeting Type: Special
Record Date: JUL 31, 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
--------------------------------------------------------------------------------
EL POLLO LOCO HOLDINGS, INC.
Ticker: LOCO Security ID: 268603107
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel N. Borgese For Withhold Management
1.2 Elect Director Mark Buller For Withhold Management
1.3 Elect Director John M. Roth For Withhold Management
2 Ratify BDO USA, LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
ELDORADO RESORTS, INC.
Ticker: ERI Security ID: 28470R102
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: OCT 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Change State of Incorporation from For For Management
Nevada to Delaware
3 Approve the ERI A&R Nevada Charter For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
Ticker: EFII Security ID: 286082102
Meeting Date: JUL 15, 2019 Meeting Type: Special
Record Date: JUN 10, 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
--------------------------------------------------------------------------------
ELEVATE CREDIT, INC.
Ticker: ELVT Security ID: 28621V101
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen J. Shaper For Withhold Management
1.2 Elect Director Saundra D. Schrock For Withhold Management
1.3 Elect Director Tyler W.K. Head For Withhold Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
EMC INSURANCE GROUP INC.
Ticker: EMCI Security ID: 268664109
Meeting Date: SEP 18, 2019 Meeting Type: Special
Record Date: AUG 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Altmeyer For For Management
1b Elect Director Anthony J. Guzzi For For Management
1c Elect Director Richard F. Hamm, Jr. For For Management
1d Elect Director David H. Laidley For For Management
1e Elect Director Carol P. Lowe For For Management
1f Elect Director M. Kevin McEvoy For For Management
1g Elect Director William P. Reid For For Management
1h Elect Director Steven B. Schwarzwaelder For For Management
1i Elect Director Robin Walker-Lee For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
4 Amend Restricted Stock Plan For For Management
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
EMERALD HOLDING, INC.
Ticker: EEX Security ID: 29103W104
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Alicea For Withhold Management
1.2 Elect Director Sally Shankland None None Management
*Withdrawn Resolution*
1.3 Elect Director Emmanuelle Skala For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
EMPLOYERS HOLDINGS, INC.
Ticker: EIG Security ID: 292218104
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Blakey For For Management
1.2 Elect Director Joao (John) M. de For For Management
Figueiredo
1.3 Elect Director Douglas D. Dirks For For Management
1.4 Elect Director James R. Kroner For For Management
1.5 Elect Director Michael J. McColgan For For Management
1.6 Elect Director Michael J. McSally For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ENCORE WIRE CORPORATION
Ticker: WIRE Security ID: 292562105
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Fisher For For Management
1.2 Elect Director Daniel L. Jones For For Management
1.3 Elect Director Gina A. Norris For For Management
1.4 Elect Director William R. Thomas For For Management
1.5 Elect Director Scott D. Weaver For For Management
1.6 Elect Director John H. Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ENDURANCE INTERNATIONAL GROUP HOLDINGS, INC.
Ticker: EIGI Security ID: 29272B105
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexi A. Wellman For For Management
1b Elect Director Peter J. Perrone For For Management
1c Elect Director Chandler J. Reedy For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditor For For Management
--------------------------------------------------------------------------------
ENNIS, INC.
Ticker: EBF Security ID: 293389102
Meeting Date: JUL 18, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Blind For For Management
1.2 Elect Director Barbara T. Clemens For For Management
1.3 Elect Director Michael J. Schaefer For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
ENOVA INTERNATIONAL, INC.
Ticker: ENVA Security ID: 29357K103
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ellen Carnahan For For Management
1b Elect Director Daniel R. Feehan For For Management
1c Elect Director David Fisher For For Management
1d Elect Director William M. Goodyear For For Management
1e Elect Director James A. Gray For For Management
1f Elect Director Gregg A. Kaplan For For Management
1g Elect Director Mark P. McGowan For For Management
1h Elect Director Mark A. Tebbe For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Pricewaterhousecoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC.
Ticker: NPO Security ID: 29355X107
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marvin A. Riley For For Management
1.2 Elect Director Thomas M. Botts For For Management
1.3 Elect Director Felix M. Brueck For For Management
1.4 Elect Director B. Bernard Burns, Jr. For For Management
1.5 Elect Director Diane C. Creel For For Management
1.6 Elect Director Adele M. Gulfo For For Management
1.7 Elect Director David L. Hauser For For Management
1.8 Elect Director John Humphrey For For Management
1.9 Elect Director Kees van der Graaf For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ENTEGRA FINANCIAL CORP.
Ticker: ENFC Security ID: 29363J108
Meeting Date: AUG 01, 2019 Meeting Type: Annual
Record Date: JUN 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3.1 Elect Director Ronald D. Beale For Against Management
3.2 Elect Director R. Matt Dunbar For Against Management
3.3 Elect Director Roger D. Plemens For Against Management
4 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ENTERPRISE BANCORP, INC.
Ticker: EBTC Security ID: 293668109
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Clementi For Withhold Management
1.2 Elect Director Carole A. Cowan For Withhold Management
1.3 Elect Director Normand E. Deschene For Withhold Management
1.4 Elect Director John A. Koutsos For Withhold Management
1.5 Elect Director Joseph C. Lerner For Withhold Management
1.6 Elect Director Richard W. Main For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditor For For Management
--------------------------------------------------------------------------------
ENTERPRISE FINANCIAL SERVICES CORP
Ticker: EFSC Security ID: 293712105
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. DeCola For For Management
1.2 Elect Director James F. Deutsch For For Management
1.3 Elect Director John S. Eulich For For Management
1.4 Elect Director Robert E. Guest, Jr. For For Management
1.5 Elect Director James M. Havel For For Management
1.6 Elect Director Judith S. Heeter For For Management
1.7 Elect Director Michael R. Holmes For For Management
1.8 Elect Director Nevada A. Kent, IV For For Management
1.9 Elect Director James B. Lally For For Management
1.10 Elect Director Anthony R. Scavuzzo For For Management
1.11 Elect Director Eloise E. Schmitz For For Management
1.12 Elect Director Sandra A. Van Trease For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENTRAVISION COMMUNICATIONS CORPORATION
Ticker: EVC Security ID: 29382R107
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter F. Ulloa For For Management
1.2 Elect Director Paul A. Zevnik For Withhold Management
1.3 Elect Director Gilbert R. Vasquez For Withhold Management
1.4 Elect Director Patricia Diaz Dennis For Withhold Management
1.5 Elect Director Juan Saldivar von For For Management
Wuthenau
1.6 Elect Director Martha Elena Diaz For Withhold Management
1.7 Elect Director Fehmi Zeko For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENZO BIOCHEM, INC.
Ticker: ENZ Security ID: 294100102
Meeting Date: FEB 25, 2020 Meeting Type: Proxy Contest
Record Date: DEC 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy Card (Gold Proxy Card) None
1 Approve Increase in Size of Board For Did Not Vote Management
2 Elect Class II Directors None None Management
3 Elect Director Rebecca J. Fischer For Did Not Vote Management
If the Shareholders Approve Proposal 1 None
4 Elect Director Barry W. Weiner For Did Not Vote Management
5 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
6 Ratify EisnerAmper, LLP as Auditors For Did Not Vote Management
7 Adopt Majority Voting for Uncontested For Did Not Vote Management
Election of Directors
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Proxy Card) None
1 Approve Increase in Size of Board Against Against Management
2.1 Elect Director Fabian Blank For For Shareholder
2.2 Elect Director Peter J. Clemens, IV For Withhold Shareholder
3 Advisory Vote to Ratify Named Against For Management
Executive Officers' Compensation
4 Ratify EisnerAmper LLP as Auditors For For Management
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
EPLUS, INC.
Ticker: PLUS Security ID: 294268107
Meeting Date: SEP 18, 2019 Meeting Type: Annual
Record Date: JUL 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce M. Bowen For For Management
1.2 Elect Director John E. Callies For For Management
1.3 Elect Director C. Thomas Faulders, III For For Management
1.4 Elect Director Eric D. Hovde For For Management
1.5 Elect Director Ira A. Hunt, III For For Management
1.6 Elect Director Mark P. Marron For For Management
1.7 Elect Director Maureen F. Morrison For For Management
1.8 Elect Director Ben Xiang For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
EROS INTERNATIONAL PLC
Ticker: EROS Security ID: G3788M114
Meeting Date: DEC 20, 2019 Meeting Type: Annual
Record Date: OCT 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Director Dilip Thakkar For Against Management
3 Elect Director Rishika Lulla Singh For Against Management
4 Ratify Grant Thornton India LLP as For For Management
Auditors
5 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ESCALADE, INCORPORATED
Ticker: ESCA Security ID: 296056104
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter P. Glazer, Jr. For For Management
1.2 Elect Director Katherine F. Franklin For For Management
1.3 Elect Director Edward E. Williams For For Management
1.4 Elect Director Richard F. Baalmann, Jr. For For Management
1.5 Elect Director David L. Fetherman For Withhold Management
1.6 Elect Director Patrick J. Griffin For Withhold Management
2 Ratify BKD, LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
Meeting Date: JAN 31, 2020 Meeting Type: Annual
Record Date: DEC 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick M. Dewar For For Management
1.2 Elect Director Vinod M. Khilnani For For Management
1.3 Elect Director Robert J. Phillippy For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ESSENT GROUP LTD.
Ticker: ESNT Security ID: G3198U102
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Casale For Did Not Vote Management
1.2 Elect Director Douglas J. Pauls For Did Not Vote Management
1.3 Elect Director William Spiegel For Did Not Vote Management
2 Approve PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC.
Ticker: ETH Security ID: 297602104
Meeting Date: NOV 13, 2019 Meeting Type: Annual
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director M. Farooq Kathwari For For Management
1b Elect Director James B. Carlson For For Management
1c Elect Director John J. Dooner, Jr. For For Management
1d Elect Director Domenick J. Esposito For For Management
1e Elect Director Mary Garrett For For Management
1f Elect Director James W. Schmotter For For Management
1g Elect Director Tara I. Stacom For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors 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 For Against Management
Executive 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 Did Not Vote Management
1b Elect Director Morgan M. Schuessler, For Did Not Vote Management
Jr.
1c Elect Director Olga Botero For Did Not Vote Management
1d Elect Director Jorge A. Junquera For Did Not Vote Management
1e Elect Director Ivan Pagan For Did Not Vote Management
1f Elect Director Aldo J. Polak For Did Not Vote Management
1g Elect Director Alan H. Schumacher For Did Not Vote Management
1h Elect Director Brian J. Smith For Did Not Vote Management
1i Elect Director Thomas W. Swidarski For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Did Not Vote Management
Auditors
--------------------------------------------------------------------------------
EVI INDUSTRIES, INC.
Ticker: EVI Security ID: 26929N102
Meeting Date: DEC 16, 2019 Meeting Type: Annual
Record Date: NOV 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry M. Nahmad For Withhold Management
1.2 Elect Director Dennis Mack For Withhold Management
1.3 Elect Director David Blyer For For Management
1.4 Elect Director Alan M. Grunspan For For Management
1.5 Elect Director Timothy P. LaMacchia For For Management
1.6 Elect Director Hal M. Lucas For For Management
1.7 Elect Director Glen Kruger For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
EVOLUTION PETROLEUM CORPORATION
Ticker: EPM Security ID: 30049A107
Meeting Date: DEC 10, 2019 Meeting Type: Annual
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. DiPaolo For For Management
1.2 Elect Director William E. Dozier For For Management
1.3 Elect Director Robert S. Herlin For For Management
1.4 Elect Director Kelly W. Loyd For For Management
1.5 Elect Director Marran H. Ogilvie For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
EVOQUA WATER TECHNOLOGIES CORP.
Ticker: AQUA Security ID: 30057T105
Meeting Date: FEB 18, 2020 Meeting Type: Annual
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ron C. Keating For Withhold Management
1.2 Elect Director Martin J. Lamb For Withhold Management
1.3 Elect Director Peter M. Wilver For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC.
Ticker: EXLS Security ID: 302081104
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rohit Kapoor For For Management
1b Elect Director David B. Kelso For For Management
1c Elect Director Anne Minto For For Management
1d Elect Director Som Mittal For For Management
1e Elect Director Clyde Ostler For For Management
1f Elect Director Jaynie Studenmund For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXP WORLD HOLDINGS, INC.
Ticker: EXPI Security ID: 30212W100
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn Sanford For Withhold Management
1.2 Elect Director Jason Gesing For Withhold Management
1.3 Elect Director Eugene Frederick For Withhold Management
1.4 Elect Director Randall Miles For Withhold Management
1.5 Elect Director Darren Jacklin For Withhold Management
1.6 Elect Director Dan Cahir For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXPONENT, INC.
Ticker: EXPO Security ID: 30214U102
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 01, 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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
EXTERRAN CORPORATION
Ticker: EXTN Security ID: 30227H106
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William M. Goodyear For For Management
1b Elect Director James C. Gouin For For Management
1c Elect Director John P. Ryan For For Management
1d Elect Director Christopher T. Seaver For For Management
1e Elect Director Hatem Soliman For For Management
1f Elect Director Mark R. Sotir For For Management
1g Elect Director Andrew J. Way For For Management
1h Elect Director Ieda Gomes Yell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EXTREME NETWORKS, INC.
Ticker: EXTR Security ID: 30226D106
Meeting Date: NOV 07, 2019 Meeting Type: Annual
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles P. Carinalli For For Management
1.2 Elect Director Kathleen M. Holmgren For For Management
1.3 Elect Director Rajendra Khanna For For Management
1.4 Elect Director Edward H. Kennedy For For Management
1.5 Elect Director Edward B. Meyercord For For Management
1.6 Elect Director John C. Shoemaker For For Management
1.7 Elect Director Ingrid J. Burton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Amend NOL Rights Plan (NOL Pill) For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FARMER BROS. CO.
Ticker: FARM Security ID: 307675108
Meeting Date: DEC 10, 2019 Meeting Type: Proxy Contest
Record Date: OCT 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1.1 Elect Director Charles F. Marcy For For Management
1.2 Elect Director D. Deverl Maserang, II For For Management
1.3 Elect Director Christopher P. Mottern For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Non-Binding Proposal Urging the Board Abstain For Shareholder
of Directors to Provide for the
Phased-In Declassification of the
Board of Directors
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Proxy Card) None
1.1 Elect Director Thomas William Mortensen For Did Not Vote Shareholder
1.2 Elect Director Jonathan Michael Waite For Did Not Vote Shareholder
1.3 Elect Director D. Deverl Maserang, II For Did Not Vote Shareholder
2 Ratify Deloitte & Touche LLP as For Did Not Vote Management
Auditors
3 Advisory Vote to Ratify Named Abstain Did Not Vote Management
Executive Officers' Compensation
4 Declassify the Board of Directors For Did Not Vote Management
--------------------------------------------------------------------------------
FARMERS NATIONAL BANC CORP.
Ticker: FMNB Security ID: 309627107
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory C. Bestic For For Management
1.2 Elect Director Kevin J. Helmick For For Management
1.3 Elect Director Terry A. Moore For For Management
1.4 Elect Director Edward W. Muransky For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify CliftonLarsonAllen LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC.
Ticker: FARO Security ID: 311642102
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Burger For For Management
1.2 Elect Director Stephen R. Cole For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FBL FINANCIAL GROUP, INC.
Ticker: FFG Security ID: 30239F106
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger K. Brooks For For Management
1.2 Elect Director Paul A. Juffer For Withhold Management
1.3 Elect Director Paul E. Larson For For Management
1.4 Elect Director Daniel D. Pitcher For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
FEDERAL SIGNAL CORPORATION
Ticker: FSS Security ID: 313855108
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene J. Lowe, III For For Management
1.2 Elect Director Dennis J. Martin For For Management
1.3 Elect Director Patrick E. Miller None None Management
*Withdrawn Resolution*
1.4 Elect Director Richard R. Mudge For For Management
1.5 Elect Director William F. Owens For For Management
1.6 Elect Director Brenda L. Reichelderfer For For Management
1.7 Elect Director Jennifer L. Sherman For For Management
1.8 Elect Director John L. Workman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FEDNAT HOLDING COMPANY
Ticker: FNHC Security ID: 31431B109
Meeting Date: OCT 17, 2019 Meeting Type: Annual
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Braun For For Management
1.2 Elect Director Jenifer G. Kimbrough For For Management
1.3 Elect Director David W. Michelson For For Management
1.4 Elect Director David K. Patterson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FEDNAT HOLDING COMPANY
Ticker: FNHC Security ID: 31431B109
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K. Patterson For For Management
1.2 Elect Director Thomas A. Rogers For For Management
1.3 Elect Director Roberta N. Young For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FERRO CORPORATION
Ticker: FOE Security ID: 315405100
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Lorber For For Management
1.2 Elect Director Marran H. Ogilvie For For Management
1.3 Elect Director Andrew M. Ross For For Management
1.4 Elect Director Allen A. Spizzo For For Management
1.5 Elect Director Peter T. Thomas For For Management
1.6 Elect Director Ronald P. Vargo For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FGL HOLDINGS
Ticker: FG Security ID: G3402M102
Meeting Date: MAY 29, 2020 Meeting Type: Special
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Did Not Vote Management
2 Amend Certificate of Incorporation For Did Not Vote Management
3 Alter Authorised Share Capital of FGL For Did Not Vote Management
Holdings
4 Advisory Vote on Golden Parachutes For Did Not Vote Management
5 Adjourn Meeting For Did Not Vote Management
--------------------------------------------------------------------------------
FIESTA RESTAURANT GROUP, INC.
Ticker: FRGI Security ID: 31660B101
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stacey Rauch For For Management
1b Elect Director Nicholas Daraviras For For Management
1c Elect Director Stephen P. Elker For For Management
1d Elect Director Brian P. Friedman For For Management
1e Elect Director Nicholas P. Shepherd For For Management
1f Elect Director Richard C. Stockinger For For Management
1g Elect Director Paul E. Twohig For For Management
1h Elect Director Sherrill Kaplan For For Management
1i Elect Director Andrew V. Rechtschaffen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
5 Other Business For Against Management
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: APR 14, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For For Management
1.2 Elect Director B. Evan Bayh, III For For Management
1.3 Elect Director Jorge L. Benitez For For Management
1.4 Elect Director Katherine B. Blackburn For For Management
1.5 Elect Director Emerson L. Brumback For For Management
1.6 Elect Director Jerry W. Burris For For Management
1.7 Elect Director Greg D. Carmichael For For Management
1.8 Elect Director C. Bryan Daniels For For Management
1.9 Elect Director Thomas H. Harvey For For Management
1.10 Elect Director Gary R. Heminger For For Management
1.11 Elect Director Jewell D. Hoover For For Management
1.12 Elect Director Eileen A. Mallesch For For Management
1.13 Elect Director Michael B. McCallister For For Management
1.14 Elect Director Marsha C. Williams For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FIRST AMERICAN FUNDS, INC.
Ticker: Security ID: 31846V328
Meeting Date: AUG 29, 2019 Meeting Type: Special
Record Date: JUL 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K. Baumgardner For For Management
1.2 Elect Director Mark E. Gaumond For For Management
1.3 Elect Director Roger A. Gibson For For Management
1.4 Elect Director Jennifer J. McPeek For For Management
1.5 Elect Director C. David Myers For For Management
1.6 Elect Director Richard K. Riederer For For Management
1.7 Elect Director P. Kelly Tompkins For For Management
--------------------------------------------------------------------------------
FIRST AMERICAN FUNDS, INC.
Ticker: Security ID: 31846V336
Meeting Date: AUG 29, 2019 Meeting Type: Special
Record Date: JUL 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K. Baumgardner For For Management
1.2 Elect Director Mark E. Gaumond For For Management
1.3 Elect Director Roger A. Gibson For For Management
1.4 Elect Director Jennifer J. McPeek For For Management
1.5 Elect Director C. David Myers For For Management
1.6 Elect Director Richard K. Riederer For For Management
1.7 Elect Director P. Kelly Tompkins For For Management
--------------------------------------------------------------------------------
FIRST BANCORP
Ticker: FBNC Security ID: 318910106
Meeting Date: MAY 07, 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
1.2 Elect Director Mary Clara Capel For For Management
1.3 Elect Director James C. Crawford, III For For Management
1.4 Elect Director Suzanne S. DeFerie For For Management
1.5 Elect Director Abby J. Donnelly For For Management
1.6 Elect Director John B. Gould For For Management
1.7 Elect Director Michael G. Mayer For For Management
1.8 Elect Director Richard H. Moore For For Management
1.9 Elect Director Thomas F. Phillips For For Management
1.10 Elect Director O. Temple Sloan, III For For Management
1.11 Elect Director Frederick L. Taylor, II For For Management
1.12 Elect Director Virginia C. Thomasson For For Management
1.13 Elect Director Dennis A. Wicker For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST BANCORP
Ticker: FBP Security ID: 318672706
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Juan Acosta Reboyras For Did Not Vote Management
1b Elect Director Aurelio Aleman For Did Not Vote Management
1c Elect Director Luz A. Crespo For Did Not Vote Management
1d Elect Director Tracey Dedrick For Did Not Vote Management
1e Elect Director Daniel E. Frye For Did Not Vote Management
1f Elect Director Robert T. Gormley For Did Not Vote Management
1g Elect Director John A. Heffern For Did Not Vote Management
1h Elect Director Roberto R. Herencia For Did Not Vote Management
1i Elect Director Jose Menendez-Cortada For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
FIRST BANK
Ticker: FRBA Security ID: 31931U102
Meeting Date: SEP 18, 2019 Meeting Type: Special
Record Date: AUG 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Grand For For Management
Bank, N.A.
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FIRST BUSEY CORPORATION
Ticker: BUSE Security ID: 319383204
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Barr For For Management
1.2 Elect Director Stanley J. Bradshaw For For Management
1.3 Elect Director Michael D. Cassens For For Management
1.4 Elect Director Van A. Dukeman For For Management
1.5 Elect Director Karen M. Jensen For For Management
1.6 Elect Director Frederic L. Kenney For For Management
1.7 Elect Director Stephen V. King For For Management
1.8 Elect Director Gregory B. Lykins For For Management
1.9 Elect Director Thomas G. Sloan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
5 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST COMMONWEALTH FINANCIAL CORPORATION
Ticker: FCF Security ID: 319829107
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie A. Caponi For For Management
1.2 Elect Director Ray T. Charley For For Management
1.3 Elect Director Gary R. Claus For For Management
1.4 Elect Director David S. Dahlmann For For Management
1.5 Elect Director Johnston A. Glass For For Management
1.6 Elect Director Jon L. Gorney For For Management
1.7 Elect Director Jane Grebenc For For Management
1.8 Elect Director David W. Greenfield For For Management
1.9 Elect Director Bart E. Johnson For For Management
1.10 Elect Director Luke A. Latimer For For Management
1.11 Elect Director Aradhna M. Oliphant For For Management
1.12 Elect Director T. Michael Price For For Management
1.13 Elect Director Robert J. Ventura For For Management
1.14 Elect Director Stephen A. Wolfe For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST COMMUNITY BANKSHARES, INC.
Ticker: FCBC Security ID: 31983A103
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. William Davis For Withhold Management
1.2 Elect Director Gary R. Mills For Withhold Management
1.3 Elect Director M. Adam Sarver For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 For For Management
in 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 04, 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 For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL BANKSHARES, INC.
Ticker: FFIN Security ID: 32020R109
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director April Anthony For For Management
1.2 Elect Director Tucker S. Bridwell For For Management
1.3 Elect Director Vianei Lopez Braun For For Management
1.4 Elect Director David Copeland For For Management
1.5 Elect Director Mike Denny For For Management
1.6 Elect Director F. Scott Dueser For For Management
1.7 Elect Director Murray Edwards For For Management
1.8 Elect Director Tim Lancaster For For Management
1.9 Elect Director Kade L. Matthews For For Management
1.10 Elect Director Robert C. Nickles, Jr. For For Management
1.11 Elect Director Johnny E. Trotter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST FINANCIAL NORTHWEST, INC.
Ticker: FFNW Security ID: 32022K102
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Kiley, III For For Management
1.2 Elect Director Richard M. Riccobono For For Management
1.3 Elect Director Roger H. Molvar For For Management
1.4 Elect Director Ralph C. Sabin For For Management
1.5 Elect Director Diane C. Davis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditor For For Management
--------------------------------------------------------------------------------
FIRST FOUNDATION INC.
Ticker: FFWM Security ID: 32026V104
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max Briggs For For Management
1.2 Elect Director John Hakopian For For Management
1.3 Elect Director Scott F. Kavanaugh For For Management
1.4 Elect Director Ulrich E. Keller, Jr. For For Management
1.5 Elect Director David Lake For For Management
1.6 Elect Director Elizabeth A. Pagliarini For For Management
1.7 Elect Director Mitchell M. Rosenberg For For Management
1.8 Elect Director Diane M. Rubin For For Management
1.9 Elect Director Jacob Sonenshine For For Management
2 Ratify Eide Bailly LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FIRST GUARANTY BANCSHARES, INC.
Ticker: FGBI Security ID: 32043P106
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Rossi For Withhold Management
1.2 Elect Director William K. Hood For Withhold Management
1.3 Elect Director Alton B. Lewis, Jr. For For Management
1.4 Elect Director Marshall T. Reynolds For Withhold Management
1.5 Elect Director Edgar R. Smith, III For Withhold Management
2 Ratify Castaing, Hussey & Lolan, LLC For For Management
as Auditors
--------------------------------------------------------------------------------
FIRST INTERSTATE BANCSYSTEM, INC.
Ticker: FIBK Security ID: 32055Y201
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alice S. Cho For For Management
1.2 Elect Director Dana L. Crandall For For Management
1.3 Elect Director Dennis L. Johnson For For Management
1.4 Elect Director Patricia L. Moss For For Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST MERCHANTS CORPORATION
Ticker: FRME Security ID: 320817109
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Douglas Chaffin For For Management
1.2 Elect Director Michael J. Fisher For For Management
1.3 Elect Director Clark C. Kellogg, Jr. For For Management
1.4 Elect Director Gary J. Lehman For For Management
1.5 Elect Director Michael C. Marhenke For Withhold Management
1.6 Elect Director Jean L. Wojtowicz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara A. Boigegrain For For Management
1.2 Elect Director Thomas L. Brown For For Management
1.3 Elect Director Phupinder S. Gill For For Management
1.4 Elect Director Kathryn J. Hayley For For Management
1.5 Elect Director Peter J. Henseler For For Management
1.6 Elect Director Frank B. Modruson For For Management
1.7 Elect Director Ellen A. Rudnick For For Management
1.8 Elect Director Mark G. Sander For For Management
1.9 Elect Director Michael L. Scudder For For Management
1.10 Elect Director Michael J. Small For For Management
1.11 Elect Director Stephen C. Van Arsdell For For Management
1.12 Elect Director J. Stephen Vanderwoude For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
FIRSTCASH, INC.
Ticker: FCFS Security ID: 33767D105
Meeting Date: JUN 04, 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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FITBIT, INC.
Ticker: FIT Security ID: 33812L102
Meeting Date: JAN 03, 2020 Meeting Type: Special
Record Date: DEC 05, 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
--------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC.
Ticker: FBC Security ID: 337930705
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alessandro P. DiNello For For Management
1.2 Elect Director Jay J. Hansen For For Management
1.3 Elect Director John D. Lewis For Against Management
1.4 Elect Director David J. Matlin For For Management
1.5 Elect Director Bruce E. Nyberg For Against Management
1.6 Elect Director James A. Ovenden For Against Management
1.7 Elect Director Peter Schoels For For Management
1.8 Elect Director David L. Treadwell For For Management
1.9 Elect Director Jennifer R. Whip For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FLEXSTEEL INDUSTRIES, INC.
Ticker: FLXS Security ID: 339382103
Meeting Date: DEC 09, 2019 Meeting Type: Annual
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Creekmuir For For Management
1.2 Elect Director Jerald K. Dittmer For For Management
1.3 Elect Director Charles R. Eitel For For Management
1.4 Elect Director Matthew A. Kaness For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
FLOTEK INDUSTRIES, INC.
Ticker: FTK Security ID: 343389102
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Gibson, Jr. For For Management
1b Elect Director Michelle M. Adams For For Management
1c Elect Director Ted D. Brown For For Management
1d Elect Director Paul W. Hobby For For Management
1e Elect Director David Nierenberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
FLUENT, INC.
Ticker: FLNT Security ID: 34380C102
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ryan Schulke For For Management
1b Elect Director Matthew Conlin For For Management
1c Elect Director Andrew Frawley For Against Management
1d Elect Director Donald Mathis For Against Management
1e Elect Director Barbara Shattuck Kohn For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FLUIDIGM CORPORATION
Ticker: FLDM Security ID: 34385P108
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAY 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicolas M. Barthelemy For For Management
1.2 Elect Director Bill W. Colston For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FORESTAR GROUP, INC.
Ticker: FOR Security ID: 346232101
Meeting Date: JAN 23, 2020 Meeting Type: Annual
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Samuel R. Fuller For For Management
1B Elect Director Lisa H. Jamieson For For Management
1C Elect Director G.F. (Rick) Ringler, III For For Management
1D Elect Director Donald C. Spitzer For For Management
1E Elect Director Donald J. Tomnitz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
FORUM ENERGY TECHNOLOGIES, INC.
Ticker: FET Security ID: 34984V100
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evelyn M. Angelle For For Management
1.2 Elect Director John A. Carrig For For Management
1.3 Elect Director Andrew L. Waite For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve Reverse Stock Split For For Management
5 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
FORWARD AIR CORPORATION
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Allen For For Management
1.2 Elect Director Ana B. Amicarella For For Management
1.3 Elect Director Valerie A. Bonebrake For For Management
1.4 Elect Director C. Robert Campbell For For Management
1.5 Elect Director R. Craig Carlock For For Management
1.6 Elect Director C. John Langley, Jr. For For Management
1.7 Elect Director G. Michael Lynch For For Management
1.8 Elect Director Thomas Schmitt For For Management
1.9 Elect Director Laurie A. Tucker For For Management
1.10 Elect Director W. Gilbert West For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FOSSIL GROUP, INC.
Ticker: FOSL Security ID: 34988V106
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Belgya For For Management
1.2 Elect Director William B. Chiasson For For Management
1.3 Elect Director Kim Harriss Jones For For Management
1.4 Elect Director Kosta N. Kartsotis For For Management
1.5 Elect Director Kevin Mansell For For Management
1.6 Elect Director Diane L. Neal For For Management
1.7 Elect Director Gail B. Tifford For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FOX FACTORY HOLDING CORP.
Ticker: FOXF Security ID: 35138V102
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dudley W. Mendenhall For For Management
1.2 Elect Director Elizabeth A. Fetter For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FRANK'S INTERNATIONAL N.V.
Ticker: FI Security ID: N33462107
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael E. McMahon For Did Not Vote Management
1b Elect Director Robert W. Drummond For Did Not Vote Management
1c Elect Director Michael C. Kearney For Did Not Vote Management
1d Elect Director L. Don Miller For Did Not Vote Management
1e Elect Director D. Keith Mosing For Did Not Vote Management
1f Elect Director Kirkland D. Mosing For Did Not Vote Management
1g Elect Director Erich L. Mosing For Did Not Vote Management
1h Elect Director Melanie M. Trent For Did Not Vote Management
1i Elect Director Alexander Vriesendorp For Did Not Vote Management
2 Appoint Melissa Cougle, Steven Russell For Did Not Vote Management
and John Symington as Managing
Directors
3 Adopt Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Discharge of Supervisory Board For Did Not Vote Management
5 Approve Discharge of Management Board For Did Not Vote Management
6 Ratify KPMG Accountants N.V as Auditors For Did Not Vote Management
7 Ratify KPMG LLP as Auditors For Did Not Vote Management
8 Approve Remuneration of Supervisory For Did Not Vote Management
Board
9 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC.
Ticker: FELE Security ID: 353514102
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David T. Brown For For Management
1b Elect Director Victor D. Grizzle For For Management
1c Elect Director Thomas R. VerHage For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC.
Ticker: FDP Security ID: G36738105
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Berthelot For Did Not Vote Management
2 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FRESHPET, INC.
Ticker: FRPT Security ID: 358039105
Meeting Date: SEP 26, 2019 Meeting Type: Annual
Record Date: AUG 02, 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 For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brenda J. Bacon For For Management
1b Elect Director Mark S. Bartlett For For Management
1c Elect Director Claudio Costamagna For For Management
1d Elect Director Vernon Ellis For For Management
1e Elect Director Nicholas C. Fanandakis For For Management
1f Elect Director Steven H. Gunby For For Management
1g Elect Director Gerard E. Holthaus For For Management
1h Elect Director Laureen E. Seeger For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
FULTON FINANCIAL CORPORATION
Ticker: FULT Security ID: 360271100
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jennifer Craighead Carey For For Management
1b Elect Director Lisa Crutchfield For For Management
1c Elect Director Denise L. Devine For For Management
1d Elect Director Steven S. Etter For For Management
1e Elect Director Patrick J. Freer For For Management
1f Elect Director Carlos E. Graupera For For Management
1g Elect Director George W. Hodges For For Management
1h Elect Director James R. Moxley, III For For Management
1i Elect Director Curtis J. Myers For For Management
1j Elect Director Scott A. Snyder For For Management
1k Elect Director Ronald H. Spair For For Management
1l Elect Director Mark F. Strauss For For Management
1m Elect Director Ernest J. Waters For For Management
1n Elect Director E. Philip Wenger For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FUNKO, INC.
Ticker: FNKO Security ID: 361008105
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken Brotman For Withhold Management
1.2 Elect Director Diane Irvine For Withhold Management
1.3 Elect Director Sarah Kirshbaum Levy For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FUTUREFUEL CORP.
Ticker: FF Security ID: 36116M106
Meeting Date: SEP 10, 2019 Meeting Type: Annual
Record Date: JUL 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald C. Bedell For For Management
1.2 Elect Director Edwin A. Levy For For Management
1.3 Elect Director Terrance C.Z. (Terry) For For Management
Egger
2 Ratify RSM US LLP as Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 36473H104
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date: SEP 26, 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
--------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 36472T109
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mayur Gupta For For Management
1.2 Elect Director Theodore P. Janulis For Withhold Management
1.3 Elect Director John Jeffry Louis, III For For Management
1.4 Elect Director Maria M. Miller For For Management
1.5 Elect Director Michael E. Reed For For Management
1.6 Elect Director Debra A. Sandler For For Management
1.7 Elect Director Kevin M. Sheehan For Withhold Management
1.8 Elect Director Barbara W. Wall For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
5A Eliminate Supermajority Vote For For Management
Requirement to Amend Certain
Provisions of Certificate of
Incorporation
5B Eliminate Supermajority Vote For For Management
Requirement to Amend Bylaws
5C Eliminate Supermajority Vote For For Management
Requirement to Remove and Appoint
Directors
6 Prepare an Annual "Journalism Report" None For Shareholder
--------------------------------------------------------------------------------
GCP APPLIED TECHNOLOGIES INC.
