UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
INVESTMENT COMPANY ACT FILE NUMBER: 811-5972
NAME OF REGISTRANT: VANGUARD INTERNATIONAL EQUITY INDEX FUNDS
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: ANNE E. ROBINSON
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
DATE OF FISCAL YEAR END: OCTOBER 31
DATE OF REPORTING PERIOD: JULY 1, 2019 - JUNE 30, 2020
******************************* FORM N-Px REPORT *******************************
ICA File Number: 81105972F
Reporting Period: 07/01/2019 - 06/30/2020
VANGUARD INTERNATIONAL EQUITY INDEX FUNDS
====================== VANGUARD PACIFIC STOCK INDEX FUND =======================
The votes reported reflect votes cast at the Fund's discretion and exclude any
votes cast pursuant to a regulatory requirement
AAC TECHNOLOGIES HOLDINGS, INC.
Ticker: 2018 Security ID: G2953R114
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Mok Joe Kuen Richard as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Adopt Second Amended and Restated For For Management
Articles of Association
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ABACUS PROPERTY GROUP
Ticker: ABP Security ID: Q0015N229
Meeting Date: NOV 15, 2019 Meeting Type: Annual/Special
Record Date: NOV 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Holly Kramer as Director For For Management
3.2 Elect Trent Alston as Director For For Management
3.3 Elect Jingmin Qian as Director For For Management
4 Approve Grant of Security Acquisition For For Management
Rights to Steven Sewell
5 Ratify Past Issuance of Securities to For For Management
Professional and Sophisticated
Institutional Investors
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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 For Management
Final Dividend of JPY 85
2.1 Elect Director Noguchi, Minoru For For Management
2.2 Elect Director Katsunuma, Kiyoshi For For Management
2.3 Elect Director Kojima, Jo For For Management
2.4 Elect Director Kikuchi, Takashi For For Management
2.5 Elect Director Hattori, Kiichiro For For Management
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ABL BIO, INC.
Ticker: 298380 Security ID: Y0R1DM109
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 For Management
Allocation of Income
2 Elect Choi Jeong-hye as Outside For For Management
Director
3 Elect Choi Jeong-hye as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
6 Approve Stock Option Grants For For Management
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ABLE C&C CO., LTD.
Ticker: 078520 Security ID: Y00045107
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 For Management
Allocation of Income
2.1 Elect Jeon Gyu-ahn as Outside Director For For Management
2.2 Elect Jeong Seong-hui as Outside For For Management
Director
2.3 Elect Gwak Geum-ju as Outside Director For For Management
3.1 Elect Jeon Gyu-ahn as a Member of For For Management
Audit Committee
3.2 Elect Jeong Seong-hui as a Member of For For Management
Audit Committee
3.3 Elect Gwak Geum-ju as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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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 For Management
3a Elect David Gordon as Director For For 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
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ACCORDIA GOLF TRUST
Ticker: ADQU Security ID: Y000HT119
Meeting Date: JUL 29, 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 PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Directors of
the Trustee-Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
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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 For Management
Final Dividend of JPY 40
2.1 Elect Director Ito, Mamoru For For Management
2.2 Elect Director Hikage, Ichiro For For Management
2.3 Elect Director Fujisawa, Minoru For For Management
2.4 Elect Director Okura, Takaya For For Management
2.5 Elect Director Yamamoto, Katsuji For For Management
2.6 Elect Director Yokoyama, Hiroki For For Management
2.7 Elect Director Yonetake, Koichiro For For Management
2.8 Elect Director Sato, Osamu For For Management
2.9 Elect Director Suto, Masako For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Kikuiri, Nobuyuki
3.2 Appoint Alternate Statutory Auditor For For Management
Matsuoka, Kazuomi
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ACOM CO., LTD.
Ticker: 8572 Security ID: J00105106
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2.1 Elect Director Kinoshita, Shigeyoshi For For Management
2.2 Elect Director Wachi, Kaoru For For Management
2.3 Elect Director Kinoshita, Masataka For For Management
2.4 Elect Director Uchida, Tomomi For For Management
2.5 Elect Director Hori, Naoki For For Management
2.6 Elect Director Kiribuchi, Takashi For For Management
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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 For Management
Number of Directors - Amend Provisions
on Number of Statutory Auditors
2.1 Elect Director Fukuda, Michio For For Management
2.2 Elect Director Kimura, Osamu For For Management
2.3 Elect Director Fukuda, Taiki For For Management
2.4 Elect Director Kindo, Masayuki For For Management
2.5 Elect Director Kitamura, Yoshiaki For For Management
2.6 Elect Director Kurashige, Hideki For For Management
2.7 Elect Director Matsui, Tadamitsu For For Management
2.8 Elect Director Akutsu, Satoshi For For Management
2.9 Elect Director Horie, Hiromi For For Management
3.1 Appoint Statutory Auditor Matsuda, For For Management
Tsuyoshi
3.2 Appoint Statutory Auditor Ebihara, For For Management
Kazuhiko
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Compensation Ceiling for For For Management
Statutory Auditors
6 Approve Trust-Type Equity Compensation For For Management
Plan
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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 For Management
Final Dividend of JPY 24
2.1 Elect Director Shirozume, Hidetaka For For Management
2.2 Elect Director Tomiyasu, Haruhiko For For Management
2.3 Elect Director Arata, Ryozo For For Management
2.4 Elect Director Kobayashi, Yoshiaki For For Management
2.5 Elect Director Fujisawa, Shigeki For For Management
2.6 Elect Director Shiga, Yoji For For Management
2.7 Elect Director Yoshinaka, Atsuya For For Management
2.8 Elect Director Yasuda, Susumu For For Management
2.9 Elect Director Kawamoto, Naoshi For For Management
2.10 Elect Director Nagai, Kazuyuki For For Management
2.11 Elect Director Endo, Shigeru For For Management
3 Appoint Statutory Auditor Sato, Yoshiki For For Management
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ADELAIDE BRIGHTON LTD.
Ticker: ABC Security ID: Q0109N101
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Vanessa Guthrie as Director For For Management
3 Elect Geoff Tarrant as Director For For Management
4 Elect Emma Stein as Director For For Management
5 Approve the Change of Company Name to For For Management
ADBRI Limited
6 Approve Remuneration Report For For Management
7 Approve the Spill Resolution Against Against Management
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ADVAN CO., LTD.
Ticker: 7463 Security ID: J0018M101
Meeting Date: 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 For Management
Final Dividend of JPY 14
2.1 Elect Director Yamagata, Masanosuke For For Management
2.2 Elect Director Suetsugu, Hiroaki For For Management
2.3 Elect Director Yamagata, Tomomichi For For Management
2.4 Elect Director Yamagata, Satomi For For Management
2.5 Elect Director Enomoto, Hideo For For Management
2.6 Elect Director Goda, Masanori For For Management
3 Appoint Statutory Auditor Hirokawa, For Against Management
Akihiro
4.1 Appoint Alternate Statutory Auditor For For Management
Hanamata, Noboru
4.2 Appoint Alternate Statutory Auditor For For Management
Yoshima, Shinichi
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ADVANCED PROCESS SYSTEMS CORP.
Ticker: 265520 Security ID: Y0R1B8128
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 For Management
Allocation of Income
2.1 Elect Kim Young-ju as Inside Director For For Management
2.2 Elect Kwon Young-chan as Inside For For Management
Director
3 Appoint Hong Yong-cheon as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
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ADVANTEST CORP.
Ticker: 6857 Security ID: J00210104
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshida, Yoshiaki For For Management
1.2 Elect Director Karatsu, Osamu For For Management
1.3 Elect Director Urabe, Toshimitsu For For Management
1.4 Elect Director Nicholas Benes For For Management
1.5 Elect Director Tsukakoshi, Soichi For For Management
1.6 Elect Director Fujita, Atsushi For For Management
1.7 Elect Director Tsukui, Koichi For For Management
1.8 Elect Director Douglas Lefever For For Management
2 Elect Director and Audit Committee For For Management
Member Sumida, Sayaka
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AEKYUNG INDUSTRIAL CO., LTD.
Ticker: 018250 Security ID: Y0R190102
Meeting Date: NOV 27, 2019 Meeting Type: Special
Record Date: NOV 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Min Jun-gi as Outside Director For For Management
1.2 Elect Park Jong-min as Outside Director For For Management
1.3 Elect Song Heum-rae as Outside Director For For Management
2.1 Elect Min Jun-gi as a Member of Audit For For Management
Committee
2.2 Elect Park Jong-min as a Member of For For Management
Audit Committee
2.3 Elect Song Heum-rae as a Member of For For Management
Audit Committee
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AEKYUNG INDUSTRIAL CO., LTD.
Ticker: 018250 Security ID: Y0R190102
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 For Management
Allocation of Income
2.1 Elect Chae Dong-seok as Inside Director For For Management
2.2 Elect Kim Nam-su as Inside Director For For Management
2.3 Elect Ko Jun as Non-Independent For For Management
Non-Executive Director
3 Approve Stock Option Grants For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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AEKYUNG INDUSTRIAL CO., LTD.
Ticker: 018250 Security ID: Y0R190102
Meeting Date: JUN 26, 2020 Meeting Type: Special
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lim Jae-young as Inside Director For For Management
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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 For Management
1.2 Elect Director Yoshida, Akio For For Management
1.3 Elect Director Yamashita, Akinori For For Management
1.4 Elect Director Tsukamoto, Takashi For For Management
1.5 Elect Director Ono, Kotaro For For Management
1.6 Elect Director Peter Child For For Management
1.7 Elect Director Carrie Yu For For Management
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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
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AEON DELIGHT CO., LTD.
Ticker: 9787 Security ID: J0036F104
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Hamada, Kazumasa For For Management
2.2 Elect Director Yamazato, Nobuo For For Management
2.3 Elect Director Tsuji, Haruyoshi For For Management
2.4 Elect Director Sato, Hiroyuki For For Management
2.5 Elect Director Fujita, Masaaki For For Management
2.6 Elect Director Hompo, Yoshiaki For For Management
3.1 Appoint Statutory Auditor Mitsui, For Against Management
Hiroshi
3.2 Appoint Statutory Auditor Nishimatsu, For For Management
Masato
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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 For Management
1.2 Elect Director Nitta, Satoru For For Management
1.3 Elect Director Fujiwara, Tokuya For For Management
1.4 Elect Director Tamura, Yoshihiro For For Management
1.5 Elect Director Kajita, Shigeru For For Management
1.6 Elect Director Koiwa, Wataru For For Management
1.7 Elect Director Iseki, Yoshinori For For Management
1.8 Elect Director Kyogoku, Takeshi For For Management
1.9 Elect Director Oya, Kazuko For For Management
1.10 Elect Director Kokaze, Akira For For Management
2.1 Appoint Statutory Auditor Takegaki, For Against Management
Yoshihiko
2.2 Appoint Statutory Auditor Sugimoto, For For Management
Shigeji
2.3 Appoint Statutory Auditor Takahashi, For Against Management
Hitoshi
2.4 Appoint Statutory Auditor Baba, For For Management
Toshiaki
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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 For Management
1.2 Elect Director Fujita, Kenji For For Management
1.3 Elect Director Wakabayashi, Hideki For For Management
1.4 Elect Director Mangetsu, Masaaki For For Management
1.5 Elect Director Mitsufuji, Tomoyuki For For Management
1.6 Elect Director Suzuki, Kazuyoshi For For Management
1.7 Elect Director Ishizuka, Kazuo For For Management
1.8 Elect Director Watanabe, Hiroyuki For For Management
1.9 Elect Director Nakajima, Yoshimi For For Management
1.10 Elect Director Yamazawa, Kotaro For For Management
1.11 Elect Director Sakuma, Tatsuya For For Management
1.12 Elect Director Nagasaka, Takashi For For Management
2.1 Appoint Statutory Auditor Otani, Go For For Management
2.2 Appoint Statutory Auditor Miyazaki, For For Management
Takeshi
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AEON MALL CO., LTD.
Ticker: 8905 Security ID: J10005106
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iwamura, Yasutsugu For For Management
1.2 Elect Director Chiba, Seiichi For For Management
1.3 Elect Director Mishima, Akio For For Management
1.4 Elect Director Fujiki, Mitsuhiro For For Management
1.5 Elect Director Tamai, Mitsugu For For Management
1.6 Elect Director Sato, Hisayuki For For Management
1.7 Elect Director Okada, Motoya For For Management
1.8 Elect Director Okamoto, Masahiko For For Management
1.9 Elect Director Yokoyama, Hiroshi For For Management
1.10 Elect Director Nakarai, Akiko For For Management
1.11 Elect Director Hashimoto, Tatsuya For For Management
1.12 Elect Director Kawabata, Masao For For Management
1.13 Elect Director Koshizuka, Kunihiro For For Management
1.14 Elect Director Yamashita, Yasuko For For Management
2 Appoint Statutory Auditor Nishimatsu, For For Management
Masato
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AFREECATV CO., LTD.
Ticker: 067160 Security ID: Y63806106
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 For Management
Allocation of Income
2.1 Elect Seo Su-gil as Inside Director For For Management
2.2 Elect Jeong Chan-yong as Inside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
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AFTERPAY TOUCH GROUP LIMITED
Ticker: APT Security ID: Q3583G105
Meeting Date: NOV 13, 2019 Meeting Type: Annual
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve the Increase in Non-Executive For For Management
Directors' Fee Pool
3 Elect Clifford Rosenberg as Director For For Management
4 Ratify Past Issuance of Shares to For For Management
Certain Institutional Investors
5 Approve Afterpay Equity Incentive Plan For For Management
6 Approve Issuance of Options to Anthony For For Management
Eisen
7 Approve Issuance of Options to Nick For For Management
Molnar
8 Approve the Change of Company Name to For For Management
Afterpay Limited
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AGABANG & CO.
Ticker: 013990 Security ID: Y0018N102
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 For Management
Allocation of Income
2.1 Elect Shin Dong-il as Inside Director For For Management
2.2 Elect Kim Hyang as Inside Director For For Management
2.3 Elect Kim Dong-eop as Outside Director For For Management
3 Appoint Kim Cheol-young as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
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AGC, INC. (JAPAN)
Ticker: 5201 Security ID: J0025W100
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Ishimura, Kazuhiko For For Management
2.2 Elect Director Shimamura, Takuya For For Management
2.3 Elect Director Hirai, Yoshinori For For Management
2.4 Elect Director Miyaji, Shinji For For Management
2.5 Elect Director Hasegawa, Yasuchika For For Management
2.6 Elect Director Yanagi, Hiroyuki For For Management
2.7 Elect Director Honda, Keiko For For Management
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AGL ENERGY LIMITED
Ticker: AGL Security ID: Q01630195
Meeting Date: SEP 19, 2019 Meeting Type: Annual
Record Date: SEP 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Jacqueline Hey as Director For For Management
3b Elect Diane Smith-Gander as Director For For Management
3c Elect Patricia McKenzie as Director For For Management
4 Approve Grant of Performance Rights For For Management
under the AGL Long Term Incentive Plan
to Brett Redman
5a Approve the Amendments to the Against Against Shareholder
Company's Constitution
5b Approve Transition Planning Disclosure Against Against Shareholder
6 Approve Public Health Risks of Coal Against Against Shareholder
Operations
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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 For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
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AHNLAB, INC.
Ticker: 053800 Security ID: Y0027T108
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 For Management
Allocation of Income
2 Elect Kang Seok-gyun as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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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
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AIA GROUP LIMITED
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Edmund Sze-Wing Tse as Director For For Management
4 Elect Jack Chak-Kwong So as Director For For Management
5 Elect Mohamed Azman Yahya Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
7A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7B Authorize Repurchase of Issued Share For For Management
Capital
8 Approve New Share Option Scheme and For For Management
Terminate Existing Share Option Scheme
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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 For Management
Final Dividend of JPY 57
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 Ono, Yuji For For Management
3.2 Elect Director Todo, Satoshi For For Management
3.3 Elect Director Iwase, Yukihiro For For Management
3.4 Elect Director Omura, Nobuyuki For For Management
3.5 Elect Director Mori, Ryoji For For Management
3.6 Elect Director Ebihara, Kenji For For Management
3.7 Elect Director Ogura, Kenji For For Management
3.8 Elect Director Shimizu, Ayako For For Management
4.1 Elect Director and Audit Committee For For Management
Member Iwata, Terutoku
4.2 Elect Director and Audit Committee For For Management
Member Katagiri, Kiyoshi
4.3 Elect Director and Audit Committee For For Management
Member Miyamoto, Shoji
5 Elect Alternate Director and Audit For For Management
Committee Member Haruma, Manabu
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
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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 For Management
Final Dividend of JPY 13
2 Amend Articles to Authorize Board to For For Management
Determine Income Allocation
3.1 Elect Director Miura, Osamu For For Management
3.2 Elect Director Yamagishi, Toshiya For For Management
3.3 Elect Director Tagami, Yoshio For For Management
4.1 Elect Director and Audit Committee For For Management
Member Takatsuki, Shigehiro
4.2 Elect Director and Audit Committee For For Management
Member Tojo, Kiyoshi
4.3 Elect Director and Audit Committee For For Management
Member Kawanishi, Takuto
4.4 Elect Director and Audit Committee For For Management
Member Aonuma, Kenji
5 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
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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 For Management
Final Dividend of JPY 70
2.1 Elect Director Fujioka, Takahiro For For Management
2.2 Elect Director Nakamura, Motoshi For For Management
2.3 Elect Director Yasunaga, Naohiro For For Management
2.4 Elect Director Yasui, Koichi For For Management
2.5 Elect Director Arai, Yuko For For Management
2.6 Elect Director Kojima, Katsunori For For Management
3 Appoint Statutory Auditor Goto, Takashi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Munakata, Yu
5 Approve Annual Bonus For For Management
6 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
7 Approve Restricted Stock Plan For For Management
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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 For Management
Final Dividend of JPY 30
2 Amend Articles to Authorize Board to For Against Management
Determine Income Allocation
3.1 Elect Director Aida, Kimikazu For For Management
3.2 Elect Director Suzuki, Toshihiko For For Management
3.3 Elect Director Yap Teck Meng For For Management
3.4 Elect Director Ugawa, Hiromitsu For For Management
3.5 Elect Director Oiso, Kimio For For Management
3.6 Elect Director Gomi, Hirofumi For For Management
3.7 Elect Director Makino, Jiro For For Management
4 Appoint Statutory Auditor Kondo, For For Management
Fusakazu
5 Appoint Alternate Statutory Auditor For For Management
Kiyonaga, Takafumi
--------------------------------------------------------------------------------
AIFUL CORP.
Ticker: 8515 Security ID: J00557108
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Fukuda, Yoshitaka For For Management
2.2 Elect Director Sato, Masayuki For For Management
2.3 Elect Director Fukuda, Mitsuhide For For Management
2.4 Elect Director Oishi, Kazumitsu For For Management
2.5 Elect Director Nakagawa, Tsuguo For For Management
2.6 Elect Director Kamiyo, Akira For For Management
2.7 Elect Director Uemura, Hiroshi For For Management
2.8 Elect Director Masui, Keiji For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Imada, Satoru
--------------------------------------------------------------------------------
AIMS APAC REIT
Ticker: O5RU Security ID: Y0029Z136
Meeting Date: JUL 25, 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 KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AINSWORTH GAME TECHNOLOGY LTD.
Ticker: AGI Security ID: Q01694100
Meeting Date: NOV 26, 2019 Meeting Type: Annual
Record Date: NOV 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Colin John Henson as Director For For Management
2 Elect Daniel Eric Gladstone as Director For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
AIPHONE CO., LTD.
Ticker: 6718 Security ID: J0060M108
Meeting Date: 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 For Management
Final Dividend of JPY 26
2.1 Elect Director Ichikawa, Shusaku For For Management
2.2 Elect Director Kato, Koji For For Management
2.3 Elect Director Wada, Tatsuru For For Management
2.4 Elect Director Iritani, Masaaki For For Management
2.5 Elect Director Yamada, Junji For For Management
3 Appoint Statutory Auditor Yoshino, For For Management
Ayako
--------------------------------------------------------------------------------
AIR NEW ZEALAND LIMITED
Ticker: AIR Security ID: Q0169V100
Meeting Date: SEP 25, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jan Dawson as Director For For Management
2 Elect Jonathan Mason as Director For For Management
3 Elect Dame Therese Walsh as Director For For Management
4 Approve Widebody Aircraft Transaction For For Management
5 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
AIR WATER INC.
Ticker: 4088 Security ID: J00662114
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toyoda, Masahiro For For Management
1.2 Elect Director Toyoda, Kikuo For For Management
1.3 Elect Director Imai, Yasuo For For Management
1.4 Elect Director Shirai, Kiyoshi For For Management
1.5 Elect Director Machida, Masato For For Management
1.6 Elect Director Karato, Yu For For Management
1.7 Elect Director Sakamoto, Yukiko For For Management
1.8 Elect Director Shimizu, Isamu For For Management
1.9 Elect Director Matsui, Takao For For Management
2.1 Appoint Statutory Auditor Yanagisawa, For For Management
Hiromi
2.2 Appoint Statutory Auditor Hayashi, For For Management
Atsushi
2.3 Appoint Statutory Auditor Ando, Yuji For For Management
2.4 Appoint Statutory Auditor Tsuneyoshi, For For Management
Kunihiko
2.5 Appoint Statutory Auditor Hayashi, For For Management
Nobuo
--------------------------------------------------------------------------------
AIRPORT FACILITIES CO., LTD.
Ticker: 8864 Security ID: J00641100
Meeting Date: 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 For Management
Final Dividend of JPY 7
2.1 Elect Director Inada, Kenya For For Management
2.2 Elect Director Osawa, Hiroki For For Management
2.3 Elect Director Yamaguchi, Katsuhiro For For Management
2.4 Elect Director Shibata, Koji For For Management
3.1 Appoint Statutory Auditor Muraishi, For For Management
Kazuhiko
3.2 Appoint Statutory Auditor Hoshi, For For Management
Hiroyuki
3.3 Appoint Statutory Auditor Iwamura, For For Management
Satoshi
4.1 Appoint Alternate Statutory Auditor For For Management
Amemiya, Yoshimitsu
4.2 Appoint Alternate Statutory Auditor For For Management
Kamimura, Shigeo
--------------------------------------------------------------------------------
AIRTRIP CORP.
Ticker: 6191 Security ID: J1R968106
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 10
2 Amend Articles to Change Company Name For For Management
- Amend Provisions on Number of
Directors
3.1 Elect Director Yoshimura, Hideki For For Management
3.2 Elect Director Oishi, Munenori For For Management
3.3 Elect Director Shibata, Yusuke For For Management
3.4 Elect Director Matsunami, Toru For For Management
3.5 Elect Director O, Shin For For Management
3.6 Elect Director Niiya, Sho For For Management
3.7 Elect Director Tamura, Satoshi For For Management
3.8 Elect Director Sakai, Kazuma For For Management
3.9 Elect Director Moribe, Yoshiki For For Management
3.10 Elect Director Omata, Yasuaki For For Management
4.1 Appoint Statutory Auditor Wakabayashi, For For Management
Tsuguhiro
4.2 Appoint Statutory Auditor Okada, For For Management
Masatoshi
4.3 Appoint Statutory Auditor Takamichi, For For Management
Yoshiaki
4.4 Appoint Statutory Auditor Morita, For For Management
Masayasu
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 7
2.1 Elect Director Nomura, Tokuhisa For For Management
2.2 Elect Director Nakane, Toru For For Management
2.3 Elect Director Morimoto, Akira For For Management
2.4 Elect Director Kato, Shigekazu For For Management
2.5 Elect Director Oi, Yuichi For For Management
2.6 Elect Director Tsuge, Satoe For For Management
3.1 Appoint Statutory Auditor Takagi, For For Management
Takaaki
3.2 Appoint Statutory Auditor Taga, For For Management
Takanori
3.3 Appoint Statutory Auditor Hirano, For For Management
Yoshinori
3.4 Appoint Statutory Auditor Yamagata, For Against Management
Mitsumasa
3.5 Appoint Statutory Auditor Matsuyama, For Against Management
Yoji
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
AISIN SEIKI CO., LTD.
Ticker: 7259 Security ID: J00714105
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Amend Business Lines - Clarify
Director Authority on Shareholder
Meetings - Amend Provisions on
Director Titles
2.1 Elect Director Toyoda, Kanshiro For For Management
2.2 Elect Director Ise, Kiyotaka For For Management
2.3 Elect Director Mitsuya, Makoto For For Management
2.4 Elect Director Mizushima, Toshiyuki For For Management
2.5 Elect Director Ozaki, Kazuhisa For For Management
2.6 Elect Director Otake, Tetsuya For For Management
2.7 Elect Director Kobayashi, Toshio For For Management
2.8 Elect Director Haraguchi, Tsunekazu For For Management
2.9 Elect Director Hamada, Michiyo For For Management
3.1 Appoint Statutory Auditor Nagura, For For Management
Toshikazu
3.2 Appoint Statutory Auditor Hotta, For For 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 For Management
Final Dividend of JPY 16
2 Amend Articles to Remove Some For For Management
Provisions on Advisory Positions
3.1 Appoint Statutory Auditor Togashi, For For Management
Yoichiro
3.2 Appoint Statutory Auditor Tanaka, For For Management
Shizuo
3.3 Appoint Statutory Auditor Toki, Atsushi For For Management
3.4 Appoint Statutory Auditor Indo, Mami For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Appoint KPMG AZSA LLC as New External For For Management
Audit Firm
--------------------------------------------------------------------------------
AK HOLDINGS, INC.
Ticker: 006840 Security ID: Y0016S103
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Approve Stock Option Grants For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
AK HOLDINGS, INC.
Ticker: 006840 Security ID: Y0016S103
Meeting Date: JUN 26, 2020 Meeting Type: Special
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Seok-ju as Inside Director For For 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 For Management
Final Dividend of JPY 30
2.1 Elect Director Koda, Tetsuro For For Management
2.2 Elect Director Shiota, Genki For For Management
2.3 Elect Director Totsuka, Yuki For For Management
2.4 Elect Director Katsuya, Hisashi For For Management
2.5 Elect Director Mizuguchi, Tetsuya For For Management
3 Appoint Statutory Auditor Matsumoto, Yu For For Management
--------------------------------------------------------------------------------
AKEBONO BRAKE INDUSTRY CO., LTD.
Ticker: 7238 Security ID: J01050103
Meeting Date: SEP 27, 2019 Meeting Type: Special
Record Date: AUG 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Increase Authorized For For Management
Capital - Create Class A Shares
2 Approve Issuance of Class A Shares for For For Management
a Private Placement
3 Approve Capital Reduction and For For Management
Accounting Transfers
4.1 Elect Director Miyaji, Yasuhiro For For Management
4.2 Elect Director Kurinami, Takamasa For For Management
4.3 Elect Director Tanji, Hiroaki For For Management
4.4 Elect Director Hiromoto, Yuichi For For Management
--------------------------------------------------------------------------------
ALCONIX CORP.
Ticker: 3036 Security ID: J01114107
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 For Management
Final Dividend of JPY 21
2.1 Elect Director Takei, Masato For For Management
2.2 Elect Director Miyazaki, Yasushi For For Management
2.3 Elect Director Teshirogi, Hiroshi For For Management
2.4 Elect Director Suzuki, Takumi For For Management
2.5 Elect Director Tanino, Sakutaro For For Management
2.6 Elect Director Hisada, Masao For For Management
2.7 Elect Director Kikuma, Yukino For For Management
3.1 Appoint Statutory Auditor Ogi, Shigeo For For Management
3.2 Appoint Statutory Auditor Oga, Kimiko For For Management
3.3 Appoint Statutory Auditor Takeda, Ryoko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Imazu, Yukiko
--------------------------------------------------------------------------------
ALFRESA HOLDINGS CORP.
Ticker: 2784 Security ID: J0109X107
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kubo, Taizo For For Management
1.2 Elect Director Arakawa, Ryuji For For Management
1.3 Elect Director Izumi, Yasuki For For Management
1.4 Elect Director Kishida, Seiichi For For Management
1.5 Elect Director Katsuki, Hisashi For For Management
1.6 Elect Director Shimada, Koichi For For Management
1.7 Elect Director Fukujin, Yusuke For For Management
1.8 Elect Director Yatsurugi, Yoichiro For For Management
1.9 Elect Director Hara, Takashi For For Management
1.10 Elect Director Kinoshita, Manabu For For Management
1.11 Elect Director Takeuchi, Toshie For For Management
2 Appoint Statutory Auditor Ozaki, For For Management
Masakazu
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Mizuno, Atsushi For For 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 For Management
Member Yamauchi, Kazuo
--------------------------------------------------------------------------------
ALPHA SYSTEMS, INC.
Ticker: 4719 Security ID: J01124106
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ishikawa, Yuko For For Management
1.2 Elect Director Ishikawa, Hidetomo For For Management
1.3 Elect Director Takada, Satoshi For For Management
1.4 Elect Director Tokura, Katsumi For For Management
1.5 Elect Director Saito, Kiyoshi For For Management
1.6 Elect Director Takehara, Masayoshi For For Management
1.7 Elect Director Watanabe, Nobuyuki For For Management
1.8 Elect Director Kawahara, Yosaku For For Management
1.9 Elect Director Nishimura, Seiichiro For For Management
1.10 Elect Director Ito, Nagomu For For Management
1.11 Elect Director Suzuki, Kazuhisa For For Management
1.12 Elect Director Yanagiya, Takashi For For Management
1.13 Elect Director Hachisu, Yuji For For Management
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 10
2.1 Elect Director Kuriyama, Toshihiro For For Management
2.2 Elect Director Komeya, Nobuhiko For For Management
2.3 Elect Director Kimoto, Takashi For For Management
2.4 Elect Director Endo, Koichi For For Management
2.5 Elect Director Sasao, Yasuo For For Management
2.6 Elect Director Saeki, Tetsuhiro For For Management
2.7 Elect Director Fujie, Naofumi For For Management
2.8 Elect Director Oki, Noriko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Umehara, Junichi
3.2 Elect Director and Audit Committee For For Management
Member Iida, Takashi
3.3 Elect Director and Audit Committee For For Management
Member Nakaya, Kazuya
3.4 Elect Director and Audit Committee For For Management
Member Toyoshi, Yoko
3.5 Elect Director and Audit Committee For For Management
Member Kobayashi, Toshinori
4 Approve Compensation Ceiling for For For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ALUMINA LIMITED
Ticker: AWC Security ID: Q0269M109
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Peter Day as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Mike Ferraro
--------------------------------------------------------------------------------
AMA GROUP LTD.
Ticker: AMA Security ID: Q0280A100
Meeting Date: NOV 20, 2019 Meeting Type: Annual
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Anthony Day as Director For For Management
3 Elect Simon Moore as Director For For Management
4 ***Withdrawn Resolution*** Elect Ray None None Management
Smith-Roberts as Director
5 Elect Leath Nicholson as Director For For Management
6 Ratify Past Issuance of Shares to For For Management
Bencar Nominees Pty Ltd and Bencar
Consultants Pty Ltd
7 Ratify Past Issuance of Shares to Kim For For Management
Louise Shelton and Deanne Maree Carey
8 Ratify Past Issuance of Shares to CHT For For Management
Services Pty Ltd
9 Appoint KPMG as Auditor of the Company For For Management
10 Approve Issuance of Performance Rights For For Management
to Andrew Hopkins
11 Approve the Increase in Non-Executive For For Management
Directors' Remuneration Pool
12 Ratify Past Issuance of Shares to For For Management
Institutional Investors
13 Approve Selective Buy-Back of Shares For For Management
14A Approve Financial Assistance from For For Management
Capital Smart Holdings Pty Ltd
14B Approve Financial Assistance from SMA For For Management
Group Entities
14C Approve Financial Assistance from ACM For For Management
Parts Pty Ltd
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 24
2.1 Elect Director Isobe, Tsutomu For For Management
2.2 Elect Director Kurihara, Toshinori For For Management
2.3 Elect Director Fukui, Yukihiro For For Management
2.4 Elect Director Miwa, Kazuhiko For For Management
2.5 Elect Director Okamoto, Mitsuo For For Management
2.6 Elect Director Mazuka, Michiyoshi For For Management
2.7 Elect Director Chino, Toshitake For For Management
2.8 Elect Director Miyoshi, Hidekazu For For Management
3 Appoint Alternate Statutory Auditor For For 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
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 56
2.1 Elect Director Ninomiya, Kirihito For For Management
2.2 Elect Director Tazo, Fujinori For For Management
3.1 Appoint Statutory Auditor Morita, For For Management
Masahiko
3.2 Appoint Statutory Auditor Sasaya, For For Management
Yasuhiro
--------------------------------------------------------------------------------
AMCOR PLC
Ticker: AMCR Security ID: G0250X123
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
--------------------------------------------------------------------------------
AMICOGEN, INC.
Ticker: 092040 Security ID: Y0R76Q105
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Change Internal Auditor's status from For For Management
Part-time to Full-time Auditor
4 Approve Stock Option Grants For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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 For Management
Allocation of Income
2 Elect Cha Sang-gyun as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
AMOREPACIFIC GROUP, INC.
Ticker: 002790 Security ID: Y0126C105
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Eon-su as Outside Director For For Management
2.2 Elect Kim Young-seon as Outside For For Management
Director
2.3 Elect Lee Gyeong-mi as Outside Director For For Management
3.1 Elect Kim Eon-su as a Member of Audit For For Management
Committee
3.2 Elect Kim Young-seon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
AMP LTD.
Ticker: AMP Security ID: Q0344G101
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Trevor Matthews as Director For For Management
2b Elect Debra Hazelton as Director For For Management
2c Elect Rahoul Chowdry as Director For For Management
2d Elect Michael Sammells as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Cancellation of CEO 2018 For For Management
Recovery Incentive Granted to
Francesco De Ferrari
5 Ratify Past Issuance of Shares to For For Management
Existing and New Institutional
Investors
6 Approve Conversion of AMP Capital For For Management
Notes 2 into Fully Paid Ordinary Shares
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 17.5
2.1 Elect Director Osato, Yokichi For For Management
2.2 Elect Director Nakanishi, Masaki For For Management
2.3 Elect Director Ichige, Rumiko For For Management
2.4 Elect Director Araki, Hiroyuki For For Management
2.5 Elect Director Chiba, Nobuhiro For For Management
2.6 Elect Director Ono, Takahiro For For Management
2.7 Elect Director Masuda, Muneaki For For Management
2.8 Elect Director Ando, Takaharu For For Management
2.9 Elect Director Aso, Yoichi For For Management
--------------------------------------------------------------------------------
ANA HOLDINGS INC.
Ticker: 9202 Security ID: J0156Q112
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ito, Shinichiro For For Management
1.2 Elect Director Katanozaka, Shinya For For Management
1.3 Elect Director Ito, Yutaka For For Management
1.4 Elect Director Takada, Naoto For For Management
1.5 Elect Director Fukuzawa, Ichiro For For Management
1.6 Elect Director Shibata, Koji For For Management
1.7 Elect Director Hirako, Yuji For For Management
1.8 Elect Director Yamamoto, Ado For For Management
1.9 Elect Director Kobayashi, Izumi For For Management
1.10 Elect Director Katsu, Eijiro For For Management
2.1 Appoint Statutory Auditor Nagamine, For For Management
Toyoyuki
2.2 Appoint Statutory Auditor Matsuo, For For Management
Shingo
--------------------------------------------------------------------------------
ANANTI, INC.
Ticker: 025980 Security ID: Y7026J106
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Appoint Yang Hui-jung as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 12
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Tsubota, Takahiro For For Management
3.2 Elect Director Osawa, Kenichi For For Management
3.3 Elect Director Fukase, Shinichi For For Management
3.4 Elect Director Asai, Yoshitsugu For For Management
3.5 Elect Director Yoneda, Kozo For For Management
4.1 Elect Director and Audit Committee For For Management
Member Suzuki, Masato
4.2 Elect Director and Audit Committee For For Management
Member Oshima, Kyosuke
4.3 Elect Director and Audit Committee For For Management
Member Takayama, Masashige
4.4 Elect Director and Audit Committee For For Management
Member Matsuki, Kazumichi
5 Approve Takeover Defense Plan (Poison For For 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 For Management
Final Dividend of JPY 5
2.1 Elect Director Komori, Nobuaki For For Management
2.2 Elect Director Fukuyama, Toshihiko For For Management
2.3 Elect Director Inoue, Yukihiko For For Management
2.4 Elect Director Shibusawa, Ken For For Management
2.5 Elect Director Tanaka, Eiichi For For Management
2.6 Elect Director Momose, Yumiko For For Management
2.7 Elect Director Kamei, Tatsuhiko For For Management
3 Appoint Statutory Auditor Suda, Kazuo For For 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 For Management
Final Dividend of JPY 20
2.1 Elect Director Hamada, Hirokazu For For Management
2.2 Elect Director Kubota, Akifumi For For Management
2.3 Elect Director Niimi, Masumi For For Management
2.4 Elect Director Shima, Takeshi For For Management
2.5 Elect Director Seki, Takaya For For Management
2.6 Elect Director Aoki, Kazuyoshi For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Ueda, Nozomi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
ANSELL LIMITED
Ticker: ANN Security ID: Q04020105
Meeting Date: NOV 14, 2019 Meeting Type: Annual
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Christine Yan as Director For For Management
2b Elect Peter Day as Director For For Management
2c Elect Leslie A Desjardins as Director For For Management
3 Approve On-Market Buy-Back of Shares For For Management
4 Approve Grant of Performance Share For For Management
Rights to Magnus Nicolin
5 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
ANTEROGEN CO., LTD.
Ticker: 065660 Security ID: Y0R5RZ106
Meeting Date: MAR 23, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Seong-gu as Inside Director For For Management
2.2 Elect Lee Sang-su as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
ANTON OILFIELD SERVICES GROUP
Ticker: 3337 Security ID: G03999102
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 For Management
Statutory Reports
2 Elect Wee Yiaw Hin as Director For For Management
3 Elect Zhang Yongyi as Director For For Management
4 Elect Zhu Xiaoping as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
AOKI HOLDINGS, INC.
Ticker: 8214 Security ID: J01638105
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Aoki, Hironori For For Management
2.2 Elect Director Aoki, Takahisa For For Management
2.3 Elect Director Aoki, Akihiro For For Management
2.4 Elect Director Tamura, Haruo For For Management
2.5 Elect Director Shimizu, Akira For For Management
2.6 Elect Director Aoki, Masamitsu For For Management
2.7 Elect Director Araki, Wataru For For Management
2.8 Elect Director Terui, Norio For For Management
2.9 Elect Director Nagemoto, Keita For For Management
2.10 Elect Director Noguchi, Terumitsu For For Management
2.11 Elect Director Azuma, Hidekazu For For Management
2.12 Elect Director Inagaki, Minoru For For Management
2.13 Elect Director Ohara, Yoko For For Management
3.1 Appoint Statutory Auditor Watanabe, For For Management
Kazumasa
3.2 Appoint Statutory Auditor Kurita, For For 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 For Management
2 Amend Articles to Amend Business Lines For For Management
3.1 Appoint Statutory Auditor Ogi, Hiroshi For For Management
3.2 Appoint Statutory Auditor Takegawa, For For Management
Kiyoshi
--------------------------------------------------------------------------------
AOZORA BANK LTD.
Ticker: 8304 Security ID: J0172K115
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Baba, Shinsuke For For Management
1.2 Elect Director Tanikawa, Kei For For Management
1.3 Elect Director Akutagawa, Tomomi For For Management
1.4 Elect Director Takeda, Shunsuke For For Management
1.5 Elect Director Mizuta, Hiroyuki For For Management
1.6 Elect Director Murakami, Ippei For For Management
1.7 Elect Director Ito, Tomonori For For Management
1.8 Elect Director Yamakoshi, Koji For For Management
2 Appoint Statutory Auditor Inoue, Toraki For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Uchida, Keiichiro
3.2 Appoint Alternate Statutory Auditor For For Management
Mitch R. Fulscher
--------------------------------------------------------------------------------
APA GROUP
Ticker: APA Security ID: Q0437B100
Meeting Date: OCT 24, 2019 Meeting Type: Annual
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Steven Crane as Director For For Management
3 Elect Michael Fraser as Director For For Management
4 Elect James Fazzino as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Robert Wheals
--------------------------------------------------------------------------------
APLUS FINANCIAL CO., LTD.
Ticker: 8589 Security ID: J01743103
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Remove Provisions on For For Management
Non-Common Shares
2.1 Elect Director Shimizu, Tetsuro For Against Management
2.2 Elect Director Shimada, Takayuki For For Management
2.3 Elect Director Tomita, Masayoshi For For Management
2.4 Elect Director Masuda, Tadashi For For Management
2.5 Elect Director Kagita, Hiroyuki For For Management
2.6 Elect Director Kozano, Yoshiaki For For Management
2.7 Elect Director Hirasawa, Akira For For Management
2.8 Elect Director Uchikawa, Haruya For For Management
3 Appoint Statutory Auditor Matsumoto, For Against Management
Kyohei
4 Appoint Alternate Statutory Auditor For Against Management
Takemura, Noboru
--------------------------------------------------------------------------------
APPEN LIMITED
Ticker: APX Security ID: Q0456H103
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Vanessa Liu as Director For For Management
4 Elect Christopher Vonwiller as Director For For Management
5 Approve Grant of Performance Rights to For Against Management
Mark Brayan
6 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
APROGEN PHARMACEUTICALS, INC.
Ticker: 003060 Security ID: Y7537M135
Meeting Date: MAR 23, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Jeong-chul as Inside Director For For Management
2.2 Elect Shin Dong-cheol as Outside For For Management
Director
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ARA LOGOS LOGISTICS TRUST
Ticker: K2LU Security ID: Y1072M105
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
ARAKAWA CHEMICAL INDUSTRIES LTD.
Ticker: 4968 Security ID: J01890102
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 For Management
Final Dividend of JPY 22
2.1 Elect Director Une, Takashi For For Management
2.2 Elect Director Manabe, Yoshiteru For For Management
2.3 Elect Director Nobuhiro, Toru For For Management
2.4 Elect Director Nishikawa, Manabu For For Management
2.5 Elect Director Inaba, Masaya For For Management
2.6 Elect Director Morioka, Hirohiko For For Management
2.7 Elect Director Takagi, Nobuyuki For For Management
2.8 Elect Director Akita, Daisaburo For For Management
2.9 Elect Director Masamune, Elizabeth For For Management
3.1 Elect Director and Audit Committee For For Management
Member Miyashita, Yasutomo
3.2 Elect Director and Audit Committee For For Management
Member Murakami, Shigeto
3.3 Elect Director and Audit Committee For For Management
Member Maruta, Naohisa
3.4 Elect Director and Audit Committee For For Management
Member Nakatsukasa, Masahiro
--------------------------------------------------------------------------------
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 For Management
on Alternate Statutory Auditors
2.1 Elect Director Hatanaka, Nobuyuki For For Management
2.2 Elect Director Suzaki, Hiroaki For For Management
2.3 Elect Director Suzuki, Yoichi For For Management
2.4 Elect Director Omote, Toshiyuki For For Management
2.5 Elect Director Furiyoshi, Takahiro For For Management
2.6 Elect Director Mizuno, Akihito For For Management
2.7 Elect Director Aoki, Yoshihisa For For Management
2.8 Elect Director Ishii, Hideo For For Management
2.9 Elect Director Iwasaki, Akira For For Management
3.1 Appoint Statutory Auditor Hiramitsu, For For Management
Satoshi
3.2 Appoint Statutory Auditor Sakamoto, For For Management
Tomoko
4 Appoint Alternate Statutory Auditor For For 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 For Management
3.3 Elect Karen Phin as Director For For 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 For Management
Final Dividend of JPY 15
2.1 Elect Director Sakamoto, Katsuji For For Management
2.2 Elect Director Sakamoto, Masatoshi For For Management
2.3 Elect Director Someya, Toshihiro For For Management
2.4 Elect Director Hoshino, Hiroyuki For For Management
2.5 Elect Director Shida, Mitsuaki For For Management
2.6 Elect Director Iwafuchi, Hiroshi For For Management
2.7 Elect Director Omuro, Koichi For For Management
3.1 Appoint Statutory Auditor Komagata, For For Management
Takehiko
3.2 Appoint Statutory Auditor Onishi, For Against Management
Hidetsugu
3.3 Appoint Statutory Auditor Tanaka, For For 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 For Management
Final Dividend of JPY 12
2.1 Elect Director Usui, Kenichiro For For Management
2.2 Elect Director Ito, Hisashi For For Management
2.3 Elect Director Okamura, Toshimi For For Management
2.4 Elect Director Kuwabara, Yasuhiro For For Management
2.5 Elect Director Furukawa, Noriatsu For For Management
3.1 Elect Director and Audit Committee For For Management
Member Imada, Yoshikazu
3.2 Elect Director and Audit Committee For For Management
Member Yagi, Yasuyuki
3.3 Elect Director and Audit Committee For For Management
Member Hanafusa, Yukinori
4 Elect Alternate Director and Audit For Against 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 For Management
Final Dividend of JPY 25
2.1 Elect Director Yokoyama, Kiyoshi For For Management
2.2 Elect Director Miura, Koichi For For Management
2.3 Elect Director Furukawa, Koichi For For Management
2.4 Elect Director Muguruma, Akira For For Management
2.5 Elect Director Kogarimai, Hideki For For Management
2.6 Elect Director Fukuhara, Ikuharu For For Management
2.7 Elect Director Inoue, Koichi For For Management
2.8 Elect Director Sawada, Tsukasa For For Management
2.9 Elect Director Nekomiya, Kazuhisa For For Management
2.10 Elect Director Miura, Takehiko For For Management
2.11 Elect Director Saeki, Hiroshi For For Management
2.12 Elect Director Sasaki, Ryoko For For Management
3 Approve Annual Bonus For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
ARENA REIT
Ticker: ARF Security ID: Q0457C152
Meeting Date: NOV 22, 2019 Meeting Type: Annual/Special
Record Date: NOV 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Rosemary Hartnett as Director For For Management
3 Elect Simon Parsons as Director For For Management
4 Ratify Past Issuance of Securities to For For Management
Existing and New Institutional
Investors
5 Approve Grant of Deferred STI Rights For For Management
to Rob de Vos
6 Approve Grant LTI Performance Rights For For Management
to Rob de Vos
7 Approve Grant of Deferred STI Rights For For Management
to Gareth Winter
8 Approve Grant of LTI Performance For For Management
Rights to Gareth Winter
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 35
2 Elect Director Fukunaga, Tetsuya For For Management
--------------------------------------------------------------------------------
ARGOSY PROPERTY LIMITED
Ticker: ARG Security ID: Q05262102
Meeting Date: AUG 08, 2019 Meeting Type: Annual
Record Date: AUG 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Smith as Director For For Management
2 Elect Peter Brook as Director For For Management
3 Elect Stuart McLauchlan as Director For For Management
4 Elect Chris Gudgeon as Director For For Management
5 Elect Mike Pohio as Director For For Management
6 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
7 Approve Amendments to the Constitution For For Management
8 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
ARIAKE JAPAN CO., LTD.
Ticker: 2815 Security ID: J01964105
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 57
2.1 Elect Director Tagawa, Tomoki For For Management
2.2 Elect Director Iwaki, Katsutoshi For For Management
2.3 Elect Director Shirakawa, Naoki For For Management
2.4 Elect Director Uchida, Yoshikazu For For Management
2.5 Elect Director Matsumoto, Koichi For For Management
2.6 Elect Director Iwaki, Koji For For Management
3 Elect Director and Audit Committee For For Management
Member Nishiki, Toru
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
ARISTOCRAT LEISURE LIMITED
Ticker: ALL Security ID: Q0521T108
Meeting Date: FEB 20, 2020 Meeting Type: Annual
Record Date: FEB 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect KM Conlon as Director For For Management
2 Elect S Summers Couder as Director For For Management
3 Elect PJ Ramsey as Director For For Management
4 Elect PG Etienne as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Trevor Croker
6 Approve SuperShare Plan For For Management
7 Approve Remuneration Report For For Management
8 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
ARTERIA NETWORKS CORP.
Ticker: 4423 Security ID: J0224K105
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kabumoto, Koji For For Management
1.2 Elect Director Abe, Tatsuya For For Management
1.3 Elect Director Esaki, Hiroshi For For Management
1.4 Elect Director Miyake, Ichiro For For Management
1.5 Elect Director Arita, Daisuke For For Management
2 Appoint Statutory Auditor Inokuma, For Against Management
Hiroko
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
ARTNATURE INC.
Ticker: 7823 Security ID: J02037109
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 For Management
Final Dividend of JPY 14
2.1 Elect Director Igarashi, Yoshikata For For Management
2.2 Elect Director Moriyasu, Hisakazu For For Management
2.3 Elect Director Igarashi, Keisuke For For Management
2.4 Elect Director Naito, Isao For For Management
2.5 Elect Director Kawata, Takashi For For Management
2.6 Elect Director Kawazoe, Hisayuki For For Management
2.7 Elect Director Satake, Keisuke For For Management
2.8 Elect Director Nagao, Jiro For For Management
2.9 Elect Director Kobashikawa, Yasuko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Hombo, Yoshiaki
--------------------------------------------------------------------------------
ARUHI CORP.
Ticker: 7198 Security ID: J0204S102
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 For Management
Final Dividend of JPY 26
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Hamada, Hiroshi For For Management
3.2 Elect Director Yoshida, Keiichi For For Management
3.3 Elect Director Ide, Tokiko For For Management
3.4 Elect Director Hiura, Toshihiko For For Management
3.5 Elect Director Oshida, Hiroyuki For For Management
4 Appoint Statutory Auditor Ueno, For For Management
Mitsumasa
5 Appoint Alternate Statutory Auditor For For Management
Inoue, Akihiro
6 Approve Restricted Stock Plan For For 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 For Management
Final Dividend of JPY 77
2.1 Elect Director Iuchi, Takuji For For Management
2.2 Elect Director Yamada, Kazuhito For For Management
2.3 Elect Director Hoshino, Yasuyuki For For Management
2.4 Elect Director Kimura, Mitsushige For For Management
2.5 Elect Director Nishikawa, Keisuke For For Management
2.6 Elect Director Suzuki, Joji For For Management
2.7 Elect Director Odaki, Kazuhiko For For Management
2.8 Elect Director Kanai, Michiko For For Management
3.1 Appoint Statutory Auditor Mihara, For For Management
Hideaki
3.2 Appoint Statutory Auditor Hara, Toshiki For For Management
4 Appoint Alternate Statutory Auditor For For Management
Morisawa, Takeo
5 Approve Restricted Stock Plan For For 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 For Management
Final Dividend of JPY 18
2.1 Elect Director Shimoda, Yoshifumi For For Management
2.2 Elect Director Hayashi, Nobuyuki For For Management
2.3 Elect Director Matsushita, Toru For For Management
2.4 Elect Director Koga, Toshikatsu For For Management
2.5 Elect Director Nishioka, Shiro For For Management
2.6 Elect Director Omori, Takashi For For Management
2.7 Elect Director Ibe, Miyoji For For Management
2.8 Elect Director Inada, Masumitsu For For Management
2.9 Elect Director Suzuki, Atsuko For For Management
3.1 Appoint Statutory Auditor Nishimura, For For Management
Koichi
3.2 Appoint Statutory Auditor Kitayama, For For Management
Akikazu
4 Approve Compensation Ceilings for For For 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 For Management
Final Dividend of JPY 6
2.1 Elect Director Kataoka, Kazuki For For Management
2.2 Elect Director Kogawa, Kazuo For For Management
2.3 Elect Director Ran, Minshon For For Management
2.4 Elect Director Taniguchi, Kazuaki For For Management
2.5 Elect Director Hagiwara, Toshimasa For For Management
2.6 Elect Director Abe, Hideo For For Management
2.7 Elect Director Hara, Tomohiko For For Management
2.8 Elect Director Koyama, Osamu For For Management
2.9 Elect Director Nagata, Shinichi For For Management
3.1 Appoint Statutory Auditor Kayama, Morio For For Management
3.2 Appoint Statutory Auditor Otaka, Yukio For For Management
3.3 Appoint Statutory Auditor Kawashima, For For Management
Masahito
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 48
2.1 Elect Director Izumiya, Naoki For For Management
2.2 Elect Director Koji, Akiyoshi For For Management
2.3 Elect Director Katsuki, Atsushi For For Management
2.4 Elect Director Hemmi, Yutaka For For Management
2.5 Elect Director Taemin Park For For Management
2.6 Elect Director Tanimura, Keizo For For Management
2.7 Elect Director Kosaka, Tatsuro For For Management
2.8 Elect Director Shingai, Yasushi For For Management
2.9 Elect Director Christina L. Ahmadjian For For Management
3 Appoint Statutory Auditor Nishinaka, For For Management
Naoko
--------------------------------------------------------------------------------
ASAHI HOLDINGS, INC.
Ticker: 5857 Security ID: J02773109
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terayama, Mitsuharu For For Management
1.2 Elect Director Higashiura, Tomoya For For Management
1.3 Elect Director Kojima, Amane For For Management
1.4 Elect Director Nakanishi, Hiroyuki For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ASAHI KASEI CORP.
Ticker: 3407 Security ID: J0242P110
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobori, Hideki For For Management
1.2 Elect Director Takayama, Shigeki For For Management
1.3 Elect Director Shibata, Yutaka For For Management
1.4 Elect Director Yoshida, Hiroshi For For Management
1.5 Elect Director Sakamoto, Shuichi For For Management
1.6 Elect Director Kawabata, Fumitoshi For For Management
1.7 Elect Director Shiraishi, Masumi For For Management
1.8 Elect Director Tatsuoka, Tsuneyoshi For For Management
1.9 Elect Director Okamoto, Tsuyoshi For For Management
--------------------------------------------------------------------------------
ASAHI YUKIZAI CORP.
Ticker: 4216 Security ID: J02688109
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 For Management
Final Dividend of JPY 25
2.1 Elect Director Nakano, Kazuya For For Management
2.2 Elect Director Fujita, Naomitsu For For Management
2.3 Elect Director Suetome, Sueyoshi For For Management
2.4 Elect Director Onishi, Katsuhiro For For Management
2.5 Elect Director Takahashi, Hiro For For Management
3 Elect Director and Audit Committee For Against Management
Member Arima, Daichi
--------------------------------------------------------------------------------
ASALEO CARE LTD.
Ticker: AHY Security ID: Q0557U102
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: APR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect JoAnne Stephenson as Director For For Management
2b Elect Harry Boon as Director For For Management
2c Elect Marie-Laure Mahe as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Renewal of Proportional For For Management
Takeover Provisions in the Constitution
--------------------------------------------------------------------------------
ASCENDAS HOSPITALITY TRUST
Ticker: Q1P Security ID: Y02074105
Meeting Date: JUL 10, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of A-HBT Trustee-Manager, For For Management
Statement by CEO of Trustee-Manager,
Report of A-HREIT Trustee, Report of
A-HREIT Manager, Audited Financial
Statements of A-HBT, A-HREIT and
A-HTRUST, and Auditors' Report
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Trustee-Manager and REIT
Manager to Fix Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Approve A-HBT Trust Deed Supplement For For Management
5 Approve A-HREIT Trust Deed Supplement For For Management
6 Approve A-HREIT Trust Deed For For Management
Communications Supplement, A-HBT Trust
Deed Communications Supplement and
Stapling Deed Communications Supplement
--------------------------------------------------------------------------------
ASCENDAS HOSPITALITY TRUST
Ticker: Q1P Security ID: Y02074105
Meeting Date: OCT 21, 2019 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve A-HTRUST Scheme For For Management
--------------------------------------------------------------------------------
ASCENDAS HOSPITALITY TRUST
Ticker: Q1P Security ID: Y02074105
Meeting Date: OCT 21, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve A-HTRUST Trust Deeds Amendments For For Management
--------------------------------------------------------------------------------
ASCENDAS INDIA TRUST
Ticker: CY6U Security ID: Y0259C104
Meeting Date: JUL 08, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Statement by the For For Management
Trustee-Manager, Audited Financial
Statements and Auditor's Report
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Directors of the
Trustee-Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Amend Trust Deed For For Management
5 Amend Trust Deed to Include Provisions For For Management
Regarding Electronic Communications of
Notices and Documents to Unitholders
--------------------------------------------------------------------------------
ASCENDAS INDIA TRUST
Ticker: CY6U Security ID: Y0259C104
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Statement of the For For Management
Trustee-Manager, and Audited Financial
Statements and Auditors' Report
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Directors to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17U Security ID: Y0205X103
Meeting Date: JUL 09, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve Ernst & Young LLP as Auditors For Against Management
and Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17U Security ID: Y0205X103
Meeting Date: NOV 27, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisitions of a Portfolio of For For Management
United States Properties and Two
Singapore Properties as Interested
Person Transactions
--------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: A17U Security ID: Y0205X103
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
ASCOTT RESIDENCE TRUST
Ticker: A68U Security ID: Y0261Y102
Meeting Date: OCT 21, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ascott Reit Scheme Amendments For For Management
2 Approve Ascott Reit Acquisition For For Management
3 Approve Issuance of Consideration Units For For Management
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
5 Amend Unit Issue Price For For Management
--------------------------------------------------------------------------------
ASCOTT RESIDENCE TRUST
Ticker: A68U Security ID: Y0261Y102
Meeting Date: OCT 21, 2019 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ascott Reit Scheme For For Management
--------------------------------------------------------------------------------
ASCOTT RESIDENCE TRUST
Ticker: HMN Security ID: Y0261Y177
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Reports For For Management
of the Manager and Trustee-Manager,
Statement by the CEO of the
Trustee-Manager, Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ASIA CEMENT (CHINA) HOLDINGS CORPORATION
Ticker: 743 Security ID: G0539C106
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 For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Wu, Chung-lih as Director For For Management
3b Elect Lin, Seng-chang as Director For For Management
3c Elect Wang, Wei as Director For For Management
3d Elect Lee, Kao-chao as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve 2020 Amended and Restated For For Management
Operational Procedures for Acquisition
and Disposal of Assets
9 Approve 2020 Amended and Restated For For Management
Operational Procedures for Making
Advances to Third Parties
10 Approve 2020 Amended and Restated For For Management
Operational Procedures for Provision
of Guarantees by Way of Endorsement
11 Amend Articles of Association For For Management
12 Approve and Adopt Amended and Restated For For Management
Articles of Association
--------------------------------------------------------------------------------
ASIAN PAY TELEVISION TRUST
Ticker: S7OU Security ID: Y0362V106
Meeting Date: JUN 30, 2020 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
Audited Financial Statements and
Auditors' Report
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Directors to
Fix Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
ASIANA AIRLINES, INC.
Ticker: 020560 Security ID: Y03355107
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Choi Young-han as Outside For For Management
Director
4 Elect Choi Young-han as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ASIANA AIRLINES, INC.
Ticker: 020560 Security ID: Y03355107
Meeting Date: JUN 15, 2020 Meeting Type: Special
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles of Incorporation For For Management
(Change in Number of Issued Capitals)
1.2 Amend Articles of Incorporation For For Management
(Change in Issuance Limit of
Convertible Bond)
--------------------------------------------------------------------------------
ASICS CORP.
Ticker: 7936 Security ID: J03234150
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles to Amend Business Lines For For 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 For Management
3.2 Elect Director Hirota, Yasuhito For For Management
3.3 Elect Director Kashiwaki, Hitoshi For For Management
3.4 Elect Director Sumi, Kazuo For For Management
3.5 Elect Director Yamamoto, Makiko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yoshimi, Noriatsu
4.2 Elect Director and Audit Committee For For Management
Member Suto, Miwa
4.3 Elect Director and Audit Committee For For Management
Member Yokoi, Yasushi
5 Elect Alternate Director and Audit For For Management
Committee Member Mihara, Hideaki
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Restricted Stock Plan For For Management
9 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
ASKA PHARMACEUTICAL CO., LTD.
Ticker: 4514 Security ID: J0326X104
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 For Management
Final Dividend of JPY 10
2 Approve Formation of Holding Company For For Management
3 Amend Articles to Delete References to For For Management
Record Date
4.1 Appoint Statutory Auditor Kito, For For Management
Hideshige
4.2 Appoint Statutory Auditor Fukuchi, For For Management
Keiko
--------------------------------------------------------------------------------
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 For 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 For Management
1.2 Elect Director Goto, Genri For For Management
1.3 Elect Director Taka, Iwao For For Management
1.4 Elect Director Tsukahara, Kazuo For For Management
--------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LIMITED
Ticker: 522 Security ID: G0535Q133
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 For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors 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
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Elect Robin Gerard Ng Cher Tat as For For Management
Director
8 Elect Guenter Walter Lauber as Director For For Management
9 Authorize Board to Fix Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
ASTELLAS PHARMA, INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hatanaka, Yoshihiko For For Management
1.2 Elect Director Yasukawa, Kenji For For Management
1.3 Elect Director Okamura, Naoki For For Management
1.4 Elect Director Sekiyama, Mamoru For For Management
1.5 Elect Director Yamagami, Keiko For For Management
1.6 Elect Director Kawabe, Hiroshi For For Management
1.7 Elect Director Ishizuka, Tatsuro For For Management
2.1 Elect Director and Audit Committee For For Management
Member Yoshimitsu, Toru
2.2 Elect Director and Audit Committee For For Management
Member Sasaki, Hiro
2.3 Elect Director and Audit Committee For For Management
Member Takahashi, Raita
--------------------------------------------------------------------------------
ASX LIMITED
Ticker: ASX Security ID: Q0604U105
Meeting Date: SEP 24, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Melinda Conrad as Director For For Management
3b Elect Ken Henry as Director For For Management
3c Elect Peter Nash as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Dominic Stevens
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ATLAS ARTERIA
Ticker: ALX Security ID: Q06180105
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Debra Goodin as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Graeme Bevans
5 Approve Grant of Restricted Securities For For Management
to Graeme Bevans
6 Ratify Past Issuance of ATLAX Shares For For Management
to Existing Institutional Investors
and New Institutional Investors
2 Appoint PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
3 Elect Fiona Beck as Director For For Management
4a Elect Jeffrey Conyers as Director For For Management
4b Elect Derek Stapley as Director For For Management
5 Ratify Past Issuance of ATLIX Shares For For Management
to Existing Institutional Investors
and New Institutional Investors
6 Approve Amendments to ATLIX Bye-Laws For For Management
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Haruna, Hideki For For Management
1.3 Elect Director Oba, Ryoji For For Management
2.1 Elect Director and Audit Committee For For Management
Member Ota, Kazuyoshi
2.2 Elect Director and Audit Committee For For Management
Member Saimon, Asako
2.3 Elect Director and Audit Committee For For Management
Member Ogawa, Takamasa
3 Appoint Deloitte Touche Tohmatsu LLC For For Management
as New External Audit Firm
4 Approve Capital Reduction For For Management
--------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LTD.
Ticker: AIA Security ID: Q06213146
Meeting Date: OCT 23, 2019 Meeting Type: Annual
Record Date: OCT 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christine Spring as Director For For Management
2 Elect Elizabeth Savage as Director For For Management
3 Approve Increase in the Fee Pool of For For Management
Directors' Fees
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
1 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
AURELIA METALS LIMITED
Ticker: AMI Security ID: Q0673J106
Meeting Date: NOV 29, 2019 Meeting Type: Annual
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Lawrence Conway as Director For For Management
3 Elect Paul Harris as Director For For Management
4 Approve Performance Rights Plan For For Management
5 Approve Issuance of Performance Rights For For Management
to Daniel Clifford
6 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
AURIZON HOLDINGS LIMITED
Ticker: AZJ Security ID: Q0695Q104
Meeting Date: OCT 17, 2019 Meeting Type: Annual
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Russell Caplan as Director For For Management
2b Elect Michael Fraser as Director For For Management
2c Elect Kate Vidgen as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Andrew Harding
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
AUSDRILL LIMITED
Ticker: ASL Security ID: Q0695U105
Meeting Date: OCT 01, 2019 Meeting Type: Annual
Record Date: SEP 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Elect Mark Andrew Hine as Director For For Management
3 Elect Terrence John Strapp as Director For For Management
4 Approve Incentive Rights Plan For For Management
5 Approve Issuance of Performance Rights For For Management
to Mark Norwell for the Financial Year
Ended 2019
6 Approve Issuance of Performance Rights For For Management
to Mark Norwell for the Financial Year
Ending 2020
7 Approve Issuance of STI Rights to Mark For For Management
Norwell
8 Approve the Increase in the Maximum For For Management
Number of Directors from 7 to 8
9 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
10 Approve the Change of Company Name to For For Management
Perenti Global Limited
--------------------------------------------------------------------------------
AUSNET SERVICES LTD.
Ticker: AST Security ID: Q0708Q109
Meeting Date: JUL 18, 2019 Meeting Type: Annual
Record Date: JUL 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Li Lequan as Director For Against Management
2b Elect Tan Chee Meng as Director For Against Management
2c Elect Peter Mason as Director For Against Management
3 Approve Remuneration Report For For Management
4a Approve Grant of Equity Awards to Nino For For Management
Ficca
4b Approve Grant of Equity Awards to Tony For For Management
Narvaez
5 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
6 Approve Issuance of Shares Under the For For Management
Dividend Reinvestment Plan
7 Approve Issuance of Shares Under the For For Management
Employee Incentive Scheme
--------------------------------------------------------------------------------
AUSTRALIA & NEW ZEALAND BANKING GROUP LIMITED
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 17, 2019 Meeting Type: Annual
Record Date: DEC 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Paul Dominic O'Sullivan as For For Management
Director
2b Elect Graeme Richard Liebelt as For For Management
Director
2c Elect Sarah Jane Halton as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Spill Resolution Against Against Management
5 Approve Grant of Performance Rights to For For Management
Shayne Elliott
6 Approve the Amendments to the Against Against Shareholder
Company's Constitution
7 Approve Transition Planning Disclosure Against Against Shareholder
8 Approve Suspension of Memberships of Against Against Shareholder
Industry Associations That Are
Involved in Lobbying Inconsistent with
the Goals of the Paris Agreement
--------------------------------------------------------------------------------
AUSTRALIAN AGRICULTURAL COMPANY LIMITED
Ticker: AAC Security ID: Q08448112
Meeting Date: JUL 31, 2019 Meeting Type: Annual
Record Date: JUL 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3 Elect Neil Reisman as Director For For Management
4 Elect Stuart Black as Director For For Management
5 Elect Anthony Abraham as Director For For Management
6 Elect Marc Blazer as Director For For Management
7 Approve the Renewal of the For For Management
Proportional Takeover Provisions
--------------------------------------------------------------------------------
AUSTRALIAN PHARMACEUTICAL INDUSTRIES LIMITED
Ticker: API Security ID: Q1075Q102
Meeting Date: JAN 22, 2020 Meeting Type: Annual
Record Date: JAN 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Kenneth W Gunderson-Briggs as For For Management
Director
4 Approve Grant of Performance Rights to For For Management
Richard Vincent
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 30
2.1 Elect Director Kobayashi, Kiomi For For Management
2.2 Elect Director Horii, Yugo For For Management
2.3 Elect Director Kumakura, Eiichi For For Management
2.4 Elect Director Takayama, Yoshiko For For Management
--------------------------------------------------------------------------------
AVENTUS GROUP
Ticker: AVN Security ID: ADPV44602
Meeting Date: NOV 25, 2019 Meeting Type: Annual
Record Date: NOV 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bruce Carter as Director For For Management
2 Approve Remuneration Report For For Management
3 Approve Issuance of Restricted Stapled For For Management
Securities to Darren Holland
4 Ratify Past Issuance of Stapled For For Management
Securities to Existing Institutional,
Sophisticated and Strategic
Securityholders
--------------------------------------------------------------------------------
AVEO GROUP
Ticker: AOG Security ID: Q1225V100
Meeting Date: NOV 06, 2019 Meeting Type: Court
Record Date: NOV 04, 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 Hydra RL BidCo Pty
Ltd
1 Approve Amendment of the Aveo Group For For Management
Trust Constitution
2 Approve Acquisition of Aveo Group For For Management
Trust Units
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 25
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 Matsura, Masato For For Management
3.2 Elect Director Kuroiwa, Katsumi For For Management
3.3 Elect Director Hayashi, Shinji For For Management
3.4 Elect Director Kenjo, Toru For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kobayashi, Nobuyuki
4.2 Elect Director and Audit Committee For For Management
Member Okubo, Keiichi
4.3 Elect Director and Audit Committee For For Management
Member Tamaki, Akihiro
4.4 Elect Director and Audit Committee For For Management
Member Sugimoto, Yoshihide
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 and For For Management
Performance Share Plan
--------------------------------------------------------------------------------
AVITA MEDICAL LIMITED
Ticker: AVH Security ID: Q1225T105
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 Suzanne Crowe as Director For For Management
3 Elect Louis Drapeau as Director For For Management
4 Elect Damien McDonald as Director For For Management
5 Approve Employee Share Plan None For Management
6 Approve Issuance of Long Term For For Management
Incentive Rights to Michael Perry
--------------------------------------------------------------------------------
AVITA MEDICAL LIMITED
Ticker: AVH Security ID: Q1225T105
Meeting Date: JUN 15, 2020 Meeting Type: Court
Record Date: JUN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed
Redomiciliation of the Avita Group
from Australia to the United States of
America
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 52
2.1 Elect Director Hara, Kazuhiko For For Management
2.2 Elect Director Ueki, Takeyuki For For Management
2.3 Elect Director Igarashi, Yasuo For For Management
2.4 Elect Director Yamagishi, Bungo For For Management
2.5 Elect Director Moriyama, Hitoshi For For Management
2.6 Elect Director Maruyama, Mitsuyuki For For Management
2.7 Elect Director Kabe, Toshio For For Management
2.8 Elect Director Nakagawa, Manabu For For Management
2.9 Elect Director Hayakawa, Hitoshi For For Management
2.10 Elect Director Hosokai, Iwao For For Management
2.11 Elect Director Niihara, Koichi For For 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 For Management
Final Dividend of JPY 25
2.1 Elect Director Sone, Hirozumi For For Management
2.2 Elect Director Yamamoto, Kiyohiro For For Management
2.3 Elect Director Yokota, Takayuki For For Management
2.4 Elect Director Iwasaki, Masato For For Management
2.5 Elect Director Hojo, Yoshimitsu For For Management
2.6 Elect Director Hamada, Kazuyasu For For Management
2.7 Elect Director Tanabe, Katsuhiko For For Management
2.8 Elect Director Ito, Takeshi For For Management
2.9 Elect Director Fujiso, Waka For For Management
2.10 Elect Director Nagahama, Mitsuhiro For For Management
2.11 Elect Director Anne Ka Tse Hung For For Management
--------------------------------------------------------------------------------
BANDAI NAMCO HOLDINGS INC.