Ticker: GCP Security ID: 36164Y101
Meeting Date: MAY 28, 2020 Meeting Type: Proxy Contest
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Blue Proxy Card) None
1.1 Elect Director Gerald G. Colella For Did Not Vote Management
1.2 Elect Director Randall S. Dearth For Did Not Vote Management
1.3 Elect Director Janice K. Henry For Did Not Vote Management
1.4 Elect Director Clay H. Kiefaber For Did Not Vote Management
1.5 Elect Director James F. Kirsch For Did Not Vote Management
1.6 Elect Director Armand F. Lauzon For Did Not Vote Management
1.7 Elect Director Phillip J. Mason For Did Not Vote Management
1.8 Elect Director John R. McPherson For Did Not Vote Management
1.9 Elect Director Elizabeth Mora For Did Not Vote Management
1.10 Elect Director Danny R. Shepherd For Did Not Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Ratify Shareholder Rights Plan (Poison For Did Not Vote Management
Pill)
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Proxy Card) None
1.1 Elect Director Kevin W. Brown For For Shareholder
1.2 Elect Director Peter A. Feld For For Shareholder
1.3 Elect Director Janet P. Giesselman For Withhold Shareholder
1.4 Elect Director Clay H. Kiefaber For For Shareholder
1.5 Elect Director Marran H. Ogilvie For For Shareholder
1.6 Elect Director Andrew M. Ross For Withhold Shareholder
1.7 Elect Director Linda J. Welty For For Shareholder
1.8 Elect Director Robert H. Yanker For For Shareholder
2 Ratify PricewaterhouseCoopers LLP as None For Management
Auditors
3 Advisory Vote to Ratify Named None For Management
Executive Officers' Compensation
4 Ratify Shareholder Rights Plan (Poison None For Management
Pill)
--------------------------------------------------------------------------------
GENCOR INDUSTRIES, INC.
Ticker: GENC Security ID: 368678108
Meeting Date: FEB 27, 2020 Meeting Type: Annual
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John G. Coburn For Withhold Management
2 Ratify Moore Stephens Lovelace, P.A. For For Management
as Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GENERAC HOLDINGS INC.
Ticker: GNRC Security ID: 368736104
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcia J. Avedon For For Management
1.2 Elect Director Bennett J. Morgan For For Management
1.3 Elect Director Dominick P. Zarcone For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GENESCO INC.
Ticker: GCO Security ID: 371532102
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joanna Barsh For For Management
1.2 Elect Director Matthew C. Diamond For For Management
1.3 Elect Director Marty G. Dickens For For Management
1.4 Elect Director Thurgood Marshall, Jr. For For Management
1.5 Elect Director Kathleen Mason For For Management
1.6 Elect Director Kevin P. McDermott For For Management
1.7 Elect Director Mimi E. Vaughn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GENESIS HEALTHCARE, INC.
Ticker: GEN Security ID: 37185X106
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Bloem For For Management
1.2 Elect Director John F. DePodesta For For Management
1.3 Elect Director Terry Allison Rappuhn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors For For Management
5 Reduce Ownership Threshold for For For Management
Shareholders to Call Special Meeting
6 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GENIE ENERGY LTD.
Ticker: GNE Security ID: 372284208
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Courter For For Management
1.2 Elect Director Howard S. Jonas For Against Management
1.3 Elect Director W. Wesley Perry For Against Management
1.4 Elect Director Alan B. Rosenthal For For Management
1.5 Elect Director Allan Sass For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
GENTHERM INCORPORATED
Ticker: THRM Security ID: 37253A103
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sophie Desormiere For For Management
1.2 Elect Director Phillip M. Eyler For For Management
1.3 Elect Director Yvonne Hao For For Management
1.4 Elect Director Ronald Hundzinski For For Management
1.5 Elect Director Charles Kummeth For For Management
1.6 Elect Director Byron Shaw, II For For Management
1.7 Elect Director John Stacey For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GERMAN AMERICAN BANCORP, INC.
Ticker: GABC Security ID: 373865104
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chris A. Ramsey For For Management
1.2 Elect Director M. Darren Root For For Management
1.3 Elect Director Mark A. Schroeder For For Management
1.4 Elect Director Jack W. Sheidler For For Management
2 Amend Articles of Incorporation to For For Management
Allow Shareholders to Amend By-Laws
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Crowe LLP as Auditor For For Management
--------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES, INC.
Ticker: ROCK Security ID: 374689107
Meeting Date: MAY 06, 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 For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GLACIER BANCORP, INC.
Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Boyles For For Management
1.2 Elect Director Randall M. Chesler For For Management
1.3 Elect Director Sherry L. Cladouhos For For Management
1.4 Elect Director James M. English For For Management
1.5 Elect Director Annie M. Goodwin For For Management
1.6 Elect Director Craig A. Langel For For Management
1.7 Elect Director Douglas J. McBride For For Management
1.8 Elect Director John W. Murdoch For For Management
1.9 Elect Director George R. Sutton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
GLOBAL BRASS AND COPPER HOLDINGS, INC.
Ticker: BRSS Security ID: 37953G103
Meeting Date: JUL 09, 2019 Meeting Type: Special
Record Date: MAY 31, 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
--------------------------------------------------------------------------------
GLOBUS MEDICAL, INC.
Ticker: GMED Security ID: 379577208
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David M. Demski For Against Management
1b Elect Director Robert A. Douglas For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GMS INC.
Ticker: GMS Security ID: 36251C103
Meeting Date: OCT 30, 2019 Meeting Type: Annual
Record Date: SEP 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brian R. Hoesterey For Against Management
1b Elect Director Teri P. McClure For For Management
1c Elect Director Richard K. Mueller For Against Management
1d Elect Director J. Louis Sharpe For Against Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GNC HOLDINGS, INC.
Ticker: GNC Security ID: 36191G107
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hsing Chow For For Management
1.2 Elect Director Alan D. Feldman For For Management
1.3 Elect Director Michael F. Hines For For Management
1.4 Elect Director Amy B. Lane For For Management
1.5 Elect Director Rachel Lau For For Management
1.6 Elect Director Philip E. Mallott For For Management
1.7 Elect Director Kenneth A. Martindale For For Management
1.8 Elect Director Michele S. Meyer For For Management
1.9 Elect Director Robert F. Moran For For Management
1.10 Elect Director Alan Wan For For Management
1.11 Elect Director Yong Kai Wong For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
GOPRO, INC.
Ticker: GPRO Security ID: 38268T103
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas Woodman For For Management
1.2 Elect Director Tyrone Ahmad-Taylor For For Management
1.3 Elect Director Kenneth Goldman For For Management
1.4 Elect Director Peter Gotcher For For Management
1.5 Elect Director James Lanzone For For Management
1.6 Elect Director Alexander Lurie For Withhold Management
1.7 Elect Director Susan Lyne For For Management
1.8 Elect Director Frederic Welts For For Management
1.9 Elect Director Lauren Zalaznick For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GP STRATEGIES CORPORATION
Ticker: GPX Security ID: 36225V104
Meeting Date: AUG 07, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Tamar Elkeles For For Management
1B Elect Director Marshall S. Geller For For Management
1C Elect Director Scott N. Greenberg For For Management
1D Elect Director Steven E. Koonin For For Management
1E Elect Director Jacques Manardo For For Management
1F Elect Director Richard C. Pfenniger, For For Management
Jr.
1G Elect Director Samuel D. Robinson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GRAHAM CORPORATION
Ticker: GHM Security ID: 384556106
Meeting Date: AUG 07, 2019 Meeting Type: Annual
Record Date: JUN 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Malvaso For For Management
1.2 Elect Director Jonathan W. Painter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GREAT LAKES DREDGE & DOCK CORPORATION
Ticker: GLDD Security ID: 390607109
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elaine J. Dorward-King For For Management
1b Elect Director Ryan J. Levenson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GREAT SOUTHERN BANCORP, INC.
Ticker: GSBC Security ID: 390905107
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: FEB 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin R. Ausburn For For Management
1.2 Elect Director Larry D. Frazier For For Management
1.3 Elect Director Douglas M. Pitt For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
GREAT WESTERN BANCORP, INC.
Ticker: GWB Security ID: 391416104
Meeting Date: FEB 04, 2020 Meeting Type: Annual
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frances Grieb For For Management
1.2 Elect Director James Israel For For Management
1.3 Elect Director Stephen Lacy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
GREEN BRICK PARTNERS, INC.
Ticker: GRBK Security ID: 392709101
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth K. Blake For For Management
1.2 Elect Director Harry Brandler For For Management
1.3 Elect Director James R. Brickman For For Management
1.4 Elect Director David Einhorn For For Management
1.5 Elect Director John R. Farris For For Management
1.6 Elect Director Kathleen Olsen For For Management
1.7 Elect Director Richard S. Press For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GREEN DOT CORPORATION
Ticker: GDOT Security ID: 39304D102
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth C. Aldrich For For Management
1.2 Elect Director J. Chris Brewster For For Management
1.3 Elect Director Glinda Bridgforth Hodges For For Management
1.4 Elect Director Rajeev V. Date For For Management
1.5 Elect Director Saturnino 'Nino' Fanlo For For Management
1.6 Elect Director William I Jacobs For For Management
1.7 Elect Director Dan R. Henry For For Management
1.8 Elect Director Jeffrey B. Osher For For Management
1.9 Elect Director Ellen Richey For For Management
1.10 Elect Director George T. Shaheen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GREENHILL & CO., INC.
Ticker: GHL Security ID: 395259104
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Scott L. Bok For For Management
1b Elect Director Robert F. Greenhill For For Management
1c Elect Director Steven F. Goldstone For For Management
1d Elect Director Meryl D. Hartzband For For Management
1e Elect Director John D. Liu For For Management
1f Elect Director Karen P. Robards For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
GREIF, INC.
Ticker: GEF Security ID: 397624206
Meeting Date: FEB 25, 2020 Meeting Type: Annual
Record Date: DEC 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicki L. Avril-Groves For For Management
1.2 Elect Director Bruce A. Edwards For For Management
1.3 Elect Director Mark A. Emkes For For Management
1.4 Elect Director John F. Finn For For Management
1.5 Elect Director Michael J. Gasser For Withhold Management
1.6 Elect Director Daniel J. Gunsett For Withhold Management
1.7 Elect Director Judith D. Hook For For Management
1.8 Elect Director John W. McNamara For For Management
1.9 Elect Director Peter G. Watson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Restricted Stock Plan For For Management
4 Approve Restricted Stock Plan For Against Management
5 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
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 For 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 For Against Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC.
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carin M. Barth For For Management
1.2 Elect Director Earl J. Hesterberg For For Management
1.3 Elect Director Lincoln Pereira For For Management
1.4 Elect Director Stephen D. Quinn For For Management
1.5 Elect Director Steven P. Stanbrook For For Management
1.6 Elect Director Charles L. Szews For For Management
1.7 Elect Director Anne Taylor For For Management
1.8 Elect Director Max P. Watson, Jr. For For Management
1.9 Elect Director MaryAnn Wright For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GROUPON, INC.
Ticker: GRPN Security ID: 399473107
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Angelakis For For Management
1.2 Elect Director Peter Barris For For Management
1.3 Elect Director Robert Bass For For Management
1.4 Elect Director Eric Lefkofsky For For Management
1.5 Elect Director Theodore Leonsis For For Management
1.6 Elect Director Valerie Mosley For For Management
1.7 Elect Director Helen Vaid For For Management
1.8 Elect Director Deborah Wahl For For Management
1.9 Elect Director Ann Ziegler For For Management
2 Approve Reverse Stock Split For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GUESS, INC.
Ticker: GES Security ID: 401617105
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos Alberini For For Management
1.2 Elect Director Deborah Weinswig For For Management
1.3 Elect Director Alex Yemenidjian For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
H.B. FULLER COMPANY
Ticker: FUL Security ID: 359694106
Meeting Date: APR 02, 2020 Meeting Type: Annual
Record Date: FEB 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel L. Florness For For Management
1.2 Elect Director Lee R. Mitau For For Management
1.3 Elect Director R. William Van Sant For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HAEMONETICS CORPORATION
Ticker: HAE Security ID: 405024100
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark W. Kroll For For Management
1.2 Elect Director Claire Pomeroy For For Management
1.3 Elect Director Ellen M. Zane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Declassify the Board of Directors For For Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HALLIBURTON COMPANY
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Abdulaziz F. Al Khayyal For For Management
1b Elect Director William E. Albrecht For For Management
1c Elect Director M. Katherine Banks For For Management
1d Elect Director Alan M. Bennett For For Management
1e Elect Director Milton Carroll For For Management
1f Elect Director Nance K. Dicciani For For Management
1g Elect Director Murry S. Gerber For For Management
1h Elect Director Patricia Hemingway Hall For For Management
1i Elect Director Robert A. Malone For For Management
1j Elect Director Jeffrey A. Miller For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HAMILTON BEACH BRANDS HOLDING COMPANY
Ticker: HBB Security ID: 40701T104
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Belgya For Withhold Management
1.2 Elect Director J.C. Butler, Jr. For Withhold Management
1.3 Elect Director Paul D. Furlow For Withhold Management
1.4 Elect Director John P. Jumper For Withhold Management
1.5 Elect Director Dennis W. LaBarre For Withhold Management
1.6 Elect Director Michael S. Miller For Withhold Management
1.7 Elect Director Alfred M. Rankin, Jr. For Withhold Management
1.8 Elect Director Thomas T. Rankin For Withhold Management
1.9 Elect Director James A. Ratner For Withhold Management
1.10 Elect Director Gregory H. Trepp For Withhold Management
1.11 Elect Director Clara R. Williams For For Management
2 Amend Restricted Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
HAMILTON LANE INCORPORATED
Ticker: HLNE Security ID: 407497106
Meeting Date: SEP 05, 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 For For Management
Executive 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
--------------------------------------------------------------------------------
HANCOCK WHITNEY CORPORATION
Ticker: HWC Security ID: 410120109
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank E. Bertucci For For Management
1.2 Elect Director Constantine S. Liollio For For Management
1.3 Elect Director Thomas H. Olinde For For Management
1.4 Elect Director Joan C. Teofilo For For Management
1.5 Elect Director C. Richard Wilkins For For Management
2a Eliminate the Business Combination For For Management
Supermajority Vote Provision
2b Eliminate the Prohibition on For For Management
Non-Cumulative Preferred Dividends
2c Remove the Series A Preferred Stock For For Management
Provision
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HARBORONE BANCORP, INC.
Ticker: HONE Security ID: 41165F101
Meeting Date: AUG 06, 2019 Meeting Type: Special
Record Date: JUN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion from Mutual Holding For For Management
Company to Stock Holding Company
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Amend Omnibus Stock Plan For For Management
5 Ratify Armanino LLP as Auditors For For Management
--------------------------------------------------------------------------------
HARSCO CORPORATION
Ticker: HSC Security ID: 415864107
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Earl For For Management
1.2 Elect Director Kathy G. Eddy For For Management
1.3 Elect Director David C. Everitt For For Management
1.4 Elect Director F. Nicholas Grasberger, For For Management
III
1.5 Elect Director Carolann I. Haznedar For For Management
1.6 Elect Director Mario Longhi For For Management
1.7 Elect Director Edgar (Ed) M. Purvis, For For Management
Jr.
1.8 Elect Director Phillip C. Widman For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC.
Ticker: HVT Security ID: 419596101
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Allison Dukes For For Management
1.2 Elect Director G. Thomas Hough For For Management
2 Ratify Grant Thornton LLP as Auditor For For Management
--------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC.
Ticker: HVT Security ID: 419596101
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HAYNES INTERNATIONAL, INC.
Ticker: HAYN Security ID: 420877201
Meeting Date: FEB 25, 2020 Meeting Type: Annual
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donald C. Campion For For Management
2 Elect Director Robert H. Getz For For Management
3 Elect Director Dawne S. Hickton For For Management
4 Elect Director Michael L. Shor For For Management
5 Elect Director Larry O. Spencer For For Management
6 Elect Director William P. Wall For For Management
7 Ratify Deloitte & Touche LLP as For For Management
Auditors
8 Approve Omnibus Stock Plan For For Management
9 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HBT FINANCIAL, INC.
Ticker: HBT Security ID: 404111106
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Alvin Bowman For Withhold Management
1.2 Elect Director Patrick F. Busch For Withhold Management
1.3 Elect Director Eric E. Burwell For For Management
1.4 Elect Director J. Lance Carter For Withhold Management
1.5 Elect Director Allen C. Drake For Withhold Management
1.6 Elect Director Fred L. Drake For Withhold Management
1.7 Elect Director Gerald E. Pfeiffer For For Management
1.8 Elect Director Dale S. Strassheim For For Management
2 Ratify RSM US LLP as Auditor For For Management
--------------------------------------------------------------------------------
HCA HEALTHCARE, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Frist, III For For Management
1b Elect Director Samuel N. Hazen For For Management
1c Elect Director Meg G. Crofton For For Management
1d Elect Director Robert J. Dennis For For Management
1e Elect Director Nancy-Ann DeParle For For Management
1f Elect Director William R. Frist For For Management
1g Elect Director Charles O. Holliday, Jr. For For Management
1h Elect Director Michael W. Michelson For For Management
1i Elect Director Wayne J. Riley For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
5 Provide Right to Call Special Meeting For For Management
6 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC.
Ticker: HCSG Security ID: 421906108
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore Wahl For For Management
1.2 Elect Director John M. Briggs For For Management
1.3 Elect Director Robert L. Frome For For Management
1.4 Elect Director Dino D. Ottaviano For For Management
1.5 Elect Director Michael E. McBryan For For Management
1.6 Elect Director Diane S. Casey For For Management
1.7 Elect Director John J. McFadden For For Management
1.8 Elect Director Jude Visconto For For Management
1.9 Elect Director Daniela Castagnino For For Management
1.10 Elect Director Laura Grant For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HEALTHEQUITY, INC.
Ticker: HQY Security ID: 42226A107
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Selander For For Management
1.2 Elect Director Jon Kessler For For Management
1.3 Elect Director Stephen D. Neeleman For For Management
1.4 Elect Director Frank A. Corvino For For Management
1.5 Elect Director Adrian T. Dillon For For Management
1.6 Elect Director Evelyn Dilsaver For For Management
1.7 Elect Director Debra McCowan For For Management
1.8 Elect Director Ian Sacks For For Management
1.9 Elect Director Gayle Wellborn For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEALTHSTREAM, INC.
Ticker: HSTM Security ID: 42222N103
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. McLaren For Withhold Management
1.2 Elect Director Michael D. Shmerling For For Management
1.3 Elect Director Linda Eskind Rebrovick For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC.
Ticker: HTLD Security ID: 422347104
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Gerdin For For Management
1.2 Elect Director Larry J. Gordon For For Management
1.3 Elect Director Benjamin J. Allen For For Management
1.4 Elect Director Brenda S. Neville For For Management
1.5 Elect Director James G. Pratt For For Management
1.6 Elect Director Tahira K. Hira For For Management
1.7 Elect Director Michael J. Sullivan For For Management
2 Ratify Grant Thornton LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEARTLAND FINANCIAL USA, INC.
Ticker: HTLF Security ID: 42234Q102
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert B. Engel For For Management
1b Elect Director Thomas L. Flynn For For Management
1c Elect Director Jennifer K. Hopkins For For Management
1d Elect Director Bruce K. Lee For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Ticker: HSII Security ID: 422819102
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth L. Axelrod For For Management
1.2 Elect Director Laszlo Bock For For Management
1.3 Elect Director Clare M. Chapman For For Management
1.4 Elect Director Lyle Logan For For Management
1.5 Elect Director T. Willem Mesdag For For Management
1.6 Elect Director Krishnan Rajagopalan For For Management
1.7 Elect Director Stacey Rauch For For Management
1.8 Elect Director Adam Warby For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditor For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HELEN OF TROY LIMITED
Ticker: HELE Security ID: G4388N106
Meeting Date: AUG 21, 2019 Meeting Type: Annual
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gary B. Abromovitz For For Management
1b Elect Director Krista L. Berry For For Management
1c Elect Director Vincent D. Carson For For Management
1d Elect Director Thurman K. Case For For Management
1e Elect Director Timothy F. Meeker For For Management
1f Elect Director Julien R. Mininberg For For Management
1g Elect Director Beryl B. Raff For For Management
1h Elect Director William F. Susetka For For Management
1i Elect Director Darren G. Woody For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
HEMISPHERE MEDIA GROUP, INC.
Ticker: HMTV Security ID: 42365Q103
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter M. Kern For Withhold Management
1.2 Elect Director Leo Hindery, Jr. For Withhold Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HENNESSY ADVISORS, INC.
Ticker: HNNA Security ID: 425885100
Meeting Date: FEB 11, 2020 Meeting Type: Annual
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil J. Hennessy For For Management
1.2 Elect Director Teresa M. Nilsen For For Management
1.3 Elect Director Daniel B. Steadman For For Management
1.4 Elect Director Henry Hansel For For Management
1.5 Elect Director Brian A. Hennessy For For Management
1.6 Elect Director Daniel G. Libarle For For Management
1.7 Elect Director Rodger Offenbach For For Management
1.8 Elect Director Susan W. Pomilia For For Management
1.9 Elect Director Thomas L. Seavey For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Marcum LLP as Auditors For For Management
--------------------------------------------------------------------------------
HERITAGE COMMERCE CORP
Ticker: HTBK Security ID: 426927109
Meeting Date: AUG 27, 2019 Meeting Type: Special
Record Date: JUL 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
HERITAGE COMMERCE CORP.
Ticker: HTBK Security ID: 426927109
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julianne M. For For Management
Biagini-Komas
1.2 Elect Director Frank G. Bisceglia For For Management
1.3 Elect Director Bruce H. Cabral For For Management
1.4 Elect Director Jack W. Conner For For Management
1.5 Elect Director Jason DiNapoli For For Management
1.6 Elect Director Stephen G. Heitel For For Management
1.7 Elect Director Walter T. Kaczmarek For For Management
1.8 Elect Director Robert T. Moles For For Management
1.9 Elect Director Laura Roden For For Management
1.10 Elect Director Marina Park Sutton For For Management
1.11 Elect Director Ranson W. Webster For For Management
1.12 Elect Director Keith A. Wilton For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
HERITAGE FINANCIAL CORPORATION
Ticker: HFWA Security ID: 42722X106
Meeting Date: MAY 04, 2020 Meeting Type: Annual
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian S. Charneski For For Management
1.2 Elect Director John A. Clees For For Management
1.3 Elect Director Kimberly T. Ellwanger For For Management
1.4 Elect Director Stephen A. Dennis For For Management
1.5 Elect Director Jeffrey J. Deuel For For Management
1.6 Elect Director Deborah J. Gavin For For Management
1.7 Elect Director Jeffrey S. Lyon For For Management
1.8 Elect Director Gragg E. Miller For For Management
1.9 Elect Director Anthony B. Pickering For For Management
1.10 Elect Director Brian L. Vance For For Management
1.11 Elect Director Ann Watson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
HERITAGE INSURANCE HOLDINGS, INC.
Ticker: HRTG Security ID: 42727J102
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Lucas For For Management
1.2 Elect Director Richard Widdicombe For For Management
1.3 Elect Director Panagiotis "Pete" For For Management
Apostolou
1.4 Elect Director Irini Barlas For For Management
1.5 Elect Director Mark Berset For For Management
1.6 Elect Director Steven Martindale For For Management
1.7 Elect Director James Masiello For For Management
1.8 Elect Director Nicholas Pappas For For Management
1.9 Elect Director Joseph Vattamattam For For Management
1.10 Elect Director Vijay Walvekar For For Management
2 Ratify Plante & Moran, PLLC as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
HERITAGE-CRYSTAL CLEAN, INC.
Ticker: HCCI Security ID: 42726M106
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 02, 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, For For Management
Jr.
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker: MLHR Security ID: 600544100
Meeting Date: OCT 14, 2019 Meeting Type: Annual
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa A. Kro For For Management
1.2 Elect Director Michael C. Smith For For Management
1.3 Elect Director Michael A. Volkema For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HFF, INC.
Ticker: HF Security ID: 40418F108
Meeting Date: JUL 01, 2019 Meeting Type: Annual
Record Date: MAY 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3.1 Elect Director Deborah H. McAneny For For Management
3.2 Elect Director Steven E. Wheeler For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HIBBETT SPORTS, INC.
Ticker: HIBB Security ID: 428567101
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony F. Crudele For For Management
1.2 Elect Director James A. Hilt For For Management
1.3 Elect Director Jamere Jackson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HILLENBRAND, INC.
Ticker: HI Security ID: 431571108
Meeting Date: FEB 13, 2020 Meeting Type: Annual
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel C. Hillenbrand For For Management
1.2 Elect Director Thomas H. Johnson For For Management
1.3 Elect Director Neil S. Novich For For Management
1.4 Elect Director Joe A. Raver For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Articles of Incorporation and For For Management
Code of By-laws
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HILLTOP HOLDINGS, INC.
Ticker: HTH Security ID: 432748101
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: MAY 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlotte Jones Anderson For For Management
1.2 Elect Director Rhodes R. Bobbitt For For Management
1.3 Elect Director Tracy A. Bolt For For Management
1.4 Elect Director W. Joris Brinkerhoff For For Management
1.5 Elect Director J. Taylor Crandall For For Management
1.6 Elect Director Charles R. Cummings For For Management
1.7 Elect Director Hill A. Feinberg For For Management
1.8 Elect Director Gerald J. Ford For For Management
1.9 Elect Director Jeremy B. Ford For For Management
1.10 Elect Director J. Markham Green For For Management
1.11 Elect Director William T. Hill, Jr. For For Management
1.12 Elect Director Lee Lewis For For Management
1.13 Elect Director Andrew J. Littlefair For For Management
1.14 Elect Director W. Robert Nichols, III For For Management
1.15 Elect Director C. Clifton Robinson For For Management
1.16 Elect Director Kenneth D. Russell For For Management
1.17 Elect Director A. Haag Sherman For For Management
1.18 Elect Director Jonathan S. Sobel For For Management
1.19 Elect Director Robert C. Taylor, Jr. For For Management
1.20 Elect Director Carl B. Webb For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HMS HOLDINGS CORP.
Ticker: HMSY Security ID: 40425J101
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Katherine Baicker For For Management
1b Elect Director Robert Becker For For Management
1c Elect Director Craig R. Callen For For Management
1d Elect Director William C. Lucia For For Management
1e Elect Director William F. Miller, III For For Management
1f Elect Director Jeffrey A. Rideout For For Management
1g Elect Director Ellen A. Rudnick For For Management
1h Elect Director Bart M. Schwartz For For Management
1i Elect Director Richard H. Stowe For For Management
1j Elect Director Cora M. Tellez For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
HNI CORPORATION
Ticker: HNI Security ID: 404251100
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Miguel M. Calado For For Management
1b Elect Director Cheryl A. Francis For For Management
1c Elect Director John R. Hartnett For For Management
1d Elect Director Dhanusha Sivajee For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HOME BANCSHARES, INC.
Ticker: HOMB Security ID: 436893200
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Allison For For Management
1.2 Elect Director Brian S. Davis For For Management
1.3 Elect Director Milburn Adams For For Management
1.4 Elect Director Robert H. Adcock, Jr. For Withhold Management
1.5 Elect Director Richard H. Ashley For For Management
1.6 Elect Director Mike D. Beebe For For Management
1.7 Elect Director Jack E. Engelkes For For Management
1.8 Elect Director Tracy M. French For For Management
1.9 Elect Director Karen E. Garrett For For Management
1.10 Elect Director James G. Hinkle For For Management
1.11 Elect Director Alex R. Lieblong For For Management
1.12 Elect Director Thomas J. Longe For For Management
1.13 Elect Director Jim Rankin, Jr. For For Management
1.14 Elect Director Donna J. Townsell For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
HOMESTREET, INC.
Ticker: HMST Security ID: 43785V102
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James R. Mitchell, Jr. For For Management
1b Elect Director Nancy D. Pellegrino For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HOPE BANCORP, INC.
Ticker: HOPE Security ID: 43940T109
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald D. Byun For For Management
1.2 Elect Director Jinho Doo For For Management
1.3 Elect Director Daisy Y. Ha For For Management
1.4 Elect Director James U. Hwang For For Management
1.5 Elect Director Jin Chul Jhung For For Management
1.6 Elect Director Joon K. Kim For For Management
1.7 Elect Director Kevin S. Kim For For Management
1.8 Elect Director Steven S. Koh For For Management
1.9 Elect Director Chung Hyun Lee For For Management
1.10 Elect Director William J. Lewis For For Management
1.11 Elect Director David P. Malone For For Management
1.12 Elect Director John R. Taylor For For Management
1.13 Elect Director Scott Yoon-Suk Whang For For Management
1.14 Elect Director Dale S. Zuehls For For Management
2 Ratify Crowe LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION
Ticker: HMN Security ID: 440327104
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark S. Casady For For Management
1b Elect Director Daniel A. Domenech For For Management
1c Elect Director Perry G. Hines For For Management
1d Elect Director Mark E. Konen For For Management
1e Elect Director Beverley J. McClure For For Management
1f Elect Director H. Wade Reece For For Management
1g Elect Director Robert Stricker For For Management
1h Elect Director Steven O. Swyers For For Management
1i Elect Director Marita Zuraitis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HORIZON BANCORP, INC.
Ticker: HBNC Security ID: 440407104
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Dworkin For For Management
1.2 Elect Director Michele M. Magnuson For For Management
1.3 Elect Director Daniel F. Hopp For For Management
1.4 Elect Director Steven W. Reed For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
HOSTESS BRANDS, INC.
Ticker: TWNK Security ID: 44109J106
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Eliminate Supermajority Vote For For Management
Requirement
3.1 Elect Director Andrew P. Callahan For For Management
3.2 Elect Director Gretchen R. Crist For For Management
3.3 Elect Director Ioannis Skoufalos For For Management
3.4 Elect Director Laurence Bodner For For Management
3.5 Elect Director Rachel P. Cullen For For Management
3.6 Elect Director Jerry D. Kaminski For For Management
3.7 Elect Director C. Dean Metropoulos For For Management
3.8 Elect Director Craig D. Steeneck For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HOUGHTON MIFFLIN HARCOURT COMPANY
Ticker: HMHC Security ID: 44157R109
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Allen For For Management
1.2 Elect Director L. Gordon Crovitz For For Management
1.3 Elect Director Jean S. Desravines For For Management
1.4 Elect Director Lawrence K. Fish For For Management
1.5 Elect Director Jill A. Greenthal For For Management
1.6 Elect Director John F. Killian For For Management
1.7 Elect Director John J. Lynch, Jr. For For Management
1.8 Elect Director John R. McKernan, Jr. For For Management
1.9 Elect Director Tracey D. Weber For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
HOULIHAN LOKEY, INC.
Ticker: HLI Security ID: 441593100
Meeting Date: SEP 24, 2019 Meeting Type: Annual
Record Date: JUL 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott L. Beiser For Withhold Management
1.2 Elect Director Paul A. Zuber For For Management
1.3 Elect Director Jacqueline B. Kosecoff For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HUB GROUP, INC.
Ticker: HUBG Security ID: 443320106
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Yeager For For Management
1.2 Elect Director Mary H. Boosalis For For Management
1.3 Elect Director James C. Kenny For For Management
1.4 Elect Director Peter B. McNitt For For Management
1.5 Elect Director Charles R. Reaves For For Management
1.6 Elect Director Martin P. Slark For For Management
1.7 Elect Director Jonathan P. Ward For For Management
1.8 Elect Director Jenell R. Ross For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
HURCO COMPANIES, INC.
Ticker: HURC Security ID: 447324104
Meeting Date: MAR 12, 2020 Meeting Type: Annual
Record Date: JAN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Aaro For For Management
1.2 Elect Director Robert W. Cruickshank For Withhold Management
1.3 Elect Director Michael Doar For For Management
1.4 Elect Director Cynthia Dubin For For Management
1.5 Elect Director Timothy J. Gardner For For Management
1.6 Elect Director Jay C. Longbottom For For Management
1.7 Elect Director Richard Porter For Withhold Management
1.8 Elect Director Janaki Sivanesan For For Management
1.9 Elect Director Gregory S. Volovic For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
HURON CONSULTING GROUP INC.
Ticker: HURN Security ID: 447462102
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Eugene Lockhart For For Management
1.2 Elect Director James H. Roth For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
I3 VERTICALS, INC.
Ticker: IIIV Security ID: 46571Y107
Meeting Date: FEB 28, 2020 Meeting Type: Annual
Record Date: JAN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory Daily For Withhold Management
1.2 Elect Director Clay Whitson For Withhold Management
1.3 Elect Director Elizabeth Seigenthaler For For Management
Courtney
1.4 Elect Director John Harrison For For Management
1.5 Elect Director Burton Harvey For For Management
1.6 Elect Director Timothy McKenna For For Management
1.7 Elect Director David Morgan For For Management
1.8 Elect Director David Wilds For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
IBERIABANK CORPORATION
Ticker: IBKC Security ID: 450828108
Meeting Date: APR 24, 2020 Meeting Type: Special
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
ICHOR HOLDINGS, LTD.
Ticker: ICHR Security ID: G4740B105
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Laura Black For Did Not Vote Management
1b Elect Director Iain MacKenzie For Did Not Vote Management
1c Elect Director Thomas Rohrs For Did Not Vote Management
2 Ratify KPMG LLP as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
IDT CORPORATION
Ticker: IDT Security ID: 448947507
Meeting Date: DEC 12, 2019 Meeting Type: Annual
Record Date: OCT 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Chenkin For For Management
1.2 Elect Director Eric F. Cosentino For For Management
1.3 Elect Director Howard S. Jonas For Against Management
1.4 Elect Director Bill Pereira For For Management
1.5 Elect Director Judah Schorr For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
IES HOLDINGS, INC.