Ticker: 7832 Security ID: Y0606D102
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 112
2.1 Elect Director Taguchi, Mitsuaki For For Management
2.2 Elect Director Kawaguchi, Masaru For For Management
2.3 Elect Director Otsu, Shuji For For Management
2.4 Elect Director Asako, Yuji For For Management
2.5 Elect Director Miyakawa, Yasuo For For Management
2.6 Elect Director Hagiwara, Hitoshi For For Management
2.7 Elect Director Kawashiro, Kazumi For For Management
2.8 Elect Director Asanuma, Makoto For For Management
2.9 Elect Director Matsuda, Yuzuru For For Management
2.10 Elect Director Kuwabara, Satoko For For Management
2.11 Elect Director Noma, Mikiharu For For Management
2.12 Elect Director Kawana, Koichi For For Management
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 16
2.1 Elect Director Yoshii, Mitsutaka For For Management
2.2 Elect Director Kashiwada, Shinji For For Management
2.3 Elect Director Someda, Atsushi For For Management
2.4 Elect Director Hata, Katsuhiko For For Management
2.5 Elect Director Ueno, Tomio For For Management
3.1 Elect Director and Audit Committee For For Management
Member Nakamura, Kyosuke
3.2 Elect Director and Audit Committee For For Management
Member Shigematsu, Takashi
3.3 Elect Director and Audit Committee For For Management
Member Shimizu, Haruo
3.4 Elect Director and Audit Committee For For Management
Member Yoneda, Sayuri
--------------------------------------------------------------------------------
BANK OF QUEENSLAND LTD.
Ticker: BOQ Security ID: Q12764116
Meeting Date: DEC 10, 2019 Meeting Type: Annual
Record Date: DEC 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Lorimer as Director For For Management
2b Elect Warwick Negus as Director For For Management
2c Elect Karen Penrose as Director For For Management
2d Elect Patrick Allaway as Director For For Management
2e Elect Kathleen Bailey-Lord as Director For For Management
3 Approve Grant of Performance Award For For Management
Rights to George Frazis
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
BANK OF THE RYUKYUS, LTD.
Ticker: 8399 Security ID: J04158101
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 For Management
Final Dividend of JPY 17.5
2.1 Elect Director Kinjo, Tokei For For Management
2.2 Elect Director Kawakami, Yasushi For For Management
2.3 Elect Director Matsubara, Tomoyuki For For Management
2.4 Elect Director Fukuhara, Keishi For For Management
2.5 Elect Director Tokashiki, Yasushi For For Management
2.6 Elect Director Shiroma, Yasushi For For Management
2.7 Elect Director Fukuyama, Masanori For For Management
2.8 Elect Director Hanazaki, Masaharu For For Management
2.9 Elect Director Tomihara, Kanako For For Management
3.1 Appoint Statutory Auditor Toyoda, Ryoji For For Management
3.2 Appoint Statutory Auditor Takahashi, For For Management
Shunsuke
3.3 Appoint Statutory Auditor Nakayama, For For Management
Kyoko
--------------------------------------------------------------------------------
BAPCOR LIMITED
Ticker: BAP Security ID: Q1921R106
Meeting Date: NOV 01, 2019 Meeting Type: Annual
Record Date: OCT 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Margaret Haseltine as Director For For Management
3 Elect Therese Ryan as Director For For Management
4 Approve Long Term Incentive Plan None For Management
5 Approve Issuance of Performance Rights For For Management
to Darryl Abotomey
6A Approve Provision of Financial For For Management
Assistance (Part A)
6B Approve Provision of Financial For For Management
Assistance (Part B)
7 Approve Renewal of Proportional For For Management
Takeover Bid Provisions
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 60
2 Amend Articles to Amend Provisions on For For Management
Director Titles - Amend Provisions on
Number of Statutory Auditors
3.1 Elect Director Abe, Yoshiyuki For For Management
3.2 Elect Director Ikehira, Kentaro For For Management
3.3 Elect Director Nakamura, Kosuke For For Management
3.4 Elect Director Sekiguchi, Satoshi For For Management
3.5 Elect Director Shoji, Toshimune For For Management
3.6 Elect Director Sato, Shintaro For For Management
4.1 Appoint Statutory Auditor Okuyama, For For Management
Yoshitaka
4.2 Appoint Statutory Auditor Kasuya, For For Management
Yuichiro
4.3 Appoint Statutory Auditor Fujimoto, For For Management
Tetsuya
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
BEACH ENERGY LIMITED
Ticker: BPT Security ID: Q13921103
Meeting Date: NOV 26, 2019 Meeting Type: Annual
Record Date: NOV 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Phillip Bainbridge as Director For For Management
3 Elect Colin Beckett as Director For For Management
4 Elect Peter Moore as Director For For Management
5 Elect Matthew Kay as Director For For Management
6 Elect Sally-Anne Layman as Director For For Management
7 Approve Issuance of Securities to For For Management
Matthew Kay Under the Beach 2018 Short
Term Incentive Offer
8 Approve Issuance of Securities to For For Management
Matthew Kay Under the Beach 2019 Long
Term Incentive Offer
9 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
BEGA CHEESE LIMITED
Ticker: BGA Security ID: Q14034104
Meeting Date: OCT 29, 2019 Meeting Type: Annual
Record Date: OCT 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Patria Mann as Director For For Management
--------------------------------------------------------------------------------
BEIJING ENTERPRISES MEDICAL & HEALTH INDUSTRY GROUP LIMITED
Ticker: 2389 Security ID: G0957Q108
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 For Management
Statutory Reports
2 Elect Zhang Jing Ming as Director For Against Management
3 Elect Hu Shiang Chi as Director For For Management
4 Elect Siu Kin Wai as Director For For Management
5 Elect Gary Zhao as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
BEIJING SPORTS & ENTERTAINMENT INDUSTRY GROUP LIMITED
Ticker: 1803 Security ID: G1145Y102
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 For Management
Statutory Reports
2a Elect Liu Xue Heng as Director For Against Management
2b Elect Hu Yebi as Director For For Management
2c Elect Xin Luo Lin as Director For Against Management
2d Elect Pan Lihui as Director For Against Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize 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
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
BEIJING TONG REN TANG CHINESE MEDICINE COMPANY LIMITED
Ticker: 3613 Security ID: Y0774V108
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewed PRC Distribution For For Management
Framework Agreement, New Annual Caps
and Related Transactions
--------------------------------------------------------------------------------
BEIJING TONG REN TANG CHINESE MEDICINE COMPANY LIMITED
Ticker: 3613 Security ID: Y0774V108
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Ding Yong Ling as Director For For Management
2B Elect Lin Man as Director For For Management
2C Elect Chen Fei as Director For For Management
2D Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Final Dividend For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 41
2.1 Elect Director Harashima, Tamotsu For For Management
2.2 Elect Director Harashima, Issei For For Management
2.3 Elect Director Ueda, Hideo For For Management
2.4 Elect Director Harashima, Yoichiro For For Management
2.5 Elect Director Watanabe, Shuji For For Management
2.6 Elect Director Nakamura, Mitsuhiro For For Management
2.7 Elect Director Osugi, Yoshihiro For For Management
2.8 Elect Director Ueda, Kanji For For Management
2.9 Elect Director Harada, Hiroyuki For For Management
2.10 Elect Director Furukawa, Tomoko For For Management
2.11 Elect Director Hisaki, Kunihiko For For Management
3 Appoint Statutory Auditor Nomura, Fumio For For Management
4 Appoint Alternate Statutory Auditor For For Management
Machida, Tomoaki
5 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
BELLAMY'S AUSTRALIA LIMITED
Ticker: BAL Security ID: Q1409B102
Meeting Date: OCT 31, 2019 Meeting Type: Annual
Record Date: OCT 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Rodd Peters as Director For For Management
2b Elect Wai-Chan Chan as Director For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
BELLAMY'S AUSTRALIA LIMITED
Ticker: BAL Security ID: Q1409B102
Meeting Date: DEC 05, 2019 Meeting Type: Court
Record Date: DEC 03, 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 Mengniu SubCo, a
Subsidiary of China Mengniu Dairy
Company Limited
--------------------------------------------------------------------------------
BELLSYSTEM24 HOLDINGS, INC.
Ticker: 6183 Security ID: J0428R104
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 For Management
Final Dividend of JPY 21
2.1 Elect Director Noda, Shunsuke For For Management
2.2 Elect Director Hayata, Noriyuki For For Management
2.3 Elect Director Kanazawa, Akihiko For For Management
2.4 Elect Director Tsuji, Toyohisa For For Management
2.5 Elect Director Horiuchi, Masato For For Management
2.6 Elect Director Yamaguchi, Takuya For For Management
2.7 Elect Director Ishizaka, Nobuya For For Management
2.8 Elect Director Tsurumaki, Aki For For Management
2.9 Elect Director Takahashi, Makiko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Matsuda, Michiharu
--------------------------------------------------------------------------------
BELLUNA CO., LTD.
Ticker: 9997 Security ID: J0428W103
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 For Management
Final Dividend of JPY 8
2.1 Elect Director Yasuno, Kiyoshi For For Management
2.2 Elect Director Yasuno, Yuichiro For For Management
2.3 Elect Director Shishido, Junko For For Management
2.4 Elect Director Matsuda, Tomohiro For For Management
2.5 Elect Director Yamauchi, Masato For For Management
2.6 Elect Director Takahashi, Ryogo For For Management
2.7 Elect Director Asanuma, Yasumasa For For Management
2.8 Elect Director Miyashita, Masayoshi For For Management
--------------------------------------------------------------------------------
BENDIGO AND ADELAIDE BANK LIMITED
Ticker: BEN Security ID: Q1458B102
Meeting Date: OCT 29, 2019 Meeting Type: Annual
Record Date: OCT 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect David Foster as Director For For Management
3 Elect Jan Harris as Director For For Management
4 Elect Robert Hubbard as Director For For Management
5 Elect David Matthews as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Participation of Marnie Baker For For Management
in the Employee Salary Sacrifice,
Deferred Share and Performance Share
Plan
8a Approve First Capital Reduction Scheme For For Management
in Respect of Convertible Preference
Shares 2
8b Approve Second Capital Reduction For For Management
Scheme in Respect of Convertible
Preference Shares 2
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Shiraishi, Norio For For Management
1.3 Elect Director Tanaka, Hideyo For For Management
1.4 Elect Director Ozaki, Kenji For For Management
--------------------------------------------------------------------------------
BENESSE HOLDINGS, INC.
Ticker: 9783 Security ID: J0429N102
Meeting Date: JUN 27, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Board Meetings
2.1 Elect Director Adachi, Tamotsu For For Management
2.2 Elect Director Kobayashi, Hitoshi For For Management
2.3 Elect Director Takiyama, Shinya For For Management
2.4 Elect Director Yamasaki, Masaki For For Management
2.5 Elect Director Okada, Haruna For For Management
2.6 Elect Director Ihara, Katsumi For For Management
2.7 Elect Director Fukutake, Hideaki For For Management
2.8 Elect Director Yasuda, Ryuji For For Management
2.9 Elect Director Iwai, Mutsuo For For Management
2.10 Elect Director Iwase, Daisuke For For Management
--------------------------------------------------------------------------------
BEST WORLD INTERNATIONAL LTD.
Ticker: CGN Security ID: Y08809132
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Against Management
Directors' and Auditors' Reports
2 Approve Final Dividend and Special For For Management
Final Dividend
3 Approve Directors' Fees For For Management
4 Elect Doreen Tan Nee Moi as Director For For Management
5 Elect Lee Sen Choon as Director For Against Management
6 Elect Chester Fong Po Wai as Director For Against Management
7 Approve Ernst & Young LLP as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
BGF CO., LTD.
Ticker: 027410 Security ID: Y0R25T101
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 For Management
Allocation of Income
2.1 Elect Ryu Cheol-han as Inside Director For For Management
2.2 Elect Han Sang-dae as Outside Director For For Management
2.3 Elect Seong Young-hun as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Geon-joon as Inside Director For For Management
3.2 Elect Hong Jeong-guk as For For Management
Non-Independent Non-Executive Director
3.3 Elect Kim Nan-doh as Outside Director For For Management
4 Elect Kim Nan-doh as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BGP HOLDINGS PLC
Ticker: Security ID: ADPC01062
Meeting Date: OCT 16, 2019 Meeting Type: Annual
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Did Not Vote Management
Statements and Statutory Reports
2 Approve Ernst and Young as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
BH CO., LTD.
Ticker: 090460 Security ID: Y0886Q104
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Appoint Wang Gi-hyeon as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BINEX CO., LTD.
Ticker: 053030 Security ID: Y0887T107
Meeting Date: MAR 23, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Hyeok-jong as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
BINGGRAE CO., LTD.
Ticker: 005180 Security ID: Y0887G105
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeon Chang-won as Inside Director For For Management
3.2 Elect Kim Ho-yeon as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
BINGO INDUSTRIES LIMITED
Ticker: BIN Security ID: Q1501H106
Meeting Date: NOV 13, 2019 Meeting Type: Annual
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Maria Atkinson as Director For Against Management
3 Elect Ian Malouf as Director For For Management
4 Elect Elizabeth Crouch as Director For For Management
5 Approve Grant of LTI Performance For For Management
Rights to Daniel Tartak
6 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
BLACKMORES LIMITED
Ticker: BKL Security ID: Q15790100
Meeting Date: OCT 31, 2019 Meeting Type: Annual
Record Date: OCT 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Christine Holman as Director For For Management
3 Approve Short Term Incentive Plan For For Management
4 Approve Long Term Incentive Plan For For Management
5 Approve Grant of Shares to Alastair For For Management
Symington
6 Approve Grant of STI Award to Alastair For For Management
Symington
7 Approve Grant of LTI Award to Alastair For For Management
Symington
--------------------------------------------------------------------------------
BLUESCOPE STEEL LIMITED
Ticker: BSL Security ID: Q1415L177
Meeting Date: NOV 21, 2019 Meeting Type: Annual
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Ewen Graham Wolseley Crouch as For For Management
Director
4 Approve Grant of Share Rights to Mark For For Management
Royce Vassella
5 Approve Grant of Alignment Rights to For For Management
Mark Royce Vassella
6 Approve On-Market Buy-Back of Shares For For 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 For Management
Final Dividend of JPY 25
2.1 Elect Director Kondo, Kensuke For For Management
2.2 Elect Director Arai, Nobuki For For Management
2.3 Elect Director Chikira, Masato For For Management
2.4 Elect Director Nakagawa, Masao For For Management
2.5 Elect Director Enomoto, Satoshi For For Management
2.6 Elect Director Takebe, Norihisa For For Management
2.7 Elect Director Narabe, Yasushi For For Management
2.8 Elect Director Osawa, Hideaki For For Management
2.9 Elect Director Sekiya, Koichi For For Management
2.10 Elect Director Kondo, Toshiyuki For For Management
2.11 Elect Director Yoritaka, Yukiko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Nohara, Shunsuke
--------------------------------------------------------------------------------
BNK FINANCIAL GROUP, INC.
Ticker: 138930 Security ID: Y0R7ZV102
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Ji-wan as Inside Director For For Management
2.2 Elect Cha Yong-gyu as Outside Director For For Management
2.3 Elect Moon Il-jae as Outside Director For For Management
2.4 Elect Jeong Gi-young as Outside For For Management
Director
2.5 Elect Yoo Jeong-jun as Outside Director For For Management
2.6 Elect Son Gwang-ik as Outside Director For For Management
2.7 Elect Kim Chang-rok as Outside Director For For Management
3.1 Elect Moon Il-jae as a Member of Audit For For Management
Committee
3.2 Elect Yoo Jeong-jun as a Member of For For Management
Audit Committee
3.3 Elect Son Gwang-ik as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BOC AVIATION LIMITED
Ticker: 2588 Security ID: Y09292106
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Zhang Xiaolu as Director For For Management
3b Elect Li Mang as Director For For Management
3c Elect Zhu Lin as Director For For Management
3d Elect Dai Deming as Director For For Management
3e Elect Antony Nigel Tyler as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young LLP as Auditor For For Management
and Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LIMITED
Ticker: 2388 Security ID: Y0920U103
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Wang Jiang as Director For For Management
3b Elect Gao Yingxin as Director None None Management
3c Elect Sun Yu as Director For For Management
3d Elect Koh Beng Seng as Director For For Management
3e Elect Tung Savio Wai-Hok as Director For For Management
3f Elect Cheng Eva as Director For For Management
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board or Duly Authorized
Committee of the Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LIMITED
Ticker: 2388 Security ID: Y0920U103
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected For For Management
Transactions and the New Caps
--------------------------------------------------------------------------------
BOE VARITRONIX LTD.
Ticker: 710 Security ID: G1223L105
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# 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
3a Elect Fung, Yuk Kan Peter as Director For Against Management
3b Elect Chu, Howard Ho Hwa as Director For Against Management
3c Elect Hou Ziqiang as Director For Against Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
BORAL LIMITED
Ticker: BLD Security ID: Q16969109
Meeting Date: NOV 06, 2019 Meeting Type: Annual
Record Date: NOV 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Eileen Doyle as Director For For Management
2.2 Elect Karen Moses as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Long-Term Incentive For For Management
Rights to Mike Kane
--------------------------------------------------------------------------------
BOUSTEAD SINGAPORE LTD.
Ticker: F9D Security ID: V12756165
Meeting Date: JUL 26, 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 Loh Kai Keong as Director For For Management
4 Elect Chong Ngien Cheong as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Awards and Issuance For For Management
of Shares Pursuant to the Boustead
Restricted Share Plan 2011
9 Approve Issuance of Shares Pursuant For For Management
Boustead Scrip Dividend Scheme
--------------------------------------------------------------------------------
BOUSTEAD SINGAPORE LTD.
Ticker: F9D Security ID: V12756165
Meeting Date: JUL 26, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BRAMBLES LIMITED
Ticker: BXB Security ID: Q6634U106
Meeting Date: OCT 10, 2019 Meeting Type: Annual
Record Date: OCT 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect James Richard Miller as Director For For Management
4 Elect George El-Zoghbi as Director For For Management
5 Elect Anthony Grant Froggatt as For For Management
Director
6 Approve Amendment of Brambles Limited For For Management
Performance Share Plan
7 Approve Participation of Graham For For Management
Chipchase in the Performance Share
Plan or the Amended Performance Share
Plan
8 Approve Participation of Nessa For For Management
O'Sullivan in the Performance Share
Plan or the Amended Performance Share
Plan
9 Approve Participation of Graham For For Management
Chipchase in the MyShare Plan
10 Approve the Capital Return to For For Management
Shareholders
11 Approve Extension of On-Market Share For For Management
Buy-Backs
--------------------------------------------------------------------------------
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 Against Management
--------------------------------------------------------------------------------
BRICKWORKS LIMITED
Ticker: BKW Security ID: Q17659105
Meeting Date: NOV 26, 2019 Meeting Type: Annual
Record Date: NOV 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Grant of Performance Rights to For For Management
Lindsay Partridge
4a Elect Michael J. Millner as Director For For Management
4b Elect Robert J. Webster as Director For For Management
4c Elect Malcolm P. Bundey as Director For For Management
5 Approve Conditional Spill Resolution Against Against Management
--------------------------------------------------------------------------------
BRIDGESTONE CORP.
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Tsuya, Masaaki For For Management
2.2 Elect Director Ishibashi, Shuichi For For Management
2.3 Elect Director Eto, Akihiro For For Management
2.4 Elect Director Scott Trevor Davis For For Management
2.5 Elect Director Okina, Yuri For For Management
2.6 Elect Director Masuda, Kenichi For For Management
2.7 Elect Director Yamamoto, Kenzo For For Management
2.8 Elect Director Terui, Keiko For For Management
2.9 Elect Director Sasa, Seiichi For For Management
2.10 Elect Director Shiba, Yojiro For For Management
2.11 Elect Director Suzuki, Yoko For For Management
2.12 Elect Director Hara, Hideo For For Management
2.13 Elect Director Yoshimi, Tsuyoshi For For Management
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 6.5
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3 Approve Compensation Ceiling for For For Management
Directors
4.1 Elect Director Oyama, Kenji For For Management
4.2 Elect Director Yamanaka, Kenichi For For Management
4.3 Elect Director Kizawa, Morio For For Management
4.4 Elect Director Takada, Hiroshi For For Management
4.5 Elect Director Igushi, Kumiko For For Management
4.6 Elect Director Tanaka, Risa For For Management
5.1 Appoint Statutory Auditor Hirasawa, For For Management
Kenji
5.2 Appoint Statutory Auditor Nishimoto, For For Management
Tsuyoshi
5.3 Appoint Statutory Auditor Ozaki, Hideto For For Management
6.1 Appoint Alternate Statutory Auditor For For Management
Ikeda, Kinya
6.2 Appoint Alternate Statutory Auditor For For Management
Asakura, Yusuke
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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 For Management
Number of Statutory Auditors
2.1 Elect Director Takeichi, Katsuhiro For For Management
2.2 Elect Director Sakaguchi, Shinki For For Management
2.3 Elect Director Deguchi, Yuji For For Management
2.4 Elect Director Furuta, Mitsuhiro For For Management
2.5 Elect Director Miyamoto, Taku For For Management
2.6 Elect Director Baba, Takafumi For For Management
2.7 Elect Director Morita, Naoyuki For For Management
2.8 Elect Director Kamiya, Tokuhisa For For Management
2.9 Elect Director Shimono, Masatsugu For For Management
3 Appoint Statutory Auditor Iwamura, For For Management
Hosei
4.1 Appoint Alternate Statutory Auditor For For Management
Mitsuya, Yuji
4.2 Appoint Alternate Statutory Auditor For For Management
Takahashi, Hiroko
--------------------------------------------------------------------------------
BROTHER INDUSTRIES, LTD.
Ticker: 6448 Security ID: 114813108
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Koike, Toshikazu For For Management
1.2 Elect Director Sasaki, Ichiro For For Management
1.3 Elect Director Ishiguro, Tadashi For For Management
1.4 Elect Director Kawanabe, Tasuku For For Management
1.5 Elect Director Kamiya, Jun For For Management
1.6 Elect Director Tada, Yuichi For For Management
1.7 Elect Director Fukaya, Koichi For For Management
1.8 Elect Director Takeuchi, Keisuke For For Management
1.9 Elect Director Shirai, Aya For For Management
1.10 Elect Director Uchida, Kazunari For For Management
1.11 Elect Director Hidaka, Naoki For For Management
2 Appoint Statutory Auditor Obayashi, For For Management
Keizo
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
BUBS AUSTRALIA LTD.
Ticker: BUB Security ID: Q186BF103
Meeting Date: NOV 29, 2019 Meeting Type: Annual
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Matthew Reynolds as Director For For Management
3 Elect Steve Lin as Director For Against Management
4 Ratify Past Issuance of Shares to C2 For For Management
Capital Global Export-to-China Fund, L.
P.
5 Ratify Past Issuance of Shares to For For Management
Dynamic Best Group Limited, Stable
Charter Limited, and Succeed Venture
Limited
6 Ratify Past Issuance of Shares to CW For For Management
Retail Services Pty Ltd
7 Approve Issuance of Shares to CW For For Management
Retail Services Pty Ltd
8 Approve Replacement of Constitution For For Management
9 Approve Issuance of Options to Dennis For For Management
Lin
10 Approve Incentive Option Plan For For Management
11 Appoint Deloitte Touche Tohmatsu as For For Management
Auditor of the Company
--------------------------------------------------------------------------------
BUDWEISER BREWING COMPANY APAC LIMITED
Ticker: 1876 Security ID: G1674K101
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Jan Craps as Director For For Management
3b Elect Carlos Brito as Director For For Management
3c Elect Mun Tak Marjorie Yang as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize 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
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BUKIT SEMBAWANG ESTATES LTD.
Ticker: B61 Security ID: Y1008L122
Meeting Date: JUL 26, 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 and Special For For Management
Dividend
3 Elect Lee Chien Shih as Director For Against Management
4 Elect Fam Lee San as Director For For Management
5 Elect Chng Kiong Huat as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
BUKIT SEMBAWANG ESTATES LTD.
Ticker: B61 Security ID: Y1008L122
Meeting Date: JUL 26, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
BUKWANG PHARMACEUTICAL CO., LTD.
Ticker: 003000 Security ID: Y1001U103
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Outside Directors (Bundled) For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
BUMITAMA AGRI LTD.
Ticker: P8Z Security ID: Y0926Z106
Meeting Date: APR 24, 2020 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 Lee Lap Wah George as Director For Against Management
4 Elect Lim Christina Hariyanto as For For Management
Director
5 Elect Lawrence Lua Gek Pong as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Mandate for Interested Person For For Management
Transactions with IOI Corporation and
its Associates
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
BUNKA SHUTTER CO. LTD.
Ticker: 5930 Security ID: J04788105
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2.1 Elect Director Mogi, Tetsuya For For Management
2.2 Elect Director Shiozaki, Toshihiko For For Management
2.3 Elect Director Shimamura, Yoshinori For For Management
2.4 Elect Director Ogura, Hiroyuki For For Management
2.5 Elect Director Oshima, Toru For For Management
2.6 Elect Director Fujita, Yoshinori For For Management
2.7 Elect Director Mita, Mitsuru For For Management
2.8 Elect Director Ichikawa, Haruhiko For For Management
2.9 Elect Director Yamasaki, Hiroki For For Management
3 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
BWP TRUST
Ticker: BWP Security ID: Q1892D102
Meeting Date: FEB 04, 2020 Meeting Type: Special
Record Date: FEB 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amendments to the Trust's For For Management
Constitution
--------------------------------------------------------------------------------
BWX LIMITED
Ticker: BWX Security ID: Q1921T102
Meeting Date: NOV 21, 2019 Meeting Type: Annual
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Fiona Bennett as Director For For Management
3 Elect Jodie Leonard as Director For For Management
4 Elect Rod Walker as Director For For Management
5 Approve Grant of Share Rights to David For For Management
Fenlon
--------------------------------------------------------------------------------
BYUCKSAN CORP.
Ticker: 007210 Security ID: Y1024N102
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 For Management
Allocation of Income
2 Elect Kim Young-gap as Inside Outside For For Management
Director
3 Appoint Kim Hui-su as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 24
2.1 Elect Director Minamitani, Yosuke For For Management
2.2 Elect Director Saito, Kazuya For For Management
2.3 Elect Director Miyake, Takahisa For For Management
2.4 Elect Director Ueda, Akihiro For For Management
2.5 Elect Director Iwasaki, Hideharu For For Management
2.6 Elect Director Iwamoto, Mune For For Management
2.7 Elect Director Hatano, Kenichi For For Management
2.8 Elect Director Kosaka, Yoshiko For For Management
3.1 Appoint Statutory Auditor Okajima, For For Management
Toshiro
3.2 Appoint Statutory Auditor Osuna, Masako For For Management
3.3 Appoint Statutory Auditor Araki, For For Management
Takashi
4 Appoint Alternate Statutory Auditor For For Management
Honda, Takashi
--------------------------------------------------------------------------------
CAC HOLDINGS CORP.
Ticker: 4725 Security ID: J04925103
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 For Management
Final Dividend of JPY 25
2.1 Elect Director Sako, Akihiko For For Management
2.2 Elect Director Shimizu, Togo For For Management
2.3 Elect Director Nishimori, Ryota For For Management
2.4 Elect Director Kuroda, Yukiko For For Management
2.5 Elect Director Mori, Tokihiko For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
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 For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CAFE24 CORP.
Ticker: 042000 Security ID: Y7T37J102
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 For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Business Objective)
2.2 Amend Articles of Incorporation For For Management
(Qualification of Inside Directors)
2.3 Amend Articles of Incorporation (Terms For For Management
of Office)
3.1 Elect Lee Jae-seok as Inside Director For For Management
for 3-year Term
3.2 Elect Woo Chang-gyun as Inside For For Management
Director for 2-year Term
3.3 Elect Lee Chang-hun as Inside Director For For Management
for 1-year Term
3.4 Elect Lee Jae-seok as Inside Director For For Management
for 3-year Term (This Agenda Will be
Lapsed if Item 2.3 is Approved)
3.5 Elect Woo Chang-gyun as Inside For For Management
Director for 3-year Term (This Agenda
Will be Lapsed if Item 2.3 is Approved)
3.6 Elect Lee Chang-hun as Inside Director For For Management
for 3-year Term (This Agenda Will be
Lapsed if Item 2.3 is Approved)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CALBEE, INC.
Ticker: 2229 Security ID: J05190103
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Ito, Shuji For For Management
2.2 Elect Director Ehara, Makoto For For Management
2.3 Elect Director Kikuchi, Koichi For For Management
2.4 Elect Director Mogi, Yuzaburo For For Management
2.5 Elect Director Takahara, Takahisa For For Management
2.6 Elect Director Fukushima, Atsuko For For Management
2.7 Elect Director Miyauchi, Yoshihiko For For Management
2.8 Elect Director Sylvia Dong For For Management
3 Appoint Statutory Auditor Oe, Nagako For For Management
4 Appoint Alternate Statutory Auditor For For Management
Mataichi, Yoshio
5 Approve Annual Bonus For For Management
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
CALTEX AUSTRALIA LTD.
Ticker: CTX Security ID: Q19884107
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Melinda Conrad as Director For For Management
2 Approve Remuneration Report For For Management
3 Approve the Change of Company Name to For For Management
Ampol Limited
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 40
2.1 Elect Director Sakamaki, Hisashi For For Management
2.2 Elect Director Hashimoto, Takeshi For For Management
2.3 Elect Director Ishizuka, Takumi For For Management
2.4 Elect Director Arai, Tadashi For For Management
2.5 Elect Director Yaomin Zhou For For Management
2.6 Elect Director Uchiyama, Takeshi For For Management
2.7 Elect Director Takahashi, Junichi For For Management
2.8 Elect Director Uetake, Toshio For For Management
2.9 Elect Director Teshigahara, Takayuki For For Management
2.10 Elect Director Toyoda, Masakazu For For Management
2.11 Elect Director Utsumi, Katsuhiko For For Management
2.12 Elect Director Togari, Toshikazu For For Management
3 Appoint Deloitte Touche Tohmatsu LLC For For Management
as New External Audit Firm
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
CANON MARKETING JAPAN INC.
Ticker: 8060 Security ID: J05166111
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Sakata, Masahiro For For Management
2.2 Elect Director Adachi, Masachika For For Management
2.3 Elect Director Hamada, Shiro For For Management
2.4 Elect Director Hirukawa, Hatsumi For For Management
2.5 Elect Director Dobashi, Akio For For Management
2.6 Elect Director Osawa, Yoshio For For Management
3.1 Appoint Statutory Auditor Tanise, For For Management
Masatoshi
3.2 Appoint Statutory Auditor Hashimoto, For For Management
Iwao
3.3 Appoint Statutory Auditor Matsumoto, For Against Management
Nobutoshi
4 Appoint Deloitte Touche Tohmatsu LLC For For Management
as New External Audit Firm
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
CANON, INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Mitarai, Fujio For For Management
2.2 Elect Director Maeda, Masaya For For Management
2.3 Elect Director Tanaka, Toshizo For For Management
2.4 Elect Director Homma, Toshio For For Management
2.5 Elect Director Saida, Kunitaro For For Management
2.6 Elect Director Kato, Haruhiko For For Management
3 Appoint Statutory Auditor Ebinuma, For For Management
Ryuichi
4 Appoint Deloitte Touche Tohmatsu LLC For For Management
as New External Audit Firm
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
CANVEST ENVIRONMENTAL PROTECTION GROUP COMPANY LIMITED
Ticker: 1381 Security ID: G18322100
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 For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Lai Kin Man as Director For For Management
4 Elect Feng Jun as Director For For Management
5 Elect Lui Ting Cheong Alexander as For For Management
Director
6 Elect Chung Kwok Nam as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
9A Authorize Repurchase of Issued Share For For Management
Capital
9B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 25
2.1 Elect Director Tsujimoto, Kenzo For For Management
2.2 Elect Director Tsujimoto, Haruhiro For For Management
2.3 Elect Director Egawa, Yoichi For For Management
2.4 Elect Director Nomura, Kenkichi For For Management
2.5 Elect Director Sato, Masao For For Management
2.6 Elect Director Muranaka, Toru For For Management
2.7 Elect Director Mizukoshi, Yutaka For For Management
3.1 Elect Director and Audit Committee For For Management
Member Hirao, Kazushi
3.2 Elect Director and Audit Committee For For Management
Member Iwasaki, Yoshihiko
3.3 Elect Director and Audit Committee For For Management
Member Matsuo, Makoto
4 Elect Alternate Director and Audit For For Management
Committee Member Kanamori, Hitoshi
--------------------------------------------------------------------------------
CAPITALAND COMMERCIAL TRUST
Ticker: C61U Security ID: Y1091N100
Meeting Date: SEP 06, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 94.9 Percent For For Management
Shares in Target Companies
--------------------------------------------------------------------------------
CAPITALAND COMMERCIAL TRUST
Ticker: C61U Security ID: Y1091N100
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
CAPITALAND LTD.
Ticker: C31 Security ID: Y10923103
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Remuneration For For Management
4a Elect Chaly Mah Chee Kheong as Director For For Management
4b Elect Amirsham Bin A Aziz as Director For For Management
4c Elect Kee Teck Koon as Director For For Management
4d Elect Gabriel Lim Meng Liang as For For Management
Director
5 Elect Miguel Ko as Director For For Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Awards and Issuance For For Management
of Shares Under the CapitaLand
Performance Share Plan 2020 and
CapitaLand Restricted Share Plan 2020
9 Authorize Share Repurchase Program For For Management
10 Approve Issuance of Shares Pursuant to For For Management
the CapitaLand Scrip Dividend Scheme
11 Amend Constitution For For Management
--------------------------------------------------------------------------------
CAPITALAND MALL TRUST
Ticker: C38U Security ID: Y1100L160
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
CAPITALAND RETAIL CHINA TRUST
Ticker: AU8U Security ID: Y1092E109
Meeting Date: AUG 01, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Shares in For For Management
the Companies which hold CapitaMall
Xuefu, CapitaMall Aidemengdun and
CapitaMall Yuhuating
--------------------------------------------------------------------------------
CAPITALAND RETAIL CHINA TRUST
Ticker: AU8U Security ID: Y1092E109
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
5 Approve Distribution Reinvestment Plan For For Management
--------------------------------------------------------------------------------
CARDNO LIMITED
Ticker: CDD Security ID: Q2097C105
Meeting Date: OCT 10, 2019 Meeting Type: Special
Record Date: OCT 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
2 Approve Financial Assistance in For For Management
Relation to the Demerger
--------------------------------------------------------------------------------
CARDNO LIMITED
Ticker: CDD Security ID: Q2097C105
Meeting Date: OCT 10, 2019 Meeting Type: Court
Record Date: OCT 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Demerger of
Intega Group Limited from the Company
--------------------------------------------------------------------------------
CARDNO LTD.
Ticker: CDD Security ID: Q2097C105
Meeting Date: OCT 10, 2019 Meeting Type: Annual
Record Date: OCT 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Alscher as Director For Against Management
2 Elect Neville Buch as Director For Against Management
3 Elect Nathanial Thomson as Director For Against Management
4 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
CAREGEN CO., LTD.
Ticker: 214370 Security ID: Y1R376105
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Jung-hyeon as Outside For For Management
Director
3.2 Elect Kim Dae-ock as Non-Independent For For Management
Non-Executive Director
4 Elect Kim Jung-hyeon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CARNARVON PETROLEUM LIMITED
Ticker: CVN Security ID: Q1990C105
Meeting Date: NOV 15, 2019 Meeting Type: Annual
Record Date: NOV 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William Foster as Director For For Management
2 Approve Remuneration Report For For Management
3 Approve Issuance of ESP Shares to For For Management
Adrian Cook
4 Ratify Past Issuance of Shares to For For Management
Institutional and Professional
Investors
--------------------------------------------------------------------------------
CARSALES.COM LIMITED
Ticker: CAR Security ID: Q21411121
Meeting Date: OCT 25, 2019 Meeting Type: Annual
Record Date: OCT 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3 Elect Kim Anderson as Director For For Management
4 Elect Edwina Gilbert as Director For For Management
5 Elect David Wiadrowski as Director For For Management
6a Approve Grant of Performance Rights to For For Management
Cameron McIntyre
6b Approve Grant of Options and For Against Management
Performance Rights to Cameron McIntyre
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 22.5
2.1 Elect Director Kashio, Kazuhiro For For Management
2.2 Elect Director Yamagishi, Toshiyuki For For Management
2.3 Elect Director Takano, Shin For For Management
2.4 Elect Director Kashio, Tetsuo For For Management
2.5 Elect Director Ozaki, Motoki For For Management
--------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LIMITED
Ticker: 293 Security ID: Y11757104
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Song Zhiyong as Director For Against Management
1b Elect Merlin Bingham Swire as Director For Against Management
1c Elect Xiao Feng as Director For Against Management
1d Elect Patrick Healy as Director For For Management
1e Elect Lam Siu Por Ronald Director For Against Management
1f Elect Robert Aaron Milton as Director For For Management
1g Elect Tang Kin Wing Augustus as For For Management
Director
1h Elect Zhang Zhuo Ping as Director For Against Management
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 45
2 Elect Director Akamatsu, Ikuko For For Management
3.1 Appoint Statutory Auditor Tamura, For For Management
Yoshio
3.2 Appoint Statutory Auditor Hara, For For Management
Yoshihiko
3.3 Appoint Statutory Auditor Sawada, Yuji For For Management
--------------------------------------------------------------------------------
CDL HOSPITALITY TRUSTS
Ticker: J85 Security ID: Y1233P104
Meeting Date: JAN 23, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Redevelopment For For Management
Transaction
2 Approve Proposed Acquisition W For For Management
Singapore - Sentosa Cove Hotel
--------------------------------------------------------------------------------
CDL HOSPITALITY TRUSTS
Ticker: J85 Security ID: Y1233P104
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee-Manager, For For Management
Statement by the CEO of the
Trustee-Manager, Reports of the
Trustee and Manager, Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
CEDAR WOODS PROPERTIES LIMITED
Ticker: CWP Security ID: Q2156A107
Meeting Date: NOV 06, 2019 Meeting Type: Annual
Record Date: NOV 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William G Hames as Director For Against Management
2 Elect Robert S Brown as Director For Against Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of Performance Rights For For Management
to Nathan Blackburne
--------------------------------------------------------------------------------
CELL BIOTECH CO., LTD.
Ticker: 049960 Security ID: Y1233N109
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Yoon Young-ock as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CELLTRION HEALTHCARE CO., LTD.
Ticker: 091990 Security ID: Y6S3BE101
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2.1 Elect Kim Hyeong-gi as Inside Director For For Management
2.2 Elect Choi Eung-yeol as Outside For For Management
Director
2.3 Elect Jeong Woon-gap as Outside For For Management
Director
2.4 Elect Ra Hyeon-ju as Outside Director For For Management
2.5 Elect David Han as Outside Director For Against Management
3.1 Elect Choi Eung-yeol as a Member of For For Management
Audit Committee
3.2 Elect Jeong Woon-gap as a Member of For For Management
Audit Committee
3.3 Elect Ra Hyeon-ju as a Member of Audit For For Management
Committee
4 Approve Terms of Retirement Pay For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Approve Appropriation of Income For For Management
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
CELLTRION PHARM INC.
Ticker: 068760 Security ID: Y1243L101
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 For Management
Allocation of Income
2 Appoint Lee Young-seop as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Terms of Retirement Pay For For Management
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
CELLTRION, INC.
Ticker: 068270 Security ID: Y1242A106
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Gi Woo-seong as Inside Director For For Management
2.2 Elect Shin Min-cheol as Inside Director For For Management
2.3 Elect Lee Hyeok-jae as Inside Director For For Management
2.4 Elect Kim Geun-young as Outside For For Management
Director
2.5 Elect Kim Won-seok as Outside Director For For Management
2.6 Elect Yoo Dae-hyeon as Outside Director For For Management
2.7 Elect Lee Soon-woo as Outside Director For For Management
2.8 Elect Lee Jae-sik as Outside Director For For Management
3.1 Elect Kim Geun-young as a Member of For For Management
Audit Committee
3.2 Elect Kim Won-seok as a Member of For For Management
Audit Committee
3.3 Elect Yoo Dae-hyeon as a Member of For For Management
Audit Committee
3.4 Elect Lee Soon-woo as a Member of For For Management
Audit Committee
3.5 Elect Lee Jae-sik as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
CELLUMED CO., LTD.
Ticker: 049180 Security ID: Y3001M107
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Seok-hwan as Inside Director For For Management
3.2 Elect Park Chan-woong as Inside For For Management
Director
4 Elect Kim Nam-geun as Outside Director For For Management
5 Appoint Park Jae-gu as Internal Auditor For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
8 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
CENTRAL GLASS CO., LTD.
Ticker: 4044 Security ID: J05502109
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shimizu, Tadashi For For Management
1.2 Elect Director Komata, Takeo For For Management
1.3 Elect Director Maeda, Kazuhiko For For Management
1.4 Elect Director Kume, Takashi For For Management
1.5 Elect Director Miyauchi, Toru For For Management
1.6 Elect Director Irisawa, Minoru For For Management
1.7 Elect Director Aizawa, Masuo For For Management
1.8 Elect Director Nishide, Tetsuo For For Management
1.9 Elect Director Koinuma, Kimi For For Management
--------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY CO.
Ticker: 9022 Security ID: J05523105
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Tsuge, Koei For For Management
2.2 Elect Director Kaneko, Shin For For Management
2.3 Elect Director Suyama, Yoshiki For For Management
2.4 Elect Director Kosuge, Shunichi For For Management
2.5 Elect Director Uno, Mamoru For For Management
2.6 Elect Director Tanaka, Mamoru For For Management
2.7 Elect Director Mizuno, Takanori For For Management
2.8 Elect Director Mori, Atsuhito For For Management
2.9 Elect Director Niwa, Shunsuke For For Management
2.10 Elect Director Suzuki, Hiroshi For For Management
2.11 Elect Director Oyama, Takayuki For For Management
2.12 Elect Director Kobayashi, Hajime For For Management
2.13 Elect Director Torkel Patterson For For Management
2.14 Elect Director Saeki, Takashi For For Management
2.15 Elect Director Kasama, Haruo For For Management
2.16 Elect Director Oshima, Taku For For Management
3 Appoint Statutory Auditor Yamada, For For Management
Tatsuhiko
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 20
2.1 Appoint Statutory Auditor Goto, Keiji For For Management
2.2 Appoint Statutory Auditor Miyata, For For Management
Yasuhira
--------------------------------------------------------------------------------
CENTRAL SPORTS CO., LTD.
Ticker: 4801 Security ID: J0558P100
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Goto, Tadaharu For For Management
1.2 Elect Director Goto, Seiji For For Management
1.3 Elect Director Yamazaki, Yukio For For Management
1.4 Elect Director Suzuki, Yoji For For Management
1.5 Elect Director Tone, Yoshiyuki For For Management
1.6 Elect Director Matsuda, Yuji For For Management
1.7 Elect Director Yada, Kyoichi For For Management
1.8 Elect Director Kimoto, Tadasu For For Management
1.9 Elect Director Tsuruta, Kazuhiko For For Management
--------------------------------------------------------------------------------
CENTURIA INDUSTRIAL REIT
Ticker: CIP Security ID: Q2227X102
Meeting Date: NOV 13, 2019 Meeting Type: Special
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Securities to For For Management
Moelis Australia Advisory Pty Ltd
2 Ratify Past Issuance of Securities to For For Management
Existing and New Institutional
Investors
--------------------------------------------------------------------------------
CENTURIA INDUSTRIAL REIT
Ticker: CIP Security ID: Q2227X102
Meeting Date: FEB 17, 2020 Meeting Type: Special
Record Date: FEB 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Securities to For For Management
Existing and New Institutional
Investors
--------------------------------------------------------------------------------
CENTURIA METROPOLITAN REIT
Ticker: CMA Security ID: Q2227V122
Meeting Date: NOV 13, 2019 Meeting Type: Special
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 8 Central Avenue Acquisition For For Management
2 Approve Issuance of Securities to For For Management
Centuria Capital Limited and Centuria
Funds Management Limited
3 Ratify Past Issuance of Securities to For For Management
Institutional Investors
--------------------------------------------------------------------------------
CENTURIA OFFICE REIT
Ticker: COF Security ID: ADPV45914
Meeting Date: FEB 19, 2020 Meeting Type: Special
Record Date: FEB 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Securities to For For Management
Existing and New Institutional
Investors
2 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
CGN NEW ENERGY HOLDINGS CO., LTD.
Ticker: 1811 Security ID: G20298108
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 For Management
Statutory Reports
2a Elect Chen Sui as Director For For Management
2b Elect Li Yilun as Director For For Management
2c Elect Zhang Zhiwu as Director For For Management
2d Elect Yang Xiaosheng as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu 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
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHA BIOTECH CO., LTD.
Ticker: 085660 Security ID: Y2075H101
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Sang-gyu as Inside Director For For Management
4 Appoint Kim Chang-ho as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CHALLENGER LIMITED
Ticker: CGF Security ID: Q22685103
Meeting Date: OCT 31, 2019 Meeting Type: Annual
Record Date: OCT 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Polson as Director For For Management
2b Elect Masahiko Kobayashi as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Share For For Management
Rights to Richard Howes
--------------------------------------------------------------------------------
CHAMPION REAL ESTATE INVESTMENT TRUST
Ticker: 2778 Security ID: Y1292D109
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: DEC 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Waiver Extension, New For For Management
Annual Caps and Related Transaction
--------------------------------------------------------------------------------
CHAMPION REAL ESTATE INVESTMENT TRUST
Ticker: 2778 Security ID: Y1292D109
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Note Audited Financial Statements None None Management
Together with the Auditors' Report
2 Note Appointment of Auditor and Fixing None None Management
of Their Remuneration
3 Elect Cheng Wai Chee, Christopher as For For Management
Director
4 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CHANGE, INC. (JAPAN)
Ticker: 3962 Security ID: J0625Q107
Meeting Date: DEC 18, 2019 Meeting Type: Annual
Record Date: SEP 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimbo, Yoshihisa For For Management
1.2 Elect Director Fukudome, Hiroshi For For Management
1.3 Elect Director Ito, Akira For For Management
1.4 Elect Director Yamada, Yutaka For For Management
1.5 Elect Director Fujiwara, Hiroshi For For Management
1.6 Elect Director Hayashi, Eriko For For Management
2.1 Appoint Statutory Auditor Tanaka, Seiki For For Management
2.2 Appoint Statutory Auditor Kodera, Kei For For Management
2.3 Appoint Statutory Auditor Ikeda, Fumio For For Management
--------------------------------------------------------------------------------
CHARTER HALL GROUP
Ticker: CHC Security ID: Q2308A138
Meeting Date: NOV 13, 2019 Meeting Type: Annual/Special
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect David Clarke as Director For For Management
2.2 Elect Karen Moses as Director For For Management
2.3 Elect Greg Paramor as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of Service Rights to For For Management
David Harrison
5 Approve Issuance of Performance Rights For For Management
to David Harrison
--------------------------------------------------------------------------------
CHARTER HALL LONG WALE REIT
Ticker: CLW Security ID: Q2308E106
Meeting Date: JUL 30, 2019 Meeting Type: Special
Record Date: JUL 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Stapled For For Management
Securities to Institutional,
Professional and Other Wholesale
Investors
--------------------------------------------------------------------------------
CHARTER HALL LONG WALE REIT
Ticker: CLW Security ID: Q2308E106
Meeting Date: OCT 15, 2019 Meeting Type: Special
Record Date: OCT 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Stapled For For Management
Securities to Certain Registered
Holders of Stapled Securities
2 Ratify Past Issuance of Stapled For For Management
Securities to Institutional,
Professional and Other Wholesale
Investors
--------------------------------------------------------------------------------
CHARTER HALL LONG WALE REIT
Ticker: CLW Security ID: Q2308E106
Meeting Date: NOV 26, 2019 Meeting Type: Annual
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peeyush Gupta as Director For For Management
--------------------------------------------------------------------------------
CHARTER HALL LONG WALE REIT
Ticker: CLW Security ID: Q2308E106
Meeting Date: FEB 07, 2020 Meeting Type: Special
Record Date: FEB 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 21.82 Million For For Management
Stapled Securities to Certain
Institutional, Professional and Other
Wholesale Investors
2 Ratify Past Issuance of 37.38 Million For For Management
Stapled Securities to Certain
Institutional, Professional and Other
Wholesale Investors
--------------------------------------------------------------------------------
CHARTER HALL RETAIL REIT
Ticker: CQR Security ID: Q2308D108
Meeting Date: OCT 30, 2019 Meeting Type: Annual
Record Date: OCT 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sue Palmer as Director For For Management
--------------------------------------------------------------------------------
CHARTER HALL RETAIL REIT
Ticker: CQR Security ID: Q2308D108
Meeting Date: APR 07, 2020 Meeting Type: Special
Record Date: APR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Units to For For Management
Certain Institutional, Professional
and Other Wholesale Investors
2 ***Withdrawn Resolution*** Ratify Past None None Management
Issuance of Units to Successful
Applicants Under the Unit Purchase Plan
--------------------------------------------------------------------------------
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 For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Business Objectives)
2.2 Amend Articles of Incorporation For For Management
(Electronic Registration of
Certificates)
3 Elect Jeong Hong-gu as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CHINA BAOLI TECHNOLOGIES HOLDINGS LIMITED
Ticker: 164 Security ID: G2119D116
Meeting Date: SEP 30, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a Elect Zhang Yi as Director For For Management
2b Elect Yeung Chun Wai Anthony as None None Management
Director
2c Elect Chan Kee Huen Michael as Director For Against Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Asian Alliance (HK) CPA For For Management
Limited as Auditor and Authorize Board
to Fix Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA HARMONY NEW ENERGY AUTO HOLDING LIMITED
Ticker: 3836 Security ID: G2118N107
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: JUN 09, 2020
# 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 Liu Fenglei as Director For For Management
3b Elect Ma Lintao as Director For Against Management
3c Elect Feng Guo as Director For Against Management
3d Elect Lau Kwok Fan as Director For For Management
3e Elect Chan Ying Lung as Director For For Management
3f Authorize Board to Fix the For For Management
Remuneration of Directors
4 Approve Zhonghui Anda CPA Limited as For For Management
Auditors and Authorize 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
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Change of Company Name For For Management
--------------------------------------------------------------------------------
CHINA LNG GROUP LIMITED
Ticker: 931 Security ID: G2117J131
Meeting Date: AUG 30, 2019 Meeting Type: Annual
Record Date: AUG 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Li Kai Yien Arthur Albert as For For Management
Director
2b Elect Li Yao as Director For For Management
2c Elect Li Siu Yui as Director For For Management
2d Elect Lam Lum Lee as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Adopt Share Option Scheme and Related For For Management
Transactions
8 Approve Removal of Chen Li Bo as For For Management
Director
--------------------------------------------------------------------------------
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 For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Jeffrey, Minfang Lu as Director For For Management
and Authorize Board to Fix His
Remuneration
3b Elect Jiao Shuge (alias Jiao Zhen) as For For Management
Director and Authorize Board to Fix
His Remuneration
3c Elect Julian Juul Wolhardt as Director For Against Management
and Authorize Board to Fix His
Remuneration
3d Elect Meng Fanjie as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve Ernst & Young as Auditors and For Against Management
Authorize 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
7 Approve the Amendment to the Terms of For For Management
the Options Granted Under the Share
Option Scheme
--------------------------------------------------------------------------------
CHINA SILVER GROUP LIMITED
Ticker: 815 Security ID: G21177103
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Liu Jiandong as Director For For Management
2b Elect Li Haitao as Director For For Management
2c Elect Song Hongbing as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED
Ticker: 308 Security ID: Y1507D100
Meeting Date: NOV 29, 2019 Meeting Type: Special
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the 2019 Financial Services For For Management
Supplemental Agreement, Revised
Deposit Caps and Related Transactions
2 Elect Song Dawei as Director For For Management
--------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED
Ticker: 308 Security ID: Y1507D100
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Jiang Hong as Director For For Management
2b Elect Tse Che Edward as Director For For Management
2c Elect Zhang Xiaoke as Director For For Management
2d Elect Huang Hui as Director For For Management
2e Elect Fan Dongsheng as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditor and Authorize For For Management
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
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
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 For 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 For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Chan, Hon-wan as Director For For Management
3.2 Elect Chan, Sze-wan as Director For For Management
3.3 Elect Lam, Kwong-wai as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve HLB Hodgson Impey Cheng For For Management
Limited as Auditors and Authorize
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
7 Authorize Reissuance of Repurchased For For 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 For Management
Final Dividend of JPY 37
2.1 Elect Director Funahashi, Masao For For Management
2.2 Elect Director Sugiyama, Tadao For For Management
2.3 Elect Director Sawaki, Shoji For For Management
2.4 Elect Director Imada, Itaru For For Management
2.5 Elect Director Sugiyama, Koichi For For Management
2.6 Elect Director Ishizuka, Ai For For Management
3.1 Appoint Statutory Auditor Koike, For For Management
Shuichi
3.2 Appoint Statutory Auditor Yamanaka, For For Management
Masao
3.3 Appoint Statutory Auditor Usami, Yutaka For For Management
--------------------------------------------------------------------------------
CHIYODA CORP.
Ticker: 6366 Security ID: J06237101
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction and For For Management
Accounting Transfers
2.1 Elect Director Okawa, Kazushi For For Management
2.2 Elect Director Santo, Masaji For For Management
2.3 Elect Director Tarutani, Koji For For Management
2.4 Elect Director Kazama, Tsunenori For For Management
2.5 Elect Director Matsunaga, Aiichiro For For Management
2.6 Elect Director Tanaka, Nobuo For For Management
2.7 Elect Director Yamaguchi, Hiroshi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kitamoto, Takahiro
3.2 Elect Director and Audit Committee For For Management
Member Narahashi, Mika
3.3 Elect Director and Audit Committee For For Management
Member Ito, Hisashi
4 Elect Alternate Director and Audit For For Management
Committee Member Takeuchi, Jun
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 95
2 Appoint Statutory Auditor Hayashi, For For Management
Takafusa
--------------------------------------------------------------------------------
CHOFU SEISAKUSHO CO., LTD.
Ticker: 5946 Security ID: J06384101
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 For Management
Final Dividend of JPY 16
2.1 Elect Director Kawakami, Yasuo For For Management
2.2 Elect Director Taneda, Kiyotaka For For Management
2.3 Elect Director Nakamura, Shuichi For For Management
2.4 Elect Director Wada, Takeshi For For Management
2.5 Elect Director Egawa, Yoshiaki For For Management
2.6 Elect Director Hayashi, Tetsuro For For Management
2.7 Elect Director Kawakami, Yasuhiro For For Management
2.8 Elect Director Hashimoto, Kazuhiro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Oeda, Akira
3.2 Elect Director and Audit Committee For For Management
Member Yamamoto, Hiroshi
3.3 Elect Director and Audit Committee For For Management
Member Yoshimura, Takeshi
--------------------------------------------------------------------------------
CHONG KUN DANG PHARMACEUTICAL CORP.
Ticker: 185750 Security ID: Y15863106
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 For Management
Allocation of Income
2 Elect Lim Jong-rae as Inside Director For For Management
3 Appoint Kim Hong-bae as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
CHONGKUNDANG HOLDINGS CORP.
Ticker: 001630 Security ID: Y1582M108
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 For Management
Allocation of Income
2.1 Elect Hwang Sang-yeon as Inside For For Management
Director
2.2 Elect Koo Ja-min as Non-Independent For For Management
Non-Executive Director
2.3 Elect Kim Chun-soon as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Yabu, Shigemasa For For Management
1.3 Elect Director Yoshida, Hiroshi For For Management
1.4 Elect Director Teratani, Yoshihiro For For Management
1.5 Elect Director Toge, Kazuhiro For For Management
1.6 Elect Director Nakayama, Satoko For For Management
1.7 Elect Director Oya, Mitsuo For For Management
2.1 Elect Director and Audit Committee For For Management
Member Furuya, Jun
2.2 Elect Director and Audit Committee For For Management
Member Sawano, Masaaki
2.3 Elect Director and Audit Committee For For Management
Member Morikawa, Noriko
3 Elect Alternate Director and Audit For For Management
Committee Member Araya, Kenichi
4 Amend Articles to Require Majority Against Against Shareholder
Independent Outsider Board
5 Amend Articles to Disclose Board Against Against Shareholder
Effectiveness Evaluation in Corporate
Governance Report
6 Amend Articles to Restore Shareholder Against Against Shareholder
Authority to Vote on Income Allocation
7 Approve Alternative Allocation of Against Against Shareholder
Income, with a Final Dividend of
Earnings per Share Minus JPY 31
8 Amend Articles to Disclose Weighted Against Against Shareholder
Average Cost of Capital in Corporate
Governance Report
9 Amend Articles to Dispose of All Against Against Shareholder
Shares Held for Purposes Other Than
Pure Investment in Three Fiscal Years
--------------------------------------------------------------------------------
CHORUS LTD.
Ticker: CNU Security ID: Q6634X100
Meeting Date: OCT 31, 2019 Meeting Type: Annual
Record Date: OCT 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Cross as Director For For Management
2 Elect Sue Bailey as Director For For Management
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of the Directors
4 Approve Board to Fix Remuneration of For For Management
the Auditors
5 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
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 For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Gerald Chow King Sing as Director For For Management
3.2 Elect Lee Ka Lun as Director For For Management
3.3 Elect Lo King Man as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
6A Authorize Repurchase of Issued Share For For Management
Capital
6B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6C Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Termination Existing Share For For Management
Option Scheme and Adopt New Share
Option Scheme
--------------------------------------------------------------------------------
CHOW TAI FOOK JEWELLERY GROUP LTD.
Ticker: 1929 Security ID: G21146108
Meeting Date: AUG 02, 2019 Meeting Type: Annual
Record Date: JUL 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final and Special Dividends For For Management
3a Elect Wong Siu-Kee, Kent as Director For For Management
3b Elect Suen Chi-Keung, Peter as Director For For Management
3c Elect Chan Hiu-Sang, Albert as Director For For Management
3d Elect Liu Chun-Wai, Bobby as Director For For Management
3e Elect Cheng Chi-Man, Sonia as Director For For Management
3f Elect Lam Kin-Fung, Jeffrey as Director For For Management
3g Elect Cheng Ka-Lai, Lily as Director For For Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHUBU ELECTRIC POWER CO., INC.
Ticker: 9502 Security ID: J06510101
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Katsuno, Satoru For For Management
3.2 Elect Director Hayashi, Kingo For For Management
3.3 Elect Director Kurata, Chiyoji For For Management
3.4 Elect Director Hiraiwa, Yoshiro For For Management
3.5 Elect Director Mizutani, Hitoshi For For Management
3.6 Elect Director Otani, Shinya For For Management
3.7 Elect Director Hashimoto, Takayuki For For Management
3.8 Elect Director Shimao, Tadashi For For Management
3.9 Elect Director Kurihara, Mitsue For For Management
4.1 Appoint Statutory Auditor Kataoka, For For Management
Akinori
4.2 Appoint Statutory Auditor Nagatomi, For For Management
Fumiko
4.3 Appoint Statutory Auditor Takada, For For Management
Hiroshi
5 Amend Articles to Exit from Nuclear Against Against Shareholder
Power Generation Business
6 Amend Articles to Prohibit Financial Against Against Shareholder
Support to Japan Atomic Power Company
7 Amend Articles to Terminate Contracts Against Against Shareholder
to Purchase Electricity Generated with
Nuclear Power from Other Companies
8 Amend Articles to Ban Reprocessing of Against Against Shareholder
Spent Nuclear Fuels
9 Amend Articles to Ban Procurement of Against Against Shareholder
Electricity Generated with Coal-Fired
Power
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 13
2.1 Elect Director Hirano, Hiroshi For For Management
2.2 Elect Director Hirano, Harunobu For For Management
2.3 Elect Director Fujita, Kyoichi For For Management
2.4 Elect Director Makita, Kenji For For Management
2.5 Elect Director Ito, Toshihiro For For Management
2.6 Elect Director Zenya, Kazuo For For Management
2.7 Elect Director Kobayashi, Hiroya For For Management
2.8 Elect Director Sakai, Eiko For For Management
2.9 Elect Director Ota, Kazuto For For 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 For Management
Final Dividend of JPY 52
2.1 Elect Director Obata, Hirofumi For For Management
2.2 Elect Director Sakotani, Akira For For Management
2.3 Elect Director Tsutsumi, Takanobu For For Management
2.4 Elect Director Yamada, Masashi For For Management
2.5 Elect Director Nishikawa, Kosaburo For For Management
2.6 Elect Director Ueno, Kiyofumi For For Management
2.7 Elect Director Hayashi, Mutsuhiro For For Management
2.8 Elect Director Taniguchi, Jitsuo For For Management
2.9 Elect Director Tsuru, Mamoru For For Management
2.10 Elect Director Higashioka, Takakazu For For Management
2.11 Elect Director Inamoto, Nobuhide For For Management
3.1 Appoint Statutory Auditor Shigeto, For Against Management
Takafumi
3.2 Appoint Statutory Auditor Matsunaga, For For Management
Hiroshi
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
CHUETSU PULP & PAPER CO., LTD.
Ticker: 3877 Security ID: J1363T105
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 For Management
Final Dividend of JPY 25
2.1 Elect Director Uematsu, Hisashi For For Management
2.2 Elect Director Oshima, Tadashi For For Management
2.3 Elect Director Miura, Arata For For Management
2.4 Elect Director Jizo, Shigeki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kobayashi, Takashi
3.2 Elect Director and Audit Committee For For Management
Member Sugishima, Terukazu
3.3 Elect Director and Audit Committee For For Management
Member Yamaguchi, Toshihiko
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 92
2.1 Elect Director Kosaka, Tatsuro For For Management
2.2 Elect Director Ueno, Moto For For Management
2.3 Elect Director Okuda, Osamu For For Management
2.4 Elect Director Momoi, Mariko For For Management
3.1 Appoint Statutory Auditor Nimura, For For Management
Takaaki
3.2 Appoint Statutory Auditor Masuda, For For Management
Kenichi
4 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 17
2 Approve Accounting Transfers For For Management
3.1 Elect Director Uetake, Masataka For For Management
3.2 Elect Director Tomochika, Junji For For Management
3.3 Elect Director Kiseki, Yasuyuki For For Management
3.4 Elect Director Tanaka, Hideyuki For For Management
3.5 Elect Director Ueda, Koji For For Management
3.6 Elect Director Nishikawa, Motoyoshi For For Management
4.1 Appoint Statutory Auditor Kunimoto, For For Management
Eiichi
4.2 Appoint Statutory Auditor Yamada, Kie For For Management
5 Appoint Alternate Statutory Auditor For For Management
Nakamura, Tetsuji
--------------------------------------------------------------------------------
CHUO SPRING CO., LTD.
Ticker: 5992 Security ID: J07728108
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takae, Satoshi For For Management
1.2 Elect Director Koide, Kenta For For Management
1.3 Elect Director Shiba, Haruhiko For For Management
1.4 Elect Director Inagaki, Akihiro For For Management
1.5 Elect Director Miura, Toshihiro For For Management
1.6 Elect Director Yasuda, Kana For For Management
2.1 Appoint Statutory Auditor Yamaguchi, For For Management
Takayuki
2.2 Appoint Statutory Auditor Kondo, For Against Management
Yoshihito
2.3 Appoint Statutory Auditor Nakamura, For Against Management
Motoshi
3 Appoint Alternate Statutory Auditor For For Management
Miura, Norifumi
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
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 For Management
3.1 Elect Marcelino Fernandez Verdes as For For Management
Director
3.2 Elect Jose Luis del Valle Perez as For Against Management
Director
3.3 Elect Pedro Lopez Jimenez as Director For Against Management
--------------------------------------------------------------------------------
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 For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Cai Dawei as Director For For Management
3b Elect Esmond Li Bing Chi as Director For For Management
3c Elect Liu Zhengjun as Director For For Management
3d Elect Liu Jifu as Director For Against Management
3e Elect Lam Yiu Kin as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CITIZEN WATCH CO., LTD.
Ticker: 7762 Security ID: J0793Q103
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Toshihiko For For Management
1.2 Elect Director Takeuchi, Norio For For Management
1.3 Elect Director Furukawa, Toshiyuki For For Management
1.4 Elect Director Nakajima, Keiichi For For Management
1.5 Elect Director Shirai, Shinji For For Management
1.6 Elect Director Oji, Yoshitaka For For Management
1.7 Elect Director Miyamoto, Yoshiaki For For Management
1.8 Elect Director Terasaka, Fumiaki For For Management
1.9 Elect Director Kuboki, Toshiko For For Management
1.10 Elect Director Osawa, Yoshio For For Management
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CITY DEVELOPMENTS LIMITED
Ticker: C09 Security ID: V23130111
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final and Special Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Kwek Leng Beng as Director For For Management
4b Elect Tan Yee Peng as Director For For Management
4c Elect Koh Thiam Hock as Director For For Management
5 Elect Sherman Kwek Eik Tse as Director For For Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
9 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
CJ CGV CO., LTD.
Ticker: 079160 Security ID: Y16604103
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ CHEILJEDANG CORP.
Ticker: 097950 Security ID: Y16691126
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Eun-seok as Inside Director For For Management
2.2 Elect Yoon-Jeong-hwan as Director For For Management
3 Elect Yoon Jeong-hwan as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ CORP.
Ticker: 001040 Security ID: Y1848L118
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Eun-seok as Inside Director For For Management
2.2 Elect Song Hyun-seung as Outside For For Management
Director
2.3 Elect Ryu Chul-kyu as Outside Director For Against Management
3.1 Elect Song Hyun-seung as a Member of For For Management
Audit Committee
3.2 Elect Ryu Chul-kyu as a Member of For Against Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ ENM CO., LTD.
Ticker: 035760 Security ID: Y16608104
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lim Gyeong-muk as Inside Director For For Management
3.2 Elect Choi Joong-kyung as Outside For For Management
Director
3.3 Elect Han Sang-dae as Outside Director For For Management
4.1 Elect Choi Joong-kyung as a Member of For For Management
Audit Committee
4.2 Elect Han Sang-dae as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
CJ FRESHWAY CORP.
Ticker: 051500 Security ID: Y1659G109
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Seok-jun as Inside Director For For Management
3.2 Elect Kang Yeon-jung as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CJ HELLO CO., LTD.
Ticker: 037560 Security ID: Y9T24Z107
Meeting Date: DEC 24, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Song Gu-yeong as Inside Director For For Management
2.2 Elect Ahn Jae-yong as Inside Director For For Management
2.3 Elect Lee Jae-won as Non-Independent For For Management
Non-Executive Director
2.4 Elect Kim Jung-hyeok as Outside For For Management
Director
2.5 Elect Goh Jin-woong as Outside Director For For Management
2.6 Elect Oh Yang-ho as Outside Director For For Management
3.1 Elect Kim Jung-hyeok as a Member of For For Management
Audit Committee
3.2 Elect Goh Jin-woong as a Member of For For Management
Audit Committee
3.3 Elect Oh Yang-ho as a Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
CJ LOGISTICS CORP.
Ticker: 000120 Security ID: Y166AE100
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CK ASSET HOLDINGS LIMITED
Ticker: 1113 Security ID: G2177B101
Meeting Date: OCT 09, 2019 Meeting Type: Special
Record Date: OCT 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Recommended Cash For For Management
Acquisition of the Entire Issued and
to be Issued Share Capital of Greene
King Plc
--------------------------------------------------------------------------------
CK ASSET HOLDINGS LIMITED
Ticker: 1113 Security ID: G2177B101
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# 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 Li Tzar Kuoi, Victor as Director For For Management
3.2 Elect Chiu Kwok Hung, Justin as For Against Management
Director
3.3 Elect Cheong Ying Chew, Henry as For For Management
Director
3.4 Elect Hung Siu-lin, Katherine as For For Management
Director
3.5 Elect Colin Stevens Russel as Director For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CK HUTCHISON HOLDINGS LIMITED
Ticker: 1 Security ID: G21765105
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# 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 Fok Kin Ning, Canning as Director For For Management
3b Elect Kam Hing Lam as Director For Against Management
3c Elect Edith Shih as Director For Against Management
3d Elect Chow Kun Chee, Roland as Director For For Management
3e Elect Leung Siu Hon as Director For For Management
3f Elect Cheng Hoi Chuen, Vincent as For For Management
Director
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.2 Authorize Repurchase of Issued Share For For Management
Capital
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CK INFRASTRUCTURE HOLDINGS LIMITED
Ticker: 1038 Security ID: G2178K100
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# 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 Li Tzar Kuoi, Victor as Director For For Management
3.2 Elect Chan Loi Shun as Director For Against Management
3.3 Elect Chen Tsien Hua as Director For Against Management
3.4 Elect Sng Sow-mei alias Poon Sow Mei For For Management
as Director
3.5 Elect Colin Stevens Russel as Director For For Management
3.6 Elect Paul Joseph Tighe as Director For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For For 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 For Management
Shares
6 Amend Bye-Laws For For Management
--------------------------------------------------------------------------------
CKD CORP.
Ticker: 6407 Security ID: J08022113
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kajimoto, Kazunori For For Management
1.2 Elect Director Okuoka, Katsuhito For For Management
1.3 Elect Director Yuhara, Shinji For For Management
1.4 Elect Director Hayashida, Katsunori For For Management
1.5 Elect Director Kagawa, Junichi For For Management
1.6 Elect Director Asai, Noriko For For Management
1.7 Elect Director Uemura, Kazumasa For For Management
2.1 Appoint Statutory Auditor Kokubo, For For Management
Masafumi
2.2 Appoint Statutory Auditor Hashimoto, For For Management
Shuzo
--------------------------------------------------------------------------------
CLEAN TEQ HOLDINGS LIMITED
Ticker: CLQ Security ID: Q2509V105
Meeting Date: OCT 31, 2019 Meeting Type: Annual
Record Date: OCT 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Shawn Wang as Director For Against Management
3 Elect Michael Spreadborough as Director For For Management
4 Elect Stefanie Loader as Director For Against Management
5 Approve Issuance of 348,742 For For Management
Performance Rights to Sam Riggall
6 Approve Issuance of 408,117 For For Management
Performance Rights to Sam Riggall
7 Approve Grant of Options to Sam Riggall For For Management
8 Approve the Issuance of Up to 10 For For Management
Percent of the Company's Issued Capital
9 Approve the Spill Resolution Against Against 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 For 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 For Management
Final Dividend of JPY 10
2.1 Elect Director Inoue, Kyoichi For For Management
2.2 Elect Director Takeuchi, Hiroshi For For Management
2.3 Elect Director Kojima, Teruo For For Management
2.4 Elect Director Yamada, Masaji For For Management
2.5 Elect Director Otake, Shigeo For For Management
2.6 Elect Director Kawada, Kazuhiro For For Management
2.7 Elect Director Inoue, Yasunobu For For Management
2.8 Elect Director Kawasaki, Atsushi For For Management
2.9 Elect Director Chiyoda, Yuko For For Management
3 Appoint Statutory Auditor Shimazaki, For For Management
Norio
--------------------------------------------------------------------------------
CLINUVEL PHARMACEUTICALS LIMITED
Ticker: CUV Security ID: Q2516X144
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 Brenda Shanahan as Director For For Management
3 Elect Susan Smith as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Philippe Wolgen
5 Approve the Increase in Non-Executive None For Management
Directors' Remuneration Pool
--------------------------------------------------------------------------------
CLP HOLDINGS LTD.
Ticker: 2 Security ID: Y1660Q104
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Michael Kadoorie as Director For For Management
2b Elect William Elkin Mocatta as Director For For Management
2c Elect Roderick Ian Eddington as For For Management
Director
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
CMG PHARMACEUTICAL CO., LTD.
Ticker: 058820 Security ID: Y7026M109
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 For Management
Allocation of Income
2.1 Elect Park Yoon-sang as Inside Director For For Management
2.2 Elect Han Seung-cheol as Outside For For Management
Director
3 Appoint Lee Se-won as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Stock Option Grants For For Management
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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
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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 For Management
Final Dividend of JPY 6
2.1 Elect Director Osawa, Isao For For Management
2.2 Elect Director Kurosawa, Akira For For Management
2.3 Elect Director Hanaoka, Hiroshi For For Management
2.4 Elect Director Shirai, Takahiro For For Management
2.5 Elect Director Ukyo, Tsuyoshi For For Management
2.6 Elect Director Sato, Rika For For Management
2.7 Elect Director Kaito, Mitsuru For For Management
3 Appoint Alternate Statutory Auditor For For Management
Oshimi, Yukako
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COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: Q2594P146
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAY 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Krishnakumar Thirumalai as For For Management
Director
3b Elect Paul Dominic O'Sullivan as For For Management
Director
3c Elect Penelope Ann Winn as Director For For Management
4 Approve Grant of Performance Shares For For Management
Rights to Alison Mary Watkins
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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 For Management
Final Dividend of JPY 25
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Calin Dragan For For Management
3.2 Elect Director Bjorn Ivar Ulgenes For For Management
3.3 Elect Director Yoshioka, Hiroshi For For Management
3.4 Elect Director Wada, Hiroko For For Management
3.5 Elect Director Yamura, Hirokazu For For Management
4 Elect Director and Audit Committee For Against Management
Member Enrique Rapetti
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members and Restricted Stock Plan
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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
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 50
2.1 Elect Director Tsukamoto, Atsushi For For Management
2.2 Elect Director Yamamoto, Tsuyoshi For For Management
2.3 Elect Director Watanabe, Ryoichi For For Management
2.4 Elect Director Tanima, Makoto For For Management
2.5 Elect Director Kawai, Junko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Sakamoto, Akira
3.2 Elect Director and Audit Committee For For Management
Member Torii, Akira
3.3 Elect Director and Audit Committee For For Management
Member Hashimoto, Manabu
4 Elect Alternate Director and Audit For For Management
Committee Member Kajitani, Atsushi
--------------------------------------------------------------------------------
COFCO MEAT HOLDINGS LIMITED
Ticker: 1610 Security ID: G22692100
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Mutual Supply For For Management
Agreement, New Continuing Connected
Transaction, Revised Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
COFCO MEAT HOLDINGS LIMITED
Ticker: 1610 Security ID: G22692100
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 For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Jiang Guojin as Director For For Management
3b Elect Zhang Lei as Director For For Management
3c Elect Huang Juhui as Director For For Management
3d Elect Lee Ted Tak Tai as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
COLES GROUP LIMITED
Ticker: COL Security ID: Q26203408
Meeting Date: NOV 13, 2019 Meeting Type: Annual
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect James Graham as Director For For Management
2.2 Elect Jacqueline Chow as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Steven Cain
5 Appoint Ernst & Young as Auditor of For For Management
the Company
6a Approve the Amendments to the Against Against Shareholder
Company's Constitution
6b Improve Human Rights Management in Against Against Shareholder
Fresh Food Supply Chains
--------------------------------------------------------------------------------
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 Against 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 For 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
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COLOWIDE CO., LTD.
Ticker: 7616 Security ID: J08167108
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurodo, Kaneo For For Management
1.2 Elect Director Nojiri, Kohei For For Management
1.3 Elect Director Kurodo, Masaki For For Management
1.4 Elect Director Miki, Yusuke For For Management
1.5 Elect Director Seo, Hidekazu For For Management
1.6 Elect Director Sumikawa, Kota For For Management
1.7 Elect Director Mokuno, Junko For For Management
2 Appoint Deloitte Touche Tohmatsu LLC For For Management
as New External Audit Firm
3 Amend Articles to Create Class 3 For For Management
Preferred Shares
4 Amend Articles to Create Class 3 For For Management
Preferred Shares
--------------------------------------------------------------------------------
COM2US CORP.
Ticker: 078340 Security ID: Y1695S109
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Yong-gook as Inside Director For For Management
2.2 Elect Song Jae-jun as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
COMFORTDELGRO CORPORATION LIMITED
Ticker: C52 Security ID: Y1690R106
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Yang Ban Seng as Director For For Management
5 Elect Lee Khai Fatt, Kyle as Director For For Management
6 Elect Wang Kai Yuen as Director For For Management
7 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Shares Under the For For Management
ComfortDelGro Executive Share Award
Scheme
9 Authorize Share Repurchase Program For For Management
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COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: Q26915100
Meeting Date: OCT 16, 2019 Meeting Type: Annual
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Shirish Apte as Director For For Management
2b Elect Mary Padbury as Director For For Management
2c Elect Genevieve Bell as Director For For Management
2d Elect Paul O'Malley as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Rights to Matt Comyn For For Management
5 Adopt New Constitution For For Management
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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 For Management
Final Dividend of JPY 20
2.1 Elect Director Iwasaki, Hirosato For For Management
2.2 Elect Director Oishi, Hitoshi For For Management
2.3 Elect Director Tateishi, Hiroshi For For Management
2.4 Elect Director Kawano, Toshiro For For Management
2.5 Elect Director Tamano, Masato For For Management
2.6 Elect Director Fujiwara, Manabu For For Management
2.7 Elect Director Himeno, Takashi For For Management
2.8 Elect Director Nakayama, Shin For For Management
2.9 Elect Director Otsuka, Masahiko For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Hasegawa, Mitsugu
3.2 Appoint Alternate Statutory Auditor For For Management
Ito, Mari
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COMPUTERSHARE LIMITED
Ticker: CPU Security ID: Q2721E105
Meeting Date: NOV 13, 2019 Meeting Type: Annual
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Simon Jones as Director For For Management
3 Elect Tiffany Fuller as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Stuart Irving
6 Approve Conditional Spill Resolution Against Against Management
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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 For Management
Final Dividend of JPY 40
2.1 Elect Director Kagaya, Takashi For For Management
2.2 Elect Director Omura, Yoshihisa For For Management
2.3 Elect Director Sakamoto, Shigemi For For Management
2.4 Elect Director Tamamura, Satoshi For For Management
2.5 Elect Director Kumagai, Hitoshi For For Management
2.6 Elect Director Sato, Kenichi For For Management
2.7 Elect Director Ozaki, Hidehiko For For Management
2.8 Elect Director Noike, Hideyuki For For Management
2.9 Elect Director Uchide, Kunihiko For For Management
3 Approve Restricted Stock Plan For For Management
4 Approve Stock Option Plan For For Management
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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 For Management
Final Dividend of JPY 7.25
2.1 Elect Director Mukai, Koichi For For Management
2.2 Elect Director Sawada, Chihiro For For Management
2.3 Elect Director Noma, Osamu For For Management
2.4 Elect Director Nimura, Osamu For For Management
2.5 Elect Director Kamei, Takahiro For For Management
2.6 Elect Director Mukai, Kenji For For Management
2.7 Elect Director Sasaki, Hitoshi For For Management
2.8 Elect Director Tsuzuki, Masayuki For For Management
2.9 Elect Director Dochi, Junko For For Management
3.1 Appoint Statutory Auditor Tamura, Seiji For For Management
3.2 Appoint Statutory Auditor Ishihara, For For Management
Akira
4 Appoint Alternate Statutory Auditor For For Management
Wada, Yoshiyuki
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CONCORDIA FINANCIAL GROUP, LTD.
Ticker: 7186 Security ID: J08613101
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oya, Yasuyoshi For For Management
1.2 Elect Director Oishi, Yoshiyuki For For Management
1.3 Elect Director Komine, Tadashi For For Management
1.4 Elect Director Suzuki, Yoshiaki For For Management
1.5 Elect Director Akiyoshi, Mitsuru For For Management
1.6 Elect Director Yamada, Yoshinobu For For Management
1.7 Elect Director Yoda, Mami For For Management
2.1 Appoint Statutory Auditor Maekawa, Yoji For For Management
2.2 Appoint Statutory Auditor Ogata, Mizuho For For Management
2.3 Appoint Statutory Auditor Hashimoto, For For Management
Keiichiro
2.4 Appoint Statutory Auditor Fusamura, For For Management
Seiichi
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 30
2.1 Elect Director Inoue, Hiro For For Management
2.2 Elect Director Metoki, Riichiro For For Management
2.3 Elect Director Suguta, Hiroshi For For Management
2.4 Elect Director Nakata, Shinji For For Management
2.5 Elect Director Kajiwara, Hiroshi For For Management
2.6 Elect Director Hosoi, Kazuo For For Management
2.7 Elect Director Kawauchi, Yuka For For Management
2.8 Elect Director Shinno, Kazuyuki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Shibata, Nobuji
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CONTACT ENERGY LIMITED
Ticker: CEN Security ID: Q2818G104
Meeting Date: NOV 13, 2019 Meeting Type: Annual
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elena Trout as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
3 Adopt New Constitution For For Management
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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 For Management
1.2 Elect Director Iwata, Rimpei For For Management
1.3 Elect Director Kitagawa, Toru For For Management
1.4 Elect Director Yanagisawa, Daisuke For For Management
1.5 Elect Director Iga, Yasuyo For For Management
2 Approve Stock Option Plan For For Management
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COOPER ENERGY LIMITED
Ticker: COE Security ID: Q2833M102
Meeting Date: NOV 07, 2019 Meeting Type: Annual
Record Date: NOV 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect John Conde as Director For For Management
3 Approve Amendments to Equity Incentive For For Management
Plan
4 Approve Amendment of the Terms of For For Management
Performance Rights and Share
Appreciation Rights Previously Issued
to David Maxwell
5 Approve Issuance of Performance Rights For For Management
and Share Appreciation Rights to David
Maxwell
6 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
COREANA COSMETICS CO., LTD.
Ticker: 027050 Security ID: Y1756R107
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 For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Electronic Registration of
Certificates)
2.2 Amend Articles of Incorporation For For Management
(Classification of Directors)
2.3 Amend Articles of Incorporation For For Management
(Miscellaneous)
3 Appoint Lee Jang-woo as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 14
2.1 Elect Director Uchida, Tsutomu For For Management
2.2 Elect Director Kobayashi, Kazuyoshi For For Management
2.3 Elect Director Sekiya, Shinichi For For Management
2.4 Elect Director Shibuki, Hideharu For For Management
2.5 Elect Director Uchida, Mamoru For For Management
2.6 Elect Director Omomo, Mitsuru For For Management
2.7 Elect Director Koike, Hitoshi For For Management
2.8 Elect Director Nishiyama, Akihiko For For Management
2.9 Elect Director Uchida, Takashi For For Management
2.10 Elect Director Shiota, Kiyotaka For For Management
2.11 Elect Director Inada, Akihiro For For Management
2.12 Elect Director Takaki, Shuya For For Management
3.1 Elect Director and Audit Committee For For Management
Member Matsudaira, Fumitaka
3.2 Elect Director and Audit Committee For For Management
Member Maruyama, Yuka
3.3 Elect Director and Audit Committee For For Management
Member Koide, Tadayoshi
4 Elect Alternate Director and Audit For For Management
Committee Member Hiraishi, Hiroka
5 Approve Director Retirement Bonus For Against Management
6 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
7 Approve Restricted Stock Plan For For Management
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CORONADO GLOBAL RESOURCES INC.
Ticker: CRN Security ID: U2024H107
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2.01 Elect William (Bill) Koeck as Director For For Management
2.02 Elect Garold Spindler as Director For For Management
2.03 Elect Philip Christensen as Director For For Management
2.04 Elect Greg Pritchard as Director For For Management
2.05 Elect Ernie Thrasher as Director For Abstain 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 as Auditors For For Management
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CORPORATE TRAVEL MANAGEMENT LIMITED
Ticker: CTD Security ID: Q2909K105
Meeting Date: NOV 06, 2019 Meeting Type: Annual
Record Date: NOV 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report None For Management
2 Elect Laura Ruffles as Director For For Management
3 Elect Ewen Crouch as Director For For Management
4 Elect Sophie Mitchell as Director For For Management
5 Approve Issuance of Share Appreciation None For Management
Rights to Laura Ruffles
6 Approve Share Appreciation Rights Plan None For Management
7 Approve the Increase in Non-Executive None For Management
Directors' Fee Pool
8 Approve Proportional Takeover For For Management
Provisions
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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
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COSMAX BTI, INC.
Ticker: 044820 Security ID: Y1R6GP106
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Seo Seong-seok as Inside Director For Against Management
3.2 Elect Lee Wan-gyeong as Inside Director For Against Management
3.3 Elect Lee Byeong-ju as Inside Director For Against Management
3.4 Elect Lee Bong-jin as Outside Director For For Management
4 Appoint Sim Sang-bae as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
COSMAX NBT, INC.
Ticker: 222040 Security ID: Y6S897108
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 For Management
Allocation of Income
2.1 Elect Yoon Won-il as Inside Director For For Management
2.2 Elect Lee Byeong-ju as Non-Independent For For Management
Non-Executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
COSMAX, INC.
Ticker: 192820 Security ID: Y1R696106
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Gyeong-su as Inside Director For For Management
3.2 Elect Choi Gyeong as Inside Director For For Management
3.3 Elect Lee Byeong-man as Inside Director For For Management
3.4 Elect Lee Geon-ju as Outside Director For For Management
4 Appoint Bang Yong-won as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 80
2 Amend Articles to Amend Provisions on For For Management
Director Titles
3.1 Elect Director Kiriyama, Hiroshi For For Management
3.2 Elect Director Suzuki, Yasuhiro For For Management
3.3 Elect Director Uematsu, Takayuki For For Management
3.4 Elect Director Yamada, Shigeru For For Management
3.5 Elect Director Sunano, Yoshimitsu For For Management
3.6 Elect Director Saleh Al Mansoori For For Management
3.7 Elect Director Ali Al Dhaheri For For Management
4 Elect Director and Audit Committee For For Management
Member Mizui, Toshiyuki
5 Elect Alternate Director and Audit For For 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 For Management
Committee Member Nagahara, Go
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COSON CO., LTD.
Ticker: 069110 Security ID: Y69756107
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 For Management
Allocation of Income
2.1 Elect Heo Gyeong as Inside Director For For Management
2.2 Elect Choi Young-wook as Inside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
COSTA GROUP HOLDINGS LIMITED
Ticker: CGC Security ID: Q29284108
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Neil Chatfield as Director For For Management
4 Approve Grant of STI Performance For For Management
Rights to Harry Debney
5 Approve Grant of LTI Options to Harry For For Management
Debney
6 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
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 For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Okamoto, Haruhiko For For Management
1.3 Elect Director Kawai, Jun For For Management
1.4 Elect Director Tanaka, Takakazu For For Management
1.5 Elect Director Shimamura, Akira For For Management
2.1 Elect Director and Audit Committee For For Management
Member Morimoto, Hirofumi
2.2 Elect Director and Audit Committee For Against Management
Member Oki, Takeshi
2.3 Elect Director and Audit Committee For For 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
--------------------------------------------------------------------------------
CREDIT CORP. GROUP LIMITED
Ticker: CCP Security ID: Q2980K107
Meeting Date: NOV 04, 2019 Meeting Type: Annual
Record Date: NOV 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Trudy Vonhoff as Director For For Management
2b Elect John Nesbitt as Director For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
CREDIT SAISON CO., LTD.
Ticker: 8253 Security ID: J7007M109
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Rinno, Hiroshi For For Management
2.2 Elect Director Yamashita, Masahiro For For Management
2.3 Elect Director Takahashi, Naoki For For Management
2.4 Elect Director Mizuno, Katsumi For For Management
2.5 Elect Director Okamoto, Tatsunari For For Management
2.6 Elect Director Miura, Yoshiaki For For Management
2.7 Elect Director Togashi, Naoki For For Management
2.8 Elect Director Otsuki, Nana For For Management
2.9 Elect Director Yokokura, Hitoshi For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
CROMWELL EUROPEAN REAL ESTATE INVESTMENT TRUST
Ticker: CNNU Security ID: Y1867K108
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Manager to Fix
Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
CROMWELL PROPERTY GROUP
Ticker: CMW Security ID: Q2995J103
Meeting Date: NOV 28, 2019 Meeting Type: Annual/Special
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Jane Tongs as Director For For Management
3 Elect Lisa Scenna as Director For For Management
4 Elect Tanya Cox as Director For For Management
5 Elect Gary Weiss as Director Against Against Shareholder
6 Approve Remuneration Report For For Management
7 Ratify Past Issuance of Stapled For For Management
Securities to Certain Institutional
Investors
8 Approve Cromwell Property Group For For Management
Performance Rights Plan
9 Approve Grant of Performance Rights For For Management
and Stapled Securities to Paul
Weightman
--------------------------------------------------------------------------------
CROMWELL PROPERTY GROUP
Ticker: CMW Security ID: Q2995J103
Meeting Date: MAR 30, 2020 Meeting Type: Special
Record Date: MAR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gary Weiss as Director None Against Shareholder
--------------------------------------------------------------------------------
CROWN RESORTS LIMITED
Ticker: CWN Security ID: Q3015N108
Meeting Date: OCT 24, 2019 Meeting Type: Annual
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Poynton as Director For For Management
2b Elect Helen Coonan as Director For For Management
2c Elect Andrew Demetriou as Director For For Management
2d Elect Harold Mitchell as Director For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
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 For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lo Ching Leung Andrew as Director For For Management
3b Elect Chang George Ka Ki as Director For For Management
3c Elect Mak Wing Sum Alvin 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
Auditors and Authorize 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
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CRYSTALGENOMICS, INC.
Ticker: 083790 Security ID: Y1820T105
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Reduction of Capital For For Management
Reserve
2 Approve Financial Statements and For For Management
Allocation of Income
3 Amend Articles of Incorporation For Against Management
4.1 Elect Jeong Jun-ho as Inside Director For For Management
4.2 Elect Lee Jin-woo as Outside Director For For Management
4.3 Elect Shin Seung-su as Inside Director For For Management
4.4 Elect Lee Sang-gu as Outside Director For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
7 Approve Stock Option Grants For For Management
8 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
CSL LIMITED
Ticker: CSL Security ID: Q3018U109
Meeting Date: OCT 16, 2019 Meeting Type: Annual
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Marie McDonald as Director For For Management
2b Elect Megan Clark AC as Director For For Management
3 Approve Remuneration Report For For Management
4a Approve Grant of Performance Share For For Management
Units to Paul Perreault
4b Approve Grant of Performance Share For For Management
Units to Andrew Cuthbertson AO
--------------------------------------------------------------------------------
CSR LIMITED
Ticker: CSR Security ID: Q30297115
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Christine Holman as Director For For Management
2b Elect Mike Ihlein as Director For For Management
3 Elect Julie Coates as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Julie Coates
6 Approve Conditional Spill Resolution Against Against Management
--------------------------------------------------------------------------------
CTS CO., LTD.
Ticker: 4345 Security ID: J0845N108
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yokoshima, Taizo For For Management
1.2 Elect Director Akiyama, Hideki For For Management
1.3 Elect Director Kanai, Kazutoshi For For Management
1.4 Elect Director Yokoshima, Ren For For Management
1.5 Elect Director Kishimoto, Akihiko For For Management
1.6 Elect Director Miyasaka, Masaharu For For Management
2 Appoint Statutory Auditor Sasaki, For For Management
Hiromichi
--------------------------------------------------------------------------------
CUCKOO HOLDINGS CO., LTD.
Ticker: 192400 Security ID: Y1823J104
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CUCKOO HOMESYS CO., LTD.
Ticker: 284740 Security ID: Y18256100
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income (Cash For For Management
Dividend)
3 Amend Articles of Incorporation For For Management
4 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
5 Elect Three Members of Audit Committee For For Management
(Bundled)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
CUROCOM CO., LTD.
Ticker: 040350 Security ID: Y1838G103
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Appoint Lee Seong-su as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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 For 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 For 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 For Management
Final Dividend of JPY 10
2.1 Elect Director Nishibata, Yoshihisa For Against Management
2.2 Elect Director Yamada, Osamu For For Management
2.3 Elect Director Hata, Shinya For For Management
--------------------------------------------------------------------------------
DACIAN GOLD LTD.
Ticker: DCN Security ID: Q3080T105
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 Robert Reynolds as Director For For Management
--------------------------------------------------------------------------------
DACIAN GOLD LTD.
Ticker: DCN Security ID: Q3080T105
Meeting Date: JUN 16, 2020 Meeting Type: Special
Record Date: JUN 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Shares to For For Management
Professional, Sophisticated and Other
Investors
2 Approve Issuance of Performance Rights For For Management
to Leigh Junk
--------------------------------------------------------------------------------
DAE HWA PHARM CO., LTD.
Ticker: 067080 Security ID: Y1860R100
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 For Management
Allocation of Income
2.1 Elect Noh Byeong-tae as Inside Director For For Management
2.2 Elect Kim Eun-seok as Inside Director For For Management
2.3 Elect Lee Sang-tae as Inside Director For For Management
2.4 Elect Kim Jong-il as Outside Director For For Management
3 Appoint Kang Hyo-won as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
DAEA TI CO., LTD.
Ticker: 045390 Security ID: Y4084Q106
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 For Management
Allocation of Income
2 Appoint Lee Sang-cheon as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAEDUCK ELECTRONICS CO., LTD.
Ticker: 008060 Security ID: Y1858V105
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Approve Financial Statements and For For Management
Allocation of Income
3.1 Elect Jang Hong-eun as Inside Director For For Management
3.2 Elect Kim Ji-ho as Inside Director For For Management
4 Appoint Son Hyeon-gon as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAEHAN FLOUR MILLS CO., LTD.
Ticker: 001130 Security ID: Y18601107
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 For Management
Allocation of Income
2 Elect Three Inside Directors and One For For Management
Outside Director (Bundled)
3 Appoint Kim Seong-wook as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAEKYO CO., LTD.
Ticker: 019680 Security ID: Y1861Q101
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kang Young-joong as Inside For For Management
Director
3.2 Elect Woo Won-gil as Outside Director For For Management
4 Elect Woo Won-gil as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Chung-hun as Outside Director For For Management
4 Elect Lee Chung-hun as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
DAESANG CORP.
Ticker: 001680 Security ID: Y7675E101
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lim Jeong-bae as Inside Director For For Management
3.2 Elect Lim Sang-min as Inside Director For For Management
3.3 Elect Kwon Seong-ock as Outside For For Management
Director
3.4 Elect Park Hong-gyu as Outside Director For For Management
3.5 Elect Choi Jong-beom as Outside For For Management
Director
3.6 Elect Hwang Seong-hwi as Outside For For Management
Director
4.1 Elect Kwon Seong-ock as a Member of For For Management
Audit Committee
4.2 Elect Park Hong-gyu as a Member of For For Management
Audit Committee
4.3 Elect Choi Jong-beom as a Member of For For Management
Audit Committee
4.4 Elect Hwang Seong-hwi as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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 For Management
Allocation of Income
2.1 Elect Moon Rin-gon as Outside Director For For Management
2.2 Elect Yang Myeong-seok as Outside For For Management
Director
2.3 Elect Jang Se-jin as Outside Director For For Management
3.1 Elect Moon Rin-gon as a Member of For For Management
Audit Committee
3.2 Elect Yang Myeong-seok as a Member of For For Management
Audit Committee
3.3 Elect Jang Se-jin as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For 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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Du-seon as Inside Director For For Management
3.2 Elect Choi Jae-ho as Outside Director For For Management
4 Elect Choi Jae-ho as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DAEWOONG CO., LTD.
Ticker: 003090 Security ID: Y19152100
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Appoint Jeon Woo-bang as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Appropriation of Income (0.05 Against Against Shareholder
Share per Share)
--------------------------------------------------------------------------------
DAEWOONG PHARMACEUTICAL CO., LTD.
Ticker: 069620 Security ID: Y1915W104
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Appoint Lee Chung-woo as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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 For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect David Shou-Yeh Wong as Director For For Management
3b Elect Nicholas John Mayhew as Director For For Management
3c Elect Seng-Lee Chan as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Grant of Options and Issuance For For Management
of Shares Under the Share Option Scheme
--------------------------------------------------------------------------------
DAH SING FINANCIAL HOLDINGS LIMITED
Ticker: 440 Security ID: Y19182107
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Gary Pak-Ling Wang as Director For For Management
3b Elect Eiichi Yoshikawa as Director For Against Management
3c Elect Paul Franz Winkelmann as Director For For Management
3d Elect Yoshikazu Shimauchi as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Approve Grant of Options and Issuance For For Management
of Shares Under the Share Option Scheme
10 Amend Articles of Association and For For Management
Adopt New Articles of Association
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 32
2.1 Elect Director Kitajima, Yoshitoshi For For Management
2.2 Elect Director Kitajima, Yoshinari For For Management
2.3 Elect Director Wada, Masahiko For For Management
2.4 Elect Director Miya, Kenji For For Management
2.5 Elect Director Inoue, Satoru For For Management
2.6 Elect Director Hashimoto, Hirofumi For For Management
2.7 Elect Director Tsukada, Tadao For For Management
2.8 Elect Director Miyajima, Tsukasa For For Management
2.9 Elect Director Tomizawa, Ryuichi For For Management
2.10 Elect Director Sasajima, Kazuyuki For For Management
--------------------------------------------------------------------------------
DAI NIPPON TORYO CO., LTD.
Ticker: 4611 Security ID: J10710101
Meeting Date: 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 For Management
Final Dividend of JPY 25
2.1 Elect Director Iwasa, Toshijiro For For Management
2.2 Elect Director Sato, Takayuki For For Management
2.3 Elect Director Kimura, Naoyuki For For Management
2.4 Elect Director Nagano, Tatsuhiko For For Management
2.5 Elect Director Noda, Hideyoshi For For Management
2.6 Elect Director Yamamoto, Motohiro For For Management
2.7 Elect Director Haizaki, Kyoichi For For Management
2.8 Elect Director Mukohara, Michitaka For For Management
2.9 Elect Director Hayashi, Kimiyo For For Management
3 Appoint Statutory Auditor Kobayashi, For For Management
Masaki
4 Appoint Alternate Statutory Auditor For For Management
Maeshima, Hiroshi
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 50
2.1 Elect Director Kitano, Shohei For For Management
2.2 Elect Director Fujisawa, Ichiro For For Management
2.3 Elect Director Ikeda, Takayuki For For Management
2.4 Elect Director Kamei, Yasuo For For Management
2.5 Elect Director Yamanaka, Yasuhiro For For Management
2.6 Elect Director Sasaki, Hisao For For Management
2.7 Elect Director Yoshida, Hiroshi For For Management
2.8 Elect Director Matsubara, Fumio For For Management
2.9 Elect Director Kono, Koji For For Management
3.1 Appoint Statutory Auditor Takitani, For For Management
Masaharu
3.2 Appoint Statutory Auditor Osaki, For For Management
Hideshi
3.3 Appoint Statutory Auditor Sato, Ikumi For For Management
3.4 Appoint Statutory Auditor Tsubota, For For Management
Tomoya
4 Appoint Alternate Statutory Auditor For For Management
Isokawa, Takeshi
--------------------------------------------------------------------------------
DAI-ICHI LIFE HOLDINGS, INC.
Ticker: 8750 Security ID: J09748112
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 62
2.1 Elect Director Watanabe, Koichiro For For Management
2.2 Elect Director Inagaki, Seiji For For Management
2.3 Elect Director Tsuyuki, Shigeo For For Management
2.4 Elect Director Teramoto, Hideo For For Management
2.5 Elect Director Tsutsumi, Satoru For For Management
2.6 Elect Director Sakurai, Kenji For For Management
2.7 Elect Director Kikuta, Tetsuya For For Management
2.8 Elect Director George Olcott For For Management
2.9 Elect Director Maeda, Koichi For For Management
2.10 Elect Director Inoue, Yuriko For For Management
2.11 Elect Director Shingai, Yasushi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Nagahama, Morinobu
3.2 Elect Director and Audit Committee For For Management
Member Kondo, Fusakazu
3.3 Elect Director and Audit Committee For For Management
Member Sato, Rieko
3.4 Elect Director and Audit Committee For For Management
Member Shu, Ungyon
3.5 Elect Director and Audit Committee For For Management
Member Masuda, Koichi
4 Elect Alternate Director and Audit For For Management
Committee Member Tsuchiya, Fumiaki
--------------------------------------------------------------------------------
DAI-ICHI SEIKO CO., LTD.
Ticker: 6640 Security ID: J11258100
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 For Management
Final Dividend of JPY 20
2 Amend Articles to Change Company Name For For Management
3.1 Elect Director Tsuchiyama, Takaharu For For Management
3.2 Elect Director Ogata, Kenji For For Management
3.3 Elect Director Harada, Takashi For For Management
3.4 Elect Director Tagomori, Yasutoshi For For Management
3.5 Elect Director Hara, Akihiko For For Management
--------------------------------------------------------------------------------
DAIBIRU CORP.
Ticker: 8806 Security ID: J08463101
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10.5
2.1 Elect Director Sonobe, Toshiyuki For For Management
2.2 Elect Director Narita, Junichi For For Management
2.3 Elect Director Tanaka, Kensuke For For Management
2.4 Elect Director Ota, Takehiko For For Management
2.5 Elect Director Tainaka, Hideki For For Management
2.6 Elect Director Oi, Atsushi For For Management
2.7 Elect Director Miyanoya, Atsushi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Morimoto, Hiroshi
4 Approve Annual Bonus For For Management
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
DAICEL CORP.
Ticker: 4202 Security ID: J08484149
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Fudaba, Misao For For Management
2.2 Elect Director Ogawa, Yoshimi For For Management
2.3 Elect Director Sugimoto, Kotaro For For Management
2.4 Elect Director Sakaki, Yasuhiro For For Management
2.5 Elect Director Takabe, Akihisa For For Management
2.6 Elect Director Nogimori, Masafumi For For Management
2.7 Elect Director Kitayama, Teisuke For For Management
2.8 Elect Director Hatchoji, Sonoko For For Management
2.9 Elect Director Asano, Toshio For For Management
2.10 Elect Director Furuichi, Takeshi For For Management
3.1 Appoint Statutory Auditor Imanaka, For For Management
Hisanori
3.2 Appoint Statutory Auditor Makuta, Hideo For For Management
--------------------------------------------------------------------------------
DAIDO METAL CO., LTD.
Ticker: 7245 Security ID: J08652109
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Hanji, Seigo For For Management
2.2 Elect Director Kashiyama, Kotaro For For Management
2.3 Elect Director Sasaki, Toshiyuki For For Management
2.4 Elect Director Ikawa, Masaki For For Management
2.5 Elect Director Miyo, Motoyuki For For Management
2.6 Elect Director Sato, Yoshiaki For For Management
2.7 Elect Director Takei, Toshikazu For For Management
2.8 Elect Director Hoshinaga, Kiyotaka For For Management
3 Appoint Alternate Statutory Auditor For For Management
Ishiwata, Nobuyuki
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
DAIDO STEEL CO., LTD.
Ticker: 5471 Security ID: J08778110
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Shimao, Tadashi For For Management
2.2 Elect Director Ishiguro, Takeshi For For Management
2.3 Elect Director Nishimura, Tsukasa For For Management
2.4 Elect Director Shimizu, Tetsuya For For Management
2.5 Elect Director Toshimitsu, Kazuhiro For For Management
2.6 Elect Director Yamashita, Toshiaki For For Management
2.7 Elect Director Kajita, Akihito For For Management
2.8 Elect Director Soma, Shuji For For Management
2.9 Elect Director Tanemura, Hitoshi For For Management
2.10 Elect Director Jimbo, Mutsuko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kawabe, Nobuyasu
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
DAIFUKU CO., LTD.
Ticker: 6383 Security ID: J08988107
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Geshiro, Hiroshi For For Management
2.2 Elect Director Honda, Shuichi For For Management
2.3 Elect Director Sato, Seiji For For Management
2.4 Elect Director Hayashi, Toshiaki For For Management
2.5 Elect Director Ozawa, Yoshiaki For For Management
2.6 Elect Director Sakai, Mineo For For Management
2.7 Elect Director Kato, Kaku For For Management
2.8 Elect Director Kaneko, Keiko For For Management
3 Appoint Statutory Auditor Aihara, For For Management
Ryosuke
--------------------------------------------------------------------------------
DAIHEN CORP.
Ticker: 6622 Security ID: J09114109
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Director Titles -
Clarify Director Authority on Board
Meetings
--------------------------------------------------------------------------------
DAIHO CORP.
Ticker: 1822 Security ID: J09177106
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 100
2 Elect Director Osumi, Kenichi For For 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 For Management
Final Dividend of JPY 70
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Mizumoto, Masahiko For For Management
3.2 Elect Director Yamada, Namika For For Management
4.1 Appoint Statutory Auditor Kawai, For For Management
Akihiro
4.2 Appoint Statutory Auditor Matsumiya, For For Management
Toshihiko
4.3 Appoint Statutory Auditor Koyama, For For Management
Mitsuyoshi
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 35
2.1 Elect Director Manabe, Sunao For For Management
2.2 Elect Director Sai, Toshiaki For For Management
2.3 Elect Director Kimura, Satoru For For Management
2.4 Elect Director Uji, Noritaka For For Management
2.5 Elect Director Fukui, Tsuguya For For Management
2.6 Elect Director Kama, Kazuaki For For Management
2.7 Elect Director Nohara, Sawako For For Management
2.8 Elect Director Otsuki, Masahiko For For Management
2.9 Elect Director Hirashima, Shoji For For Management
3 Approve Annual Bonus For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 57
2.1 Appoint Statutory Auditor Arichika, For For Management
Masumi
2.2 Appoint Statutory Auditor Shibano, For For Management
Hiroyoshi
--------------------------------------------------------------------------------
DAIKEN CORP.
Ticker: 7905 Security ID: J09933102
Meeting Date: 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 For Management
Final Dividend of JPY 35
2.1 Elect Director Okuda, Masanori For For Management
2.2 Elect Director Aihara, Takashi For For Management
2.3 Elect Director Kato, Tomoaki For For Management
2.4 Elect Director Harima, Tetsuo For For Management
2.5 Elect Director Sekino, Hiroshi For For Management
2.6 Elect Director Mizuno, Koji For For Management
2.7 Elect Director Furube, Kiyoshi For For Management
2.8 Elect Director Ishizaki, Shingo For For Management
3 Appoint Statutory Auditor Mukohara, For For Management
Kiyoshi
4 Appoint Alternate Statutory Auditor For Against Management
Hasunuma, Akio
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 80
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Inoue, Noriyuki For For Management
3.2 Elect Director Togawa, Masanori For For Management
3.3 Elect Director Terada, Chiyono For For Management
3.4 Elect Director Kawada, Tatsuo For For Management
3.5 Elect Director Makino, Akiji For For Management
3.6 Elect Director Torii, Shingo For For Management
3.7 Elect Director Tayano, Ken For For Management
3.8 Elect Director Minaka, Masatsugu For For Management
3.9 Elect Director Tomita, Jiro For For Management
3.10 Elect Director Kanwal Jeet Jawa For For Management
3.11 Elect Director Matsuzaki, Takashi For For Management
4 Appoint Statutory Auditor Nagashima, For For Management
Toru
5 Appoint Alternate Statutory Auditor For For Management
Ono, Ichiro
6 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
DAIKOKU DENKI CO., LTD.
Ticker: 6430 Security ID: J1012K109
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kayamori, Masakatsu For For Management
1.2 Elect Director Oue, Seiichiro For For Management
1.3 Elect Director Kayamori, Ken For For Management
1.4 Elect Director Onari, Toshifumi For For Management
1.5 Elect Director Kayamori, Akira For For Management
1.6 Elect Director Fujimaki, Yasuhiro For For Management
1.7 Elect Director Matsubara, Manabu For For Management
1.8 Elect Director Okamoto, Atsunori For For Management
1.9 Elect Director Adachi, Yoshihiro For For Management
1.10 Elect Director Takeda, Kunihiko For For Management
2 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
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 For 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 For 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 For Management
Final Dividend of JPY 15
2.1 Elect Director Uchida, Nariaki For For Management
2.2 Elect Director Noguchi, Satoru For For Management
2.3 Elect Director Hiyama, Toshio For For Management
2.4 Elect Director Nishikimura, Motoharu For For Management
2.5 Elect Director Waki, Fukami For For Management
2.6 Elect Director Idehara, Masahiro For For Management
2.7 Elect Director Sasaki, Shigeki For For Management
2.8 Elect Director Mukai, Takeshi For For Management
3 Appoint Statutory Auditor Kiyomune, For Against Management
Kazuo
4.1 Appoint Alternate Statutory Auditor For For Management
Sawa, Shunji
4.2 Appoint Alternate Statutory Auditor For Against Management
Tani, Hiroko
5 Approve Restricted Stock Plan For For 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 For Management
Final Dividend of JPY 35
2.1 Elect Director Takahashi, Koji For For Management
2.2 Elect Director Koshiro, Yoshitaka For For Management
2.3 Elect Director Hirota, Keiji For For Management
2.4 Elect Director Saito, Osamu For For Management
2.5 Elect Director Ichinoseki, Masafumi For For Management
2.6 Elect Director Takino, Hiroyuki For For Management
2.7 Elect Director Yamada, Tsunetaro For For Management
3 Appoint Alternate Statutory Auditor For For Management
Yamaguchi, Hidemi
4 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
DAIO PAPER CORP.
Ticker: 3880 Security ID: J79518114
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8.5
2 Amend Articles to Recognize Validity For For Management
of Board Resolutions in Written or
Electronic Format
3 Elect Director Takei, Yoichi For For Management
4.1 Appoint Statutory Auditor Yano, Masashi For For Management
4.2 Appoint Statutory Auditor Ariyasu, For For Management
Tsutomu
4.3 Appoint Statutory Auditor Yamakawa, For For Management
Yoichiro
4.4 Appoint Statutory Auditor Nagasaka, For For Management
Takemi
4.5 Appoint Statutory Auditor Okada, Kyoko For For Management
--------------------------------------------------------------------------------
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 For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Clem Constantine as Director For For Management
4 Re-elect Yiu Kai (Y.K.) Pang as For Against Management
Director
5 Re-elect Jeremy Parr as Director For Against Management
6 Re-elect John Witt as Director For Against Management
7 Ratify Auditors and Authorise Their For For Management
Remuneration
8 Authorise Issue of Shares For For Management
--------------------------------------------------------------------------------
DAISEKI CO., LTD.
Ticker: 9793 Security ID: J10773109
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2 Amend Articles to Authorize Internet For For Management
Disclosure of Shareholder Meeting
Materials - Amend Provisions on Number
of Directors - Amend Provisions on
Director Titles - Remove All
Provisions on Advisory Positions
3.1 Elect Director Ito, Hiroyuki For For Management
3.2 Elect Director Hashira, Hideki For For Management
3.3 Elect Director Yamamoto, Tetsuya For For Management
3.4 Elect Director Amano, Koji For For Management
3.5 Elect Director Ito, Yasuo For For Management
4.1 Elect Director and Audit Committee For For Management
Member Sahashi, Norikazu
4.2 Elect Director and Audit Committee For For Management
Member Mizuno, Nobukatsu
4.3 Elect Director and Audit Committee For For Management
Member Kako, Mitsuyo
5 Approve Bonus Related to Retirement For For Management
Bonus System Abolition
6 Approve Fixed Cash Compensation For For Management
Ceiling and Restricted Stock Plan for
Directors Who Are Not Audit Committee
Members
7 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
DAISHI HOKUETSU FINANCIAL GROUP, INC.
Ticker: 7327 Security ID: J10795102
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Katsuya For For Management
1.2 Elect Director Namiki, Fujio For For Management
1.3 Elect Director Hasegawa, Satoshi For For Management
1.4 Elect Director Hirokawa, Kazuyoshi For For Management
1.5 Elect Director Watanabe, Takuya For For Management
1.6 Elect Director Takahashi, Makoto For For Management
1.7 Elect Director Ueguri, Michiro For For Management
1.8 Elect Director Shibata, Ken For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kimura, Yutaka
2.2 Elect Director and Audit Committee For For Management
Member Masuda, Koichi
2.3 Elect Director and Audit Committee For For Management
Member Fukuhara, Hiroshi
2.4 Elect Director and Audit Committee For For Management
Member Oda, Toshizo
2.5 Elect Director and Audit Committee For For Management
Member Matsumoto, Kazuaki
--------------------------------------------------------------------------------
DAISHIN SECURITIES CO., LTD.
Ticker: 003540 Security ID: Y19538100
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Oh Ik-geun as Inside Director For For Management
2.2 Elect Yang Hong-seok as Inside Director For For Management
2.3 Elect Lee Ji-won as Outside Director For For Management
2.4 Elect Kim Byeong-cheol as Outside For For Management
Director
2.5 Elect Lee Chang-se as Outside Director For For Management
3 Elect Cho Hong-hui as Outside Director For For Management
to Serve as Audit Committee Member
4.1 Elect Lee Ji-won as a Member of Audit For For Management
Committee
4.2 Elect Lee Chang-se as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
DAITO PHARMACEUTICAL CO., LTD.
Ticker: 4577 Security ID: J12223103
Meeting Date: AUG 29, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuga, Yasunobu For For Management
1.2 Elect Director Kikuta, Junichi For For Management
1.3 Elect Director Hizume, Kazushige For For Management
2.1 Elect Director and Audit Committee For For Management
Member Tsuda, Michio
2.2 Elect Director and Audit Committee For For Management
Member Hori, Hitoshi
2.3 Elect Director and Audit Committee For For Management
Member Yamamoto, Ichizo
2.4 Elect Director and Audit Committee For For Management
Member Saino, Atsushi
--------------------------------------------------------------------------------
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 For 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 For Management
Final Dividend of JPY 60
2.1 Elect Director Yoshii, Keiichi For For Management
2.2 Elect Director Ishibashi, Tamio For For Management
2.3 Elect Director Kosokabe, Takeshi For For Management
2.4 Elect Director Otomo, Hirotsugu For For Management
2.5 Elect Director Urakawa, Tatsuya For For Management
2.6 Elect Director Dekura, Kazuhito For For Management
2.7 Elect Director Ariyoshi, Yoshinori For For Management
2.8 Elect Director Shimonishi, Keisuke For For Management
2.9 Elect Director Ichiki, Nobuya For For Management
2.10 Elect Director Kimura, Kazuyoshi For For Management
2.11 Elect Director Shigemori, Yutaka For For Management
2.12 Elect Director Yabu, Yukiko For For Management
2.13 Elect Director Kuwano, Yukinori For For Management
2.14 Elect Director Seki, Miwa For For Management
3 Appoint Statutory Auditor Watanabe, For For Management
Akihisa
4 Approve Annual Bonus For For Management
5 Appoint Ernst & Young ShinNihon LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
DAIWA INDUSTRIES LTD.
Ticker: 6459 Security ID: J11550100
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ozaki, Shigeru For For Management
1.2 Elect Director Ozaki, Atsushi For For Management
1.3 Elect Director Sugita, Toshihiro For For Management
1.4 Elect Director Maekawa, Kaoru For For Management
1.5 Elect Director Ono, Yoshiaki For For Management
1.6 Elect Director Saito, Sumio For For Management
1.7 Elect Director Ozaki, Masahiro For For Management
1.8 Elect Director Hirade, Kazushige For For Management
1.9 Elect Director Kudo, Tetsuro For For Management
2 Appoint Statutory Auditor Kusu, Hiromi For For Management
3 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
DAIWA SECURITIES GROUP INC.
Ticker: 8601 Security ID: J11718111
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hibino, Takashi For For Management
1.2 Elect Director Nakata, Seiji For For Management
1.3 Elect Director Matsui, Toshihiro For For Management
1.4 Elect Director Tashiro, Keiko For For Management
1.5 Elect Director Ogino, Akihiko For For Management
1.6 Elect Director Hanaoka, Sachiko For For Management
1.7 Elect Director Kawashima, Hiromasa For For Management
1.8 Elect Director Ogasawara, Michiaki For For Management
1.9 Elect Director Takeuchi, Hirotaka For For Management
1.10 Elect Director Nishikawa, Ikuo For For Management
1.11 Elect Director Kawai, Eriko For For Management
1.12 Elect Director Nishikawa, Katsuyuki For For Management
1.13 Elect Director Iwamoto, Toshio For For Management
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 160
2.1 Elect Director Nishimura, Yukihiro For For Management
2.2 Elect Director Arichi, Kunihiko For For Management
2.3 Elect Director Tatsumi, Toshihiro For For Management
2.4 Elect Director Dohi, Kenichi For For Management
2.5 Elect Director Nakamura, Kazuyuki For For Management
3 Appoint Statutory Auditor Ono, Masaya For For Management
4 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors and
Fixed Cash Compensation Ceiling for
Statutory Auditors
--------------------------------------------------------------------------------
DAOU TECHNOLOGY, INC.
Ticker: 023590 Security ID: Y19908105
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Purpose)
2.2 Amend Articles of Incorporation For For Management
(Record Date)
2.3 Amend Articles of Incorporation (Board For For Management
Resolution)
3.1 Elect Lee Moon-se as Outside Director For For Management
3.2 Elect Kim Gwang-won as Outside Director For For Management
3.3 Elect Kim Seong-han as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DAWONSYS CO., LTD.
Ticker: 068240 Security ID: Y2040P105
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 For Management
Allocation of Income
2 Appoint Han Won-cheol as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
DB FINANCIAL INVESTMENT CO., LTD.
Ticker: 016610 Security ID: Y20959105
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 For Management
Allocation of Income
2.1 Elect Ko Won-jong as Inside Director For For Management
2.2 Elect Park Gi-ho as Inside Director For For Management
3.1 Elect Kim Geon-seop as Outside For For Management
Director to Serve as Audit Committee
Member
3.2 Elect Kim Ho-sik as Outside Director For For Management
to Serve as Audit Committee Member
3.3 Elect Han Bong-hui as Outside Director For For Management
to Serve as Audit Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DB HITEK CO., LTD.
Ticker: 000990 Security ID: Y3R69A103
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Chang-sik as Inside Director For For Management
3.2 Elect Choi Hong-geon as Outside For For Management
Director
3.3 Elect Oh Gyu-won as Outside Director For For Management
4.1 Elect Choi Hong-geon as a Member of For For Management
Audit Committee
4.2 Elect Oh Gyu-won as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For Management
Allocation of Income
2 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
3 Elect Lee Seung-woo as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Peter Seah Lim Huat as Director For Against Management
6 Elect Ho Tian Yee as Director For For Management
7 Elect Olivier Lim Tse Ghow as Director For For Management
8 Elect Ow Foong Pheng as Director For Against Management
9 Approve Grant of Awards and Issuance For For Management
of Shares Under the DBSH Share Plan
10 Approve Grant of Awards and Issuance For For Management
of Shares Under the California
Sub-Plan to the DBSH Share Plan
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Issuance of Shares Pursuant to For For Management
the DBSH Scrip Dividend Scheme
13 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 14
2 Approve Transfer of Operations to For For Management
Wholly Owned Subsidiary
3.1 Elect Director Hisada, Toshihiro For For Management
3.2 Elect Director Ishiguro, Yasunori For For Management
3.3 Elect Director Shimizu, Toshimitsu For For Management
3.4 Elect Director Kumagai, Hisato For For Management
3.5 Elect Director Honda, Keizo For For Management
3.6 Elect Director Nakagawa, Masayuki For For Management
3.7 Elect Director Ogame, Hiroshi For For Management
3.8 Elect Director Daigo, Shigeo For For Management
3.9 Elect Director Masukawa, Michio For For Management
3.10 Elect Director Uno, Naoki For For Management
4 Appoint Alternate Statutory Auditor For For Management
Tabuchi, Masato
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
DECMIL GROUP LTD.
Ticker: DCG Security ID: Q3129C105
Meeting Date: NOV 06, 2019 Meeting Type: Annual
Record Date: NOV 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect David Saxelby as Director For For Management
3 Elect Bill Healy as Director For For Management
4 Approve Issuance of Performance Rights For For Management
to Dickie Dique
--------------------------------------------------------------------------------
DENA CO., LTD.
Ticker: 2432 Security ID: J1257N107
Meeting Date: JUN 20, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Namba, Tomoko For For Management
2.2 Elect Director Moriyasu, Isao For For Management
2.3 Elect Director Okamura, Shingo For For Management
2.4 Elect Director Funatsu, Koji For For Management
2.5 Elect Director Asami, Hiroyasu For For Management
--------------------------------------------------------------------------------
DENKA CO., LTD.
Ticker: 4061 Security ID: J1257Q100
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2.1 Elect Director Yoshitaka, Shinsuke For For Management
2.2 Elect Director Yamamoto, Manabu For For Management
2.3 Elect Director Shimizu, Norihiro For For Management
2.4 Elect Director Suzuki, Masaharu For For Management
2.5 Elect Director Imai, Toshio For For Management
2.6 Elect Director Yamamoto, Akio For For Management
2.7 Elect Director Fujihara, Tatsutsugu For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Yamamoto, Akio
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 45
2 Amend Articles to Change Company Name For For Management
3 Elect Director Kondo, Tadatoshi For For Management
4.1 Appoint Statutory Auditor Akahane, For For Management
Toshio
4.2 Appoint Statutory Auditor Tsuchiya, For For Management
Tatsuichi
4.3 Appoint Statutory Auditor Tamiya, For For Management
Hiroshi
5 Appoint Alternate Statutory Auditor For For Management
Ohata, Yasuhiko
--------------------------------------------------------------------------------
DENSO CORP.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arima, Koji For For Management
1.2 Elect Director Yamanaka, Yasushi For For Management
1.3 Elect Director Wakabayashi, Hiroyuki For For Management
1.4 Elect Director Usui, Sadahiro For For Management
1.5 Elect Director Toyoda, Akio For For Management
1.6 Elect Director George Olcott For For Management
1.7 Elect Director Kushida, Shigeki For For Management
1.8 Elect Director Mitsuya, Yuko For For Management
2 Appoint Alternate Statutory Auditor For For Management
Kitagawa, Hiromi
3 Approve Annual Bonus For For Management
4 Approve Cash Compensation Ceiling for For For Management
Directors and Restricted Stock Plan
--------------------------------------------------------------------------------
DENTIUM CO., LTD.
Ticker: 145720 Security ID: Y2R34J108
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 For Management
Allocation of Income
2 Elect Ryu Gi-hong as Inside Director For For Management
3 Elect Shin Sang-wan as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DENTSU GROUP, INC.
Ticker: 4324 Security ID: J1207N108
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Yamamoto, Toshihiro For For Management
3.2 Elect Director Sakurai, Shun For For Management
3.3 Elect Director Timothy Andree For For Management
3.4 Elect Director Igarashi, Hiroshi For For Management
3.5 Elect Director Soga, Arinobu For For Management
3.6 Elect Director Nick Priday For For Management
3.7 Elect Director Matsui, Gan For For Management
4.1 Elect Director and Audit Committee For For Management
Member Okoshi, Izumi
4.2 Elect Director and Audit Committee For For Management
Member Hasegawa, Toshiaki
4.3 Elect Director and Audit Committee For For Management
Member Koga, Kentaro
4.4 Elect Director and Audit Committee For For Management
Member Katsu, Etsuko
4.5 Elect Director and Audit Committee For For Management
Member Simon Laffin
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Eto, Yoji For For Management
1.3 Elect Director Kuboyama, Hideaki For For Management
1.4 Elect Director Mizuno, Yasuo For For Management
1.5 Elect Director Tozawa, Toshiya For For Management
1.6 Elect Director Yoshinaga, Takanori For For Management
1.7 Elect Director Yamada, Masao For For Management
1.8 Elect Director Takada, Haruhito For For Management
1.9 Elect Director Takeyama, Yoshio For For Management
2 Appoint Statutory Auditor Kimura, For For 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 For Management
1.2 Elect Director Kim, Fundo For For Management
1.3 Elect Director Tsuchihashi, Akira For For Management
1.4 Elect Director Ogawa, Norio For For Management
1.5 Elect Director Azuma, Tomonori For For Management
1.6 Elect Director Sato, Seiji For For Management
2.1 Appoint Statutory Auditor Yoshioka, For For Management
Koichi
2.2 Appoint Statutory Auditor Matsumoto, For For Management
Akira
--------------------------------------------------------------------------------
DEXERIALS CORP.
Ticker: 4980 Security ID: J1216H100
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Shinya, Yoshihisa For For Management
2.2 Elect Director Satake, Toshiya For For Management
2.3 Elect Director Hirano, Masao For For Management
2.4 Elect Director Yokokura, Takashi For For Management
2.5 Elect Director Tsuji, Takao For For Management
2.6 Elect Director Sato, Rika For For Management
--------------------------------------------------------------------------------
DEXUS
Ticker: DXS Security ID: Q3190P134
Meeting Date: OCT 30, 2019 Meeting Type: Annual
Record Date: OCT 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Grant of Performance Rights to For For Management
Darren Steinberg
3.1 Elect Mark Ford as Director For For Management
3.2 Elect Nicola Roxon as Director For For Management
4.1 Ratify Past Issuance of Securities to For For Management
Institutional and Sophisticated
Investors
4.2 Ratify Past Issuance of Exchangeable For For Management
Notes to Professional and
Sophisticated Investors
--------------------------------------------------------------------------------
DGB FINANCIAL GROUP CO., LTD.
Ticker: 139130 Security ID: Y2058E109
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kwon Hyeok-se as Outside Director For For Management
2.2 Elect Lee Dam as Outside Director For For Management
2.3 Elect Lee Seong-dong as Outside For For Management
Director
3 Elect Lee Dam as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 40
2.1 Elect Director Nakanishi, Yoshiyuki For For Management
2.2 Elect Director Ino, Kaoru For For Management
2.3 Elect Director Saito, Masayuki For For Management
2.4 Elect Director Kawamura, Yoshihisa For For Management
2.5 Elect Director Tamaki, Toshifumi For For Management
2.6 Elect Director Tsukahara, Kazuo For For Management
2.7 Elect Director Tamura, Yoshiaki For For Management
2.8 Elect Director Shoji, Kuniko For For Management
3 Appoint Statutory Auditor Ikushima, For For 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 For Management
Final Dividend of JPY 25
2.1 Elect Director Dogu, Toshio For For Management
2.2 Elect Director Matsumoto, Takuya For For Management
3.1 Elect Director and Audit Committee For For Management
Member Inomata, Kiyoto
3.2 Elect Director and Audit Committee For For Management
Member Kubokawa, Hidekazu
3.3 Elect Director and Audit Committee For For Management
Member Uesugi, Masataka
4 Elect Alternate Director and Audit For For Management
Committee Member Sasaki, Komei
--------------------------------------------------------------------------------
DIGITAL DOMAIN HOLDINGS LIMITED
Ticker: 547 Security ID: G2870G100
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 For Management
Statutory Reports
2a Elect Jiang Yingchun as Director For For Management
2b Elect Cui Hao as Director For For Management
2c Elect Wang Wei-Chung as Director For For Management
2d Elect Lau Cheong as Director For Against Management
2f Elect Seah Ang as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve BDO Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5.1 Authorize Repurchase of Issued Share For For Management
Capital
5.2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.3 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
DIGITAL GARAGE, INC.
Ticker: 4819 Security ID: J1229F109
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 For Management
Final Dividend of JPY 38
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Hayashi, Kaoru For For Management
3.2 Elect Director Soda, Makoto For For Management
3.3 Elect Director Odori, Keizo For For Management
3.4 Elect Director Tanaka, Masashi For For Management
3.5 Elect Director Okuma, Masahito For For Management
3.6 Elect Director Ito, Joichi For For Management
3.7 Elect Director Fujiwara, Kenji For For Management
3.8 Elect Director Omura, Emi For For Management
3.9 Elect Director Shino, Hiroshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Rokuyata, Yasuyuki
4.2 Elect Director and Audit Committee For For Management
Member Sakai, Makoto
4.3 Elect Director and Audit Committee For For Management
Member Inoue, Junji
4.4 Elect Director and Audit Committee For For Management
Member Makino, Koji
4.5 Elect Director and Audit Committee For For Management
Member Ono, Minoru
--------------------------------------------------------------------------------
DIO CORP.
Ticker: 039840 Security ID: Y2096C115
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 For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 347
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 30
2.1 Elect Director Mori, Masahiko For For Management
2.2 Elect Director Christian Thones For For Management
2.3 Elect Director Tamai, Hiroaki For For Management
2.4 Elect Director Kobayashi, Hirotake For For Management
2.5 Elect Director Fujishima, Makoto For For Management
2.6 Elect Director James Nudo For For Management
2.7 Elect Director Aoyama, Tojiro For For Management
2.8 Elect Director Nomura, Tsuyoshi For For Management
2.9 Elect Director Nakajima, Makoto For For Management
2.10 Elect Director Mitachi, Takashi For For Management
--------------------------------------------------------------------------------
DOMAIN HOLDINGS AUSTRALIA LTD.
Ticker: DHG Security ID: Q3R22A108
Meeting Date: NOV 11, 2019 Meeting Type: Annual
Record Date: NOV 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Nick Falloon as Director For Against Management
3 Elect Geoff Kleemann as Director For Against Management
4 Approve Issuance of Options to Jason For For Management
Pellegrino
--------------------------------------------------------------------------------
DOMINO'S PIZZA ENTERPRISES LIMITED
Ticker: DMP Security ID: Q32503106
Meeting Date: OCT 28, 2019 Meeting Type: Annual
Record Date: OCT 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Ursula Schreiber as Director For For Management
3 Elect John James Cowin as Director For For Management
4 Approve Renewal of Proportional For For Management
Takeover Bid Provisions
--------------------------------------------------------------------------------
DONG-A SOCIO HOLDINGS CO., LTD.
Ticker: 000640 Security ID: Y20949106
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 For Management
Allocation of Income
2.1 Elect Han Jong-hyeon as Inside Director For For Management
2.2 Elect Kim Min-young as Inside Director For For Management
2.3 Elect Park Seong-geun as Inside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONG-A ST CO., LTD.
Ticker: 170900 Security ID: Y2R94V116
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 For Management
Allocation of Income
2.1 Elect Kim Hak-jun as Outside Director For For Management
2.2 Elect Lee Seong-geun as Inside Director For For Management
2.3 Elect Lee Ju-seop as Inside Director For For Management
3 Elect Ryu Jae-sang as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DONGJIN SEMICHEM CO., LTD.
Ticker: 005290 Security ID: Y2121T109
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 For Management
Allocation of Income
2 Elect Jeong Young-geun as Outside For For Management
Director
3 Appoint Cho Myeong-jae as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGKOOK PHARMACEUTICAL CO., LTD.
Ticker: 086450 Security ID: Y2098D103
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lim Chae-geun as Outside Director For For Management
4 Appoint Son Yoon-hwan as Internal For For Management
Auditor
5 Approve Stock Option Grants For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGKUK STEEL MILL CO., LTD.
Ticker: 001230 Security ID: Y20954106
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jang Se-wook as Inside Director For For Management
2.2 Elect Gwak Jin-su as Inside Director For For Management
2.3 Elect Kim I-bae as Outside Director For For Management
3 Elect Kim I-bae as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside 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 For Management
Outside Director (Bundled)
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGSUNG PHARMACEUTICAL CO., LTD.
Ticker: 002210 Security ID: Y2095Y100
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 For Management
Allocation of Income
2 Elect Kwon Jung-mu as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGWON F&B CO., LTD.
Ticker: 049770 Security ID: Y2097E128
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 For Management
Allocation of Income
2.1 Elect Kang Dong-man as Inside Director For For Management
2.2 Elect Kim Yong-jin as Outside Director For For Management
3 Approve Terms of Retirement Pay For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DONGWON INDUSTRIES CO., LTD.
Ticker: 006040 Security ID: Y2097U106
Meeting Date: DEC 10, 2019 Meeting Type: Special
Record Date: NOV 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
--------------------------------------------------------------------------------
DONGWON INDUSTRIES CO., LTD.
Ticker: 006040 Security ID: Y2097U106
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 For Management
Allocation of Income
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Approve Terms of Retirement Pay For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DOOSAN BOBCAT, INC.
Ticker: 241560 Security ID: Y2103B100
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Park Sung-chull as Inside For For Management
Director
3 Elect Choi Ji-gwang as Outside Director For For Management
4 Elect Choi Ji-gwang as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOOSAN CORP.
Ticker: 000150 Security ID: Y2100N107
Meeting Date: AUG 13, 2019 Meeting Type: Special
Record Date: JUN 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
DOOSAN CORP.
Ticker: 000150 Security ID: Y2100N107
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Hyeong-ju as Outside Director For For Management
4 Elect Kim Hyeong-ju as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOOSAN FUEL CELL CO., LTD.
Ticker: 336260 Security ID: Y2103X102
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO., LTD.