Ticker: IESC Security ID: 44951W106
Meeting Date: FEB 19, 2020 Meeting Type: Annual
Record Date: DEC 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Todd M. Cleveland For For Management
1.2 Elect Director Joseph L. Dowling, III For For Management
1.3 Elect Director David B. Gendell For For Management
1.4 Elect Director Jeffrey L. Gendell For For Management
1.5 Elect Director Joe D. Koshkin For For Management
1.6 Elect Director Donald L. Luke For Withhold Management
1.7 Elect Director Gary S. Matthews For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
IMAX CORPORATION
Ticker: IMAX Security ID: 45245E109
Meeting Date: JUN 03, 2020 Meeting Type: Annual/Special
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil S. Braun For Did Not Vote Management
1.2 Elect Director Eric A. Demirian For Did Not Vote Management
1.3 Elect Director Kevin Douglas For Did Not Vote Management
1.4 Elect Director Richard L. Gelfond For Did Not Vote Management
1.5 Elect Director David W. Leebron For Did Not Vote Management
1.6 Elect Director Michael MacMillan For Did Not Vote Management
1.7 Elect Director Dana Settle For Did Not Vote Management
1.8 Elect Director Darren Throop For Did Not Vote Management
1.9 Elect Director Bradley J. Wechsler For Did Not Vote Management
2 Approve PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Did Not Vote Management
--------------------------------------------------------------------------------
INDEPENDENCE HOLDING COMPANY
Ticker: IHC Security ID: 453440307
Meeting Date: NOV 12, 2019 Meeting Type: Annual
Record Date: SEP 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry R. Graber For Withhold Management
1.2 Elect Director Teresa A. Herbert For Withhold Management
1.3 Elect Director David T. Kettig For Withhold Management
1.4 Elect Director Allan C. Kirkman For For Management
1.5 Elect Director John L. Lahey For For Management
1.6 Elect Director Steven B. Lapin For Withhold Management
1.7 Elect Director Ronald I. Simon For For Management
1.8 Elect Director James G. Tatum For For Management
1.9 Elect Director Roy T.K. Thung For Withhold Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
INDEPENDENT BANK CORP.
Ticker: INDB Security ID: 453836108
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. O'Brien For For Management
1.2 Elect Director Christopher Oddleifson For For Management
1.3 Elect Director David A. Powers For For Management
1.4 Elect Director Scott K. Smith For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INDEPENDENT BANK CORPORATION
Ticker: IBCP Security ID: 453838609
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terance L. Beia For For Management
1.2 Elect Director Stephen L. Gulis, Jr. For For Management
1.3 Elect Director William B. Kessel For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
INFORMATION SERVICES GROUP, INC.
Ticker: III Security ID: 45675Y104
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil G. Budnick For For Management
1.2 Elect Director Gerald S. Hobbs For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
INGEVITY CORPORATION
Ticker: NGVT Security ID: 45688C107
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean S. Blackwell For For Management
1b Elect Director Luis Fernandez-Moreno For For Management
1c Elect Director J. Michael Fitzpatrick For For Management
1d Elect Director Diane H. Gulyas For For Management
1e Elect Director Richard B. Kelson For For Management
1f Elect Director Frederick J. Lynch For For Management
1g Elect Director Karen G. Narwold For For Management
1h Elect Director Daniel F. Sansone For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INGLES MARKETS, INC.
Ticker: IMKTA Security ID: 457030104
Meeting Date: FEB 11, 2020 Meeting Type: Annual
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest E. Ferguson For Withhold Management
1.2 Elect Director John R. Lowden For For Management
--------------------------------------------------------------------------------
INNERWORKINGS, INC.
Ticker: INWK Security ID: 45773Y105
Meeting Date: NOV 01, 2019 Meeting Type: Annual
Record Date: SEP 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Jack M. Greenberg For For Management
1B Elect Director Richard S. Stoddart For For Management
1C Elect Director Charles K. Bobrinskoy For For Management
1D Elect Director Lindsay Y. Corby For For Management
1E Elect Director David Fisher For For Management
1F Elect Director Adam J. Gutstein For For Management
1G Elect Director Julie M. Howard For For Management
1H Elect Director Kirt P. Karros For For Management
1I Elect Director Marc Zenner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INNERWORKINGS, INC.
Ticker: INWK Security ID: 45773Y105
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Jack M. Greenberg For For Management
1B Elect Director Richard S. Stoddart For For Management
1C Elect Director Charles K. Bobrinskoy For For Management
1D Elect Director Lindsay Y. Corby For For Management
1E Elect Director David Fisher For For Management
1F Elect Director Adam J. Gutstein For For Management
1G Elect Director Julie M. Howard For For Management
1H Elect Director Kirt P. Karros For For Management
1I Elect Director Marc Zenner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INNOPHOS HOLDINGS, INC.
Ticker: IPHS Security ID: 45774N108
Meeting Date: JAN 15, 2020 Meeting Type: Special
Record Date: NOV 25, 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
--------------------------------------------------------------------------------
INNOSPEC INC.
Ticker: IOSP Security ID: 45768S105
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joachim Roeser - None None Management
Withdrawn Resolution
1.2 Elect Director Claudia Poccia For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
INNOVIVA, INC.
Ticker: INVA Security ID: 45781M101
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George W. Bickerstaff, For For Management
III
1b Elect Director Mark A. DiPaolo For For Management
1c Elect Director Jules Haimovitz For For Management
1d Elect Director Odysseas D. Kostas For For Management
1e Elect Director Sarah J. Schlesinger For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
INOGEN, INC.
Ticker: INGN Security ID: 45780L104
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heath Lukatch For Withhold Management
1.2 Elect Director Raymond Huggenberger For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INOVALON HOLDINGS, INC.
Ticker: INOV Security ID: 45781D101
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Dunleavy For Withhold Management
1.2 Elect Director Denise K. Fletcher For Withhold Management
1.3 Elect Director William D. Green For Withhold Management
1.4 Elect Director Andre S. Hoffmann For Withhold Management
1.5 Elect Director Isaac S. Kohane For Withhold Management
1.6 Elect Director Mark A. Pulido For Withhold Management
1.7 Elect Director Lee D. Roberts For Withhold Management
1.8 Elect Director William J. Teuber, Jr. For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
INSPERITY, INC.
Ticker: NSP Security ID: 45778Q107
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy T. Clifford For For Management
1.2 Elect Director Ellen H. Masterson For For Management
1.3 Elect Director Latha Ramchand For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
INSTALLED BUILDING PRODUCTS, INC.
Ticker: IBP Security ID: 45780R101
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Miller For For Management
1.2 Elect Director Vikas Verma For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INSTEEL INDUSTRIES, INC.
Ticker: IIIN Security ID: 45774W108
Meeting Date: FEB 11, 2020 Meeting Type: Annual
Record Date: DEC 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abney S. Boxley, III For For Management
1.2 Elect Director Anne H. Lloyd For For Management
1.3 Elect Director W. Allen Rogers, II For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James J. Goetz For For Management
1b Elect Director Alyssa Henry For For Management
1c Elect Director Omar Ishrak For For Management
1d Elect Director Risa Lavizzo-Mourey For For Management
1e Elect Director Tsu-Jae King Liu For For Management
1f Elect Director Gregory D. Smith For For Management
1g Elect Director Robert 'Bob' H. Swan For For Management
1h Elect Director Andrew Wilson For For Management
1i Elect Director Frank D. Yeary For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Amend Qualified Employee Stock For For Management
Purchase Plan
5 Provide Right to Act by Written Consent Against For Shareholder
6 Report on Global Median Gender/Racial Against Against Shareholder
Pay Gap
--------------------------------------------------------------------------------
INTER PARFUMS, INC.
Ticker: IPAR Security ID: 458334109
Meeting Date: SEP 12, 2019 Meeting Type: Annual
Record Date: JUL 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean Madar For For Management
1.2 Elect Director Philippe Benacin For For Management
1.3 Elect Director Russell Greenberg For For Management
1.4 Elect Director Philippe Santi For For Management
1.5 Elect Director Francois Heilbronn For For Management
1.6 Elect Director Robert Bensoussan For For Management
1.7 Elect Director Patrick Choel For For Management
1.8 Elect Director Michel Dyens For For Management
1.9 Elect Director Veronique Gabai-Pinsky For For Management
1.10 Elect Director Gilbert Harrison For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
INTERFACE, INC.
Ticker: TILE Security ID: 458665304
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Burke For For Management
1.2 Elect Director Dwight Gibson For For Management
1.3 Elect Director Daniel T. Hendrix For For Management
1.4 Elect Director Christopher G. Kennedy For For Management
1.5 Elect Director Joseph Keough For For Management
1.6 Elect Director Catherine M. Kilbane For For Management
1.7 Elect Director K. David Kohler For For Management
1.8 Elect Director Sheryl D. Palmer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL SPEEDWAY CORPORATION
Ticker: ISCA Security ID: 460335201
Meeting Date: OCT 16, 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
--------------------------------------------------------------------------------
INTERSECT ENT, INC.
Ticker: XENT Security ID: 46071F103
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kieran T. Gallahue For For Management
1.2 Elect Director Thomas A. West For For Management
1.3 Elect Director Teresa L. Kline For For Management
1.4 Elect Director Cynthia L. Lucchese For For Management
1.5 Elect Director Dana G. Mead, Jr. For For Management
1.6 Elect Director Frederic H. Moll For For Management
1.7 Elect Director W. Anthony Vernon For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Certificate of Incorporation to For For Management
Add Federal Forum Selection Provision
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INTREPID POTASH, INC.
Ticker: IPI Security ID: 46121Y102
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert P. Jornayvaz, III For For Management
1b Elect Director Hugh E. Harvey, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INVACARE CORPORATION
Ticker: IVC Security ID: 461203101
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan H. Alexander For For Management
1.2 Elect Director Julie A. Beck For For Management
1.3 Elect Director Petra Danielsohn-Weil For For Management
1.4 Elect Director Diana S. Ferguson For For Management
1.5 Elect Director Marc M. Gibeley For For Management
1.6 Elect Director C. Martin Harris For For Management
1.7 Elect Director Matthew E. Monaghan For For Management
1.8 Elect Director Clifford D. Nastas For For Management
1.9 Elect Director Baiju R. Shah For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INVESTAR HOLDING CORPORATION
Ticker: ISTR Security ID: 46134L105
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Baker For For Management
1.2 Elect Director Thomas C. Besselman, Sr. For For Management
1.3 Elect Director James H. Boyce, III For For Management
1.4 Elect Director Robert M. Boyce, Sr. For For Management
1.5 Elect Director John J. D'Angelo For For Management
1.6 Elect Director William H. Hidalgo, Sr. For For Management
1.7 Elect Director Gordon H. Joffrion, III For For Management
1.8 Elect Director Robert Chris Jordan For For Management
1.9 Elect Director David J. Lukinovich For For Management
1.10 Elect Director Suzanne O. Middleton For For Management
1.11 Elect Director Andrew C. Nelson For For Management
1.12 Elect Director Frank L. Walker For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
INVESTORS TITLE COMPANY
Ticker: ITIC Security ID: 461804106
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tammy F. Coley For For Management
1.2 Elect Director W. Morris Fine For Withhold Management
1.3 Elect Director Richard M. Hutson, II For Withhold Management
1.4 Elect Director Elton C. Parker, Jr. For For Management
2 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
IRADIMED CORPORATION
Ticker: IRMD Security ID: 46266A109
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger Susi For Withhold Management
1.2 Elect Director Leslie McDonnell - None None Management
Withdrawn
1.3 Elect Director James Hawkins For For Management
1.4 Elect Director Monty Allen For For Management
1.5 Elect Director Anthony Vuoto For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
IROBOT CORPORATION
Ticker: IRBT Security ID: 462726100
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew Miller For For Management
1b Elect Director Elisha Finney For For Management
1c Elect Director Michelle V. Stacy For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Eliminate Supermajority Vote For For Management
Requirement
4 Declassify the Board of Directors For For Management
5 Provide Right to Call Special Meeting For For Management
6 Amend Omnibus Stock Plan For For Management
7 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ITERIS, INC.
Ticker: ITI Security ID: 46564T107
Meeting Date: SEP 12, 2019 Meeting Type: Annual
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Joseph (Joe) Bergera For For Management
1.2 Elect Director Kevin C. Daly For For Management
1.3 Elect Director Scott E. Deeter For For Management
1.4 Elect Director Gerard M. Mooney For For Management
1.5 Elect Director Laura L. Siegal For For Management
1.6 Elect Director Thomas L. Thomas For For Management
1.7 Elect Director Mikel H. Williams For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Adopt a Portfolio Approach on None For Shareholder
Management's Long-Term Incentive
Compensation
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ITRON, INC.
Ticker: ITRI Security ID: 465741106
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jerome J. Lande For For Management
1b Elect Director Frank M. Jaehnert For For Management
1c Elect Director Gary E. Pruitt For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
J. ALEXANDER'S HOLDINGS, INC.
Ticker: JAX Security ID: 46609J106
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl J. Grassi For For Management
1.2 Elect Director Frank R. Martire For Withhold Management
1.3 Elect Director Raymond R. Quirk For Withhold Management
2 Ratify KPMG LLP as Auditor For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
J2 GLOBAL, INC.
Ticker: JCOM Security ID: 48123V102
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard S. Ressler For For Management
1b Elect Director Douglas Y. Bech For For Management
1c Elect Director Robert J. Cresci For For Management
1d Elect Director Sarah Fay For For Management
1e Elect Director W. Brian Kretzmer For For Management
1f Elect Director Jonathan F. Miller For For Management
1g Elect Director Stephen Ross For For Management
1h Elect Director Vivek Shah For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JAMES RIVER GROUP HOLDINGS, LTD.
Ticker: JRVR Security ID: G5005R107
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. Adam Abram For Did Not Vote Management
1b Elect Director Robert P. Myron For Did Not Vote Management
1c Elect Director Michael T. Oakes For Did Not Vote Management
2 Approve Ernst &Young LLP as Auditors For Did Not Vote Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JELD-WEN HOLDING, INC.
Ticker: JELD Security ID: 47580P103
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Suzanne L. Stefany For For Management
2.2 Elect Director Bruce M. Taten For For Management
2.3 Elect Director Roderick C. Wendt For For Management
3 Eliminate Supermajority Vote For For Management
Requirements
4 Provide Right to Call Special Meeting For For Management
5 Provide Right to Act by Written Consent For For Management
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
JOHN B. SANFILIPPO & SON, INC.
Ticker: JBSS Security ID: 800422107
Meeting Date: OCT 30, 2019 Meeting Type: Annual
Record Date: SEP 03, 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 For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
JOHNSON OUTDOORS INC.
Ticker: JOUT Security ID: 479167108
Meeting Date: FEB 27, 2020 Meeting Type: Annual
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry E. London For For Management
1.2 Elect Director John M. Fahey, Jr. For For Management
1.3 Elect Director William ("Bill") D. For For Management
Perez
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
K12 INC.
Ticker: LRN Security ID: 48273U102
Meeting Date: DEC 13, 2019 Meeting Type: Annual
Record Date: OCT 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aida M. Alvarez For For Management
1.2 Elect Director Craig R. Barrett For For Management
1.3 Elect Director Guillermo Bron For For Management
1.4 Elect Director Robert L. Cohen For For Management
1.5 Elect Director Nathaniel A. Davis For For Management
1.6 Elect Director John M. Engler For For Management
1.7 Elect Director Steven B. Fink For For Management
1.8 Elect Director Robert E. Knowling, Jr. For For Management
1.9 Elect Director Liza McFadden For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
KADANT INC.
Ticker: KAI Security ID: 48282T104
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Albertine For For Management
1.2 Elect Director Thomas C. Leonard For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve the Issuance of Restricted For For Management
Stock Units to Non-Employee Directors
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KAMAN CORPORATION
Ticker: KAMN Security ID: 483548103
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George E. Minnich For For Management
1.2 Elect Director Thomas W. Rabaut For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 09, 2020 Meeting Type: Annual
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorene C. Dominguez For For Management
1.2 Elect Director Timothy W. Finchem For For Management
1.3 Elect Director Stuart A. Gabriel For For Management
1.4 Elect Director Thomas W. Gilligan For For Management
1.5 Elect Director Kenneth M. Jastrow, II For For Management
1.6 Elect Director Robert L. Johnson For For Management
1.7 Elect Director Melissa Lora For For Management
1.8 Elect Director Jeffrey T. Mezger For For Management
1.9 Elect Director James C. Weaver For For Management
1.10 Elect Director Michael M. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
KEANE GROUP, INC.
Ticker: FRAC Security ID: 48669A108
Meeting Date: OCT 22, 2019 Meeting Type: Special
Record Date: SEP 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
KEMET CORPORATION
Ticker: KEM Security ID: 488360207
Meeting Date: JUL 31, 2019 Meeting Type: Annual
Record Date: JUN 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacob T. Kotzubei For For Management
1.2 Elect Director Robert G. Paul For For Management
1.3 Elect Director Yasuko Matsumoto For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KEMET CORPORATION
Ticker: KEM Security ID: 488360207
Meeting Date: FEB 20, 2020 Meeting Type: Special
Record Date: JAN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
KEMPER CORPORATION
Ticker: KMPR Security ID: 488401100
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Teresa A. Canida For For Management
1b Elect Director George N. Cochran For For Management
1c Elect Director Kathleen M. Cronin For For Management
1d Elect Director Lacy M. Johnson For For Management
1e Elect Director Robert J. Joyce For For Management
1f Elect Director Joseph P. Lacher, Jr. For For Management
1g Elect Director Gerald Laderman For For Management
1h Elect Director Christopher B. Sarofim For For Management
1i Elect Director David P. Storch For For Management
1j Elect Director Susan D. Whiting For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KENNAMETAL, INC.
Ticker: KMT Security ID: 489170100
Meeting Date: OCT 29, 2019 Meeting Type: Annual
Record Date: SEP 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Alvarado For For Management
1.2 Elect Director Cindy L. Davis For For Management
1.3 Elect Director William J. Harvey For For Management
1.4 Elect Director William M. Lambert For For Management
1.5 Elect Director Lorraine M. Martin For For Management
1.6 Elect Director Timothy R. McLevish For For Management
1.7 Elect Director Sagar A. Patel For For Management
1.8 Elect Director Christopher Rossi For For Management
1.9 Elect Director Lawrence W. Stranghoener For For Management
1.10 Elect Director Steven H. Wunning For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KFORCE INC.
Ticker: KFRC Security ID: 493732101
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann E. Dunwoody For For Management
1.2 Elect Director N. John Simmons For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KIMBALL ELECTRONICS, INC.
Ticker: KE Security ID: 49428J109
Meeting Date: NOV 07, 2019 Meeting Type: Annual
Record Date: SEP 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Holly A. Van Deursen For For Management
1.2 Elect Director Michele M. Holcomb For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Eliminate Supermajority Vote For For Management
Requirement
7 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
KIMBALL INTERNATIONAL, INC.
Ticker: KBAL Security ID: 494274103
Meeting Date: OCT 22, 2019 Meeting Type: Annual
Record Date: AUG 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick E. Connolly For Withhold Management
1.2 Elect Director Kimberly K. Ryan For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KINSALE CAPITAL GROUP, INC.
Ticker: KNSL Security ID: 49714P108
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Kehoe For For Management
1.2 Elect Director Steven J. Bensinger For For Management
1.3 Elect Director Anne C. Kronenberg For For Management
1.4 Elect Director Robert Lippincott, III For For Management
1.5 Elect Director James J. Ritchie For For Management
1.6 Elect Director Frederick L. Russell, For For Management
Jr.
1.7 Elect Director Gregory M. Share For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
KLX ENERGY SERVICES HOLDINGS, INC.
Ticker: KLXE Security ID: 48253L106
Meeting Date: AUG 22, 2019 Meeting Type: Annual
Record Date: JUN 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard G. Hamermesh For Withhold Management
1.2 Elect Director Theodore L. Weise For For Management
1.3 Elect Director John T. Whates For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
KNOLL, INC.
Ticker: KNL Security ID: 498904200
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director Andrew B. Cogan For For Management
1.2 Director Stephen F. Fisher For For Management
1.3 Director Sarah E. Nash For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KNOWLES CORPORATION
Ticker: KN Security ID: 49926D109
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Keith L. Barnes For For Management
1b Elect Director Hermann Eul For For Management
1c Elect Director Donald Macleod For For Management
1d Elect Director Jeffrey S. Niew For For Management
1e Elect Director Cheryl Shavers For For Management
2 Ratify PricewaterhouseCoopers as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KONTOOR BRANDS, INC.
Ticker: KTB Security ID: 50050N103
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juliana L. Chugg For For Management
1.2 Elect Director Shelley Stewart, Jr. For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
KORN FERRY
Ticker: KFY Security ID: 500643200
Meeting Date: OCT 03, 2019 Meeting Type: Annual
Record Date: AUG 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Doyle N. Beneby For For Management
1B Elect Director Gary D. Burnison For For Management
1C Elect Director Christina A. Gold For For Management
1D Elect Director Len J. Lauer For For Management
1E Elect Director Jerry P. Leamon For For Management
1F Elect Director Angel R. Martinez For For Management
1G Elect Director Debra J. Perry For For Management
1H Elect Director Lori J. Robinson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
KRATON CORPORATION
Ticker: KRA Security ID: 50077C106
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominique Fournier For For Management
1.2 Elect Director John J. Gallagher, III For For Management
1.3 Elect Director Billie I. Williamson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KRONOS WORLDWIDE, INC.
Ticker: KRO Security ID: 50105F105
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Loretta J. Feehan For Withhold Management
1.2 Elect Director Robert D. Graham For Withhold Management
1.3 Elect Director John E. Harper For For Management
1.4 Elect Director Meredith W. Mendes For For Management
1.5 Elect Director Cecil H. Moore, Jr. For For Management
1.6 Elect Director Thomas P. Stafford For For Management
1.7 Elect Director R. Gerald Turner For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KVH INDUSTRIES, INC.
Ticker: KVHI Security ID: 482738101
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Dodez For For Management
1.2 Elect Director Danelle M. Barrett For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
LA-Z-BOY INCORPORATED
Ticker: LZB Security ID: 505336107
Meeting Date: AUG 27, 2019 Meeting Type: Annual
Record Date: JUL 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurt L. Darrow For For Management
1.2 Elect Director Sarah M. Gallagher For For Management
1.3 Elect Director Edwin J. Holman For For Management
1.4 Elect Director Janet E. Kerr For For Management
1.5 Elect Director Michael T. Lawton For For Management
1.6 Elect Director H. George Levy For For Management
1.7 Elect Director W. Alan McCollough For For Management
1.8 Elect Director Rebecca L. O'Grady For For Management
1.9 Elect Director Lauren B. Peters For For Management
1.10 Elect Director Nido R. Qubein For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LADENBURG THALMANN FINANCIAL SERVICES INC.
Ticker: LTS Security ID: 50575Q102
Meeting Date: JAN 30, 2020 Meeting Type: Special
Record Date: DEC 19, 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
--------------------------------------------------------------------------------
LAKELAND BANCORP, INC.
Ticker: LBAI Security ID: 511637100
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Fredericks For For Management
1.2 Elect Director Brian A. Gragnolati For For Management
1.3 Elect Director James E. Hanson, II For For Management
1.4 Elect Director Janeth C. Hendershot For For Management
1.5 Elect Director Robert B. Nicholson, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LANCASTER COLONY CORPORATION
Ticker: LANC Security ID: 513847103
Meeting Date: NOV 13, 2019 Meeting Type: Annual
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara L. Brasier For For Management
1.2 Elect Director David A. Ciesinski For For Management
1.3 Elect Director Kenneth L. Cooke For For Management
1.4 Elect Director Alan F. Harris For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LANDEC CORPORATION
Ticker: LNDC Security ID: 514766104
Meeting Date: OCT 16, 2019 Meeting Type: Annual
Record Date: AUG 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert D. Bolles For For Management
1.2 Elect Director Deborah Carosella For For Management
1.3 Elect Director Tonia Pankopf For For Management
1.4 Elect Director Craig A. Barbarosh For For Management
1.5 Elect Director Charles Macaluso For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LANTHEUS HOLDINGS, INC.
Ticker: LNTH Security ID: 516544103
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julie McHugh For For Management
1.2 Elect Director Frederick Robertson For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
LANTHEUS HOLDINGS, INC.
Ticker: LNTH Security ID: 516544103
Meeting Date: JUN 16, 2020 Meeting Type: Special
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORPORATION
Ticker: LSCC Security ID: 518415104
Meeting Date: MAY 05, 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 For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LAUREATE EDUCATION, INC.
Ticker: LAUR Security ID: 518613203
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian F. Carroll For Withhold Management
1.2 Elect Director Andrew B. Cohen For Withhold Management
1.3 Elect Director William L. Cornog For Withhold Management
1.4 Elect Director Pedro del Corro For Withhold Management
1.5 Elect Director Michael J. Durham For Withhold Management
1.6 Elect Director Kenneth W. Freeman For Withhold Management
1.7 Elect Director George Munoz For Withhold Management
1.8 Elect Director Judith Rodin For Withhold Management
1.9 Elect Director Eilif Serck-Hanssen For Withhold Management
1.10 Elect Director Ian K. Snow For Withhold Management
1.11 Elect Director Steven M. Taslitz For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
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 Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote For Against Management
Requirements to Amend Bylaws
6 Eliminate Supermajority Vote For Against Management
Requirement to Remove Directors
7 Eliminate Supermajority Vote For Against Management
Requirement to Amend Certificate of
Incorporation
8 Change Range for Size of the Board For Against Management
9 Eliminate Cumulative Voting For Against Management
10 Amend Articles of Incorporation to For Against Management
Modify Stockholder Proposal Procedures
11 Provide Right to Call Special Meeting For Against Management
12 Amend Certificate of Incorporation to For Against Management
Eliminate Supermajority Vote
Requirements for Specified Provisions
and Opt Out of Section 203 of the
Delaware General Corporation Law
13 Amend Certificate of Incorporation For Against Management
Regarding Combination Proposals
14 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
LCI INDUSTRIES
Ticker: LCII Security ID: 50189K103
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James F. Gero For For Management
1b Elect Director Frank J. Crespo For For Management
1c Elect Director Brendan J. Deely For For Management
1d Elect Director Ronald J. Fenech For For Management
1e Elect Director Tracy D. Graham For For Management
1f Elect Director Virginia L. Henkels For For Management
1g Elect Director Jason D. Lippert For For Management
1h Elect Director Kieran M. O'Sullivan For For Management
1i Elect Director David A. Reed For For Management
1j Elect Director John A. Sirpilla For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LCNB CORP.
Ticker: LCNB Security ID: 50181P100
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Kaufman For For Management
1.2 Elect Director Mary E. Bradford For For Management
1.3 Elect Director William ("Rhett") G. For For Management
Huddle
1.4 Elect Director Craig M. Johnson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
LEAF GROUP LTD.
Ticker: LEAF Security ID: 52177G102
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles (Lanny) Baker For For Management
1.2 Elect Director Jennifer Schulz For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LEE ENTERPRISES, INCORPORATED
Ticker: LEE Security ID: 523768109
Meeting Date: FEB 19, 2020 Meeting Type: Annual
Record Date: DEC 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent M. Magid For For Management
1.2 Elect Director Margaret R. Liberman For For Management
1.3 Elect Director Steven C. Fletcher For For Management
1.4 Elect Director David T. Pearson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LHC GROUP, INC.
Ticker: LHCG Security ID: 50187A107
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Goldberg For For Management
1.2 Elect Director Clifford S. Holtz For For Management
1.3 Elect Director W.J. 'Billy' Tauzin For For Management
1.4 Elect Director Brent Turner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: FWONA Security ID: 531229706
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evan D. Malone For For Management
1.2 Elect Director David E. Rapley For Withhold Management
1.3 Elect Director Larry E. Romrell For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIBERTY OILFIELD SERVICES INC.
Ticker: LBRT Security ID: 53115L104
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gale A. Norton For For Management
1.2 Elect Director Jesal Shah For Withhold Management
1.3 Elect Director Cary D. Steinbeck For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LIBERTY TRIPADVISOR HOLDINGS, INC.
Ticker: LTRPA Security ID: 531465102
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chris Mueller For Withhold Management
1.2 Elect Director Albert E. Rosenthaler For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
LIFETIME BRANDS, INC.
Ticker: LCUT Security ID: 53222Q103
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Siegel For For Management
1.2 Elect Director Robert B. Kay For For Management
1.3 Elect Director Rachael A. Jarosh For For Management
1.4 Elect Director John Koegel For For Management
1.5 Elect Director Cherrie Nanninga For For Management
1.6 Elect Director Craig Phillips For For Management
1.7 Elect Director Veronique Gabai-Pinsky For For Management
1.8 Elect Director Bruce G. Pollack For For Management
1.9 Elect Director Michael J. Regan For For Management
1.10 Elect Director Michael Schnabel For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LIFEVANTAGE CORPORATION
Ticker: LFVN Security ID: 53222K205
Meeting Date: DEC 05, 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 For Against Management
Executive Officers' Compensation
3 Ratify WSRP, LLC as Auditors For For Management
--------------------------------------------------------------------------------
LIMELIGHT NETWORKS, INC.
Ticker: LLNW Security ID: 53261M104
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter D. Amaral For For Management
1.2 Elect Director Scott Genereux For For Management
1.3 Elect Director Patricia Hadden For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LIQUIDITY SERVICES, INC.
Ticker: LQDT Security ID: 53635B107
Meeting Date: FEB 20, 2020 Meeting Type: Annual
Record Date: JAN 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip A. Clough For For Management
1.2 Elect Director George H. Ellis For For Management
1.3 Elect Director Jaime Mateus-Tique For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
LIVEPERSON, INC.
Ticker: LPSN Security ID: 538146101
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Block For For Management
1b Elect Director Fredrick Mossler For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan 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 For For Management
Executive 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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
LUBY'S, INC.
Ticker: LUB Security ID: 549282101
Meeting Date: FEB 05, 2020 Meeting Type: Annual
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jill Griffin For Against Management
1b Elect Director Christopher J. Pappas For Against Management
1c Elect Director John Morlock For Against Management
1d Elect Director Frank Markantonis For Against Management
1e Elect Director Gasper Mir, III For Against Management
1f Elect Director Joe C. McKinney For Against Management
1g Elect Director Twila Day For Against Management
1h Elect Director Randolph C. Read For Against Management
1i Elect Director Gerald W. Bodzy For Against Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Change Range for Size of the Board For For Management
--------------------------------------------------------------------------------
LYDALL, INC.
Ticker: LDL Security ID: 550819106
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David G. Bills For For Management
1b Elect Director Kathleen Burdett For For Management
1c Elect Director James J. Cannon For For Management
1d Elect Director Matthew T. Farrell For For Management
1e Elect Director Marc T. Giles For For Management
1f Elect Director Sara A. Greenstein For For Management
1g Elect Director Suzanne Hammett For For Management
1h Elect Director S. Carl Soderstron, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: APR 20, 2020 Meeting Type: Annual
Record Date: FEB 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David D. Mandarich For For Management
1.2 Elect Director Paris G. Reece, III For Withhold Management
1.3 Elect Director David Siegel For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
M/I HOMES, INC.
Ticker: MHO Security ID: 55305B101
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip G. Creek For For Management
1.2 Elect Director Nancy J. Kramer For For Management
1.3 Elect Director Norman L. Traeger For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MACATAWA BANK CORPORATION
Ticker: MCBC Security ID: 554225102
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Birgit M. Klohs For For Management
1b Elect Director Thomas P. Rosenbach For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
MAGELLAN HEALTH, INC.
Ticker: MGLN Security ID: 559079207
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Shulman For For Management
1.2 Elect Director Swati Abbott For For Management
1.3 Elect Director Kenneth J. Fasola For For Management
1.4 Elect Director Peter A. Feld For For Management
1.5 Elect Director G. Scott MacKenzie For For Management
1.6 Elect Director Leslie V. Norwalk For For Management
1.7 Elect Director Guy P. Sansone For For Management
1.8 Elect Director Mural R. Josephson For For Management
1.9 Elect Director Christopher J. Chen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MAGNOLIA OIL & GAS CORPORATION
Ticker: MGY Security ID: 559663109
Meeting Date: MAY 04, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen "Steve" I. For For Management
Chazen
1b Elect Director Arcilia C. Acosta For For Management
1c Elect Director Angela M. Busch For For Management
1d Elect Director Edward P. Djerejian For For Management
1e Elect Director James R. Larson For For Management
1f Elect Director Dan F. Smith For For Management
1g Elect Director John B. Walker For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MAJESCO
Ticker: MJCO Security ID: 56068V102
Meeting Date: SEP 09, 2019 Meeting Type: Annual
Record Date: JUL 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ketan Mehta For Against Management
1.2 Elect Director Adam Elster For For Management
1.3 Elect Director Earl Gallegos For For Management
1.4 Elect Director Rajesh Hukku For Against Management
1.5 Elect Director Carolyn Johnson For For Management
1.6 Elect Director Arun K. Maheshwari For For Management
1.7 Elect Director Sudhakar Ram For Against Management
1.8 Elect Director Robert P. Restrepo, Jr. For Against Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
MALIBU BOATS, INC.
Ticker: MBUU Security ID: 56117J100
Meeting Date: NOV 06, 2019 Meeting Type: Annual
Record Date: SEP 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael K. Hooks For For Management
1.2 Elect Director Jack D. Springer For For Management
1.3 Elect Director John E. Stokely For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
MALLINCKRODT PLC
Ticker: MNK Security ID: G5785G107
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. Martin Carroll For Did Not Vote Management
1b Elect Director Paul R. Carter For Did Not Vote Management
1c Elect Director David Y. Norton For Did Not Vote Management
1d Elect Director Carlos V. Paya For Did Not Vote Management
1e Elect Director JoAnn A. Reed For Did Not Vote Management
1f Elect Director Angus C. Russell For Did Not Vote Management
1g Elect Director Mark C. Trudeau For Did Not Vote Management
1h Elect Director Anne C. Whitaker For Did Not Vote Management
1i Elect Director Kneeland C. Youngblood For Did Not Vote Management
2 Approve Deloitte & Touche LLP as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
5 Authorize Issue of Equity For Did Not Vote Management
6 Authorize Market Purchases or Overseas For Did Not Vote Management
Market Purchases of Ordinary Shares
7 Change Company Name to Sonorant For Did Not Vote Management
Therapeutics plc
8 Authorize Issue of Equity without For Did Not Vote Management
Pre-emptive Rights
9 Determine Price Range for Reissuance For Did Not Vote Management
of Treasury Shares
10 Elect Director David R. Carlucci For Did Not Vote Management
--------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORPORATION
Ticker: MANT Security ID: 564563104
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Pedersen For For Management
1.2 Elect Director Richard L. Armitage For For Management
1.3 Elect Director Mary K. Bush For For Management
1.4 Elect Director Barry G. Campbell For For Management
1.5 Elect Director Richard J. Kerr For For Management
1.6 Elect Director Peter B. LaMontagne For For Management
1.7 Elect Director Kenneth A. Minihan For For Management
1.8 Elect Director Kevin M. Phillips For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
MARCUS & MILLICHAP, INC.