Ticker: 034020 Security ID: Y2102C109
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Park Ji-won as Inside Director For For Management
3.2 Elect Nam Ik-hyeon as Outside Director For Against Management
4 Elect Nam Ik-hyeon as a Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOOSAN INFRACORE CO., LTD.
Ticker: 042670 Security ID: Y2102E105
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lim Seong-gyun as Outside For For Management
Director
2.2 Elect Lee Deuk-hong as Outside Director For For Management
3.1 Elect Lim Seong-gyun as a Member of For For Management
Audit Committee
3.2 Elect Lee Deuk-hong as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
DOOSAN SOLUS CO. LTD.
Ticker: 336370 Security ID: Y2R06Q106
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 25
2.1 Elect Director Nomura, Masaharu For For Management
2.2 Elect Director Nomura, Masayuki For For Management
2.3 Elect Director Kimbara, Toneri For For Management
2.4 Elect Director Matsumoto, Takahiro For For Management
2.5 Elect Director Sakamoto, Michinori For For Management
2.6 Elect Director Goto, Chohachi For For Management
2.7 Elect Director Kumamoto, Noriaki For For Management
2.8 Elect Director Takamasu, Keiji For For Management
--------------------------------------------------------------------------------
DOUBLEUGAMES CO., LTD.
Ticker: 192080 Security ID: Y2106F108
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 For Management
Allocation of Income
2 Personal Liability Protection Reserve For For Management
3 Approve Terms of Retirement Pay For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 17
2.1 Elect Director Obayashi, Hirofumi For For Management
2.2 Elect Director Hoshino, Masanori For For Management
2.3 Elect Director Takebayashi, Motoya For For Management
2.4 Elect Director Hashimoto, Kunio For For Management
2.5 Elect Director Kanno, Masahiro For For Management
2.6 Elect Director Goda, Tomoyo For For Management
2.7 Elect Director Sekine, Kazuhiro For For Management
2.8 Elect Director Temma, Yasuyuki For For Management
2.9 Elect Director Kono, Masaharu For For Management
2.10 Elect Director Otsuka, Azuma For For Management
3 Appoint Statutory Auditor Sotta, For For Management
Hideyuki
4 Approve Annual Bonus For For Management
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
DOUZONE BIZON CO., LTD.
Ticker: 012510 Security ID: Y2197R102
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Appoint Kim Gyeong-doh as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
DOWA HOLDINGS CO., LTD.
Ticker: 5714 Security ID: J12432225
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamada, Masao For For Management
1.2 Elect Director Sekiguchi, Akira For For Management
1.3 Elect Director Mitsune, Yutaka For For Management
1.4 Elect Director Matsushita, Katsuji For For Management
1.5 Elect Director Kagaya, Susumu For For Management
1.6 Elect Director Kawaguchi, Jun For For Management
1.7 Elect Director Hosoda, Eiji For For Management
1.8 Elect Director Koizumi, Yoshiko For For Management
2 Appoint Statutory Auditor Kinoshita, For For Management
Hiroshi
3 Appoint Alternate Statutory Auditor For For Management
Oba, Koichiro
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 35
2.1 Elect Director Nishida, Koichi For For Management
2.2 Elect Director Kitamura, Tomoaki For For Management
2.3 Elect Director Sakamoto, Takao For For Management
2.4 Elect Director Takeuchi, Minoru For For Management
2.5 Elect Director Kobayashi, Hirotoshi For For Management
2.6 Elect Director Asami, Isao For For Management
2.7 Elect Director Hagiwara, Tadayuki For For Management
2.8 Elect Director Hirata, Masayuki For For Management
2.9 Elect Director Shishido, Shinya For For Management
2.10 Elect Director Yamada, Shinichi For For Management
3 Appoint Statutory Auditor Yukimoto, For For Management
Kenji
4 Appoint Ernst & Young ShinNihon LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
DUK SAN NEOLUX CO., LTD.
Ticker: 213420 Security ID: Y2R14K109
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 For Management
Allocation of Income
2.1 Elect Lee Jun-ho as Inside Director For For Management
2.2 Elect Lee Su-hun as Inside Director For For Management
3 Appoint Kang Seok-pil as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 32
2.1 Elect Director Yamamura, Teruji For For Management
2.2 Elect Director Sumimoto, Kazushi For For Management
2.3 Elect Director Suzuki, Taku For For Management
2.4 Elect Director Okubo, Hiroyuki For For Management
2.5 Elect Director Wada, Tetsuya For For Management
2.6 Elect Director Miyata, Naoto For For Management
2.7 Elect Director Yoshizumi, Tomoya For For Management
2.8 Elect Director Sekiguchi, Nobuko For For Management
2.9 Elect Director Tsujimoto, Yukiko For For Management
3.1 Appoint Statutory Auditor Yoshida, For For Management
Takashi
3.2 Appoint Statutory Auditor Naito, For For Management
Hideyuki
3.3 Appoint Statutory Auditor Kawanishi, For For Management
Sachiko
3.4 Appoint Statutory Auditor Arakawa, For For Management
Kyoichiro
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 30
2.1 Elect Director Takamatsu, Tomiya For For Management
2.2 Elect Director Takamatsu, Tomihiro For For Management
2.3 Elect Director Tonokatsu, Naoki For For Management
2.4 Elect Director Nishiyama, Naoyuki For For Management
2.5 Elect Director Mori, Shinji For For Management
2.6 Elect Director Inoue, Masataka For For Management
3 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
DYNAM JAPAN HOLDINGS CO., LTD.
Ticker: 6889 Security ID: J1250Z107
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Cooperation Framework For For Management
Agreement
2 Approve 2nd Supplemental Deed For For Management
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Authorize Repurchase of Issued Share For For Management
Capital
5.1 Elect Yoji Sato as Director For For Management
5.2 Elect Kohei Sato as Director For For Management
5.3 Elect Makoto Sakamoto as Director For For Management
5.4 Elect Akira Hosaka as Director For For Management
5.5 Elect Mitsutoshi Kato as Director For For Management
5.6 Elect Thomas Chun Kee Yip as Director For For Management
5.7 Elect Kei Murayama as Director For For Management
5.8 Elect Kiyohito Kanda as Director For For Management
5.9 Elect Koji Kato as Director For For Management
6 Approve PricewaterhouseCoopers Aarata For For Management
LLC as Auditor
--------------------------------------------------------------------------------
E-MART, INC.
Ticker: 139480 Security ID: Y228A3102
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kang Hui-seok as Inside Director For For Management
3.2 Elect Kweon Hyeuk-goo as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
E1 CORP.
Ticker: 017940 Security ID: Y2R9C3101
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 25
2.1 Elect Director Tsuru, Tetsuji For For Management
2.2 Elect Director Tsuruta, Eiichi For For Management
2.3 Elect Director Abe, Shinji For For Management
2.4 Elect Director Uemura, Norio For For Management
2.5 Elect Director Nakao, Masaki For For Management
2.6 Elect Director Hogen, Kensaku For For Management
2.7 Elect Director Fujioka, Makoto For For Management
3.1 Appoint Statutory Auditor Satake, Hideo For For Management
3.2 Appoint Statutory Auditor Watanabe, For Against 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 For Management
1.2 Elect Director Kawabata, Katsunori For For Management
1.3 Elect Director Kawamura, Yoshinori For For Management
1.4 Elect Director Kimura, Shuji For For Management
1.5 Elect Director Furuya, Yoshiyuki For For Management
1.6 Elect Director Karataki, Hisaaki For For Management
1.7 Elect Director Tamura, Hideyuki For For Management
1.8 Elect Director Harold George Meij For For Management
--------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO.
Ticker: 9020 Security ID: J1257M109
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 82.5
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Tomita, Tetsuro For For Management
3.2 Elect Director Fukasawa, Yuji For For Management
3.3 Elect Director Nishino, Fumihisa For For Management
3.4 Elect Director Maekawa, Tadao For For Management
3.5 Elect Director Ota, Tomomichi For For Management
3.6 Elect Director Akaishi, Ryoji For For Management
3.7 Elect Director Kise, Yoichi For For Management
3.8 Elect Director Sakai, Kiwamu For For Management
3.9 Elect Director Ito, Motoshige For For Management
3.10 Elect Director Amano, Reiko For For Management
3.11 Elect Director Sakuyama, Masaki For For Management
3.12 Elect Director Kawamoto, Hiroko For For Management
4 Appoint Statutory Auditor Kanetsuki, For For Management
Seishi
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 30
2.1 Elect Director Maeda, Toichi For For Management
2.2 Elect Director Asami, Masao For For Management
2.3 Elect Director Uda, Sakon For For Management
2.4 Elect Director Sawabe, Hajime For For Management
2.5 Elect Director Yamazaki, Shozo For For Management
2.6 Elect Director Oeda, Hiroshi For For Management
2.7 Elect Director Hashimoto, Masahiro For For Management
2.8 Elect Director Nishiyama, Junko For For Management
2.9 Elect Director Fujimoto, Mie For For Management
2.10 Elect Director Fujimoto, Tetsuji For For Management
--------------------------------------------------------------------------------
EBOS GROUP LIMITED
Ticker: EBO Security ID: Q33853112
Meeting Date: OCT 15, 2019 Meeting Type: Annual
Record Date: OCT 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Constitution For For Management
2 Elect Stuart McLauchlan as Director For For Management
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
ECLIPX GROUP LIMITED
Ticker: ECX Security ID: Q3383Q105
Meeting Date: FEB 11, 2020 Meeting Type: Annual
Record Date: FEB 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kerry Roxburgh as Director For For Management
2 Approve Remuneration Report For For Management
3 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
ECOPRO BM CO., LTD.
Ticker: 247540 Security ID: Y2243T102
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Elect Seo Jun-won as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ECOPRO CO., LTD.
Ticker: 086520 Security ID: Y22458106
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Appoint Kim Sang-doh as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 16
2.1 Elect Director Kubo, Masataka For For Management
2.2 Elect Director Yamasaki, Norio For For Management
2.3 Elect Director Atarashi, Akira For For Management
2.4 Elect Director Kaneko, Satoshi For For Management
2.5 Elect Director Koyano, Kaoru For For Management
2.6 Elect Director Ishibashi, Shozo For For Management
2.7 Elect Director Takagi, Shimon For For Management
2.8 Elect Director Mayumi, Naoko For For Management
2.9 Elect Director Fukushima, Yoshihiko For For Management
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 14
2 Elect Director Kurosawa, Hideo For For Management
--------------------------------------------------------------------------------
EIKEN CHEMICAL CO., LTD.
Ticker: 4549 Security ID: J12831103
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wada, Morifumi For For Management
1.2 Elect Director Notomi, Tsugunori For For Management
1.3 Elect Director Watari, Hajime For For Management
1.4 Elect Director Irisawa, Takehisa For For Management
1.5 Elect Director Nomura, Shigeru For For Management
1.6 Elect Director Hakozaki, Yukiya For For Management
1.7 Elect Director Ishii, Kiyoshi For For Management
1.8 Elect Director Nakamura, Kiyomi For For Management
1.9 Elect Director Fujiyoshi, Akira For For Management
--------------------------------------------------------------------------------
EISAI CO., LTD.
Ticker: 4523 Security ID: J12852117
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Naito, Haruo For For Management
1.2 Elect Director Kato, Yasuhiko For For Management
1.3 Elect Director Kanai, Hirokazu For For Management
1.4 Elect Director Tsunoda, Daiken For For Management
1.5 Elect Director Bruce Aronson For For Management
1.6 Elect Director Tsuchiya, Yutaka For For Management
1.7 Elect Director Kaihori, Shuzo For For Management
1.8 Elect Director Murata, Ryuichi For For Management
1.9 Elect Director Uchiyama, Hideyo For For Management
1.10 Elect Director Hayashi, Hideki For For Management
1.11 Elect Director Miwa, Yumiko For For Management
--------------------------------------------------------------------------------
EIZO CORP.
Ticker: 6737 Security ID: J1287L105
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jitsumori, Yoshitaka For For Management
1.2 Elect Director Murai, Yuichi For For Management
1.3 Elect Director Tanabe, Tsutomu For For Management
2.1 Elect Director and Audit Committee For For Management
Member Suzuki, Masaaki
2.2 Elect Director and Audit Committee For For Management
Member Deminami, Kazuhiko
2.3 Elect Director and Audit Committee For For Management
Member Inoue, Atsushi
2.4 Elect Director and Audit Committee For For Management
Member Takino, Hiroji
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 9
2 Amend Articles to Adopt Board For For 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 For Management
3.2 Elect Director Ando, Yoshiteru For For Management
3.3 Elect Director Minezaki, Tomohiro For For Management
3.4 Elect Director Akiyama, Daiki For For Management
3.5 Elect Director Emori, Naomi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Eyama, Hiroshi
4.2 Elect Director and Audit Committee For For Management
Member Fujita, Koji
4.3 Elect Director and Audit Committee For For Management
Member Takagi, Nobuyuki
4.4 Elect Director and Audit Committee For For Management
Member Aikawa, Naohide
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
--------------------------------------------------------------------------------
ELDERS LIMITED
Ticker: ELD Security ID: Q3414A186
Meeting Date: DEC 12, 2019 Meeting Type: Annual
Record Date: DEC 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report None For Management
3 Elect Ian Wilton as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Mark Charles Allison
5 Approve Financial Assistance in For For Management
Relation to the Acquisition
6 Ratify Past Issuance of Securities to For For Management
Clients of Macquarie Equity Capital
Markets Limited
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 31
2 Appoint Alternate Statutory Auditor For For Management
Yamamoto, Yutaka
--------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO., LTD.
Ticker: 9513 Security ID: J12915104
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Murayama, Hitoshi For For Management
2.2 Elect Director Watanabe, Toshifumi For For Management
2.3 Elect Director Urashima, Akihito For For Management
2.4 Elect Director Onoi, Yoshiki For For Management
2.5 Elect Director Minaminosono, Hiromi For For Management
2.6 Elect Director Honda, Makoto For For Management
2.7 Elect Director Sugiyama, Hiroyasu For For Management
2.8 Elect Director Kanno, Hitoshi For For Management
2.9 Elect Director Shimada, Yoshikazu For For Management
2.10 Elect Director Sasatsu, Hiroshi For For Management
2.11 Elect Director Kajitani, Go For For Management
2.12 Elect Director Ito, Tomonori For For Management
2.13 Elect Director John Buchanan For For Management
3 Appoint Statutory Auditor Fukuda, Naori For For Management
--------------------------------------------------------------------------------
ELECTRO OPTIC SYSTEMS HOLDINGS LIMITED
Ticker: EOS Security ID: Q34521106
Meeting Date: MAR 06, 2020 Meeting Type: Special
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Shares to For For Management
Sophisticated and Professional
Investor Clients of Citigroup Global
Markets Australia Pty Limited
2 Ratify Past Issuance of Shares to For For Management
Vendors of EM Solutions Pty Ltd
--------------------------------------------------------------------------------
ELECTRO OPTIC SYSTEMS HOLDINGS LIMITED
Ticker: EOS Security ID: Q34521106
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Fred Bart as Director For For Management
3 Elect Geoffrey Brown as Director For For Management
4 Approve Remuneration Report For For Management
5 Ratify Past Issuance of Shares to For For Management
Sophisticated and Professional
Investors
6.1 Approve Loan Funded Share Plan For For Management
6.2 Approve Loan Funded Share Plan for the For For Management
Purposes of the Retirement Benefit
Provisions
7 Approve Issuance of Shares to Fred For For Management
Bart Under the Loan Funded Share Plan
8 Approve Issuance of Shares to Ben For For Management
Greene Under the Loan Funded Share Plan
9 Approve Issuance of Shares to Peter For For Management
Leahy Under the Loan Funded Share Plan
10 Approve Issuance of Shares to Ian For For Management
Dennis Under the Loan Funded Share Plan
11 Approve Issuance of Shares to Geoffrey For For Management
Brown Under the Loan Funded Share Plan
12 Approve Issuance of Shares to Kate For For Management
Lundy Under the Loan Funded Share Plan
13 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
14 Adopt New Constitution For For 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 For Management
Announcements in Electronic Format
2.1 Elect Director Kato, Jun For For Management
2.2 Elect Director Yokode, Akira For For Management
2.3 Elect Director Suzuki, Nobuo For For Management
2.4 Elect Director Kawafuji, Sei For For Management
2.5 Elect Director Tsubakimoto, Mitsuhiro For For Management
2.6 Elect Director Kakihara, Yasuhiro For For Management
2.7 Elect Director Seki, Sosuke For For Management
2.8 Elect Director Maeda, Tatsumi For For Management
2.9 Elect Director Yatsu, Yoshiaki For For Management
3.1 Appoint Statutory Auditor Shimizu, For For Management
Atsushi
3.2 Appoint Statutory Auditor Tanoue, For For Management
Seishi
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 6
2 Amend Articles to Amend Provisions on For For Management
Director Titles - Change Fiscal Year
End
3.1 Elect Director Kunimitsu, Kozo For For Management
3.2 Elect Director Oishi, Kenji For For Management
3.3 Elect Director Kunimitsu, Hiromasa For For Management
3.4 Elect Director Aota, Gen For For Management
3.5 Elect Director Seki, Megumi For For Management
3.6 Elect Director Hosokawa, Rirumo For For Management
4.1 Elect Director and Audit Committee For For Management
Member Nishimura, Motoki
4.2 Elect Director and Audit Committee For For Management
Member Matsuda, Shigemitsu
4.3 Elect Director and Audit Committee For For Management
Member Miyake, Akira
5 Appoint Sakurabashi & Co. as New For For Management
External Audit Firm
--------------------------------------------------------------------------------
EMECO HOLDINGS LIMITED
Ticker: EHL Security ID: Q34648156
Meeting Date: NOV 14, 2019 Meeting Type: Annual
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Frank as Director For For Management
2 Approve Issuance of Rights to Ian For For Management
Testrow
3 Approve Remuneration Report For Against Management
4 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
EML PAYMENTS LIMITED
Ticker: EML Security ID: Q3482X100
Meeting Date: NOV 13, 2019 Meeting Type: Annual
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Peter Martin as Director For For Management
3 Approve the Increase in Non-Executive None For Management
Directors' Fee Pool
4 Approve Grant of Short-Term Incentive For For Management
Options (ZEPO) to Tom Cregan
5 Approve Grant of Long-Term Incentive For For Management
Options (ZEPO) to Tom Cregan
6 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
EMPEROR CAPITAL GROUP LIMITED
Ticker: 717 Security ID: G31375101
Meeting Date: FEB 13, 2020 Meeting Type: Annual
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Pearl Chan as Director For For Management
2B Elect Poon Yan Wai as Director For For Management
2C Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
EMPEROR WATCH & JEWELLERY LIMITED
Ticker: 887 Security ID: Y2289S109
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 For Management
Statutory Reports
2A Elect Cindy Yeung as Director For For Management
2B Elect Chan Wiling, Yvonne as Director For For Management
2C Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For 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 For Management
Final Dividend of JPY 74.8
2 Amend Articles to Amend Business Lines For For Management
- Reduce Directors' Term
3.1 Elect Director Ochi, Michikatsu For For Management
3.2 Elect Director Suzuki, Takatsugu For For Management
3.3 Elect Director Kawai, Megumi For For Management
3.4 Elect Director Igaki, Taisuke For For Management
3.5 Elect Director Murakami, Kayo For For Management
4 Appoint Statutory Auditor Otani, Naoki For For Management
5 Appoint Alternate Statutory Auditor For For Management
Otsuki, Tomoyuki
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Fujita, Shigeya For For Management
1.3 Elect Director Horikawa, Yuji For For Management
1.4 Elect Director Kazamaki, Masanori For For Management
2 Elect Alternate Director and Audit For For Management
Committee Member Ochiai, Sakae
--------------------------------------------------------------------------------
ENZYCHEM LIFESCIENCES CORP.
Ticker: 183490 Security ID: Y2R20K101
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 For Management
Allocation of Income
2.1 Elect Son Gi-young as Inside Director For For Management
2.2 Elect Kim Hye-gyeong as Inside Director For For Management
2.3 Elect Cho Doh-hyeon as Non-Independent For For Management
Non-Executive Director
2.4 Elect Oh Hye-young as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
EO TECHNICS CO., LTD.
Ticker: 039030 Security ID: Y2297V102
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3.1 Elect Seong Gyu-dong as Inside Director For For Management
3.2 Elect Ko Seung-wook as Inside Director For For Management
3.3 Elect Kim Ji-won as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
EREX CO., LTD.
Ticker: 9517 Security ID: J29998101
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Honna, Hitoshi For For Management
2.2 Elect Director Mizuno, Takanori For For Management
2.3 Elect Director Takemata, Kuniharu For For Management
2.4 Elect Director Yasunaga, Takanobu For For Management
2.5 Elect Director Saito, Yasushi For For Management
2.6 Elect Director Tanaka, Toshimichi For For Management
2.7 Elect Director Kakuta, Tomoki For For Management
2.8 Elect Director Tamura, Makoto For For Management
2.9 Elect Director Morita, Michiaki For For Management
2.10 Elect Director Kimura, Shigeru For For Management
3 Appoint Statutory Auditor Kojo, Makoto For For Management
--------------------------------------------------------------------------------
ERM POWER LIMITED
Ticker: EPW Security ID: Q3589H123
Meeting Date: NOV 08, 2019 Meeting Type: Annual
Record Date: NOV 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Georganne Hodges as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Jon Stretch
4 Approve Short Term Incentive Plan For For Management
5 Approve Long Term Incentive Plan For For Management
6 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
ERM POWER LIMITED
Ticker: EPW Security ID: Q3589H123
Meeting Date: NOV 08, 2019 Meeting Type: Court
Record Date: NOV 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Acquisition of the
Company by Shell Energy Australia Pty
Ltd
--------------------------------------------------------------------------------
ES-CON JAPAN LTD.
Ticker: 8892 Security ID: J13239108
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 For Management
Final Dividend of JPY 36
2.1 Elect Director Ito, Takatoshi For For Management
2.2 Elect Director Nakanishi, Minoru For For Management
2.3 Elect Director Egashira, Tomohiko For For Management
2.4 Elect Director Fujita, Kenji For For Management
2.5 Elect Director Kikuchi, Junya For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Nishitake, Masayoshi
3.2 Elect Director and Audit Committee For For Management
Member Mizobata, Hiroto
3.3 Elect Director and Audit Committee For For Management
Member Fukuda, Tadashi
4 Elect Alternate Director and Audit For For Management
Committee Member Iechika, Tomonao
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
ESMO CORP.
Ticker: 073070 Security ID: Y62654101
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Approve Reverse Stock Split For Against Management
4 Elect Three Directors (Bundled) For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 46
2.1 Elect Director Ishida, Masaaki For For Management
2.2 Elect Director Shimada, Taneo For For Management
2.3 Elect Director Suehisa, Kazuhiro For For Management
2.4 Elect Director Arata, Satoshi For For Management
2.5 Elect Director Hamano, Toshiyuki For For Management
2.6 Elect Director Fuchita, Kenji For For Management
2.7 Elect Director Nagano, Hiroyuki For For Management
2.8 Elect Director Kosugi, Toshiya For For Management
3 Appoint Statutory Auditor Tanaka, For For 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
--------------------------------------------------------------------------------
ESR-REIT
Ticker: J91U Security ID: Y2301D106
Meeting Date: SEP 12, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Whitewash Resolution For For Management
2 Approve Proposed Development For For Management
Management Fee Supplement and
Authorize Issuance of ESR-REIT Units
in Payment of the Development
Management Fee
3 Amend ESR-REIT Trust Deed For For Management
4 Approve Issuance of ESR-REIT Units in For For Management
Payment of the Property Management
Fees to the Property Manager
--------------------------------------------------------------------------------
ESR-REIT
Ticker: J91U Security ID: Y2301D106
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Directors of the Manager
to Fix Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
ESTIA HEALTH LTD.
Ticker: EHE Security ID: Q3627L102
Meeting Date: NOV 06, 2019 Meeting Type: Annual
Record Date: NOV 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Gary Weiss as Director For For Management
4 Elect Paul Foster as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Ian Thorley
6 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
EUGENE INVESTMENT & SECURITIES CO., LTD.
Ticker: 001200 Security ID: Y2355H243
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Eom Young-ho as Outside Director For For Management
to Serve as Audit Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
EUGLENA CO., LTD.
Ticker: 2931 Security ID: J1R80L105
Meeting Date: DEC 20, 2019 Meeting Type: Annual
Record Date: SEP 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Izumo, Mitsuru For For Management
1.2 Elect Director Nagata, Akihiko For For Management
1.3 Elect Director Kotosaka, Masahiro For For Management
1.4 Elect Director Okajima, Etsuko For For Management
2 Approve Accounting Transfers For For Management
--------------------------------------------------------------------------------
EUSU HOLDINGS CO., LTD.
Ticker: 000700 Security ID: Y3053K108
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 For Management
Allocation of Income
2 Elect Hwang Joong-yeon as Outside For For Management
Director
3 Elect Hwang Joong-yeon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
EUTILEX CO., LTD.
Ticker: 263050 Security ID: Y2R4B9100
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Su-young as Inside Director For For Management
3.2 Elect Park Jang-woo as Outside Director For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
EVA PRECISION INDUSTRIAL HOLDINGS LIMITED
Ticker: 838 Security ID: G32148101
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A Elect Zhang Yaohua as Director For For Management
2B Elect Chai Ngai Chiu Sunny as Director For For Management
2C Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Final Dividend For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
EVOLUTION MINING LIMITED
Ticker: EVN Security ID: Q3647R147
Meeting Date: NOV 28, 2019 Meeting Type: Annual
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Colin (Cobb) Johnstone as For For Management
Director
3 Approve Non-Executive Director Equity For For Management
Plan
4 Approve Issuance of Performance Rights For For Management
to Jacob (Jake) Klein
5 Approve Issuance of Performance Rights For For Management
to Lawrence (Lawrie) Conway
6 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 45
2.1 Elect Director Hisakawa, Hidehito For For Management
2.2 Elect Director Okamura, Shogo For For Management
2.3 Elect Director Toyohara, Hiroshi For For Management
2.4 Elect Director Yoshinaga, Tetsuya For For Management
2.5 Elect Director Fujimoto, Shinji For For Management
2.6 Elect Director Hirose, Yuzuru For For Management
2.7 Elect Director Yamakawa, Junji For For Management
2.8 Elect Director Mitsuya, Makoto For For Management
2.9 Elect Director Yoshikawa, Ichizo For For Management
2.10 Elect Director Takano, Toshiki For For Management
2.11 Elect Director Hayashi, Takashi For For Management
--------------------------------------------------------------------------------
EZAKI GLICO CO., LTD.
Ticker: 2206 Security ID: J13314109
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Ezaki, Katsuhisa For For Management
2.2 Elect Director Ezaki, Etsuro For For Management
2.3 Elect Director Kuriki, Takashi For For Management
2.4 Elect Director Honzawa, Yutaka For For Management
2.5 Elect Director Masuda, Tetsuo For For Management
2.6 Elect Director Kato, Takatoshi For For Management
2.7 Elect Director Oishi, Kanoko For For Management
2.8 Elect Director Hara, Joji For For Management
3 Appoint Statutory Auditor Miyamoto, For For Management
Matao
4 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
F&F CO., LTD.
Ticker: 007700 Security ID: Y3003H106
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Chang-su as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 29
2.1 Elect Director Matsuda, Toshimichi For For Management
2.2 Elect Director Saito, Yoshitaka For For Management
2.3 Elect Director Itonaga, Kazuhiro For For Management
2.4 Elect Director Suzuki, Kazuto For For Management
2.5 Elect Director Nishimura, Terufumi For For Management
2.6 Elect Director Mukoyama, Atsuhiro For For Management
2.7 Elect Director Nakaya, Satoshi For For Management
2.8 Elect Director Mohara, Toshinari For For Management
2.9 Elect Director Goto, Tomoyuki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Matsumoto, Ryujiro
3.2 Elect Director and Audit Committee For For Management
Member Tsuji, Yoshinori
3.3 Elect Director and Audit Committee For For Management
Member Sato, Masahide
3.4 Elect Director and Audit Committee For For 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 For Management
Final Dividend of JPY 19
2 Amend Articles to Change Company Name For For Management
- Amend Business Lines
3.1 Elect Director Yanagisawa, Yasuyoshi For For Management
3.2 Elect Director Matsumoto, Hiroshi For For Management
3.3 Elect Director Ninomiya, Koji For For Management
3.4 Elect Director Yoshinaga, Takashi For For Management
3.5 Elect Director Obi, Kazusuke For For Management
3.6 Elect Director Hoyano, Satoshi For For Management
4 Appoint Statutory Auditor Kakimoto, For For Management
Kenji
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
FAMILYMART CO., LTD.
Ticker: 8028 Security ID: J1340R107
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takayanagi, Koji For For Management
1.2 Elect Director Sawada, Takashi For For Management
1.3 Elect Director Kato, Toshio For For Management
1.4 Elect Director Kubo, Isao For For Management
1.5 Elect Director Tsukamoto, Naoyoshi For For Management
1.6 Elect Director Inoue, Atsushi For For Management
1.7 Elect Director Takahashi, Jun For For Management
1.8 Elect Director Nishiwaki, Mikio For For Management
1.9 Elect Director Izawa, Tadashi For For Management
1.10 Elect Director Takaoka, Mika For For Management
1.11 Elect Director Sekine, Chikako For For Management
1.12 Elect Director Aonuma, Takayuki For For Management
2 Appoint Statutory Auditor Nakade, For For Management
Kunihiro
--------------------------------------------------------------------------------
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 For Management
Number of Statutory Auditors
2.1 Elect Director Shimada, Kazuyuki For For Management
2.2 Elect Director Yamaguchi, Tomochika For For Management
2.3 Elect Director Yanagisawa, Akihiro For For Management
2.4 Elect Director Sumida, Yasushi For For Management
2.5 Elect Director Fujita, Shinro For For Management
2.6 Elect Director Nakakubo, Mitsuaki For For Management
2.7 Elect Director Hashimoto, Keiichiro For For Management
2.8 Elect Director Matsumoto, Akira For For Management
2.9 Elect Director Tsuboi, Junko For For Management
3.1 Appoint Statutory Auditor Takahashi, For For Management
Seiichiro
3.2 Appoint Statutory Auditor Maruo, Naoya For For Management
--------------------------------------------------------------------------------
FANUC CORP.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 174.65
2.1 Elect Director Inaba, Yoshiharu For For Management
2.2 Elect Director Yamaguchi, Kenji For For Management
2.3 Elect Director Uchida, Hiroyuki For For Management
2.4 Elect Director Gonda, Yoshihiro For For Management
2.5 Elect Director Saito, Yutaka For For Management
2.6 Elect Director Inaba, Kiyonori For For Management
2.7 Elect Director Noda, Hiroshi For For Management
2.8 Elect Director Michael J. Cicco For For Management
2.9 Elect Director Tsukuda, Kazuo For For Management
2.10 Elect Director Imai, Yasuo For For Management
2.11 Elect Director Ono, Masato For For Management
2.12 Elect Director Yamazaki, Naoko For For Management
3 Appoint Statutory Auditor Tomita, Mieko For For Management
--------------------------------------------------------------------------------
FAR EAST CONSORTIUM INTERNATIONAL LIMITED
Ticker: 35 Security ID: G3307Z109
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
2 Approve Final Dividend For For Management
3 Elect Cheong Thard Hoong as Director For For Management
4 Elect Craig Grenfell Williams as For For Management
Director
5 Elect Wing Kwan Winnie Chiu as Director For For Management
6 Elect Kwong Siu Lam as Director For For Management
7 Elect Lai Him Abraham Shek as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
FAR EAST HOSPITALITY TRUST
Ticker: Q5T Security ID: Y24258108
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Reports For For Management
of the Manager and Trustee-Manager,
Statement by the CEO of the
Trustee-Manager, Audited Financial
Statements and Auditors' Report
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Managers to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FDK CORP.
Ticker: 6955 Security ID: J1346H103
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings
2.1 Elect Director Nagano, Ryo For For Management
2.2 Elect Director Hirano, Yoshiharu For For Management
2.3 Elect Director Murashima, Junichi For For Management
2.4 Elect Director Ishihara, Junji For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kinoshita, Takashi
3.2 Elect Director and Audit Committee For For Management
Member Kamiya, Kazuhiko
--------------------------------------------------------------------------------
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 For Management
Decrease Authorized Capital in
Connection with Reverse Stock Split
2.1 Elect Director Yamauchi, Takashi For For Management
2.2 Elect Director Noguchi, Takashi For For Management
2.3 Elect Director Hatanaka, Naoki For For Management
2.4 Elect Director Suzuki, Tsuneo For For Management
2.5 Elect Director Arakida, Yukihiro For For Management
2.6 Elect Director Ishizuka, Akio For For Management
2.7 Elect Director Kubota, Kikue For For Management
2.8 Elect Director Goto, Keizo For For Management
2.9 Elect Director Tsukahara, Keiichi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Chikada, Naohiro
--------------------------------------------------------------------------------
FEELUX CO., LTD.
Ticker: 033180 Security ID: Y2R82V102
Meeting Date: OCT 08, 2019 Meeting Type: Special
Record Date: AUG 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Bae Bo-seong as Inside Director For For Management
2.2 Elect Han Woo-geun as Inside Director For For Management
2.3 Elect Kim Hyeong-cheol as Inside For For Management
Director
--------------------------------------------------------------------------------
FEELUX CO., LTD.
Ticker: 033180 Security ID: Y2R82V102
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 For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
FIDEA HOLDINGS CO., LTD.
Ticker: 8713 Security ID: J14239107
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tao, Yuichi For For Management
1.2 Elect Director Ito, Arata For For Management
1.3 Elect Director Shiota, Keiji For For Management
1.4 Elect Director Nishibori, Satoru For For Management
1.5 Elect Director Ogawa, Shoichi For For Management
1.6 Elect Director Fukuda, Kyoichi For For Management
1.7 Elect Director Hori, Yutaka For For Management
1.8 Elect Director Sato, Hiroyuki For For Management
1.9 Elect Director Konno, Hiroshi For For Management
1.10 Elect Director Nunoi, Tomoko For For 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 For Management
Final Dividend of JPY 10
2 Amend Articles to Extend Directors' For Against Management
Term - Delete Language Authorizing
Board to Determine Income Allocation
3.1 Elect Director Yamamoto, Hidetoshi For For Management
3.2 Elect Director Yoshida, Ei For For Management
3.3 Elect Director Ozawa, Kenichi For For Management
3.4 Elect Director Yamanaka, Hiroyuki For For Management
3.5 Elect Director Yoshida, Kenkichi For For Management
3.6 Elect Director Itoi, Shigesato For For Management
3.7 Elect Director Yoriko Aelvoet For For Management
4.1 Appoint Statutory Auditor Ikezawa, For For Management
Kenichi
4.2 Appoint Statutory Auditor Furuta, For For Management
Yoshika
4.3 Appoint Statutory Auditor Kurihara, For For Management
Masakazu
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
FIH MOBILE LIMITED
Ticker: 2038 Security ID: G3472Y101
Meeting Date: DEC 06, 2019 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase Transaction, the For For Management
Supplemental Purchase Agreement and
the Relevant Annual Caps
2 Approve Non-real Property Lease For For Management
Expense Transaction, the Supplemental
Non-real Property Lease Expense
Agreement and the Relevant Annual Caps
3 Approve Consolidated Services and For For Management
Sub-contracting Expense Transaction,
the Supplemental Consolidated Services
and Sub-contracting Expense Agreement
and the Relevant Annual Caps
4 Approve Equipment Purchase For For Management
Transaction, the Supplemental
Equipment Purchase Agreement and the
Relevant Annual Caps
5 Approve Product Sales Transaction, the For For Management
Supplemental Product Sales Agreement
and the Relevant Annual Caps
6 Approve Sub-contracting Income For For Management
Transaction, the Supplemental
Sub-contracting Income Agreement and
the Relevant Annual Caps
--------------------------------------------------------------------------------
FIH MOBILE LIMITED
Ticker: 2038 Security ID: G3472Y101
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Wang Chien Ho as Director and For For Management
Authorize Board to Fix His Remuneration
3 Elect Tao Yun Chih as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve Deloitte Touche Tohmatsu 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 For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Issuance of Shares Under the For For Management
Share Scheme
9 Approve Procedures for Loaning of Funds For For Management
10 Approve Procedures for Endorsement and For For Management
Guarantee
--------------------------------------------------------------------------------
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 For Management
Allocation of Income
2 Elect Two Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
FILA KOREA LTD.
Ticker: 081660 Security ID: Y2484W103
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: OCT 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
FINANCIAL PRODUCTS GROUP CO., LTD.
Ticker: 7148 Security ID: J14302103
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 53
2.1 Elect Director Tanimura, Hisanaga For For Management
2.2 Elect Director Ishiguro, Tadashi For For Management
2.3 Elect Director Takahashi, Kazuki For For Management
2.4 Elect Director Funayama, Masashi For For Management
2.5 Elect Director Ohara, Keiko For For Management
--------------------------------------------------------------------------------
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 For Management
Statutory Reports
2 Approve Final Cash Distribution For For Management
3 Approve Ernst & Young as Independent For For Management
Auditor and Authorize Board or Audit
and Risk Management Committee to Fix
Their Remuneration
4.1 Elect Benny S. Santoso as Director For For Management
4.2 Elect Blair Chilton Pickerell as For For Management
Director
4.3 Elect Axton Salim as Director For For Management
4.4 Elect Tedy Djuhar as Director For Against Management
5 Authorize Board or Remuneration For For Management
Committee to Fix Remuneration of
Directors
6 Authorize Board to Appoint Additional For For Management
Directors
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
FIRST REAL ESTATE INVESTMENT TRUST
Ticker: AW9U Security ID: Y2560E100
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial
Statements and Auditors' Report
2 Approve RSM Chio Lim LLP as Auditors For For Management
and Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
FIRST RESOURCES LIMITED (SINGAPORE)
Ticker: EB5 Security ID: Y2560F107
Meeting Date: JUN 01, 2020 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 Lim Ming Seong as Director For For Management
4 Elect Fang Zhixiang as Director For For Management
5 Elect Tan Seow Kheng as Director For For Management
6 Elect Wong Su Yen as Director For For Management
7 Elect Peter Ho Kok Wai as Director For For Management
8 Approve Directors' Fees For For Management
9 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Mandate for Interested Person For For Management
Transactions
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
FIRST RESOURCES LIMITED (SINGAPORE)
Ticker: EB5 Security ID: Y2560F107
Meeting Date: JUN 01, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt First Resources Employee Share For Against Management
Option Scheme 2020
2 Approve Grant of Options at a Discount For Against Management
Under the First Resources Employee
Share Option Scheme 2020
3 Adopt First Resources Employee Share For For Management
Award Scheme 2020
--------------------------------------------------------------------------------
FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED
Ticker: FPH Security ID: Q38992105
Meeting Date: AUG 28, 2019 Meeting Type: Annual
Record Date: AUG 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lewis Gradon as Director For For Management
2 Elect Donal O'Dwyer as Director For For Management
3 Elect Neville Mitchell as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Approve Issuance of Performance Share For For Management
Rights to Lewis Gradon
6 Approve Issuance of Options to Lewis For For Management
Gradon
7 Revoke Company's Existing Constitution For For Management
and Adopt a New Constitution
--------------------------------------------------------------------------------
FIT HON TENG LIMITED
Ticker: 6088 Security ID: G3R83K103
Meeting Date: DEC 24, 2019 Meeting Type: Special
Record Date: DEC 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Sales Agreement, For For Management
Product Sales Transaction, Proposed
Product Sales Annual Caps and Related
Transactions
2 Approve Framework Purchase Agreement, For For Management
Product Purchase Transaction, Proposed
Product Purchase Annual Caps and
Related Transactions
3 Approve Framework Sub-Contracting For For Management
Services Agreement, Sub-contracting
Services Transaction, Proposed
Sub-Contracting Services Annual Caps
and Related Transactions
--------------------------------------------------------------------------------
FIT HON TENG LIMITED
Ticker: 6088 Security ID: G3R83K103
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Lu Sung-Ching as Director For Against Management
2a2 Elect Lu Pochin Christopher as Director For For Management
2a3 Elect Chan Wing Yuen Hubert as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
5 Approve Amendment to Existing For For Management
Endorsement and Guarantee Procedures
6 Approve Amendment to Existing For For Management
Operational Procedures for Lending
Funds
--------------------------------------------------------------------------------
FIXSTARS CORP.
Ticker: 3687 Security ID: J13546106
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 7.5
2.1 Elect Director Miki, Satoshi For For Management
2.2 Elect Director Hori, Minako For For Management
2.3 Elect Director Hachisuka, Toshiyuki For For Management
2.4 Elect Director Kobayashi, Hisayoshi For For Management
2.5 Elect Director Ishii, Makoto For For Management
2.6 Elect Director Endo, Naoki For For Management
2.7 Elect Director Kabashima, Hiroaki For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
FLETCHER BUILDING LTD.
Ticker: FBU Security ID: Q3915B105
Meeting Date: NOV 28, 2019 Meeting Type: Annual
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Crowley as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
3 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
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 For Management
4 Elect John Wylie as Director For For Management
5 Approve Participation of Rebecca James For For Management
in the Long Term Incentive Plan and
Termination Benefits
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FOOSUNG CO., LTD.
Ticker: 093370 Security ID: Y2574Q107
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 For Management
Allocation of Income
2 Appoint Song Young-su as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
FORTESCUE METALS GROUP LTD.
Ticker: FMG Security ID: Q39360104
Meeting Date: OCT 29, 2019 Meeting Type: Annual
Record Date: OCT 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For Against Management
2 Elect Sharon Warburton as Director For For Management
3 Elect Ya-Qin Zhang as Director For For Management
4 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve Grant of Performance Rights to For For Management
Elizabeth Gaines
--------------------------------------------------------------------------------
FORTUNE REAL ESTATE INVESTMENT TRUST
Ticker: 778 Security ID: Y2616W104
Meeting Date: JAN 10, 2020 Meeting Type: Special
Record Date: JAN 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Trust Deed Amendments Relating For For Management
to the Provisions Applicable to
Singapore Property Funds
2 Approve Trust Deed Amendments Relating For For Management
to the Calculation of the General
Mandate Threshold for Non-pro Rata
Issue of Units
3 Approve Trust Deed Amendments Relating For For Management
to the Insurance of Investments
4 Approve Trustee's Additional Fee and For For Management
the Proposed Trust Deed Amendments
Relating to Trustee's Additional Fee
5 Approve Trust Deed Amendments Relating For For Management
to the Manager's Duties
6 Approve Trust Deed Amendments Relating For For Management
to the Removal of the Manager
7 Approve Trust Deed Amendments Relating For For Management
to Advertisements
8 Approve Trust Deed Amendments Relating For For Management
to the Termination of Fortune REIT
9 Approve Trust Deed Amendments Relating For For Management
to Voting at General Meetings
10 Approve Trust Deed Amendments Relating For For Management
to Maximum Number of Proxies
11 Approve Trust Deed Amendments Relating For For Management
to Conflicting Provision
--------------------------------------------------------------------------------
FORTUNE REAL ESTATE INVESTMENT TRUST
Ticker: 778 Security ID: Y2616W104
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Unit For For Management
Capital
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 15
2 Elect Director Goto, Yasuhiro For For Management
3.1 Appoint Statutory Auditor Ino, Takuma For For Management
3.2 Appoint Statutory Auditor Suzuki, For For Management
Takashi
3.3 Appoint Statutory Auditor Kimoto, For For 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 For Management
1.2 Elect Director Takahashi, Masanobu For For Management
1.3 Elect Director Nagai, Nobuyuki For For Management
1.4 Elect Director Ikegami, Isao For For Management
1.5 Elect Director Yasuda, Kazuyuki For For Management
1.6 Elect Director Oka, Koji For For Management
1.7 Elect Director Nishimura, Kimiko For For Management
1.8 Elect Director Sato, Osamu For For Management
1.9 Elect Director Nagao, Hidetoshi For For Management
1.10 Elect Director Kobayashi, Kenji For For Management
1.11 Elect Director Tawara, Takehiko For For Management
1.12 Elect Director Fukiyama, Iwao For For Management
1.13 Elect Director Ogawa, Hiroshi For For Management
2.1 Elect Director and Audit Committee For For Management
Member Sueyoshi, Takejiro
2.2 Elect Director and Audit Committee For For Management
Member Midorikawa, Masahiro
2.3 Elect Director and Audit Committee For For Management
Member Matsumoto, Shuichi
2.4 Elect Director and Audit Committee For For Management
Member Otaki, Morihiko
3 Approve Director Retirement Bonus For Against Management
4 Approve Restricted Stock Plan For For 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 For Management
Final Dividend of JPY 14
2.1 Elect Director Ikeda, Shigeru For For Management
2.2 Elect Director Ikeda, Kazumi For For Management
2.3 Elect Director Shimada, Tsutomu For For Management
2.4 Elect Director Ueda, Takashi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kimura, Akihito
3.2 Elect Director and Audit Committee For For Management
Member Nakamura, Shuichi
3.3 Elect Director and Audit Committee For For Management
Member Watanabe, Satoshi
--------------------------------------------------------------------------------
FRASERS CENTREPOINT TRUST
Ticker: J69U Security ID: Y2642S101
Meeting Date: JAN 13, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial
Statements
2 Approve KPMG LLP as Auditors and For For Management
Authorize the Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
FRASERS COMMERCIAL TRUST
Ticker: ND8U Security ID: Y2643G122
Meeting Date: JAN 15, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements, and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
FRASERS COMMERCIAL TRUST
Ticker: ND8U Security ID: Y2643G122
Meeting Date: MAR 11, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve FCOT Trust Deed Amendments For For Management
--------------------------------------------------------------------------------
FRASERS COMMERCIAL TRUST
Ticker: ND8U Security ID: Y2643G122
Meeting Date: MAR 11, 2020 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Trust Scheme For For Management
--------------------------------------------------------------------------------
FRASERS HOSPITALITY TRUST
Ticker: ACV Security ID: Y2645Q102
Meeting Date: JAN 14, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee-Manager, For For Management
Statement by the CEO of the
Trustee-Manager, Report of the REIT
Trustee, Statement by the REIT
Manager, Audited Financial Statements
and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize the Managers to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
FRASERS LOGISTICS & INDUSTRIAL TRUST
Ticker: BUOU Security ID: Y26465107
Meeting Date: AUG 20, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition of For For Management
Interests in 12 Properties in Germany
and Australia
--------------------------------------------------------------------------------
FRASERS LOGISTICS & INDUSTRIAL TRUST
Ticker: BUOU Security ID: Y26465107
Meeting Date: JAN 14, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial
Statements
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
FRASERS LOGISTICS & INDUSTRIAL TRUST
Ticker: BUOU Security ID: Y26465107
Meeting Date: MAR 11, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger For For Management
2 Approve Issuance of Consideration Units For For Management
3 Approve Asset Acquisition For For Management
--------------------------------------------------------------------------------
FRASERS PROPERTY LIMITED
Ticker: TQ5 Security ID: Y2620E108
Meeting Date: JAN 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Chan Heng Wing as Director For For Management
3b Elect Tan Pheng Hock as Director For For Management
3c Elect Wee Joo Yeow as Director For For Management
3d Elect Sithichai Chaikriangkrai as For For Management
Director
4 Approve Directors' Fees For For Management
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Grant of Awards and Issuance For For Management
of Shares Under the FPL Restricted
Share Plan and/or the FPL Performance
Share Plan
8 Approve Mandate for Interested Person For For Management
Transactions
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
FREEDOM FOODS GROUP LIMITED
Ticker: FNP Security ID: Q6075X163
Meeting Date: NOV 15, 2019 Meeting Type: Annual
Record Date: NOV 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Ronald Perich as Director For Against Management
3 Elect Trevor Allen as Director For For Management
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
FREIGHTWAYS LIMITED
Ticker: FRE Security ID: Q3956J108
Meeting Date: OCT 31, 2019 Meeting Type: Annual
Record Date: OCT 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Ellis as Director For For Management
2 Elect Mark Verbiest as Director For For Management
3 Approve the Increase in Directors' Fee For For Management
Pool
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
FRONTAGE HOLDINGS CORP.
Ticker: 1521 Security ID: G3679P101
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 For Management
Statutory Reports
2a Elect Zhihe Li as Director For For Management
2b Elect Jun Gao as Director For For Management
2c Elect Yifan Li as Director For Against Management
2d Elect Erh Fei Liu as Director For For Management
2e Elect Jingsong Wang as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu 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
6 Authorize Reissuance of Repurchased For For Management
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 For Management
Final Dividend of JPY 55
2.1 Elect Director Takehara, Yuji For For Management
2.2 Elect Director Okuda, Shinya For For Management
2.3 Elect Director Nakanishi, Tsutomu For For Management
2.4 Elect Director Hososaka, Shinichiro For For Management
2.5 Elect Director Obayashi, Jun For For Management
2.6 Elect Director Kitagawa, Shoichi For For Management
2.7 Elect Director Osawa, Mari For For Management
3.1 Elect Director and Audit Committee For For Management
Member Hirotani, Nobuyuki
3.2 Elect Director and Audit Committee For For Management
Member Nagata, Seiichi
3.3 Elect Director and Audit Committee For For Management
Member Terasawa, Susumu
3.4 Elect Director and Audit Committee For For 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 For Management
Final Dividend of JPY 10
2 Appoint Statutory Auditor Matsumoto, For For 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 For Management
Final Dividend of JPY 30
2.1 Elect Director Soga, Nobuyuki For For Management
2.2 Elect Director Suhara, Shinsuke For For Management
2.3 Elect Director Ezaki, Hajime For For Management
2.4 Elect Director Sugiura, Masaaki For For Management
2.5 Elect Director Tatsumi, Mitsuji For For Management
2.6 Elect Director Kano, Junichi For For Management
2.7 Elect Director Kawai, Nobuko For For Management
2.8 Elect Director Tamada, Hideaki For For Management
2.9 Elect Director Mizuno, Shoji For For Management
3 Appoint Alternate Statutory Auditor For For Management
Abe, Masaaki
--------------------------------------------------------------------------------
FUJI KYUKO CO., LTD.
Ticker: 9010 Security ID: J14196109
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 For Management
Final Dividend of JPY 15
2.1 Elect Director Horiuchi, Koichiro For For Management
2.2 Elect Director Hirose, Masanori For For Management
2.3 Elect Director Uno, Ikuo For For Management
2.4 Elect Director Akiyama, Tomofumi For For Management
2.5 Elect Director Ozaki, Mamoru For For Management
2.6 Elect Director Sato, Yoshiki For For Management
2.7 Elect Director Nagaoka, Tsutomu For For Management
2.8 Elect Director Ohara, Keiko For For Management
2.9 Elect Director Suzuki, Kaoru For For Management
2.10 Elect Director Aikawa, Minao For For Management
2.11 Elect Director Noda, Hiroki For For Management
2.12 Elect Director Yamada, Yoshiyuki For For Management
2.13 Elect Director Uehara, Atsushi For For Management
3 Appoint Statutory Auditor Suhara, For For Management
Eiichiro
--------------------------------------------------------------------------------
FUJI MEDIA HOLDINGS, INC.
Ticker: 4676 Security ID: J15477102
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
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 Miyauchi, Masaki For For Management
3.2 Elect Director Kanemitsu, Osamu For For Management
3.3 Elect Director Wagai, Takashi For For Management
3.4 Elect Director Habara, Tsuyoshi For For Management
3.5 Elect Director Shimizu, Kenji For For Management
3.6 Elect Director Hieda, Hisashi For For Management
3.7 Elect Director Endo, Ryunosuke For For Management
3.8 Elect Director Kiyohara, Takehiko For For Management
3.9 Elect Director Shimatani, Yoshishige For For Management
3.10 Elect Director Miki, Akihiro For For Management
4.1 Elect Director and Audit Committee For For Management
Member Onoe, Kiyoshi
4.2 Elect Director and Audit Committee For For Management
Member Seta, Hiroshi
4.3 Elect Director and Audit Committee For For Management
Member Mogi, Yuzaburo
4.4 Elect Director and Audit Committee For For Management
Member Minami, Nobuya
4.5 Elect Director and Audit Committee For For Management
Member Okushima, Takayasu
5 Elect Alternate Director and Audit For Against Management
Committee Member Iizuka, Hirohiko
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
FUJI OIL CO., LTD. /5017/
Ticker: 5017 Security ID: J14994123
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
--------------------------------------------------------------------------------
FUJI OIL HOLDINGS, INC.
Ticker: 2607 Security ID: J14994107
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 29
2.1 Elect Director Shimizu, Hiroshi For For Management
2.2 Elect Director Sakai, Mikio For For Management
2.3 Elect Director Matsumoto, Tomoki For For Management
2.4 Elect Director Omori, Tatsuji For For Management
2.5 Elect Director Kadota, Takashi For For Management
2.6 Elect Director Takasugi, Takeshi For For Management
2.7 Elect Director Mishina, Kazuhiro For For Management
2.8 Elect Director Ueno, Yuko For For Management
2.9 Elect Director Nishi, Hidenori For For Management
3.1 Appoint Statutory Auditor Sumiya, For For Management
Takehiko
3.2 Appoint Statutory Auditor Ikeda, For For Management
Hirohiko
4 Appoint Alternate Statutory Auditor For For Management
Fukuda, Tadashi
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
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 For 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 SEAL INTERNATIONAL, INC.
Ticker: 7864 Security ID: J15183106
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kato, Fumio For For Management
1.2 Elect Director Shioji, Hiromi For For Management
1.3 Elect Director Maki, Tatsundo For For Management
1.4 Elect Director Seki, Yuichi For For Management
1.5 Elect Director Okazaki, Shigeko For For Management
1.6 Elect Director Shirokawa, Masayuki For For Management
--------------------------------------------------------------------------------
FUJI SOFT, INC.
Ticker: 9749 Security ID: J1528D102
Meeting Date: MAR 13, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nozawa, Hiroshi For For Management
1.2 Elect Director Sakashita, Satoyasu For For Management
1.3 Elect Director Shibuya, Masaki For For Management
1.4 Elect Director Arai, Seto For For Management
1.5 Elect Director Shiraishi, Yoshiharu For For Management
1.6 Elect Director Harai, Motohiro For For Management
1.7 Elect Director Yuta, Shinichi For For Management
1.8 Elect Director Koyama, Minoru For For Management
1.9 Elect Director Oishi, Tateki For For Management
2 Appoint Statutory Auditor Yamaguchi, For For Management
Masataka
--------------------------------------------------------------------------------
FUJIBO HOLDINGS, INC.
Ticker: 3104 Security ID: J76594100
Meeting Date: 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 For Management
Final Dividend of JPY 50
2.1 Elect Director Nakano, Mitsuo For For Management
2.2 Elect Director Aoki, Takao For For Management
2.3 Elect Director Yoshida, Kazushi For For Management
2.4 Elect Director Toyoka, Yasuo For For Management
2.5 Elect Director Inoue, Masahide For For Management
2.6 Elect Director Hideshima, Nobuya For For Management
2.7 Elect Director Ruth Marie Jarman For For Management
2.8 Elect Director Kobayashi, Hisashi For For Management
3 Appoint Statutory Auditor Onishi, For For Management
Hideaki
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 21
2.1 Elect Director Fukui, Masakazu For For Management
2.2 Elect Director Kagotani, Kazunori For For Management
2.3 Elect Director Ishida, Yoshitaka For For Management
2.4 Elect Director Yamada, Katsushige For For Management
2.5 Elect Director Arata, Kazuyuki For For Management
2.6 Elect Director Watanabe, Shotaro For For Management
2.7 Elect Director Oze, Akira For For Management
3.1 Elect Director and Audit Committee For For Management
Member Fujisawa, Akira
3.2 Elect Director and Audit Committee For For Management
Member Ishida, Akira
3.3 Elect Director and Audit Committee For For Management
Member Hikino, Takashi
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 47.5
2.1 Elect Director Komori, Shigetaka For For Management
2.2 Elect Director Sukeno, Kenji For For Management
2.3 Elect Director Tamai, Koichi For For Management
2.4 Elect Director Iwasaki, Takashi For For Management
2.5 Elect Director Ishikawa, Takatoshi For For Management
2.6 Elect Director Okada, Junji For For Management
2.7 Elect Director Goto, Teiichi For For Management
2.8 Elect Director Kawada, Tatsuo For For Management
2.9 Elect Director Kitamura, Kunitaro For For Management
2.10 Elect Director Eda, Makiko For For Management
2.11 Elect Director Shimada, Takashi For For Management
3.1 Appoint Statutory Auditor Hanada, Nobuo For For Management
3.2 Appoint Statutory Auditor Inagawa, For For Management
Tatsuya
--------------------------------------------------------------------------------
FUJIKURA KASEI CO., LTD.
Ticker: 4620 Security ID: J14742100
Meeting Date: 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 For Management
Final Dividend of JPY 8
2.1 Elect Director Kato, Daisuke For For Management
2.2 Elect Director Ueda, Hikoji For For Management
2.3 Elect Director Shimoda, Yoshizo For For Management
2.4 Elect Director Kajiwara, Hisashi For For Management
2.5 Elect Director Watanabe, Hiroaki For For Management
2.6 Elect Director Takano, Masahiro For For Management
2.7 Elect Director Watanabe, Satoshi For For Management
2.8 Elect Director Tanaka, Osamu For For Management
2.9 Elect Director Nagahama, Yoichi For For Management
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 47
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
3.1 Elect Director Seki, Keishi For For Management
3.2 Elect Director Ito, Hirokazu For For Management
3.3 Elect Director Owaki, Toshiki For For Management
3.4 Elect Director Suzuki, Katsuhiro For For Management
3.5 Elect Director Kawashita, Masami For For Management
3.6 Elect Director Asai, Yoshitsugu For For Management
4 Appoint Statutory Auditor Okano, Masaru For For Management
5 Appoint Alternate Statutory Auditor For For 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 For Management
Final Dividend of JPY 35
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Fujimori, Akihiko For For Management
3.2 Elect Director Fujimori, Nobuhiko For For Management
3.3 Elect Director Fuyama, Eishi For For Management
3.4 Elect Director Yoshino, Akijiro For For Management
3.5 Elect Director Shiomi, Kimihiko For For Management
3.6 Elect Director Oe, Tetsuro For For Management
3.7 Elect Director Fujimori, Yukihiko For For Management
3.8 Elect Director Saga, Hiroshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Sakai, Manabu
4.2 Elect Director and Audit Committee For For Management
Member Cho, Shuka
4.3 Elect Director and Audit Committee For For 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 For Management
Final Dividend of JPY 22
2 Amend Articles to Change Company Name For For Management
- Amend Business Lines - Indemnify
Directors - Indemnify Statutory
Auditors
3.1 Elect Director Fujio, Masahiro For For Management
3.2 Elect Director Fujio, Hideo For For Management
3.3 Elect Director Kuki, Yuichiro For For Management
3.4 Elect Director Maezono, Makoto For For Management
3.5 Elect Director Takamori, Hideki For For Management
3.6 Elect Director Matsumoto, Daisuke For For Management
3.7 Elect Director Nitta, Eisaku For For Management
3.8 Elect Director Ito, Yasutaka For For Management
3.9 Elect Director Yamada, Tsuneo For For Management
4 Appoint Alternate Statutory Auditor For For Management
Tsuji, Masao
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
FUJITA KANKO, INC.
Ticker: 9722 Security ID: J15351109
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 For Management
Final Dividend of JPY 30
2.1 Elect Director Ise, Yoshihiro For For Management
2.2 Elect Director Yamada, Takeaki For For Management
2.3 Elect Director Kitahara, Akira For For Management
2.4 Elect Director Matsuda, Takanori For For Management
2.5 Elect Director Nozaki, Hiroyuki For For Management
2.6 Elect Director Zamma, Rieko For For Management
2.7 Elect Director Takami, Kazunori For For Management
2.8 Elect Director Takano, Shiho For For Management
2.9 Elect Director Yamada, Masao For For Management
3 Appoint Statutory Auditor Wakuri, For For Management
Takashi
4 Appoint Alternate Statutory Auditor For For Management
Ichimura, Yosuke
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 30
2.1 Elect Director Uchiyama, Takakazu For For Management
2.2 Elect Director Okada, Takao For For Management
2.3 Elect Director Kato, Yoshiichi For For Management
2.4 Elect Director Asano, Takashi For For Management
2.5 Elect Director Saeki, Terumichi For For Management
2.6 Elect Director Sugita, Nobuki For For Management
2.7 Elect Director Yamazoe, Shigeru For For Management
2.8 Elect Director Endo, Kunio For For Management
2.9 Elect Director Yamahira, Keiko For For Management
3.1 Appoint Statutory Auditor Utsunomiya, For For Management
Yasuo
3.2 Appoint Statutory Auditor Ikeda, Tatsuo For For Management
4 Amend Articles to Authorize Against Against Shareholder
Cancellation of the Company's Treasury
Shares at Shareholder Meetings
5 Cancel All Treasury Shares Against Against Shareholder
--------------------------------------------------------------------------------
FUJITSU FRONTECH LTD.
Ticker: 6945 Security ID: J15666100
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawakami, Hiromu For For Management
1.2 Elect Director Yoshida, Naoki For For Management
1.3 Elect Director Watabe, Hiroshi For For Management
1.4 Elect Director Kushida, Ryuji For For Management
1.5 Elect Director Niwa, Masanori For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kubota, Ryuichi
2.2 Elect Director and Audit Committee For Against Management
Member Takahashi, Koichi
2.3 Elect Director and Audit Committee For For Management
Member Ikegami, Gen
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 14
2.1 Elect Director Saito, Etsuro For For Management
2.2 Elect Director Niwayama, Hiroshi For For Management
2.3 Elect Director Sakamaki, Hisashi For For Management
2.4 Elect Director Terasaka, Fumiaki For For Management
2.5 Elect Director Kuwayama, Mieko For For Management
2.6 Elect Director Yamaguchi, Hirohisa For For Management
2.7 Elect Director Kosuda, Tsunenao For For Management
2.8 Elect Director Hasegawa, Tadashi For For Management
2.9 Elect Director Yokoyama, Hiroyuki For For Management
2.10 Elect Director Sugiyama, Masaki For For Management
3 Appoint Statutory Auditor Hirose, For Against Management
Yoichi
4 Appoint Alternate Statutory Auditor For For Management
Nishimura, Yasuo
5 Approve Annual Bonus For For Management
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Furuta, Hidenori For For Management
1.3 Elect Director Isobe, Takeshi For For Management
1.4 Elect Director Yamamoto, Masami For For Management
1.5 Elect Director Yokota, Jun For For Management
1.6 Elect Director Mukai, Chiaki For For Management
1.7 Elect Director Abe, Atsushi For For Management
1.8 Elect Director Kojo, Yoshiko For For Management
1.9 Elect Director Scott Callon For For Management
2.1 Appoint Statutory Auditor Yamamuro, For For Management
Megumi
2.2 Appoint Statutory Auditor Makuta, Hideo For For Management
3 Appoint Alternate Statutory Auditor For For Management
Namba, Koichi
--------------------------------------------------------------------------------
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 For 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 For Management
1.2 Elect Director Araaki, Masanori For For Management
1.3 Elect Director Ishikawa, Wataru For For Management
1.4 Elect Director Soma, Ryoichi For For Management
1.5 Elect Director Yamamoto, Takeshi For For Management
1.6 Elect Director Otsuka, Shinichi For For Management
1.7 Elect Director Saito, Hideaki For For Management
1.8 Elect Director Yazawa, Kenichi For For Management
1.9 Elect Director Nakata, Yoshinao For For Management
2.1 Appoint Statutory Auditor Yakuwa, For For Management
Koichi
2.2 Appoint Statutory Auditor Sunada, For For Management
Tetsuya
2.3 Appoint Statutory Auditor Takakuwa, For For Management
Shoichi
3 Appoint Alternate Statutory Auditor For For 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 For Management
Final Dividend of JPY 45
2.1 Elect Director Hayashi, Harukatsu For For Management
2.2 Elect Director Sato, Koichi For For Management
2.3 Elect Director Hashimoto, Akira For For Management
2.4 Elect Director Sugita, Tadashi For For Management
2.5 Elect Director Hori, Makoto For For Management
2.6 Elect Director Hori, Seiichiro For For Management
2.7 Elect Director Nomura, Akinori For For Management
3.1 Elect Director and Audit Committee For For Management
Member Igarashi, Akira
3.2 Elect Director and Audit Committee For For Management
Member Takahashi, Masaru
3.3 Elect Director and Audit Committee For For Management
Member Shinatani, Tokuya
3.4 Elect Director and Audit Committee For For Management
Member Kanda, Kisei
--------------------------------------------------------------------------------
FUKUOKA FINANCIAL GROUP, INC.
Ticker: 8354 Security ID: J17129107
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42.5
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
3.1 Elect Director Shibato, Takashige For For Management
3.2 Elect Director Yoshida, Yasuhiko For For Management
3.3 Elect Director Shirakawa, Yuji For For Management
3.4 Elect Director Morikawa, Yasuaki For For Management
3.5 Elect Director Yokota, Koji For For Management
3.6 Elect Director Nomura, Toshimi For For Management
3.7 Elect Director Mori, Takujiro For For Management
3.8 Elect Director Fukasawa, Masahiko For For Management
3.9 Elect Director Kosugi, Toshiya For For Management
4.1 Elect Director and Audit Committee For For Management
Member Tanaka, Kazunori
4.2 Elect Director and Audit Committee For For Management
Member Yamada, Hideo
4.3 Elect Director and Audit Committee For For Management
Member Ishibashi, Nobuko
5.1 Elect Alternate Director and Audit For For Management
Committee Member Gondo, Naohiko
5.2 Elect Alternate Director and Audit For For Management
Committee Member Miura, Masamichi
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 48
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 Fukushima, Yutaka For For Management
3.2 Elect Director Fukushima, Akira For For Management
3.3 Elect Director Fukushima, Go For For Management
3.4 Elect Director Katayama, Mitsuru For For Management
3.5 Elect Director Nagao, Kenji For For Management
3.6 Elect Director Mizutani, Kozo For For Management
3.7 Elect Director Hino, Tatsuo For For Management
3.8 Elect Director Tanaka, Hiroko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Takeuchi, Hiroshi
4.2 Elect Director and Audit Committee For For Management
Member Fujikawa, Takao
4.3 Elect Director and Audit Committee For For Management
Member Yodoshi, Keiichi
5 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors Who
Are Not Audit Committee Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Statutory Auditor Retirement For Against Management
Bonus
--------------------------------------------------------------------------------
FUKUYAMA TRANSPORTING CO., LTD.
Ticker: 9075 Security ID: J16212136
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Komaru, Shigehiro For For Management
1.2 Elect Director Kumano, Hiroyuki For For Management
1.3 Elect Director Nagahara, Eiju For For Management
1.4 Elect Director Kusaka, Shingo For For Management
1.5 Elect Director Maeda, Miho For For Management
1.6 Elect Director Nonaka, Tomoko For For Management
1.7 Elect Director Yoshida, Yoshinori For For Management
1.8 Elect Director Tomimura, Kazumitsu For For Management
1.9 Elect Director Shigeda, Toyoei For For Management
1.10 Elect Director Omoto, Takushi For For Management
2 Appoint Statutory Auditor Murai, For Against Management
Hiroyuki
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Sakamaki, Kazuki For For Management
1.3 Elect Director Ishikawa, Takahiro For For Management
1.4 Elect Director Kaizuka, Shiro For For Management
2.1 Elect Director and Audit Committee For For Management
Member Sasaki, Koji
2.2 Elect Director and Audit Committee For For Management
Member Uesugi, Masataka
2.3 Elect Director and Audit Committee For For Management
Member Totani, Hideyuki
--------------------------------------------------------------------------------
FUNAI ELECTRIC CO., LTD.
Ticker: 6839 Security ID: J16307100
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Funakoshi, Hideaki For For Management
1.2 Elect Director Ito, Takeshi For For Management
1.3 Elect Director Adachi, Motoyoshi For For Management
1.4 Elect Director Ueshima, Makoto For For Management
1.5 Elect Director Yonemoto, Mitsuo For For Management
1.6 Elect Director Shirakami, Atsushi For For Management
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 23
2.1 Elect Director Takashima, Sakae For For Management
2.2 Elect Director Ono, Tatsuro For For Management
2.3 Elect Director Okumura, Takahisa For For Management
2.4 Elect Director Nakatani, Takayuki For For Management
2.5 Elect Director Isagawa, Nobuyuki For For Management
2.6 Elect Director Mitsunari, Miki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Hyakumura, Masahiro
3.2 Elect Director and Audit Committee For For Management
Member Nakao, Atsushi
3.3 Elect Director and Audit Committee For For Management
Member Kobayashi, Akihiro
4 Elect Alternate Director and Audit For For Management
Committee Member Hirayama, Koichiro
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
FURUKAWA CO., LTD.
Ticker: 5715 Security ID: J16422131
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Appoint Statutory Auditor Inoue, Kazuo For For Management
2.2 Appoint Statutory Auditor Yamashita, For Against Management
Masayuki
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 85
2.1 Elect Director Shibata, Mitsuyoshi For For Management
2.2 Elect Director Kobayashi, Keiichi For For Management
2.3 Elect Director Fujita, Sumitaka For For Management
2.4 Elect Director Tsukamoto, Osamu For For Management
2.5 Elect Director Nakamoto, Akira For For Management
2.6 Elect Director Miyokawa, Yoshiro For For Management
2.7 Elect Director Yabu, Yukiko For For Management
2.8 Elect Director Ogiwara, Hiroyuki For For Management
2.9 Elect Director Kuroda, Osamu For For Management
2.10 Elect Director Miyamoto, Satoshi For For Management
2.11 Elect Director Maki, Ken For For Management
2.12 Elect Director Fukunaga, Akihiro For For Management
3 Appoint Statutory Auditor Sumida, For For Management
Sayaka
4 Appoint Alternate Statutory Auditor For For Management
Koroyasu, Kenji
--------------------------------------------------------------------------------
FURUNO ELECTRIC CO., LTD.
Ticker: 6814 Security ID: J16506123
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 For Management
Final Dividend of JPY 10
2.1 Elect Director Furuno, Yukio For For Management
2.2 Elect Director Koike, Muneyuki For For Management
2.3 Elect Director Ishihara, Shinji For For Management
2.4 Elect Director Waimatsu, Kazuma For For Management
2.5 Elect Director Nishimori, Yasushi For For Management
2.6 Elect Director Oya, Satoshi For For Management
2.7 Elect Director Fujita, Naosumi For For Management
2.8 Elect Director Yamamiya, Hidenori For For Management
2.9 Elect Director Higuchi, Hideo For For Management
2.10 Elect Director Kagawa, Shingo For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kurahashi, Toshifumi
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 23
2.1 Elect Director Fujioka, Misako For For Management
2.2 Elect Director Sugita, Shinichi For For Management
2.3 Elect Director Masauji, Haruo For For Management
2.4 Elect Director Tanimura, Takashi For For Management
2.5 Elect Director Sugimoto, Motoki For For Management
2.6 Elect Director Tada, Tomomi For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Akazawa, Takatoshi
3.2 Elect Director and Audit Committee For For Management
Member Kinoshita, Yoshiki
3.3 Elect Director and Audit Committee For For Management
Member Kiyama, Shizumi
--------------------------------------------------------------------------------
FUSO PHARMACEUTICAL INDUSTRIES LTD.
Ticker: 4538 Security ID: J16716102
Meeting Date: 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 For Management
Final Dividend of JPY 30
2.1 Appoint Statutory Auditor Kuwata, Junji For For Management
2.2 Appoint Statutory Auditor Matsuoka, For For Management
Daizo
2.3 Appoint Statutory Auditor Aomoto, Etsuo For For Management
3 Approve Statutory Auditor Retirement For Against Management
Bonus
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 14
2.1 Elect Director Arima, Motoaki For For Management
2.2 Elect Director Kimizuka, Toshihide For For Management
2.3 Elect Director Iwase, Hiroyuki For For Management
2.4 Elect Director Nemoto, Yasushi For For Management
2.5 Elect Director Kunio, Takemitsu For For 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 For Management
1.2 Elect Director Iwatsuki, Mikio For For Management
1.3 Elect Director Yoshida, Takayuki For For Management
1.4 Elect Director Takahashi, Tomohiro For For Management
1.5 Elect Director Ohashi, Fumio For For Management
1.6 Elect Director Horie, Masaki For For Management
1.7 Elect Director Ichikawa, Masayoshi For For Management
1.8 Elect Director Miyajima, Motoko For For Management
2.1 Appoint Statutory Auditor Isobe, For Against Management
Toshiyuki
2.2 Appoint Statutory Auditor Suzuki, For For Management
Hitoshi
3 Approve Annual Bonus For For 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 For Management
Final Dividend of JPY 21
2.1 Elect Director Kanemaru, Yasufumi For For Management
2.2 Elect Director Ishibashi, Kunihito For For Management
2.3 Elect Director Jingu, Yuki For For Management
2.4 Elect Director Saito, Yohei For For Management
2.5 Elect Director Yamaoka, Hiromi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ichihara, Noriyuki
3.2 Elect Director and Audit Committee For For Management
Member Kawamoto, Akira
3.3 Elect Director and Audit Committee For For Management
Member Nishiura, Yukiko
4 Approve Transfer of Capital Reserves, For For Management
Other Capital Surplus and Other
Retained Earnings to Capital
--------------------------------------------------------------------------------
FUYO GENERAL LEASE CO., LTD.
Ticker: 8424 Security ID: J1755C108
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 105
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Sato, Takashi For For Management
3.2 Elect Director Tsujita, Yasunori For For Management
3.3 Elect Director Kazama, Shozo For For Management
3.4 Elect Director Hosoi, Soichi For For Management
3.5 Elect Director Takada, Keiji For For Management
3.6 Elect Director Isshiki, Seiichi For For Management
3.7 Elect Director Ichikawa, Hideo For For Management
3.8 Elect Director Yamamura, Masayuki For For Management
4 Appoint Statutory Auditor Tsuruta, For For Management
Yoshito
--------------------------------------------------------------------------------
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 For Management
Authority on Shareholder Meetings -
Clarify Director Authority on Board
Meetings
2.1 Elect Director Kinoshita, Mamoru For For Management
2.2 Elect Director Kaneda, Tatsumi For For Management
2.3 Elect Director Kinoshita, Norio For For Management
2.4 Elect Director Kishimoto, Yasumasa For For Management
2.5 Elect Director Matsuda, Yukitoshi For For Management
2.6 Elect Director Seki, Daisaku For For Management
2.7 Elect Director Tamaki, Isao For For Management
2.8 Elect Director Sakamoto, Mitsuru For For Management
2.9 Elect Director Shida, Yukihiro For For Management
2.10 Elect Director Ito, Yugo For For Management
3.1 Appoint Statutory Auditor Yoshida, For For Management
Taizo
3.2 Appoint Statutory Auditor Joko, Teiji For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
Kato, Yasuhiko
4.2 Appoint Alternate Statutory Auditor For For Management
Yoneda, Koji
5 Approve Compensation Ceiling for For For 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 For Management
Statutory Reports
2.1 Elect Leung Oi Kin as Director For For Management
2.2 Elect Lo Wa Kei, Roy as Director For For Management
2.3 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Moore Stephens CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For 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 For Management
Final Dividend of JPY 24
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Takao, Naohiro For For Management
3.2 Elect Director Ishikawa, Mitsuo For For Management
3.3 Elect Director Yoshizawa, Isao For For Management
3.4 Elect Director Seko, Hiroshi For For Management
3.5 Elect Director Ogo, Makoto For For Management
3.6 Elect Director Inaba, Rieko For For Management
--------------------------------------------------------------------------------
G-TREEBNT CO., LTD.
Ticker: 115450 Security ID: Y2071M104
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 For Management
Allocation of Income
2.1 Elect Yang Won-seok as Inside Director For For Management
2.2 Elect Lee Il-seop as Inside Director For For Management
2.3 Elect Lim Chan-ho as Inside Director For For Management
3 Elect Bae Jung-cheol as Outside For For Management
Director
4 Amend Articles of Incorporation For For Management
5 Approve Stock Option Grants For For Management
6 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
G8 EDUCATION LIMITED
Ticker: GEM Security ID: Q3973C110
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Julie Cogin as Director For For Management
3 Elect Peter Trimble as Director For For Management
4 Approve G8 Education Executive For For Management
Incentive Plan
5 Approve Issuance of Performance Rights For For Management
to Gary Carroll
6 Ratify Past Issuance of Shares to For For Management
Existing and New Institutional
Investors
--------------------------------------------------------------------------------
GAKKEN HOLDINGS CO., LTD.
Ticker: 9470 Security ID: J16884108
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 40
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Appoint Statutory Auditor Nakamura, For For Management
Masao
3.2 Appoint Statutory Auditor Yamada, For For Management
Toshiaki
4 Approve Compensation Ceiling for For For Management
Directors and Restricted Stock Plan
--------------------------------------------------------------------------------
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 For Management
Statutory Reports
2.1 Elect Paddy Tang Lui Wai Yu as Director For For Management
2.2 Elect William Yip Shue Lam as Director For For Management
2.3 Elect Patrick Wong Lung Tak as Director For For Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4.1 Authorize Repurchase of Issued Share For For Management
Capital
4.2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4.3 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
GALAXY RESOURCES LIMITED
Ticker: GXY Security ID: Q39596194
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Martin Rowley as Director For For Management
3 Elect Anthony Tse as Director For For Management
4 Elect John Turner as Director For For Management
5 Elect Peter Bacchus as Director For For Management
--------------------------------------------------------------------------------
GAMEVIL INC.
Ticker: 063080 Security ID: Y2696Q100
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Bang Gyeong-min as Outside For For Management
Director
4 Appoint Kim Woo-pyeong as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
GCA CORP. (JAPAN)
Ticker: 2174 Security ID: J1766D103
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watanabe, Akihiro For For Management
1.2 Elect Director Todd J. Carter For For Management
1.3 Elect Director Geoffrey D. Baldwin For For Management
1.4 Elect Director Phil Adams For For Management
1.5 Elect Director Sascha Pfeiffer For For Management
1.6 Elect Director Alexander M. Grunwald For For Management
1.7 Elect Director Nonomiya, Ritsuko For For Management
1.8 Elect Director John F. Lambros For For Management
1.9 Elect Director Ida, Akikazu For For Management
2.1 Elect Director and Audit Committee For For Management
Member Iwasaki, Jiro
2.2 Elect Director and Audit Committee For For Management
Member Yone, Masatake
2.3 Elect Director and Audit Committee For For Management
Member Matsushima, Hiroshi
2.4 Elect Director and Audit Committee For For Management
Member Andreas R. Kirchschlager
--------------------------------------------------------------------------------
GCL NEW ENERGY HOLDINGS LIMITED
Ticker: 451 Security ID: G3775G138
Meeting Date: JUL 19, 2019 Meeting Type: Special
Record Date: JUL 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of Equity Interest in For For Management
Subsidiaries, Grant of Put Option, and
Related Transactions
--------------------------------------------------------------------------------
GCL NEW ENERGY HOLDINGS LIMITED
Ticker: 451 Security ID: G3775G138
Meeting Date: MAY 21, 2020 Meeting Type: Special
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First Phase Share Purchase For For Management
Agreements, Grant of the Put Options
and Related Transactions
2 Elect Mo Jicai as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Mo Jicai
--------------------------------------------------------------------------------
GCL NEW ENERGY HOLDINGS LIMITED
Ticker: 451 Security ID: G3775G138
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 For Management
Statutory Reports
2.1 Elect Sun Wei as Director For For Management
2.2 Elect Wang Yanguo as Director For Against Management
2.3 Elect Chen Ying as Director For For Management
2.4 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4.2 Authorize Repurchase of Issued Share For For Management
Capital
4.3 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 20
2.1 Elect Director Umakoshi, Manabu For For Management
2.2 Elect Director Suzuki, Akio For For Management
2.3 Elect Director Fujita, Makoto For For Management
2.4 Elect Director Iwamoto, Yoshinari For For Management
2.5 Elect Director Abe, Tomoaki For For Management
2.6 Elect Director Matsui, Tomoyuki For For Management
2.7 Elect Director Kiyomiya, Osamu For For Management
2.8 Elect Director Asano, Mikio For For Management
3.1 Appoint Statutory Auditor Kikuchi, For For Management
Kiyomi
3.2 Appoint Statutory Auditor Futaki, For For Management
Takehiko
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
GEMDALE PROPERTIES & INVESTMENT CORPORATION LIMITED
Ticker: 535 Security ID: G3911S103
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 For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Huang Juncan as Director and For For Management
Authorize Board to Fix His Remuneration
3B Elect Xu Jiajun as Director and For For Management
Authorize Board to Fix His Remuneration
3C Elect Hui Chiu Chung as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve Ernst & Young as Auditors and For For Management
Authorize 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
--------------------------------------------------------------------------------
GEMVAX & KAEL CO., LTD.
Ticker: 082270 Security ID: Y4478Z100
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Sang-jae as Inside Director For For Management
3.2 Elect Song Hyeong-gon as Inside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
GENESIS ENERGY LIMITED
Ticker: GNE Security ID: Q4008P118
Meeting Date: OCT 16, 2019 Meeting Type: Annual
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Timothy Miles as Director For For Management
2 Elect Maury Leyland Penno as Director For For Management
3 Elect Paul Zealand as Director For For Management
4 Elect Catherine Drayton as Director For For Management
5 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
GENEXINE, INC.
Ticker: 095700 Security ID: Y2694D101
Meeting Date: JUL 30, 2019 Meeting Type: Special
Record Date: JUL 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with ToolGen For Against Management
Incorporated
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Byeong-hwa as Inside Director For For Management
3.2 Elect Jang Jong-hyeon as For For Management
Non-Independent Non-Executive Director
3.3 Elect Kim Chang-gyu Non-Independent For For Management
Non-Executive Director
3.4 Elect Ha Il-ho as Outside Director For For Management
4 Appoint Min Gyeong-sung as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
GENEXINE, INC.
Ticker: 095700 Security ID: Y2694D101
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 For Management
Allocation of Income
2.1 Elect Shin Ui-cheol as Outside Director For For Management
2.2 Elect Lee Hyeok-jong as For For Management
Non-Independent Non-Executive Director
2.3 Elect Seo Yoo-seok as Inside Director For For Management
3 Approve Stock Option Grants For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Incentive Awards to Non-Executive
Directors
3 Approve Proposed Increase in Limit of For For 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 For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Tan Hee Teck as Director For For Management
4 Elect Koh Seow Chuan as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Mandate for Interested Person For For Management
Transactions
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GENWORTH MORTGAGE INSURANCE AUSTRALIA LTD.
Ticker: GMA Security ID: Q3983N148
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Grant of Share Rights to For For Management
Pauline Blight-Johnston
3 Approve the On-Market Share Buy-Back For For Management
4 Elect David Foster as Director For For Management
5 Elect Gai McGrath as Director For For Management
6 Elect Andrea Waters as Director For For Management
--------------------------------------------------------------------------------
GEO HOLDINGS CORP.
Ticker: 2681 Security ID: J1710A106
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Endo, Yuzo For For Management
2.2 Elect Director Yoshikawa, Yasushi For For Management
2.3 Elect Director Kosaka, Masaaki For For Management
2.4 Elect Director Imai, Noriyuki For For Management
2.5 Elect Director Kubo, Koji For For Management
2.6 Elect Director Ogino, Tsunehisa For For Management
2.7 Elect Director Yasuda, Kana For For Management
3.1 Appoint Statutory Auditor Sasano, Kazuo For For Management
3.2 Appoint Statutory Auditor Hattori, For For Management
Shinya
--------------------------------------------------------------------------------
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 For Management
3.2 Appoint Statutory Auditor Matsuoka, For For Management
Sayuri
3.3 Appoint Statutory Auditor Doi, Hideki For For Management
--------------------------------------------------------------------------------
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 For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Cheng Chi Kong as Director For For Management
3b Elect Chan Sai Cheong as Director For For Management
3c Elect Kwong Ki Chi 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 For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For 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 For Management
Equity-Linked Securities without
Preemptive Rights
6 Adopt Share Option Scheme For For 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 For Management
Buying Agency Agreement, Proposed Caps
and Related Transactions
--------------------------------------------------------------------------------
GLOBERIDE, INC.
Ticker: 7990 Security ID: J18145102
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Kazunari For For Management
1.2 Elect Director Fujikake, Susumu For For Management
1.3 Elect Director Otake, Yushi For For Management
1.4 Elect Director Inagaki, Takashi For For Management
1.5 Elect Director Suzue, Hiroyasu For For Management
1.6 Elect Director Taniguchi, Hisaki For For Management
1.7 Elect Director Kurosawa, Takayuki For For Management
1.8 Elect Director Uetake, Akihiro For For Management
1.9 Elect Director Takahashi, Tomotaka For For Management
2.1 Elect Director and Audit Committee For For Management
Member Terada, Kazuhide
2.2 Elect Director and Audit Committee For For Management
Member Muramatsu, Takao
2.3 Elect Director and Audit Committee For For Management
Member Matsui, Gan
3 Elect Alternate Director and Audit For For Management
Committee Member Somiya, Shinji
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 34
2 Amend Articles to Adopt Board For For 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 For Management
3.2 Elect Director Miwa, Motozumi For For Management
3.3 Elect Director Onoe, Hideo For For Management
3.4 Elect Director Mabuchi, Shigetoshi For For Management
3.5 Elect Director Kotani, Kaname For For Management
3.6 Elect Director Harada, Akihiro For For Management
3.7 Elect Director Iki, Joji For For Management
3.8 Elect Director Uchida, Junji For For Management
4.1 Elect Director and Audit Committee For For Management
Member Fujita, Toru
4.2 Elect Director and Audit Committee For For Management
Member Hamada, Satoshi
4.3 Elect Director and Audit Committee For For Management
Member Kato, Keiichi
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 Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
GLORY SUN LAND GROUP LIMITED
Ticker: 299 Security ID: G3997X117
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 For Management
Statutory Reports
2a Elect Yao Jianhu as Director For Against Management
2b Elect Zhang Xiaodong as Director For For Management
2c Elect Xia Lingjie as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
GMO INTERNET, INC.
Ticker: 9449 Security ID: J1822R104
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Number of Directors
2.1 Elect Director Kumagai, Masatoshi For For Management
2.2 Elect Director Yasuda, Masashi For For Management
2.3 Elect Director Nishiyama, Hiroyuki For For Management
2.4 Elect Director Ainoura, Issei For For Management
2.5 Elect Director Ito, Tadashi For For Management
2.6 Elect Director Yamashita, Hirofumi For For Management
2.7 Elect Director Arisawa, Katsumi For For Management
2.8 Elect Director Horiuchi, Toshiaki For For Management
2.9 Elect Director Arai, Teruhiro For For Management
2.10 Elect Director Hayashi, Yasuo For For Management
2.11 Elect Director Kodama, Kimihiro For For Management
2.12 Elect Director Chujo, Ichiro For For Management
2.13 Elect Director Hashiguchi, Makoto For For Management
2.14 Elect Director Fukui, Atsuko For For Management
2.15 Elect Director Kaneko, Takehito For For Management
2.16 Elect Director Inagaki, Noriko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Tachibana, Koichi
3.2 Elect Director and Audit Committee For For Management
Member Ogura, Keigo
3.3 Elect Director and Audit Committee For For Management
Member Gunjikake, Takashi
3.4 Elect Director and Audit Committee For For Management
Member Masuda, Kaname
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
GMO PAYMENT GATEWAY, INC.
Ticker: 3769 Security ID: J18229104
Meeting Date: DEC 15, 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 36
2 Amend Articles to Make Technical For For Management
Changes
3.1 Elect Director Kumagai, Masatoshi For For Management
3.2 Elect Director Ainoura, Issei For For Management
3.3 Elect Director Muramatsu, Ryu For For Management
3.4 Elect Director Isozaki, Satoru For For Management
3.5 Elect Director Hisada, Yuichi For For Management
3.6 Elect Director Yasuda, Masashi For For Management
3.7 Elect Director Kaneko, Takehito For For Management
3.8 Elect Director Nishiyama, Hiroyuki For For Management
3.9 Elect Director Yamashita, Hirofumi For For Management
3.10 Elect Director Onagi, Masaya For For Management
3.11 Elect Director Sato, Akio For For Management
--------------------------------------------------------------------------------
GODO STEEL, LTD.
Ticker: 5410 Security ID: J17388117
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Meiga, Takayoshi For For Management
1.2 Elect Director Uchida, Hiroyuki For For Management
1.3 Elect Director Yamazaki, Teruo For For Management
1.4 Elect Director Muraki, Masanori For For Management
1.5 Elect Director Nishinaka, Katsura For For Management
1.6 Elect Director Shinomiya, Akio For For Management
1.7 Elect Director Sakata, Teiichi For For Management
1.8 Elect Director Tsuchiya, Mitsuaki For For Management
2.1 Appoint Statutory Auditor Sakai, For For Management
Kiyoshi
2.2 Appoint Statutory Auditor Matsuda, For Against Management
Hiroshi
--------------------------------------------------------------------------------
GOLD ROAD RESOURCES LIMITED
Ticker: GOR Security ID: Q4202N117
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Justin Osborne as Director For For Management
4 Elect Brian Levet as Director For For Management
5 Approve 2020 Employee Incentive Plan For For Management
6 Approve Grant of Long Term Incentive For For Management
Performance Rights to Duncan Gibbs
7 Approve Grant of Short Term Incentive For For Management
Performance Rights to Duncan Gibbs
8 Approve Grant of Long Term Incentive For For Management
Performance Rights to Justin Osborne
9 Approve Grant of Short Term Incentive For For Management
Performance Rights to Justin Osborne
--------------------------------------------------------------------------------
GOLDCREST CO., LTD.
Ticker: 8871 Security ID: J17451105
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yasukawa, Hidetoshi For Against Management
1.2 Elect Director Tsumura, Masao For For Management
1.3 Elect Director Ito, Masaki For For Management
1.4 Elect Director Tsuda, Hayuru For For Management
2 Appoint Alternate Statutory Auditor For For Management
Takayasu, Mitsuru
--------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD
Ticker: E5H Security ID: V39076134
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Kaneyalall Hawabhay as Director For For Management
5 Elect Foo Meng Kee as Director For For Management
6 Elect Christian G H Gautier De For For Management
Charnace as Director
7 Elect Khemraj Sharma Sewraz as Director For For Management
8 Elect Lew Syn Pau as Director For For Management
9 Approve Moore Stephens LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
GOLDWIN INC.
Ticker: 8111 Security ID: J17472101
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishida, Akio For For Management
1.2 Elect Director Watanabe, Takao For For Management
1.3 Elect Director Futatsukawa, Kiyoto For For Management
1.4 Elect Director Nishida, Yoshiteru For For Management
1.5 Elect Director Homma, Eiichiro For For Management
1.6 Elect Director Asami, Yasuo For For Management
1.7 Elect Director Suzuki, Masatoshi For For Management
1.8 Elect Director Moriguchi, Yuko For For Management
1.9 Elect Director Akiyama, Rie For For Management
2 Approve Disposal of Treasury Shares For For Management
for a Private Placement
--------------------------------------------------------------------------------
GOLFZON CO., LTD.
Ticker: 215000 Security ID: Y2R07U106
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Deok-hyeong as Inside For For Management
Director
3.2 Elect Park Young-seon as Inside For For Management
Director
3.3 Elect Kim Hyeong-wan as Outside For For Management
Director
4 Elect Kim Hyeong-wan as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GOODBABY INTERNATIONAL HOLDINGS LIMITED
Ticker: 1086 Security ID: G39814101
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 For Management
Statutory Reports
2a Elect Martin Pos as Director and For For Management
Authorize Board to Fix His Remuneration
2b Elect Liu Tongyou as Director and For For Management
Authorize Board to Fix His Remuneration
2c Elect Chiang Yun as Director and For For Management
Authorize Board to Fix Her Remuneration
2d Elect Jin Peng as Director and For For Management
Authorize Board to Fix His Remuneration
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize 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
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Adopt New Share Option Scheme For Against Management
--------------------------------------------------------------------------------
GOODMAN GROUP
Ticker: GMG Security ID: Q4229W132
Meeting Date: NOV 20, 2019 Meeting Type: Annual
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint KPMG as Auditors of Goodman For For Management
Logistics (HK) Limited and Authorize
the Board to Fix Their Remuneration
2 Elect Phillip Pryke as Director For For Management
3 Elect Anthony Rozic as Director For For Management
4 Elect Chris Green as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve Issuance of Performance Rights For For Management
to Gregory Goodman
7 Approve Issuance of Performance Rights For For Management
to Danny Peeters
8 Approve Issuance of Performance Rights For For Management
to Anthony Rozic
9 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
GOODMAN PROPERTY TRUST
Ticker: GMT Security ID: Q4232A119
Meeting Date: JUL 03, 2019 Meeting Type: Annual
Record Date: JUL 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Keith Smith as Director For For Management
2 Elect Peter Simmonds as Director For For Management
--------------------------------------------------------------------------------
GRAINCORP LIMITED
Ticker: GNC Security ID: Q42655102
Meeting Date: FEB 19, 2020 Meeting Type: Annual
Record Date: FEB 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Simon Tregoning as Director For For Management
3.2 Elect Jane McAloon as Director For For Management
3.3 Elect Kathy Grigg as Director For For Management
--------------------------------------------------------------------------------
GRAINCORP LIMITED
Ticker: GNC Security ID: Q42655102
Meeting Date: MAR 16, 2020 Meeting Type: Court
Record Date: MAR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Demerger of
United Malt Group Limited from
GrainCorp Limited
--------------------------------------------------------------------------------
GRAINCORP LIMITED
Ticker: GNC Security ID: Q42655102
Meeting Date: MAR 16, 2020 Meeting Type: Special
Record Date: MAR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Capital Reduction For For Management
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO., LTD.
Ticker: 114090 Security ID: Y2847C109
Meeting Date: FEB 26, 2020 Meeting Type: Special
Record Date: FEB 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Im Chan-gyu as Internal Auditor For For Management
--------------------------------------------------------------------------------
GRAND KOREA LEISURE CO., LTD.
Ticker: 114090 Security ID: Y2847C109
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 For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
GREAT NEW WAVE COMING CO., LTD.
Ticker: 065060 Security ID: Y2862L109
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 For Management
Allocation of Income
2.1 Elect Kim Seok-joo as Inside Director For For Management
2.2 Elect Cho Seong-gwon as Outside For For Management
Director
3 Appoint Kim Dong-in as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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 For Management
2.2 Elect Director Fujimoto, Masaki For For Management
2.3 Elect Director Araki, Eiji For For Management
2.4 Elect Director Shino, Sanku For For Management
2.5 Elect Director Maeda, Yuta For For Management
2.6 Elect Director Oya, Toshiki For For Management
2.7 Elect Director Yamagishi, Kotaro For For Management
2.8 Elect Director Natsuno, Takeshi For For Management
2.9 Elect Director Iijima, Kazunobu For For Management
3 Appoint Statutory Auditor Matsushima, For For Management
Kunihiro
--------------------------------------------------------------------------------
GREEN CROSS CELL CORP.
Ticker: 031390 Security ID: Y4085L130
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Han, Jun-hui as Inside Director For For Management
3.2 Elect Ahn, Jong-seong as Inside For For Management
Director
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
GREEN CROSS CORP.
Ticker: 006280 Security ID: Y2R8RU107
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Heo Eun-cheol as Inside Director For For Management
2.2 Elect Namgoong Hyeon as Inside Director For For Management
2.3 Elect Lee Chun-woo as Outside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
GREEN CROSS HOLDINGS CORP.
Ticker: 005250 Security ID: Y28840117
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 For Management
Allocation of Income
2 Elect Kim Seok-hwa as Outside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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 Against Management
3b Elect Francois Marais as Director For Against 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
--------------------------------------------------------------------------------
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Huh Chang-soo as Inside Director For For Management
3.2 Elect Heo Jin-su as Non-Independent For For Management
Non-Executive Director
4 Approve Total Remuneration of Inside For For 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 For Management
Allocation of Income
2 Elect Two Inside Directors, One For For Management
Non-Independent Non-Executive Director
and One Outside Director (Bundled)
3 Elect Yang Seung-woo as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GS HOME SHOPPING, INC.
Ticker: 028150 Security ID: Y2901Q101
Meeting Date: MAR 13, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Ho-seong as Inside Director For For Management
2.2 Elect Kim Won-sik as Inside Director For For Management
2.3 Elect Ju Woon-seok as Inside Director For For Management
2.4 Elect Oh Jin-seok as Non-Independent For For Management
Non-Executive Director
2.5 Elect Won Jong-seung as For For Management
Non-Independent Non-Executive Director
2.6 Elect Lee In-mu as Outside Director For For Management
3 Elect Lee In-mu as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For 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 For Management
Allocation of Income
2.1 Elect Lim Choon-seong as Outside For For Management
Director
2.2 Elect Choi Hyo-seong as Outside For For Management
Director
2.3 Elect Shin Dong-yoon as Outside For For Management
Director
2.4 Elect Kim Seok-hwan as Non-Independent For For Management
Non-Executive Director
3.1 Elect Lim Choon-seong as a Member of For For Management
Audit Committee
3.2 Elect Choi Hyo-seongas a Member of For For Management
Audit Committee
3.3 Elect Shin Dong-yoon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
GS YUASA CORP.
Ticker: 6674 Security ID: J1770L109
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Murao, Osamu For For Management
2.2 Elect Director Nakagawa, Toshiyuki For For Management
2.3 Elect Director Furukawa, Akio For For Management
2.4 Elect Director Fukuoka, Kazuhiro For For Management
2.5 Elect Director Otani, Ikuo For For Management
2.6 Elect Director Matsunaga, Takayoshi For For Management
2.7 Elect Director Nonogaki, Yoshiko For For Management
3 Appoint KPMG AZSA LLC as New External For For Management
Audit Firm
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
GUD HOLDINGS LIMITED
Ticker: GUD Security ID: Q43709106
Meeting Date: OCT 24, 2019 Meeting Type: Annual
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Mark G Smith as Director For For Management
2.2 Elect Graeme A Billings as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Graeme Whickman
--------------------------------------------------------------------------------
GUN EI CHEMICAL INDUSTRY CO., LTD.
Ticker: 4229 Security ID: J17724105
Meeting Date: 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 For Management
Final Dividend of JPY 40
2.1 Elect Director Arita, Yoshikazu For For Management
2.2 Elect Director Arita, Kiichiro For For Management
2.3 Elect Director Yuasa, Yoshiya For For Management
2.4 Elect Director Iwabuchi, Shigeru For For Management
2.5 Elect Director Tamura, Masaaki For For Management
3.1 Appoint Statutory Auditor Ninomiya, For For Management
Shigeaki
3.2 Appoint Statutory Auditor Onishi, For For Management
Tsutomu
4 Appoint Alternate Statutory Auditor For For Management
Kotani, Takakazu
--------------------------------------------------------------------------------
GUNGHO ONLINE ENTERTAINMENT, INC.
Ticker: 3765 Security ID: J18912105
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morishita, Kazuki For For Management
1.2 Elect Director Sakai, Kazuya For For Management
1.3 Elect Director Kitamura, Yoshinori For For Management
1.4 Elect Director Ochi, Masato For For Management
1.5 Elect Director Yoshida, Koji For For Management
1.6 Elect Director Oba, Norikazu For For Management
1.7 Elect Director Onishi, Hidetsugu For For Management
1.8 Elect Director Miyakawa, Keiji For For Management
1.9 Elect Director Tanaka, Susumu For For Management
--------------------------------------------------------------------------------
GUNMA BANK, LTD.
Ticker: 8334 Security ID: J17766106
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2.1 Elect Director Saito, Kazuo For For Management
2.2 Elect Director Fukai, Akihiko For For Management
2.3 Elect Director Horie, Nobuyuki For For Management
2.4 Elect Director Yuasa, Yukio For For Management
2.5 Elect Director Inoue, Satoshi For For Management
2.6 Elect Director Irisawa, Hiroyuki For For Management
2.7 Elect Director Muto, Eiji For For Management
2.8 Elect Director Kondo, Jun For For Management
2.9 Elect Director Nishikawa, Kuniko For For Management
3.1 Appoint Statutory Auditor Koitabashi, For For Management
Shinya
3.2 Appoint Statutory Auditor Tanaka, For For Management
Makoto
3.3 Appoint Statutory Auditor Kamiya, Yasuo For For Management
4 Approve Restricted Stock Plan For For 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 For Management
1.2 Elect Director Nagashima, Tetsuya For For Management
1.3 Elect Director Maniwa, Yuki For For Management
1.4 Elect Director Osone, Keisuke For For Management
1.5 Elect Director Kimura, Shinji For For Management
1.6 Elect Director Kamiyama, Takashi For For Management
1.7 Elect Director Tomizuka, Suguru For For Management
1.8 Elect Director Mashita, Hirokazu For For Management
2 Appoint Statutory Auditor Kashiwagi, For For Management
Noboru
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
GUNZE LTD.
Ticker: 3002 Security ID: J17850124
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 115
2.1 Elect Director Hirochi, Atsushi For For Management
2.2 Elect Director Saguchi, Toshiyasu For For Management
2.3 Elect Director Nakai, Hiroe For For Management
2.4 Elect Director Kujiraoka, Osamu For For Management
2.5 Elect Director Kida, Rie For For Management
2.6 Elect Director Akase, Yasuhiro For For Management
2.7 Elect Director Oikawa, Katsuhiko For For Management
2.8 Elect Director Kumada, Makoto For For Management
--------------------------------------------------------------------------------
GUOCOLAND LIMITED
Ticker: F17 Security ID: Y29599100
Meeting Date: OCT 24, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve First and Final Dividend For For Management
2 Approve Directors' Fees For For Management
3 Elect Moses Lee Kim Poo as Director For For Management
4 Elect Timothy Teo Lai Wah as Director For For Management
5 Elect Lim Suat Jien as Director For For Management
6 Elect Tang Hong Cheong as Director For For Management
7 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
GUOTAI JUNAN INTERNATIONAL HOLDINGS LIMITED
Ticker: 1788 Security ID: Y2961L109
Meeting Date: SEP 03, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement, For For Management
Proposed Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
GUOTAI JUNAN INTERNATIONAL HOLDINGS LIMITED
Ticker: 1788 Security ID: Y2961L109
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Yim Fung as Director For For Management
3.2 Elect Qi Haiying as Director For For Management
3.3 Elect Li Guangjie as Director For For Management
3.4 Elect Song Ming as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
6A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 4
2 Amend Articles to Amend Business Lines For For Management
3.1 Appoint Statutory Auditor Asanuma, For For Management
Tadaaki
3.2 Appoint Statutory Auditor Ishida, For For 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 For 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 For Management
1.2 Elect Director Araki, Naoya For For Management
1.3 Elect Director Hayashi, Katsuhiro For For Management
1.4 Elect Director Sumi, Kazuo For For Management
1.5 Elect Director Yamaguchi, Toshihiko For For Management
2.1 Elect Director and Audit Committee For For Management
Member Konishi, Toshimitsu
2.2 Elect Director and Audit Committee For For Management
Member Ban, Naoshi
2.3 Elect Director and Audit Committee For For Management
Member Nakano, Kenjiro
2.4 Elect Director and Audit Committee For For Management
Member Ishihara, Mayumi
2.5 Elect Director and Audit Committee For For Management
Member Sekiguchi, Nobuko
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
HAITONG INTERNATIONAL SECURITIES GROUP LIMITED
Ticker: 665 Security ID: G4232X102
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Li Jianguo as Director For For Management
2b Elect Poon Mo Yiu as Director For For Management
2c Elect Zhang Xinjun as Director For For Management
2d Elect William Chan as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For For 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 For Management
Shares
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 15
2.1 Elect Director Toda, Hirokazu For For Management
2.2 Elect Director Mizushima, Masayuki For For Management
2.3 Elect Director Yajima, Hirotake For For Management
2.4 Elect Director Matsuzaki, Mitsumasa For For Management
2.5 Elect Director Imaizumi, Tomoyuki For For Management
2.6 Elect Director Nakatani, Yoshitaka For For Management
2.7 Elect Director Nishioka, Masanori For For Management
2.8 Elect Director Ochiai, Hiroshi For For Management
2.9 Elect Director Fujinuma, Daisuke For For Management
2.10 Elect Director Matsuda, Noboru For For Management
2.11 Elect Director Hattori, Nobumichi For For Management
2.12 Elect Director Yamashita, Toru For For Management
3 Appoint Statutory Auditor Tomoda, For For Management
Kazuhiko
--------------------------------------------------------------------------------
HAKUTO CO., LTD.
Ticker: 7433 Security ID: J18113100
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval
2.1 Elect Director Abe, Ryoji For For Management
2.2 Elect Director Takada, Yoshinae For For Management
2.3 Elect Director Shintoku, Nobuhito For For Management
2.4 Elect Director Togo, Akira For For Management
2.5 Elect Director Miyashita, Tamaki For For Management
2.6 Elect Director Ishishita, Yugo For For Management
2.7 Elect Director Takayama, Ichiro For For Management
2.8 Elect Director Kondo, Keiji For For Management
2.9 Elect Director Kamijo, Masahito For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yamamoto, Fumiaki
3.2 Elect Director and Audit Committee For For Management
Member Mizuno, Hidenori
3.3 Elect Director and Audit Committee For For Management
Member Okanan, Keiji
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
6 Approve Restricted Stock Plan For For Management
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
HALLA HOLDINGS CORP.
Ticker: 060980 Security ID: Y5762B105
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 For Management
Allocation of Income
2.1 Elect Chung Mong-won as Inside Director For For Management
2.2 Elect Lee Byeong-guk as Outside For For Management
Director
2.3 Elect Lee Yong-deok as Outside Director For For Management
3.1 Elect Lee Byeong-guk as a Member of For For Management
Audit Committee
3.2 Elect Lee Yong-deok as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 14
2 Appoint Statutory Auditor Inafuku, For For 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 For Management
1.2 Elect Director Osuka, Hidenori For For Management
1.3 Elect Director Yamazaki, Hiroyasu For For Management
1.4 Elect Director Okutsu, Yasuo For For Management
1.5 Elect Director Ariga, Akio For For Management
1.6 Elect Director Yamaoka, Tsuyoshi For For Management
1.7 Elect Director Nasuda, Kiichi For For Management
1.8 Elect Director Miyagawa, Isamu For For Management
1.9 Elect Director Otsu, Yoshitaka For For Management
1.10 Elect Director Mori, Takeshi For For Management
2 Appoint Statutory Auditor Hasegawa, For For Management
Terunobu
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP, INC.
Ticker: 086790 Security ID: Y29975102
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoon Sung-bock as Outside For For Management
Director
3.2 Elect Park Won-koo as Outside Director For For Management
3.3 Elect Paik Tae-seung as Outside For For Management
Director
3.4 Elect Kim Hong-jin as Outside Director For For Management
3.5 Elect Yang Dong-hoon as Outside For For Management
Director
3.6 Elect Heo Yoon as Outside Director For For Management
3.7 Elect Lee Jung-won as Outside Director For For Management
4 Elect Chah Eun-young as Outside For For Management
Director to Serve as Audit Committee
Member
5.1 Elect Yoon Sung-bock as a Member of For For Management
Audit Committee
5.2 Elect Kim Hong-jin as a Member of For For Management
Audit Committee
5.3 Elect Yang Dong-hoon as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANALL BIOPHARMA CO., LTD.
Ticker: 009420 Security ID: Y2996X110
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Park Seung-guk as Inside Director For For Management
1.2 Elect Lee Jeong-gyu as Outside Director For For Management
2 Elect Lee Jeong-gyu as a Member of For For Management
Audit Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANATOUR SERVICE, INC.
Ticker: 039130 Security ID: Y2997Y109
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Sang-hwan as Inside Director For For Management
3.2 Elect Gown Hui-seok as Inside Director For For Management
3.3 Elect Song Mi-seon as Inside Director For For Management
3.4 Elect Yook Gyeong-geon as Inside For For Management
Director
3.5 Elect Song In-jun as Inside Director For For Management
3.6 Elect Kim Young-ho as Inside Director For For Management
3.7 Elect Park Chan-ho as Inside Director For For Management
3.8 Elect Han Sang-man as Outside Director For For Management
3.9 Elect Kim Moon-hyeon as Outside For For Management
Director
4.1 Elect Han Sang-man as a Member of For For Management
Audit Committee
4.2 Elect Kim Moon-hyeon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANCOM, INC.
Ticker: 030520 Security ID: Y29715102
Meeting Date: OCT 01, 2019 Meeting Type: Special
Record Date: SEP 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Byeon Seong-jun as Inside For For Management
Director
--------------------------------------------------------------------------------
HANCOM, INC.
Ticker: 030520 Security ID: Y29715102
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 For Management
Allocation of Income
2 Appoint Shin Yeon-sik as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HANDSOME CORP.
Ticker: 020000 Security ID: Y3R022101
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 For Management
Allocation of Income
2.1 Elect Jang Ho-jin as Inside Director For For Management
2.2 Elect Nah Myeong-sik as Inside Director For For Management
2.3 Elect Yoon Young-sik as Inside Director For For Management
2.4 Elect Cho Seok-hyeon as Outside For For Management
Director
2.5 Elect Yoo Chang-jo as Outside Director For For Management
2.6 Elect Choi Hyeon-min as Outside For For Management
Director
3.1 Elect Cho Seok-hyeon as a Member of For For Management
Audit Committee
3.2 Elect Yoo Chang-jo as a Member of For For Management
Audit Committee
3.3 Elect Choi Hyeon-min as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED
Ticker: 10 Security ID: Y30148111
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Gerald Lokchung Chan as Director For Against Management
3b Elect Lap-Chee Tsui as Director For For Management
3c Elect Martin Cheung Kong Liao as For For Management
Director
3d Elect Adriel Wenbwo Chan as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD.
Ticker: 101 Security ID: Y30166105
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Nelson Wai Leung Yuen as Director For For Management
3b Elect Andrew Ka Ching Chan as Director For For Management
3c Elect Hsin Kang Chang as Director For For Management
3d Elect Adriel Wenbwo Chan as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditor and Authorize 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
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HANG SENG BANK LTD.
Ticker: 11 Security ID: Y30327103
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Raymond K F Ch'ien as Director For For Management
2b Elect L Y Chiang as Director For For Management
2c Elect Kathleen C H Gan as Director For For Management
2d Elect Kenneth S Y Ng as Director For For Management
2e Elect Michael W K Wu as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as 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 For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HANIL CEMENT CO., LTD.
Ticker: 300720 Security ID: Y3R43C118
Meeting Date: JUL 30, 2019 Meeting Type: Special
Record Date: JUL 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Inside Directors (Bundled) For For Management
--------------------------------------------------------------------------------
HANIL CEMENT CO., LTD.
Ticker: 300720 Security ID: Y3R43C118
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 For Management
Allocation of Income
2 Elect Kim Seong-tae as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANIL CEMENT CO., LTD.
Ticker: 300720 Security ID: Y3R43C118
Meeting Date: JUN 25, 2020 Meeting Type: Special
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with HLK For For Management
HOLDINGS Co., Ltd
--------------------------------------------------------------------------------
HANIL HOLDINGS CO., LTD.
Ticker: 003300 Security ID: Y3050K101
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 For Management
Allocation of Income
2 Elect Jeon Geun-sik as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANJIN KAL CORP.
Ticker: 180640 Security ID: Y3053L106
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Seok-dong as Outside Director For For Management
2.2 Elect Park Young-seok as Outside For For Management
Director
2.3 Elect Lim Chun-su as Outside Director For Against Management
2.4 Elect Choi Yoon-hui as Outside Director For For Management
2.5 Elect Lee Dong-myeong as Outside For Against Management
Director
2.6 Elect Suh Yoon-seok as Outside Against Against Shareholder
Director-Shareholder Proposal
2.7 Elect Yeo Eun-jung as Outside Against Against Shareholder
Director-Shareholder Proposal
2.8 Elect Lee Hyung-suk as Outside Against Against Shareholder
Director-Shareholder Proposal
2.9 Elect Koo Bon-ju as Outside Against Against Shareholder
Director-Shareholder Proposal
3.1 Elect Cho Won-tae as Inside Director For For Management
3.2 Elect Ha Eun-yong as Inside Director For For Management
3.3 Elect Kim Shin-bae as Inside Against For Shareholder
Director-Shareholder Proposal
3.4 Elect Bae Kyung-tae as Inside Against Against Shareholder
Director-Shareholder Proposal
4 Elect Ham Chul-ho as Non-Independent Against Against Shareholder
Non-Executive Director-Shareholder
Proposal
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6.1 Amend Articles of Incorporation (Board For For Management
of Directors)
6.2 Amend Articles of Incorporation For Against Management
(Committees)
6.3 Amend Articles of Incorporation For Against Management
(Enforcement Date of Amended Articles)
7.1 Amend Articles of Incorporation Against For Shareholder
(Electronic Exercise of Voting
Rights)-Shareholder Proposal
7.2 Amend Articles of Incorporation Against For Shareholder
(Director Election)-Shareholder
Proposal
7.3 Amend Articles of Incorporation Against Against Shareholder
(Qualification of Outside
Directors)-Shareholder Proposal
7.4 Amend Articles of Incorporation Against Against Shareholder
(Responsibilities of
Directors)-Shareholder Proposal
7.5 Amend Articles of Incorporation (Duty Against For Shareholder
of Directors)-Shareholder Proposal
7.6 Amend Articles of Incorporation (Board Against Against Shareholder
Composition)-Shareholder Proposal
7.7 Amend Articles of Incorporation Against Against Shareholder
(Gender Composition of the
Board)-Shareholder Proposal
7.8 Amend Articles of Incorporation (Board Against For Shareholder
Committee)-Shareholder Proposal
7.9 Amend Articles of Incorporation (Audit Against For Shareholder
Committee Composition)-Shareholder
Proposal
7.10 Amend Articles of Incorporation Against For Shareholder
(Enforcement Date of Amended
Articles)-Shareholder Proposal
--------------------------------------------------------------------------------
HANJIN TRANSPORTATION CO., LTD.
Ticker: 002320 Security ID: Y3054B107
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Ryu Gyeong-pyo as Inside Director For For Management
3.2 Elect Noh Sam-seok as Inside Director For For Management
3.3 Elect Ju Seong-gyun Inside Director For For Management
3.4 Elect Seong Yong-rak as Outside For For Management
Director
3.5 Elect Son In-ock as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANKOOK SHELL OIL CO., LTD.
Ticker: 002960 Security ID: Y3057H101
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 For Management
Allocation of Income
2 Elect Two Outside Directors and Two For For Management
Non-Independent Non-Executive
Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANKOOK TECHNOLOGY GROUP CO., LTD.
Ticker: 000240 Security ID: Y3R57J116
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANKOOK TIRE & TECHNOLOGY CO., LTD.
Ticker: 161390 Security ID: Y3R57J108
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Business Objectives)
2.2 Amend Articles of Incorporation For For Management
(Company Address Change)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANKYU HANSHIN HOLDINGS, INC.
Ticker: 9042 Security ID: J18439109
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
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 Sumi, Kazuo For For Management
3.2 Elect Director Sugiyama, Takehiro For For Management
3.3 Elect Director Shin, Masao For For Management
3.4 Elect Director Inoue, Noriyuki For For Management
3.5 Elect Director Endo, Noriko For For Management
3.6 Elect Director Shimatani, Yoshishige For For Management
3.7 Elect Director Araki, Naoya For For Management
3.8 Elect Director Tsuru, Yuki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ishibashi, Masayoshi
4.2 Elect Director and Audit Committee For For Management
Member Ishii, Junzo
4.3 Elect Director and Audit Committee For For Management
Member Komiyama, Michiari
5 Elect Alternate Director and Audit For For Management
Committee Member Tsuru, Yuki
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
HANMI PHARMACEUTICAL CO., LTD.
Ticker: 128940 Security ID: Y3063Q103
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kwon Se-chang as Inside Director For For Management
2.2 Elect Lim Jong-hun as Inside Director For For Management
2.3 Elect Seo Dong-cheol as Outside For For Management
Director
3 Elect Seo Dong-cheol as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANMI SCIENCE CO., LTD.
Ticker: 008930 Security ID: Y3061Z105
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 For Management
Allocation of Income
2 Elect Woo Jong-su as Inside Director For For Management
3 Approve Total Remuneration of Inside For For 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 For Management
Allocation of Income
2 Approve Stock Option Grants For For Management
3 Elect Four Outside Directors and One For Against Management
NI-NED (Bundled)
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
HANSAE CO., LTD.
Ticker: 105630 Security ID: Y30637105
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 For Management
Allocation of Income
2.1 Elect Cho Hui-seon as Inside Director For For Management
2.2 Elect Kim Gyeong as Inside Director For For Management
3.1 Elect Hwang Young-seon as Outside For For Management
Director
3.2 Elect Park Chan-gu as Outside Director For For Management
4.1 Elect Hwang Young-seon as a Member of For For Management
Audit Committee
4.2 Elect Park Chan-gu as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANSOL CHEMICAL CO., LTD.
Ticker: 014680 Security ID: Y3064E109
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee, Won-jun as Outside Director For For Management
4 Elect Lee, Won-jun as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HANSOL HOLDINGS CO., LTD.
Ticker: 004150 Security ID: Y3063K106
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Ko Min-hyeok as Inside Director For For Management
4.1 Elect Lee Nam-woo as Outside Director For For Management
4.2 Elect Lee Sang-hui as Outside Director Against Against Shareholder
5.1 Elect Lee Nam-woo as a Member of Audit For For Management
Committee
5.2 Elect Lee Sang-hui as a Member of Against Against Shareholder
Audit Committee
6.1 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6.2 Approve Total Remuneration of Inside Against Against Shareholder
Directors and Outside Directors
--------------------------------------------------------------------------------
HANSOL PAPER CO., LTD.
Ticker: 213500 Security ID: Y3081T105
Meeting Date: MAR 23, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Stock Option Grants For For Management
3.1 Elect Han Cheol-gyu as Inside Director For For Management
3.2 Elect Lee Myeong-gil as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANSOL TECHNICS CO., LTD.
Ticker: 004710 Security ID: Y3063H103
Meeting Date: MAR 23, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Stock Option Grants For For Management
4.1 Elect Yoo Gyeong-jun as Inside Director For For Management
4.2 Elect Jang Deuk-su as Non-Independent For For Management
Non-Executive Director
4.3 Elect Jeong Gyeong-cheol as outside For For Management
Director
5 Elect Jang Deuk-su as a Member of For For Management
Audit Committee
6.1 Elect Ji Dong-hwan as a Member of For For Management
Audit Committee
6.2 Elect Jeong Gyeong-cheol as a Member For For Management
of Audit Committee
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
8 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HANSSEM CO., LTD.
Ticker: 009240 Security ID: Y30642105
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Elect One Inside Director and Two For Against Management
Outside Directors (Bundled)
4 Appoint Lim Chang-hun as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
7 Approve Terms of Retirement Pay For For Management
8 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 25
2.1 Elect Director Furukawa, Hironari For For Management
2.2 Elect Director Kato, Yasumichi For For Management
2.3 Elect Director Nagashima, Hidemi For For Management
2.4 Elect Director Nakagawa, Yoichi For For Management
2.5 Elect Director Kurata, Yasuharu For For Management
2.6 Elect Director Hatanaka, Yasushi For For Management
2.7 Elect Director Hori, Ryuji For For Management
2.8 Elect Director Tejima, Tatsuya For For Management
2.9 Elect Director Nakai, Kamezo For For Management
2.10 Elect Director Sasaki, Junko For For Management
2.11 Elect Director Sasayama, Yoichi For For Management
2.12 Elect Director Kuchiishi, Takatoshi For For Management
2.13 Elect Director Matsubara, Keiji For For Management
3.1 Appoint Statutory Auditor Ogasawara, For For Management
Akihiko
3.2 Appoint Statutory Auditor Naide, Yasuo For For Management
3.3 Appoint Statutory Auditor Takahashi, For For Management
Hideyuki
--------------------------------------------------------------------------------
HANWHA AEROSPACE CO., LTD.
Ticker: 012450 Security ID: Y7470L102
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Shin Hyeon-woo as Inside Director For For Management
3.2 Elect Kim Sang-hui as Outside Director For For Management
3.3 Elect Choi Gang-su as Outside Director For For Management
4.1 Elect Kim Sang-hui as a Member of For For Management
Audit Committee
4.2 Elect Choi Gang-su as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA CHEMICAL CORP.
Ticker: 009830 Security ID: Y3065K104
Meeting Date: JAN 02, 2020 Meeting Type: Special
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Two Inside Directors (Bundled) For Against Management
--------------------------------------------------------------------------------
HANWHA CORP.
Ticker: 000880 Security ID: Y3065M100
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Ock Gyeong-seok as Inside For For Management
Director
3.2 Elect Seo Gwang-myeong as Inside For For Management
Director
3.3 Elect Kim Seung-heon as Outside For For Management
Director
3.4 Elect Lee Seok-jae as Outside Director For For Management
4.1 Elect Park Jun-seon as a Member of For For Management
Audit Committee
4.2 Elect Kim Seung-heon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA GENERAL INSURANCE CO., LTD.
Ticker: 000370 Security ID: Y7472M108
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 For Management
Allocation of Income
2 Elect Three Inside Directors and Three For For Management
Outside Directors (Bundled)
3 Elect Bang Young-min as Outside For For Management
Director to Serve as Audit Committee
Member
4 Elect Two Outside Directors as Members For For Management
of Audit Committee (Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
HANWHA INVESTMENT & SECURITIES CO., LTD.
Ticker: 003530 Security ID: Y2562Y104
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 For Management
Allocation of Income
2.1 Elect Bae Jun-geun as Inside Director For For Management
2.2 Elect Han Jong-seok as Inside Director For For Management
2.3 Elect Noh Tae-sik as Outside Director For For Management
2.4 Elect Kim Won-yong as Outside Director For For Management
2.5 Elect Kim Hyeong-tae as Outside For For Management
Director
3 Elect Kim Yong-jae as Outside Director For For Management
to Serve as Member of Audit Committee
4.1 Elect Noh Tae-sik as a Member of Audit For For Management
Committee
4.2 Elect Kim Won-yong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
HANWHA LIFE INSURANCE CO., LTD.
Ticker: 088350 Security ID: Y306AX100
Meeting Date: MAR 23, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Elect Park Seung-hui as Outside For For Management
Director to Serve as Audit Committee
Member
4 Elect Kim Gyeong-han as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HANWHA SOLUTIONS CORP.
Ticker: 009830 Security ID: Y3065K104
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Chang-beom as Inside Director For For Management
2.2 Elect Kim Dong-gwan as Inside Director For For Management
2.3 Elect Choi Man-gyu as Outside Director For For Management
2.4 Elect Shima Satoshi as Outside Director For For Management
2.5 Elect Amanda Bush as Outside Director For For Management
2.6 Elect Seo Jeong-ho as Outside Director For For Management
2.7 Elect Park Ji-hyeong as Outside For For Management
Director
3.1 Elect Choi Man-gyu as a Member of For For Management
Audit Committee
3.2 Elect Kim Jae-jeong as a Member of For For Management
Audit Committee
3.3 Elect Park Ji-hyeong as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HAPPINET CORP.
Ticker: 7552 Security ID: J1877M109
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 For Management
Final Dividend of JPY 30
2.1 Elect Director Note, Kazuhiko For For Management
2.2 Elect Director Enomoto, Seiichi For For Management
2.3 Elect Director Suzuki, Shigeki For For Management
2.4 Elect Director Ishimaru, Hiroshi For For Management
2.5 Elect Director Tokuno, Mariko For For Management
2.6 Elect Director Nagase, Shin For For Management
2.7 Elect Director Oka, Toshiko For For Management
3 Appoint Statutory Auditor Taniguchi, For For Management
Katsunori
--------------------------------------------------------------------------------
HARIM HOLDINGS CO., LTD.
Ticker: 003380 Security ID: Y4437U101
Meeting Date: NOV 18, 2019 Meeting Type: Special
Record Date: OCT 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Moon Gyeong-min as Inside For For Management
Director
2.2 Elect Gwon Jeom-ju as Outside Director For For Management
2.3 Elect Jeong Seon-tae as Outside For For Management
Director
3.1 Elect Gwon Jeom-ju as a Member of For For Management
Audit Committee
3.2 Elect Jeong Seon-tae as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
HARIM HOLDINGS CO., LTD.
Ticker: 003380 Security ID: Y4437U101
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Cancellation of Treasury Shares For For Management
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
HARVEY NORMAN HOLDINGS LIMITED
Ticker: HVN Security ID: Q4525E117
Meeting Date: NOV 27, 2019 Meeting Type: Annual
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Kay Lesley Page as Director For Against 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 Against Shareholder
8 Approve the Spill Resolution None Against Management
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 50
2.1 Elect Director Tsuji, Noriaki For For Management
2.2 Elect Director Ikegami, Kazuo For For Management
2.3 Elect Director Tani, Junichi For For Management
2.4 Elect Director Tani, Nobuhiro For For Management
2.5 Elect Director Murakawa, Toshiyuki For For Management
2.6 Elect Director Naraoka, Shoji For For Management
2.7 Elect Director Koizumi, Masahito For For Management
2.8 Elect Director Kumano, Satoshi For For Management
2.9 Elect Director Takahashi, Osamu For For Management
2.10 Elect Director Ichimura, Kazuhiko For For Management
2.11 Elect Director Kogami, Tadashi For For Management
2.12 Elect Director Nagasaki, Mami For For Management
2.13 Elect Director Ogura, Toshikatsu For For Management
3 Appoint Statutory Auditor Takuma, For For 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 For Management
Final Dividend of JPY 15
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Fukutomi, Masato For For Management
3.2 Elect Director Ikegami, Toru For For Management
3.3 Elect Director Gomi, Muneo For For Management
3.4 Elect Director Kaneko, Haruyuki For For Management
3.5 Elect Director Miyamori, Shinya For For Management
3.6 Elect Director Tabuchi, Katsuhiko For For Management
3.7 Elect Director Fujita, Masami For For Management
3.8 Elect Director Kitagawa, Mariko For For Management
3.9 Elect Director Kuwayama, Mieko For For Management
4 Appoint Statutory Auditor Takahara, For For Management
Masamitsu
5 Appoint Alternate Statutory Auditor For For Management
Hiramatsu, Takemi
6 Initiate Share Repurchase Program Against Against Shareholder
7 Amend Articles to Add Provision on Against Against Shareholder
Thorough Safety and Health Control
--------------------------------------------------------------------------------
HC GROUP, INC.
Ticker: 2280 Security ID: G4364T101
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 For Management
Statutory Reports
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3A Elect Liu Jun as Director For For Management
3B Elect Guo Fansheng as Director For For Management
3C Elect Sun Yang as Director For For Management
3D Elect Zhang Tim Tianwei as Director For For Management
3E Authorize Board to Fix Remuneration of For For Management
Directors
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HDC HOLDINGS CO., LTD.
Ticker: 012630 Security ID: Y38397108
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Bang-ju as Outside Director For For Management
3 Elect Lee Bang-ju as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HEALIUS LIMITED
Ticker: HLS Security ID: Q4548G107
Meeting Date: NOV 25, 2019 Meeting Type: Annual
Record Date: NOV 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Paul Jones as Director For For Management
4 Approve Issuance of Securities Under For For Management
the Transformation Long-Term Incentive
Plan
5 Approve Issuance of Securities to For For Management
Malcolm Parmenter
6 Approve Grant of Share Rights to None For Management
Non-Executive Directors
7 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
HEARTLAND GROUP HOLDINGS LTD.
Ticker: HGH Security ID: Q4552S104
Meeting Date: NOV 12, 2019 Meeting Type: Annual
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jeff Greenslade as Director For For Management
2 Elect Geoffrey Ricketts as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
HEIWA CORP.
Ticker: 6412 Security ID: J19194109
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Minei, Katsuya For Against Management
2.2 Elect Director Moromizato, Toshinobu For For Management
2.3 Elect Director Miyara, Mikio For For Management
2.4 Elect Director Sagehashi, Takashi For For Management
2.5 Elect Director Ota, Yutaka For For Management
2.6 Elect Director Yoshino, Toshio For For Management
2.7 Elect Director Nakada, Katsumasa For For Management
2.8 Elect Director Katsumata, Nobuki For For Management
2.9 Elect Director Arai, Hisao For For Management
2.10 Elect Director Mizushima, Yuji For For Management
2.11 Elect Director Kaneshi, Tamiki For For Management
2.12 Elect Director Yamaguchi, Kota For For Management
--------------------------------------------------------------------------------
HEIWA REAL ESTATE CO., LTD.
Ticker: 8803 Security ID: J19278100
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31
2.1 Elect Director Tsuchimoto, Kiyoyuki For For Management
2.2 Elect Director Iwasaki, Norio For For Management
2.3 Elect Director Yamada, Kazuo For For Management
2.4 Elect Director Mizuta, Hiroki For For Management
2.5 Elect Director Nakao, Tomoharu For For Management
2.6 Elect Director Masui, Kiichiro For For Management
2.7 Elect Director Ota, Junji For For Management
2.8 Elect Director Moriguchi, Takahiro For For Management
2.9 Elect Director Utsunomiya, Junko For For Management
3 Appoint KPMG AZSA LLC as New External For For Management
Audit Firm
--------------------------------------------------------------------------------
HEIWADO CO., LTD.
Ticker: 8276 Security ID: J19236108
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: FEB 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles to Clarify Provisions For For Management
on Alternate Directors
3.1 Elect Director Natsuhara, Hirakazu For For Management
3.2 Elect Director Hiramatsu, Masashi For For Management
3.3 Elect Director Natsuhara, Kohei For For Management
3.4 Elect Director Natsuhara, Yohei For For Management
3.5 Elect Director Tabuchi, Hisashi For For Management
3.6 Elect Director Fukushima, Shigeru For For Management
3.7 Elect Director Kosugi, Shigeki For For Management
3.8 Elect Director Tanaka, Hiroko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Takenaka, Akitoshi
4.2 Elect Director and Audit Committee For For Management
Member Yamakawa, Susumu
4.3 Elect Director and Audit Committee For Against Management
Member Takashima, Shiro
5 Elect Alternate Director and Audit For For Management
Committee Member Yamada, Yukio
--------------------------------------------------------------------------------
HELIXMITH CO., LTD.
Ticker: 084990 Security ID: Y3127Y100
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Kim Seon-young as Inside Director For For Management
3.2 Elect Yoo Seung-shin as Inside Director For For Management
3.3 Elect Noh Dae-rae as Outside Director For For Management
3.4 Elect Oh Jae-seung as Outside Director For For Management
3.5 Elect Chas Bountra as Outside Director For For Management
4.1 Elect Noh Dae-rae as a Member of Audit For For Management
Committee
4.2 Elect Oh Jae-seung as a Member of For For Management
Audit Committee
4.3 Elect Chas Bountra as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HENDERSON INVESTMENT LIMITED
Ticker: 97 Security ID: Y31401105
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 For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lee Ka Shing as Director For For Management
3.2 Elect Lee Ka Kit as Director For For Management
3.3 Elect Li Ning as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT COMPANY LIMITED
Ticker: 12 Security ID: Y31476107
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 For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lee Ka Kit as Director For For Management
3.2 Elect Lee Ka Shing as Director For For Management
3.3 Elect Suen Kwok Lam as Director For For Management
3.4 Elect Fung Lee Woon King as Director For For Management
3.5 Elect Lee Pui Ling, Angelina as For For Management
Director
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 40
2.1 Elect Director Kuroda, Nagahiro For For Management
2.2 Elect Director Katsuki, Shigehito For For Management
2.3 Elect Director Kamachi, Tetsuya For For Management
2.4 Elect Director Jitsukawa, Hiroshi For For Management
2.5 Elect Director Yamauchi, Yuji For For Management
2.6 Elect Director Tomie, Satoshi For For Management
2.7 Elect Director Atsumi, Hiro For For Management
2.8 Elect Director Hashimoto, Seiichi For For Management
2.9 Elect Director Osuna, Masako For For Management
3.1 Appoint Statutory Auditor Uekusa, For For Management
Hidekazu
3.2 Appoint Statutory Auditor Tadakoshi, For Against 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 For Management
1.2 Elect Director Takahashi, Hitoshi For For Management
1.3 Elect Director Arita, Akira For For Management
1.4 Elect Director Shima, Juichi For For Management
1.5 Elect Director Yoshida, Nobuyuki For For Management
1.6 Elect Director Kase, Hiroyuki For For Management
1.7 Elect Director Fuchigami, Tatsutoshi For For Management
1.8 Elect Director Aono, Hiroshige For For Management
1.9 Elect Director Akachi, Fumio For For Management
1.10 Elect Director Nagata, Tadashi For For Management
2.1 Appoint Statutory Auditor Yoshimoto, For For Management
Atsuhiro
2.2 Appoint Statutory Auditor Shibuya, For For Management
Michio
2.3 Appoint Statutory Auditor Koyama, For For Management
Shigekazu
3 Appoint Alternate Statutory Auditor For For Management
Rokugawa, Hiroaki
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Wada, Hideaki For For Management
1.3 Elect Director Tamamura, Takeshi For For Management
1.4 Elect Director Gido, Ko For For Management
1.5 Elect Director Takahashi, Masato For For Management
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Shimo, Yoshio For For Management
1.3 Elect Director Hisada, Ichiro For For Management
1.4 Elect Director Nakane, Taketo For For Management
1.5 Elect Director Sato, Shinichi For For Management
1.6 Elect Director Hagiwara, Toshitaka For For Management
1.7 Elect Director Yoshida, Motokazu For For Management
1.8 Elect Director Muto, Koichi For For Management
1.9 Elect Director Terashi, Shigeki For For Management
2.1 Appoint Statutory Auditor Kimura, Iwao For For Management
2.2 Appoint Statutory Auditor Inoue, Tomoko For For Management
2.3 Appoint Statutory Auditor Nakajima, For For Management
Masahiro
3 Appoint Alternate Statutory Auditor For For Management
Natori, Katsuya
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HIRATA CORP.
Ticker: 6258 Security ID: J21043104
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hirata, Yuichiro For For Management
1.2 Elect Director Hongo, Hitoki For For Management
1.3 Elect Director Kuroda, Kenji For For Management
1.4 Elect Director Sasabe, Hiroyuki For For Management
1.5 Elect Director Narusawa, Takashi For For Management
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 120
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Ishii, Kazunori For For Management
3.2 Elect Director Nakamura, Mitsuo For For Management
3.3 Elect Director Kiriya, Yukio For For Management
3.4 Elect Director Fukumoto, Hiroshi For For Management
3.5 Elect Director Sato, Hiroshi For For Management
3.6 Elect Director Sang-Yeob Lee For For Management
3.7 Elect Director Hotta, Kensuke For For Management
3.8 Elect Director Motonaga, Tetsuji For For Management
3.9 Elect Director Nishimatsu, Masanori For For Management
4 Appoint Statutory Auditor Sugishima, For For Management
Terukazu
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Inoue, Tetsuya For For Management
1.3 Elect Director Ota, Koji For For Management
1.4 Elect Director Iizuka, Tadashi For For Management
1.5 Elect Director Funakoshi, Toshiyuki For For Management
1.6 Elect Director Mizumoto, Koji For For Management
1.7 Elect Director Tsuno, Yuko For For Management
2.1 Appoint Statutory Auditor Nakai, Akira For For Management
2.2 Appoint Statutory Auditor Fujita, For For Management
Noriyuki
3 Appoint Alternate Statutory Auditor For For Management
Yamauchi, Toshiyuki
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 41.5
2.1 Elect Director Nakatomi, Hirotaka For For Management
2.2 Elect Director Nakatomi, Kazuhide For For Management
2.3 Elect Director Sugiyama, Kosuke For For Management
2.4 Elect Director Tsuruda, Toshiaki For For Management
2.5 Elect Director Takao, Shinichiro For For Management
2.6 Elect Director Saito, Kyu For For Management
2.7 Elect Director Tsutsumi, Nobuo For For Management
2.8 Elect Director Murayama, Shinichi For For Management
2.9 Elect Director Ichikawa, Isao For For Management
2.10 Elect Director Furukawa, Teijiro For For Management
2.11 Elect Director Anzai, Yuichiro For For Management
2.12 Elect Director Matsuo, Tetsugo For For Management
3.1 Appoint Statutory Auditor Nakatomi, For For Management
Nobuyuki
3.2 Appoint Statutory Auditor Hirano, For For Management
Munehiko
3.3 Appoint Statutory Auditor Ono, For For Management
Keinosuke
--------------------------------------------------------------------------------
HITACHI CAPITAL CORP.