Ticker: MMI Security ID: 566324109
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hessam Nadji For For Management
1.2 Elect Director Norma J. Lawrence For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARINE PRODUCTS CORPORATION
Ticker: MPX Security ID: 568427108
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Randall Rollins For Withhold Management
1.2 Elect Director Henry B. Tippie For For Management
1.3 Elect Director James B. Williams For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MARINEMAX, INC.
Ticker: HZO Security ID: 567908108
Meeting Date: FEB 20, 2020 Meeting Type: Annual
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Clint Moore For For Management
1b Elect Director Evelyn V. Follit For For Management
1c Elect Director William Brett McGill For For Management
1d Elect Director Michael H. McLamb For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD.
Ticker: MRTN Security ID: 573075108
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph L. Marten For For Management
1.2 Elect Director Larry B. Hagness For For Management
1.3 Elect Director Thomas J. Winkel For For Management
1.4 Elect Director Jerry M. Bauer For For Management
1.5 Elect Director Robert L. Demorest For For Management
1.6 Elect Director Ronald R. Booth For For Management
1.7 Elect Director Kathleen P. Iverson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
MASONITE INTERNATIONAL CORPORATION
Ticker: DOOR Security ID: 575385109
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard C. Heckes For Did Not Vote Management
1.2 Elect Director Jody L. Bilney For Did Not Vote Management
1.3 Elect Director Robert J. Byrne For Did Not Vote Management
1.4 Elect Director Peter R. Dachowski For Did Not Vote Management
1.5 Elect Director Jonathan F. Foster For Did Not Vote Management
1.6 Elect Director Thomas W. Greene For Did Not Vote Management
1.7 Elect Director Daphne E. Jones For Did Not Vote Management
1.8 Elect Director George A. Lorch None None Management
*Deceased*
1.9 Elect Director William S. Oesterle For Did Not Vote Management
1.10 Elect Director Francis M. Scricco For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
4 Approve Ernst & Young LLP as Auditors For Did Not Vote Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
MASTEC, INC.
Ticker: MTZ Security ID: 576323109
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernst N. Csiszar For For Management
1.2 Elect Director Julia L. Johnson For For Management
1.3 Elect Director Jorge Mas For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MASTERCRAFT BOAT HOLDINGS, INC.
Ticker: MCFT Security ID: 57637H103
Meeting Date: OCT 23, 2019 Meeting Type: Annual
Record Date: OCT 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jaclyn Baumgarten For For Management
1.2 Elect Director Roch Lambert For For Management
1.3 Elect Director Peter G. Leemputte For For Management
2 Amend Certificate of Incorporation to For For Management
Declassify the Board
3 Eliminate Supermajority Vote For For Management
Requirement
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MATERION CORPORATION
Ticker: MTRN Security ID: 576690101
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vinod M. Khilnani For For Management
1.2 Elect Director Emily M. Liggett For For Management
1.3 Elect Director Robert J. Phillippy For For Management
1.4 Elect Director Patrick Prevost For For Management
1.5 Elect Director N. Mohan Reddy For For Management
1.6 Elect Director Craig S. Shular For For Management
1.7 Elect Director Darlene J. S. Solomon For For Management
1.8 Elect Director Robert B. Toth For For Management
1.9 Elect Director Jugal K. Vijayvargiya For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MATRIX SERVICE COMPANY
Ticker: MTRX Security ID: 576853105
Meeting Date: NOV 05, 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 For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORPORATION
Ticker: MATW Security ID: 577128101
Meeting Date: FEB 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Babe For For Management
1.2 Elect Director Don W. Quigley, Jr. For For Management
1.3 Elect Director David A. Schawk For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MAUI LAND & PINEAPPLE COMPANY, INC.
Ticker: MLP Security ID: 577345101
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Case For For Management
1.2 Elect Director Warren H. Haruki For For Management
1.3 Elect Director David A. Heenan For Withhold Management
1.4 Elect Director Anthony P. Takitani For Withhold Management
1.5 Elect Director Arthur C. Tokin For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Accuity LLP as Auditors For For Management
--------------------------------------------------------------------------------
MAXIMUS, INC.
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 17, 2020 Meeting Type: Annual
Record Date: JAN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gayathri Rajan For For Management
1b Elect Director Michael J. Warren For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Report on Lobbying Payments and Policy Against For Shareholder
--------------------------------------------------------------------------------
MAXLINEAR, INC.
Ticker: MXL Security ID: 57776J100
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn D. Beaver For For Management
1.2 Elect Director Albert J. Moyer For For Management
1.3 Elect Director Theodore L. Tewksbury For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd Dean For For Management
1b Elect Director Robert Eckert For For Management
1c Elect Director Catherine Engelbert For For Management
1d Elect Director Margaret Georgiadis For For Management
1e Elect Director Enrique Hernandez, Jr. For For Management
1f Elect Director Christopher Kempczinski For For Management
1g Elect Director Richard Lenny For For Management
1h Elect Director John Mulligan For For Management
1i Elect Director Sheila Penrose For For Management
1j Elect Director John Rogers, Jr. For For Management
1k Elect Director Paul Walsh For For Management
1l Elect Director Miles White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Report on Sugar and Public Health Against Against Shareholder
--------------------------------------------------------------------------------
MCGRATH RENTCORP
Ticker: MGRC Security ID: 580589109
Meeting Date: JUN 03, 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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEDIFAST, INC.
Ticker: MED Security ID: 58470H101
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey J. Brown For For Management
1.2 Elect Director Kevin G. Byrnes For For Management
1.3 Elect Director Daniel R. Chard For For Management
1.4 Elect Director Constance J. Hallquist For For Management
1.5 Elect Director Michael A. Hoer For For Management
1.6 Elect Director Michael C. MacDonald For For Management
1.7 Elect Director Carl E. Sassano For For Management
1.8 Elect Director Scott Schlackman For For Management
1.9 Elect Director Andrea B. Thomas For For Management
1.10 Elect Director Ming Xian For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MEDPACE HOLDINGS, INC.
Ticker: MEDP Security ID: 58506Q109
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian T. Carley For Withhold Management
1.2 Elect Director Thomas C. King For For Management
1.3 Elect Director Robert O. Kraft For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MEREDITH CORPORATION
Ticker: MDP Security ID: 589433101
Meeting Date: NOV 13, 2019 Meeting Type: Annual
Record Date: SEP 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Lacy For For Management
1.2 Elect Director Christopher Roberts, III For For Management
1.3 Elect Director D. Mell Meredith Frazier For Withhold Management
1.4 Elect Director Beth J. Kaplan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive 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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC.
Ticker: VIVO Security ID: 589584101
Meeting Date: JAN 29, 2020 Meeting Type: Annual
Record Date: DEC 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Anderson For For Management
1.2 Elect Director Dwight E. Ellingwood For For Management
1.3 Elect Director Jack Kenny For For Management
1.4 Elect Director John C. McIlwraith For For Management
1.5 Elect Director David C. Phillips For For Management
1.6 Elect Director John M. Rice, Jr. For For Management
1.7 Elect Director Catherine A. Sazdanoff For For Management
1.8 Elect Director Felicia Williams For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC.
Ticker: MMSI Security ID: 589889104
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lonny J. Carpenter For For Management
1.2 Elect Director David K. Floyd For For Management
1.3 Elect Director James T. Hogan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Hilton For For Management
1.2 Elect Director Raymond Oppel For For Management
1.3 Elect Director Dana C. Bradford For For Management
1.4 Elect Director Deborah Ann Henretta For For Management
1.5 Elect Director P. Kelly Mooney For For Management
1.6 Elect Director Joseph Keough For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MERITOR, INC.
Ticker: MTOR Security ID: 59001K100
Meeting Date: JAN 23, 2020 Meeting Type: Annual
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Beringhause For For Management
1.2 Elect Director Rhonda L. Brooks For For Management
1.3 Elect Director Jeffrey A. Craig For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Declassify the Board of Directors For For Management
5 Amend Articles of Incorporation to For For Management
Allow Shareholders to Amend By-Laws
6 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MESA AIR GROUP, INC.
Ticker: MESA Security ID: 590479135
Meeting Date: FEB 04, 2020 Meeting Type: Annual
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan G. Ornstein For For Management
1.2 Elect Director Ellen N. Artist For Withhold Management
1.3 Elect Director Mitchell I. Gordon For Withhold Management
1.4 Elect Director Dana J. Lockhart For For Management
1.5 Elect Director Spyridon Skiados For Withhold Management
1.6 Elect Director Harvey W. Schiller For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MESA LABORATORIES, INC.
Ticker: MLAB Security ID: 59064R109
Meeting Date: NOV 05, 2019 Meeting Type: Annual
Record Date: SEP 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Sullivan For For Management
1.2 Elect Director Gary M. Owens For For Management
1.3 Elect Director John B. Schmieder For For Management
1.4 Elect Director Robert V. Dwyer For For Management
1.5 Elect Director Evan C. Guillemin For For Management
1.6 Elect Director David M. Kelly For For Management
1.7 Elect Director David B. Perez For For Management
1.8 Elect Director Jennifer S. Alltoft For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Plante & Moran, PLLC as Auditors For For Management
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
META FINANCIAL GROUP, INC.
Ticker: CASH Security ID: 59100U108
Meeting Date: FEB 25, 2020 Meeting Type: Annual
Record Date: JAN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas J. Hajek For For Management
1.2 Elect Director Michael R. Kramer For For Management
1.3 Elect Director Kendall E. Stork For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: MEI Security ID: 591520200
Meeting Date: SEP 12, 2019 Meeting Type: Annual
Record Date: JUL 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Walter J. Aspatore For For Management
1b Elect Director Brian J. Cadwallader For For Management
1c Elect Director Bruce K. Crowther For For Management
1d Elect Director Darren M. Dawson For For Management
1e Elect Director Donald W. Duda For For Management
1f Elect Director Isabelle C. Goossen For For Management
1g Elect Director Mark D. Schwabero For For Management
1h Elect Director Lawrence B. Skatoff For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MGE ENERGY, INC.
Ticker: MGEE Security ID: 55277P104
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Berbee For For Management
1.2 Elect Director Londa J. Dewey For For Management
1.3 Elect Director Thomas R. Stolper For For Management
2 Approve Restricted Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Approve Nomination of Environmental Against Against Shareholder
Expert on the Board of Directors
--------------------------------------------------------------------------------
MGP INGREDIENTS, INC.
Ticker: MGPI Security ID: 55303J106
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James L. Bareuther For For Management
1b Elect Director Terrence P. Dunn For For Management
1c Elect Director Anthony P. Foglio For For Management
1d Elect Director Kerry A. Walsh Skelly For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MICROSTRATEGY INCORPORATED
Ticker: MSTR Security ID: 594972408
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Saylor For Withhold Management
1.2 Elect Director Stephen X. Graham For For Management
1.3 Elect Director Jarrod M. Patten For For Management
1.4 Elect Director Leslie J. Rechan For For Management
1.5 Elect Director Carl J. Rickertsen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
MIDLAND STATES BANCORP, INC.
Ticker: MSBI Security ID: 597742105
Meeting Date: MAY 04, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer L. DiMotta For Against Management
1.2 Elect Director Richard T. Ramos For Against Management
1.3 Elect Director Jeffrey C. Smith For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
MIDSOUTH BANCORP, INC.
Ticker: MSL Security ID: 598039105
Meeting Date: SEP 18, 2019 Meeting Type: Special
Record Date: AUG 12, 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
--------------------------------------------------------------------------------
MIDSTATES PETROLEUM COMPANY, INC.
Ticker: MPO Security ID: 59804T407
Meeting Date: AUG 02, 2019 Meeting Type: Annual
Record Date: JUN 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2.1 Elect Director David J. Sambrooks For For Management
2.2 Elect Director Alan J. Carr For For Management
2.3 Elect Director Patrice D. Douglas For For Management
2.4 Elect Director Neal P. Goldman For Withhold Management
2.5 Elect Director Randal T. Klein For For Management
2.6 Elect Director Evan S. Lederman For For Management
2.7 Elect Director David H. Proman For For Management
2.8 Elect Director Todd R. Snyder For For Management
3 Bundled Say on Pay/Golden Parachute For For Management
Advisory Vote
4 Ratify Grant Thornton LLP as Auditors For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MIDWESTONE FINANCIAL GROUP, INC.
Ticker: MOFG Security ID: 598511103
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: FEB 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Albert For Withhold Management
1.2 Elect Director Charles N. Funk For For Management
1.3 Elect Director Douglas H. Greeff For For Management
1.4 Elect Director Jennifer L. Hauschildt For For Management
1.5 Elect Director Douglas K. True For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
MILACRON HOLDINGS CORP.
Ticker: MCRN Security ID: 59870L106
Meeting Date: NOV 20, 2019 Meeting Type: Special
Record Date: OCT 18, 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
--------------------------------------------------------------------------------
MILLER INDUSTRIES, INC.
Ticker: MLR Security ID: 600551204
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore H. Ashford, III For For Management
1.2 Elect Director A. Russell Chandler, III For For Management
1.3 Elect Director William G. Miller For For Management
1.4 Elect Director William G. Miller, II For For Management
1.5 Elect Director Richard H. Roberts For For Management
1.6 Elect Director Leigh Walton For For Management
1.7 Elect Director Deborah L. Whitmire For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MINERALS TECHNOLOGIES INC.
Ticker: MTX Security ID: 603158106
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph C. Breunig For For Management
1b Elect Director Alison A. Deans For For Management
1c Elect Director Duane R. Dunham For For Management
1d Elect Director Franklin L. Feder For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MISTRAS GROUP, INC.
Ticker: MG Security ID: 60649T107
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis Bertolotti For For Management
1.2 Elect Director Nicholas DeBenedictis For For Management
1.3 Elect Director James J. Forese For For Management
1.4 Elect Director Richard H. Glanton For For Management
1.5 Elect Director Michelle J. Lohmeier For For Management
1.6 Elect Director Manuel N. Stamatakis For For Management
1.7 Elect Director Sotirios J. Vahaviolos For For Management
1.8 Elect Director W. Curtis Weldon For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MITEK SYSTEMS, INC.
Ticker: MITK Security ID: 606710200
Meeting Date: MAR 04, 2020 Meeting Type: Annual
Record Date: JAN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. "Bill" Aulet For For Management
1.2 Elect Director Scipio "Max" Carnecchia For For Management
1.3 Elect Director James C. Hale For For Management
1.4 Elect Director Bruce E. Hansen For For Management
1.5 Elect Director Alex W. "Pete" Hart For For Management
1.6 Elect Director Jane J. Thompson For For Management
1.7 Elect Director Donna C. Wells For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Mayer Hoffman McCann P.C. as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MOBILE MINI, INC.
Ticker: MINI Security ID: 60740F105
Meeting Date: JUN 24, 2020 Meeting Type: Special
Record Date: MAY 01, 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
--------------------------------------------------------------------------------
MOBILEIRON, INC.
Ticker: MOBL Security ID: 60739U204
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Simon Biddiscombe For Withhold Management
1b Elect Director Kenneth Klein For Withhold Management
1c Elect Director James Tolonen For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MODINE MANUFACTURING COMPANY
Ticker: MOD Security ID: 607828100
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David G. Bills For For Management
1b Elect Director Thomas A. Burke For For Management
1c Elect Director Charles P. Cooley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MOELIS & COMPANY
Ticker: MC Security ID: 60786M105
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Moelis For Withhold Management
1.2 Elect Director Navid Mahmoodzadegan For Withhold Management
1.3 Elect Director Jeffrey Raich For Withhold Management
1.4 Elect Director Eric Cantor For Withhold Management
1.5 Elect Director Elizabeth Crain For Withhold Management
1.6 Elect Director John A. Allison, IV For For Management
1.7 Elect Director Yolonda Richardson For For Management
1.8 Elect Director Kenneth L. Shropshire For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Other Business For Against Management
--------------------------------------------------------------------------------
MONOTYPE IMAGING HOLDINGS INC.
Ticker: TYPE Security ID: 61022P100
Meeting Date: OCT 09, 2019 Meeting Type: Special
Record Date: AUG 23, 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
--------------------------------------------------------------------------------
MONRO, INC.
Ticker: MNRO Security ID: 610236101
Meeting Date: AUG 13, 2019 Meeting Type: Annual
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Danziger For For Management
1.2 Elect Director Stephen C. McCluski For For Management
1.3 Elect Director Robert E. Mellor For For Management
1.4 Elect Director Peter J. Solomon For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MOOG INC.
Ticker: MOG.A Security ID: 615394202
Meeting Date: FEB 11, 2020 Meeting Type: Annual
Record Date: DEC 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet M. Coletti For For Management
1.2 Elect Director Kraig H. Kayser For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MOVADO GROUP, INC.
Ticker: MOV Security ID: 624580106
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Bridgman For For Management
1.2 Elect Director Alexander Grinberg For For Management
1.3 Elect Director Efraim Grinberg For For Management
1.4 Elect Director Alan H. Howard For For Management
1.5 Elect Director Richard Isserman For For Management
1.6 Elect Director Ann Kirschner For For Management
1.7 Elect Director Stephen Sadove For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MR. COOPER GROUP INC.
Ticker: COOP Security ID: 62482R107
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jay Bray For For Management
1b Elect Director Busy Burr For For Management
1c Elect Director Robert H. Gidel For For Management
1d Elect Director Roy A. Guthrie For For Management
1e Elect Director Christopher J. For For Management
Harrington
1f Elect Director Michael D. Malone For For Management
1g Elect Director Shveta Mujumdar For For Management
1h Elect Director Tagar C. Olson For For Management
1i Elect Director Steven D. Scheiwe For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MRC GLOBAL INC.
Ticker: MRC Security ID: 55345K103
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhys J. Best For For Management
1.2 Elect Director Deborah G. Adams For For Management
1.3 Elect Director Leonard M. Anthony For For Management
1.4 Elect Director Barbara J. Duganier For For Management
1.5 Elect Director Andrew R. Lane For For Management
1.6 Elect Director Cornelis A. Linse For For Management
1.7 Elect Director John A. Perkins For For Management
1.8 Elect Director Robert L. Wood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
MSA SAFETY INCORPORATED
Ticker: MSA Security ID: 553498106
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: FEB 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Lambert For For Management
1.2 Elect Director Diane M. Pearse For For Management
1.3 Elect Director Nishan J. Vartanian For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MTS SYSTEMS CORPORATION
Ticker: MTSC Security ID: 553777103
Meeting Date: FEB 11, 2020 Meeting Type: Annual
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Anderson For For Management
1.2 Elect Director Jeffrey A. Graves For For Management
1.3 Elect Director Nancy Altobello For For Management
1.4 Elect Director David D. Johnson For For Management
1.5 Elect Director Randy J. Martinez For For Management
1.6 Elect Director Michael V. Schrock For For Management
1.7 Elect Director Chun Hung (Kenneth) Yu For For Management
1.8 Elect Director Linda Zukauckas For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory L. Christopher For For Management
1.2 Elect Director Elizabeth Donovan For For Management
1.3 Elect Director Gennaro J. Fulvio For For Management
1.4 Elect Director Gary S. Gladstein For For Management
1.5 Elect Director Scott J. Goldman For For Management
1.6 Elect Director John B. Hansen For For Management
1.7 Elect Director Terry Hermanson For For Management
1.8 Elect Director Charles P. Herzog, Jr. For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
MUELLER WATER PRODUCTS, INC.
Ticker: MWA Security ID: 624758108
Meeting Date: JAN 29, 2020 Meeting Type: Annual
Record Date: DEC 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirley C. Franklin For For Management
1.2 Elect Director J. Scott Hall For For Management
1.3 Elect Director Thomas J. Hansen For For Management
1.4 Elect Director Jerry W. Kolb For For Management
1.5 Elect Director Mark J. O'Brien For For Management
1.6 Elect Director Christine Ortiz For For Management
1.7 Elect Director Bernard G. Rethore For For Management
1.8 Elect Director Lydia W. Thomas For For Management
1.9 Elect Director Michael T. Tokarz For For Management
1.10 Elect Director Stephen C. Van Arsdell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MURPHY USA INC.
Ticker: MUSA Security ID: 626755102
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claiborne P. Deming For For Management
1.2 Elect Director Jack T. Taylor For For Management
1.3 Elect Director Jeanne L. Phillips For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
MUTUALFIRST FINANCIAL, INC.
Ticker: MFSF Security ID: 62845B104
Meeting Date: MAR 06, 2020 Meeting Type: Special
Record Date: JAN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MYERS INDUSTRIES, INC.
Ticker: MYE Security ID: 628464109
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sarah R. Coffin For For Management
1.2 Elect Director Ronald M. De Feo For For Management
1.3 Elect Director William A. Foley For For Management
1.4 Elect Director F. Jack Liebau, Jr. For For Management
1.5 Elect Director Bruce M. Lisman For For Management
1.6 Elect Director Lori Lutey For For Management
1.7 Elect Director Michael McGaugh For For Management
1.8 Elect Director Jane Scaccetti For For Management
1.9 Elect Director Robert A. Stefanko For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
MYR GROUP INC.
Ticker: MYRG Security ID: 55405W104
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth M. Hartwick For For Management
1.2 Elect Director Jennifer E. Lowry For For Management
1.3 Elect Director Richard S. Swartz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
NACCO INDUSTRIES, INC.
Ticker: NC Security ID: 629579103
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.C. Butler, Jr. For For Management
1.2 Elect Director John S. Dalrymple, III For For Management
1.3 Elect Director John P. Jumper For For Management
1.4 Elect Director Dennis W. LaBarre For For Management
1.5 Elect Director Timothy K. Light For For Management
1.6 Elect Director Michael S. Miller For Withhold Management
1.7 Elect Director Richard de J. Osborne For For Management
1.8 Elect Director Alfred M. Rankin, Jr. For For Management
1.9 Elect Director Matthew M. Rankin For For Management
1.10 Elect Director Roger F. Rankin For For Management
1.11 Elect Director Lori J. Robinson For For Management
1.12 Elect Director Britton T. Taplin For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NANOMETRICS INCORPORATED
Ticker: NANO Security ID: 630077105
Meeting Date: OCT 24, 2019 Meeting Type: Special
Record Date: SEP 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Certificate of Incorporation For For Management
Regarding Limitation of Personal
Liability of Directors
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NAPCO SECURITY TECHNOLOGIES, INC.
Ticker: NSSC Security ID: 630402105
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Soloway For Withhold Management
1.2 Elect Director Kevin S. Buchel For Withhold Management
2 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditors
3 Approve Non-Employee Director Stock For Against Management
Option Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
NATIONAL BANK HOLDINGS CORPORATION
Ticker: NBHC Security ID: 633707104
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph W. Clermont For For Management
1.2 Elect Director Robert E. Dean For For Management
1.3 Elect Director Fred J. Joseph For For Management
1.4 Elect Director G. Timothy Laney For For Management
1.5 Elect Director Micho F. Spring For For Management
1.6 Elect Director Burney S. Warren, III For For Management
1.7 Elect Director Art Zeile For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NATIONAL BEVERAGE CORP.
Ticker: FIZZ Security ID: 635017106
Meeting Date: OCT 04, 2019 Meeting Type: Annual
Record Date: AUG 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cecil D. Conlee For For Management
1b Elect Director Stanley M. Sheridan For For Management
--------------------------------------------------------------------------------
NATIONAL CINEMEDIA, INC.
Ticker: NCMI Security ID: 635309107
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark B. Segall For For Management
1.2 Elect Director David E. Glazek For For Management
1.3 Elect Director Lawrence A. Goodman For For Management
1.4 Elect Director David R. Haas None None Management
*Withdrawn Resolution*
1.5 Elect Director Kurt C. Hall For For Management
1.6 Elect Director Thomas F. Lesinski For For Management
1.7 Elect Director Lee Roy Mitchell For For Management
1.8 Elect Director Donna Reisman For For Management
1.9 Elect Director Renana Teperberg For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify 2019 Equity Grants to Thomas F. For For Management
Lesinski
5 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NATIONAL GENERAL HOLDINGS CORP.
Ticker: NGHC Security ID: 636220303
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald T. DeCarlo For For Management
1.2 Elect Director Patrick Fallon For For Management
1.3 Elect Director Barry Karfunkel For For Management
1.4 Elect Director Robert Karfunkel For For Management
1.5 Elect Director John Marshaleck For For Management
1.6 Elect Director John "Jay" D. Nichols, For For Management
Jr.
1.7 Elect Director Barbara Paris For For Management
1.8 Elect Director Barry D. Zyskind For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
NATIONAL HEALTHCARE CORPORATION
Ticker: NHC Security ID: 635906100
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Andrew Adams For For Management
1b Elect Director Ernest G. Burgess, III For Against Management
1c Elect Director Emil E. Hassan For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Report on Plans to Increase Board Against For Shareholder
Diversity
--------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC.
Ticker: NPK Security ID: 637215104
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy F. Lieble For For Management
1.2 Elect Director Joseph G. Stienessen For For Management
2 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
3 Ratify BDO USA, LLP as Auditor For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NATURAL GROCERS BY VITAMIN COTTAGE, INC.
Ticker: NGVC Security ID: 63888U108
Meeting Date: MAR 04, 2020 Meeting Type: Annual
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zephyr Isely For Withhold Management
1.2 Elect Director Michael T. Campbell For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
NATURE'S SUNSHINE PRODUCTS, INC.
Ticker: NATR Security ID: 639027101
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: FEB 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Mercer For For Management
1.2 Elect Director Terrence O. Moorehead For For Management
1.3 Elect Director Richard D. Moss For For Management
1.4 Elect Director Mary Beth Springer For For Management
1.5 Elect Director Robert D. Straus For For Management
1.6 Elect Director J. Christopher Teets For For Management
1.7 Elect Director Jeffrey D. Watkins For For Management
1.8 Elect Director Lily Zou For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NATUS MEDICAL INCORPORATED
Ticker: NTUS Security ID: 639050103
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jonathan A. Kennedy For For Management
1b Elect Director Barbara R. Paul For For Management
1c Elect Director Alice D. Schroeder For For Management
1d Elect Director Thomas J. Sullivan For For Management
1e Elect Director Ilan Daskal For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
NAVIGANT CONSULTING, INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: OCT 10, 2019 Meeting Type: Special
Record Date: SEP 04, 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
--------------------------------------------------------------------------------
NBT BANCORP INC.
Ticker: NBTB Security ID: 628778102
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John H. Watt, Jr. For For Management
1b Elect Director Martin A. Dietrich For For Management
1c Elect Director Patricia T. Civil For For Management
1d Elect Director Timothy E. Delaney For For Management
1e Elect Director James H. Douglas For For Management
1f Elect Director Andrew S. Kowalczyk, III For For Management
1g Elect Director John C. Mitchell For For Management
1h Elect Director V. Daniel Robinson, II For For Management
1i Elect Director Matthew J. Salanger For For Management
1j Elect Director Joseph A. Santangelo For For Management
1k Elect Director Lowell A. Seifter For For Management
1l Elect Director Robert A. Wadsworth For For Management
1m Elect Director Jack H. Webb For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
NEENAH, INC.
Ticker: NP Security ID: 640079109
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William M. Cook For For Management
1b Elect Director Philip C. Moore For For Management
1c Elect Director Julie A. Schertell For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NEOGEN CORPORATION
Ticker: NEOG Security ID: 640491106
Meeting Date: OCT 03, 2019 Meeting Type: Annual
Record Date: AUG 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Adent For For Management
1.2 Elect Director William T. Boehm For For Management
1.3 Elect Director James P. Tobin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NEOPHOTONICS CORPORATION
Ticker: NPTN Security ID: 64051T100
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy S. Jenks For For Management
1.2 Elect Director Yanbing Li For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NETGEAR, INC.
Ticker: NTGR Security ID: 64111Q104
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Patrick C.S. Lo For For Management
1B Elect Director Laura J. Durr For For Management
1C Elect Director Jef T. Graham For For Management
1D Elect Director Bradley L. Maiorino For For Management
1E Elect Director Janice M. Roberts For For Management
1F Elect Director Gregory J. Rossmann For For Management
1G Elect Director Barbara V. Scherer For For Management
1H Elect Director Thomas H. Waechter For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC.
Ticker: NTCT Security ID: 64115T104
Meeting Date: SEP 12, 2019 Meeting Type: Annual
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anil K. Singhal For For Management
1.2 Elect Director John R. Egan For For Management
1.3 Elect Director Robert E. Donahue For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORPORATION
Ticker: NJR Security ID: 646025106
Meeting Date: JAN 22, 2020 Meeting Type: Annual
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. For For Management
DeGraffenreidt, Jr.
1.2 Elect Director Gregory E. Aliff For For Management
1.3 Elect Director Stephen D. Westhoven For For Management
1.4 Elect Director Jane M. Kenny For For Management
1.5 Elect Director Sharon C. Taylor For For Management
1.6 Elect Director David A. Trice For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NEW MEDIA INVESTMENT GROUP INC.
Ticker: NEWM Security ID: 64704V106
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date: SEP 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NEW RELIC, INC.
Ticker: NEWR Security ID: 64829B100
Meeting Date: AUG 22, 2019 Meeting Type: Annual
Record Date: JUN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Caroline Watteeuw For Withhold Management
Carlisle
1.2 Elect Director Dan Scholnick For Withhold Management
1.3 Elect Director James Tolonen For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NEWMARK GROUP, INC.
Ticker: NMRK Security ID: 65158N102
Meeting Date: SEP 24, 2019 Meeting Type: Annual
Record Date: JUL 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard W. Lutnick For Withhold Management
1.2 Elect Director Michael Snow For Withhold Management
1.3 Elect Director Virginia S. Bauer For Withhold Management
1.4 Elect Director Peter F. Cervinka For Withhold Management
--------------------------------------------------------------------------------
NEWPARK RESOURCES, INC.
Ticker: NR Security ID: 651718504
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Best For For Management
1.2 Elect Director G. Stephen Finley For For Management
1.3 Elect Director Paul L. Howes For For Management
1.4 Elect Director Roderick A. Larson For For Management
1.5 Elect Director John C. Minge For For Management
1.6 Elect Director Rose M. Robeson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NEXTGEN HEALTHCARE, INC.
Ticker: NXGN Security ID: 65343C102
Meeting Date: AUG 15, 2019 Meeting Type: Annual
Record Date: JUN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. 'Rusty' Frantz For For Management
1.2 Elect Director Craig A. Barbarosh For For Management
1.3 Elect Director George H. Bristol For For Management
1.4 Elect Director Julie D. Klapstein For For Management
1.5 Elect Director James C. Malone For For Management
1.6 Elect Director Jeffrey H. Margolis For For Management
1.7 Elect Director Morris Panner For For Management
1.8 Elect Director Sheldon Razin For For Management
1.9 Elect Director Lance E. Rosenzweig For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NEXTIER OILFIELD SOLUTIONS INC.
Ticker: NEX Security ID: 65290C105
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Robert W. Drummond For For Management
1B Elect Director Stuart Brightman For For Management
1C Elect Director Gary M. Halverson For For Management
1D Elect Director Patrick Murray For For Management
1E Elect Director Amy H. Nelson For For Management
1F Elect Director Mel G. Riggs For For Management
1G Elect Director Michael Roemer For For Management
1H Elect Director James C. Stewart For For Management
1I Elect Director Scott Wille For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
NI HOLDINGS, INC.
Ticker: NODK Security ID: 65342T106
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Alexander For Withhold Management
1.2 Elect Director Jeffrey R. Missling For Withhold Management
2 Ratify Mazars USA LLP as Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NIC INC.
Ticker: EGOV Security ID: 62914B100
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: FEB 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry H. Herington For For Management
1.2 Elect Director Art N. Burtscher For For Management
1.3 Elect Director Venmal (Raji) Arasu For For Management
1.4 Elect Director C. Brad Henry For For Management
1.5 Elect Director Alexander C. Kemper For For Management
1.6 Elect Director William M. Lyons For For Management
1.7 Elect Director Anthony Scott For For Management
1.8 Elect Director Jayaprakash Vijayan For For Management
1.9 Elect Director Pete Wilson For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
NICOLET BANKSHARES, INC.
Ticker: NCBS Security ID: 65406E102
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Atwell 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
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
2 Ratify Wipfli LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NL INDUSTRIES, INC.
Ticker: NL Security ID: 629156407
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Loretta J. Feehan For Withhold Management
1.2 Elect Director Robert D. Graham For Withhold Management
1.3 Elect Director John E. Harper For For Management
1.4 Elect Director Meredith W. Mendes For For Management
1.5 Elect Director Cecil H. Moore, Jr. For For Management
1.6 Elect Director Thomas P. Stafford For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive 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 For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
NORTHRIM BANCORP, INC.
Ticker: NRIM Security ID: 666762109
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry S. Cash For For Management
1.2 Elect Director Anthony Drabek For For Management
1.3 Elect Director Karl L. Hanneman For For Management
1.4 Elect Director David W. Karp For For Management
1.5 Elect Director David J. McCambridge For For Management
1.6 Elect Director Krystal M. Nelson For For Management
1.7 Elect Director Joseph M. Schierhorn For For Management
1.8 Elect Director Aaron Schutt For For Management
1.9 Elect Director John C. Swalling For For Management
1.10 Elect Director Linda C. Thomas For For Management
1.11 Elect Director David G. Wight For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
NORTHWEST BANCSHARES, INC.
Ticker: NWBI Security ID: 667340103
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sonia M. Probst For For Management
1.2 Elect Director William F. McKnight For For Management
1.3 Elect Director Ronald J. Seiffert For For Management
1.4 Elect Director David M. Tullio For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NORTHWEST PIPE COMPANY
Ticker: NWPX Security ID: 667746101
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott Montross For For Management
1b Elect Director John Paschal For Withhold Management
1c Elect Director William Yearsley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
NOVANTA INC.