Ticker: 8586 Security ID: J20286118
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hiraiwa, Koichiro For For Management
1.2 Elect Director Sueyoshi, Wataru For For Management
1.3 Elect Director Nakamura, Takashi For For Management
1.4 Elect Director Sasaki, Yuri For For Management
1.5 Elect Director Hasegawa, Masahiko For Against Management
1.6 Elect Director Oshima, Koichiro For Against Management
1.7 Elect Director Kawabe, Seiji For For Management
1.8 Elect Director Kojima, Kiyoshi For For Management
--------------------------------------------------------------------------------
HITACHI CHEMICAL CO., LTD.
Ticker: 4217 Security ID: J20160107
Meeting Date: JUN 05, 2020 Meeting Type: Special
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Squeeze For For Management
Out Minority Shareholders
2 Amend Articles to Decrease Authorized For For Management
Capital - Delete References to Record
Date
--------------------------------------------------------------------------------
HITACHI METALS, LTD.
Ticker: 5486 Security ID: J20538112
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishiie, Kenichi For For Management
1.2 Elect Director Uenoyama, Makoto For For Management
1.3 Elect Director Oka, Toshiko For For Management
1.4 Elect Director Fukuo, Koichi For For Management
1.5 Elect Director Nishiyama, Mitsuaki For For Management
1.6 Elect Director Morita, Mamoru For For Management
--------------------------------------------------------------------------------
HITACHI TRANSPORT SYSTEM, LTD.
Ticker: 9086 Security ID: J2076M106
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aoki, Miho For For Management
1.2 Elect Director Izumoto, Sayoko For For Management
1.3 Elect Director Urano, Mitsudo For For Management
1.4 Elect Director Nishijima, Takashi For For Management
1.5 Elect Director Fusayama, Tetsu For For Management
1.6 Elect Director Maruta, Hiroshi For For Management
1.7 Elect Director Watanabe, Hajime For For Management
1.8 Elect Director Jinguji, Takashi For For Management
1.9 Elect Director Nakatani, Yasuo For For Management
--------------------------------------------------------------------------------
HITACHI ZOSEN CORP.
Ticker: 7004 Security ID: J20790101
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Tanisho, Takashi For For Management
2.2 Elect Director Mino, Sadao For For Management
2.3 Elect Director Fujii, Hidenobu For For Management
2.4 Elect Director Shiraki, Toshiyuki For For Management
2.5 Elect Director Kamaya, Tatsuji For For Management
2.6 Elect Director Shibayama, Tadashi For For Management
2.7 Elect Director Yamamoto, Kazuhisa For For Management
2.8 Elect Director Ito, Chiaki For For Management
2.9 Elect Director Takamatsu, Kazuko For For Management
2.10 Elect Director Richard R. Lury For For Management
3 Appoint Statutory Auditor Yasuhara, For For Management
Hirofumi
4 Remove Incumbent Director Tanisho, Against Against Shareholder
Takashi
--------------------------------------------------------------------------------
HITEJINRO CO., LTD.
Ticker: 000080 Security ID: Y3R2AY108
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and One For For Management
Outside Director (Bundled)
3 Elect Lee Gu-yeon as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve regulation that grants the For For Management
privilege of director's formal post
--------------------------------------------------------------------------------
HITO-COMMUNICATIONS HOLDINGS, INC.
Ticker: 4433 Security ID: J22316103
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 10
2.1 Elect Director Yasui, Toyomi For For Management
2.2 Elect Director Fukuhara, Naomichi For For Management
2.3 Elect Director Tamura, Jun For For Management
2.4 Elect Director Koga, Tetsuo For For Management
2.5 Elect Director Sugiura, Shimpei For For Management
3 Appoint Alternate Statutory Auditor For For Management
Niitsu, Kenichi
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
HKBN LTD.
Ticker: 1310 Security ID: G45158105
Meeting Date: AUG 19, 2019 Meeting Type: Special
Record Date: AUG 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Co-Ownership Plan III Plus, For For Management
Grant of Specific Mandate to Issue New
Shares Up to But Not Exceeding the
Scheme Mandate Limit and Related
Transactions
2 Approve Connected Grant to the For For Management
Connected Participants Pursuant to the
Co-Ownership Plan III Plus and Related
Transactions
--------------------------------------------------------------------------------
HKBN LTD.
Ticker: 1310 Security ID: G45158105
Meeting Date: DEC 12, 2019 Meeting Type: Annual
Record Date: DEC 06, 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 Ni Quiaque Lai as Director For For Management
3a2 Elect Zubin Jamshed Irani as Director For For Management
3a3 Elect Teck Chien Kong as Director For For Management
3a4 Elect Yee Kwan Quinn Law as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HKBN LTD.
Ticker: 1310 Security ID: G45158105
Meeting Date: DEC 12, 2019 Meeting Type: Special
Record Date: DEC 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition, Share For For Management
Purchase Agreement, and Related
Transactions
--------------------------------------------------------------------------------
HLB CO., LTD.
Ticker: 028300 Security ID: Y5018T108
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jin Yang-gon as Inside Director For For Management
3.2 Elect Jeon Bok-hwan as Inside Director For For Management
3.3 Elect Doh Soon-gi as Inside Director For For Management
3.4 Elect Ahn Gi-hong as Inside Director For For Management
3.5 Elect Moon Jeong-hwan as Inside For For Management
Director
3.6 Elect Matthew Chang as Inside Director For For Management
3.7 Elect William G. Hearl as Inside For For Management
Director
3.8 Elect Park Jin-guk as Outside Director For For Management
3.9 Elect Sim Jae-cheol as Outside Director For For Management
4 Appoint Kim Yong-woong as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HLB LIFE SCIENCE CO., LTD.
Ticker: 067630 Security ID: Y2R93J122
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Nam Sang-woo as Inside Director For For Management
3.2 Elect Lee Geun-sik as Inside Director For For Management
3.3 Elect Jang In-geun as Inside Director For For Management
3.4 Elect Jeong Seung-myeon as Outside For For Management
Director
4 Appoint Kim Young-hyeon as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 27
2.1 Elect Director Kanamori, Kenji For For Management
2.2 Elect Director Yamagata, Akio For For Management
2.3 Elect Director Hosoi, Hajime For For Management
2.4 Elect Director Itani, Kazuhito For For Management
2.5 Elect Director Imai, Makoto For For Management
2.6 Elect Director Uemura, Hiroyuki For For Management
2.7 Elect Director Noguchi, Tomoatsu For For Management
2.8 Elect Director Kobayashi, Yasuharu For For Management
2.9 Elect Director Yonezawa, Michihiro For For Management
2.10 Elect Director Amano, Kiyoshi For For Management
2.11 Elect Director Yagi, Kimihiko For For Management
3 Appoint Statutory Auditor Tanaka, For For 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 For Management
Pill)
2.1 Elect Director Matsumoto, Yuto For For Management
2.2 Elect Director Kasahara, Kaoru For For Management
2.3 Elect Director Sunada, Eiichi For For Management
--------------------------------------------------------------------------------
HOGY MEDICAL CO., LTD.
Ticker: 3593 Security ID: J21042106
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hoki, Junichi For For Management
1.2 Elect Director Sasaki, Katsuo For For Management
1.3 Elect Director Kobayashi, Takuya For For Management
1.4 Elect Director Fujimoto, Wataru For For Management
1.5 Elect Director Uesugi, Kiyoshi For For Management
1.6 Elect Director Inoue, Ichiro For For Management
2 Appoint Statutory Auditor Iizuka, For For Management
Noboru
--------------------------------------------------------------------------------
HOKKAIDO ELECTRIC POWER CO., INC.
Ticker: 9509 Security ID: J21378104
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1.5 Million for
Class B Preferred Shares, and JPY 5
for Ordinary Shares
2.1 Elect Director Mayumi, Akihiko For For Management
2.2 Elect Director Fujii, Yutaka For For Management
2.3 Elect Director Sakai, Ichiro For For Management
2.4 Elect Director Ujiie, Kazuhiko For For Management
2.5 Elect Director Seo, Hideo For For Management
2.6 Elect Director Funane, Shunichi For For Management
2.7 Elect Director Matsubara, Hiroki For For Management
2.8 Elect Director Ueno, Masahiro For For Management
2.9 Elect Director Harada, Noriaki For For Management
2.10 Elect Director Kobayashi, Tsuyoshi For For Management
2.11 Elect Director Ichikawa, Shigeki For For Management
2.12 Elect Director Ukai, Mitsuko For For Management
3.1 Appoint Statutory Auditor Akita, Koji For For Management
3.2 Appoint Statutory Auditor Ono, Hiroshi For For Management
3.3 Appoint Statutory Auditor Narita, For For Management
Noriko
4 Amend Articles to Exit from Nuclear Against Against Shareholder
Power Generation Business
5 Amend Articles to Develop Eco-Friendly Against Against Shareholder
Reactor Dismantling Technology
6 Amend Articles to Implement Measures Against Against Shareholder
to Store Spent Nuclear Fuel Safely
7 Amend Articles to Establish Safety Against Against Shareholder
Committee
8 Amend Articles to Increase Acceptance Against Against Shareholder
of Electricity Generated by Renewable
Energy
9 Amend Articles to Add Provision on Against Against Shareholder
Abolition of Advisory Positions
10 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors,
Statutory Auditors and Advisors
11 Amend Articles to Disclose Acceptance Against Against Shareholder
of Excessive Gifts by Company
Executives
12 Amend Articles to Promote Renewable Against Against Shareholder
Energy and Liquefied Natural Gas for
Power Generation
--------------------------------------------------------------------------------
HOKKAIDO GAS CO., LTD.
Ticker: 9534 Security ID: J21420104
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuki, Hiroshi For For Management
1.2 Elect Director Tsuchiya, Hiroaki For For Management
1.3 Elect Director Suenaga, Morito For For Management
1.4 Elect Director Izawa, Fumitoshi For For Management
1.5 Elect Director Maeya, Hiroki For For Management
1.6 Elect Director Nakagami, Hidetoshi For For Management
1.7 Elect Director Okada, Miyako For For Management
1.8 Elect Director Kanazawa, Akinori For For Management
--------------------------------------------------------------------------------
HOKKAN HOLDINGS LTD.
Ticker: 5902 Security ID: J21168125
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kudo, Tsunenobu For For Management
1.2 Elect Director Ikeda, Kosuke For For Management
1.3 Elect Director Fujimoto, Ryoichi For For Management
1.4 Elect Director Sato, Yasuhiro For For Management
1.5 Elect Director Takeda, Takuya For For Management
1.6 Elect Director Sunahiro, Toshiaki For For Management
1.7 Elect Director Ando, Nobuhiko For For Management
1.8 Elect Director Miyamura, Yuriko For For Management
1.9 Elect Director Fujita, Akiko For For Management
2 Appoint Alternate Statutory Auditor For For Management
Tajima, Masahiro
--------------------------------------------------------------------------------
HOKUETSU CORP.
Ticker: 3865 Security ID: J21882105
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2.1 Appoint Statutory Auditor Mashima, For For Management
Kaoru
2.2 Appoint Statutory Auditor Itoigawa, Jun For For Management
2.3 Appoint Statutory Auditor Watanabe, For For Management
Keiji
3.1 Appoint Alternate Statutory Auditor For For Management
Mochizuki, Akemi
3.2 Appoint Alternate Statutory Auditor For For Management
Hashimoto, Yoshitaka
--------------------------------------------------------------------------------
HOKUHOKU FINANCIAL GROUP, INC.
Ticker: 8377 Security ID: J21903109
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5 for Class 5
Preferred Shares and JPY 40 for
Ordinary Shares
2.1 Elect Director Ihori, Eishin For For Management
2.2 Elect Director Sasahara, Masahiro For For Management
2.3 Elect Director Mugino, Hidenori For For Management
2.4 Elect Director Kanema, Yuji For For Management
2.5 Elect Director Nakazawa, Hiroshi For For Management
2.6 Elect Director Kobayashi, Masahiko For For Management
2.7 Elect Director Kaji, Takayuki For For Management
--------------------------------------------------------------------------------
HOKURIKU ELECTRIC POWER CO.
Ticker: 9505 Security ID: J22050108
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Ataka, Tateki For For Management
3.2 Elect Director Ishiguro, Nobuhiko For For Management
3.3 Elect Director Onishi, Kenji For For Management
3.4 Elect Director Kanai, Yutaka For For Management
3.5 Elect Director Kawada, Tatsuo For For Management
3.6 Elect Director Kyuwa, Susumu For For Management
3.7 Elect Director Shiotani, Seisho For For Management
3.8 Elect Director Takagi, Shigeo For For Management
3.9 Elect Director Hirata, Wataru For For Management
3.10 Elect Director Matsuda, Koji For For Management
3.11 Elect Director Mizutani, Kazuhisa For For Management
4.1 Appoint Statutory Auditor Akiba, Etsuko For For Management
4.2 Appoint Statutory Auditor Ito, Tadaaki For For Management
4.3 Appoint Statutory Auditor Eda, Akitaka For For Management
4.4 Appoint Statutory Auditor Hosokawa, For For Management
Toshihiko
4.5 Appoint Statutory Auditor Mizukami, For For Management
Yasuhito
5 Amend Articles to Decommission Shika Against Against Shareholder
Nuclear Power Plant
6 Amend Articles to Comprehensively Against Against Shareholder
Review Operations of Nuclear Power
Generation Department
7 Amend Articles to Withdraw from Against Against Shareholder
Nuclear Fuel Recycling Business
8 Amend Articles to Add Provision on Against Against Shareholder
Proactive Information Disclosure and
Dialogue
9 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors,
Statutory Auditors and Senior Advisers
10 Amend Articles to Reduce Board Size, Against Against Shareholder
Require Female Directors, Abolish
Senior Adviser System, and Prohibit
Former Directors from Serving as
Statutory Auditors
--------------------------------------------------------------------------------
HOKUTO CORP.
Ticker: 1379 Security ID: J2224T102
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Appoint Statutory Auditor Takehana, For For Management
Kenichi
--------------------------------------------------------------------------------
HOMECAST CO., LTD.
Ticker: 064240 Security ID: Y22896107
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 For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Business Objective)
2.2 Amend Articles of Incorporation For For Management
(Correction of wording in Limitation
of Voting Rights to Mutual Shares)
2.3 Amend Articles of Incorporation For For Management
(Change in Number of Directors)
2.4 Amend Articles of Incorporation For Against Management
(Change in Notification of Meeting
Period)
2.5 Amend Articles of Incorporation For For Management
(Change in Number of Auditors)
2.6 Amend Articles of Incorporation For For Management
(Supplementary Provision)
3.1 Elect Kwon Young-cheol as Inside For For Management
Director
3.2 Elect Jang Yong-sik as Inside Director For For Management
3.3 Elect Yoo Yeon-tae as Outside Director For Against Management
4 Appoint Choi Byeong-gap as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HONDA MOTOR CO., LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mikoshiba, Toshiaki For For Management
1.2 Elect Director Hachigo, Takahiro For For Management
1.3 Elect Director Kuraishi, Seiji For For Management
1.4 Elect Director Takeuchi, Kohei For For Management
1.5 Elect Director Mibe, Toshihiro For For Management
1.6 Elect Director Koide, Hiroko For For Management
1.7 Elect Director Kokubu, Fumiya For For Management
1.8 Elect Director Ito, Takanobu For For Management
--------------------------------------------------------------------------------
HONEYS HOLDINGS CO., LTD.
Ticker: 2792 Security ID: J21394101
Meeting Date: AUG 20, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ejiri, Yoshihisa For For Management
1.2 Elect Director Ejiri, Eisuke For For Management
1.3 Elect Director Ouchi, Noriko For For Management
1.4 Elect Director Sato, Shigenobu For For Management
2.1 Elect Director and Audit Committee For For Management
Member Nishina, Takashi
2.2 Elect Director and Audit Committee For For Management
Member Kunii, Tatsuo
2.3 Elect Director and Audit Committee For For Management
Member Suzuki, Yoshio
2.4 Elect Director and Audit Committee For For Management
Member Kaneko, Motohiro
--------------------------------------------------------------------------------
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 For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lee Ka-kit as Director For For Management
3.2 Elect David Li Kwok-po as Director For For Management
3.3 Elect Alfred Chan Wing-kin as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Bonus Shares For For Management
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.4 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HONG KONG EXCHANGES & CLEARING LTD.
Ticker: 388 Security ID: Y3506N139
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Cheah Cheng Hye as Director For For Management
2b Elect Leung Pak Hon, Hugo as Director For For Management
3 Approve PricewaterhouseCoopers as 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
--------------------------------------------------------------------------------
HONG KONG TELEVISION NETWORK LIMITED
Ticker: 1137 Security ID: Y35707101
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 For Management
Statutory Reports
2a Elect Cheung Chi Kin, Paul as Director For For Management
2b Elect Wong Nga Lai, Alice as Director For For Management
2c Elect Lau Chi Kong as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve the Grant of Share Options to For For Management
Mr. Cheung Chi Kin, Paul Under the
2012 Share Option Scheme
8 Approve the Grant of Share Options to For For Management
Mr. Wong Wai Kay, Ricky Under the 2012
Share Option Scheme
9 Adopt the 2020 Share Option Scheme For For Management
--------------------------------------------------------------------------------
HONGHUA GROUP LIMITED
Ticker: 196 Security ID: G4584R109
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 For Management
Statutory Reports
2.1a Elect Ren Jie as Director For For Management
2.1b Elect Liu Xiaofeng as Director For For Management
2.1c Elect Chen Guoming as Director For For Management
2.1d Elect Chang Qing as Director For For Management
2.1e Elect Wei Bin as Director For For Management
2.2 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors 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
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Revised Purchase Framework For For Management
Agreement, the Proposed Annual Caps
and Related Transactions
8 Approve Strategic Cooperation For For Management
Framework Agreement, the Proposed
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD.
Ticker: H78 Security ID: G4587L109
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Robert Wong as Director For Against Management
4 Re-elect Simon Dixon as Director For Against Management
5 Re-elect Yiu Kai Pang as Director For Against Management
6 Ratify Auditors and Authorise Their For For Management
Remuneration
7 Authorise Issue of Equity For For Management
--------------------------------------------------------------------------------
HOOSIERS HOLDINGS
Ticker: 3284 Security ID: J2240X103
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 For Management
Final Dividend of JPY 18
2.1 Elect Director Hiroka, Tetsuya For For Management
2.2 Elect Director Ikuma, Tsutomu For For Management
2.3 Elect Director Ogawa, Eiichi For For Management
2.4 Elect Director Watanabe, Yoshinori For For Management
2.5 Elect Director Nakagawa, Tomohiro For For Management
2.6 Elect Director An, Masatoshi For For Management
2.7 Elect Director Tsuboyama, Shoji For For Management
3 Appoint Alternate Statutory Auditor For For Management
Toyama, Yasushi
--------------------------------------------------------------------------------
HORIBA, LTD.
Ticker: 6856 Security ID: J22428106
Meeting Date: MAR 28, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Horiba, Atsushi For For Management
1.2 Elect Director Saito, Juichi For For Management
1.3 Elect Director Adachi, Masayuki For For Management
1.4 Elect Director Okawa, Masao For For Management
1.5 Elect Director Nagano, Takashi For For Management
1.6 Elect Director Sugita, Masahiro For For Management
1.7 Elect Director Higashifushimi, Jiko For For Management
1.8 Elect Director Takeuchi, Sawako For For Management
2.1 Appoint Statutory Auditor Nakamine, For For Management
Atsushi
2.2 Appoint Statutory Auditor Yamada, Keiji For For Management
2.3 Appoint Statutory Auditor Tanabe, For For Management
Tomoko
3.1 Appoint Alternate Statutory Auditor For For Management
Yoshida, Kazumasa
3.2 Appoint Alternate Statutory Auditor For For Management
Yoneda, Aritoshi
--------------------------------------------------------------------------------
HOSHIZAKI CORP.
Ticker: 6465 Security ID: J23254105
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakamoto, Seishi For For Management
1.2 Elect Director Kobayashi, Yasuhiro For For Management
1.3 Elect Director Tomozoe, Masanao For For Management
1.4 Elect Director Yoshimatsu, Masuo For For Management
1.5 Elect Director Maruyama, Satoru For For Management
1.6 Elect Director Kurimoto, Katsuhiro For For Management
1.7 Elect Director Ieta, Yasushi For For Management
1.8 Elect Director Yaguchi, Kyo For For Management
2 Elect Director and Audit Committee For For Management
Member Motomatsu, Shigeru
3.1 Elect Alternate Director and Audit For For Management
Committee Member Suzuki, Takeshi
3.2 Elect Alternate Director and Audit For For Management
Committee Member Suzuki, Tachio
--------------------------------------------------------------------------------
HOSIDEN CORP.
Ticker: 6804 Security ID: J22470108
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Elect Director Maruno, Susumu For For Management
3.1 Appoint Statutory Auditor Kikyo, Saburo For For Management
3.2 Appoint Statutory Auditor Tanemura, For For Management
Takayuki
3.3 Appoint Statutory Auditor Maruyama, For For Management
Masakatsu
4.1 Appoint Alternate Statutory Auditor For For Management
Nishimura, Kazunori
4.2 Appoint Alternate Statutory Auditor For For Management
Mori, Masashi
5 Approve Annual Bonus For For 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
--------------------------------------------------------------------------------
HOTEL PROPERTY INVESTMENTS LIMITED
Ticker: HPI Security ID: Q4R826102
Meeting Date: NOV 29, 2019 Meeting Type: Annual
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Lachlan Edwards as Director For For Management
--------------------------------------------------------------------------------
HOTEL SHILLA CO., LTD.
Ticker: 008770 Security ID: Y3723W102
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Boo-jin as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HOUSE FOODS GROUP INC.
Ticker: 2810 Security ID: J22680102
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2.1 Elect Director Urakami, Hiroshi For For Management
2.2 Elect Director Matsumoto, Keiji For For Management
2.3 Elect Director Hiroura, Yasukatsu For For Management
2.4 Elect Director Kudo, Masahiko For For Management
2.5 Elect Director Osawa, Yoshiyuki For For Management
2.6 Elect Director Miyaoku, Yoshiyuki For For Management
2.7 Elect Director Yamaguchi, Tatsumi For For Management
2.8 Elect Director Kawasaki, Kotaro For For Management
2.9 Elect Director Saito, Kyuzo For For Management
2.10 Elect Director Fujii, Junsuke For For Management
3.1 Appoint Statutory Auditor Koike, Akira For For Management
3.2 Appoint Statutory Auditor Okajima, For For Management
Atsuko
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchinaga, Yukako For For Management
1.2 Elect Director Urano, Mitsudo For For Management
1.3 Elect Director Takasu, Takeo For For Management
1.4 Elect Director Kaihori, Shuzo For For Management
1.5 Elect Director Yoshihara, Hiroaki For For Management
1.6 Elect Director Suzuki, Hiroshi For For Management
--------------------------------------------------------------------------------
HT&E LIMITED
Ticker: HT1 Security ID: Q4678V106
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Roger Amos as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Deferred Rights to For For Management
Ciaran Davis
--------------------------------------------------------------------------------
HUABAO INTERNATIONAL HOLDINGS LTD.
Ticker: 336 Security ID: G4639H122
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Poon Chiu Kwok as Director For For Management
3b Elect Lam Ka Yu as Director For For Management
3c Elect Ma Yunyan as Director For For Management
3d Elect Jonathan Jun Yan as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HUB24 LIMITED
Ticker: HUB Security ID: Q4970M176
Meeting Date: NOV 11, 2019 Meeting Type: Annual
Record Date: NOV 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Bruce Higgins as Director For For Management
3 Elect Ian Litster as Director For For Management
4 Approve Issuance of Options and For For Management
Performance Rights to Andrew Alcock
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
6 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
HUCHEMS FINE CHEMICAL CORP.
Ticker: 069260 Security ID: Y3747D106
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Five Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Appoint Lee Geon as Internal Auditor For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HUGEL, INC.
Ticker: 145020 Security ID: Y3R47A100
Meeting Date: NOV 07, 2019 Meeting Type: Special
Record Date: OCT 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital For For Management
--------------------------------------------------------------------------------
HUGEL, INC.
Ticker: 145020 Security ID: Y3R47A100
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 For Management
Allocation of Income
2.1 Elect Zhu Jia as Non-Independent For For Management
Non-Executive Director
2.2 Elect Jeffrey Schwartz as For For Management
Non-Independent Non-Executive Director
2.3 Elect Lee Jeong-woo as Non-Independent For For Management
Non-Executive Director
2.4 Elect Ryu Jae-wook as Outside Director For For Management
3.1 Elect Lee Jeong-woo as a Member of For For Management
Audit Committee
3.2 Elect Ryu Jae-wook as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HULIC CO., LTD.
Ticker: 3003 Security ID: J23594112
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17.5
2.1 Elect Director Nishiura, Saburo For For Management
2.2 Elect Director Yoshidome, Manabu For For Management
2.3 Elect Director Shiga, Hidehiro For For Management
2.4 Elect Director Kobayashi, Hajime For For Management
2.5 Elect Director Maeda, Takaya For For Management
2.6 Elect Director Nakajima, Tadashi For For Management
2.7 Elect Director Miyajima, Tsukasa For For Management
2.8 Elect Director Yamada, Hideo For For Management
2.9 Elect Director Fukushima, Atsuko For For Management
2.10 Elect Director Takahashi, Kaoru For For Management
3.1 Appoint Statutory Auditor Nezu, Koichi For For Management
3.2 Appoint Statutory Auditor Kobayashi, For For Management
Nobuyuki
3.3 Appoint Statutory Auditor Sekiguchi, For For Management
Kenichi
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
HUMAX CO., LTD.
Ticker: 115160 Security ID: Y3761A129
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 For Management
Allocation of Income
2 Elect Jeong Seong-min as Inside For For Management
Director
3 Appoint Jeong Hyeon-chae as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HUMEDIX CO., LTD.
Ticker: 200670 Security ID: Y3761C109
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Jin-hwan as Inside Director For For Management
3.2 Elect Lim Moon-jeong as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HUONS CO., LTD.
Ticker: 243070 Security ID: Y3772Y132
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Eom Gi-ahn as Inside Director For For Management
3.2 Elect Lim Deok-ho as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HUONS GLOBAL CO., LTD.
Ticker: 084110 Security ID: Y3772Y108
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoon Bo-young as Inside Director For For Management
3.2 Elect Tak Byeong-hun as Outside For For Management
Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HUTCHISON PORT HOLDINGS TRUST
Ticker: NS8U Security ID: Y3780D104
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Directors of
Trustee Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Amend Trust Deed For For 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 For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Woo Chiu Man, Cliff as Director For For Management
3b Elect Lai Kai Ming, Dominic as Director For For Management
3c Elect Ip Yuk Keung as Director For For Management
3d Elect Lan Hong Tsung, David as Director For For Management
3e 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 For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HWASEUNG INDUSTRIES CO., LTD.
Ticker: 006060 Security ID: Y3735B104
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Bong-ho as Inside Director For For Management
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYOSUNG ADVANCED MATERIALS CORP.
Ticker: 298050 Security ID: Y3817V101
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 For Management
Allocation of Income
2.1.1 Elect Hwang Jung-mo as Inside Director For For Management
2.1.2 Elect Kim Seung-han as Inside Director For For Management
2.2.1 Elect Kim Dong-kun as Outside Director For For Management
2.2.2 Elect Han In-goo as Outside Director For For Management
2.2.3 Elect Lee Sang-yup as Outside Director For For Management
3.1 Elect Kim Dong-kun as a Member of For For Management
Audit Committee
3.2 Elect Han In-goo as a Member of Audit For For Management
Committee
3.3 Elect Lee Sang-yup as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYOSUNG CHEMICAL CORP.
Ticker: 298000 Security ID: Y3R1E3104
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 For Management
Allocation of Income
2.1.1 Elect Pyeon Ho-beom as Outside Director For For Management
2.1.2 Elect Wang Yoon-jong as Outside For For Management
Director
2.1.3 Elect Lee Chang-jae as Outside Director For For Management
2.2.1 Elect Lee Geon-jong as Inside Director For For Management
2.2.2 Elect Choi Young-gyo as Inside Director For For Management
3.1 Elect Pyeon Ho-beom as a Member of For For Management
Audit Committee
3.2 Elect Wang Yoon-jong as a Member of For For Management
Audit Committee
3.3 Elect Lee Chang-jae as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYOSUNG CORP.
Ticker: 004800 Security ID: Y3818Y120
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Cho Hyun-jun as Inside Director For Against Management
2.1.2 Elect Cho Hyun-sang as Inside Director For Against Management
2.2.1 Elect Jeong Dong-chae as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYOSUNG HEAVY INDUSTRIES CORP.
Ticker: 298040 Security ID: Y3R1E4102
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 For Management
Allocation of Income
2 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
3 Elect Three Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYOSUNG TNC CORP.
Ticker: 298020 Security ID: Y374EL100
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 For Management
Allocation of Income
2.1.1 Elect Kim Yong-seup as Inside Director For For Management
2.1.2 Elect Lee Cheon-gyu as Inside Director For For Management
2.2.1 Elect Oh Byung-hee as Outside Director For For Management
2.2.2 Elect Cho In-gang as Outside Director For For Management
2.2.3 Elect Choi Byoung-deok as Outside For For Management
Director
2.2.4 Elect Yoon Eui-joon as Outside Director For For Management
3.1 Elect Cho In-gang as a Member of Audit For For Management
Committee
3.2 Elect Choi Byoung-deok as a Member of For For Management
Audit Committee
3.3 Elect Yoon Eui-joon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYSAN DEVELOPMENT COMPANY LIMITED
Ticker: 14 Security ID: Y38203124
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 For Management
Statutory Reports
2.1 Elect Lee Irene Yun-Lien as Director For For Management
2.2 Elect Fan Yan Hok Philip as Director For For Management
2.3 Elect Lee Tze Hau Michael as Director For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
HYUNDAI BIOSCIENCE CO., LTD.
Ticker: 048410 Security ID: Y3855B108
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 For Management
Allocation of Income
2 Appoint Cho Yong-ho as Internal Auditor For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
HYUNDAI CONSTRUCTION EQUIPMENT CO., LTD.
Ticker: 267270 Security ID: Y3R40R100
Meeting Date: MAR 23, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Gong Gi-young as Inside Director For For Management
2.2 Elect Shin Pil-jong as Outside Director For For Management
3 Elect Shin Pil-jong as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI CORP.
Ticker: 011760 Security ID: Y38293109
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ha Myeong-ho as Inside Director For For Management
2.2 Elect Kim Seon-gi as Outside Director For For Management
2.3 Elect Han I-bong as Outside Director For For Management
3.1 Elect Kim Seon-gi as a Member of Audit For For Management
Committee
3.2 Elect Han I-bong as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO., LTD.
Ticker: 069960 Security ID: Y38306109
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Ji-seon as Inside Director For For Management
3.2 Elect Kim Hyeong-jong as Inside For For Management
Director
3.3 Elect Jang Ho-jin as Inside Director For For Management
3.4 Elect Noh Min-gi as Outside Director For For Management
3.5 Elect Ko Bong-chan as Outside Director For For Management
4 Elect Ko Bong-chan as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO.
Ticker: 294870 Security ID: Y3R31Z103
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Hyeong-jae as Inside Director For For Management
2.2 Elect Kwon In-so as Outside Director For For Management
2.3 Elect Choi Gyu-yeon as Outside Director For For Management
3 Elect Choi Gyu-yeon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI ELECTRIC & ENERGY SYSTEMS CO., LTD.
Ticker: 267260 Security ID: Y3R1DD103
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 For Management
Allocation of Income
2.1 Elect Cho Seok as Inside Director For For Management
2.2 Elect Song Baek-hun as Outside Director For For Management
3 Elect Song Baek-hun as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI ELEVATOR CO., LTD.
Ticker: 017800 Security ID: Y3835T104
Meeting Date: SEP 11, 2019 Meeting Type: Special
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Song Seung-bong as Inside For For Management
Director
1.2 Elect Choi Seok-gyu as Inside Director For For Management
1.3 Elect Seo Chang-jin as Outside Director For For Management
2 Elect Seo Chang-jin as a Member of For For Management
Audit Committee
--------------------------------------------------------------------------------
HYUNDAI ELEVATOR CO., LTD.
Ticker: 017800 Security ID: Y3835T104
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Ho-jin as Non-Independent For For Management
Non-Executive Director
3.2 Elect Park Seong-jae as Outside For For Management
Director
4 Elect Park Seong-jae as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For 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 For Management
Allocation of Income
2.1 Elect Kim Jae-jun as Outside Director For For Management
2.2 Elect Hong Dae-sik as Outside Director For For Management
3.1 Elect Kim Jae-jun as a Member of Audit For For Management
Committee
3.2 Elect Hong Dae-sik as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For 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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeon Geum-bae as Inside Director For For Management
3.2 Elect Kim Jun-gyu as Outside Director For For Management
3.3 Elect Lim Chang-gyu as Outside Director For For Management
4.1 Elect Kim Jun-gyu as a Member of Audit For For Management
Committee
4.2 Elect Lim Chang-gyu as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI GREEN FOOD CO., LTD.
Ticker: 005440 Security ID: Y3830W102
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Ji-sun as Inside Director For For Management
3.2 Elect Jang Ho-jin as Inside Director For For Management
3.3 Elect Lee Jin-won as Inside Director For For Management
3.4 Elect Kim Byeong-jun as For For Management
Non-Independent Non-Executive Director
3.5 Elect Jeong Byeong-du as Outside For For Management
Director
4 Elect Jeong Byeong-du as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES HOLDINGS CO., LTD.
Ticker: 267250 Security ID: Y3R3C9109
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Spin-Off Agreement For For Management
3.1 Elect Ga Sam-hyeon as Inside Director For For Management
3.2 Elect Shin Jae-yong as Outside Director For For Management
4 Elect Shin Jae-yong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI HOME SHOPPING NETWORK CORP.
Ticker: 057050 Security ID: Y3822J101
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kang Chan-seok as Inside Director For For Management
3.2 Elect Lim Dae-gyu as Inside Director For For Management
3.3 Elect Kim Jae-woong as Outside Director For For Management
3.4 Elect Lee Don-hyeon as Outside Director For For Management
4 Elect Kim Jae-woong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
HYUNDAI LIVART FURNITURE CO., LTD.
Ticker: 079430 Security ID: Y5287D107
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoon Gi-cheol as Inside Director For For Management
3.2 Elect Yoon Young-sik as Inside Director For For Management
3.3 Elect Kim Gae-cheon as Outside Director For For Management
4 Elect Kim Gae-cheon as a Member of For For Management
Audit Committee
5 Approve Terms of Retirement Pay For For Management
6 Approve Total Remuneration of Inside For For 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 For Management
Allocation of Income
2.1 Elect Cho Yong-il as Inside Director For For Management
2.2 Elect Lee Seong-jae as Inside Director For For Management
3 Elect Kim Yong-joon as Outside For For Management
Director to serve as an Audit
Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MERCHANT MARINE CO., LTD.
Ticker: 011200 Security ID: Y3843P102
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
HYUNDAI MIPO DOCKYARD CO., LTD.
Ticker: 010620 Security ID: Y3844T103
Meeting Date: MAR 23, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Jeong-hyeok as Inside For For Management
Director
2.2 Elect Yoo Seung-won as Outside Director For For Management
3 Elect Yoo Seung-won as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For 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 For Management
2 Approve Appropriation of Income For For Management
3.1.1 Elect Karl-Thomas Neumann as Outside For For Management
Director
3.1.2 Elect Jang Young-woo as Outside For For Management
Director
3.2 Elect Chung Eui-sun as Inside Director For For Management
4.1 Elect Karl-Thomas Neumann as a Member For For Management
of Audit Committee
4.2 Elect Jang Young-woo as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO., LTD.
Ticker: 005380 Security ID: Y38472109
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Eun-su as Outside Director For For Management
3.2 Elect Kim Sang-hyeon as Inside Director For For Management
4 Elect Choi Eun-su as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI ROTEM CO.
Ticker: 064350 Security ID: Y3R36Z108
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Tae-hak as Outside Director For For Management
3.2 Elect Lee Yong-bae as Inside Director For For Management
3.3 Elect Choi Dong-hyeon as Inside For For Management
Director
4 Elect Jeong Tae-hak as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For 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 For Management
Allocation of Income
2.1 Elect Seo Myeong-jin as Inside Director For For Management
2.2 Elect Park Jong-seong as Inside For For Management
Director
2.3 Elect Park Ui-man as Outside Director For For Management
2.4 Elect Lee Eun-taek as Outside Director For For Management
3 Elect Park Ui-man as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
HYUNDAI WIA CORP.
Ticker: 011210 Security ID: Y3R394104
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Financial Statements and For For Management
Allocation of Income
3.1 Elect Shin Moon-sang as Inside Director For Against Management
3.2 Elect Nam Ik-hyeon as Outside Director For For Management
3.3 Elect Cho Seong-guk as Outside Director For For Management
4.1 Elect Nam Ik-hyeon as a Member of For For Management
Audit Committee
4.2 Elect Cho Seong-guk as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
I-SENS, INC.
Ticker: 099190 Security ID: Y4R77D105
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 For Management
Allocation of Income
2 Appoint Hwangbo Hyeon as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
5 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
I-SENS, INC.
Ticker: 099190 Security ID: Y4R77D105
Meeting Date: MAY 27, 2020 Meeting Type: Special
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Hong as Outside Director For For Management
--------------------------------------------------------------------------------
IBIDEN CO., LTD.
Ticker: 4062 Security ID: J23059116
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takenaka, Hiroki For For Management
1.2 Elect Director Aoki, Takeshi For For Management
1.3 Elect Director Kodama, Kozo For For Management
1.4 Elect Director Ikuta, Masahiko For For Management
1.5 Elect Director Yamaguchi, Chiaki For For Management
1.6 Elect Director Mita, Toshio For For Management
1.7 Elect Director Asai, Noriko For For Management
--------------------------------------------------------------------------------
ICD CO., LTD.
Ticker: 040910 Security ID: Y4089S107
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 For Management
Allocation of Income
2.1 Elect Kim Myeong-ho as Inside Director For For Management
2.2 Elect Lee Jong-hwan as Outside Director For For Management
3 Appoint Lim Seung-taek as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Kuzuhara, Mamoru For For Management
1.3 Elect Director Sakaguchi, Yuji For For Management
1.4 Elect Director Miyazaki, Tatsuo For For Management
1.5 Elect Director Adachi, Shiro For For Management
1.6 Elect Director Sugihara, Kazushige For For Management
1.7 Elect Director Ishiguro, Keiji For For Management
1.8 Elect Director Hasegawa, Katsuhiko For For Management
1.9 Elect Director Osawa, Yoshiyuki For For Management
--------------------------------------------------------------------------------
ICHIGO, INC.
Ticker: 2337 Security ID: J2382Y109
Meeting Date: MAY 24, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Callon For For Management
1.2 Elect Director Hasegawa, Takuma For For Management
1.3 Elect Director Ishihara, Minoru For For Management
1.4 Elect Director Murai, Eri For For Management
1.5 Elect Director Fujita, Tetsuya For For Management
1.6 Elect Director Kawate, Noriko For For Management
1.7 Elect Director Suzuki, Yukio For For Management
1.8 Elect Director Matsuzaki, Masatoshi For For Management
1.9 Elect Director Nakaido, Nobuhide For For Management
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 3.5
2.1 Elect Director Ali Ordoobadi For For Management
2.2 Elect Director Heiko Sauer For For Management
2.3 Elect Director Miyashita, Kazuyuki For For Management
2.4 Elect Director Nakano, Hideo For For Management
2.5 Elect Director Shirato, Hideki For For Management
2.6 Elect Director Christophe Vilatte For For Management
2.7 Elect Director Maurizio Martinelli For For Management
2.8 Elect Director Rodolphe Garnier For For Management
2.9 Elect Director Aomatsu, Hideo For For Management
2.10 Elect Director Jean-Jacques Lavigne For For Management
3.1 Appoint Statutory Auditor Tsurumaki, For For Management
Aki
3.2 Appoint Statutory Auditor Pierre For For Management
Sevaistre
4 Appoint Alternate Statutory Auditor For For Management
Saito, Shigenori
5 Approve Performance Share Plan and For For Management
Restricted Stock Plan
--------------------------------------------------------------------------------
ICHIYOSHI SECURITIES CO., LTD.
Ticker: 8624 Security ID: J2325R104
Meeting Date: JUN 20, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takehi, Masashi For For Management
1.2 Elect Director Tamada, Hirofumi For For Management
1.3 Elect Director Fuwa, Toshiyuki For For Management
1.4 Elect Director Gokita, Akira For For Management
1.5 Elect Director Kakeya, Kenro For For Management
1.6 Elect Director Ishikawa, Takashi For For Management
1.7 Elect Director Sakurai, Kota For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 28
2.1 Elect Director Inoue, Tokuzo For For Management
2.2 Elect Director Harima, Masataka For For Management
2.3 Elect Director Kojiyama, Kenichi For For Management
2.4 Elect Director Yoshizawa, Haruyuki For For Management
2.5 Elect Director Honda, Akifumi For For Management
2.6 Elect Director Murakami, Yoko For For Management
3 Approve Takeover Defense Plan (Poison For For 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 For Management
1.2 Elect Director Funaki, Mikio For For Management
1.3 Elect Director Yamamoto, Takuji For For Management
1.4 Elect Director Kobayashi, Hiroshi For For Management
2.1 Elect Director and Audit Committee For For Management
Member Fujita, Keijiro
2.2 Elect Director and Audit Committee For For Management
Member Kawahito, Masataka
2.3 Elect Director and Audit Committee For For Management
Member Kanai, Michiko
2.4 Elect Director and Audit Committee For For Management
Member Hatta, Nobuo
2.5 Elect Director and Audit Committee For For Management
Member Himeiwa, Yasuo
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
IDEMITSU KOSAN CO., LTD.
Ticker: 5019 Security ID: J2388K103
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kito, Shunichi For For Management
1.2 Elect Director Matsushita, Takashi For For Management
1.3 Elect Director Nibuya, Susumu For For Management
1.4 Elect Director Shindome, Katsuaki For For Management
1.5 Elect Director Hirano, Atsuhiko For For Management
1.6 Elect Director Idemitsu, Masakazu For For Management
1.7 Elect Director Kubohara, Kazunari For For Management
1.8 Elect Director Kikkawa, Takeo For For Management
1.9 Elect Director Mackenzie Clugston For For Management
1.10 Elect Director Otsuka, Norio For For Management
1.11 Elect Director Yasuda, Yuko For For Management
1.12 Elect Director Koshiba, Mitsunobu For For Management
2 Appoint Statutory Auditor Ito, Taigi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kai, Junko
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 0.6
2 Appoint Statutory Auditor Kimura, For For Management
Tadaaki
3 Approve Accounting Transfers For For 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
--------------------------------------------------------------------------------
IGG INC
Ticker: 799 Security ID: G6771K102
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Zongjian Cai as Director For For Management
3 Elect Horn Kee Leong as Director For For Management
4 Elect Zhao Lu as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
IGG INC
Ticker: 799 Security ID: G6771K102
Meeting Date: JUN 30, 2020 Meeting Type: Special
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Existing Memorandum and Articles For For Management
of Association and Adopt Second
Amended and Restated Memorandum and
Articles of Association
--------------------------------------------------------------------------------
IHI CORP.
Ticker: 7013 Security ID: J2398N113
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Mitsuoka, Tsugio For For Management
2.2 Elect Director Yamada, Takeshi For For Management
2.3 Elect Director Shikina, Tomoharu For For Management
2.4 Elect Director Nagano, Masafumi For For Management
2.5 Elect Director Murakami, Koichi For For Management
2.6 Elect Director Fujiwara, Taketsugu For For Management
2.7 Elect Director Ishimura, Kazuhiko For For Management
2.8 Elect Director Ide, Hiroshi For For Management
2.9 Elect Director Kawakami, Takeshi For For Management
2.10 Elect Director Shigegaki, Yasuhiro For For Management
2.11 Elect Director Nakanishi, Yoshiyuki For For Management
2.12 Elect Director Matsuda, Chieko For For Management
3.1 Appoint Statutory Auditor Niimura, For For Management
Takashi
3.2 Appoint Statutory Auditor Sekine, Aiko For For Management
--------------------------------------------------------------------------------
IIDA GROUP HOLDINGS CO., LTD.
Ticker: 3291 Security ID: J23426109
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31
2 Appoint Statutory Auditor Fujita, Koji For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Sasaki, Shinichi
3.2 Appoint Alternate Statutory Auditor For For Management
Shimazaki, Makoto
--------------------------------------------------------------------------------
IINO KAIUN KAISHA, LTD.
Ticker: 9119 Security ID: J23446107
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 For Management
Final Dividend of JPY 7
2.1 Elect Director Okada, Akihiko For For Management
2.2 Elect Director Osonoe, Ryuichi For For Management
2.3 Elect Director Jingu, Tomoshige For For Management
2.4 Elect Director Otani, Yusuke For For Management
3.1 Appoint Statutory Auditor Hashimura, For For Management
Yoshinori
3.2 Appoint Statutory Auditor Yamada, For For Management
Yoshio
3.3 Appoint Statutory Auditor Takahashi, For For Management
Hiroshi
--------------------------------------------------------------------------------
IL-YANG PHARMACEUTICAL CO., LTD.
Ticker: 007570 Security ID: Y38863109
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
2 Elect Three Members of Audit Committee For For Management
(Bundled)
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ILJIN MATERIALS CO., LTD.
Ticker: 020150 Security ID: Y3884M109
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Heo Jae-myeong as Inside Director For For Management
3.2 Elect Ju Jae-hwan as Inside Director For For Management
3.3 Elect Yang Jeom-sik as Inside Director For For Management
3.4 Elect Park Hyeon-sik as Outside For For Management
Director
4 Appoint Kim Yong-seok as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ILUKA RESOURCES LIMITED
Ticker: ILU Security ID: Q4875J104
Meeting Date: APR 09, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Susie Corlett as Director For For Management
2 Elect Lynne Saint as Director For For Management
3 Elect Marcelo Bastos as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Conditional Spill Resolution Against Against Management
--------------------------------------------------------------------------------
IMARKET KOREA, INC.
Ticker: 122900 Security ID: Y3884J106
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 For Management
Allocation of Income
2.1 Elect Lee Gi-hyeong as Inside Director For For Management
2.2 Elect Kang Dong-hwa as Non-Independent For For Management
Non-Executive Director
2.3 Elect Kim Ju-hyeong as Outside Director For For Management
3 Elect Lee Ju-hyeong as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
IMAX CHINA HOLDING, INC.
Ticker: 1970 Security ID: G47634103
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# 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 Yue-Sai Kan as Director For For Management
3b Elect Jiande Chen as Director For For Management
3c Elect Jim Athanasopoulos as Director For For Management
3d Elect Peter Loehr as Director For For Management
3e 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 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Grant of Mandate to Issue New For For Management
Shares Under the Restricted Share Unit
Scheme and Related Transactions
--------------------------------------------------------------------------------
IMF BENTHAM LIMITED
Ticker: IMF Security ID: Q4858E106
Meeting Date: FEB 14, 2020 Meeting Type: Special
Record Date: FEB 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Annual Variable For For Management
Deferred Consideration Shares to
Vendors
2 Approve the Change of Company Name to For For Management
Omni Bridgeway Limited
3 Approve the Amendments to the For For Management
Company's Constitution
4 Approve Amendment and Renewal of Long For For Management
Term Incentive Plan
5 Approve Issuance of Performance Rights For For Management
to Hugh McLernon
6 Approve Issuance of Performance Rights For For Management
to Andrew Saker
--------------------------------------------------------------------------------
IMF BENTHAM LTD.
Ticker: IMF Security ID: Q4858E106
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 Michael Bowen as Director For For Management
3 Approve the Deed of Indemnity, For For Management
Insurance and Access
4 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
IMPRO PRECISION INDUSTRIES LTD.
Ticker: 1286 Security ID: G4723A108
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 For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Lu Ruibo as Director For For Management
3A2 Elect Wang Hui, Ina as Director For For Management
3A3 Elect Yu Yuepeng as Director For For Management
3A4 Elect Zhu Liwei as Director For For Management
3A5 Elect Wang Dong as Director For For Management
3A6 Elect Yu Kwok Kuen Harry as Director For For Management
3A7 Elect Yen Gordon as Director For For Management
3A8 Elect Lee Siu Ming as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 50
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee -
Remove Provisions on Takeover Defense
- Amend Provisions on Number of
Directors
3.1 Elect Director Moriya, Yoshihiro For For Management
3.2 Elect Director Kita, Seiichi For For Management
3.3 Elect Director Edamura, Kohei For For Management
3.4 Elect Director Iesato, Haruyuki For For Management
3.5 Elect Director Okuda, Yoshinori For For Management
3.6 Elect Director Iwakura, Hiroyuki For For Management
3.7 Elect Director Tashiro, Hiroaki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kitano, Akihiko
4.2 Elect Director and Audit Committee For For Management
Member Shibaike, Tsutomu
4.3 Elect Director and Audit Committee For For Management
Member Nakamura, Katsuhiro
4.4 Elect Director and Audit Committee For For Management
Member Fujiwara, Tomoe
4.5 Elect Director and Audit Committee For For Management
Member Sakamoto, Masaaki
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
--------------------------------------------------------------------------------
INABA SEISAKUSHO CO., LTD.
Ticker: 3421 Security ID: J23694102
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 13
2 Amend Articles to Clarify Provisions For For Management
on Alternate Statutory Auditors
3.1 Elect Director Inaba, Akira For For Management
3.2 Elect Director Inaba, Shigeru For For Management
3.3 Elect Director Morita, Yasumitsu For For Management
3.4 Elect Director Inaba, Yujiro For For Management
3.5 Elect Director Komiyama, Masahiko For For Management
3.6 Elect Director Sugiyama, Osamu For For Management
3.7 Elect Director Saeki, Norikazu For For Management
3.8 Elect Director Horikawa, Tomoki For For Management
3.9 Elect Director Mitsumura, Katsuya For For Management
3.10 Elect Director Nozaki, Shojiro For For Management
4.1 Appoint Statutory Auditor Tada, Kazushi For For Management
4.2 Appoint Statutory Auditor Inagaki, Koji For For Management
4.3 Appoint Statutory Auditor Mukogawa, For For Management
Masanori
5 Appoint Alternate Statutory Auditor For For Management
Harima, Tetsuji
--------------------------------------------------------------------------------
INABATA & CO., LTD.
Ticker: 8098 Security ID: J23704109
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Limit Rights of Odd-Lot Holders -
Indemnify Directors
2.1 Elect Director Inabata, Katsutaro For For Management
2.2 Elect Director Akao, Toyohiro For For Management
2.3 Elect Director Yokota, Kenichi For For Management
2.4 Elect Director Sato, Tomohiko For For Management
2.5 Elect Director Sugiyama, Masahiro For For Management
2.6 Elect Director Yasue, Noriomi For For Management
2.7 Elect Director Deguchi, Toshihisa For For Management
2.8 Elect Director Kanisawa, Toshiyuki For For Management
2.9 Elect Director Sato, Kiyoshi For For Management
2.10 Elect Director Hamashima, Kenji For For Management
3.1 Appoint Statutory Auditor Kuboi, For For Management
Nobukazu
3.2 Appoint Statutory Auditor Tamai, For For Management
Satoshi
4 Appoint Alternate Statutory Auditor For For Management
Muranaka, Toru
--------------------------------------------------------------------------------
INAGEYA CO., LTD.
Ticker: 8182 Security ID: J23747116
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 For Management
Final Dividend of JPY 7.5
2.1 Elect Director Motosugi, Yoshikazu For For Management
2.2 Elect Director Hachimaru, Yoshihisa For For Management
2.3 Elect Director Funakoshi, Yoshiaki For For Management
2.4 Elect Director Fujino, Toshihiro For For Management
2.5 Elect Director Hamura, Kazushige For For Management
2.6 Elect Director Murai, Shohei For For Management
2.7 Elect Director Watanabe, Shinya For For Management
2.8 Elect Director Otani, Shuichi For For Management
3 Appoint Statutory Auditor Yamamoto, For For Management
Masakazu
4 Appoint Alternate Statutory Auditor For For Management
Higuchi, Wataru
--------------------------------------------------------------------------------
INBODY CO., LTD.
Ticker: 041830 Security ID: Y0894V103
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cha Gi-cheol as Inside Director For For Management
3.2 Elect Lee Ra-mi as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
INCITEC PIVOT LIMITED
Ticker: IPL Security ID: Q4887E101
Meeting Date: DEC 20, 2019 Meeting Type: Annual
Record Date: DEC 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Xiaoling Liu as Director For For Management
2b Elect Gregory Robinson as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Jeanne Johns
--------------------------------------------------------------------------------
INDEPENDENCE GROUP NL
Ticker: IGO Security ID: Q48886107
Meeting Date: NOV 20, 2019 Meeting Type: Annual
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Buck as Director For For Management
2 Elect Kathleen Bozanic as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve IGO Employee Incentive Plan For For Management
5 Approve Issuance of Service Rights to For For Management
Peter Bradford
6 Approve Issuance of Performance Rights For For Management
to Peter Bradford
7 Approve the Change of Company Type For For Management
from a Public No Liability Company to
a Public Company Limited by Shares
8 Approve the Change of Company Name to For For Management
IGO Limited
9 Approve Replacement of Constitution For For Management
--------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: 024110 Security ID: Y3994L108
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 25
2.1 Elect Director Yoshimura, Koichi For For Management
2.2 Elect Director Tsukahara, Susumu For For Management
2.3 Elect Director Isobe, Etsuo For For Management
2.4 Elect Director Omori, Kyota For For Management
2.5 Elect Director Fukuhara, Tadahiko For For Management
2.6 Elect Director Kin, Gun For For Management
3.1 Appoint Statutory Auditor Otoshi, For For Management
Kazumasa
3.2 Appoint Statutory Auditor Tomoda, For For Management
Kazuhiko
4 Appoint Alternate Statutory Auditor For For Management
Haga, Ryo
--------------------------------------------------------------------------------
INFIGEN ENERGY LIMITED
Ticker: IFN Security ID: Q4934M106
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
3 Elect Karen Smith-Pomeroy as Director For For Management
4 Elect Sylvia Wiggins as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Ross Rolfe
6 Approve Grant of Performance Rights to For For Management
Sylvia Wiggins
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 21
2.1 Elect Director Takehara, Norihiro For For Management
2.2 Elect Director Satomi, Toshihiro For For Management
2.3 Elect Director Kuroda, Jun For For Management
2.4 Elect Director Makari, Taizo For For Management
2.5 Elect Director Tsuda, Kazuhiko For For Management
2.6 Elect Director Fujita, Kazuhiko For For Management
2.7 Elect Director Awai, Sachiko For For Management
3.1 Appoint Statutory Auditor Tamai, For For Management
Takashi
3.2 Appoint Statutory Auditor Nakaishi, For For Management
Akio
3.3 Appoint Statutory Auditor Morikawa Kiyo For For Management
4 Approve Restricted Stock Plan For For 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 For Management
Final Dividend of JPY 3.73
2.1 Appoint Statutory Auditor Miyazawa, For For Management
Hitoshi
2.2 Appoint Statutory Auditor Kakihana, For For 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 For Management
Final Dividend of JPY 42
2.1 Elect Director Nawa, Ryoichi For For Management
2.2 Elect Director Toyoda, Misao For For Management
2.3 Elect Director Uehara, Nobuo For For Management
2.4 Elect Director Ichijo, Kazuo For For Management
2.5 Elect Director Murayama, Yukari For For Management
2.6 Elect Director Yamaguchi, Shuji For For Management
3.1 Appoint Statutory Auditor Nakagome, For Against Management
Yonosuke
3.2 Appoint Statutory Auditor Sasamura, For For Management
Masahiko
3.3 Appoint Statutory Auditor Ise, For For Management
Yoshinobu
4 Appoint Alternate Statutory Auditor For For Management
Tanaka, Koichiro
--------------------------------------------------------------------------------
INFRATIL LTD.
Ticker: IFT Security ID: Q4933Q124
Meeting Date: AUG 22, 2019 Meeting Type: Annual
Record Date: AUG 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alison Gerry as Director For For Management
2 Elect Kirsty Mactaggart as Director For For Management
3 Elect Catherine Savage as Director For For Management
4 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Directors
5 Adopt New Constitution For For Management
6 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
INGENIA COMMUNITIES GROUP
Ticker: INA Security ID: Q4912D185
Meeting Date: NOV 12, 2019 Meeting Type: Annual/Special
Record Date: NOV 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment to the Constitution For For Management
of the Trust
2 Approve Amendment to the Constitution For For Management
of the Fund
2 Approve Remuneration Report For For Management
3.1 Elect Robert Morrison as Director For For Management
3.2 Elect Gary Shiffman as Director For For Management
4 Approve Ingenia Communities Group For For Management
Rights Plan
5 Approve Grant of Short Term Incentive For For Management
Plan Rights to Simon Owen
6 Approve Grant of Long Term Incentive For For Management
Plan Rights to Simon Owen
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INNOCEAN WORLDWIDE, INC.
Ticker: 214320 Security ID: Y3862P108
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Jeong Seong-yi as Inside Director For For Management
2.1.2 Elect Yoon Seok-hoon as Inside Director For For Management
2.2.1 Elect Yoon Tae-hwa as Outside Director For For Management
2.2.2 Elect Ryu Jae-wook as Outside Director For For Management
2.3 Elect Kim Jae-cheol as Non-Independent For For Management
Non-Executive Director
3.1 Elect Yoon Tae-hwa as a Member of For For Management
Audit Committee
3.2 Elect Ryu Jae-wook as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
INNOX ADVANCED MATERIALS CO., LTD.
Ticker: 272290 Security ID: Y408EV104
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 For Management
Allocation of Income
2.1 Elect Jang Gyeong-ho as Inside Director For For Management
2.2 Elect Kim Pil-young as Inside Director For For Management
2.3 Elect Tae Gyeong-seop as Inside For For Management
Director
2.4 Elect Lee Cheol-tae as Outside Director For Against Management
3 Appoint Kim Won-sik as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Stock Option Grants For For Management
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
INPEX CORP.
Ticker: 1605 Security ID: J2467E101
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Kitamura, Toshiaki For For Management
2.2 Elect Director Ueda, Takayuki For For Management
2.3 Elect Director Ito, Seiya For For Management
2.4 Elect Director Ikeda, Takahiko For For Management
2.5 Elect Director Yajima, Shigeharu For For Management
2.6 Elect Director Kittaka, Kimihisa For For Management
2.7 Elect Director Sase, Nobuharu For For Management
2.8 Elect Director Yamada, Daisuke For For Management
2.9 Elect Director Yanai, Jun For For Management
2.10 Elect Director Iio, Norinao For For Management
2.11 Elect Director Nishimura, Atsuko For For Management
2.12 Elect Director Kimura, Yasushi For For Management
2.13 Elect Director Ogino, Kiyoshi For For Management
2.14 Elect Director Nishikawa, Tomo For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
INSCOBEE, INC.
Ticker: 006490 Security ID: Y5S16F100
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 For Management
Allocation of Income
2.1 Elect Yoo In-su as Inside Director For For Management
2.2 Elect Lee Hyeok-jae as Inside Director For For Management
2.3 Elect Koo Ja-gap as Inside Director For For Management
2.4 Elect Park Hyeong-seop as Outside For For Management
Director
3 Appoint Kim Yong-hoe as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
INSOURCE CO., LTD.
Ticker: 6200 Security ID: J2467H104
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 16
2.1 Elect Director Funahashi, Takayuki For For Management
2.2 Elect Director Kawabata, Kumiko For For Management
2.3 Elect Director Oshima, Hiroyuki For For Management
2.4 Elect Director Fujimoto, Shigeo For For Management
2.5 Elect Director Sawada, Tetsuya For For Management
2.6 Elect Director Kanai, Daisuke For For Management
2.7 Elect Director Kambayashi, Norio For For Management
2.8 Elect Director Hirotomi, Katsuko For For Management
3.1 Appoint Statutory Auditor Tabuchi, For For Management
Ayami
3.2 Appoint Statutory Auditor Yamashita, For For Management
Mamoru
3.3 Appoint Statutory Auditor Fujimoto, For For Management
Shuhei
--------------------------------------------------------------------------------
INSPUR INTERNATIONAL LIMITED
Ticker: 596 Security ID: G4820C130
Meeting Date: DEC 13, 2019 Meeting Type: Special
Record Date: DEC 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second Supplemental Agreement, For For Management
Revised Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
INSPUR INTERNATIONAL LIMITED
Ticker: 596 Security ID: G4820C130
Meeting Date: MAY 08, 2020 Meeting Type: Special
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Financial Services For For Management
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
INSPUR INTERNATIONAL LIMITED
Ticker: 596 Security ID: G4820C130
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 For Management
Statutory Reports
2a Elect Wang Xingshan as Director For For Management
2b Elect Jin Xiaozhou, Joe as Director For For Management
2c Elect Ding Xiangqian as Director For Against Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
INSUN ENVIRONMENTAL NEW TECHNOLOGY CO., LTD.
Ticker: 060150 Security ID: Y40924105
Meeting Date: JUL 02, 2019 Meeting Type: Special
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Gap-jin as Inside Director For Against Management
1.2 Elect Eun Bong-oh as Inside Director For Against Management
2 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
INSUN ENVIRONMENTAL NEW TECHNOLOGY CO., LTD.
Ticker: 060150 Security ID: Y40924105
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Lee Jun-gil as Inside Director For For Management
3.2 Elect Kim Yoo-jin as Inside Director For For Management
3.3 Elect Lee Gang-yong as Inside Director For For Management
3.4 Elect Lee Chan-won as Outside Director For For Management
4 Appoint Kwon Jeong-guk as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD.
Ticker: IAG Security ID: Q49361100
Meeting Date: OCT 25, 2019 Meeting Type: Annual
Record Date: OCT 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report For For Management
2 Approve Grant of Deferred Award Rights For For Management
and Executive Performance Rights to
Peter Harmer
3 Elect George Savvides as Director For For Management
4 Elect Helen Marion Nugent as Director For For Management
5 Elect Thomas William Pockett as For For Management
Director
6 Ratify Past Issuance of Subordinated For For Management
Medium Term Notes to Institutional
Investors
7a Approve the Amendments to the Against Against Shareholder
Company's Constitution
7b Approve Fossil Fuel Investment Against Against Shareholder
Exposure Reduction Targets
--------------------------------------------------------------------------------
INTERFLEX CO. LTD.
Ticker: 051370 Security ID: Y41013106
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 For Management
Allocation of Income
2.1 Elect Baek Dong-won as Inside Director For For Management
2.2 Elect Shin Il-woon as Inside Director For For Management
2.3 Elect Sim Il-seon as Outside Director For Against Management
3.1 Appoint Seong Byeong-jun as Internal For For Management
Auditor
3.2 Appoint Park Tae-gyu as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 13.5
2.1 Elect Director Kikuchi, Takeshi For For Management
2.2 Elect Director Watai, Akihisa For For Management
2.3 Elect Director Oda, Shingo For For Management
2.4 Elect Director Umino, Shinobu For For Management
2.5 Elect Director Tsukuda, Kazuo For For Management
3.1 Appoint Statutory Auditor Ohira, For For Management
Kazuhiro
3.2 Appoint Statutory Auditor Michishita, For For Management
Takashi
3.3 Appoint Statutory Auditor Uchiyama, For For Management
Koichi
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
INTERPARK HOLDINGS CORP.
Ticker: 035080 Security ID: Y4165S104
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 For Management
Allocation of Income
2.1 Elect Kang Dong-hwa as Inside Director For For Management
2.2 Elect Hahm Jun-ho as Outside Director For For Management
3 Elect Hahm Jun-ho as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
INTERPARK HOLDINGS CORP.
Ticker: 035080 Security ID: Y4165S104
Meeting Date: MAY 13, 2020 Meeting Type: Special
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with For For Management
Interpark Corp.
2 Amend Articles of Incorporation For For Management
3 Elect two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
INTOPS CO., LTD.
Ticker: 049070 Security ID: Y4175V105
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 For Management
Allocation of Income
2.1 Elect Kim Jae-gyeong as Inside Director For For Management
2.2 Elect Jang Jang-yi as Outside Director For For Management
2.3 Elect Kim Ho-seong as Outside Director For For Management
3.1 Appoint Lee Gyeong-ryeol as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
INTRON BIOTECHNOLOGY, INC.
Ticker: 048530 Security ID: Y0020A106
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 For Management
Allocation of Income
2.1 Elect Yoon Seong-jun as Inside Director For For Management
2.2 Elect Yoon Gyeong-won as Inside For For Management
Director
3 Appoint Yoon Jong-seong as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
INVOCARE LIMITED
Ticker: IVC Security ID: Q4976L107
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Robyn Stubbs as Director For For Management
3 Elect Bart Vogel as Director For For Management
4 Approve Grant of Options and For For Management
Performance Rights to Martin Earp
--------------------------------------------------------------------------------
IOOF HOLDINGS LTD.
Ticker: IFL Security ID: Q49809108
Meeting Date: NOV 28, 2019 Meeting Type: Annual
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Allan Griffiths as Director For For Management
2b Elect Andrew Bloore as Director For For Management
2c Elect Michelle Somerville as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Renato Mota
--------------------------------------------------------------------------------
IPH LIMITED
Ticker: IPH Security ID: Q496B9100
Meeting Date: NOV 21, 2019 Meeting Type: Annual
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect John Atkin as Director For For Management
3b Elect Jingmin Qian as Director For For Management
4 Approve IPH Limited Employee Incentive For For Management
Plan
5 Approve Issuance of Performance Rights For For Management
to Andrew Blattman
6 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
7a Approve Grant of Financial Assistance For For Management
by Xenith IP Group Ltd
7b Approve Grant of Financial Assistance For For Management
by Shelston IP Pty Ltd
7c Approve Grant of Financial Assistance For For Management
by Griffith Hack Holdings Pty Ltd
7d Approve Grant of Financial Assistance For For Management
by GH PTM Pty Ltd
8 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
IR JAPAN HOLDINGS LTD.
Ticker: 6035 Security ID: J25031105
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 For Management
Final Dividend of JPY 45
2.1 Elect Director Terashita, Shiro For For Management
2.2 Elect Director Kurio, Takuji For For Management
2.3 Elect Director Minagawa, Yutaka For For Management
--------------------------------------------------------------------------------
IRESS LTD.
Ticker: IRE Security ID: Q49822101
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Dwyer as Director For For Management
2 Elect Trudy Vonhoff as Director For For Management
3 Approve Remuneration Report For For Management
4a Approve Grant of Equity Rights to For For Management
Andrew Walsh
4b Approve Grant of Performance Rights to For For Management
Andrew Walsh
--------------------------------------------------------------------------------
IRISO ELECTRONICS CO., LTD.