Ticker: NOVT Security ID: 67000B104
Meeting Date: MAY 26, 2020 Meeting Type: Annual/Special
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen W. Bershad For Did Not Vote Management
1.2 Elect Director Lonny J. Carpenter For Did Not Vote Management
1.3 Elect Director Deborah DiSanzo For Did Not Vote Management
1.4 Elect Director Matthijs Glastra For Did Not Vote Management
1.5 Elect Director Brian D. King For Did Not Vote Management
1.6 Elect Director Ira J. Lamel For Did Not Vote Management
1.7 Elect Director Maxine L. Mauricio For Did Not Vote Management
1.8 Elect Director Dominic A. Romeo For Did Not Vote Management
1.9 Elect Director Thomas N. Secor For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
4 Amend By-Law Number 1 to Allow the For Did Not Vote Management
Company to Hold Shareholder Meetings
by Means of Remote Participation
--------------------------------------------------------------------------------
NOW INC.
Ticker: DNOW Security ID: 67011P100
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Richard Alario For For Management
1B Elect Director Paul Coppinger For For Management
1C Elect Director Rodney Eads For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director J. Christopher Barry For For Management
1b Elect Director Gregory T. Lucier For For Management
1c Elect Director Leslie V. Norwalk For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NVE CORPORATION
Ticker: NVEC Security ID: 629445206
Meeting Date: AUG 01, 2019 Meeting Type: Annual
Record Date: JUN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence W. Glarner For For Management
1.2 Elect Director Daniel A. Baker For For Management
1.3 Elect Director Patricia M. Hollister For For Management
1.4 Elect Director Richard W. Kramp For For Management
1.5 Elect Director Gary R. Maharaj For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Boulay PLLP as Auditors For For Management
--------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP.
Ticker: OCFC Security ID: 675234108
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angelo J. Catania For For Management
1.2 Elect Director Anthony R. Coscia For Withhold Management
1.3 Elect Director Michael D. Devlin For Withhold Management
1.4 Elect Director Jack M. Farris For For Management
1.5 Elect Director Kimberly M. Guadagno For For Management
1.6 Elect Director Nicos Katsoulis For Withhold Management
1.7 Elect Director John K. Lloyd For For Management
1.8 Elect Director Christopher D. Maher For Withhold Management
1.9 Elect Director William D. Moss For Withhold Management
1.10 Elect Director Joseph M. Murphy, Jr. For Withhold Management
1.11 Elect Director Steven M. Scopellite For For Management
1.12 Elect Director Grace C. Torres For For Management
1.13 Elect Director Grace M. Vallacchi For Withhold Management
1.14 Elect Director John E. Walsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
OCWEN FINANCIAL CORPORATION
Ticker: OCN Security ID: 675746309
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis R. Caldwell For For Management
1.2 Elect Director Alan J. Bowers For For Management
1.3 Elect Director Jenne K. Britell For For Management
1.4 Elect Director Jacques J. Busquet For For Management
1.5 Elect Director Glen A. Messina For For Management
1.6 Elect Director DeForest B. Soaries, Jr. For For Management
1.7 Elect Director Kevin Stein For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Reverse Stock Split For For Management
5 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Quincy L. Allen For For Management
1b Elect Director Kristin A. Campbell For For Management
1c Elect Director Cynthia T. Jamison For For Management
1d Elect Director Francesca Ruiz de For For Management
Luzuriaga
1e Elect Director Shashank Samant For For Management
1f Elect Director Gerry P. Smith For For Management
1g Elect Director David M. Szymanski For For Management
1h Elect Director Joseph S. Vassalluzzo For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
OFG BANCORP
Ticker: OFG Security ID: 67103X102
Meeting Date: JUN 01, 2020 Meeting Type: Annual
Record Date: FEB 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian S. Inclan For Did Not Vote Management
1.2 Elect Director Jose Rafael Fernandez For Did Not Vote Management
1.3 Elect Director Juan C. Aguayo For Did Not Vote Management
1.4 Elect Director Jorge Colon-Gerena For Did Not Vote Management
1.5 Elect Director Nestor de Jesus For Did Not Vote Management
1.6 Elect Director Susan Harnett For Did Not Vote Management
1.7 Elect Director Pedro Morazzani For Did Not Vote Management
1.8 Elect Director Edwin Perez For Did Not Vote Management
1.9 Elect Director Christa Steele For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Did Not Vote Management
4 Ratify KPMG LLP as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
OIL STATES INTERNATIONAL, INC.
Ticker: OIS Security ID: 678026105
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence R. Dickerson For For Management
1.2 Elect Director Christopher T. Seaver For For Management
1.3 Elect Director Cindy B. Taylor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
OIL-DRI CORPORATION OF AMERICA
Ticker: ODC Security ID: 677864100
Meeting Date: DEC 11, 2019 Meeting Type: Annual
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellen-Blair Chube For Withhold Management
1.2 Elect Director Paul M. Hindsley For For Management
1.3 Elect Director Daniel S. Jaffee For Withhold Management
1.4 Elect Director Joseph C. Miller For Withhold Management
1.5 Elect Director Michael A. Nemeroff For Withhold Management
1.6 Elect Director George C. Roeth For For Management
1.7 Elect Director Allan H. Selig For Withhold Management
1.8 Elect Director Paul E. Suckow For For Management
1.9 Elect Director Lawrence E. Washow For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
OLYMPIC STEEL, INC.
Ticker: ZEUS Security ID: 68162K106
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Wolfort For For Management
1.2 Elect Director Dirk A. Kempthorne For For Management
1.3 Elect Director Idalene F. Kesner For For Management
1.4 Elect Director Richard P. Stovsky For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
OMEGA FLEX, INC.
Ticker: OFLX Security ID: 682095104
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin R. Hoben For For Management
1.2 Elect Director Mark F. Albino For For Management
1.3 Elect Director James M. Dubin For Withhold Management
2 Ratify RSM US LLP as Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
OMNICELL, INC.
Ticker: OMCL Security ID: 68213N109
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joanne B. Bauer For For Management
1.2 Elect Director Robin G. Seim For For Management
1.3 Elect Director Sara J. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
OMNOVA SOLUTIONS INC.
Ticker: OMN Security ID: 682129101
Meeting Date: OCT 10, 2019 Meeting Type: Special
Record Date: SEP 09, 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
--------------------------------------------------------------------------------
ON DECK CAPITAL, INC.
Ticker: ONDK Security ID: 682163100
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noah Breslow For For Management
1.2 Elect Director Jane J. Thompson For For Management
1.3 Elect Director Ronald F. Verni For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ONESPAN INC.
Ticker: OSPN Security ID: 68287N100
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc D. Boroditsky For For Management
1b Elect Director Scott M. Clements For For Management
1c Elect Director Michael P. Cullinane For For Management
1d Elect Director John N. Fox, Jr. For For Management
1e Elect Director Naureen Hassan For For Management
1f Elect Director Jean K. Holley For For Management
1g Elect Director T. Kendall 'Ken' Hunt For For Management
1h Elect Director Marianne Johnson For For Management
1i Elect Director Matthew Moog For For Management
1j Elect Director Marc Zenner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
ONTO INNOVATION, INC.
Ticker: ONTO Security ID: 683344105
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Aukerman For For Management
1.2 Elect Director Leo Berlinghieri For For Management
1.3 Elect Director Edward J. Brown, Jr. For For Management
1.4 Elect Director Vita A. Cassese For For Management
1.5 Elect Director Robert G. Deuster For For Management
1.6 Elect Director David B. Miller For For Management
1.7 Elect Director Michael P. Plisinski For For Management
1.8 Elect Director Bruce C. Rhine For For Management
1.9 Elect Director Christopher A. Seams For For Management
1.10 Elect Director Christine A. Tsingos For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
OOMA, INC.
Ticker: OOMA Security ID: 683416101
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan Butenhoff For Withhold Management
1.2 Elect Director Russ Mann For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
OPTION CARE HEALTH, INC.
Ticker: OPCH Security ID: 68404L201
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Arlotta For For Management
1.2 Elect Director Elizabeth Q. Betten For Withhold Management
1.3 Elect Director David W. Golding For For Management
1.4 Elect Director Harry M. Jansen For For Management
Kraemer, Jr.
1.5 Elect Director Alan Nielsen For Withhold Management
1.6 Elect Director R. Carter Pate For For Management
1.7 Elect Director John C. Rademacher For Withhold Management
1.8 Elect Director Nitin Sahney For For Management
1.9 Elect Director Timothy Sullivan For Withhold Management
1.10 Elect Director Mark Vainisi For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OPUS BANK
Ticker: OPB Security ID: 684000102
Meeting Date: MAY 05, 2020 Meeting Type: Special
Record Date: APR 02, 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
--------------------------------------------------------------------------------
ORASURE TECHNOLOGIES, INC.
Ticker: OSUR Security ID: 68554V108
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mara G. Aspinall For For Management
1b Elect Director Ronny B. Lancaster For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ORBCOMM INC.
Ticker: ORBC Security ID: 68555P100
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc J. Eisenberg For For Management
1.2 Elect Director Timothy Kelleher For For Management
1.3 Elect Director John Major For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ORION ENGINEERED CARBONS SA
Ticker: OEC Security ID: L72967109
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kerry A. Galvin as Director For Did Not Vote Management
1.2 Elect Paul Huck as Director For Did Not Vote Management
1.3 Elect Mary Lindsey as Director For Did Not Vote Management
1.4 Elect Didier Miraton as Director For Did Not Vote Management
1.5 Elect Yi Hyon Paik as Director For Did Not Vote Management
1.6 Elect Corning F. Painter as Director For Did Not Vote Management
1.7 Elect Dan F. Smith as Director For Did Not Vote Management
1.8 Elect Hans-Dietrich Winkhaus as For Did Not Vote Management
Director
1.9 Elect Michel Wurth as Director For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management
4 Approve Remuneration of Board of For Did Not Vote Management
Directors
5 Approve Annual Accounts For Did Not Vote Management
6 Approve Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
7 Approve Allocation of Income and For Did Not Vote Management
Interim Dividends
8 Approve Discharge of Directors For Did Not Vote Management
9 Approve Discharge of Auditors For Did Not Vote Management
10 Appointment of Ernst & Young, For Did Not Vote Management
Luxembourg as Auditor
11 Appointment of Ernst & Young GmbH For Did Not Vote Management
Wirtschaftsprufungsgesellschaft as
Auditor
--------------------------------------------------------------------------------
ORTHOFIX MEDICAL INC.
Ticker: OFIX Security ID: 68752M108
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason M. Hannon For For Management
1.2 Elect Director James F. Hinrichs For For Management
1.3 Elect Director Alexis V. Lukianov For For Management
1.4 Elect Director Lilly Marks For For Management
1.5 Elect Director Ronald A. Matricaria For For Management
1.6 Elect Director Michael E. Paolucci For For Management
1.7 Elect Director Maria Sainz For For Management
1.8 Elect Director Jon C. Serbousek For For Management
1.9 Elect Director John Sicard For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OTTER TAIL CORPORATION
Ticker: OTTR Security ID: 689648103
Meeting Date: APR 20, 2020 Meeting Type: Annual
Record Date: FEB 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Erickson For For Management
1.2 Elect Director Nathan I. Partain For For Management
1.3 Elect Director James B. Stake For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC.
Ticker: OSG Security ID: 69036R863
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rebecca DeLaet For For Management
1.2 Elect Director Joseph I. Kronsberg For For Management
1.3 Elect Director Anja L. Manuel For For Management
1.4 Elect Director Samuel H. Norton For For Management
1.5 Elect Director John P. Reddy For For Management
1.6 Elect Director Julie E. Silcock For For Management
1.7 Elect Director Gary Eugene Taylor For For Management
1.8 Elect Director Ty E. Wallach For For Management
1.9 Elect Director Douglas D. Wheat For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Beck For For Management
1.2 Elect Director Gwendolyn M. Bingham For For Management
1.3 Elect Director Robert J. Henkel For For Management
1.4 Elect Director Mark F. McGettrick For For Management
1.5 Elect Director Eddie N. Moore, Jr. For For Management
1.6 Elect Director Edward A. Pesicka For For Management
1.7 Elect Director Michael C. Riordan For For Management
1.8 Elect Director Robert C. Sledd For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify KPMG LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC.
Ticker: OXM Security ID: 691497309
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis M. Love For For Management
1.2 Elect Director Clyde C. Tuggle For For Management
1.3 Elect Director E. Jenner Wood, III For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
P. H. GLATFELTER COMPANY
Ticker: GLT Security ID: 377316104
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Brown For For Management
1.2 Elect Director Kathleen A. Dahlberg For For Management
1.3 Elect Director Nicholas DeBenedictis For For Management
1.4 Elect Director Kevin M. Fogarty For For Management
1.5 Elect Director Marie T. Gallagher For For Management
1.6 Elect Director J. Robert Hall For For Management
1.7 Elect Director Ronald J. Naples For For Management
1.8 Elect Director Dante C. Parrini For For Management
1.9 Elect Director Lee C. Stewart For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PACIFIC MERCANTILE BANCORP
Ticker: PMBC Security ID: 694552100
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Deutsch For For Management
1.2 Elect Director Brad R. Dinsmore For For Management
1.3 Elect Director Manish Dutta For For Management
1.4 Elect Director Shannon F. Eusey For For Management
1.5 Elect Director Michael P. Hoopis For For Management
1.6 Elect Director Denis P. Kalscheur For For Management
1.7 Elect Director Michele S. Miyakawa For For Management
1.8 Elect Director David J. Munio For For Management
1.9 Elect Director Stephen P. Yost For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC.
Ticker: PPBI Security ID: 69478X105
Meeting Date: MAY 05, 2020 Meeting Type: Special
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditor For For Management
--------------------------------------------------------------------------------
PAR PACIFIC HOLDINGS, INC.
Ticker: PARR Security ID: 69888T207
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Silberman For For Management
1.2 Elect Director Melvyn Klein For For Management
1.3 Elect Director Curtis Anastasio For For Management
1.4 Elect Director Timothy Clossey For For Management
1.5 Elect Director L. Melvin Cooper For For Management
1.6 Elect Director Walter Dods For For Management
1.7 Elect Director Katherine Hatcher For For Management
1.8 Elect Director Joseph Israel For For Management
1.9 Elect Director William Monteleone For For Management
1.10 Elect Director William C. Pate For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
PARK ELECTROCHEMICAL CORP.
Ticker: PKE Security ID: 700416209
Meeting Date: JUL 16, 2019 Meeting Type: Annual
Record Date: JUN 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dale E. Blanchfield For For Management
1b Elect Director Emily J. Groehl For For Management
1c Elect Director Brian E. Shore For For Management
1d Elect Director Carl W. Smith For For Management
1e Elect Director Steven T. Warshaw For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Change Company Name to Park Aerospace For For Management
Corp.
4 Ratify CohnReznick LLP as Auditors For For Management
--------------------------------------------------------------------------------
PARK NATIONAL CORPORATION
Ticker: PRK Security ID: 700658107
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director C. Daniel DeLawder For For Management
1b Elect Director Alicia J. Hupp For For Management
1c Elect Director Matthew R. Miller For For Management
1d Elect Director Robert E. O'Neill For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
PARK-OHIO HOLDINGS CORP.
Ticker: PKOH Security ID: 700666100
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick V. Auletta For For Management
1.2 Elect Director Howard W. Hanna, IV For For Management
1.3 Elect Director Dan T. Moore, III For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PATRICK INDUSTRIES, INC.
Ticker: PATK Security ID: 703343103
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph M. Cerulli For For Management
1.2 Elect Director Todd M. Cleveland For For Management
1.3 Elect Director John A. Forbes For For Management
1.4 Elect Director Michael A. Kitson For For Management
1.5 Elect Director Pamela R. Klyn For For Management
1.6 Elect Director Derrick B. Mayes For For Management
1.7 Elect Director Andy L. Nemeth For For Management
1.8 Elect Director Denis G. Suggs For For Management
1.9 Elect Director M. Scott Welch For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PATTERSON COMPANIES, INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 16, 2019 Meeting Type: Annual
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Buck For For Management
1b Elect Director Alex N. Blanco For For Management
1c Elect Director Jody H. Feragen For For Management
1d Elect Director Robert C. Frenzel For For Management
1e Elect Director Francis J. Malecha For For Management
1f Elect Director Ellen A. Rudnick For For Management
1g Elect Director Neil A. Schrimsher For For Management
1h Elect Director Mark S. Walchirk For For Management
2 Amend Qualified Employee Stock For For Management
Purchase Plan
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Ernst & Young 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 Withhold Management
1.2 Elect Director David Hall For Withhold 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 For For Management
Auditors
--------------------------------------------------------------------------------
PCSB FINANCIAL CORPORATION
Ticker: PCSB Security ID: 69324R104
Meeting Date: OCT 23, 2019 Meeting Type: Annual
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph D. Roberto For Withhold Management
1.2 Elect Director William V. Cuddy, Jr. For Withhold Management
1.3 Elect Director Kevin B. Dwyer For Withhold Management
1.4 Elect Director Willard I. Hill, Jr. For Withhold Management
2 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
PDF SOLUTIONS, INC.
Ticker: PDFS Security ID: 693282105
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph R. Bronson For For Management
1.2 Elect Director Marco Iansiti For For Management
2 Ratify BPM LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock For Against Management
Purchase Plan
5 Amend the Jurisdiction of For Against Management
Incorporation as the Exclusive Forum
for Certain Disputes
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION
Ticker: BTU Security ID: 704551100
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bob Malone For For Management
1b Elect Director Samantha B. Algaze For For Management
1c Elect Director Andrea E. Bertone For For Management
1d Elect Director Nicholas J. Chirekos For For Management
1e Elect Director Stephen E. Gorman For For Management
1f Elect Director Glenn L. Kellow For For Management
1g Elect Director Joe W. Laymon For For Management
1h Elect Director Teresa S. Madden For For Management
1i Elect Director David J. Miller For For Management
1j Elect Director Kenneth W. Moore For For Management
1k Elect Director Michael W. Sutherlin For For Management
1l Elect Director Darren R. Yeates For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PEAPACK-GLADSTONE FINANCIAL CORPORATION
Ticker: PGC Security ID: 704699107
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carmen M. Bowser For For Management
1.2 Elect Director Susan A. Cole For For Management
1.3 Elect Director Anthony J. Consi, II For For Management
1.4 Elect Director Richard Daingerfield For For Management
1.5 Elect Director Edward A. Gramigna, Jr. For For Management
1.6 Elect Director Peter D. Horst For For Management
1.7 Elect Director Steven A. Kass For For Management
1.8 Elect Director Douglas L. Kennedy For For Management
1.9 Elect Director F. Duffield Meyercord For For Management
1.10 Elect Director Patrick J. Mullen For For Management
1.11 Elect Director Philip W. Smith, III For For Management
1.12 Elect Director Tony Spinelli For For Management
1.13 Elect Director Beth Welsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
PENN VIRGINIA CORPORATION
Ticker: PVAC Security ID: 70788V102
Meeting Date: JUL 31, 2019 Meeting Type: Annual
Record Date: JUN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Brooks For For Management
1.2 Elect Director Darin G. Holderness For For Management
1.3 Elect Director V. Frank Pottow For For Management
1.4 Elect Director Jerry R. Schuyler For For Management
1.5 Elect Director Brian Steck For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PENN VIRGINIA CORPORATION
Ticker: PVAC Security ID: 70788V102
Meeting Date: MAY 04, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John A. Brooks For For Management
1b Elect Director Tiffany Thom Cepak For For Management
1c Elect Director Darin G. Holderness For For Management
1d Elect Director Brian Steck For For Management
1e Elect Director Jeffrey E. Wojahn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
PENNS WOODS BANCORP, INC.
Ticker: PWOD Security ID: 708430103
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Furey, II For For Management
1.2 Elect Director Richard A. Grafmyre For For Management
1.3 Elect Director D. Michael Hawbaker For Withhold Management
1.4 Elect Director Brian L. Knepp For For Management
1.5 Elect Director Robert Q. Miller For For Management
1.6 Elect Director John G. Nackley For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Outside Director Stock Awards For For Management
in Lieu of Cash
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Ratify S.R. Snodgrass, P.C. as Auditors For For Management
--------------------------------------------------------------------------------
PEOPLE'S UTAH BANCORP
Ticker: PUB Security ID: 712706209
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Anderson For For Management
1.2 Elect Director Deborah S. Bayle For For Management
1.3 Elect Director Jonathan B. Gunther For For Management
2 Ratify Moss Adams LLP as Auditors For For Management
3 Amend Articles of Incorporation: For For Management
Change Company name to AltabancorpTM,
Declassify Board of Directors and
Eliminate References to Non-Voting
Stock
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PEOPLES BANCORP INC.
Ticker: PEBO Security ID: 709789101
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tara M. Abraham For For Management
1.2 Elect Director S. Craig Beam For For Management
1.3 Elect Director George W. Broughton For For Management
1.4 Elect Director David F. Dierker For For Management
1.5 Elect Director James S. Huggins For For Management
1.6 Elect Director Brooke W. James For For Management
1.7 Elect Director David L. Mead For For Management
1.8 Elect Director Susan D. Rector For For Management
1.9 Elect Director Charles W. Sulerzyski For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PERDOCEO EDUCATION CORPORATION
Ticker: PRDO Security ID: 71363P106
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dennis H. Chookaszian For For Management
1b Elect Director Kenda B. Gonzales For For Management
1c Elect Director Patrick W. Gross For For Management
1d Elect Director William D. Hansen For For Management
1e Elect Director Gregory L. Jackson For For Management
1f Elect Director Thomas B. Lally For For Management
1g Elect Director Todd S. Nelson For For Management
1h Elect Director Leslie T. Thornton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditor For For Management
--------------------------------------------------------------------------------
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 Against Management
1f Elect Director Gary M. Wimberly For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP COMPANY
Ticker: PFGC Security ID: 71377A103
Meeting Date: NOV 13, 2019 Meeting Type: Annual
Record Date: SEP 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George L. Holm For For Management
1b Elect Director Arthur B. Winkleblack - None None Management
Withdrawn
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
6 Eliminate Supermajority Vote For For Management
Requirement for Amending Government
Documents and Removing Directors
7 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
PERSPECTA INC.
Ticker: PRSP Security ID: 715347100
Meeting Date: AUG 13, 2019 Meeting Type: Annual
Record Date: JUN 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sanju K. Bansal For For Management
1b Elect Director Sondra L. Barbour For For Management
1c Elect Director John M. Curtis For For Management
1d Elect Director Lisa S. Disbrow For For Management
1e Elect Director Glenn A. Eisenberg For For Management
1f Elect Director Pamela O. Kimmet For For Management
1g Elect Director J. Michael Lawrie For For Management
1h Elect Director Ramzi M. Musallam For For Management
1i Elect Director Philip O. Nolan For For Management
1j Elect Director Michael E. Ventling For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PETMED EXPRESS, INC.
Ticker: PETS Security ID: 716382106
Meeting Date: JUL 26, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Menderes Akdag For For Management
1.2 Elect Director Leslie C.G. Campbell For For Management
1.3 Elect Director Frank J. Formica For For Management
1.4 Elect Director Gian M. Fulgoni For For Management
1.5 Elect Director Ronald J. Korn For For Management
1.6 Elect Director Robert C. Schweitzer For For Management
2 Amend Bylaws For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify RSM US LLP as Auditors For For Management
5 Adopt Simple Majority Vote Against For Shareholder
--------------------------------------------------------------------------------
PGT INNOVATIONS, INC.
Ticker: PGTI Security ID: 69336V101
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brett N. Milgrim For For Management
1.2 Elect Director Richard D. Feintuch For For Management
1.3 Elect Director Jeffrey T. Jackson For For Management
1.4 Elect Director Frances Powell Hawes For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PHIBRO ANIMAL HEALTH CORPORATION
Ticker: PAHC Security ID: 71742Q106
Meeting Date: NOV 04, 2019 Meeting Type: Annual
Record Date: SEP 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack C. Bendheim For Withhold Management
1.2 Elect Director E. Thomas Corcoran For Withhold Management
1.3 Elect Director George Gunn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102
Meeting Date: MAR 16, 2020 Meeting Type: Annual
Record Date: FEB 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. Fiederowicz For For Management
1.2 Elect Director Peter S. Kirlin For For Management
1.3 Elect Director Constantine S. For For Management
Macricostas
1.4 Elect Director George Macricostas For For Management
1.5 Elect Director Mary Paladino For For Management
1.6 Elect Director Mitchell G. Tyson For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve NOL Rights Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PICO HOLDINGS, INC.
Ticker: PICO Security ID: 693366205
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory E. Bylinsky For For Management
1b Elect Director Dorothy A. Timian-Palmer For For Management
1c Elect Director Eric H. Speron For For Management
1d Elect Director Maxim C.W. Webb For For Management
1e Elect Director Nicole L. Weymouth For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PITNEY BOWES, INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 04, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anne M. Busquet For For Management
1b Elect Director Robert M. ("Bob") For For Management
Dutkowsky
1c Elect Director Anne Sutherland Fuchs For For Management
1d Elect Director Mary J. Steele Guilfoile For For Management
1e Elect Director S. Douglas Hutcheson For For Management
1f Elect Director Marc B. Lautenbach For For Management
1g Elect Director Michael I. Roth For For Management
1h Elect Director Linda S. Sanford For For Management
1i Elect Director David L. Shedlarz For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PJT PARTNERS INC.
Ticker: PJT Security ID: 69343T107
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dennis S. Hersch For Withhold Management
1b Elect Director Thomas M. Ryan For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 12, 2020 Meeting Type: Annual
Record Date: DEC 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer For For Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director David J. Drury For For Management
1.4 Elect Director Joann M. Eisenhart For For Management
1.5 Elect Director Dean A. Foate For For Management
1.6 Elect Director Rainer Jueckstock For For Management
1.7 Elect Director Peter Kelly For For Management
1.8 Elect Director Todd P. Kelsey For For Management
1.9 Elect Director Karen M. Rapp For For Management
1.10 Elect Director Paul A. Rooke For For Management
1.11 Elect Director Michael V. Schrock For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POLYONE CORPORATION
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Abernathy For For Management
1.2 Elect Director Richard H. Fearon For For Management
1.3 Elect Director Gregory J. Goff For For Management
1.4 Elect Director William R. Jellison For For Management
1.5 Elect Director Sandra Beach Lin For For Management
1.6 Elect Director Kim Ann Mink For For Management
1.7 Elect Director Robert M. Patterson For For Management
1.8 Elect Director Kerry J. Preete For For Management
1.9 Elect Director Patricia Verduin For For Management
1.10 Elect Director William A. Wulfsohn For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC COMPANY
Ticker: POR Security ID: 736508847
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John W. Ballantine For For Management
1b Elect Director Rodney L. Brown, Jr. For For Management
1c Elect Director Jack E. Davis For For Management
1d Elect Director Kirby A. Dyess For For Management
1e Elect Director Mark B. Ganz For For Management
1f Elect Director Marie Oh Huber For For Management
1g Elect Director Kathryn J. Jackson For For Management
1h Elect Director Michael H. Millegan For For Management
1i Elect Director Neil J. Nelson For For Management
1j Elect Director M. Lee Pelton For For Management
1k Elect Director Maria M. Pope For For Management
1l Elect Director Charles W. Shivery For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
POTBELLY CORPORATION
Ticker: PBPB Security ID: 73754Y100
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adrian Butler For For Management
1.2 Elect Director Joseph Boehm For For Management
1.3 Elect Director Susan Chapman-Hughes None None Management
*Withdrawn Resolution*
1.4 Elect Director Dan Ginsberg *Withdrawn None None Management
Resolution*
1.5 Elect Director Marla Gottschalk For For Management
1.6 Elect Director David Head For For Management
1.7 Elect Director Alan Johnson For For Management
1.8 Elect Director David Near For For Management
1.9 Elect Director Benjamin Rosenzweig For For Management
1.10 Elect Director Todd Smith For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
POWELL INDUSTRIES, INC.
Ticker: POWL Security ID: 739128106
Meeting Date: FEB 19, 2020 Meeting Type: Annual
Record Date: JAN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher E. Cragg For For Management
1.2 Elect Director Perry L. Elders For For Management
1.3 Elect Director Katheryn B. Curtis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy Arienzo For For Management
1.2 Elect Director Balu Balakrishnan For For Management
1.3 Elect Director Nicholas E. Brathwaite For For Management
1.4 Elect Director Anita Ganti For For Management
1.5 Elect Director William L. George For For Management
1.6 Elect Director Balakrishnan S. Iyer For For Management
1.7 Elect Director Necip Sayiner For For Management
1.8 Elect Director Steven J. Sharp For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PQ GROUP HOLDINGS INC.
Ticker: PQG Security ID: 73943T103
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. Craighead For Withhold Management
1.2 Elect Director Andrew Currie For Withhold Management
1.3 Elect Director Timothy Walsh For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PREMIER FINANCIAL BANCORP, INC.
Ticker: PFBI Security ID: 74050M105
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toney K. Adkins For For Management
1.2 Elect Director Philip E. Cline For For Management
1.3 Elect Director Harry M. Hatfield For Withhold Management
1.4 Elect Director Lloyd G. Jackson, II For For Management
1.5 Elect Director Keith F. Molihan For Withhold Management
1.6 Elect Director Marshall T. Reynolds For For Management
1.7 Elect Director Neal W. Scaggs For Withhold Management
1.8 Elect Director Robert W. Walker For For Management
1.9 Elect Director Thomas W. Wright For For Management
2 Ratify Crowe LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PRESIDIO, INC.
Ticker: PSDO Security ID: 74102M103
Meeting Date: NOV 06, 2019 Meeting Type: Special
Record Date: SEP 27, 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
--------------------------------------------------------------------------------
PRGX GLOBAL, INC.
Ticker: PRGX Security ID: 69357C503
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin S. Costello For For Management
1.2 Elect Director William F. Kimble For For Management
1.3 Elect Director Matthew A. Drapkin For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PRICESMART, INC.
Ticker: PSMT Security ID: 741511109
Meeting Date: FEB 06, 2020 Meeting Type: Annual
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry S. Bahrambeygui For For Management
1.2 Elect Director Jeffrey Fisher For For Management
1.3 Elect Director Gordon H. Hanson For For Management
1.4 Elect Director Beatriz V. Infante For For Management
1.5 Elect Director Leon C. Janks For For Management
1.6 Elect Director Mitchell G. Lynn For For Management
1.7 Elect Director Gary Malino For For Management
1.8 Elect Director Robert E. Price For For Management
1.9 Elect Director Edgar Zurcher For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PRIMORIS SERVICES CORPORATION
Ticker: PRIM Security ID: 74164F103
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen C. Cook For For Management
1.2 Elect Director David L. King For For Management
1.3 Elect Director Carla S. Mashinski For For Management
1.4 Elect Director Thomas E. McCormick For For Management
1.5 Elect Director John P. Schauerman For For Management
1.6 Elect Director Robert A. Tinstman For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION
Ticker: PRGS Security ID: 743312100
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Dacier For For Management
1.2 Elect Director John R. Egan For For Management
1.3 Elect Director Rainer Gawlick For For Management
1.4 Elect Director Yogesh Gupta For For Management
1.5 Elect Director Charles F. Kane For For Management
1.6 Elect Director Samskriti (Sam) Y. King For For Management
1.7 Elect Director David A. Krall For For Management
1.8 Elect Director Angela T. Tucci For For Management
1.9 Elect Director Vivian Vitale For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
PROTO LABS, INC.
Ticker: PRLB Security ID: 743713109
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Victoria M. Holt For For Management
1b Elect Director Archie C. Black For For Management
1c Elect Director Sujeet Chand For For Management
1d Elect Director Moonhie Chin For For Management
1e Elect Director Rainer Gawlick For For Management
1f Elect Director John B. Goodman For For Management
1g Elect Director Donald G. Krantz For For Management
1h Elect Director Sven A. Wehrwein For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC.
Ticker: PFS Security ID: 74386T105
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Adamo For For Management
1.2 Elect Director Laura L. Brooks For For Management
1.3 Elect Director Terence Gallagher For For Management
1.4 Elect Director Carlos Hernandez For For Management
1.5 Elect Director Ursuline F. Foley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
PURE CYCLE CORPORATION
Ticker: PCYO Security ID: 746228303
Meeting Date: JAN 15, 2020 Meeting Type: Annual
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark W. Harding For For Management
1.2 Elect Director Harrison H. Augur For For Management
1.3 Elect Director Patrick J. Beirne For For Management
1.4 Elect Director Arthur G. Epker, III For For Management
1.5 Elect Director Richard L. Guido For For Management
1.6 Elect Director Peter C. Howell For For Management
2 Ratify Plante & Moran PLLC as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
PURPLE INNOVATION, INC.
Ticker: PRPL Security ID: 74640Y106
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry V. Pearce For Withhold Management
1.2 Elect Director Tony M. Pearce For Withhold Management
1.3 Elect Director Gary T. DiCamillo For For Management
1.4 Elect Director Pano Anthos For For Management
1.5 Elect Director Claudia Hollingsworth For For Management
1.6 Elect Director Gary A. Kiedaisch For For Management
1.7 Elect Director Adam Gray For For Management
1.8 Elect Director Joseph B. Megibow For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
PZENA INVESTMENT MANAGEMENT, INC.
Ticker: PZN Security ID: 74731Q103
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Pzena For For Management
1.2 Elect Director John P. Goetz For For Management
1.3 Elect Director William L. Lipsey For For Management
1.4 Elect Director Steven M. Galbraith For For Management
1.5 Elect Director Joel M. Greenblatt For For Management
1.6 Elect Director Richard P. Meyerowich For For Management
1.7 Elect Director Charles D. Johnston For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QAD INC.
Ticker: QADB Security ID: 74727D306
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott J. Adelson For For Management
1b Elect Director Anton Chilton For Withhold Management
1c Elect Director Kathleen M. Crusco For For Management
1d Elect Director Peter R. van Cuylenburg For For Management
1e Elect Director Pamela M. Lopker For Withhold Management
1f Elect Director Lee D. Roberts For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
QUAD/GRAPHICS, INC.
Ticker: QUAD Security ID: 747301109
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Angelson For For Management
1.2 Elect Director Douglas P. Buth For For Management
1.3 Elect Director John C. Fowler For Withhold Management
1.4 Elect Director Stephen M. Fuller For For Management
1.5 Elect Director Christopher B. Harned For Withhold Management
1.6 Elect Director J. Joel Quadracci For Withhold Management
1.7 Elect Director Kathryn Quadracci Flores For Withhold Management
1.8 Elect Director Jay O. Rothman For Withhold Management
1.9 Elect Director John S. Shiely For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QUANEX BUILDING PRODUCTS CORPORATION
Ticker: NX Security ID: 747619104
Meeting Date: FEB 27, 2020 Meeting Type: Annual
Record Date: JAN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Buck For For Management
1.2 Elect Director Susan F. Davis For For Management
1.3 Elect Director William C. Griffiths For For Management
1.4 Elect Director Donald R. Maier For For Management
1.5 Elect Director Meredith W. Mendes For For Management
1.6 Elect Director Joseph D. Rupp For For Management
1.7 Elect Director Curtis M. Stevens For For Management
1.8 Elect Director George L. Wilson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
QUOTIENT TECHNOLOGY INC.
Ticker: QUOT Security ID: 749119103
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Jody Gessow For For Management
1.2 Elect Director David Oppenheimer For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
R.R. DONNELLEY & SONS COMPANY
Ticker: RRD Security ID: 257867200
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Irene M. Esteves For For Management
1b Elect Director Susan M. Gianinno For For Management
1c Elect Director Daniel L. Knotts For For Management
1d Elect Director Timothy R. McLevish For For Management
1e Elect Director Jamie Moldafsky For For Management
1f Elect Director P. Cody Phipps For For Management
1g Elect Director John C. Pope For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
R1 RCM INC.
Ticker: RCM Security ID: 749397105
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael C. Feiner For For Management
1.2 Elect Director Joseph G. Flanagan For For Management
1.3 Elect Director John B. Henneman, III For For Management
1.4 Elect Director 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
1.10 Elect Director Albert (Bert) R. For Withhold Management
Zimmerli
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Herbert Wender For For Management
1b Elect Director Brad L. Conner For For Management
1c Elect Director Howard B. Culang For For Management
1d Elect Director Debra Hess For For Management
1e Elect Director Lisa W. Hess For For Management
1f Elect Director Lisa Mumford For For Management
1g Elect Director Gaetano Muzio For For Management
1h Elect Director Gregory V. Serio For For Management
1i Elect Director Noel J. Spiegel For For Management
1j Elect Director Richard G. Thornberry For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RADIANT LOGISTICS, INC.
Ticker: RLGT Security ID: 75025X100
Meeting Date: NOV 13, 2019 Meeting Type: Annual
Record Date: SEP 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bohn H. Crain For For Management
1.2 Elect Director Jack Edwards For For Management
1.3 Elect Director Richard P. Palmieri For For Management
1.4 Elect Director Michael Gould For For Management
2 Ratify Peterson Sullivan LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
RAMBUS INC.
Ticker: RMBS Security ID: 750917106
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charles Kissner For For Management
1b Elect Director Necip Sayiner For For Management
1c Elect Director Luc Seraphin For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
RAPID7, INC.
Ticker: RPD Security ID: 753422104
Meeting Date: JUN 03, 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 For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
5 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC.
Ticker: RAVN Security ID: 754212108
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jason M. Andringa For For Management
1b Elect Director Thomas S. Everist For For Management
1c Elect Director Janet M. Holloway For For Management
1d Elect Director Kevin T. Kirby For For Management
1e Elect Director Marc E. LeBaron For For Management
1f Elect Director Lois M. Martin For For Management
1g Elect Director Richard W. Parod For For Management
1h Elect Director Daniel A. Rykhus For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Approve Authorization of Indebtedness For For Management
--------------------------------------------------------------------------------
RAYONIER ADVANCED MATERIALS INC.
Ticker: RYAM Security ID: 75508B104
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director De Lyle W. Bloomquist For For Management
1b Elect Director Paul G. Boynton For For Management
1c Elect Director David C. Mariano For For Management
2 Declassify the Board of Directors For For Management
3 Eliminate Supermajority Vote For For Management
Requirement
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Grant Thornton LLP as Auditor For For Management
--------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED
Ticker: ROLL Security ID: 75524B104
Meeting Date: SEP 11, 2019 Meeting Type: Annual
Record Date: JUL 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward D. Stewart For For Management
1.2 Elect Director Daniel A. Bergeron For For Management
1.3 Elect Director Michael H. Ambrose For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RE/MAX HOLDINGS, INC.
Ticker: RMAX Security ID: 75524W108
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. DeSplinter For For Management
1.2 Elect Director Roger J. Dow For For Management
1.3 Elect Director Ronald E. Harrison For For Management
1.4 Elect Director Laura G. Kelly For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
READY CAPITAL CORPORATION
Ticker: RC Security ID: 75574U101
Meeting Date: JUL 10, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Capasse For For Management
1.2 Elect Director Jack J. Ross For For Management
1.3 Elect Director Frank P. Filipps For For Management
1.4 Elect Director David L. Holman For Withhold Management
1.5 Elect Director Gilbert E. Nathan For For Management
1.6 Elect Director J. Mitchell Reese For Withhold Management
1.7 Elect Director Todd M. Sinai For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
REALOGY HOLDINGS CORP.
Ticker: RLGY Security ID: 75605Y106
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fiona P. Dias For For Management
1.2 Elect Director Matthew J. Espe For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director Bryson R. Koehler For For Management
1.5 Elect Director Duncan L. Niederauer For For Management
1.6 Elect Director Ryan M. Schneider For For Management
1.7 Elect Director Enrique Silva For For Management
1.8 Elect Director Sherry M. Smith For For Management
1.9 Elect Director Christopher S. Terrill For For Management
1.10 Elect Director Michael J. Williams For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
REGIS CORPORATION
Ticker: RGS Security ID: 758932107
Meeting Date: OCT 22, 2019 Meeting Type: Annual
Record Date: AUG 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel G. Beltzman For For Management
1b Elect Director Virginia Gambale For For Management
1c Elect Director David J. Grissen For For Management
1d Elect Director Mark S. Light For For Management
1e Elect Director Michael J. Merriman For For Management
1f Elect Director M. Ann Rhoades For For Management
1g Elect Director Hugh E. Sawyer, III For For Management
1h Elect Director David P. Williams For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RENASANT CORPORATION
Ticker: RNST Security ID: 75970E107
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary D. Butler For For Management
1.2 Elect Director Marshall H. Dickerson For For Management
1.3 Elect Director R. Rick Hart For For Management
1.4 Elect Director Richard L. Heyer, Jr. For For Management
1.5 Elect Director Michael D. Shmerling For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify HORNE LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey J. Brown For For Management
1.2 Elect Director Mitchell E. Fadel For For Management
1.3 Elect Director Christopher B. Hetrick For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
REPUBLIC BANCORP, INC.
Ticker: RBCAA Security ID: 760281204
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald F. Barnes For For Management
1.2 Elect Director Campbell P. Brown For For Management
1.3 Elect Director Laura M. Douglas For For Management
1.4 Elect Director David P. Feaster For For Management
1.5 Elect Director Craig A. Greenberg For For Management
1.6 Elect Director Heather V. Howell For For Management
1.7 Elect Director Ernest W. Marshall, Jr. For For Management
1.8 Elect Director W. Patrick Mulloy, II For For Management
1.9 Elect Director W. Kenneth Oyler, III For For Management
1.10 Elect Director Michael T. Rust For For Management
1.11 Elect Director Susan Stout Tamme For For Management
1.12 Elect Director A. Scott Trager For For Management
1.13 Elect Director Steven E. Trager For For Management
1.14 Elect Director Andrew Trager-Kusman For For Management
1.15 Elect Director Mark A. Vogt For For Management
2 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
REPUBLIC FIRST BANCORP, INC.
Ticker: FRBK Security ID: 760416107
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry D. Madonna For For Management
1.2 Elect Director Brian P. Tierney For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
RESOURCES CONNECTION, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 15, 2019 Meeting Type: Annual
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony C. Cherbak For For Management
1b Elect Director Neil F. Dimick For For Management
1c Elect Director Kate W. Duchene For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify RSM US LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
REXNORD CORPORATION
Ticker: RXN Security ID: 76169B102
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Bartlett For For Management
1.2 Elect Director David C. Longren For For Management
1.3 Elect Director George C. Moore For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
RIBBON COMMUNICATIONS INC.
Ticker: RBBN Security ID: 762544104
Meeting Date: JAN 27, 2020 Meeting Type: Special
Record Date: JAN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
RIBBON COMMUNICATIONS INC.
Ticker: RBBN Security ID: 762544104
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director R. Stewart Ewing, Jr. For For Management
1b Elect Director Bruns H. Grayson For For Management
1c Elect Director Beatriz V. Infante For For Management
1d Elect Director Richard J. Lynch For For Management
1e Elect Director Kent J. Mathy For For Management
1f Elect Director Bruce W. McClelland For For Management
1g Elect Director Krish A. Prabhu For For Management
1h Elect Director Scott E. Schubert For For Management
1i Elect Director Richard W. Smith For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RIGNET, INC.
Ticker: RNET Security ID: 766582100
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Browning For For Management
1.2 Elect Director Mattia Caprioli For For Management
1.3 Elect Director Kevin Mulloy For For Management
1.4 Elect Director Kevin J. O'Hara For For Management
1.5 Elect Director Keith Olsen For For Management
1.6 Elect Director Brent K. Whittington For For Management
1.7 Elect Director Ditlef de Vibe For For Management
1.8 Elect Director Steven E. Pickett For For Management
1.9 Elect Director Gail P. Smith For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RIMINI STREET, INC.
Ticker: RMNI Security ID: 76674Q107
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seth A. Ravin For Withhold Management
1.2 Elect Director Steve Capelli For Withhold Management
1.3 Elect Director Jay Snyder For For Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
RITE AID CORPORATION
Ticker: RAD Security ID: 767754872
Meeting Date: JUL 17, 2019 Meeting Type: Annual
Record Date: JUN 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bruce G. Bodaken For For Management
1b Elect Director Elizabeth "Busy" Burr For For Management
1c Elect Director Robert E. Knowling, Jr. For For Management
1d Elect Director Kevin E. Lofton For For Management
1e Elect Director Louis P. Miramontes For For Management
1f Elect Director Arun Nayar For For Management
1g Elect Director Katherine Quinn For For Management
1h Elect Director Marcy Syms For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
RIVERVIEW BANCORP, INC.
Ticker: RVSB Security ID: 769397100
Meeting Date: JUL 24, 2019 Meeting Type: Annual
Record Date: MAY 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia W. Eby For For Management
1.2 Elect Director David Nierenberg For For Management
1.3 Elect Director Gerald L. Nies For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaj Ahlmann For For Management
1.2 Elect Director Michael E. Angelina For For Management
1.3 Elect Director John T. Baily For For Management
1.4 Elect Director Calvin G. Butler, Jr. For For Management
1.5 Elect Director David B. Duclos For For Management
1.6 Elect Director Susan S. Fleming For For Management
1.7 Elect Director Jordan W. Graham For For Management
1.8 Elect Director Jonathan E. Michael For For Management
1.9 Elect Director Robert P. Restrepo, Jr. For For Management
1.10 Elect Director Debbie S. Roberts For For Management
1.11 Elect Director Michael J. Stone For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROGERS CORPORATION
Ticker: ROG Security ID: 775133101
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith L. Barnes For For Management
1.2 Elect Director Bruce D. Hoechner For For Management
1.3 Elect Director Carol R. Jensen For For Management
1.4 Elect Director Ganesh Moorthy For For Management
1.5 Elect Director Jeffrey J. Owens For For Management
1.6 Elect Director Helene Simonet For For Management
1.7 Elect Director Peter C. Wallace For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
ROSETTA STONE INC.
Ticker: RST Security ID: 777780107
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence Franklin For For Management
1.2 Elect Director A. John Hass, III For For Management
1.3 Elect Director Aedhmar Hynes For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
RPC, INC.
Ticker: RES Security ID: 749660106
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Randall Rollins For Withhold Management
1.2 Elect Director Henry B. Tippie For For Management
1.3 Elect Director James B. Williams For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC.
Ticker: RTEC Security ID: 781270103
Meeting Date: OCT 24, 2019 Meeting Type: Special
Record Date: SEP 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
3 Increase Authorized Common Stock For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHA Security ID: 781846209
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.M. "Rusty" Rush For For Management
1.2 Elect Director Thomas A. Akin For For Management
1.3 Elect Director James C. Underwood For For Management
1.4 Elect Director Raymond J. Chess For For Management
1.5 Elect Director William H. Cary For For Management
1.6 Elect Director Kennon H. Guglielmo For For Management
1.7 Elect Director Elaine Mendoza For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHA Security ID: 781846308
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.M. "Rusty" Rush For For Management
1.2 Elect Director Thomas A. Akin For For Management
1.3 Elect Director James C. Underwood For For Management
1.4 Elect Director Raymond J. Chess For For Management
1.5 Elect Director William H. Cary For For Management
1.6 Elect Director Kennon H. Guglielmo For For Management
1.7 Elect Director Elaine Mendoza For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock For For Management
Purchase Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RUTH'S HOSPITALITY GROUP, INC.
Ticker: RUTH Security ID: 783332109
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael P. O'Donnell For For Management
1b Elect Director Robin P. Selati For For Management
1c Elect Director Giannella Alvarez For For Management
1d Elect Director Mary L. Baglivo For For Management
1e Elect Director Carla R. Cooper For For Management
1f Elect Director Cheryl J. Henry For For Management
1g Elect Director Stephen M. King For For Management
1h Elect Director Marie L. Perry For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
RYERSON HOLDING CORPORATION
Ticker: RYI Security ID: 783754104
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk K. Calhoun For For Management
1.2 Elect Director Jacob Kotzubei For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
RYERSON HOLDING CORPORATION
Ticker: RYI Security ID: 783754104
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirk K. Calhoun For For Management
1.2 Elect Director Jacob Kotzubei For Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
S&T BANCORP, INC.
Ticker: STBA Security ID: 783859101
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis W. Adkins, Jr. For For Management
1.2 Elect Director David G. Antolik For For Management
1.3 Elect Director Peter R. Barsz For For Management
1.4 Elect Director Todd D. Brice For For Management
1.5 Elect Director Christina A. Cassotis For For Management
1.6 Elect Director Michael J. Donnelly For For Management
1.7 Elect Director James T. Gibson For For Management
1.8 Elect Director Jeffrey D. Grube For For Management
1.9 Elect Director William J. Hieb For For Management
1.10 Elect Director Jerry D. Hostetter For For Management
1.11 Elect Director Robert E. Kane For For Management
1.12 Elect Director James C. Miller For For Management
1.13 Elect Director Frank J. Palermo, Jr. For For Management
1.14 Elect Director Christine J. Toretti For For Management
1.15 Elect Director Steven J. Weingarten For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SAFE BULKERS, INC.
Ticker: SB Security ID: Y7388L103
Meeting Date: SEP 23, 2019 Meeting Type: Annual
Record Date: JUL 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Loukas Barmparis For Withhold Management
1.2 Elect Director Christos Megalou For For Management
2 Ratify Deloitte, Certified Public For For Management
Accountants S.A as Auditors
--------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC.
Ticker: SAFT Security ID: 78648T100
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David F. Brussard For For Management
1b Elect Director Thalia M. Meehan For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SAGA COMMUNICATIONS, INC.
Ticker: SGA Security ID: 786598300
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarke R. Brown, Jr. For Withhold Management
1.2 Elect Director Edward K. Christian For Withhold Management
1.3 Elect Director Timothy J. Clarke For Withhold Management
1.4 Elect Director Roy F. Coppedge, III For Withhold Management
1.5 Elect Director Warren S. Lada For Withhold Management
1.6 Elect Director G. Dean Pearce For Withhold Management
1.7 Elect Director Gary G. Stevens For Withhold Management
2 Ratify UHY LLP as Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
5 Change State of Incorporation from For For Management
Delaware to Florida
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
SAIA, INC.
Ticker: SAIA Security ID: 78709Y105
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna E. Epps For For Management
1.2 Elect Director John P. Gainor, Jr. For For Management
1.3 Elect Director Randolph W. Melville For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC.
Ticker: SBH Security ID: 79546E104
Meeting Date: JAN 30, 2020 Meeting Type: Annual
Record Date: DEC 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy R. Baer For For Management
1.2 Elect Director Christian A. Brickman For For Management
1.3 Elect Director Marshall E. Eisenberg For For Management
1.4 Elect Director Diana S. Ferguson For For Management
1.5 Elect Director Dorlisa K. Flur For For Management
1.6 Elect Director Linda Heasley For For Management
1.7 Elect Director Robert R. McMaster For For Management
1.8 Elect Director John A. Miller For For Management
1.9 Elect Director P. Kelly Mooney For For Management
1.10 Elect Director Susan R. Mulder For For Management
1.11 Elect Director Denise Paulonis For For Management
1.12 Elect Director Edward W. Rabin For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SANDERSON FARMS, INC.
Ticker: SAFM Security ID: 800013104
Meeting Date: FEB 13, 2020 Meeting Type: Annual
Record Date: DEC 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Barksdale For For Management
1.2 Elect Director Lampkin Butts For For Management
1.3 Elect Director Beverly W. Hogan For For Management
1.4 Elect Director Phil K. Livingston For For Management
1.5 Elect Director Joe F. Sanderson, Jr. For For Management
1.1 Elect Director Sonia Perez For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify Ernst & Young LLP as Auditors For For Management
6 Report on Water Resource Risks Against Against Shareholder
7 Report on Human Rights Due Diligence Against For Shareholder
--------------------------------------------------------------------------------
SANDRIDGE ENERGY, INC.
Ticker: SD Security ID: 80007P869
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Patricia A. Agnello For For Management
1b Elect Director Jonathan Christodoro For For Management
1c Elect Director Jonathan Frates For For Management
1d Elect Director John "Jack" Lipinski For For Management
1e Elect Director Randolph C. Read For For Management
2 Ratify Deloitte as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SANMINA CORPORATION
Ticker: SANM Security ID: 801056102
Meeting Date: MAR 09, 2020 Meeting Type: Annual
Record Date: JAN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eugene A. Delaney For For Management
1b Elect Director John P. Goldsberry For For Management
1c Elect Director Rita S. Lane For For Management
1d Elect Director Joseph G. Licata, Jr. For For Management
1e Elect Director Hartmut Liebel For For Management
1f Elect Director Krish Prabhu For For Management
1g Elect Director Mario M. Rosati For For Management
1h Elect Director Jure Sola For For Management
1i Elect Director Jackie M. Ward For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SCANSOURCE, INC.
Ticker: SCSC Security ID: 806037107
Meeting Date: JAN 30, 2020 Meeting Type: Annual
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Baur For For Management
1.2 Elect Director Peter C. Browning For For Management
1.3 Elect Director Michael J. Grainger For For Management
1.4 Elect Director Dorothy F. Ramoneda For For Management
1.5 Elect Director John P. Reilly For For Management
1.6 Elect Director Elizabeth O. Temple For For Management
1.7 Elect Director Charles R. Whitchurch For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as as For For Management
Auditors
--------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 28, 2020 Meeting Type: Annual
Record Date: DEC 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayland R. Hicks For For Management
1.2 Elect Director Judith A. Johansen For For Management
1.3 Elect Director Tamara L. Lundgren For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, INC.
Ticker: SWM Security ID: 808541106
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark L. Bye For For Management
1.2 Elect Director Jeffrey J. Keenan For For Management
1.3 Elect Director Marco Levi For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SCIENCE APPLICATIONS INTERNATIONAL CORPORATION
Ticker: SAIC Security ID: 808625107
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert A. Bedingfield For For Management
1b Elect Director Carol A. Goode For For Management
1c Elect Director John J. Hamre For For Management
1d Elect Director Yvette M. Kanouff For For Management
1e Elect Director Nazzic S. Keene For For Management
1f Elect Director David M. Kerko For For Management
1g Elect Director Timothy J. Mayopoulos For For Management
1h Elect Director Katharina G. McFarland For For Management
1i Elect Director Donna S. Morea For For Management
1j Elect Director Steven R. Shane For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SEASPINE HOLDINGS CORPORATION
Ticker: SPNE Security ID: 81255T108
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimberly J. For Withhold Management
Commins-Tzoumakas
1.2 Elect Director Renee Gaeta For Withhold Management
1.3 Elect Director Kirtley (Kirt) C. For Withhold Management
Stephenson
2 Ratify RSM US LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SELECT ENERGY SERVICES, INC.
Ticker: WTTR Security ID: 81617J301
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Schmitz For For Management
1b Elect Director Holli C. Ladhani For For Management
1c Elect Director Robert V. Delaney For For Management
1d Elect Director David C. Baldwin For For Management
1e Elect Director Douglas J. Wall For For Management
1f Elect Director Richard A. Burnett For For Management
1g Elect Director Keith O. Rattie For For Management
1h Elect Director David A. Trice For For Management
1i Elect Director Troy W. Thacker For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SELECT INTERIOR CONCEPTS, INC.
Ticker: SIC Security ID: 816120307
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director S. Tracy Coster For For Management
1b Elect Director Tyrone Johnson None None Management
*Withdrawn Resolution*
1c Elect Director Donald McAleenan For Against Management
1d Elect Director Bryant R. Riley For For Management
1e Elect Director Robert Scott Vansant For Against Management
1f Elect Director Brett G. Wyard For Against Management
2 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
SELECT MEDICAL HOLDINGS CORPORATION
Ticker: SEM Security ID: 81619Q105
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan C. Cressey For For Management
1.2 Elect Director Robert A. Ortenzio For For Management
1.3 Elect Director Daniel J. Thomas For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PriceWaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John C. Burville For For Management
1b Elect Director Terrence W. Cavanaugh For For Management
1c Elect Director Robert Kelly Doherty For For Management
1d Elect Director John J. Marchioni For For Management
1e Elect Director Thomas A. McCarthy For For Management
1f Elect Director H. Elizabeth Mitchell For For Management
1g Elect Director Michael J. Morrissey For For Management
1h Elect Director Gregory E. Murphy For For Management
1i Elect Director Cynthia S. Nicholson For For Management
1j Elect Director William M. Rue For For Management
1k Elect Director John S. Scheid For For Management
1l Elect Director J. Brian Thebault For For Management
1m Elect Director Philip H. Urban For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SEMTECH CORPORATION
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Burra For For Management
1.2 Elect Director Rodolpho C. Cardenuto For For Management
1.3 Elect Director Bruce C. Edwards For For Management
1.4 Elect Director Saar Gillai For For Management
1.5 Elect Director Rockell N. Hankin For For Management
1.6 Elect Director Ye Jane Li For For Management
1.7 Elect Director James T. Lindstrom For For Management
1.8 Elect Director Mohan R. Maheswaran For For Management
1.9 Elect Director Sylvia Summers For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORPORATION
Ticker: SXT Security ID: 81725T100
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Carleone For For Management
1.2 Elect Director Edward H. Cichurski For For Management
1.3 Elect Director Mario Ferruzzi For For Management
1.4 Elect Director Carol R. Jackson For For Management
1.5 Elect Director Donald W. Landry For For Management
1.6 Elect Director Paul Manning For For Management
1.7 Elect Director Deborah For For Management
McKeithan-Gebhardt
1.8 Elect Director Scott C. Morrison For For Management
1.9 Elect Director Elaine R. Wedral For For Management
1.10 Elect Director Essie Whitelaw For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SHOE CARNIVAL, INC.
Ticker: SCVL Security ID: 824889109
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Wayne Weaver For Against Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SHUTTERFLY, INC.
Ticker: SFLY Security ID: 82568P304
Meeting Date: AUG 28, 2019 Meeting Type: Special
Record Date: JUL 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SHUTTERSTOCK, INC.
Ticker: SSTK Security ID: 825690100
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deirdre Bigley For For Management
1.2 Elect Director Jeffrey Epstein For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SIGNET JEWELERS LIMITED
Ticker: SIG Security ID: G81276100
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director H. Todd Stitzer For Did Not Vote Management
1b Elect Director Virginia "Gina" C. For Did Not Vote Management
Drosos
1c Elect Director R. Mark Graf For Did Not Vote Management
1d Elect Director Zackery Hicks For Did Not Vote Management
1e Elect Director Sharon L. McCollam For Did Not Vote Management
1f Elect Director Helen McCluskey For Did Not Vote Management
1g Elect Director Nancy A. Reardon For Did Not Vote Management
1h Elect Director Jonathan Seiffer For Did Not Vote Management
1i Elect Director Brian Tilzer For Did Not Vote Management
1j Elect Director Eugenia Ulasewicz For Did Not Vote Management
2 Approve KPMG LLP as Auditors and For Did Not Vote Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Did Not Vote Management
--------------------------------------------------------------------------------
SILICON LABORATORIES INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Navdeep S. Sooch For For Management
1b Elect Director William P. Wood For For Management
1c Elect Director Nina Richardson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SILVERCREST ASSET MANAGEMENT GROUP INC.
Ticker: SAMG Security ID: 828359109
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian D. Dunn For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORPORATION
Ticker: SFNC Security ID: 828730200
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Fifteen For For Management
2.1 Elect Director Jay D. Burchfield For For Management
2.2 Elect Director Marty D. Casteel For For Management
2.3 Elect Director William E. Clark, II For For Management
2.4 Elect Director Steven A. Cosse For For Management
2.5 Elect Director Mark C. Doramus For For Management
2.6 Elect Director Edward Drilling For For Management
2.7 Elect Director Eugene Hunt For For Management
2.8 Elect Director Jerry Hunter For For Management
2.9 Elect Director Susan Lanigan For For Management
2.10 Elect Director George A. Makris, Jr. For For Management
2.11 Elect Director W. Scott McGeorge For For Management
2.12 Elect Director Tom Purvis For For Management
2.13 Elect Director Robert L. Shoptaw For For Management
2.14 Elect Director Russell W. Teubner For For Management
2.15 Elect Director Mindy West For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify BKD, LLP as Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James S. Andrasick For For Management
1b Elect Director Michael A. Bless For For Management
1c Elect Director Jennifer A. Chatman For For Management
1d Elect Director Karen Colonias For For Management
1e Elect Director Gary M. Cusumano For For Management
1f Elect Director Philip E. Donaldson For For Management
1g Elect Director Celeste Volz Ford For For Management
1h Elect Director Robin G. MacGillivray For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
SIMULATIONS PLUS, INC.
Ticker: SLP Security ID: 829214105
Meeting Date: FEB 21, 2020 Meeting Type: Annual
Record Date: DEC 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter S. Woltosz For For Management
1.2 Elect Director John K. Paglia For For Management
1.3 Elect Director David L. Ralph For For Management
1.4 Elect Director Daniel Weiner For For Management
1.5 Elect Director Lisa LaVange For For Management
2 Ratify Rose, Snyder, & Jacobs, LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
--------------------------------------------------------------------------------
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. For For Management
Douglas, III
1.2 Elect Director Jeri L. Isbell For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SKYLINE CHAMPION CORPORATION
Ticker: SKY Security ID: 830830105
Meeting Date: JUL 30, 2019 Meeting Type: Annual
Record Date: JUN 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith Anderson For For Management
1.2 Elect Director Timothy J. Bernlohr For For Management
1.3 Elect Director Michael Berman For For Management
1.4 Elect Director John C. Firth For For Management
1.5 Elect Director Michael Kaufman For For Management
1.6 Elect Director Gary E. Robinette For For Management
1.7 Elect Director Mark J. Yost For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
SMART GLOBAL HOLDINGS, INC.
Ticker: SGH Security ID: G8232Y101
Meeting Date: FEB 13, 2020 Meeting Type: Annual
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth Hao For Against Management
1b Elect Director Bryan Ingram For For Management
1c Elect Director Paul Mercadante For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SMART GLOBAL HOLDINGS, INC.
Ticker: SGH Security ID: G8232Y101
Meeting Date: MAR 30, 2020 Meeting Type: Special
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Did Not Vote Management
2 Adjourn Meeting For Did Not Vote Management
--------------------------------------------------------------------------------
SMART SAND, INC.
Ticker: SND Security ID: 83191H107
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharon S. Spurlin For Withhold Management
1.2 Elect Director Timothy J. Pawlenty For Withhold Management
2 Ratify Grant Thornton LLP as Auditor For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SMARTFINANCIAL, INC.
Ticker: SMBK Security ID: 83190L208
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor L. Barrett For For Management
1.2 Elect Director Monique P. Berke For For Management
1.3 Elect Director William "Billy" Y. For For Management
Carroll, Jr.
1.4 Elect Director William "Bill" Y. For For Management
Carroll, Sr.
1.5 Elect Director Ted C. Miller For For Management
1.6 Elect Director David A. Ogle For For Management
1.7 Elect Director Ottis H. Phillips, Jr. For For Management
1.8 Elect Director Steven B. Tucker For For Management
1.9 Elect Director Wesley M. "Miller" For For Management
Welborn
1.10 Elect Director Keith E. Whaley For For Management
1.11 Elect Director Geoffrey A. Wolpert For For Management
2 Ratify Dixon Hughes Goodman LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SOLARIS OILFIELD INFRASTRUCTURE, INC.
Ticker: SOI Security ID: 83418M103
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edgar R. Giesinger For Withhold Management
1.2 Elect Director A. James Teague For Withhold Management
1.3 Elect Director William A. Zartler For Withhold Management
2 Ratify BDO USA, LLP as Auditors For For Management
--------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 09, 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 Against Management
1g Elect Director John W. Harris, III For Against 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 For For Management
Executive Officers' Compensation
4 Amend Non-Employee Director Restricted For For Management
Stock Plan
--------------------------------------------------------------------------------
SONOS, INC.
Ticker: SONO Security ID: 83570H108
Meeting Date: FEB 27, 2020 Meeting Type: Annual
Record Date: JAN 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Conrad For Withhold Management
1.2 Elect Director Julius Genachowski For Withhold Management
1.3 Elect Director Michelangelo Volpi For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SOUTHERN FIRST BANCSHARES, INC.
Ticker: SFST Security ID: 842873101
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Cajka For For Management
1.2 Elect Director Anne S. Ellefson For For Management
1.3 Elect Director Tecumseh "Tee" Hooper, For For Management
Jr.
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Elliott Davis, LLC as Auditor For For Management
--------------------------------------------------------------------------------
SOUTHERN MISSOURI BANCORP, INC.
Ticker: SMBC Security ID: 843380106
Meeting Date: OCT 28, 2019 Meeting Type: Annual
Record Date: SEP 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sammy A. Schalk For For Management
1.2 Elect Director Charles R. Love For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BKD, LLP as Auditors For For Management
--------------------------------------------------------------------------------
SOUTHERN NATIONAL BANCORP OF VIRGINIA, INC.
Ticker: SONA Security ID: 843395104
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Rand Cook For Withhold Management
1.2 Elect Director Eric A. Johnson For For Management
1.3 Elect Director Dennis J. Zember, Jr. For For Management
2 Ratify Dixon Hughes Goodman LLP as For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SOUTHSIDE BANCSHARES, INC.
Ticker: SBSI Security ID: 84470P109
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence Anderson For For Management
1.2 Elect Director Melvin B. Lovelady For For Management
1.3 Elect Director John F. Sammons, Jr. For For Management
1.4 Elect Director H. J. Shands, III For For Management
1.5 Elect Director William Sheehy For For Management
1.6 Elect Director Preston L. Smith For For Management
1.7 Elect Director Shannon Dacus For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SP PLUS CORPORATION
Ticker: SP Security ID: 78469C103
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Marc Baumann For For Management
1.2 Elect Director Karen M. Garrison For For Management
1.3 Elect Director Alice M. Peterson For For Management
1.4 Elect Director Gregory A. Reid For For Management
1.5 Elect Director Wyman T. Roberts For For Management
1.6 Elect Director Douglas R. Waggoner For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
SPARTAN MOTORS, INC.
Ticker: SPAR Security ID: 846819100
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angela K. Freeman For For Management
1.2 Elect Director Dominic A. Romeo For For Management
1.3 Elect Director Andrew M. Rooke For For Management
2 Change Company Name to The Shyft For For Management
Group, Inc.
3 Amend Omnibus Stock Plan For For Management
4 Ratify BDO USA, LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPARTANNASH COMPANY
Ticker: SPTN Security ID: 847215100
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Shan Atkins For For Management
1.2 Elect Director Dennis Eidson For For Management
1.3 Elect Director Frank M. Gambino For For Management
1.4 Elect Director Douglas A. Hacker For For Management
1.5 Elect Director Yvonne R. Jackson For For Management
1.6 Elect Director Matthew Mannelly For For Management
1.7 Elect Director Elizabeth A. Nickels For For Management
1.8 Elect Director Hawthorne L. Proctor For For Management
1.9 Elect Director William R. Voss For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SPOK HOLDINGS, INC.
Ticker: SPOK Security ID: 84863T106
Meeting Date: JUL 29, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director N. Blair Butterfield For For Management
1b Elect Director Stacia A. Hylton For For Management
1c Elect Director Vincent D. Kelly For For Management
1d Elect Director Brian O'Reilly For For Management
1e Elect Director Matthew Oristano For For Management
1f Elect Director Todd Stein For For Management
1g Elect Director Samme L. Thompson For For Management
1h Elect Director Royce Yudkoff For For Management
2 RatifyGrant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SPORTSMAN'S WAREHOUSE HOLDINGS, INC.
Ticker: SPWH Security ID: 84920Y106
Meeting Date: JUN 03, 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 For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
SPX CORPORATION
Ticker: SPXC Security ID: 784635104
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ricky D. Puckett For For Management
1.2 Elect Director Meenal A. Sethna For For Management
1.3 Elect Director Tana L. Utley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
SPX FLOW, INC.
Ticker: FLOW Security ID: 78469X107
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert F. Hull, Jr. For For Management
1b Elect Director David V. Singer For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
STANDARD MOTOR PRODUCTS, INC.
Ticker: SMP Security ID: 853666105
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Gethin For For Management
1.2 Elect Director Pamela Forbes Lieberman For For Management
1.3 Elect Director Patrick S. McClymont For For Management
1.4 Elect Director Joseph W. McDonnell For For Management
1.5 Elect Director Alisa C. Norris For For Management
1.6 Elect Director Eric P. Sills For For Management
1.7 Elect Director Lawrence I. Sills For For Management
1.8 Elect Director William H. Turner For For Management
1.9 Elect Director Richard S. Ward For For Management
1.10 Elect Director Roger M. Widmann For For Management
2 Ratify KPMG LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORPORATION
Ticker: SXI Security ID: 854231107
Meeting Date: OCT 22, 2019 Meeting Type: Annual
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Chorman For For Management
1.2 Elect Director Thomas J. Hansen For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
STARTEK, INC.