Ticker: 6908 Security ID: J2429P103
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Sato, Sadao For For Management
2.2 Elect Director Yuki, Ikuo For For Management
2.3 Elect Director Takeda, Keiji For For Management
2.4 Elect Director Suzuki, Hitoshi For For Management
2.5 Elect Director Miyauchi, Toshihiko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Oe, Kenichi
3.2 Elect Director and Audit Committee For For Management
Member Ebata, Makoto
3.3 Elect Director and Audit Committee For For Management
Member Fujita, Koji
3.4 Elect Director and Audit Committee For For Management
Member Yamamoto, Shimako
--------------------------------------------------------------------------------
IS DONGSEO CO., LTD.
Ticker: 010780 Security ID: Y4179C111
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
ISEKI & CO., LTD.
Ticker: 6310 Security ID: J24349110
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 For Management
Final Dividend of JPY 30
2.1 Elect Director Kikuchi, Akio For For Management
2.2 Elect Director Tomiyasu, Shiro For For Management
2.3 Elect Director Arata, Shinji For For Management
2.4 Elect Director Kanayama, Takafumi For For Management
2.5 Elect Director Nawata, Yukio For For Management
2.6 Elect Director Fukami, Masayuki For For Management
2.7 Elect Director Jinno, Shuichi For For Management
2.8 Elect Director Iwasaki, Atsushi For For Management
2.9 Elect Director Tanaka, Shoji For For Management
2.10 Elect Director Odagiri, Hajime For For Management
2.11 Elect Director Tani, Kazuya For For Management
3.1 Appoint Statutory Auditor Kawano, For Against Management
Yoshiki
3.2 Appoint Statutory Auditor Taira, Mami For For Management
--------------------------------------------------------------------------------
ISETAN MITSUKOSHI HOLDINGS LTD.
Ticker: 3099 Security ID: J25038100
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles to Adopt Board For For 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 For Management
3.2 Elect Director Sugie, Toshihiko For For Management
3.3 Elect Director Takeuchi, Toru For For Management
3.4 Elect Director Igura, Hidehiko For For Management
3.5 Elect Director Nishiyama, Shigeru For For Management
3.6 Elect Director Shirai, Toshinori For For Management
3.7 Elect Director Kuboyama, Michiko For For Management
3.8 Elect Director Iijima, Masami For For Management
3.9 Elect Director Doi, Miwako For For Management
3.10 Elect Director Oyamada, Takashi For For Management
3.11 Elect Director Hirata, Takeo For For Management
3.12 Elect Director Furukawa, Hidetoshi For For Management
3.13 Elect Director Hashimoto, Fukutaka For For Management
--------------------------------------------------------------------------------
ISHIHARA SANGYO KAISHA LTD.
Ticker: 4028 Security ID: J24607129
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Reduce Directors' For For Management
Term - Remove All Provisions on
Advisory Positions
3.1 Elect Director Tanaka, Kenichi For For Management
3.2 Elect Director Matsue, Teruaki For For Management
3.3 Elect Director Yoshida, Kiyomitsu For For Management
3.4 Elect Director Kawazoe, Yasunobu For For Management
3.5 Elect Director Takahashi, Hideo For For Management
3.6 Elect Director Shimojo, Masaki For For Management
3.7 Elect Director Katsumata, Hiroshi For For Management
3.8 Elect Director Hanazawa, Tatsuo For For Management
3.9 Elect Director Ando, Satoshi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Koike, Yasuhiro
--------------------------------------------------------------------------------
ISTYLE, INC.
Ticker: 3660 Security ID: J25587106
Meeting Date: SEP 25, 2019 Meeting Type: Annual
Record Date: JUN 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshimatsu, Tetsuro For For Management
1.2 Elect Director Sugawara, Kei For For Management
1.3 Elect Director Yamada, Meyumi For For Management
1.4 Elect Director Naka, Michimasa For For Management
1.5 Elect Director Ishikawa, Yasuharu For For Management
1.6 Elect Director Matsumoto, Yasukane For For Management
2.1 Appoint Statutory Auditor Hara, Hitoshi For For Management
2.2 Appoint Statutory Auditor Miyako, Kenji For For Management
2.3 Appoint Statutory Auditor Ito, Akiko For For Management
--------------------------------------------------------------------------------
ISUZU MOTORS LTD.
Ticker: 7202 Security ID: J24994113
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Minami, Shinsuke For For Management
2.2 Elect Director Sugimoto, Shigeji For For Management
2.3 Elect Director Shibata, Mitsuyoshi For For Management
2.4 Elect Director Nakayama, Kozue For For Management
3 Appoint Statutory Auditor Miyazaki, For For Management
Kenji
--------------------------------------------------------------------------------
IT'S HANBUL CO., LTD.
Ticker: 226320 Security ID: Y4R061107
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 For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 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 For Management
Final Dividend of JPY 42.5
2.1 Elect Director Okafuji, Masahiro For For Management
2.2 Elect Director Suzuki, Yoshihisa For For Management
2.3 Elect Director Yoshida, Tomofumi For For Management
2.4 Elect Director Fukuda, Yuji For For Management
2.5 Elect Director Kobayashi, Fumihiko For For Management
2.6 Elect Director Hachimura, Tsuyoshi For For Management
2.7 Elect Director Muraki, Atsuko For For Management
2.8 Elect Director Mochizuki, Harufumi For For Management
2.9 Elect Director Kawana, Masatoshi For For Management
2.10 Elect Director Nakamori, Makiko For For Management
3 Appoint Statutory Auditor Kyoda, Makoto For For Management
--------------------------------------------------------------------------------
ITOCHU ENEX CO., LTD.
Ticker: 8133 Security ID: J2502P103
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2.1 Elect Director Okada, Kenji For For Management
2.2 Elect Director Wakamatsu, Kyosuke For For Management
2.3 Elect Director Katsu, Atsushi For For Management
2.4 Elect Director Shimizu, Fumio For For Management
2.5 Elect Director Saeki, Ichiro For For Management
2.6 Elect Director Okubo, Hisato For For Management
2.7 Elect Director Yamane, Motoyo For For Management
2.8 Elect Director Endo, Hiroshi For For Management
--------------------------------------------------------------------------------
ITOCHU TECHNO-SOLUTIONS CORP.
Ticker: 4739 Security ID: J25022104
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30.5
2.1 Elect Director Kikuchi, Satoshi For For Management
2.2 Elect Director Tsuge, Ichiro For For Management
2.3 Elect Director Okubo, Tadataka For For Management
2.4 Elect Director Iwasaki, Naoko For For Management
2.5 Elect Director Motomura, Aya For For Management
2.6 Elect Director Kajiwara, Hiroshi For For Management
3.1 Appoint Statutory Auditor Takada, For For Management
Hiroshi
3.2 Appoint Statutory Auditor Tada, For For Management
Toshiaki
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 37.5
2.1 Elect Director Okamoto, Hitoshi For For Management
2.2 Elect Director Kawaguchi, Koichi For For Management
2.3 Elect Director Kawahara, Mitsuo For For Management
2.4 Elect Director Kakuta, Kenji For For Management
2.5 Elect Director Nakajima, Satoshi For For Management
2.6 Elect Director Hagiwara, Takeshi For For Management
2.7 Elect Director Hashimoto, Ken For For Management
2.8 Elect Director Miyasaka, Yasuyuki For For Management
2.9 Elect Director Okuda, Takako For For Management
3.1 Appoint Statutory Auditor Nagashima, For For Management
Hideaki
3.2 Appoint Statutory Auditor Masuoka, For For Management
Kensuke
3.3 Appoint Statutory Auditor Yamaoka, For For 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 For Management
1.2 Elect Director Miyashita, Isao For For Management
1.3 Elect Director Shibayama, Ikuro For For Management
1.4 Elect Director Horiuchi, Akihisa For For Management
1.5 Elect Director Ito, Katsuhiro For For Management
1.6 Elect Director Yoneda, Masayuki For For Management
1.7 Elect Director Koyama, Takeshi For For Management
1.8 Elect Director Ichige, Yumiko For For Management
1.9 Elect Director Ito, Aya For For Management
2.1 Appoint Statutory Auditor Matsuzaki, For For Management
Yoshiro
2.2 Appoint Statutory Auditor Umebayashi, For For Management
Kei
3 Appoint Alternate Statutory Auditor For For 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 For Management
Final Dividend of JPY 13
2.1 Elect Director Yamada, Masamichi For For Management
2.2 Elect Director Hirai, Yoshiro For For Management
2.3 Elect Director Makino, Kenji For For Management
2.4 Elect Director Funahara, Eiji For For Management
2.5 Elect Director Nagata, Hiroshi For For Management
2.6 Elect Director Nitanai, Shiro For For Management
3 Appoint Statutory Auditor Fukuhara, For For Management
Atsushi
4 Appoint Alternate Statutory Auditor For For Management
Koyama, Mitsuyoshi
5 Approve Takeover Defense Plan (Poison For For 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 For Management
Final Dividend of JPY 95
2.1 Elect Director Makino, Akiji For For Management
2.2 Elect Director Watanabe, Toshio For For Management
2.3 Elect Director Majima, Hiroshi For For Management
2.4 Elect Director Horiguchi, Makoto For For Management
2.5 Elect Director Iwatani, Naoki For For Management
2.6 Elect Director Ota, Akira For For Management
2.7 Elect Director Watanabe, Satoshi For For Management
2.8 Elect Director Okawa, Itaru For For Management
2.9 Elect Director Saita, Yoshiharu For For Management
2.10 Elect Director Tsuyoshi, Manabu For For Management
2.11 Elect Director Murai, Shinji For For Management
2.12 Elect Director Mori, Shosuke For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
4 Approve Career Achievement Bonus for For Against 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 For Management
Final Dividend of JPY 40
2 Amend Articles to Amend Business Lines For For Management
3 Elect Director Kuromoto, Hiroshi For For Management
4.1 Appoint Statutory Auditor Horikawa, For For Management
Tomoko
4.2 Appoint Statutory Auditor Okada, For For Management
Hirotaka
5 Approve Statutory Auditor Retirement For Against Management
Bonus
--------------------------------------------------------------------------------
J TRUST CO., LTD.
Ticker: 8508 Security ID: J2946X100
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eguchi, Joji For For Management
1.2 Elect Director Chiba, Nobuiku For For Management
1.3 Elect Director Fujisawa, Nobuyoshi For For Management
1.4 Elect Director Atsuta, Ryuichi For For Management
1.5 Elect Director Adachi, Nobiru For For Management
1.6 Elect Director Iimori, Yoshihide For For Management
1.7 Elect Director Iguchi, Fumio For For Management
1.8 Elect Director Igarashi, Norio For For Management
1.9 Elect Director Mizuta, Ryuji For For Management
1.10 Elect Director Kaneko, Masanori For For Management
1.11 Elect Director Ishizaka, Masami For For Management
2.1 Appoint Statutory Auditor Yamane, For For Management
Hideki
2.2 Appoint Statutory Auditor Inoue, Masato For For Management
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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 For Management
Final Dividend of JPY 50
2.1 Elect Director Hachiuma, Fuminao For For Management
2.2 Elect Director Zento, Katsuo For For Management
2.3 Elect Director Hattori, Hiroshi For For Management
2.4 Elect Director Matsumoto, Eizo For For Management
2.5 Elect Director Kurashima, Kaoru For For Management
2.6 Elect Director Endo, Yoichiro For For Management
2.7 Elect Director Shintaku, Yutaro For For Management
2.8 Elect Director Ishida, Yugo For For Management
2.9 Elect Director Koide, Hiroko For For Management
3.1 Appoint Statutory Auditor Komatsu, For For Management
Shunichi
3.2 Appoint Statutory Auditor Muto, Akira For For Management
4 Approve Compensation Ceiling for For For Management
Directors
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J. FRONT RETAILING CO., LTD.
Ticker: 3086 Security ID: J28711109
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamamoto, Ryoichi For For Management
1.2 Elect Director Tsutsumi, Hiroyuki For For Management
1.3 Elect Director Murata, Soichi For For Management
1.4 Elect Director Ishii, Yasuo For For Management
1.5 Elect Director Nishikawa, Koichiro For For Management
1.6 Elect Director Uchida, Akira For For Management
1.7 Elect Director Sato, Rieko For For Management
1.8 Elect Director Seki, Tadayuki For For Management
1.9 Elect Director Yago, Natsunosuke For For Management
1.10 Elect Director Yoshimoto, Tatsuya For For Management
1.11 Elect Director Sawada, Taro For For Management
1.12 Elect Director Makiyama, Kozo For For Management
1.13 Elect Director Wakabayashi, Hayato For For Management
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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 For Management
Final Dividend of JPY 80
2.1 Elect Director Matsuzono, Takeshi For For Management
2.2 Elect Director Hattori, Hiro For For Management
2.3 Elect Director Tazaki, Hiromi For For Management
2.4 Elect Director Tazaki, Tadayoshi For For Management
2.5 Elect Director Yamada, Hiroki For For Management
2.6 Elect Director Togo, Shigeoki For For Management
2.7 Elect Director Kase, Yutaka For For Management
2.8 Elect Director Gunter Zorn For For Management
3 Appoint Alternate Statutory Auditor For For Management
Iwasaki, Masataka
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JACCS CO., LTD.
Ticker: 8584 Security ID: J26609107
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Itagaki, Yasuyoshi For For Management
2.2 Elect Director Yamazaki, Toru For For Management
2.3 Elect Director Sugano, Minekazu For For Management
2.4 Elect Director Chino, Hitoshi For For Management
2.5 Elect Director Saito, Takashi For For Management
2.6 Elect Director Ogata, Shigeki For For Management
2.7 Elect Director Oshima, Kenichi For For Management
2.8 Elect Director Murakami, Ryo For For Management
2.9 Elect Director Hara, Kuniaki For For Management
2.10 Elect Director Suzuki, Masahito For For Management
2.11 Elect Director Nishiyama, Junko For For Management
3.1 Appoint Statutory Auditor Shimokawa, For For Management
Terukazu
3.2 Appoint Statutory Auditor Murakami, For For Management
Shinji
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JAFCO CO., LTD.
Ticker: 8595 Security ID: J25832106
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
2.1 Elect Director Fuki, Shinichi For For Management
2.2 Elect Director Shibusawa, Yoshiyuki For For Management
2.3 Elect Director Miyoshi, Keisuke For For Management
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JAMCO CORP.
Ticker: 7408 Security ID: J26021105
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 For Management
Final Dividend of JPY 20
2.1 Elect Director Okita, Harutoshi For For Management
2.2 Elect Director Yonekura, Takashi For For Management
2.3 Elect Director Kimura, Toshikazu For For Management
2.4 Elect Director Tadokoro, Tsutomu For For Management
2.5 Elect Director Goto, Kentaro For For Management
2.6 Elect Director Kasuya, Toshihisa For For Management
2.7 Elect Director Fujikawa, Hiroshi For For Management
2.8 Elect Director Noguchi, Toshihiko For For Management
2.9 Elect Director Suzuki, Shinichi For For Management
2.10 Elect Director Watanabe, Juichi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Ariyoshi, Makoto
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JAMES HARDIE INDUSTRIES PLC
Ticker: JHX Security ID: G4253H119
Meeting Date: AUG 09, 2019 Meeting Type: Annual
Record Date: AUG 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve the Remuneration Report For For Management
3a Elect Anne Lloyd as Director For For Management
3b Elect Rada Rodriguez as Director For For Management
3c Elect Jack Truong as Director For For Management
3d Elect David Harrison as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve the Increase in Non-Executive None For Management
Directors' Fee Pool
6 Approve the Grant of Fiscal Year 2020 For For Management
Return on Capital Employed Restricted
Stock Units to Jack Truong
7 Approve the Grant of Fiscal Year 2020 For For Management
Relative Total Shareholder Return
Restricted Stock Units to Jack Truong
8 Approve Supplemental Grant of Fiscal For For Management
Year 2019 Return on Capital Employed
Restricted Stock Units and Relative
Total Shareholder Return Restricted
Stock Units to Jack Truong
9 Approve Renewal of Authority for For For Management
Directors to Allot and Issue Shares
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JAPAN AIRLINES CO., LTD.
Ticker: 9201 Security ID: J25979121
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ueki, Yoshiharu For For Management
1.2 Elect Director Fujita, Tadashi For For Management
1.3 Elect Director Akasaka, Yuji For For Management
1.4 Elect Director Shimizu, Shinichiro For For Management
1.5 Elect Director Kikuyama, Hideki For For Management
1.6 Elect Director Toyoshima, Ryuzo For For Management
1.7 Elect Director Kitada, Yuichi For For Management
1.8 Elect Director Kobayashi, Eizo For For Management
1.9 Elect Director Ito, Masatoshi For For Management
1.10 Elect Director Hatchoji, Sonoko For For Management
2.1 Appoint Statutory Auditor Suzuka, For For Management
Yasushi
2.2 Appoint Statutory Auditor Kamo, Osamu For For Management
2.3 Appoint Statutory Auditor Okada, Joji For For Management
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JAPAN AIRPORT TERMINAL CO., LTD.
Ticker: 9706 Security ID: J2620N105
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Takashiro, Isao For For Management
2.2 Elect Director Yokota, Nobuaki For For Management
2.3 Elect Director Suzuki, Hisayasu For For Management
2.4 Elect Director Akahori, Masatoshi For For Management
2.5 Elect Director Onishi, Hiroshi For For Management
2.6 Elect Director Yonemoto, Yasuhide For For Management
2.7 Elect Director Tanaka, Kazuhito For For Management
2.8 Elect Director Ishizeki, Kiyoshi For For Management
2.9 Elect Director Tanji, Yasuo For For Management
2.10 Elect Director Harada, Kazuyuki For For Management
2.11 Elect Director Ueki, Yoshiharu For For Management
2.12 Elect Director Kimura, Keiji For For Management
2.13 Elect Director Shibata, Koji For For Management
2.14 Elect Director Hachisuka, Kazuyo For For Management
2.15 Elect Director Koyama, Yoko For For Management
3.1 Appoint Statutory Auditor Iwai, Koji For For Management
3.2 Appoint Statutory Auditor Toda, For For Management
Naotoshi
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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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 For Management
1.2 Elect Director Ogino, Yasutoshi For For Management
1.3 Elect Director Urano, Minoru For For Management
1.4 Elect Director Murano, Seiji For For Management
1.5 Elect Director Nakamura, Tetsuya For For Management
1.6 Elect Director Hirohata, Shiro For For Management
1.7 Elect Director Sakaba, Mitsuo For For Management
1.8 Elect Director Morita, Takayuki For For Management
2.1 Appoint Statutory Auditor Shibuya, For For Management
Tatsuo
2.2 Appoint Statutory Auditor Kashiwagi, For For Management
Shuichi
3 Approve Annual Bonus For For Management
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JAPAN BEST RESCUE SYSTEM CO., LTD.
Ticker: 2453 Security ID: J26988105
Meeting Date: DEC 26, 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 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Sakakibara, Nobuhiro For For Management
3.2 Elect Director Wakatsuki, Mitsuhiro For For Management
3.3 Elect Director Shiraishi, Norio For For Management
3.4 Elect Director Iwamura, Hosei For For Management
3.5 Elect Director Hamaji, Akio For For Management
4 Appoint Statutory Auditor Oshida, For For Management
Hiroyuki
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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 For Management
1.2 Elect Director Kamihigashi, Yojiro For For Management
1.3 Elect Director Takagaki, Tsuyoshi For For Management
1.4 Elect Director Iuchi, Yoshihiro For For Management
1.5 Elect Director Ueno, Mitsuhiro For For Management
1.6 Elect Director Nakatani, Norihito For For Management
1.7 Elect Director Yoshikawa, Koji For For Management
1.8 Elect Director Saruwatari, Tatsuhiko For For Management
2.1 Appoint Statutory Auditor Yamazawa, For For Management
Shigeru
2.2 Appoint Statutory Auditor Teraoka, For For Management
Michimasa
2.3 Appoint Statutory Auditor Morimoto, For For Management
Hiroshi
2.4 Appoint Statutory Auditor Sato, Yoko For For Management
3 Approve Takeover Defense Plan (Poison For For Management
Pill)
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JAPAN DISPLAY, INC.
Ticker: 6740 Security ID: J26295105
Meeting Date: SEP 27, 2019 Meeting Type: Special
Record Date: JUN 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Increase Authorized For For Management
Capital - Create Class A Preferred
Shares
2 Approve Issuance of Common Shares and For For Management
Warrants for a Private Placement
3 Approve Issuance of Class A Preferred For For Management
Shares for a Private Placement
4.1 Elect Director Kikuoka, Minoru For For Management
4.2 Elect Director Higashi, Nobuyuki For For Management
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JAPAN DISPLAY, INC.
Ticker: 6740 Security ID: J26295105
Meeting Date: MAR 25, 2020 Meeting Type: Special
Record Date: JAN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Increase Authorized For For Management
Capital - Create Class A, B and C
Preferred Shares
2 Approve Issuance of Class B Preferred For For Management
Shares and Series 11 Warrants for
Private Placements
3 Approve Issuance of Class A Preferred For For Management
Shares for a Private Placement
4 Amend Articles to Increase Authorized For For Management
Capital
5.1 Elect Director Scott Callon For For Management
5.2 Elect Director Higashi, Nobuyuki For For Management
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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 For Management
Final Dividend of JPY 18
2.1 Elect Director Ishida, Katsushi For For Management
2.2 Elect Director Ueda, Kohei For For Management
2.3 Elect Director Imamura, Kimihiko For For Management
2.4 Elect Director Ando, Koji For For Management
2.5 Elect Director Kuramoto, Shuji For For Management
2.6 Elect Director Seto, Hideaki For For Management
2.7 Elect Director Uno, Shinsuke For For Management
2.8 Elect Director Ri Minfan For For Management
2.9 Elect Director Sakuma, Sachiko For For Management
2.10 Elect Director Tateishi, Chika For For Management
2.11 Elect Director Watanabe, Hitoshi For For Management
2.12 Elect Director Yonezawa, Reiko For For Management
3.1 Appoint Statutory Auditor Tachibana, For For Management
Kei
3.2 Appoint Statutory Auditor Maeda, For For Management
Hitoshi
3.3 Appoint Statutory Auditor Haga, Shigeru For For Management
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JAPAN EXCHANGE GROUP, INC.
Ticker: 8697 Security ID: J2740B106
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Executive Officer Titles
2.1 Elect Director Tsuda, Hiroki For For Management
2.2 Elect Director Kiyota, Akira For For Management
2.3 Elect Director Miyahara, Koichiro For For Management
2.4 Elect Director Yamaji, Hiromi For For Management
2.5 Elect Director Shizuka, Masaki For For Management
2.6 Elect Director Christina L. Ahmadjian For For Management
2.7 Elect Director Endo, Nobuhiro For For Management
2.8 Elect Director Ogita, Hitoshi For For Management
2.9 Elect Director Kubori, Hideaki For For Management
2.10 Elect Director Koda, Main For For Management
2.11 Elect Director Kobayashi, Eizo For For Management
2.12 Elect Director Minoguchi, Makoto For For Management
2.13 Elect Director Mori, Kimitaka For For Management
2.14 Elect Director Yoneda, Tsuyoshi For For Management
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JAPAN LIFELINE CO., LTD.
Ticker: 7575 Security ID: J27093103
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 29
2 Amend Articles to Amend Business Lines For For Management
3 Appoint Statutory Auditor Nakamura, For For Management
Masahiko
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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 For Management
Final Dividend of JPY 14
2.1 Elect Director Tanaka, Hisao For For Management
2.2 Elect Director Kai, Tetsuo For For Management
2.3 Elect Director Hase, Keisuke For For Management
2.4 Elect Director Yanai, Nobuharu For For Management
2.5 Elect Director Sakaguchi, Yoshinori For For Management
2.6 Elect Director Tanaka, Tomokazu For For Management
2.7 Elect Director Tanaka, Kosuke For For Management
2.8 Elect Director Takemura, Mitsushi For For Management
2.9 Elect Director Machida, Kazuhiko For For Management
2.10 Elect Director Oshima, Jiro For For Management
3 Appoint Statutory Auditor Imaeda, For For Management
Tsuyoshi
4 Appoint Alternate Statutory Auditor For For Management
Hayashi, Mikio
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JAPAN MEDICAL DYNAMIC MARKETING, INC.
Ticker: 7600 Security ID: J27187103
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 For Management
Final Dividend of JPY 10
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Okawa, Masao For For Management
3.2 Elect Director Seshita, Katsuhiko For For Management
3.3 Elect Director Kondo, Koichi For For Management
3.4 Elect Director Hironaka, Toshiyuki For For Management
3.5 Elect Director Sawaki, Naoto For For Management
3.6 Elect Director Hidaka, Yasuaki For For Management
3.7 Elect Director Takayanagi, Yoshiyuki For For Management
3.8 Elect Director Terashita, Kazuyoshi For For Management
3.9 Elect Director Ishikawa, Hiroshi For For Management
3.10 Elect Director Saburi, Toshio For For Management
4 Appoint Alternate Statutory Auditor For For Management
Ayukawa, Masaaki
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JAPAN PETROLEUM EXPLORATION CO., LTD.
Ticker: 1662 Security ID: J2740Q103
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Watanabe, Osamu For For Management
3.2 Elect Director Fujita, Masahiro For For Management
3.3 Elect Director Higai, Yosuke For For Management
3.4 Elect Director Ozeki, Kazuhiko For For Management
3.5 Elect Director Ishii, Yoshitaka For For Management
3.6 Elect Director Ito, Hajime For For Management
3.7 Elect Director Hirata, Toshiyuki For For Management
3.8 Elect Director Yamashita, Michiro For For Management
3.9 Elect Director Kojima, Akira For For Management
3.10 Elect Director Ito, Tetsuo For For Management
3.11 Elect Director Yamashita, Yukari For For Management
3.12 Elect Director Kawasaki, Hideichi For For Management
4 Approve Annual Bonus For For Management
5 Approve Trust-Type Equity Compensation For For Management
Plan
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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JAPAN POST BANK CO., LTD.
Ticker: 7182 Security ID: J2800C101
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ikeda, Norito For For Management
1.2 Elect Director Tanaka, Susumu For For Management
1.3 Elect Director Masuda, Hiroya For For Management
1.4 Elect Director Onodera, Atsuko For For Management
1.5 Elect Director Akashi, Nobuko For For Management
1.6 Elect Director Ikeda, Katsuaki For For Management
1.7 Elect Director Chubachi, Ryoji For For Management
1.8 Elect Director Takeuchi, Keisuke For For Management
1.9 Elect Director Kaiwa, Makoto For For Management
1.10 Elect Director Aihara, Risa For For Management
1.11 Elect Director Kawamura, Hiroshi For For Management
1.12 Elect Director Yamamoto, Kenzo For For Management
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JAPAN POST HOLDINGS CO. LTD.
Ticker: 6178 Security ID: J2800D109
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Masuda, Hiroya For For Management
1.2 Elect Director Ikeda, Norito For For Management
1.3 Elect Director Kinugawa, Kazuhide For For Management
1.4 Elect Director Senda, Tetsuya For For Management
1.5 Elect Director Mimura, Akio For For Management
1.6 Elect Director Ishihara, Kunio For For Management
1.7 Elect Director Charles D. Lake II For For Management
1.8 Elect Director Hirono, Michiko For For Management
1.9 Elect Director Okamoto, Tsuyoshi For For Management
1.10 Elect Director Koezuka, Miharu For For Management
1.11 Elect Director Akiyama, Sakie For For Management
1.12 Elect Director Kaiami, Makoto For For Management
1.13 Elect Director Satake, Akira For For Management
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JAPAN POST INSURANCE CO., LTD.
Ticker: 7181 Security ID: J2800E107
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Senda, Tetsuya For For Management
1.2 Elect Director Ichikura, Noboru For For Management
1.3 Elect Director Horigane, Masaaki For For Management
1.4 Elect Director Masuda, Hiroya For For Management
1.5 Elect Director Suzuki, Masako For For Management
1.6 Elect Director Saito, Tamotsu For For Management
1.7 Elect Director Yamada, Meyumi For For Management
1.8 Elect Director Harada, Kazuyuki For For Management
1.9 Elect Director Yamazaki, Hisashi For For Management
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JAPAN PULP & PAPER CO., LTD.
Ticker: 8032 Security ID: J27449107
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 For Management
Final Dividend of JPY 55
2 Amend Articles to Authorize Board to For Against Management
Determine Income Allocation
3.1 Elect Director Watanabe, Akihiko For For Management
3.2 Elect Director Katsuta, Chihiro For For Management
3.3 Elect Director Miyazaki, Tomoyuki For For Management
3.4 Elect Director Sakurai, Kazuhiko For For Management
3.5 Elect Director Masuda, Itaru For For Management
3.6 Elect Director Takeuchi, Sumiko For For Management
4.1 Appoint Statutory Auditor Uesaka, Rie For For Management
4.2 Appoint Statutory Auditor Higuchi, For For Management
Naofumi
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JAPAN SECURITIES FINANCE CO., LTD.
Ticker: 8511 Security ID: J27617109
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Obata, Naotaka For For Management
1.2 Elect Director Sugino, Shoko For For Management
1.3 Elect Director Iimura, Shuya For For Management
1.4 Elect Director Kushida, Shigeki For For Management
1.5 Elect Director Nasuno, Hiroshi For For Management
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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 For Management
Final Dividend of JPY 77
2 Amend Articles to Amend Provisions on For For Management
Director Titles
3.1 Elect Director Tango, Yasutake For For Management
3.2 Elect Director Iwai, Mutsuo For For Management
3.3 Elect Director Terabatake, Masamichi For For Management
3.4 Elect Director Minami, Naohiro For For Management
3.5 Elect Director Hirowatari, Kiyohide For For Management
3.6 Elect Director Yamashita, Kazuhito For For Management
3.7 Elect Director Koda, Main For For Management
3.8 Elect Director Watanabe, Koichiro For For Management
3.9 Elect Director Nagashima, Yukiko For For Management
4 Approve Restricted Stock Plan and For For Management
Performance Share Plan
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JAPAN TRANSCITY CORP.
Ticker: 9310 Security ID: J2787G117
Meeting Date: 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 For Management
Final Dividend of JPY 5
2.1 Appoint Statutory Auditor Ito, Hisaya For For Management
2.2 Appoint Statutory Auditor Nagata, Akio For For Management
2.3 Appoint Statutory Auditor Aburaya, For For Management
Tadashi
2.4 Appoint Statutory Auditor Matsumura, For For Management
Itaru
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JAPARA HEALTHCARE LIMITED
Ticker: JHC Security ID: Q5008A100
Meeting Date: OCT 25, 2019 Meeting Type: Annual
Record Date: OCT 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect David Blight as Director For For Management
3 Elect Linda Bardo Nicholls as Director For For Management
4 Elect Leanne Rowe as Director For For Management
5 Approve Participation of Andrew For For Management
Sudholz in the Equity Incentive Plan
6 Approve Reinsertion of Proportional For For Management
Takeover Provisions
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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 For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4a Elect Mark Greenberg as Director For For Management
4b Elect Vimala Menon as Director For For Management
4c Elect Anthony Nightingale as Director For For Management
4d Elect Michael Kok as Director For Against Management
5 Elect Benjamin Birks as Director For For Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7b Authorize Share Repurchase Program For For Management
7c Approve Mandate for Interested Person For For Management
Transactions
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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 For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect David Hsu as Director For For Management
4 Re-elect Adam Keswick as Director For Against Management
5 Re-elect Anthony Nightingale as For Against Management
Director
6 Re-elect John Witt as Director For For Management
7 Ratify Auditors and Authorise Their For For Management
Remuneration
8 Authorise Issue of Equity For For Management
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JARDINE STRATEGIC HOLDINGS LTD.
Ticker: J37 Security ID: G50764102
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect David Hsu as Director For For Management
4 Re-elect Adam Keswick as Director For Against Management
5 Elect Lincoln Leong as Director For For Management
6 Ratify Auditors and Authorise Their For For Management
Remuneration
7 Authorise Issue of Equity For For Management
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JB FINANCIAL GROUP CO., LTD.
Ticker: 175330 Security ID: Y4S2E5104
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Jae-sik as Outside Director For For Management
3.2 Elect Kim Woo-jin as Outside Director For For Management
3.3 Elect Park Jong-il as Outside Director For For Management
4.1 Elect Yoo Kwan-woo as a Member of For For Management
Audit Committee
4.2 Elect Park Jong-il as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
JB HI-FI LIMITED
Ticker: JBH Security ID: Q5029L101
Meeting Date: OCT 24, 2019 Meeting Type: Annual
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Greg Richards as Director For For Management
3b Elect Mark Powell as Director For For Management
4 Approve Grant of Restricted Shares to For For 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 For Management
1.2 Elect Director Yoshimoto, Hiroshi For For Management
1.3 Elect Director Ashida, Toru For For Management
1.4 Elect Director Sonoda, Hiroyuki For For Management
1.5 Elect Director Mathias Schmidt For For Management
1.6 Elect Director Ishikiriyama, Toshihiro For For Management
1.7 Elect Director Suetsuna, Takashi For For Management
1.8 Elect Director Yoda, Toshihide For For Management
1.9 Elect Director Hayashi, Yuko For For Management
2 Approve Deep Discount Stock Option Plan For For 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 For Management
1.2 Elect Director Kimura, Masashi For For Management
1.3 Elect Director Tanino, Rui For For Management
1.4 Elect Director Omori, Akihisa For For Management
1.5 Elect Director Arata, Takanori For For Management
1.6 Elect Director Matsumoto, Junichi For For Management
1.7 Elect Director Ikegawa, Hirofumi For For Management
1.8 Elect Director Takanaka, Masahiko For For Management
1.9 Elect Director Shigeta, Atsushi For For Management
2 Appoint Statutory Auditor Nakazawa, For For Management
Takashi
--------------------------------------------------------------------------------
JEIL PHARMA HOLDINGS, INC.
Ticker: 002620 Security ID: Y4438E106
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Elect Two Outside Directors (Bundled) For Against Management
5 Elect Two Members of Audit Committee For Against Management
(Bundled)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
JEIL PHARMACEUTICAL CO., LTD.
Ticker: 271980 Security ID: Y4438E114
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors (Bundled) For For Management
4 Elect Three Outside Directors (Bundled) For For Management
5 Elect Three Members of Audit Committee For For Management
(Bundled)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
JENAX, INC.
Ticker: 065620 Security ID: Y7749U107
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 Against Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jeong Deok-chae as Inside For For Management
Director
3.2 Elect Lee Dae-won as Inside Director For For Management
3.3 Elect Kim Yong-bae as Outside Director For For Management
4 Appoint Kang Hui-cheon as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 12
2.1 Elect Director Kurihara, Gonemon For For Management
2.2 Elect Director Tazawa, Toyohiko For For Management
2.3 Elect Director Seki, Atsushi For For Management
2.4 Elect Director Nagakubo, Satoshi For For Management
2.5 Elect Director Nakao, Koji For For Management
3 Appoint Statutory Auditor Fukushima, For For Management
Kazunori
4 Appoint Alternate Statutory Auditor For For Management
Nakanishi, Kazuyuki
--------------------------------------------------------------------------------
JFE HOLDINGS, INC.
Ticker: 5411 Security ID: J2817M100
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kakigi, Koji For For Management
1.2 Elect Director Kitano, Yoshihisa For For Management
1.3 Elect Director Terahata, Masashi For For Management
1.4 Elect Director Oda, Naosuke For For Management
1.5 Elect Director Oshita, Hajime For For Management
1.6 Elect Director Yamamoto, Masami For For Management
1.7 Elect Director Kemori, Nobumasa For For Management
1.8 Elect Director Ando, Yoshiko For For Management
--------------------------------------------------------------------------------
JGC HOLDINGS CORP.
Ticker: 1963 Security ID: J26945105
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Elect Director Sato, Masayuki For For Management
2.2 Elect Director Ishizuka, Tadashi For For Management
2.3 Elect Director Terajima, Kiyotaka For For Management
2.4 Elect Director Suzuki, Masanori For For Management
2.5 Elect Director Yamazaki, Yutaka For For Management
2.6 Elect Director Nohira, Keiji For For Management
2.7 Elect Director Endo, Shigeru For For Management
2.8 Elect Director Matsushima, Masayuki For For Management
2.9 Elect Director Ueda, Kazuo For For Management
3.1 Appoint Statutory Auditor Makino, For For Management
Yukihiro
3.2 Appoint Statutory Auditor Isetani, For For Management
Yasumasa
3.3 Appoint Statutory Auditor Mori, Masao For For Management
3.4 Appoint Statutory Auditor Ono, Koichi For For Management
3.5 Appoint Statutory Auditor Takamatsu, For For Management
Norio
--------------------------------------------------------------------------------
JIMOTO HOLDINGS, INC.
Ticker: 7161 Security ID: J28356103
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 For Management
Final Dividend of JPY 0.015 for Class
B Preferred Shares, JPY 1.286 for
Class C Preferred Shares, JPY 0.01 for
Class D Preferred Shares and JPY 1.5
for Ordinary Shares
2 Approve Reverse Stock Split and For For Management
Decrease Authorized Capital in
Connection with Reverse Stock Split
3 Amend Articles to Update Authorized For For Management
Capital in Connection with Reverse
Stock Split
4.1 Elect Director Suzuki, Takashi For For Management
4.2 Elect Director Awano, Manabu For For Management
4.3 Elect Director Saito, Yoshiaki For For Management
4.4 Elect Director Kawagoe, Koji For For Management
4.5 Elect Director Ota, Junichi For For Management
4.6 Elect Director Suzuki, Makoto For For Management
4.7 Elect Director Ogata, Tsuyoshi For For Management
4.8 Elect Director Kawamura, Jun For For Management
4.9 Elect Director Oyama, Masayuki For For Management
4.10 Elect Director Handa, Minoru For For Management
5 Elect Director and Audit Committee For For Management
Member Endo, Hiroshi
6 Approve Reverse Stock Split and For For Management
Decrease Authorized Capital in
Connection with Reverse Stock Split
7 Amend Articles to Update Authorized For For Management
Capital in Connection with Reverse
Stock Split
--------------------------------------------------------------------------------
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 For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For 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 For Management
Final Dividend of JPY 50
2.1 Elect Director Nakajima, Katsuhiko For For Management
2.2 Elect Director Kanatani, Ryuhei For For Management
2.3 Elect Director Yokoyama, Koichi For For Management
2.4 Elect Director Tanaka, Koji For For Management
2.5 Elect Director Takahashi, Tetsuya For For Management
2.6 Elect Director Oshiro, Suguru For For Management
2.7 Elect Director Nozaki, Shojiro For For Management
2.8 Elect Director Naito, Kinya For For Management
2.9 Elect Director Yamahira, Keiko For For Management
3.1 Appoint Statutory Auditor Matsura, For For Management
Yoshinari
3.2 Appoint Statutory Auditor Hashimoto, For For Management
Masayasu
4 Appoint Alternate Statutory Auditor For For Management
Terahiro, Eiki
5 Approve Compensation Ceiling for For For 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 For 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
--------------------------------------------------------------------------------
JP HOLDINGS, INC.
Ticker: 2749 Security ID: J2S543104
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 For Management
Final Dividend of JPY 3.9
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Amend Provisions on Director Titles -
Indemnify Directors
3.1 Elect Director Furukawa, Koichiro For For Management
3.2 Elect Director Sakai, Toru For For Management
3.3 Elect Director Nishii, Naoto For For Management
3.4 Elect Director Mitsui, Shinji For For Management
3.5 Elect Director Tsutsumi, Ryoji For For Management
3.6 Elect Director Seki, Shotaro For For Management
3.7 Elect Director Anada, Takashi For For Management
3.8 Elect Director Sahara, Tadakazu For For Management
3.9 Elect Director Kashiwame, Reiho For For Management
4.1 Elect Director and Audit Committee For For Management
Member Seki, Hakubun
4.2 Elect Director and Audit Committee For For Management
Member Katsumata, Hidehiro
4.3 Elect Director and Audit Committee For For Management
Member Itami, Toshihiko
4.4 Elect Director and Audit Committee For For Management
Member Tsuruya, Akinori
4.5 Elect Director and Audit Committee For For Management
Member Yaita, Masaru
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
--------------------------------------------------------------------------------
JSP CORP.
Ticker: 7942 Security ID: J28562106
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakai, Yukio For For Management
1.2 Elect Director Sato, Yasuhiro For For Management
1.3 Elect Director Oikawa, Yasuo For For Management
1.4 Elect Director Wakabayashi, Koichi For For Management
1.5 Elect Director Tokoro, Hisao For For Management
1.6 Elect Director Ogawa, Makoto For For Management
1.7 Elect Director Uchida, Kosuke For For Management
1.8 Elect Director Otaki, Ryoji For For Management
1.9 Elect Director Yanaga, Kazufumi For For Management
1.10 Elect Director Shinozuka, Hisashi For For Management
2.1 Appoint Statutory Auditor Sawada, For For Management
Yoshiaki
2.2 Appoint Statutory Auditor Kanazawa, For For Management
Takeshi
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 30
2.1 Elect Director Eric Johnson For For Management
2.2 Elect Director Kawahashi, Nobuo For For Management
2.3 Elect Director Koshiba, Mitsunobu For For Management
2.4 Elect Director Kawasaki, Koichi For For Management
2.5 Elect Director Miyazaki, Hideki For For Management
2.6 Elect Director Nakayama, Mika For For Management
2.7 Elect Director Matsuda, Yuzuru For For Management
2.8 Elect Director Sugata, Shiro For For Management
2.9 Elect Director Seki, Tadayuki For For Management
3 Appoint Statutory Auditor Iwabuchi, For For Management
Tomoaki
4.1 Appoint Alternate Statutory Auditor For For Management
Doi, Makoto
4.2 Appoint Alternate Statutory Auditor For For 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 For Management
Final Dividend of JPY 16
2.1 Elect Director Kaijima, Hiroyuki For For Management
2.2 Elect Director Yamamoto, Katsumi For For Management
2.3 Elect Director Matsumoto, Takumi For For Management
2.4 Elect Director Sano, Makoto For For Management
2.5 Elect Director Kato, Shinji For For Management
2.6 Elect Director Matsuoka, Hirofumi For For Management
2.7 Elect Director Makino, Kazuhisa For For Management
2.8 Elect Director Miyatani, Takao For For Management
2.9 Elect Director Okamoto, Iwao For For Management
2.10 Elect Director Uchiyamada, Takeshi For For Management
2.11 Elect Director Sato, Kazuhiro For For Management
2.12 Elect Director Takahashi, Tomokazu For For Management
2.13 Elect Director Segawa, Haruhiko For For Management
--------------------------------------------------------------------------------
JU TENG INTERNATIONAL HOLDINGS LIMITED
Ticker: 3336 Security ID: G52105106
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 For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Cheng Li-Yu as Director For For Management
3b Elect Tsui Yung Kwok as Director For For Management
3c Elect Yip Wai Ming as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
JUKI CORP.
Ticker: 6440 Security ID: J87086112
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Kiyohara, Akira For For Management
2.2 Elect Director Uchinashi, Shinsuke For For Management
2.3 Elect Director Miura, Toshimasa For For Management
2.4 Elect Director Hamasoto, Takeshige For For Management
2.5 Elect Director Nagasaki, Kazumi For For Management
2.6 Elect Director Hori, Yutaka For For Management
3.1 Appoint Statutory Auditor Tanaka, For For Management
Masato
3.2 Appoint Statutory Auditor Watanabe, For For Management
Junko
4.1 Appoint Alternate Statutory Auditor For For Management
Nakamura, Hiroshi
4.2 Appoint Alternate Statutory Auditor For For Management
Nihei, Hiroko
--------------------------------------------------------------------------------
JUMBO INTERACTIVE LIMITED
Ticker: JIN Security ID: Q5149C106
Meeting Date: OCT 24, 2019 Meeting Type: Annual
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Bill Lyne as Director For For Management
3 Elect Giovanni Rizzo as Director For For Management
4 Elect Sharon Christensen as Director For For Management
5 Approve Issuance of Management Rights For For Management
to Key Management Personnel
6 Approve Issuance of Director Rights to For For Management
Mike Veverka
7 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
8 Approve Proportional Takeover For For Management
Provisions
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 5
2.1 Elect Director Sekinada, Kyotaro For For Management
2.2 Elect Director Tajiki, Masayuki For For Management
2.3 Elect Director Miki, Masayuki For For Management
2.4 Elect Director Kurihara, Manabu For For Management
2.5 Elect Director Kuwayama, Katsuhiko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Wakabayashi, Norio
--------------------------------------------------------------------------------
JUSUNG ENGINEERING CO., LTD.
Ticker: 036930 Security ID: Y4478R108
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 For Management
Allocation of Income
2.1 Elect Lee Chung-ho as Inside Director For For Management
2.2 Elect Kwon Gi-jeong as Outside Director For For Management
3 Appoint Lee Young-jin as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
JVCKENWOOD CORP.
Ticker: 6632 Security ID: J29697109
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuji, Takao For For Management
1.2 Elect Director Abe, Yasuyuki For For Management
1.3 Elect Director Eguchi, Shoichiro For For Management
1.4 Elect Director Miyamoto, Masatoshi For For Management
1.5 Elect Director Nomura, Masao For For Management
1.6 Elect Director Sonoda, Yoshio For For Management
1.7 Elect Director Suzuki, Akira For For Management
1.8 Elect Director Iwata, Shinjiro For For Management
1.9 Elect Director Hamasaki, Yuji For For Management
2.1 Appoint Statutory Auditor Imai, Masaki For For Management
2.2 Appoint Statutory Auditor Saito, For For Management
Katsumi
2.3 Appoint Statutory Auditor Kurihara, For For Management
Katsumi
3 Appoint Alternate Statutory Auditor For For Management
Kuribayashi, Tsutomu
--------------------------------------------------------------------------------
JW HOLDINGS CORP.
Ticker: 096760 Security ID: Y4S792106
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Ji-woo as Inside Director For For Management
3.2 Elect Oh Gu-taek as Outside Director For For Management
3.3 Elect Yeom Chan-yeop as Outside For For Management
Director
4.1 Elect Park Seong-woo as a Member of For For Management
Audit Committee
4.2 Elect Oh Gu-taek as a Member of Audit For For Management
Committee
4.3 Elect Yeom Chan-yeop as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
JW PHARMACEUTICAL CORP.
Ticker: 001060 Security ID: Y4480F100
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Shin Young-seop as Inside For For Management
Director
3.2 Elect Kim Yong-gwan as Inside Director For For Management
3.3 Elect Jeong Gyu-eon as Outside Director For For Management
4.1 Elect Han Jeong-hwan as a Member of For For Management
Audit Committee
4.2 Elect Jeon Bi-ho as a Member of Audit For For Management
Committee
4.3 Elect Jeong Gyu-eon as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 11
2 Amend Articles to Change Company Name For For Management
3.1 Elect Director Sugimori, Tsutomu For For Management
3.2 Elect Director Ota, Katsuyuki For For Management
3.3 Elect Director Adachi, Hiroji For For Management
3.4 Elect Director Hosoi, Hiroshi For For Management
3.5 Elect Director Murayama, Seiichi For For Management
3.6 Elect Director Yokoi, Yoshikazu For For Management
3.7 Elect Director Iwase, Junichi For For Management
3.8 Elect Director Yatabe, Yasushi For For Management
3.9 Elect Director Ota, Hiroko For For Management
3.10 Elect Director Otsuka, Mutsutake For For Management
3.11 Elect Director Miyata, Yoshiiku For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kato, Hitoshi
4.2 Elect Director and Audit Committee For For Management
Member Ouchi, Yoshiaki
4.3 Elect Director and Audit Committee For For Management
Member Nishioka, Seiichiro
4.4 Elect Director and Audit Committee For For Management
Member Oka, Toshiko
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
JYP ENTERTAINMENT CORP.
Ticker: 035900 Security ID: Y4494F104
Meeting Date: OCT 11, 2019 Meeting Type: Special
Record Date: SEP 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Kim Sang-ho as Inside Director For Against Management
2.2 Elect Lee Jeong-yun as Inside Director For Against Management
--------------------------------------------------------------------------------
JYP ENTERTAINMENT CORP.
Ticker: 035900 Security ID: Y4494F104
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 For Management
Allocation of Income
2 Elect Three Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 14
2.1 Elect Director Midorikawa, Akio For For Management
2.2 Elect Director Mori, Takeshi For For Management
2.3 Elect Director Mizuno, Genjiro For For Management
2.4 Elect Director Mikami, Shichigoro For For Management
2.5 Elect Director Kajita, Sunao For For Management
2.6 Elect Director Saito, Atsushi For For Management
2.7 Elect Director Miyo, Yasuyuki For For Management
2.8 Elect Director Otsuki, Koichiro For For Management
2.9 Elect Director Kikuchi, Misao For For Management
2.10 Elect Director Ishizuka, Tatsuro For For Management
3.1 Appoint Statutory Auditor Maru, For For Management
Kazuhiko
3.2 Appoint Statutory Auditor Yamanoi, For Against 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 For Management
Final Dividend of JPY 15
2.1 Elect Director Hiramoto, Tadashi For For Management
2.2 Elect Director Suzuki, Kazuyoshi For For Management
2.3 Elect Director Osaka, Naoto For For Management
2.4 Elect Director Mizuno, Keiichi For For Management
2.5 Elect Director Yoshihara, Yuji For For Management
2.6 Elect Director Mizutani, Taro For For Management
2.7 Elect Director Yuasa, Tomoyuki For For Management
3 Approve Restricted Stock Plan For For Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
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 For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Francis Lui Yiu Tung as Director For Against Management
3.2 Elect Paddy Tang Lui Wai Yu as Director For For Management
3.3 Elect Alexander Lui Yiu Wah as Director For For Management
3.4 Elect Nip Yun Wing as Director For For Management
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Authorize Repurchase of Issued Share For For Management
Capital
5.2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.3 Authorize Reissuance of Repurchased For For 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 For Management
1.2 Elect Director Matsubara, Masaki For For Management
1.3 Elect Director Inoue, Shinichiro For For Management
1.4 Elect Director Natsuno, Takeshi For For Management
1.5 Elect Director Yasumoto, Yoichi For For Management
1.6 Elect Director Yamashita, Naohisa For For Management
1.7 Elect Director Kase, Noriko For For Management
1.8 Elect Director Kawakami, Nobuo For For Management
1.9 Elect Director Takasu, Takeo For For Management
1.10 Elect Director Moriizumi, Tomoyuki For For Management
1.11 Elect Director Funatsu, Koji For For Management
1.12 Elect Director Ruth Marie Jarman For For Management
2 Appoint Statutory Auditor Kikuchi, For For Management
Maoko
3 Appoint Ernst & Young ShinNihon LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
KAGA ELECTRONICS CO., LTD.
Ticker: 8154 Security ID: J28922102
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Appoint Statutory Auditor Sato, Yoichi For For Management
--------------------------------------------------------------------------------
KAGOME CO., LTD.
Ticker: 2811 Security ID: J29051109
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terada, Naoyuki For For Management
1.2 Elect Director Yamaguchi, Satoshi For For Management
1.3 Elect Director Watanabe, Yoshihide For For Management
1.4 Elect Director Miwa, Katsuyuki For For Management
1.5 Elect Director Kobayashi, Hirohisa For For Management
1.6 Elect Director Hashimoto, Takayuki For For Management
1.7 Elect Director Sato, Hidemi For For Management
1.8 Elect Director Arakane, Kumi For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kodama, Hirohito
2.2 Elect Director and Audit Committee For For Management
Member Endo, Tatsuya
2.3 Elect Director and Audit Committee For For Management
Member Yamagami, Asako
3 Elect Alternate Director and Audit For For Management
Committee Member Murata, Morihiro
4 Approve Trust-Type Equity Compensation For For Management
Plan
5 Approve Disposal of Treasury Shares For For Management
for a Private Placement
--------------------------------------------------------------------------------
KAJIMA CORP.
Ticker: 1812 Security ID: J29223120
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Amend Provisions on For For Management
Number of Directors - Reduce
Directors' Term
3.1 Elect Director Oshimi, Yoshikazu For For Management
3.2 Elect Director Atsumi, Naoki For For Management
3.3 Elect Director Koizumi, Hiroyoshi For For Management
3.4 Elect Director Kayano, Masayasu For For Management
3.5 Elect Director Ishikawa, Hiroshi For For Management
3.6 Elect Director Uchida, Ken For For Management
3.7 Elect Director Hiraizumi, Nobuyuki For For Management
3.8 Elect Director Kajima, Shoichi For For Management
3.9 Elect Director Furukawa, Koji For For Management
3.10 Elect Director Sakane, Masahiro For For Management
3.11 Elect Director Saito, Kiyomi For For Management
3.12 Elect Director Machida, Yukio For For Management
4.1 Appoint Statutory Auditor Kumano, For For Management
Takashi
4.2 Appoint Statutory Auditor Fujikawa, For For Management
Yukiko
--------------------------------------------------------------------------------
KAKAKU.COM, INC.
Ticker: 2371 Security ID: J29258100
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Hayashi, Kaoru For For Management
2.2 Elect Director Hata, Shonosuke For For Management
2.3 Elect Director Murakami, Atsuhiro For For Management
2.4 Elect Director Yuki, Shingo For For Management
2.5 Elect Director Miyazaki, Kanako For For Management
2.6 Elect Director Kato, Tomoharu For For Management
2.7 Elect Director Miyajima, Kazuyoshi For For Management
2.8 Elect Director Kinoshita, Masayuki For For Management
2.9 Elect Director Tada, Kazukuni For For 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 For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Business Objective)
2.2 Amend Articles of Incorporation (Stock For For Management
Option)
2.3 Amend Articles of Incorporation For For Management
(Duties of Directors)
2.4 Amend Articles of Incorporation (Audit For For Management
Committee)
2.5 Amend Articles of Incorporation (Board For For Management
Meeting)
3.1 Elect Kim Beom-su as Inside Director For For Management
3.2 Elect Yeo Min-su as Inside Director For For Management
3.3 Elect Cho Su-yong as Inside Director For For Management
3.4 Elect Cho Gyu-jin as Outside Director For For Management
3.5 Elect Yoon Seok as Outside Director For For Management
3.6 Elect Choi Se-jeong as Outside Director For For Management
3.7 Elect Park Sae-rom as Outside Director For For Management
4.1 Elect Cho Gyu-jin as a Member of Audit For For Management
Committee
4.2 Elect Yoon Seok as a Member of Audit For For Management
Committee
4.3 Elect Choi Se-jeong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
KAKEN PHARMACEUTICAL CO., LTD.
Ticker: 4521 Security ID: J29266103
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Onuma, Tetsuo For For Management
2.2 Elect Director Horiuchi, Hiroyuki For For Management
2.3 Elect Director Watanabe, Fumihiro For For Management
2.4 Elect Director Tanabe, Yoshio For For Management
2.5 Elect Director Matsura, Masahiro For For Management
2.6 Elect Director Ota, Minoru For For Management
2.7 Elect Director Enomoto, Eiki For For Management
2.8 Elect Director Kamibeppu, Kiyoko For For Management
2.9 Elect Director Takagi, Shoichiro For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KAMAKURA SHINSHO, LTD.
Ticker: 6184 Security ID: J29289105
Meeting Date: APR 17, 2020 Meeting Type: Annual
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Shimizu, Hirotaka For For Management
3.2 Elect Director Kobayashi, Fumio For For Management
3.3 Elect Director Suto, Satoshi For For Management
3.4 Elect Director Yogo, Kunihiko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kawai, Junko
4.2 Elect Director and Audit Committee For For Management
Member Uematsu, Noriyuki
4.3 Elect Director and Audit Committee For For Management
Member Tokita, Hideyuki
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 37
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Tanaka, Michiyasu For For Management
3.2 Elect Director Sato, Isamu For For Management
3.3 Elect Director Koizumi, Naoko For For Management
3.4 Elect Director Kobayashi, Akira For For Management
3.5 Elect Director Juneja Lekh Raj For For Management
3.6 Elect Director Kodera, Yoshio For For Management
3.7 Elect Director Seki, Nobuo For For Management
3.8 Elect Director Tsutsumi, Tadasu For For Management
3.9 Elect Director Mackenzie Clugston For For Management
3.10 Elect Director Miyake, Minesaburo For For Management
3.11 Elect Director Ito, Yoshio For For Management
3.12 Elect Director Kanai, Takayuki For For Management
3.13 Elect Director Iue Toshimasa For For Management
4 Appoint Statutory Auditor Kondo, For For Management
Michiya
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Annual Bonus For For 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 For Management
Final Dividend of JPY 15
2.1 Appoint Statutory Auditor Sasaki, For For Management
Masayuki
2.2 Appoint Statutory Auditor Sayama, For For Management
Hiroyasu
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 23
2.1 Elect Director Kubo, Masami For For Management
2.2 Elect Director Fukai, Yoshihiro For For Management
2.3 Elect Director Tahara, Norihito For For Management
2.4 Elect Director Horiuchi, Toshihiro For For Management
2.5 Elect Director Murakami, Katsumi For For Management
2.6 Elect Director Hiramatsu, Koichi For For Management
2.7 Elect Director Nagata, Yukihiro For For Management
2.8 Elect Director Shiino, Kazuhisa For For Management
2.9 Elect Director Ishibashi, Nobuko For For Management
2.10 Elect Director Suzuki, Mitsuo For For Management
3.1 Appoint Statutory Auditor Kobayashi, For For Management
Yasuo
3.2 Appoint Statutory Auditor Nakao, Takumi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Saeki, Kuniharu
5 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KANADEN CORP.
Ticker: 8081 Security ID: J29524105
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Motohashi, Nobuyuki For For Management
1.2 Elect Director Shimamoto, Kazunori For For Management
1.3 Elect Director Jin, Takeshi For For Management
1.4 Elect Director Nagashima, Yoshiro For For Management
1.5 Elect Director Mori, Hisataka For For Management
1.6 Elect Director Saito, Shinsuke For For Management
1.7 Elect Director Iguchi, Akio For For Management
1.8 Elect Director Saigusa, Hironori For For Management
1.9 Elect Director Moriya, Futoshi For For Management
2.1 Appoint Statutory Auditor Sakai, For For Management
Harushige
2.2 Appoint Statutory Auditor Yamamura, For Against Management
Kozo
2.3 Appoint Statutory Auditor Nomiyama, For For Management
Yutaka
2.4 Appoint Statutory Auditor Ipposhi, For For Management
Nobutake
3.1 Appoint Alternate Statutory Auditor For Against Management
Nagase, Yukiharu
3.2 Appoint Alternate Statutory Auditor For For Management
Takeuchi, Akira
--------------------------------------------------------------------------------
KANAGAWA CHUO KOTSU CO., LTD.
Ticker: 9081 Security ID: J29481108
Meeting Date: 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 For Management
Final Dividend of JPY 20
2.1 Elect Director Misawa, Kenichi For For Management
2.2 Elect Director Hori, Yasunori For For Management
2.3 Elect Director Kaneko, Shigehiro For For Management
2.4 Elect Director Oki, Yoshiyuki For For Management
2.5 Elect Director Take, Shizuo For For Management
2.6 Elect Director Imai, Masayuki For For Management
2.7 Elect Director Saito, Kenji For For Management
2.8 Elect Director Hoshino, Koji For For Management
2.9 Elect Director Ogawa, Mikio For For Management
2.10 Elect Director Yamaishi, Masataka For For Management
2.11 Elect Director Kaneko, Hiroko For For Management
3.1 Appoint Statutory Auditor Imasaka, For For Management
Tadashi
3.2 Appoint Statutory Auditor Shibuya, For For Management
Michio
4 Appoint Alternate Statutory Auditor For Against Management
Amimoto, Shigeyuki
5 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
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 For 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 For Management
Final Dividend of JPY 13
2.1 Elect Director Goto, Kiyoshi For For Management
2.2 Elect Director Morito, Yoshimi For For Management
2.3 Elect Director Nakama, Toshio For For Management
2.4 Elect Director Takaoka, Shigenori For For Management
2.5 Elect Director Kashiwabara, Shoichiro For For Management
2.6 Elect Director Kitayama, Shinichiro For For Management
2.7 Elect Director Miyauchi, Shinichi For For Management
2.8 Elect Director Ueda, Yuji For For Management
2.9 Elect Director Tsuru, Koji For For Management
2.10 Elect Director Iida, Nobuhiro For For Management
2.11 Elect Director Sugizaki, Hitoshi For For Management
2.12 Elect Director Uchino, Takashi For For Management
2.13 Elect Director Ishizuka, Masataka For For Management
2.14 Elect Director Saito, Hajime For For Management
3.1 Appoint Statutory Auditor Yukimura, For For Management
Toru
3.2 Appoint Statutory Auditor Tanaka, For For Management
Hidekazu
3.3 Appoint Statutory Auditor Okawa, For For Management
Sumihito
3.4 Appoint Statutory Auditor Suetsuna, For For Management
Takashi
3.5 Appoint Statutory Auditor Muto, Shoichi For Against Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KANEKA CORP.
Ticker: 4118 Security ID: J2975N106
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sugawara, Kimikazu For For Management
1.2 Elect Director Tanaka, Minoru For For Management
1.3 Elect Director Fujii, Kazuhiko For For Management
1.4 Elect Director Kametaka, Shinichiro For For Management
1.5 Elect Director Ishihara, Shinobu For For Management
1.6 Elect Director Doro, Katsunobu For For Management
1.7 Elect Director Enoki, Jun For For Management
1.8 Elect Director Kadokura, Mamoru For For Management
1.9 Elect Director Inokuchi, Takeo For For Management
1.10 Elect Director Mori, Mamoru For For Management
1.11 Elect Director Kusakari, Takao For For Management
1.12 Elect Director Yokota, Jun For For Management
2.1 Appoint Statutory Auditor Matsui, For For Management
Hideyuki
2.2 Appoint Statutory Auditor Uozumi, For For Management
Yasuhiro
3 Appoint Alternate Statutory Auditor For For Management
Nakahigashi, Masafumi
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KANEMATSU CORP.
Ticker: 8020 Security ID: J29868106
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shimojima, Masayuki For For Management
1.2 Elect Director Tanigawa, Kaoru For For Management
1.3 Elect Director Miyabe, Yoshiya For For Management
1.4 Elect Director Tsutano, Tetsuro For For Management
1.5 Elect Director Tahara, Yuko For For Management
1.6 Elect Director Tanaka, Kazuhiro For For Management
2 Appoint Statutory Auditor Hirai, For For Management
Motohisa
3 Appoint Alternate Statutory Auditor For For Management
Inaba, Nobuko
--------------------------------------------------------------------------------
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 For Management
Number of Directors - Amend Provisions
on Director Titles
2.1 Elect Director Watanabe, Akira For For Management
2.2 Elect Director Sakuyama, Nobuyoshi For For Management
2.3 Elect Director Suzuki, Masato For For Management
2.4 Elect Director Harada, Masahiro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Takahashi, Kaoru
3.2 Elect Director and Audit Committee For For Management
Member Kato, Kenichi
3.3 Elect Director and Audit Committee For For Management
Member Fujimoto, Koji
3.4 Elect Director and Audit Committee For For Management
Member Kuribayashi, Miho
4 Approve Restricted Stock Plan For For Management
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
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 For Management
Allocation of Income
2 Elect Kim Ju-il as a Member of Audit For For Management
Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KANSAI MIRAI FINANCIAL GROUP, INC.
Ticker: 7321 Security ID: J30246102
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kan, Tetsuya For For Management
1.2 Elect Director Hattori, Hiroaki For For Management
1.3 Elect Director Nishiyama, Kazuhiro For For Management
1.4 Elect Director Isono, Kaoru For For Management
1.5 Elect Director Okuda, Tsutomu For For Management
2.1 Elect Director and Audit Committee For For Management
Member Oketani, Shigeo
2.2 Elect Director and Audit Committee For For Management
Member Ohashi, Tadaharu
2.3 Elect Director and Audit Committee For For Management
Member Yasuda, Ryuji
--------------------------------------------------------------------------------
KANSAI PAINT CO., LTD.
Ticker: 4613 Security ID: J30255129
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Mori, Kunishi For For Management
2.2 Elect Director Furukawa, Hidenori For For Management
2.3 Elect Director Teraoka, Naoto For For Management
2.4 Elect Director Yoshida, Kazuhiro For For Management
2.5 Elect Director Nishibayashi, Hitoshi For For Management
2.6 Elect Director Yoshikawa, Keiji For For Management
2.7 Elect Director Ando, Tomoko For For Management
2.8 Elect Director John P. Durkin For For Management
3.1 Appoint Statutory Auditor Aoyagi, Akira For For Management
3.2 Appoint Statutory Auditor Hasebe, For For Management
Hideshi
4 Appoint Alternate Statutory Auditor For For Management
Nakai, Hiroe
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 8
2.1 Elect Director Fukutani, Koji For For Management
2.2 Elect Director Tamamura, Takashi For For Management
2.3 Elect Director Nakanishi, Jun For For Management
2.4 Elect Director Oka, Hideo For For Management
2.5 Elect Director Karatani, Yasuo For For Management
2.6 Elect Director Kitayama, Tadakazu For For 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 For Management
1.2 Elect Director Ishii, Fuyuhiko For For Management
1.3 Elect Director Yajima, Takeaki For For Management
1.4 Elect Director Yamaguchi, Yasunari For For Management
1.5 Elect Director Niimi, Kazuki For For Management
1.6 Elect Director Abe, Yuki For For Management
1.7 Elect Director Matsui, Hideki For For Management
1.8 Elect Director Sugiyama, Masaharu For For Management
1.9 Elect Director Habuka, Hitoshi For For Management
2.1 Appoint Statutory Auditor Suzuki, For For Management
Takashi
2.2 Appoint Statutory Auditor Uramoto, For For Management
Kunihiko
2.3 Appoint Statutory Auditor Furukawa, For For Management
Naozumi
2.4 Appoint Statutory Auditor Ikeda, For For Management
Kenichi
3 Appoint Alternate Statutory Auditor For For Management
Kawamata, Naotaka
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 65
2 Amend Articles to Amend Provisions on For For Management
Director Titles
3.1 Elect Director Sawada, Michitaka For For Management
3.2 Elect Director Takeuchi, Toshiaki For For Management
3.3 Elect Director Hasebe, Yoshihiro For For Management
3.4 Elect Director Matsuda, Tomoharu For For Management
3.5 Elect Director Kadonaga, Sonosuke For For Management
3.6 Elect Director Shinobe, Osamu For For Management
3.7 Elect Director Mukai, Chiaki For For Management
3.8 Elect Director Hayashi, Nobuhide For For Management
4 Appoint Statutory Auditor Nakazawa, For For Management
Takahiro
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Hayashi, Koji For For Management
1.3 Elect Director Kobayashi, Motoki For For Management
2.1 Elect Director and Audit Committee For For Management
Member Tsutsui, Yasuhiro
2.2 Elect Director and Audit Committee For For Management
Member Saimon, Asako
2.3 Elect Director and Audit Committee For Against Management
Member Kadokura, Yasuaki
3 Appoint Deloitte Touche Tohmatsu LLC For For Management
as New External Audit Firm
--------------------------------------------------------------------------------
KAROON ENERGY LTD.