Ticker: SRT Security ID: 85569C107
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aparup Sengupta For Against Management
1b Elect Director Sanjay Chakrabarty For Against Management
1c Elect Director Mukesh Sharda For Against Management
1d Elect Director Bharat Rao For Against Management
1e Elect Director Albert Aboody For For Management
1f Elect Director Julie Schoenfeld For For Management
1g Elect Director Jerry Schafer For For Management
2 Ratify BDO India LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
STATE AUTO FINANCIAL CORPORATION
Ticker: STFC Security ID: 855707105
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Meuse For For Management
1.2 Elect Director Setareh Pouraghabagher For For Management
1.3 Elect Director S. Elaine Roberts For For Management
1.4 Elect Director Dwight E. Smith For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STEELCASE INC.
Ticker: SCS Security ID: 858155203
Meeting Date: JUL 10, 2019 Meeting Type: Annual
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lawrence J. Blanford For For Management
1b Elect Director Timothy C. E. Brown For For Management
1c Elect Director Connie K. Duckworth For For Management
1d Elect Director James P. Keane For For Management
1e Elect Director Todd P. Kelsey For For Management
1f Elect Director Jennifer C. Niemann For For Management
1g Elect Director Robert C. Pew, III For For Management
1h Elect Director Cathy D. Ross For For Management
1i Elect Director Peter M. Wege, II For For Management
1j Elect Director Kate Pew Wolters For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
STEPAN COMPANY
Ticker: SCL Security ID: 858586100
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joaquin Delgado For For Management
1.2 Elect Director F. Quinn Stepan, Jr. For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
STERLING CONSTRUCTION COMPANY, INC.
Ticker: STRL Security ID: 859241101
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger A. Cregg For For Management
1.2 Elect Director Joseph A. Cutillo For For Management
1.3 Elect Director Marian M. Davenport For For Management
1.4 Elect Director Raymond F. Messer For For Management
1.5 Elect Director Dana C. O'Brien For For Management
1.6 Elect Director Charles R. Patton For For Management
1.7 Elect Director Thomas M. White For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
STEVEN MADDEN, LTD.
Ticker: SHOO Security ID: 556269108
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward R. Rosenfeld For For Management
1.2 Elect Director Al Ferrara For For Management
1.3 Elect Director Mitchell S. Klipper For For Management
1.4 Elect Director Rose Peabody Lynch For For Management
1.5 Elect Director Peter Migliorini For For Management
1.6 Elect Director Ravi Sachdev For For Management
1.7 Elect Director Thomas H. Schwartz For For Management
1.8 Elect Director Robert G. Smith For For Management
1.9 Elect Director Amelia Newton Varela For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORPORATION
Ticker: STC Security ID: 860372101
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Apel For For Management
1.2 Elect Director C. Allen Bradley, Jr. For For Management
1.3 Elect Director Robert L. Clarke For For Management
1.4 Elect Director William S. Corey, Jr. For For Management
1.5 Elect Director Frederick H. Eppinger, For For Management
Jr.
1.6 Elect Director Deborah J. Matz For For Management
1.7 Elect Director Matthew W. Morris For For Management
1.8 Elect Director Karen R. Pallotta For For Management
1.9 Elect Director Manuel Sanchez For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
STITCH FIX, INC.
Ticker: SFIX Security ID: 860897107
Meeting Date: DEC 19, 2019 Meeting Type: Annual
Record Date: OCT 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven Anderson For Withhold Management
1b Elect Director Marka Hansen For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
STRATEGIC EDUCATION, INC.
Ticker: STRA Security ID: 86272C103
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Silberman For For Management
1.2 Elect Director J. Kevin Gilligan For For Management
1.3 Elect Director Robert R. Grusky For For Management
1.4 Elect Director Charlotte F. Beason For For Management
1.5 Elect Director Rita D. Brogley For For Management
1.6 Elect Director John T. Casteen, III For For Management
1.7 Elect Director H. James Dallas For For Management
1.8 Elect Director Nathaniel C. Fick For For Management
1.9 Elect Director Karl McDonnell For For Management
1.10 Elect Director G. Thomas Waite, III For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STRATTEC SECURITY CORPORATION
Ticker: STRT Security ID: 863111100
Meeting Date: OCT 08, 2019 Meeting Type: Annual
Record Date: SEP 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank J. Krejci For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary K. Brainerd For For Management
1b Elect Director Srikant M. Datar For For Management
1c Elect Director Roch Doliveux For For Management
1d Elect Director Allan C. Golston For For Management
1e Elect Director Kevin A. Lobo For For Management
1f Elect Director Sherilyn S. McCoy For For Management
1g Elect Director Andrew K. Silvernail For For Management
1h Elect Director Lisa M. Skeete Tatum For For Management
1i Elect Director Ronda E. Stryker For For Management
1j Elect Director Rajeev Suri For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Report on Non-Management Employee Against Against Shareholder
Representation on the Board of
Directors
--------------------------------------------------------------------------------
STURM, RUGER & COMPANY, INC.
Ticker: RGR Security ID: 864159108
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John A. Cosentino, Jr. For For Management
1b Elect Director Michael O. Fifer For For Management
1c Elect Director Sandra S. Froman For For Management
1d Elect Director C. Michael Jacobi For For Management
1e Elect Director Christopher J. Killoy For For Management
1f Elect Director Terrence G. O'Connor For For Management
1g Elect Director Amir P. Rosenthal For For Management
1h Elect Director Ronald C. Whitaker For For Management
1i Elect Director Phillip C. Widman For For Management
2 Ratify RSM US LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SUNCOKE ENERGY, INC.
Ticker: SXC Security ID: 86722A103
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha Z. Carnes For For Management
1.2 Elect Director Michael G. Rippey For For Management
1.3 Elect Director James E. Sweetnam For For Management
2 Declassify the Board of Directors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
SUPERIOR GROUP OF COMPANIES, INC.
Ticker: SGC Security ID: 868358102
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney Kirschner For For Management
1.2 Elect Director Michael Benstock For For Management
1.3 Elect Director Robin M. Hensley For For Management
1.4 Elect Director Paul Mellini For For Management
1.5 Elect Director Todd Siegel For For Management
1.6 Elect Director Venita Fields For For Management
1.7 Elect Director Andrew D. Demott, Jr. For For Management
2 Ratify Mayer Hoffman McCann P.C. as For For Management
Auditor
--------------------------------------------------------------------------------
SUPERNUS PHARMACEUTICALS, INC.
Ticker: SUPN Security ID: 868459108
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Hudson For For Management
1.2 Elect Director Charles W. Newhall, III For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
SURGERY PARTNERS, INC.
Ticker: SGRY Security ID: 86881A100
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent Turner For Withhold Management
1.2 Elect Director T. Devin O'Reilly For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED
Ticker: SYKE Security ID: 871237103
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director James S. MacLeod For For Management
1B Elect Director William D. Muir, Jr. For For Management
1C Elect Director Lorraine L. Lutton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SYNAPTICS INCORPORATED
Ticker: SYNA Security ID: 87157D109
Meeting Date: OCT 29, 2019 Meeting Type: Annual
Record Date: SEP 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kiva A. Allgood For For Management
1b Elect Director Michael E. Hurlston For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
SYNCHRONOSS TECHNOLOGIES, INC.
Ticker: SNCR Security ID: 87157B103
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Hopkins For For Management
1.2 Elect Director Robert Aquilina For For Management
1.3 Elect Director Kristin S. Rinne For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SYSTEMAX INC.
Ticker: SYX Security ID: 871851101
Meeting Date: JUN 01, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Leeds For Withhold Management
1.2 Elect Director Bruce Leeds For Withhold Management
1.3 Elect Director Robert Leeds For Withhold Management
1.4 Elect Director Barry Litwin For Withhold Management
1.5 Elect Director Chad M. Lindbloom For For Management
1.6 Elect Director Paul S. Pearlman For For Management
1.7 Elect Director Lawrence Reinhold For Withhold Management
1.8 Elect Director Robert D. Rosenthal For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TABULA RASA HEALTHCARE, INC.
Ticker: TRHC Security ID: 873379101
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan Berger For Withhold Management
1.2 Elect Director Kathrine O'Brien For Withhold Management
1.3 Elect Director Michael Purcell For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TACTILE SYSTEMS TECHNOLOGY, INC.
Ticker: TCMD Security ID: 87357P100
Meeting Date: MAY 04, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Burke For For Management
1.2 Elect Director Raymond O. Huggenberger For For Management
1.3 Elect Director Gerald R. Mattys For For Management
1.4 Elect Director Richard J. Nigon For For Management
1.5 Elect Director Cheryl Pegus For For Management
1.6 Elect Director Kevin H. Roche For For Management
1.7 Elect Director Peter H. Soderberg For For Management
2 Ratify Grant Thornton LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TAYLOR MORRISON HOME CORPORATION
Ticker: TMHC Security ID: 87724P106
Meeting Date: JAN 30, 2020 Meeting Type: Special
Record Date: DEC 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TAYLOR MORRISON HOME CORPORATION
Ticker: TMHC Security ID: 87724P106
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffry L. Flake For For Management
1.2 Elect Director Gary H. Hunt For For Management
1.3 Elect Director Peter Lane For For Management
1.4 Elect Director William H. Lyon For For Management
1.5 Elect Director Anne L. Mariucci For For Management
1.6 Elect Director Andrea (Andi) Owen For For Management
1.7 Elect Director Sheryl D. Palmer For For Management
1.8 Elect Director Denise F. Warren For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TEAM, INC.
Ticker: TISI Security ID: 878155100
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis A. Waters For For Management
1.2 Elect Director Gary G. Yesavage For For Management
1.3 Elect Director Jeffery G. Davis For For Management
1.4 Elect Director Robert C. Skaggs, Jr. For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TECH DATA CORPORATION
Ticker: TECD Security ID: 878237106
Meeting Date: FEB 12, 2020 Meeting Type: Special
Record Date: JAN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TECHTARGET, INC.
Ticker: TTGT Security ID: 87874R100
Meeting Date: JUN 09, 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 For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TEEKAY TANKERS LTD.
Ticker: TNK Security ID: Y8565N300
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Hvid For Did Not Vote Management
1.2 Elect Director Arthur Bensler For Did Not Vote Management
1.3 Elect Director Sai W. Chu For Did Not Vote Management
1.4 Elect Director Richard T. du Moulin For Did Not Vote Management
1.5 Elect Director David Schellenberg For Did Not Vote Management
--------------------------------------------------------------------------------
TEGNA, INC.
Ticker: TGNA Security ID: 87901J105
Meeting Date: APR 30, 2020 Meeting Type: Proxy Contest
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (Gold Proxy Card) None
1.1 Elect Director Gina L. Bianchini For Did Not Vote Management
1.2 Elect Director Howard D. Elias For Did Not Vote Management
1.3 Elect Director Stuart J. Epstein For Did Not Vote Management
1.4 Elect Director Lidia Fonseca For Did Not Vote Management
1.5 Elect Director Karen H. Grimes For Did Not Vote Management
1.6 Elect Director David T. Lougee For Did Not Vote Management
1.7 Elect Director Scott K. McCune For Did Not Vote Management
1.8 Elect Director Henry W. McGee For Did Not Vote Management
1.9 Elect Director Susan Ness For Did Not Vote Management
1.10 Elect Director Bruce P. Nolop For Did Not Vote Management
1.11 Elect Director Neal Shapiro For Did Not Vote Management
1.12 Elect Director Melinda C. Witmer For Did Not Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
3 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Did Not Vote Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (White Proxy Card) None
1.1 Elect Director Soohyung Kim For Withhold Shareholder
1.2 Elect Director Colleen B. Brown For For Shareholder
1.3 Elect Director Ellen McClain Haime For Withhold Shareholder
1.4 Elect Director Deborah McDermott For Withhold Shareholder
1.5 Management Nominee Gina L. Bianchini For For Shareholder
1.6 Management Nominee Stuart J. Epstein For For Shareholder
1.7 Management Nominee Lidia Fonseca For For Shareholder
1.8 Management Nominee Karen H. Grimes For For Shareholder
1.9 Management Nominee David T. Lougee For For Shareholder
1.10 Management Nominee Henry W. McGee For For Shareholder
1.11 Management Nominee Susan Ness For For Shareholder
1.12 Management Nominee Melinda C. Witmer For For Shareholder
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named Against For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan Against For Management
--------------------------------------------------------------------------------
TELARIA, INC.
Ticker: TLRA Security ID: 879181105
Meeting Date: MAR 30, 2020 Meeting Type: Special
Record Date: FEB 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Advisory Vote on Golden Parachutes For Against Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TELENAV, INC.
Ticker: TNAV Security ID: 879455103
Meeting Date: NOV 20, 2019 Meeting Type: Annual
Record Date: SEP 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel Chen For For Management
1.2 Elect Director Wes Cummins For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Grant Thornton LLP as Auditors For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TELLURIAN INC.
Ticker: TELL Security ID: 87968A104
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Diana Derycz-Kessler For Against Management
1b Elect Director Dillon J. Ferguson For Against Management
1c Elect Director Meg A. Gentle For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Issuance of Shares for a For For Management
Private Placement
4 Increase Authorized Common Stock For For Management
5 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TENNANT COMPANY
Ticker: TNC Security ID: 880345103
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol S. Eicher For For Management
1b Elect Director Maria C. Green For For Management
1c Elect Director Donal L. Mulligan For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TERRITORIAL BANCORP INC.
Ticker: TBNK Security ID: 88145X108
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Y. Ikeda For For Management
1.2 Elect Director David S. Murakami For For Management
2 Ratify Moss Adams LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: FEB 26, 2020 Meeting Type: Annual
Record Date: JAN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Dan L. Batrack For For Management
1B Elect Director Gary R. Birkenbeuel For For Management
1C Elect Director Patrick C. Haden For For Management
1D Elect Director J. Christopher Lewis For For Management
1E Elect Director Joanne M. Maguire For For Management
1F Elect Director Kimberly E. Ritrievi For For Management
1G Elect Director J. Kenneth Thompson For For Management
1H Elect Director Kirsten M. Volpi For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC.
Ticker: TTI Security ID: 88162F105
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark E. Baldwin For For Management
1.2 Elect Director Thomas R. Bates, Jr. For For Management
1.3 Elect Director Paul D. Coombs For For Management
1.4 Elect Director John F. Glick For For Management
1.5 Elect Director Gina A. Luna For For Management
1.6 Elect Director Brady M. Murphy For For Management
1.7 Elect Director William D. Sullivan For For Management
1.8 Elect Director Joseph C. Winkler, III For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE BANCORP, INC.
Ticker: TBBK Security ID: 05969A105
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel G. Cohen For For Management
1.2 Elect Director Damian M. Kozlowski For For Management
1.3 Elect Director Walter T. Beach For For Management
1.4 Elect Director Michael J. Bradley For For Management
1.5 Elect Director John C. Chrystal For For Management
1.6 Elect Director Matthew Cohn For For Management
1.7 Elect Director John M. Eggemeyer For For Management
1.8 Elect Director Hersh Kozlov For For Management
1.9 Elect Director William H. Lamb For For Management
1.10 Elect Director James J. McEntee, III For For Management
1.11 Elect Director Daniela A. Mielke For For Management
1.12 Elect Director Stephanie B. Mudick For For Management
1.13 Elect Director Mei-Mei Tuan For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE BOSTON BEER COMPANY, INC.
Ticker: SAM Security ID: 100557107
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Meghan V. Joyce For For Management
1.2 Elect Director Michael Spillane For For Management
1.3 Elect Director Jean-Michel Valette For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE BRINK'S COMPANY
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathie J. Andrade For For Management
1.2 Elect Director Paul G. Boynton For For Management
1.3 Elect Director Ian D. Clough For For Management
1.4 Elect Director Susan E. Docherty For For Management
1.5 Elect Director Reginald D. Hedgebeth For For Management
1.6 Elect Director Dan R. Henry - Withdrawn None None Management
1.7 Elect Director Michael J. Herling For For Management
1.8 Elect Director Douglas A. Pertz For For Management
1.9 Elect Director George I. Stoeckert For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE BUCKLE, INC.
Ticker: BKE Security ID: 118440106
Meeting Date: JUN 01, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Hirschfeld For For Management
1.2 Elect Director Dennis H. Nelson For For Management
1.3 Elect Director Thomas B. Heacock For For Management
1.4 Elect Director Kari G. Smith For For Management
1.5 Elect Director Hank M. Bounds For For Management
1.6 Elect Director Bill L. Fairfield For For Management
1.7 Elect Director Bruce L. Hoberman For For Management
1.8 Elect Director Michael E. Huss For For Management
1.9 Elect Director Angie J. Klein For For Management
1.10 Elect Director John P. Peetz, III For For Management
1.11 Elect Director Karen B. Rhoads For For Management
1.12 Elect Director James E. Shada For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
5 Amend Non-Employee Director Restricted For For Management
Stock Plan
--------------------------------------------------------------------------------
THE CATO CORPORATION
Ticker: CATO Security ID: 149205106
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela L. Davies For Withhold Management
1.2 Elect Director Thomas B. Henson For For Management
1.3 Elect Director Bryan F. Kennedy, III For For Management
2 Permit Board to Amend Bylaws Without For Against Management
Shareholder Consent
3 Amend Bylaws For For Management
4 Amend Bylaws For For Management
5 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
6 Ratify PricewaterhouseCoopers LLP as For For Management
Auditor
--------------------------------------------------------------------------------
THE CHEFS' WAREHOUSE, INC.
Ticker: CHEF Security ID: 163086101
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dominick Cerbone For For Management
1b Elect Director Joseph Cugine For For Management
1c Elect Director Steven F. Goldstone For For Management
1d Elect Director Alan Guarino For For Management
1e Elect Director Stephen Hanson For For Management
1f Elect Director Katherine Oliver For For Management
1g Elect Director Christopher Pappas For For Management
1h Elect Director John Pappas For For Management
2 Ratify BDO USA, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE CHILDREN'S PLACE, INC.
Ticker: PLCE Security ID: 168905107
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph Alutto For For Management
1b Elect Director John E. Bachman For For Management
1c Elect Director Marla Malcolm Beck For For Management
1d Elect Director Elizabeth J. Boland For For Management
1e Elect Director Jane Elfers For For Management
1f Elect Director Joseph Gromek For For Management
1g Elect Director Norman Matthews For For Management
1h Elect Director Robert L. Mettler For For Management
1i Elect Director Debby Reiner For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE CONTAINER STORE GROUP, INC.
Ticker: TCS Security ID: 210751103
Meeting Date: AUG 28, 2019 Meeting Type: Annual
Record Date: JUL 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy J. Flynn For Withhold Management
1.2 Elect Director Robert E. Jordan For For Management
1.3 Elect Director Walter Robb For For Management
1.4 Elect Director Wendi Sturgis For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
THE ENSIGN GROUP, INC.
Ticker: ENSG Security ID: 29358P101
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy E. Christensen For For Management
1.2 Elect Director Barry M. Smith For For Management
1.3 Elect Director Swati B. Abbott For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE FIRST BANCORP, INC.
Ticker: FNLC Security ID: 31866P102
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: FEB 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine M. Boyd For For Management
1.2 Elect Director Robert B. Gregory For For Management
1.3 Elect Director Renee W. Kelly For For Management
1.4 Elect Director Tony C. McKim For For Management
1.5 Elect Director Mark N. Rosborough For For Management
1.6 Elect Director Cornelius J. Russell For For Management
1.7 Elect Director Stuart G. Smith For For Management
1.8 Elect Director Bruce B. Tindal For For Management
1.9 Elect Director F. Stephen Ward For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Ratify Berry Dunn McNeil & Parker, LLC For For Management
as Auditors
--------------------------------------------------------------------------------
THE FIRST OF LONG ISLAND CORPORATION
Ticker: FLIC Security ID: 320734106
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Becker For For Management
1.2 Elect Director Paul T. Canarick For For Management
1.3 Elect Director Alexander L. Cover For For Management
1.4 Elect Director Stephen V. Murphy For For Management
1.5 Elect Director Peter Quick For For Management
1.6 Elect Director Denise Strain For For Management
1.7 Elect Director Eric J. Tveter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE GORMAN-RUPP COMPANY
Ticker: GRC Security ID: 383082104
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald H. Bullock, Jr. For For Management
1.2 Elect Director Jeffrey S. Gorman For For Management
1.3 Elect Director M. Ann Harlan For For Management
1.4 Elect Director Christopher H. Lake For For Management
1.5 Elect Director Sonja K. McClelland For For Management
1.6 Elect Director Vincent K. Petrella For For Management
1.7 Elect Director Kenneth R. Reynolds For For Management
1.8 Elect Director Rick R. Taylor For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE HABIT RESTAURANTS, INC.
Ticker: HABT Security ID: 40449J103
Meeting Date: MAR 18, 2020 Meeting Type: Special
Record Date: FEB 14, 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
--------------------------------------------------------------------------------
THE HACKETT GROUP, INC.
Ticker: HCKT Security ID: 404609109
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John R. Harris For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE MARCUS CORPORATION
Ticker: MCS Security ID: 566330106
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Marcus For For Management
1.2 Elect Director Diane Marcus Gershowitz For For Management
1.3 Elect Director Allan H. Selig For For Management
1.4 Elect Director Timothy E. Hoeksema For For Management
1.5 Elect Director Bruce J. Olson For For Management
1.6 Elect Director Philip L. Milstein For For Management
1.7 Elect Director Gregory S. Marcus For For Management
1.8 Elect Director Brian J. Stark For For Management
1.9 Elect Director Katherine M. Gehl For For Management
1.10 Elect Director David M. Baum For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
THE MEET GROUP, INC.
Ticker: MEET Security ID: 58513U101
Meeting Date: JUN 04, 2020 Meeting Type: Special
Record Date: APR 13, 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
--------------------------------------------------------------------------------
THE MICHAELS COMPANIES, INC.
Ticker: MIK Security ID: 59408Q106
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Josh Bekenstein For For Management
1.2 Elect Director Ashley Buchanan For For Management
1.3 Elect Director Mark S. Cosby For For Management
1.4 Elect Director Ryan Cotton For For Management
1.5 Elect Director Monte E. Ford For For Management
1.6 Elect Director Karen Kaplan For For Management
1.7 Elect Director Matthew S. Levin For For Management
1.8 Elect Director John J. Mahoney For For Management
1.9 Elect Director James A. Quella For For Management
1.10 Elect Director Beryl B. Raff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Ernst & Young, LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE PENNANT GROUP, INC.
Ticker: PNTG Security ID: 70805E109
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel H Walker For For Management
1.2 Elect Director Christopher R. For For Management
Christensen
1.3 Elect Director John G. Nackel For Against Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
THE RMR GROUP INC.
Ticker: RMR Security ID: 74967R106
Meeting Date: MAR 11, 2020 Meeting Type: Annual
Record Date: JAN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer B. Clark For For Management
1.2 Elect Director Ann Logan For Withhold Management
1.3 Elect Director Rosen Plevneliev For Withhold Management
1.4 Elect Director Adam D. Portnoy For For Management
1.5 Elect Director Walter C. Watkins, Jr. For Withhold Management
2 Ratify Ernst & Young 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 For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Declassify the Board of Directors For For Management
6 Eliminate Supermajority Vote For For Management
Requirement
--------------------------------------------------------------------------------
THERMON GROUP HOLDINGS, INC.
Ticker: THR Security ID: 88362T103
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUN 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda A. Dalgetty For For Management
1.2 Elect Director Marcus J. George For For Management
1.3 Elect Director Kevin J. McGinty For For Management
1.4 Elect Director John T. Nesser, III For For Management
1.5 Elect Director Michael W. Press For For Management
1.6 Elect Director Charles A. Sorrentino For For Management
1.7 Elect Director Bruce A. Thames For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THIRD POINT REINSURANCE LTD.
Ticker: TPRE Security ID: G8827U100
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gretchen A. Hayes For Did Not Vote Management
2 Election of Designated Company For Did Not Vote Management
Directors of Non-U.S. Subsidiaries
3 Approve Ernst & Young Ltd. as Auditors For Did Not Vote Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TILE SHOP HOLDINGS, INC.
Ticker: TTS Security ID: 88677Q109
Meeting Date: JUL 16, 2019 Meeting Type: Annual
Record Date: MAY 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Jacullo, III For For Management
1.2 Elect Director Cabell H. Lolmaugh For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
TILLY'S, INC.
Ticker: TLYS Security ID: 886885102
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hezy Shaked For For Management
1.2 Elect Director Doug Collier For For Management
1.3 Elect Director Seth Johnson For For Management
1.4 Elect Director Janet E. Kerr For For Management
1.5 Elect Director Edmond Thomas For For Management
1.6 Elect Director Bernard Zeichner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify BDO USA, LLP as Auditors For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TIMKENSTEEL CORPORATION
Ticker: TMST Security ID: 887399103
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall H. Edwards For For Management
1.2 Elect Director Leila L. Vespoli For For Management
1.3 Elect Director Randall A. Wotring For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TIPTREE INC.
Ticker: TIPT Security ID: 88822Q103
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Friedman For Withhold Management
1.2 Elect Director Bradley E. Smith For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TITAN MACHINERY INC.
Ticker: TITN Security ID: 88830R101
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tony Christianson For For Management
1.2 Elect Director Christine Hamilton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TIVO CORPORATION
Ticker: TIVO Security ID: 88870P106
Meeting Date: MAY 29, 2020 Meeting Type: Special
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
TOPBUILD CORP.
Ticker: BLD Security ID: 89055F103
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: MAR 02, 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 For For Management
Auditor
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TRECORA RESOURCES
Ticker: TREC Security ID: 894648104
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary K. Adams For For Management
1.2 Elect Director Pamela R. Butcher For For Management
1.3 Elect Director Nicholas N. Carter For For Management
1.4 Elect Director Adam C. Peakes For For Management
1.5 Elect Director Patrick D. Quarles For For Management
1.6 Elect Director Janet S. Roemer For For Management
1.7 Elect Director Karen A. Twitchell For For Management
2 Ratify BKM Sowan Horan, LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TREDEGAR CORPORATION
Ticker: TG Security ID: 894650100
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Freeman, III For For Management
1.2 Elect Director John D. Gottwald For For Management
1.3 Elect Director William M. Gottwald For For Management
1.4 Elect Director Kenneth R. Newsome For For Management
1.5 Elect Director Gregory A. Pratt For For Management
1.6 Elect Director Thomas G. Snead, Jr. For For Management
1.7 Elect Director John M. Steitz For For Management
1.8 Elect Director Carl E. Tack, III For For Management
1.9 Elect Director Anne G. Waleski For For Management
2 Ratify KPMG LLP as Auditor For For Management
--------------------------------------------------------------------------------
TREX COMPANY, INC.
Ticker: TREX Security ID: 89531P105
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay M. Gratz For For Management
1.2 Elect Director Kristine L. Juster For For Management
1.3 Elect Director Ronald W. Kaplan For For Management
1.4 Elect Director Gerald Volas For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRI POINTE GROUP, INC.
Ticker: TPH Security ID: 87265H109
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas F. Bauer For For Management
1.2 Elect Director Lawrence B. Burrows For For Management
1.3 Elect Director Daniel S. Fulton For For Management
1.4 Elect Director Steven J. Gilbert For For Management
1.5 Elect Director Vicki D. McWilliams For For Management
1.6 Elect Director Constance B. Moore For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRIBUNE PUBLISHING COMPANY
Ticker: TPCO Security ID: 89609W107
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol Crenshaw For For Management
1.2 Elect Director Philip G. Franklin For For Management
1.3 Elect Director Terry Jimenez For For Management
1.4 Elect Director Christopher Minnetian For For Management
1.5 Elect Director Dana Goldsmith Needleman For For Management
1.6 Elect Director Richard A. Reck For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRICO BANCSHARES
Ticker: TCBK Security ID: 896095106
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Amaral For For Management
1.2 Elect Director L. Gage Chrysler, III For For Management
1.3 Elect Director Craig S. Compton For For Management
1.4 Elect Director Kirsten E. Garen For For Management
1.5 Elect Director Cory W. Giese For For Management
1.6 Elect Director John S. A. Hasbrook For For Management
1.7 Elect Director Margaret L. Kane For For Management
1.8 Elect Director Michael W. Koehnen For For Management
1.9 Elect Director Martin A. Mariani For For Management
1.10 Elect Director Thomas C. McGraw For For Management
1.11 Elect Director Richard P. Smith For For Management
1.12 Elect Director Kimberley H. Vogel For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRIMAS CORPORATION
Ticker: TRS Security ID: 896215209
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbet K. Parker For For Management
1.2 Elect Director Holly M. Boehne For For Management
1.3 Elect Director Teresa M. Finley For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRINET GROUP, INC.
Ticker: TNET Security ID: 896288107
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Angelakis For For Management
1.2 Elect Director Burton M. Goldfield For For Management
1.3 Elect Director David C. Hodgson For For Management
1.4 Elect Director Jacqueline B. Kosecoff For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TRINSEO S.A.
Ticker: TSE Security ID: L9340P101
Meeting Date: NOV 20, 2019 Meeting Type: Special
Record Date: OCT 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Tomkins For For Management
1.2 Elect Director Sandra Beach Lin For For Management
--------------------------------------------------------------------------------
TRINSEO S.A.
Ticker: TSE Security ID: L9340P101
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Frank A. Bozich For Did Not Vote Management
1b Elect Director K'lynne Johnson For Did Not Vote Management
1c Elect Director Sandra Beach Lin For Did Not Vote Management
1d Elect Director Philip Martens For Did Not Vote Management
1e Elect Director Donald T. Misheff For Did Not Vote Management
1f Elect Director Christopher D. Pappas For Did Not Vote Management
1g Elect Director Henri Steinmetz For Did Not Vote Management
1h Elect Director Mark Tomkins For Did Not Vote Management
1i Elect Director Stephen M. Zide For Did Not Vote Management
2 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
3 Approve Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5 Approve Discharge of Directors and For Did Not Vote Management
Auditors
6 Appoint PricewaterhouseCoopers Societe For Did Not Vote Management
cooperative as Internal Statutory
Auditor
7 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management
Auditors
8 Approve Dividends For Did Not Vote Management
9 Authorize Share Repurchase Program For Did Not Vote Management
10 Amend Omnibus Stock Plan For Did Not Vote Management
--------------------------------------------------------------------------------
TRUEBLUE, INC.
Ticker: TBI Security ID: 89785X101
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Colleen B. Brown For For Management
1b Elect Director A. Patrick Beharelle For For Management
1c Elect Director Steven C. Cooper For For Management
1d Elect Director William C. Goings For For Management
1e Elect Director Kim Harris Jones For For Management
1f Elect Director Jeffrey B. Sakaguchi For For Management
1g Elect Director Kristi A. Savacool For For Management
1h Elect Director Bonnie W. Soodik For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as Auditor For For Management
--------------------------------------------------------------------------------
TRUECAR, INC.
Ticker: TRUE Security ID: 89785L107
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher W. Claus For For Management
1.2 Elect Director Philip G.J. McKoy For For Management
1.3 Elect Director John W. Mendel For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TRUIST FINANCIAL CORPORATION
Ticker: TFC Security ID: 89832Q109
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer S. Banner For For Management
1.2 Elect Director K. David Boyer, Jr. For For Management
1.3 Elect Director Agnes Bundy Scanlan For For Management
1.4 Elect Director Anna R. Cablik For For Management
1.5 Elect Director Dallas S. Clement For For Management
1.6 Elect Director Paul D. Donahue For For Management
1.7 Elect Director Paul R. Garcia For For Management
1.8 Elect Director Patrick C. Graney, III For For Management
1.9 Elect Director Linnie M. Haynesworth For For Management
1.10 Elect Director Kelly S. King For For Management
1.11 Elect Director Easter A. Maynard For For Management
1.12 Elect Director Donna S. Morea For For Management
1.13 Elect Director Charles A. Patton For For Management
1.14 Elect Director Nido R. Qubein For For Management
1.15 Elect Director David M. Ratcliffe For For Management
1.16 Elect Director William H. Rogers, Jr. For For Management
1.17 Elect Director Frank P. Scruggs, Jr. For For Management
1.18 Elect Director Christine Sears For For Management
1.19 Elect Director Thomas E. Skains For For Management
1.20 Elect Director Bruce L. Tanner For For Management
1.21 Elect Director Thomas N. Thompson For For Management
1.22 Elect Director Steven C. Voorhees For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
TRUSTCO BANK CORP NY
Ticker: TRST Security ID: 898349105
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony J. Marinello For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For For Management
--------------------------------------------------------------------------------
TRUSTMARK CORPORATION
Ticker: TRMK Security ID: 898402102
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Adolphus B. Baker For For Management
1b Elect Director William A. Brown For For Management
1c Elect Director Augustus L. Collins For For Management
1d Elect Director Tracy T. Conerly For For Management
1e Elect Director Toni D. Cooley For For Management
1f Elect Director Duane A. Dewey For For Management
1g Elect Director Marcelo Eduardo For For Management
1h Elect Director J. Clay Hays, Jr. For For Management
1i Elect Director Gerard R. Host For For Management
1j Elect Director Harris V. Morrissette For For Management
1k Elect Director Richard H. Puckett For For Management
1l Elect Director Harry M. Walker For For Management
1m Elect Director William G. Yates, III For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditor For For Management
--------------------------------------------------------------------------------
TTEC HOLDINGS, INC.
Ticker: TTEC Security ID: 89854H102
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kenneth D. Tuchman For For Management
1b Elect Director Steven J. Anenen For For Management
1c Elect Director Tracy L. Bahl For For Management
1d Elect Director Gregory A. Conley For For Management
1e Elect Director Robert N. Frerichs For For Management
1f Elect Director Marc L. Holtzman For For Management
1g Elect Director Ekta Singh-Bushell For For Management
2 Ratify PricewaterhouseCoopers LLC as For For Management
Auditors
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenton K. Alder For For Management
1.2 Elect Director Julie S. England For For Management
1.3 Elect Director Philip G. Franklin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
5 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan M. Cameron For For Management
1.2 Elect Director Kriss Cloninger, III For For Management
1.3 Elect Director Meg Crofton For For Management
1.4 Elect Director Miguel Fernandez For For Management
1.5 Elect Director Richard Goudis For For Management
1.6 Elect Director Aedhmar Hynes For For Management
1.7 Elect Director Christopher D. O'Leary For For Management
1.8 Elect Director Richard T. Riley For For Management
1.9 Elect Director Mauro Schnaidman For For Management
1.10 Elect Director M. Anne Szostak For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
TURNING POINT BRANDS, INC.
Ticker: TPB Security ID: 90041L105
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. A. Baxter For For Management
1.2 Elect Director H. C. Charles Diao For For Management
1.3 Elect Director Ashley Davis Frushone For For Management
1.4 Elect Director David Glazek For Withhold Management
1.5 Elect Director Peggy H. Hebard For For Management
1.6 Elect Director Lawrence S. Wexler For For Management
1.7 Elect Director Arnold Zimmerman For For Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
TUTOR PERINI CORPORATION
Ticker: TPC Security ID: 901109108
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald N. Tutor For Withhold Management
1.2 Elect Director Peter Arkley For Withhold Management
1.3 Elect Director Sidney J. Feltenstein For Withhold Management
1.4 Elect Director James A. Frost For Withhold Management
1.5 Elect Director Michael F. Horodniceanu For Withhold Management
1.6 Elect Director Michael R. Klein For Withhold Management
1.7 Elect Director Robert C. Lieber For Withhold Management
1.8 Elect Director Dennis D. Oklak For Withhold Management
1.9 Elect Director Raymond R. Oneglia For Withhold Management
1.10 Elect Director Dale Anne Reiss For Withhold Management
1.11 Elect Director Dickran M. Tevrizian, For Withhold Management
Jr.
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
TWIN DISC, INCORPORATED
Ticker: TWIN Security ID: 901476101
Meeting Date: OCT 31, 2019 Meeting Type: Annual
Record Date: AUG 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Batten For For Management
1.2 Elect Director Harold M. Stratton, II For For Management
1.3 Elect Director Michael C. Smiley For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
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 For For Management
Executive Officers' Compensation
4 Ratify Grant Thornton LLP as Auditor For For Management
--------------------------------------------------------------------------------
ULTRA CLEAN HOLDINGS, INC.
Ticker: UCTT Security ID: 90385V107
Meeting Date: JUN 02, 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 For For Management
Executive 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 Withhold Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNISYS CORPORATION
Ticker: UIS Security ID: 909214306
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter A. Altabef For For Management
1b Elect Director Jared L. Cohon For For Management
1c Elect Director Nathaniel A. Davis For For Management
1d Elect Director Matthew J. Desch For For Management
1e Elect Director Denise K. Fletcher For For Management
1f Elect Director Philippe Germond For For Management
1g Elect Director Lisa A. Hook For For Management
1h Elect Director Deborah Lee James For For Management
1i Elect Director Paul E. Martin For For Management
1j Elect Director Regina Paolillo For For Management
1k Elect Director Lee D. Roberts For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED BANKSHARES, INC.
Ticker: UBSI Security ID: 909907107
Meeting Date: APR 02, 2020 Meeting Type: Special
Record Date: FEB 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Issue Shares in Connection with Merger For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
UNITED BANKSHARES, INC.
Ticker: UBSI Security ID: 909907107
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Adams For For Management
1.2 Elect Director Peter A. Converse For For Management
1.3 Elect Director Michael P. Fitzgerald For For Management
1.4 Elect Director Theodore J. Georgelas For For Management
1.5 Elect Director J. Paul McNamara For For Management
1.6 Elect Director Mark R. Nesselroad For For Management
1.7 Elect Director Jerold L. Rexroad For For Management
1.8 Elect Director Albert H. Small, Jr. For For Management
1.9 Elect Director Mary K. Weddle For For Management
1.10 Elect Director Gary G. White For For Management
1.11 Elect Director P. Clinton Winter For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC.
Ticker: UCBI Security ID: 90984P303
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Blalock For For Management
1.2 Elect Director L. Cathy Cox For For Management
1.3 Elect Director Kenneth L. Daniels For For Management
1.4 Elect Director Lance F. Drummond For For Management
1.5 Elect Director H. Lynn Harton For For Management
1.6 Elect Director Jennifer K. Mann For For Management
1.7 Elect Director Thomas A. Richlovsky For For Management
1.8 Elect Director David C. Shaver For For Management
1.9 Elect Director Tim R. Wallis For For Management
1.10 Elect Director David H. Wilkins For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
UNITED COMMUNITY FINANCIAL CORP.
Ticker: UCFC Security ID: 909839102
Meeting Date: DEC 10, 2019 Meeting Type: Special
Record Date: OCT 25, 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
--------------------------------------------------------------------------------
UNITED FINANCIAL BANCORP, INC.
Ticker: UBNK Security ID: 910304104
Meeting Date: OCT 22, 2019 Meeting Type: Special
Record Date: AUG 27, 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
--------------------------------------------------------------------------------
UNITED FIRE GROUP, INC.
Ticker: UFCS Security ID: 910340108
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott L. Carlton For For Management
1.2 Elect Director Brenda K. Clancy For For Management
1.3 Elect Director Randy A. Ramlo For For Management
1.4 Elect Director Susan E. Voss For For Management
1.5 Elect Director Lura E. McBride For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITED INSURANCE HOLDINGS CORP.
Ticker: UIHC Security ID: 910710102
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alec L. Poitevint, II For For Management
1.2 Elect Director Kern M. Davis For Against Management
1.3 Elect Director William H. Hood, III For For Management
1.4 Elect Director Sherrill W. Hudson For For Management
1.5 Elect Director Patrick F. Maroney For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
UNITIL CORPORATION
Ticker: UTL Security ID: 913259107
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: FEB 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Winfield S. Brown For For Management
1.2 Elect Director Mark H. Collin For For Management
1.3 Elect Director Michael B. Green For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNITY BANCORP, INC.
Ticker: UNTY Security ID: 913290102
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne Courtright For For Management
1.2 Elect Director David D. Dallas For Withhold Management
1.3 Elect Director Robert H. Dallas, II For Withhold Management
1.4 Elect Director Peter E. Maricondo For Withhold Management
2 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL CORPORATION
Ticker: UVV Security ID: 913456109
Meeting Date: AUG 28, 2019 Meeting Type: Annual
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Johnson For For Management
1.2 Elect Director Michael T. Lawton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
UNIVERSAL ELECTRONICS INC.
Ticker: UEIC Security ID: 913483103
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Arling For For Management
1.2 Elect Director Satjiv S. Chahil For For Management
1.3 Elect Director Sue Ann R. Hamilton For For Management
1.4 Elect Director William C. Mulligan For For Management
1.5 Elect Director J.C. Sparkman For For Management
1.6 Elect Director Gregory P. Stapleton For For Management
1.7 Elect Director Carl E. Vogel For For Management
1.8 Elect Director Edward K. Zinser For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC.
Ticker: UFPI Security ID: 913543104
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Benjamin J. McLean For For Management
1b Elect Director Mary E. Tuuk For For Management
1c Elect Director Michael G. Wooldridge For For Management
2 Change Company Name to UFP Industries, For For Management
Inc.
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UNIVERSAL INSURANCE HOLDINGS, INC.
Ticker: UVE Security ID: 91359V107
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott P. Callahan For For Management
1b Elect Director Kimberly D. Campos For For Management
1c Elect Director Stephen J. Donaghy For For Management
1d Elect Director Sean P. Downes For For Management
1e Elect Director Marlene M. Gordon For For Management
1f Elect Director Ralph J. Palmieri For For Management
1g Elect Director Richard D. Peterson For For Management
1h Elect Director Michael A. Pietrangelo For For Management
1i Elect Director Ozzie A. Schindler For For Management
1j Elect Director Jon W. Springer For For Management
1k Elect Director Joel M. Wilentz For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Plante & Moran, PLLC as Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL LOGISTICS HOLDINGS, INC.
Ticker: ULH Security ID: 91388P105
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Grant E. Belanger For Withhold Management
1.2 Elect Director Frederick P. Calderone For Withhold Management
1.3 Elect Director Daniel J. Deane For Withhold Management
1.4 Elect Director Clarence W. Gooden For Withhold Management
1.5 Elect Director Matthew J. Moroun For Withhold Management
1.6 Elect Director Matthew T. Moroun For Withhold Management
1.7 Elect Director Tim Phillips For Withhold Management
1.8 Elect Director Michael A. Regan For Withhold Management
1.9 Elect Director Richard P. Urban For Withhold Management
1.10 Elect Director H.E. "Scott" Wolfe For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For For Management
4 Require a Majority Vote for the None For Shareholder
Election of Directors
--------------------------------------------------------------------------------
UNIVEST FINANCIAL CORPORATION
Ticker: UVSP Security ID: 915271100
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: FEB 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger H. Ballou For For Management
1.2 Elect Director K. Leon Moyer For For Management
1.3 Elect Director Natalye Paquin For For Management
1.4 Elect Director Robert C. Wonderling For For Management
1.5 Elect Director Suzanne Keenan For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
UPWORK INC.
Ticker: UPWK Security ID: 91688F104
Meeting Date: JUN 01, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leela Srinivasan For For Management
1.2 Elect Director Gary Steele For Withhold Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
US ECOLOGY, INC.
Ticker: ECOL Security ID: 91732J102
Meeting Date: OCT 23, 2019 Meeting Type: Special
Record Date: SEP 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Issue Shares in Connection with Merger For For Management
3 Amend Charter For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
US ECOLOGY, INC.
Ticker: ECOL Security ID: 91734M103
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Burke For For Management
1.2 Elect Director E. Renae Conley For For Management
1.3 Elect Director Katina Dorton For For Management
1.4 Elect Director Glenn A. Eisenberg For For Management
1.5 Elect Director Jeffrey R. Feeler For For Management
1.6 Elect Director Daniel Fox For For Management
1.7 Elect Director Ronald C. Keating For For Management
1.8 Elect Director John T. Sahlberg For For Management
1.9 Elect Director Melanie Steiner For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
USANA HEALTH SCIENCES, INC.
Ticker: USNA Security ID: 90328M107
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin G. Guest For For Management
1.2 Elect Director Robert Anciaux For For Management
1.3 Elect Director Gilbert A. Fuller For For Management
1.4 Elect Director Feng Peng For For Management
1.5 Elect Director Peggie J. Pelosi For For Management
1.6 Elect Director Frederic J. Winssinger For For Management
1.7 Elect Director Timothy E. Wood For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VALHI, INC.
Ticker: VHI Security ID: 918905100
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Barry For For Management
1.2 Elect Director Loretta J. Feehan For Withhold Management
1.3 Elect Director Robert D. Graham For Withhold Management
1.4 Elect Director Terri L. Herrington For For Management
1.5 Elect Director W. Hayden McIlroy For For Management
1.6 Elect Director Mary A. Tidlund For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
VAREX IMAGING CORPORATION
Ticker: VREX Security ID: 92214X106
Meeting Date: FEB 13, 2020 Meeting Type: Annual
Record Date: DEC 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jocelyn D. Chertoff For For Management
1b Elect Director Ruediger Naumann-Etienne For For Management
1c Elect Director Sunny S. Sanyal For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
VARONIS SYSTEMS, INC.
Ticker: VRNS Security ID: 922280102
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yakov Faitelson For For Management
1.2 Elect Director Ohad Korkus For For Management
1.3 Elect Director Thomas F. Mendoza For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Kost Forer Gabbay & Kasierer as For For Management
Auditors
--------------------------------------------------------------------------------
VECTOR GROUP LTD.
Ticker: VGR Security ID: 92240M108
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bennett S. LeBow For Withhold Management
1.2 Elect Director Howard M. Lorber For Withhold Management
1.3 Elect Director Ronald J. Bernstein For Withhold Management
1.4 Elect Director Stanley S. Arkin For Withhold Management
1.5 Elect Director Henry C. Beinstein For Withhold Management
1.6 Elect Director Paul V. Carlucci For Withhold Management
1.7 Elect Director Jean E. Sharpe For Withhold Management
1.8 Elect Director Barry Watkins For Withhold Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Adopt Proxy Access Right Against For Shareholder
--------------------------------------------------------------------------------
VECTRUS, INC.
Ticker: VEC Security ID: 92242T101
Meeting Date: MAY 07, 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 For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VERA BRADLEY, INC.
Ticker: VRA Security ID: 92335C106
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara Bradley For For Management
Baekgaard
1.2 Elect Director Kristina Cashman For For Management
1.3 Elect Director Mary Lou Kelley For For Management
1.4 Elect Director John E. Kyees For For Management
1.5 Elect Director Frances P. Philip For Withhold Management
1.6 Elect Director Carrie M. Tharp For For Management
1.7 Elect Director Robert Wallstrom For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
VERINT SYSTEMS INC.
Ticker: VRNT Security ID: 92343X100
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan Bodner For For Management
1.2 Elect Director John Egan For For Management
1.3 Elect Director Stephen Gold For For Management
1.4 Elect Director Penelope Herscher For For Management
1.5 Elect Director William Kurtz For For Management
1.6 Elect Director Andrew Miller For For Management
1.7 Elect Director Richard Nottenburg For For Management
1.8 Elect Director Howard Safir For For Management
1.9 Elect Director Earl Shanks For For Management
1.10 Elect Director Jason Wright For For Management
2 Ratify Deloitte & Touche LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VERITIV CORPORATION
Ticker: VRTV Security ID: 923454102
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shantella E. Cooper For For Management
1.2 Elect Director David E. Flitman For For Management
1.3 Elect Director Daniel T. Henry For For Management
1.4 Elect Director Mary A. Laschinger For For Management
1.5 Elect Director Tracy A. Leinbach For For Management
1.6 Elect Director Stephen E. Macadam For For Management
1.7 Elect Director Michael P. Muldowney For For Management
1.8 Elect Director Charles G. Ward, III For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director Mark T. Bertolini For For Management
1.3 Elect Director Vittorio Colao For For Management
1.4 Elect Director Melanie L. Healey For For Management
1.5 Elect Director Clarence Otis, Jr. For For Management
1.6 Elect Director Daniel H. Schulman For For Management
1.7 Elect Director Rodney E. Slater For For Management
1.8 Elect Director Hans E. Vestberg For For Management
1.9 Elect Director Gregory G. Weaver For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Eliminate Above-Market Earnings in Against For Shareholder
Executive Retirement Plans
5 Reduce Ownership Threshold for Against For Shareholder
Shareholders to Call Special Meeting
6 Report on Lobbying Payments and Policy Against For Shareholder
7 Assess Feasibility of Data Privacy as Against For Shareholder
a Performance Measure for Senior
Executive Compensation
8 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
VERSO CORPORATION
Ticker: VRS Security ID: 92531L207
Meeting Date: JAN 31, 2020 Meeting Type: Proxy Contest
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Proxy Card) None
1a Elect Director Robert K. Beckler For Did Not Vote Management
1b Elect Director Paula H.J. Cholmondeley For Did Not Vote Management
1c Elect Director Randy J. Nebel For Did Not Vote Management
1d Elect Director Steven D. Scheiwe For Did Not Vote Management
1e Elect Director Jay Shuster For Did Not Vote Management
1f Elect Director Adam St. John For Did Not Vote Management
1g Elect Director Nancy M. Taylor For Did Not Vote Management
2 Approve Sale of Androscoggin Mill For Did Not Vote Management
3 Adjourn Meeting For Did Not Vote Management
4a Reduce Supermajority Vote Requirement For Did Not Vote Management
for Removal of Directors
4b Reduce Supermajority Vote Requirement For Did Not Vote Management
to Amend Bylaws
4c Reduce Supermajority Vote Requirement For Did Not Vote Management
to Amend Certain Provisions of the
Certificate of Incorporation
5 Advisory Vote to Ratify Named For Did Not Vote Management
Executive Officers' Compensation
6 Ratify Deloitte & Touche LLP as For Did Not Vote Management
Auditors
7 Adopt Stockholder Rights Plan For Did Not Vote Management
8 Adopt Majority Vote for Election of None Did Not Vote Management
Directors
9 Repeal Amendments to Verso's Amended Against Did Not Vote Shareholder
and Restated Bylaws Adopted After June
26, 2019
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Proxy Card) None
1.1 Elect Director Sean T. Erwin For For Shareholder
1.2 Elect Director Jeffrey E. Kirt For For Shareholder
1.3 Elect Director Timothy Lowe For Withhold Shareholder
1.4 Management Nominee Robert K. Beckler For For Shareholder
1.5 Management Nominee Paula H.J. For For Shareholder
Cholmondeley
1.6 Management Nominee Randy J. Nebel For For Shareholder
1.7 Management Nominee Adam St. John For For Shareholder
2 Approve Sale of Androscoggin Mill None For Management
3 Adjourn Meeting None For Management
4a Reduce Supermajority Vote Requirement For For Management
for Removal of Directors
4b Reduce Supermajority Vote Requirement For For Management
to Amend Bylaws
4c Reduce Supermajority Vote Requirement For For Management
to Amend Certain Provisions of the
Certificate of Incorporation
5 Advisory Vote to Ratify Named None For Management
Executive Officers' Compensation
6 Ratify Deloitte & Touche LLP as None For Management
Auditors
7 Adopt Stockholder Rights Plan None Against Management
8 Adopt Majority Vote for Election of For Against Management
Directors
9 Repeal Amendments to Verso's Amended For For Shareholder
and Restated Bylaws Adopted After June
26, 2019
--------------------------------------------------------------------------------
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 For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VICOR CORPORATION
Ticker: VICR Security ID: 925815102
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel J. Anderson For For Management
1.2 Elect Director Estia J. Eichten For For Management
1.3 Elect Director Philip D. Davies For Withhold Management
1.4 Elect Director James A. Simms For Withhold Management
1.5 Elect Director Claudio Tuozzolo For Withhold Management
1.6 Elect Director Jason L. Carlson For For Management
1.7 Elect Director Michael S. McNamara For Withhold Management
1.8 Elect Director Patrizio Vinciarelli For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VILLAGE SUPER MARKET, INC.
Ticker: VLGEA Security ID: 927107409
Meeting Date: DEC 13, 2019 Meeting Type: Annual
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Sumas For Withhold Management
1.2 Elect Director William Sumas For Withhold Management
1.3 Elect Director John P. Sumas For Withhold Management
1.4 Elect Director Nicholas Sumas For Withhold Management
1.5 Elect Director John J. Sumas For Withhold Management
1.6 Elect Director Kevin Begley For For Management
1.7 Elect Director Steven Crystal For For Management
1.8 Elect Director Peter R. Lavoy For For Management
1.9 Elect Director Stephen F. Rooney For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
VIRTUSA CORPORATION
Ticker: VRTU Security ID: 92827P102
Meeting Date: SEP 17, 2019 Meeting Type: Annual
Record Date: JUL 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kris Canekeratne For For Management
1.2 Elect Director Barry R. Nearhos For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Cody For For Management
1.2 Elect Director Abraham Ludomirski For For Management
1.3 Elect Director Raanan Zilberman For For Management
1.4 Elect Director Jeffrey H. Vanneste For For Management
2 Ratify Ernst & Young LLP as Auditor For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VISHAY PRECISION GROUP, INC.
Ticker: VPG Security ID: 92835K103
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Zandman For For Management
1.2 Elect Director Janet M. Clarke For For Management
1.3 Elect Director Wesley Cummins For For Management
1.4 Elect Director Bruce Lerner For For Management
1.5 Elect Director Saul V. Reibstein For For Management
1.6 Elect Director Ziv Shoshani For For Management
1.7 Elect Director Timothy V. Talbert For For Management
2 Ratify Brightman Almagor Zohar & Co. For For Management
as Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VISTA OUTDOOR INC.
Ticker: VSTO Security ID: 928377100
Meeting Date: AUG 06, 2019 Meeting Type: Annual
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director April H. Foley For For Management
1b Elect Director Tig H. Krekel For For Management
1c Elect Director Michael D. Robinson For For Management
2 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VONAGE HOLDINGS CORP.
Ticker: VG Security ID: 92886T201
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hamid Akhavan For For Management
1b Elect Director Jan Hauser For For Management
1c Elect Director Priscilla Hung For For Management
1d Elect Director Carolyn Katz For For Management
1e Elect Director Alan Masarek For For Management
1f Elect Director Michael J. McConnell For For Management
1g Elect Director John J. Roberts For For Management
1h Elect Director Gary Steele For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WABASH NATIONAL CORPORATION
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Therese M. Bassett For For Management
1b Elect Director John G. Boss For For Management
1c Elect Director John E. Kunz For For Management
1d Elect Director Larry J. Magee For For Management
1e Elect Director Ann D. Murtlow For For Management
1f Elect Director Scott K. Sorensen For For Management
1g Elect Director Stuart A. Taylor, II For For Management
1h Elect Director Brent L. Yeagy For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditor For For Management
--------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharilyn S. Gasaway For For Management
1.2 Elect Director Katherine M.A. For For Management
("Allie") Kline
1.3 Elect Director Jerry W. Walton For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WAGEWORKS, INC.
Ticker: WAGE Security ID: 930427109
Meeting Date: AUG 28, 2019 Meeting Type: Special
Record Date: JUL 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For 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 For For Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
WARRIOR MET COAL, INC.
Ticker: HCC Security ID: 93627C101
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Williams For For Management
1.2 Elect Director Ana B. Amicarella For For Management
1.3 Elect Director J. Brett Harvey For Withhold Management
1.4 Elect Director Walter J. Scheller, III For For Management
1.5 Elect Director Alan H. Schumacher For Withhold Management
1.6 Elect Director Gareth N. Turner For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Adopt NOL Rights Plan (NOL Pill) For For Management
4 Ratify Ernst & Young LLP as Auditors 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 For For Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC.
Ticker: WTS Security ID: 942749102
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher L. Conway For For Management
1.2 Elect Director David A. Dunbar For For Management
1.3 Elect Director Louise K. Goeser For For Management
1.4 Elect Director Jes Munk Hansen For For Management
1.5 Elect Director W. Craig Kissel For For Management
1.6 Elect Director Joseph T. Noonan For For Management
1.7 Elect Director Robert J. Pagano, Jr. For For Management
1.8 Elect Director Merilee Raines For For Management
1.9 Elect Director Joseph W. Reitmeier For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For For 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
1.2 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
1.10 Elect Director Neal E. Schmale For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WEIS MARKETS, INC.
Ticker: WMK Security ID: 948849104
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan H. Weis For Withhold Management
1.2 Elect Director Harold G. Graber For Withhold Management
1.3 Elect Director Dennis G. Hatchell For For Management
1.4 Elect Director Edward J. Lauth, III For For Management
1.5 Elect Director Gerrald B. Silverman For For Management
2 Ratify RSM US LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
WESBANCO, INC.
Ticker: WSBC Security ID: 950810101
Meeting Date: OCT 29, 2019 Meeting Type: Special
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Issue Shares in Connection with Merger For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WESCO AIRCRAFT HOLDINGS, INC.
Ticker: WAIR Security ID: 950814103
Meeting Date: OCT 24, 2019 Meeting Type: Special
Record Date: SEP 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
WEST BANCORPORATION, INC.
Ticker: WTBA Security ID: 95123P106
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: FEB 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Donovan For For Management
1.2 Elect Director Steven K. Gaer For For Management
1.3 Elect Director Michael J. Gerdin For For Management
1.4 Elect Director Sean P. McMurray For For Management
1.5 Elect Director David R. Milligan For For Management
1.6 Elect Director George D. Milligan For For Management
1.7 Elect Director David D. Nelson For For Management
1.8 Elect Director James W. Noyce For For Management
1.9 Elect Director Lou Ann Sandburg For For Management
1.10 Elect Director Steven T. Schuler For For Management
1.11 Elect Director Therese M. Vaughan For For Management
1.12 Elect Director Philip Jason Worth For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For For Management
--------------------------------------------------------------------------------
WESTERN NEW ENGLAND BANCORP, INC.
Ticker: WNEB Security ID: 958892101
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura J. Benoit For For Management
1.2 Elect Director Donna J. Damon For For Management
1.3 Elect Director Lisa G. McMahon For For Management
1.4 Elect Director Steven G. Richter For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Wolf & Company, P.C. as Auditor For For Management
--------------------------------------------------------------------------------
WESTWOOD HOLDINGS GROUP, INC.
Ticker: WHG Security ID: 961765104
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian O. Casey For For Management
1.2 Elect Director Richard M. Frank For Withhold Management
1.3 Elect Director Susan M. Byrne For For Management
1.4 Elect Director Ellen H. Masterson For Withhold Management
1.5 Elect Director Geoffrey R. Norman For Withhold Management
1.6 Elect Director Raymond E. Wooldridge For Withhold Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WEYCO GROUP, INC.
Ticker: WEYS Security ID: 962149100
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Florsheim, Jr. For For Management
1.2 Elect Director Robert Feitler For For Management
2 Ratify Baker Tilly Virchow Krause, LLP For For Management
as Auditor
3 Advisory Vote to Ratify Named For Against Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WINMARK CORPORATION
Ticker: WINA Security ID: 974250102
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 09, 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 For For Management
Executive Officers' Compensation
5 Ratify Grant Thornton LLP as Auditors For For Management
--------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC.
Ticker: WGO Security ID: 974637100
Meeting Date: DEC 17, 2019 Meeting Type: Annual
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Chiusano For For Management
1.2 Elect Director Richard (Rick) D. Moss For For Management
1.3 Elect Director John M. Murabito For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Ticker: WWW Security ID: 978097103
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William K. Gerber For For Management
1b Elect Director Blake W. Krueger For For Management
1c Elect Director Nicholas T. Long For For Management
1d Elect Director Michael A. Volkema For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
WORKIVA INC.
Ticker: WK Security ID: 98139A105
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael M. Crow For Withhold Management
1.2 Elect Director Eugene S. Katz For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Ratify Ernst & Young 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 For Against Management
Executive 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 For For Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES, INC.
Ticker: WOR Security ID: 981811102
Meeting Date: SEP 25, 2019 Meeting Type: Annual
Record Date: AUG 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kerrii B. Anderson For Withhold Management
1.2 Elect Director David P. Blom For For Management
1.3 Elect Director John P. McConnell For For Management
1.4 Elect Director Mary Schiavo For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Against Management
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
WSFS FINANCIAL CORPORATION
Ticker: WSFS Security ID: 929328102
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eleuthere I. du Pont For For Management
1b Elect Director David G. Turner For For Management
1c Elect Director Mark A. Turner For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WW INTERNATIONAL, INC.
Ticker: WW Security ID: 98262P101
Meeting Date: MAY 06, 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 For For Management
Auditors
3 Approve Option Agreement with Oprah For For Management
Winfrey
4 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
XPERI CORPORATION
Ticker: XPER Security ID: 98421B100
Meeting Date: MAY 29, 2020 Meeting Type: Special
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3 Advisory Vote on Golden Parachutes For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ZAGG INC
Ticker: ZAGG Security ID: 98884U108
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chris Ahern For For Management
1.2 Elect Director Michael T. Birch For For Management
1.3 Elect Director Cheryl A. Larabee For For Management
1.4 Elect Director Daniel R. Maurer For For Management
1.5 Elect Director P. Scott Stubbs For For Management
1.6 Elect Director Ronald G. Garriques For For Management
1.7 Elect Director Edward Terino For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZUMIEZ INC.
Ticker: ZUMZ Security ID: 989817101
Meeting Date: JUN 03, 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 For For Management
Executive Officers' Compensation
3 Ratify Moss Adams LLP as Auditors For For Management
--------------------------------------------------------------------------------
ZYNEX, INC.
Ticker: ZYXI Security ID: 98986M103
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Sandgaard For For Management
1.2 Elect Director Barry D. Michaels For For Management
1.3 Elect Director Michael Cress For For Management
1.4 Elect Director Joshua R. Disbrow For Withhold Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
Years
4 Ratify Plante & Moran, PLLC as Auditors For For Management
========= Stone Ridge Global Equity Variance Risk Premium Master Fund ==========
FIRST AMERICAN FUNDS, INC.
Ticker: Security ID: 31846V328
Meeting Date: AUG 29, 2019 Meeting Type: Special
Record Date: JUL 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K. Baumgardner For For Management
1.2 Elect Director Mark E. Gaumond For For Management
1.3 Elect Director Roger A. Gibson For For Management
1.4 Elect Director Jennifer J. McPeek For For Management
1.5 Elect Director C. David Myers For For Management
1.6 Elect Director Richard K. Riederer For For Management
1.7 Elect Director P. Kelly Tompkins For For Management
--------------------------------------------------------------------------------
FIRST AMERICAN FUNDS, INC.
Ticker: Security ID: 31846V336
Meeting Date: AUG 29, 2019 Meeting Type: Special
Record Date: JUL 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K. Baumgardner For For Management
1.2 Elect Director Mark E. Gaumond For For Management
1.3 Elect Director Roger A. Gibson For For Management
1.4 Elect Director Jennifer J. McPeek For For Management
1.5 Elect Director C. David Myers For For Management
1.6 Elect Director Richard K. Riederer For For Management
1.7 Elect Director P. Kelly Tompkins For For Management
============= Stone Ridge High Yield Reinsurance Risk Premium Fund =============
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========== Stone Ridge International Developed Markets Variance Risk ==========
========== Premium Fund ==========
FIRST AMERICAN FUNDS, INC.
Ticker: Security ID: 31846V328
Meeting Date: AUG 29, 2019 Meeting Type: Special
Record Date: JUL 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K. Baumgardner For For Management
1.2 Elect Director Mark E. Gaumond For For Management
1.3 Elect Director Roger A. Gibson For For Management
1.4 Elect Director Jennifer J. McPeek For For Management
1.5 Elect Director C. David Myers For For Management
1.6 Elect Director Richard K. Riederer For For Management
1.7 Elect Director P. Kelly Tompkins For For Management
--------------------------------------------------------------------------------
FIRST AMERICAN FUNDS, INC.
Ticker: Security ID: 31846V336
Meeting Date: AUG 29, 2019 Meeting Type: Special
Record Date: JUL 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K. Baumgardner For For Management
1.2 Elect Director Mark E. Gaumond For For Management
1.3 Elect Director Roger A. Gibson For For Management
1.4 Elect Director Jennifer J. McPeek For For Management
1.5 Elect Director C. David Myers For For Management
1.6 Elect Director Richard K. Riederer For For Management
1.7 Elect Director P. Kelly Tompkins For For Management
===================== Stone Ridge U.S. Hedged Equity Fund ======================
FIRST AMERICAN FUNDS, INC.
Ticker: Security ID: 31846V328
Meeting Date: AUG 29, 2019 Meeting Type: Special
Record Date: JUL 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K. Baumgardner For For Management
1.2 Elect Director Mark E. Gaumond For For Management
1.3 Elect Director Roger A. Gibson For For Management
1.4 Elect Director Jennifer J. McPeek For For Management
1.5 Elect Director C. David Myers For For Management
1.6 Elect Director Richard K. Riederer For For Management
1.7 Elect Director P. Kelly Tompkins For For Management
--------------------------------------------------------------------------------
FIRST AMERICAN FUNDS, INC.
Ticker: Security ID: 31846V336
Meeting Date: AUG 29, 2019 Meeting Type: Special
Record Date: JUL 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K. Baumgardner For For Management
1.2 Elect Director Mark E. Gaumond For For Management
1.3 Elect Director Roger A. Gibson For For Management
1.4 Elect Director Jennifer J. McPeek For For Management
1.5 Elect Director C. David Myers For For Management
1.6 Elect Director Richard K. Riederer For For Management
1.7 Elect Director P. Kelly Tompkins For For Management
=================== Stone Ridge Diversified Alternatives Fund =================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
================ Stone Ridge Diversified Alternatives Sub Fund =================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
============== Stone Ridge U.S. Master Variance Risk Premium Fund ==============
FIRST AMERICAN FUNDS, INC.
Ticker: Security ID: 31846V328
Meeting Date: AUG 29, 2019 Meeting Type: Special
Record Date: JUL 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K. Baumgardner For For Management
1.2 Elect Director Mark E. Gaumond For For Management
1.3 Elect Director Roger A. Gibson For For Management
1.4 Elect Director Jennifer J. McPeek For For Management
1.5 Elect Director C. David Myers For For Management
1.6 Elect Director Richard K. Riederer For For Management
1.7 Elect Director P. Kelly Tompkins For For Management
--------------------------------------------------------------------------------
FIRST AMERICAN FUNDS, INC.
Ticker: Security ID: 31846V336
Meeting Date: AUG 29, 2019 Meeting Type: Special
Record Date: JUL 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K. Baumgardner For For Management
1.2 Elect Director Mark E. Gaumond For For Management
1.3 Elect Director Roger A. Gibson For For Management
1.4 Elect Director Jennifer J. McPeek For For Management
1.5 Elect Director C. David Myers For For Management
1.6 Elect Director Richard K. Riederer For For Management
1.7 Elect Director P. Kelly Tompkins For For Management
============ Stone Ridge U.S. Small Cap Variance Risk Premium Fund =============
FIRST AMERICAN FUNDS, INC.
Ticker: Security ID: 31846V328
Meeting Date: AUG 29, 2019 Meeting Type: Special
Record Date: JUL 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K. Baumgardner For For Management
1.2 Elect Director Mark E. Gaumond For For Management
1.3 Elect Director Roger A. Gibson For For Management
1.4 Elect Director Jennifer J. McPeek For For Management
1.5 Elect Director C. David Myers For For Management
1.6 Elect Director Richard K. Riederer For For Management
1.7 Elect Director P. Kelly Tompkins For For Management
--------------------------------------------------------------------------------
FIRST AMERICAN FUNDS, INC.
Ticker: Security ID: 31846V336
Meeting Date: AUG 29, 2019 Meeting Type: Special
Record Date: JUL 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K. Baumgardner For For Management
1.2 Elect Director Mark E. Gaumond For For Management
1.3 Elect Director Roger A. Gibson For For Management
1.4 Elect Director Jennifer J. McPeek For For Management
1.5 Elect Director C. David Myers For For Management
1.6 Elect Director Richard K. Riederer For For Management
1.7 Elect Director P. Kelly Tompkins For For Management
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Stone Ridge Trust
By (Signature and Title) /s/ Ross Stevens
Ross Stevens, President, Chief Executive Officer
and Principal Executive Officer
Date August 26, 2020
By (Signature and Title) /s/ Anthony Zuco
Anthony Zuco, Treasurer, Principal Financial Officer,
Chief Financial Officer and Chief Accounting Officer
Date August 26, 2020