Ticker: KAR Security ID: Q5210P101
Meeting Date: NOV 29, 2019 Meeting Type: Annual
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Bruce Phillips as Director For For Management
3 Elect Clark Davey as Director For For Management
4 Elect Peter Turnbull as Director For For Management
5 Approve Performance Rights Plan 2019 For For Management
6 Approve Issuance of Performance Rights For For Management
to Robert Hosking
7 Ratify Past Issuance of Shares to For For Management
Eligible Sophisticated, Professional
and Other Institutional Investors
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 9
2.1 Elect Director Watanabe, Kuniyuki For For Management
2.2 Elect Director Hanya, Katsuji For For Management
2.3 Elect Director Yamamichi, Shoichi For For Management
2.4 Elect Director Ueshima, Hiroyuki For For Management
2.5 Elect Director Yuikawa, Koichi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Izuno, Manabu
3.2 Elect Director and Audit Committee For For Management
Member Hirata, Shozo
3.3 Elect Director and Audit Committee For For Management
Member Yokoyama, Kazuhiko
4 Elect Alternate Director and Audit For For 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 For Management
Final Dividend of JPY 14
2.1 Elect Director Sano, Kimiya For For Management
2.2 Elect Director Joko, Ryosuke For For Management
2.3 Elect Director Furuta, Yoshio For For Management
2.4 Elect Director Mizusawa, Kenichi For For Management
2.5 Elect Director Omuro, Koichi For For Management
2.6 Elect Director Nakayama, Masataka For For Management
2.7 Elect Director Kuwahara, Michio For For Management
3.1 Appoint Statutory Auditor Yoshida, For For Management
Nobuhiro
3.2 Appoint Statutory Auditor Goibuchi, For For Management
Hiroshi
3.3 Appoint Statutory Auditor Maeda, For For Management
Katsunari
3.4 Appoint Statutory Auditor Ozaki, Shinji For For Management
4 Approve Compensation Ceiling for For Against Management
Directors
--------------------------------------------------------------------------------
KATHMANDU HOLDINGS LIMITED
Ticker: KMD Security ID: Q5213W103
Meeting Date: OCT 18, 2019 Meeting Type: Special
Record Date: OCT 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Rip Curl Group For For Management
Pty Ltd
2 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
KATHMANDU HOLDINGS LIMITED
Ticker: KMD Security ID: Q5213W103
Meeting Date: NOV 22, 2019 Meeting Type: Annual
Record Date: NOV 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Xavier Simonet as Director For For Management
2 Elect Andrea Martens as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
KATITAS CO., LTD.
Ticker: 8919 Security ID: ADPV47212
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arai, Katsutoshi For For Management
1.2 Elect Director Onizawa, Shinichi For For Management
1.3 Elect Director Yokota, Kazuhito For For Management
1.4 Elect Director Oe, Harutoshi For For Management
1.5 Elect Director Ushijima, Takayuki For For Management
1.6 Elect Director Shirai, Toshiyuki For For Management
1.7 Elect Director Kumagai, Seiichi For For Management
1.8 Elect Director Tsukuda, Hideaki For For Management
2.1 Appoint Alternate Statutory Auditor For For Management
Nakanishi, Noriyuki
2.2 Appoint Alternate Statutory Auditor For For Management
Fujito, Hisatoshi
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KATO WORKS CO., LTD.
Ticker: 6390 Security ID: J31115108
Meeting Date: 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 For Management
Final Dividend of JPY 15
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Kato, Kimiyasu For For Management
3.2 Elect Director Okada, Mitsuo For For Management
3.3 Elect Director Inoue, Yoshiki For For Management
3.4 Elect Director Konishi, Jiro For For Management
3.5 Elect Director Bai Yun Feng For For Management
3.6 Elect Director Watanabe, Takao For For Management
3.7 Elect Director Ishii, Takatsugu For For Management
3.8 Elect Director Okami, Yoshiaki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Muronaka, Michio
4.2 Elect Director and Audit Committee For For Management
Member Imai, Hiroki
4.3 Elect Director and Audit Committee For For Management
Member Zama, Shinichiro
4.4 Elect Director and Audit Committee For For Management
Member Yanagi, Yoshitaka
--------------------------------------------------------------------------------
KAWADA TECHNOLOGIES, INC.
Ticker: 3443 Security ID: J31837107
Meeting Date: 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 For Management
Final Dividend of JPY 80
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Remove All Provisions on Advisory
Positions - Indemnify Directors
3.1 Elect Director Kawada, Tadahiro For For Management
3.2 Elect Director Watanabe, Satoru For For Management
3.3 Elect Director Kawada, Takuya For For Management
3.4 Elect Director Miyata, Kensaku For For Management
3.5 Elect Director Yamakawa, Takahisa For For Management
3.6 Elect Director Takakuwa, Koichi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ito, Shinsuke
4.2 Elect Director and Audit Committee For For Management
Member Takagi, Shigeo
4.3 Elect Director and Audit Committee For For Management
Member Fukuchi, Keiko
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
KAWASAKI HEAVY INDUSTRIES, LTD.
Ticker: 7012 Security ID: J31502131
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Adopt Board Structure with Audit
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 For Management
2.2 Elect Director Namiki, Sukeyuki For For Management
2.3 Elect Director Hashimoto, Yasuhiko For For Management
2.4 Elect Director Yamamoto, Katsuya For For Management
2.5 Elect Director Nakatani, Hiroshi For For Management
2.6 Elect Director Tamura, Yoshiaki For For Management
2.7 Elect Director Jenifer Rogers For For Management
2.8 Elect Director Tsujimura, Hideo For For Management
3.1 Elect Director and Audit Committee For For Management
Member Fukuma, Katsuyoshi
3.2 Elect Director and Audit Committee For For Management
Member Nekoshima, Akio
3.3 Elect Director and Audit Committee For For Management
Member Kodera, Satoru
3.4 Elect Director and Audit Committee For For Management
Member Ishii, Atsuko
3.5 Elect Director and Audit Committee For For Management
Member Saito, Ryoichi
4 Elect Alternate Director and Audit For For Management
Committee Member Tsukui, Susumu
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
--------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA, LTD.
Ticker: 9107 Security ID: J31588148
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Myochin, Yukikazu For For Management
1.2 Elect Director Asano, Atsuo For For Management
1.3 Elect Director Toriyama, Yukio For For Management
1.4 Elect Director Harigai, Kazuhiko For For Management
1.5 Elect Director Sonobe, Yasunari For For Management
1.6 Elect Director Arai, Makoto For For Management
1.7 Elect Director Tanaka, Seiichi For For Management
1.8 Elect Director Yamada, Keiji For For Management
1.9 Elect Director Shiga, Kozue For For Management
1.10 Elect Director Uchida, Ryuhei For For Management
2 Appoint Statutory Auditor Kubo, For For Management
Shinsuke
3 Appoint Alternate Statutory Auditor For For Management
Ebisui, Mari
--------------------------------------------------------------------------------
KB FINANCIAL GROUP, INC.
Ticker: 105560 Security ID: Y46007103
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Hur Yin as Non-Independent For For Management
Non-Executive Director
3.2 Elect Stuart B. Solomon as Outside For For Management
Director
3.3 Elect Sonu Suk-ho as Outside Director For For Management
3.4 Elect Choi Myung-hee as Outside For For Management
Director
3.5 Elect Jeong Kou-whan as Outside For For Management
Director
3.6 Elect Kwon Seon-ju as Outside Director For For Management
4 Elect Oh Gyu-taek as Outside Director For For Management
to serve as an Audit Committee Member
5.1 Elect Choi Myung-hee as a Member of For For Management
Audit Committee
5.2 Elect Jeong Kou-whan as a Member of For For Management
Audit Committee
5.3 Elect Kim Gyeong-ho as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KC CO., LTD. (SOUTH KOREA)
Ticker: 029460 Security ID: Y45968107
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Ko Seok-tae as Inside Director For For Management
3.2 Elect Moon Seon-mok as Inside Director For For Management
3.3 Elect Oh Jeong-don as Inside Director For For Management
3.4 Elect Kim Yong-ho as Outside Director For For Management
4 Appoint Kang Soon-gon as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Jang Seong-wan as Outside For For Management
Director
1.3 Elect Yoon Seok-hwa as Outside Director For For Management
2 Elect Jang Seong-wan as a Member of For For Management
Audit Committee
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KCTECH CO., LTD.
Ticker: 281820 Security ID: Y45968115
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Yang Ho-geun as Inside Director For Against Management
4 Appoint Kwon Bong-su as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 60
2.1 Elect Director Tanaka, Takashi For For Management
2.2 Elect Director Takahashi, Makoto For For Management
2.3 Elect Director Shoji, Takashi For For Management
2.4 Elect Director Muramoto, Shinichi For For Management
2.5 Elect Director Mori, Keiichi For For Management
2.6 Elect Director Morita, Kei For For Management
2.7 Elect Director Amamiya, Toshitake For For Management
2.8 Elect Director Takeyama, Hirokuni For For Management
2.9 Elect Director Yoshimura, Kazuyuki For For Management
2.10 Elect Director Yamaguchi, Goro For For Management
2.11 Elect Director Yamamoto, Keiji For For Management
2.12 Elect Director Oyagi, Shigeo For For Management
2.13 Elect Director Kano, Riyo For For Management
2.14 Elect Director Goto, Shigeki For For Management
3.1 Appoint Statutory Auditor Takagi, For For Management
Kenichiro
3.2 Appoint Statutory Auditor Honto, Shin For For Management
3.3 Appoint Statutory Auditor Matsumiya, For For Management
Toshihiko
3.4 Appoint Statutory Auditor Karube, Jun For For Management
--------------------------------------------------------------------------------
KEIHAN HOLDINGS CO., LTD.
Ticker: 9045 Security ID: J31975121
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17.5
2.1 Elect Director Kato, Yoshifumi For For Management
2.2 Elect Director Ishimaru, Masahiro For For Management
2.3 Elect Director Miura, Tatsuya For For Management
2.4 Elect Director Inachi, Toshihiko For For Management
2.5 Elect Director Nakano, Michio For For Management
2.6 Elect Director Ueno, Masaya For For Management
2.7 Elect Director Murao, Kazutoshi For For Management
2.8 Elect Director Hashizume, Shinya For For Management
--------------------------------------------------------------------------------
KEIHANSHIN BUILDING CO., LTD.
Ticker: 8818 Security ID: J32018111
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 For Management
Final Dividend of JPY 15.5
2.1 Elect Director Nakano, Kenjiro For For Management
2.2 Elect Director Minami, Koichi For For Management
2.3 Elect Director Isemura, Seisuke For For Management
2.4 Elect Director Kawauchi, Kazutomo For For Management
2.5 Elect Director Tsuji, Takashi For For Management
3 Approve Compensation Ceiling for For For Management
Directors
4 Approve Restricted Stock Plan For For Management
5 Appoint Shareholder Director Nominee Against For Shareholder
Maruki, Tsuyoshi
6 Amend Articles to Amend Business Lines Against Against Shareholder
7 Dispose of All Rental Real Estate Against Against Shareholder
Properties for at Least JPY 198.5
Billion
8 Amend Articles to Dispose of All Against Against Shareholder
Shares Held for Purposes Other Than
Pure Investment by March 2021
--------------------------------------------------------------------------------
KEIKYU CORP.
Ticker: 9006 Security ID: J3217R111
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Ishiwata, Tsuneo For For Management
2.2 Elect Director Harada, Kazuyuki For For Management
2.3 Elect Director Ogura, Toshiyuki For For Management
2.4 Elect Director Michihira, Takashi For For Management
2.5 Elect Director Honda, Toshiaki For For Management
2.6 Elect Director Urabe, Kazuo For For Management
2.7 Elect Director Watanabe, Shizuyoshi For For Management
2.8 Elect Director Kawamata, Yukihiro For For Management
2.9 Elect Director Sato, Kenji For For Management
2.10 Elect Director Tomonaga, Michiko For For Management
2.11 Elect Director Terajima, Yoshinori For For Management
2.12 Elect Director Kakizaki, Tamaki For For Management
3.1 Appoint Statutory Auditor Suetsuna, For For Management
Takashi
3.2 Appoint Statutory Auditor Sudo, Osamu For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KEIO CORP.
Ticker: 9008 Security ID: J32190126
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27.5
2 Amend Articles to Adopt Board For For Management
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 Nagata, Tadashi For For Management
3.2 Elect Director Komura, Yasushi For For Management
3.3 Elect Director Nakaoka, Kazunori For For Management
3.4 Elect Director Kawase, Akinobu For For Management
3.5 Elect Director Minami, Yoshitaka For For Management
3.6 Elect Director Terada, Yuichiro For For Management
3.7 Elect Director Takahashi, Atsushi For For Management
3.8 Elect Director Furuichi, Takeshi For For Management
3.9 Elect Director Komada, Ichiro For For Management
3.10 Elect Director Maruyama, So For For Management
3.11 Elect Director Wakabayashi, Katsuyoshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ito, Shunji
4.2 Elect Director and Audit Committee For For Management
Member Takekawa, Hiroshi
4.3 Elect Director and Audit Committee For For Management
Member Kitamura, Keiko
4.4 Elect Director and Audit Committee For For Management
Member Kaneko, Masashi
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 Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KEISEI ELECTRIC RAILWAY CO., LTD.
Ticker: 9009 Security ID: J32233108
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8.5
2.1 Elect Director Saigusa, Norio For For Management
2.2 Elect Director Kobayashi, Toshiya For For Management
2.3 Elect Director Muroya, Masahiro For For Management
2.4 Elect Director Amano, Takao For For Management
2.5 Elect Director Kawasumi, Makoto For For Management
2.6 Elect Director Toshima, Susumu For For Management
2.7 Elect Director Tanaka, Tsuguo For For Management
2.8 Elect Director Kaneko, Shokichi For For Management
2.9 Elect Director Furukawa, Yasunobu For For Management
2.10 Elect Director Tochigi, Shotaro For For Management
2.11 Elect Director Ito, Yukihiro For For Management
2.12 Elect Director Kikuchi, Misao For For Management
3.1 Appoint Statutory Auditor Matsuyama, For For Management
Yasuomi
3.2 Appoint Statutory Auditor Hirose, For For Management
Masashi
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 6.25
2.1 Elect Director Daigo, Shigeo For For Management
2.2 Elect Director Jitsukawa, Koji For For Management
2.3 Elect Director Terada, Kenjiro For For Management
2.4 Elect Director Nakazawa, Mitsuo For For Management
2.5 Elect Director Kitamura, Keiichi For For Management
2.6 Elect Director Kumagai, Hisato For For Management
2.7 Elect Director Toyoshima, Masaaki For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KENEDIX, INC.
Ticker: 4321 Security ID: J3243N100
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8.5
2.1 Elect Director Miyajima, Taisuke For For Management
2.2 Elect Director Ikeda, Soshi For For Management
2.3 Elect Director Komatsu, Koju For For Management
2.4 Elect Director Kitsuda, Marie For For Management
2.5 Elect Director Asano, Akihiro For For Management
2.6 Elect Director Shiozawa, Shuhei For For Management
2.7 Elect Director Yaze, Hiroki For For Management
2.8 Elect Director Kotaka, Koji For For Management
2.9 Elect Director Hara, Shinzo For For Management
3 Appoint Statutory Auditor Okada, Takako For For Management
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 16
2.1 Appoint Statutory Auditor Kanda, Noriki For For Management
2.2 Appoint Statutory Auditor Watanabe, For For Management
Akihiko
2.3 Appoint Statutory Auditor Tajima, For For Management
Masato
2.4 Appoint Statutory Auditor Harada, For For Management
Yoshio
--------------------------------------------------------------------------------
KEPCO ENGINEERING & CONSTRUCTION CO., INC.
Ticker: 052690 Security ID: Y4611U109
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 For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO., LTD.
Ticker: 051600 Security ID: Y7076A104
Meeting Date: SEP 25, 2019 Meeting Type: Special
Record Date: AUG 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Gi-hyeon as Outside Director For For Management
1.2 Elect Kim Woo-gyeom as Outside Director For For Management
1.3 Elect Shin Young-ju as Outside Director For For Management
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO., LTD.
Ticker: 051600 Security ID: Y7076A104
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KEPCO PLANT SERVICE & ENGINEERING CO., LTD.
Ticker: 051600 Security ID: Y7076A104
Meeting Date: JUN 09, 2020 Meeting Type: Special
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Bae Il-jin as Outside Director For For Management
3 Appoint Moon Tae-ryong as Internal For For Management
Auditor
--------------------------------------------------------------------------------
KEPPEL CORPORATION LIMITED
Ticker: BN4 Security ID: Y4722Z120
Meeting Date: JUN 02, 2020 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 Danny Teoh as Director For For Management
4 Elect Veronica Eng as Director For For Management
5 Elect Till Vestring as Director For For Management
6 Elect Teo Siong Seng as Director For For Management
7 Elect Tham Sai Choy as Director For For Management
8 Elect Penny Goh as Director For For Management
9 Approve Directors' Fees for FY 2019 For For Management
10 Approve Directors' Fees for FY 2020 For For Management
11 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
13 Authorize Share Repurchase Program For For Management
14 Approve Mandate for Interested Person For For Management
Transactions
15 Adopt KCL Restricted Share Plan 2020 For For Management
and Approve Grant of Awards and
Issuance of Shares Under the Plan
16 Adopt KCL Performance Share Plan 2020 For For Management
and Approve Grant of Awards and
Issuance of Shares Under the Plan
--------------------------------------------------------------------------------
KEPPEL DC REIT
Ticker: AJBU Security ID: Y47230100
Meeting Date: OCT 23, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 99.0 Percent For For Management
Interest in the Company Which Holds
Keppel DC Singapore 4 and the Entry
into the Keppel Lease Agreement, the
Facility Management Agreement and the
LLP Agreement
2 Approve Acquisition of the Entire For For Management
Interest in the Company Which Holds
the Data Centre Located at 18
Riverside Road, Singapore
--------------------------------------------------------------------------------
KEPPEL DC REIT
Ticker: AJBU Security ID: Y47230100
Meeting Date: JUN 01, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Manager to Fix
Their Remuneration
3 Elect Christina Tan as Director For For Management
4 Elect Lee Chiang Huat as Director For For Management
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
KEPPEL INFRASTRUCTURE TRUST
Ticker: A7RU Security ID: Y4724S108
Meeting Date: OCT 23, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Disposal of Shares in For For Management
Datacentre One Pte. Ltd.
--------------------------------------------------------------------------------
KEPPEL INFRASTRUCTURE TRUST
Ticker: A7RU Security ID: Y4724S108
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Trustee-Manager
to Fix Their Remuneration
3 Elect Koh Ban Heng as Director For For Management
4 Elect Thio Shen Yi as Director For For Management
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
6 Approve Mandate for Interested Person For For Management
Transactions
7 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
KEPPEL PACIFIC OAK US REIT
Ticker: CMOU Security ID: Y4724Q102
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
KEPPEL REIT
Ticker: K71U Security ID: Y4740G104
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Manager to Fix
Their Remuneration
3 Elect Penny Goh as Director For For Management
4 Elect Christina Tan as Director For For Management
5 Elect Tan Swee Yiow as Director For For Management
6 Elect Ian Roderick Mackie as Director For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
KERRY LOGISTICS NETWORK LIMITED
Ticker: 636 Security ID: G52418103
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Cheung Ping Chuen Vicky as For For Management
Director
4 Elect Tong Shao Ming as Director For For Management
5 Elect Khoo Shulamite N K as Director For For Management
6 Elect Yeo Philip Liat Kok as Director For For Management
7 Elect Zhang Yi Kevin as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
10A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10B Authorize Repurchase of Issued Share For For Management
Capital
10C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
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 For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Wong Siu Kong as Director For For Management
3b Elect Kuok Khoon Hua as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6B Authorize Repurchase of Issued Share For For Management
Capital
6C Authorize Reissuance of Repurchased For For Management
Shares
6D Adopt New Share Option Scheme and For For Management
Terminate Existing Share Option Scheme
--------------------------------------------------------------------------------
KEWPIE CORP.
Ticker: 2809 Security ID: J33097106
Meeting Date: FEB 27, 2020 Meeting Type: Annual
Record Date: NOV 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakashima, Amane For For Management
1.2 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 For 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 For Management
Final Dividend of JPY 11
2.1 Elect Director Shibata, Yutaka For For Management
2.2 Elect Director Niikawa, Yuji For For Management
2.3 Elect Director Kawamata, Kazuo For For Management
2.4 Elect Director Ozawa, Nobuhiro For For Management
2.5 Elect Director Ando, Masaya For For Management
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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 For Management
Final Dividend of JPY 100
2.1 Elect Director Takizaki, Takemitsu For For Management
2.2 Elect Director Nakata, Yu For For Management
2.3 Elect Director Kimura, Keiichi For For Management
2.4 Elect Director Yamaguchi, Akiji For For Management
2.5 Elect Director Miki, Masayuki For For Management
2.6 Elect Director Yamamoto, Akinori For For Management
2.7 Elect Director Kanzawa, Akira For For Management
2.8 Elect Director Tanabe, Yoichi For For Management
2.9 Elect Director Taniguchi, Seiichi For For Management
3.1 Appoint Statutory Auditor Takeda, For For Management
Hidehiko
3.2 Appoint Statutory Auditor Indo, Hiroji For For Management
4 Appoint Alternate Statutory Auditor For For Management
Yamamoto, Masaharu
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KFC HOLDINGS JAPAN LTD.
Ticker: 9873 Security ID: J32384109
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 For Management
Final Dividend of JPY 25
2 Approve Accounting Transfers For For Management
3.1 Elect Director Kondo, Masaki For For Management
3.2 Elect Director Kimpara, Shunichiro For For Management
3.3 Elect Director Sasaki, Toshihiko For For Management
3.4 Elect Director Nomura, Kiyoshi For For Management
3.5 Elect Director Hanji, Takayuki For For Management
3.6 Elect Director Urata, Hiroyuki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Hirata, Kanji
4.2 Elect Director and Audit Committee For For Management
Member Oshima, Hitoshi
4.3 Elect Director and Audit Committee For For Management
Member Sunakawa, Yoshiko
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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 For Management
Final Dividend of JPY 30
2.1 Elect Director Takahashi, Michio For For Management
2.2 Elect Director Matsuoka, Toshihiro For For Management
2.3 Elect Director Niiya, Tatsuro For For Management
2.4 Elect Director Hamamoto, Masaya For For Management
2.5 Elect Director Isogai, Yukihiro For For Management
2.6 Elect Director Miyairi, Sayoko For For Management
2.7 Elect Director Tsuchiya, Jun For For Management
2.8 Elect Director Kikuchi, Yuji For For Management
3.1 Appoint Statutory Auditor Odo, Tokuo For For Management
3.2 Appoint Statutory Auditor Kawai, For For Management
Kazuhiro
3.3 Appoint Statutory Auditor Tamura, Keiko For For Management
--------------------------------------------------------------------------------
KH VATEC CO. LTD.
Ticker: 060720 Security ID: Y4757K105
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 For Management
Allocation of Income
2 Elect Seo Jae-young as Outside Director For For Management
3 Appoint Jeong Tae-eon as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Ju Woo-jeong as Inside Director For For Management
3.2 Elect Kim Deok-joong as Outside For For Management
Director
3.3 Elect Kim Dong-won as Outside Director For For Management
4 Elect Kim Deok-joong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For 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 For Management
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KIDMAN RESOURCES LIMITED
Ticker: KDR Security ID: Q5287V106
Meeting Date: SEP 05, 2019 Meeting Type: Court
Record Date: SEP 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Acquisition of the
Company by Wesfarmers Lithium Pty Ltd,
a Wholly-Owned Subsidiary of
Wesfarmers Limited
--------------------------------------------------------------------------------
KIDMAN RESOURCES LIMITED
Ticker: KDR Security ID: Q5287V106
Meeting Date: SEP 05, 2019 Meeting Type: Special
Record Date: SEP 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Potential Termination Benefits For For Management
to Kidman Key Management Personnel
(KMP)
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 21
2.1 Elect Director Mogi, Yuzaburo For For Management
2.2 Elect Director Horikiri, Noriaki For For Management
2.3 Elect Director Yamazaki, Koichi For For Management
2.4 Elect Director Nakano, Shozaburo For For Management
2.5 Elect Director Shimada, Masanao For For Management
2.6 Elect Director Mogi, Osamu For For Management
2.7 Elect Director Matsuyama, Asahi For For Management
2.8 Elect Director Fukui, Toshihiko For For Management
2.9 Elect Director Ozaki, Mamoru For For Management
2.10 Elect Director Inokuchi, Takeo For For Management
2.11 Elect Director Iino, Masako For For Management
3 Appoint Statutory Auditor Mori, Koichi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Endo, Kazuyoshi
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 17
2 Approve Annual Bonus For For Management
3.1 Elect Director Ikoma, Masao For For Management
3.2 Elect Director Maeda, Yukikazu For For Management
3.3 Elect Director Uesaka, Takao For For Management
3.4 Elect Director Yukawa, Hidehiko For For Management
3.5 Elect Director Amisaki, Masaya For For Management
3.6 Elect Director Hayashi, Hiroyuki For For Management
3.7 Elect Director Tanaka, Hideo For For Management
3.8 Elect Director Nishimura, Hiroshi For For Management
3.9 Elect Director Sato, Moriyoshi For For Management
3.10 Elect Director Yoshida, Harunori For For Management
3.11 Elect Director Toriyama, Hanroku For For Management
3.12 Elect Director Takamatsu, Keiji For For Management
3.13 Elect Director Morikawa, Keizo For For Management
4.1 Appoint Statutory Auditor Mizumoto, For For Management
Masataka
4.2 Appoint Statutory Auditor Sakata, For For Management
Nobuhiro
4.3 Appoint Statutory Auditor Yoshioka, For For Management
Masami
4.4 Appoint Statutory Auditor Kamakura, For For Management
Toshimitsu
4.5 Appoint Statutory Auditor Osa, Isamu For For 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 For Management
Final Dividend of JPY 20
2 Amend Articles to Authorize Share For For Management
Buybacks at Board's Discretion
3.1 Elect Director Takamatsu, Keiji For For Management
3.2 Elect Director Akita, Takuji For For Management
3.3 Elect Director Obara, Kenji For For Management
3.4 Elect Director Yoshida, Shigeru For For Management
3.5 Elect Director Hayami, Yoshiteru For For Management
3.6 Elect Director Kubo, Toshio For For Management
3.7 Elect Director Ohara, Yasunori For For Management
3.8 Elect Director Nakagawa, Katsuhiro For For Management
3.9 Elect Director Kobayashi, Tetsuya For For Management
3.10 Elect Director Mukai, Toshiaki For For Management
3.11 Elect Director Yoshikawa, Ichizo For For Management
4.1 Appoint Statutory Auditor Osada, For Against Management
Hiroshi
4.2 Appoint Statutory Auditor Inoue, Keigo For For Management
4.3 Appoint Statutory Auditor Wakai, For For Management
Takashi
4.4 Appoint Statutory Auditor Tsuji, Kiwamu For For Management
5 Appoint Alternate Statutory Auditor For Against Management
Kadoyama, Tatsuhiko
--------------------------------------------------------------------------------
KINTETSU GROUP HOLDINGS CO., LTD.
Ticker: 9041 Security ID: J3S955116
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Kobayashi, Tetsuya For For Management
2.2 Elect Director Yasumoto, Yoshihiro For For Management
2.3 Elect Director Shirakawa, Masaaki For For Management
2.4 Elect Director Murai, Hiroyuki For For Management
2.5 Elect Director Wakai, Takashi For For Management
2.6 Elect Director Tsuji, Takashi For For Management
2.7 Elect Director Kurahashi, Takahisa For For Management
2.8 Elect Director Okamoto, Kunie For For Management
2.9 Elect Director Murata, Ryuichi For For Management
2.10 Elect Director Yanagi, Masanori For For Management
2.11 Elect Director Ogura, Toshihide For For Management
2.12 Elect Director Hara, Shiro For For Management
2.13 Elect Director Nishimura, Takashi For For Management
3.1 Appoint Statutory Auditor Tabuchi, For For Management
Hirohisa
3.2 Appoint Statutory Auditor Maeda, For For Management
Masahiro
3.3 Appoint Statutory Auditor Suzuki, For For Management
Kazumi
3.4 Appoint Statutory Auditor Katayama, For For Management
Toshiko
3.5 Appoint Statutory Auditor Tada, Hitoshi For For Management
--------------------------------------------------------------------------------
KINTETSU WORLD EXPRESS, INC.
Ticker: 9375 Security ID: J33384108
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Ueda, Kazuyasu For For Management
2.2 Elect Director Torii, Nobutoshi For For Management
2.3 Elect Director Tomiyama, Joji For For Management
2.4 Elect Director Hirata, Keisuke For For Management
2.5 Elect Director Takahashi, Katsufumi For For Management
2.6 Elect Director Hirosawa, Kiyoyuki For For Management
2.7 Elect Director Kobayashi, Tetsuya For For Management
2.8 Elect Director Tanaka, Sanae For For Management
2.9 Elect Director Yanai, Jun For For Management
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 32.5
2.1 Elect Director Isozaki, Yoshinori For For Management
2.2 Elect Director Nishimura, Keisuke For For Management
2.3 Elect Director Miyoshi, Toshiya For Against Management
2.4 Elect Director Yokota, Noriya For For Management
2.5 Elect Director Kobayashi, Noriaki For For Management
2.6 Elect Director Arakawa, Shoshi For For Management
2.7 Elect Director Mori, Masakatsu For For Management
2.8 Elect Director Yanagi, Hiroyuki For Against Management
2.9 Elect Director Matsuda, Chieko For For Management
2.10 Elect Director Shiono, Noriko For For Management
2.11 Elect Director Rod Eddington For For Management
2.12 Elect Director George Olcott For For Management
3 Appoint Statutory Auditor Kashima, For For Management
Kaoru
4 Approve Trust-Type Equity Compensation For For Management
Plan and Phantom Stock Plan
5 Approve Compensation Ceiling for For For Management
Directors
6 Initiate Share Repurchase Program Against Against Shareholder
7 Approve Restricted Stock Plan Against Against Shareholder
8 Reduce Cash Compensation Celling for Against Against Shareholder
Directors to JPY 600 Million per Year
9.1 Elect Shareholder Director Nominee Against For Shareholder
Nicholas E Benes
9.2 Elect Shareholder Director Nominee Against For Shareholder
Kikuchi, Kanako
--------------------------------------------------------------------------------
KISCO CORP.
Ticker: 104700 Security ID: Y4800P101
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Moon Jong-in as Inside Director For For Management
3.2 Elect Lee Su-ha as Inside Director For For Management
3.3 Elect Lee Byeong-je as Inside Director For For Management
3.4 Elect Choi Sang-cheol as Inside For For Management
Director
3.5 Elect Park Hyo-ju as Outside Director For For Management
3.6 Elect Kim Jung-myeong as Outside For For Management
Director
3.7 Elect Noh Geon-ho as Outside Director For For Management
4.1 Elect Park Hyo-ju as a Member of Audit For For Management
Committee
4.2 Elect Kim Jung-myeong as a Member of For For Management
Audit Committee
4.3 Elect Noh Geon-ho as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 15
2.1 Appoint Statutory Auditor Kumada, For For Management
Toyoko
2.2 Appoint Statutory Auditor Hirano, For For Management
Yoshinori
--------------------------------------------------------------------------------
KISSEI PHARMACEUTICAL CO., LTD.
Ticker: 4547 Security ID: J33652108
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2.1 Elect Director Kanzawa, Mutsuo For For Management
2.2 Elect Director Furihata, Yoshio For For Management
2.3 Elect Director Sato, Hiroe For For Management
2.4 Elect Director Fukushima, Keiji For For Management
2.5 Elect Director Takehana, Yasuo For For Management
2.6 Elect Director Morozumi, Masaki For For Management
2.7 Elect Director Takayama, Tetsu For For Management
2.8 Elect Director Matsushita, Eiichi For For Management
2.9 Elect Director Kikuchi, Shinji For For Management
2.10 Elect Director Sagara, Suminori For For Management
2.11 Elect Director Kitahara, Takahide For For Management
2.12 Elect Director Shimizu, Shigetaka For For Management
2.13 Elect Director Nomura, Minoru For For Management
2.14 Elect Director Uchikawa, Sayuri For For Management
3 Appoint Statutory Auditor Iwabuchi, For For Management
Michio
4 Appoint Alternate Statutory Auditor For For Management
Kubota, Akio
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KISWIRE LTD.
Ticker: 002240 Security ID: Y4813A109
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee I-moon as Inside Director For For Management
3.2 Elect Baek In-geun as Inside Director For For Management
3.3 Elect Ju Jong-dae as Inside Director For For Management
3.4 Elect Gong Gyeong-tae as Outside For For Management
Director
3.5 Elect Han Se-gwang as Outside Director For For Management
3.6 Elect Kim Won-gi as Outside Director For For Management
4.1 Elect Cho Hyeon-woo as a Member of For For Management
Audit Committee
4.2 Elect Hong Jong-seol as a Member of For For Management
Audit Committee
4.3 Elect Gong Gyeong-tae as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KITAGAWA CORP.
Ticker: 6317 Security ID: J33695107
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 For Management
Final Dividend of JPY 50
2.1 Elect Director Kitagawa, Yuji For For Management
2.2 Elect Director Kitagawa, Hiroshi For For Management
2.3 Elect Director Kitagawa, Hideo For For Management
2.4 Elect Director Hatashima, Toshikatsu For For Management
2.5 Elect Director Kurimoto, Kazumasa For For Management
2.6 Elect Director Sato, Yasushi For For Management
2.7 Elect Director Uda, Ikuzo For For Management
2.8 Elect Director Kondo, Masaki For For Management
2.9 Elect Director Numata, Osamu For For Management
2.10 Elect Director Uchida, Masatoshi For For Management
3.1 Appoint Statutory Auditor Nogami, For For Management
Takeshi
3.2 Appoint Statutory Auditor Kaihara, For For Management
Junji
3.3 Appoint Statutory Auditor Taira, Kosuke For For Management
--------------------------------------------------------------------------------
KITANO CONSTRUCTION CORP.
Ticker: 1866 Security ID: J33910118
Meeting Date: 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 For Management
Final Dividend of JPY 100
2.1 Elect Director Kitano, Takahiro For For Management
2.2 Elect Director Yamazaki, Yoshikatsu For For Management
2.3 Elect Director Ozawa, Zentaro For For Management
2.4 Elect Director Uda, Yoshinori For For Management
2.5 Elect Director Yazaki, Fumiko For For Management
--------------------------------------------------------------------------------
KITANOTATSUJIN CORP.
Ticker: 2930 Security ID: J34384107
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 For Management
Final Dividend of JPY 2.2
2.1 Elect Director Iimori, Maki For For Management
2.2 Elect Director Kudo, Takahito For For Management
2.3 Elect Director Shima, Koichi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Nunota, Mitsuyu
--------------------------------------------------------------------------------
KITZ CORP.
Ticker: 6498 Security ID: J34039115
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Fiscal Year For For Management
End
2.1 Elect Director Hotta, Yasuyuki For For Management
2.2 Elect Director Natori, Toshiaki For For Management
2.3 Elect Director Murasawa, Toshiyuki For For Management
2.4 Elect Director Kono, Makoto For For Management
2.5 Elect Director Matsumoto, Kazuyuki For For Management
2.6 Elect Director Amo, Minoru For For Management
2.7 Elect Director Fujiwara, Yutaka For For Management
2.8 Elect Director Kikuma, Yukino For For Management
3 Appoint Statutory Auditor Kondo, For For Management
Masahiko
--------------------------------------------------------------------------------
KIWI PROPERTY GROUP LIMITED
Ticker: KPG Security ID: Q5349C104
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Ford as Director For For Management
2 Elect Richard Didsbury as Director For For Management
3 Elect Simon Shakesheff as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
KIWOOM SECURITIES CO., LTD.
Ticker: 039490 Security ID: Y4801C109
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Hwang Hyeon-soon as Inside For For Management
Director
2.2 Elect Lee Soon-woo as Outside Director For For Management
2.3 Elect Park Noh-gyeong as Outside For For Management
Director
2.4 Elect Seong Hyo-yong as Outside For For Management
Director
3 Elect Hong Gwang-heon as Outside For For Management
Director to serve as Audit Committee
Member
4 Elect Park Noh-gyeong as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KLAB, INC.
Ticker: 3656 Security ID: J34773101
Meeting Date: MAR 28, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morita, Hidekatsu For For Management
1.2 Elect Director Igarashi, Yosuke For For Management
1.3 Elect Director Sanada, Tetsuya For For Management
1.4 Elect Director Takata, Kazuyuki For For Management
1.5 Elect Director Nakane, Yoshiki For For Management
2.1 Elect Director and Audit Committee For For Management
Member Inoue, Shoji
2.2 Elect Director and Audit Committee For For Management
Member Matsumoto, Kosuke
2.3 Elect Director and Audit Committee For For Management
Member Yoshikawa, Tomosada
3 Elect Alternate Director and Audit For For Management
Committee Member Utsumi, Jun
--------------------------------------------------------------------------------
KMW, INC.
Ticker: 032500 Security ID: Y6137W105
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Choi Chang-won as Inside Director For For Management
2.2 Elect Baek Seung-gon as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Koyama, Yoshinobu For For Management
1.3 Elect Director Nishimoto, Shinichi For For Management
1.4 Elect Director Uryu, Shuichi For For Management
1.5 Elect Director Shinoda, Manabu For For Management
1.6 Elect Director Takaura, Masahiko For For Management
1.7 Elect Director Kobayashi, Tetsuya For For Management
1.8 Elect Director Takahashi, Hiroshi For For Management
1.9 Elect Director Hori, Yasunori For For Management
1.10 Elect Director Miyake, Sadayuki For For Management
1.11 Elect Director Sakai, Hiroshi For For Management
--------------------------------------------------------------------------------
KOA CORP.
Ticker: 6999 Security ID: J34125104
Meeting Date: JUN 20, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mukaiyama, Koichi For For Management
1.2 Elect Director Hanagata, Tadao For For Management
1.3 Elect Director Nonomura, Akira For For Management
1.4 Elect Director Momose, Katsuhiko For For Management
1.5 Elect Director Yamaoka, Etsuji For For Management
1.6 Elect Director Kojima, Toshihiro For For Management
1.7 Elect Director Michael John Korver For For Management
1.8 Elect Director Kitagawa, Toru For For Management
2 Appoint Alternate Statutory Auditor For For Management
Shigemune, Nobuyuki
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 8
2 Approve Annual Bonus For For 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 For Management
Number of Statutory Auditors
2.1 Elect Director Kobayashi, Kazumasa For For Management
2.2 Elect Director Kobayashi, Akihiro For For Management
2.3 Elect Director Yamane, Satoshi For For Management
2.4 Elect Director Tsuji, Haruo For For Management
2.5 Elect Director Ito, Kunio For For Management
2.6 Elect Director Sasaki, Kaori For For Management
3 Appoint Statutory Auditor Ariizumi, For For Management
Chiaki
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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 For Management
Final Dividend of JPY 40
2.1 Elect Director Tanaka, Yasuhiro For For Management
2.2 Elect Director Nakajima, Tsutomu For For Management
2.3 Elect Director Watanabe, Akihito For For Management
2.4 Elect Director Ieki, Takeshi For For Management
2.5 Elect Director Nomura, Sachiko For For Management
--------------------------------------------------------------------------------
KOBE STEEL, LTD.
Ticker: 5406 Security ID: J34555250
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamaguchi, Mitsugu For For Management
1.2 Elect Director Koshiishi, Fusaki For For Management
1.3 Elect Director Shibata, Koichiro For For Management
1.4 Elect Director Kitagawa, Jiro For For Management
1.5 Elect Director Katsukawa, Yoshihiko For For Management
1.6 Elect Director Kitabata, Takao For For Management
1.7 Elect Director Bamba, Hiroyuki For For Management
1.8 Elect Director Ito, Yumiko For For Management
1.9 Elect Director Mizuguchi, Makoto For For Management
1.10 Elect Director Morisaki, Kazuto For For Management
1.11 Elect Director Nagara, Hajime For For Management
2.1 Elect Director and Audit Committee For For Management
Member Ishikawa, Hiroshi
2.2 Elect Director and Audit Committee For For Management
Member Tsushima, Yasushi
2.3 Elect Director and Audit Committee For For Management
Member Miyata, Yoshiiku
2.4 Elect Director and Audit Committee For For Management
Member Miura, Kunio
2.5 Elect Director and Audit Committee For For Management
Member Kono, Masaaki
3 Elect Alternate Director and Audit For For Management
Committee Member Shioji, Hiromi
--------------------------------------------------------------------------------
KOEI TECMO HOLDINGS CO., LTD.
Ticker: 3635 Security ID: J8239A103
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 61
2.1 Elect Director Erikawa, Keiko For For Management
2.2 Elect Director Erikawa, Yoichi For For Management
2.3 Elect Director Koinuma, Hisashi For For Management
2.4 Elect Director Asano, Kenjiro For For Management
2.5 Elect Director Hayashi, Yosuke For For Management
2.6 Elect Director Sakaguchi, Kazuyoshi For For Management
2.7 Elect Director Erikawa, Mei For For Management
2.8 Elect Director Kakihara, Yasuharu For For Management
2.9 Elect Director Tejima, Masao For For Management
2.10 Elect Director Kobayashi, Hiroshi For For Management
2.11 Elect Director Sato, Tatsuo For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
KOH YOUNG TECHNOLOGY, INC.
Ticker: 098460 Security ID: Y4810R105
Meeting Date: MAR 23, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Interim Dividend)
2.2 Amend Articles of Incorporation For For Management
(Miscellaneous)
3.1 Elect Ko Gwang-il as Inside Director For For Management
3.2 Elect Hwang In-joon as Inside Director For For Management
3.3 Elect Shin Jae-deuk as Inside Director For For Management
3.4 Elect Kim Young-bae as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 27
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Hikida, Naotaro For For Management
3.2 Elect Director Miyanaga, Shunichiro For For Management
3.3 Elect Director Kato, Takaaki For For Management
3.4 Elect Director Sakakieda, Mamoru For For Management
3.5 Elect Director Narita, Yukio For For Management
3.6 Elect Director Tanaka, Yoshihiro For For Management
3.7 Elect Director Murakami, Fumihiko For For Management
3.8 Elect Director Kuboyama, Mitsuru For For Management
3.9 Elect Director Nitori, Akio For For Management
3.10 Elect Director Tabata, Akira For For Management
3.11 Elect Director Otagaki, Keiichi For For Management
3.12 Elect Director Nakazawa, Takashi For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 20
2.1 Appoint Statutory Auditor Kikuchi, For For Management
Mitsuo
2.2 Appoint Statutory Auditor Kawaguchi, For For Management
Yohei
2.3 Appoint Statutory Auditor Suzuki, For For Management
Yukinobu
--------------------------------------------------------------------------------
KOJIMA CO., LTD.
Ticker: 7513 Security ID: J34964106
Meeting Date: NOV 14, 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 Kimura, Kazuyoshi For For Management
2.2 Elect Director Tsukamoto, Chiaki For For Management
2.3 Elect Director Arakawa, Tadashi For For Management
2.4 Elect Director Shito, Ryuji For For Management
2.5 Elect Director Miyajima, Hiroyuki For For Management
2.6 Elect Director Abe, Toru For For Management
3.1 Elect Director and Audit Committee For For Management
Member Mizunuma, Sadao
3.2 Elect Director and Audit Committee For For Management
Member Aizawa, Mitsue
3.3 Elect Director and Audit Committee For For Management
Member Doi, Mitsuru
4 Elect Alternate Director and Audit For For Management
Committee Member Yamamiya, Shinichiro
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 20.5
2 Amend Articles to Remove Provisions on For For Management
Takeover Defense
3.1 Elect Director Kuroda, Hidekuni For For Management
3.2 Elect Director Morikawa, Takuya For For Management
3.3 Elect Director Miyagaki, Nobuyuki For For Management
3.4 Elect Director Sakagami, Kozo For For Management
3.5 Elect Director Hamada, Hiroshi For For Management
3.6 Elect Director Fujiwara, Taketsugu For For Management
3.7 Elect Director Masuyama, Mika For For Management
4 Appoint Statutory Auditor Toyoshi, Yoko For For Management
5 Appoint Alternate Statutory Auditor For For Management
Takahashi, Akito
--------------------------------------------------------------------------------
KOLMAR KOREA CO., LTD.
Ticker: 161890 Security ID: Y4920J126
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Financial Statements and For For Management
Allocation of Income
3.1 Elect Oh Seong-geun as Outside Director For For Management
3.2 Elect Lee Seong-ho as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
KOLMAR KOREA HOLDINGS CO., LTD.
Ticker: 024720 Security ID: Y4920J100
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Approve Financial Statements and For For Management
Allocation of Income
3.1 Elect Kim Byeong-muk as Inside Director For For Management
3.2 Elect Yoon Sang-hyeon as Inside For For Management
Director
3.3 Elect Jeong Gang-jin as Inside Director For For Management
3.4 Elect Oh Se-in as Outside Director For For Management
4 Appoint Shin Jeong-sik as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
KOLON CORP.
Ticker: 002020 Security ID: Y48198108
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 For Management
Allocation of Income
2 Elect Two Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOLON INDUSTRIES, INC.
Ticker: 120110 Security ID: Y48111101
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Yoon Gwang-bok as Inside Director For For Management
3.2 Elect Bae Gi-ryong as Outside Director For For Management
3.3 Elect Hong Yong-taek as Outside For For Management
Director
4.1 Elect Bae Gi-ryong as a Member of For For Management
Audit Committee
4.2 Elect Hong Yong-taek as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOLON LIFE SCIENCE, INC.
Ticker: 102940 Security ID: Y4S113139
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Moon-hui as Inside Director For Against Management
3.2 Elect Lee Chan-hui as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 39
2.1 Elect Director Ohashi, Tetsuji For For Management
2.2 Elect Director Ogawa, Hiroyuki For For Management
2.3 Elect Director Moriyama, Masayuki For For Management
2.4 Elect Director Mizuhara, Kiyoshi For For Management
2.5 Elect Director Urano, Kuniko For For Management
2.6 Elect Director Kigawa, Makoto For For Management
2.7 Elect Director Kunibe, Takeshi For For Management
2.8 Elect Director Arthur M. Mitchell For For Management
3 Appoint Statutory Auditor Sasaki, For For Management
Terumi
--------------------------------------------------------------------------------
KOMATSU MATERE CO., LTD.
Ticker: 3580 Security ID: J35802107
Meeting Date: 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 For Management
Final Dividend of JPY 8
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Sasaki, Hisae For For Management
3.2 Elect Director Takagi, Yasuharu For For Management
3.3 Elect Director Ogawa, Naoto For For Management
3.4 Elect Director Nakamura, Shigeyuki For For Management
4.1 Appoint Statutory Auditor Hashizume, For For Management
Satoshi
4.2 Appoint Statutory Auditor Negami, For Against Management
Kensei
4.3 Appoint Statutory Auditor Sakashita, For For Management
Seiji
5.1 Appoint Alternate Statutory Auditor For For Management
Ikemizu, Ryuichi
5.2 Appoint Alternate Statutory Auditor For For Management
Yonezawa, Kazuhiro
--------------------------------------------------------------------------------
KOMEDA HOLDINGS CO., LTD.
Ticker: 3543 Security ID: J35889104
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Usui, Okitane For For Management
1.2 Elect Director Shimizu, Hiroki For For Management
1.3 Elect Director Kitagawa, Naoki For For Management
1.4 Elect Director Yamamoto, Tomohide For For Management
1.5 Elect Director Amari, Yuichi For For Management
2.1 Elect Director and Audit Committee For For Management
Member Ishikawa, Yasuhisa
2.2 Elect Director and Audit Committee For For Management
Member Yoshimoto, Yoko
--------------------------------------------------------------------------------
KOMERI CO., LTD.
Ticker: 8218 Security ID: J3590M101
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2 Amend Articles to Abolish Board 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 Sasage, Yuichiro For For Management
3.2 Elect Director Ishizawa, Noboru For For Management
3.3 Elect Director Tanabe, Tadashi For For Management
3.4 Elect Director Matsuda, Shuichi For For Management
3.5 Elect Director Kiuchi, Masao For For Management
3.6 Elect Director Wada, Hiromu For For Management
3.7 Elect Director Hayakawa, Hiroshi For For Management
3.8 Elect Director Suzuki, Katsushi For For Management
3.9 Elect Director Hosaka, Naoshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Sumiyoshi, Shojiro
4.2 Elect Director and Audit Committee For For Management
Member Fujita, Zenroku
4.3 Elect Director and Audit Committee For For Management
Member Takubo, Takeshi
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 Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KOMIPHARM INTERNATIONAL CO., LTD.
Ticker: 041960 Security ID: Y4934W105
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 For Management
Allocation of Income
2 Approve Stock Option Grants For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 10
2.1 Elect Director Komori, Yoshiharu For For Management
2.2 Elect Director Mochida, Satoshi For For Management
2.3 Elect Director Kajita, Eiji For For Management
2.4 Elect Director Yokoyama, Masafumi For For Management
2.5 Elect Director Matsuno, Koichi For For Management
2.6 Elect Director Funabashi, Isao For For Management
2.7 Elect Director Kameyama, Harunobu For For Management
2.8 Elect Director Sekine, Kenji For For Management
2.9 Elect Director Sugimoto, Masataka For For Management
3.1 Appoint Statutory Auditor Amako, Shinji For For Management
3.2 Appoint Statutory Auditor Kiyota, For For Management
Muneaki
4 Appoint Alternate Statutory Auditor For For Management
Ito, Takeshi
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
KONA I CO., LTD.
Ticker: 052400 Security ID: Y4842G101
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Choi Han-muk as Outside Director For For Management
4 Appoint Shin Dong-woo as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KONAMI HOLDINGS CORP.
Ticker: 9766 Security ID: J3600L101
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office
2.1 Elect Director Kozuki, Kagemasa For For Management
2.2 Elect Director Higashio, Kimihiko For For Management
2.3 Elect Director Hayakawa, Hideki For For Management
2.4 Elect Director Okita, Katsunori For For Management
2.5 Elect Director Matsura, Yoshihiro For For Management
2.6 Elect Director Gemma, Akira For For Management
2.7 Elect Director Yamaguchi, Kaori For For Management
2.8 Elect Director Kubo, Kimito For For Management
--------------------------------------------------------------------------------
KONICA MINOLTA, INC.
Ticker: 4902 Security ID: J36060119
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsuzaki, Masatoshi For For Management
1.2 Elect Director Yamana, Shoei For For Management
1.3 Elect Director Hatchoji, Takashi For For Management
1.4 Elect Director Fujiwara, Taketsugu For For Management
1.5 Elect Director Hodo, Chikatomo For For Management
1.6 Elect Director Sakie Tachibana For For Management
Fukushima
1.7 Elect Director Sakuma, Soichiro For For Management
1.8 Elect Director Ito, Toyotsugu For For Management
1.9 Elect Director Suzuki, Hiroyuki For For Management
1.10 Elect Director Taiko, Toshimitsu For For Management
1.11 Elect Director Hatano, Seiji For For Management
1.12 Elect Director Uchida, Masafumi For For Management
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 23
2.1 Elect Director Yokota, Takashi For For Management
2.2 Elect Director Kusakabe, Satoru For For Management
2.3 Elect Director Arisawa, Shozo For For Management
2.4 Elect Director Inoue, Koichiro For For Management
2.5 Elect Director Oyama, Keiichi For For Management
2.6 Elect Director Matsubata, Hirofumi For For Management
2.7 Elect Director Iwao, Toshihiko For For Management
2.8 Elect Director Takase, Keiko For For Management
2.9 Elect Director Kimura, Makoto For For Management
3.1 Appoint Statutory Auditor Enomoto, For For Management
Shinya
3.2 Appoint Statutory Auditor Yamada, For For Management
Yoshiki
--------------------------------------------------------------------------------
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 For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA ASSET IN TRUST CO., LTD.
Ticker: 123890 Security ID: Y4S1A0101
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 For Management
Allocation of Income
2.1 Elect Kim Gyu-cheol as Inside Director For For Management
2.2 Elect Kim Chung-sik as Outside Director For For Management
2.3 Elect Min Sang-gi as Outside Director For For Management
3 Elect Song Gyeong-cheol as Outside For For Management
Director to Serve as Audit Committee
Member
4.1 Elect Kim Chung-sik as a Member of For For Management
Audit Committee
4.2 Elect Min Sang-gi as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 015760 Security ID: Y48406105
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
KOREA ELECTRIC TERMINAL CO., LTD.
Ticker: 025540 Security ID: Y4841B103
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 For Management
Allocation of Income
2 Elect Hong Young-pyo as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: 036460 Security ID: Y48861101
Meeting Date: JUL 03, 2019 Meeting Type: Special
Record Date: MAY 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Young-du as Inside Director For For Management
(CEO)
1.2 Elect Chae Hui-bong as Inside Director For Did Not Vote Management
(CEO)
2 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: 036460 Security ID: Y48861101
Meeting Date: NOV 19, 2019 Meeting Type: Special
Record Date: OCT 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Seong Yong-gyu as Inside Director For For Management
2 Elect Ahn Hong-bok as Outside Director For For Management
--------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: 036460 Security ID: Y48861101
Meeting Date: JAN 07, 2020 Meeting Type: Special
Record Date: OCT 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nam Young-ju as Inside Director For For Management
2 Elect Nam Young-ju as a Member of For Against Management
Audit Committee
--------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: 036460 Security ID: Y48861101
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA INVESTMENT HOLDINGS CO., LTD.
Ticker: 071050 Security ID: Y4862P106
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2.1 Elect Kim Nam-goo as Inside Director For For Management
2.2 Elect Lee Gang-haeng as Inside Director For For Management
2.3 Elect Hobart Lee Epstein as Outside For For Management
Director
2.4 Elect Jeong Young-rok as Outside For For Management
Director
3 Elect Jeong Young-rok as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA LINE CORP.
Ticker: 005880 Security ID: Y4925J105
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Woo Oh-hyeon as Inside Director For For Management
2.2 Elect Kim Chil-bong as Inside Director For For Management
2.3 Elect Noh Tae-sik as Outside Director For For Management
2.4 Elect Kim Byeong-ho as Outside Director For For Management
3 Elect Noh Tae-sik as a Member of Audit For For Management
Committee
4 Approve Spin-Off Agreement For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA PETROCHEMICAL IND CO., LTD.
Ticker: 006650 Security ID: Y4S99J105
Meeting Date: MAR 13, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jeong Young-tae as Inside For For Management
Director
1.2 Elect Lee Cheol-su as Outside Director For For Management
1.3 Elect Ko Young-chang as Outside For For Management
Director
2 Appoint Choi Yong-seok as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
KOREA REAL ESTATE INVESTMENT TRUST CO., LTD.
Ticker: 034830 Security ID: Y4941V108
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 For Management
Allocation of Income
2.1 Elect Cha Jeong-hun as Inside Director For For Management
2.2 Elect Kim Seong-jin as Inside Director For For Management
2.3 Elect Kim Jeong-seon as Inside Director For For Management
2.4 Elect Cho Jae-rok as Outside Director For For Management
3 Elect Cho Jae-rok as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO., LTD.
Ticker: 009540 Security ID: Y3838M106
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Ga Sam-hyeon as Inside Director For For Management
2.2 Elect Choi Hyeok as Outside Director For For Management
3 Elect Choi Hyeok as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For 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 For Management
Allocation of Income
2.1 Elect Choi Yoon-beom as Inside Director For For Management
2.2 Elect Jang Hyeong-jin as For For Management
Non-Independent Non-Executive Director
2.3 Elect Seong Yong-rak as Outside For For Management
Director
2.4 Elect Lee Jong-gwang as Outside For For Management
Director
2.5 Elect Kim Doh-hyeon as Outside Director For For Management
3.1 Elect Lee Jong-gwang as a Member of For For Management
Audit Committee
3.2 Elect Kim Doh-hyeon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For 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 For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Chairman of the Board)
2.2 Amend Articles of Incorporation For For Management
(Director Election)
2.3 Amend Articles of Incorporation For For Management
(Method of Public Notice)
3.1 Elect Woo Gi-hong as Inside Director For Against Management
3.2 Elect Lee Su-geun as Inside Director For Against Management
3.3 Elect Jeong Gap-young as Outside For For Management
Director
3.4 Elect Cho Myeong-hyeon as Outside For For Management
Director
3.5 Elect Park Hyeon-ju as Outside Director For For Management
4 Elect Park Hyeon-ju as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KOREAN REINSURANCE CO.
Ticker: 003690 Security ID: Y49391108
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Pil-gyu as Non-Independent For For Management
Non-Executive Director
3 Elect Three Outside Directors to Serve For For Management
as Audit Committee Members (Bundled)
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 95
2.1 Elect Director Kobayashi, Kazutoshi For For Management
2.2 Elect Director Kobayashi, Takao For For Management
2.3 Elect Director Kobayashi, Yusuke For For Management
2.4 Elect Director Kikuma, Yukino For For Management
2.5 Elect Director Maeda, Yuko For For Management
3.1 Appoint Statutory Auditor Tanabe, For For Management
Shinji
3.2 Appoint Statutory Auditor Kobayashi, For For Management
Kumi
4 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
5 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
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 For 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 For Management
Member Takai, Kenichi
4 Approve Spin-Off of Curves Holdings For For 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 For Management
Final Dividend of JPY 40
2.1 Elect Director Kawagoe, Seigo For For Management
2.2 Elect Director Yamane, Masamichi For For Management
2.3 Elect Director Matsumoto, Shinji For For Management
2.4 Elect Director Shirochi, Masayuki For For Management
2.5 Elect Director Sakamoto, Ryoichi For For Management
2.6 Elect Director Iwata, Matsuo For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kuchiki, Takashi
3.2 Elect Director and Audit Committee For For Management
Member Noguchi, Koichi
3.3 Elect Director and Audit Committee For For 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 For Management
2.1 Elect Director Niida, Tsutae For For Management
2.2 Elect Director Niida, Noboru For For Management
2.3 Elect Director Watanabe, Hideo For For Management
2.4 Elect Director Hoshino, Takeshi For For Management
2.5 Elect Director Nakahata, Yuko For For Management
2.6 Elect Director Ozawa, Ryosuke For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Yamaguchi, Akira
3.2 Appoint Alternate Statutory Auditor For For Management
Haga, Yu
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 120
2.1 Elect Director Egawa, Kazuhiro For For Management
2.2 Elect Director Okumura, Hirohiko For For Management
2.3 Elect Director Soejima, Masakazu For For Management
2.4 Elect Director Honda, Masaya For For Management
2.5 Elect Director Takasu, Toshikazu For For Management
2.6 Elect Director Kato, Hisashi For For Management
2.7 Elect Director Fujinaga, Kenichi For For Management
2.8 Elect Director Tanaka, Yuji For For Management
2.9 Elect Director Usami, Noboru For For Management
3 Appoint Statutory Auditor Shimada, For For Management
Hidehiko
4.1 Appoint Alternate Statutory Auditor For For Management
Furuhashi, Koji
4.2 Appoint Alternate Statutory Auditor For For Management
Kubota, Hideki
--------------------------------------------------------------------------------
KT SKYLIFE CO., LTD.
Ticker: 053210 Security ID: Y498CM107
Meeting Date: MAR 17, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Cheol-su as Inside Director For For Management
2.2 Elect Hong Gi-seop as Inside Director For For Management
2.3 Elect Park In-gu as Outside Director For For Management
2.4 Elect Kwon Haeng-min as Outside For For Management
Director
2.5 Elect Kim Tae-yong as Outside Director For For Management
2.6 Elect Guk Eun-ju as Outside Director For For Management
2.7 Elect Song Jae-ho as Non-Independent For For Management
Non-Executive Director
2.8 Elect Ahn Chi-yong as Non-Independent For For Management
Non-Executive Director
3.1 Elect Park In-gu as a Member of Audit For For Management
Committee
3.2 Elect Kwon Haeng-min as a Member of For For Management
Audit Committee
3.3 Elect Guk Eun-ju as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For 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 For Management
Allocation of Income
2.1 Elect Ko Yoon-seong as Outside Director For For Management
2.2 Elect Kim Myeong-cheol as Outside For For Management
Director
2.3 Elect Hong Hyeon-jong as Outside For For Management
Director
3.1 Elect Ko Yoon-seong as a Member of For For Management
Audit Committee
3.2 Elect Kim Myeong-cheol as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KTB INVESTMENT & SECURITIES CO., LTD.
Ticker: 030210 Security ID: Y498E7108
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Amend Articles of Incorporation For For Management
4 Elect Lee Hyeon-ju as Outside Director For For Management
5 Elect Lee Hyeon-ju as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors Who
Are Not Members of Audit Committee
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors Who
Are Members of Audit Committee
--------------------------------------------------------------------------------
KUANGCHI SCIENCE LIMITED
Ticker: 439 Security ID: G5326A106
Meeting Date: MAY 22, 2020 Meeting Type: Special
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Procurement Agreement, For For Management
Annual Caps and Related Transactions
2a Elect Ji Chunlin as Director For For Management
2b Elect Choi Wing Koon as Director For For Management
--------------------------------------------------------------------------------
KUANGCHI SCIENCE LIMITED
Ticker: 439 Security ID: G5326A106
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2A1 Elect Liu Ruopeng as Director For Against Management
2A2 Elect Li Chiu Ho as Director For For Management
2A3 Elect Liu Jun as Director For Against Management
2B Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Crowe (HK) CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
5 Approve Allotment and Issuance of For For Management
Additional Shares Under the Restricted
Share Award Scheme
--------------------------------------------------------------------------------
KUBOTA CORP.
Ticker: 6326 Security ID: J36662138
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimata, Masatoshi For For Management
1.2 Elect Director Kitao, Yuichi For For Management
1.3 Elect Director Yoshikawa, Masato For For Management
1.4 Elect Director Sasaki, Shinji For For Management
1.5 Elect Director Kurosawa, Toshihiko For For Management
1.6 Elect Director Watanabe, Dai For For Management
1.7 Elect Director Matsuda, Yuzuru For For Management
1.8 Elect Director Ina, Koichi For For Management
1.9 Elect Director Shintaku, Yutaro For For Management
2 Appoint Statutory Auditor Yamada, For For Management
Yuichi
3 Approve Annual Bonus For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
KUMAGAI GUMI CO., LTD.
Ticker: 1861 Security ID: J36705150
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 120
2 Amend Articles to Amend Provisions on For For Management
Number of Directors - Amend Provisions
on Director Titles
3.1 Elect Director Sakurano, Yasunori For For Management
3.2 Elect Director Kato, Yoshihiko For For Management
3.3 Elect Director Ogawa, Yoshiaki For For Management
3.4 Elect Director Ogawa, Susumu For For Management
3.5 Elect Director Hidaka, Koji For For Management
3.6 Elect Director Yumoto, Mikie For For Management
3.7 Elect Director Yoshida, Sakae For For Management
4 Appoint Alternate Statutory Auditor For For Management
Maekawa, Akira
--------------------------------------------------------------------------------
KUMHO INDUSTRIAL CO., LTD.
Ticker: 002990 Security ID: Y5044R100
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Geun-sik as a Member of For For Management
Audit Committee
3 Approve Total Remuneration of Inside For For 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 For Management
Allocation of Income
2 Elect Lee Jae-gyeong as Outside For For Management
Director
3 Elect Lee Jae-gyeong as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUMHO TIRE CO., INC.
Ticker: 073240 Security ID: Y5044V101
Meeting Date: SEP 30, 2019 Meeting Type: Special
Record Date: AUG 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
2 Elect Lee Ho as Inside Director For For Management
--------------------------------------------------------------------------------
KUMHO TIRE CO., INC.
Ticker: 073240 Security ID: Y5044V101
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KUMHO TIRE CO., INC.
Ticker: 073240 Security ID: Y5044V101
Meeting Date: MAY 19, 2020 Meeting Type: Special
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Koo Han-seo Outside Director For For Management
2 Elect Koo Han-seo as a Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
KUMIAI CHEMICAL INDUSTRY CO., LTD.
Ticker: 4996 Security ID: J36834117
Meeting Date: JAN 30, 2020 Meeting Type: Annual
Record Date: OCT 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Elect Director Tomita, Kenji For For Management
3.1 Appoint Statutory Auditor Nagashima, For For Management
Satoshi
3.2 Appoint Statutory Auditor Suginaka, For For Management
Hirofumi
3.3 Appoint Statutory Auditor Shiratori, For For Management
Miwako
3.4 Appoint Statutory Auditor Taneda, Kohei For For Management
4 Appoint Alternate Statutory Auditor For For 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 For 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 For Management
Final Dividend of JPY 60
2.1 Elect Director Fujita, Haruya For For Management
2.2 Elect Director Kitabatake, Atsushi For For Management
2.3 Elect Director Baba, Toshio For For Management
2.4 Elect Director Honda, Katsuhide For For Management
2.5 Elect Director Inaoka, Susumu For For Management
2.6 Elect Director Fujii, Hiroshi For For Management
2.7 Elect Director Kawano, Kenshi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Okada, Osamu
3.2 Elect Director and Audit Committee For For Management
Member Mogi, Teppei
3.3 Elect Director and Audit Committee For For Management
Member Shinkawa, Daisuke
3.4 Elect Director and Audit Committee For For Management
Member Nishimura, Motohide
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 22
2.1 Elect Director Ito, Masaaki For For Management
2.2 Elect Director Hayase, Hiroaya For For Management
2.3 Elect Director Sano, Yoshimasa For For Management
2.4 Elect Director Abe, Kenichi For For Management
2.5 Elect Director Kawahara, Hitoshi For For Management
2.6 Elect Director Taga, Keiji For For Management
2.7 Elect Director Matthias Gutweiler For For Management
2.8 Elect Director Takai, Nobuhiko For For Management
2.9 Elect Director Hamaguchi, Tomokazu For For Management
2.10 Elect Director Hamano, Jun For For Management
2.11 Elect Director Murata, Keiko For For Management
2.12 Elect Director Tanaka, Satoshi For For Management
3 Appoint Statutory Auditor Nakayama, For For Management
Kazuhiro
--------------------------------------------------------------------------------
KUREHA CORP.
Ticker: 4023 Security ID: J37049111
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Yutaka For For Management
1.2 Elect Director Sato, Michihiro For For Management
1.3 Elect Director Noda, Yoshio For For Management
1.4 Elect Director Tosaka, Osamu For For Management
1.5 Elect Director Higuchi, Kazunari For For Management
2 Appoint Statutory Auditor Yoshida, Toru For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
KURIMOTO, LTD.
Ticker: 5602 Security ID: J37178100
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 For Management
Final Dividend of JPY 30
2.1 Elect Director Kushida, Moriyoshi For For Management
2.2 Elect Director Okada, Hirobumi For For Management
2.3 Elect Director Yaji, Mikio For For Management
2.4 Elect Director Shingu, Yoshiaki For For Management
2.5 Elect Director Kikumoto, Kazutaka For For Management
2.6 Elect Director Otsuki, Nobuhiro For For Management
2.7 Elect Director Kondo, Keiko For For Management
2.8 Elect Director Oda, Akitoshi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Akamatsu, Hideyo
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 31
2.1 Elect Director Kadota, Michiya For For Management
2.2 Elect Director Ito, Kiyoshi For For Management
2.3 Elect Director Yamada, Yoshio For For Management
2.4 Elect Director Ejiri, Hirohiko For For Management
2.5 Elect Director Suzuki, Yasuo For For Management
2.6 Elect Director Kobayashi, Toshimi For For Management
2.7 Elect Director Moriwaki, Tsuguto For For Management
2.8 Elect Director Sugiyama, Ryoko For For Management
2.9 Elect Director Tanaka, Keiko For For Management
3.1 Appoint Statutory Auditor Kobayashi, For For Management
Kenjiro
3.2 Appoint Statutory Auditor Tada, For For Management
Toshiaki
4 Appoint Alternate Statutory Auditor For For Management
Nagasawa, Tetsuya
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
KWANG DONG PHARMACEUTICAL CO., LTD.
Ticker: 009290 Security ID: Y5058Z105
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Sang-young as Inside For For Management
Director
3.2 Elect Yeom Shin-il as Outside Director For For Management
4.1 Elect Yang Hong-seok as a Member of For Against Management
Audit Committee
4.2 Elect Lee Sang-won as a Member of For For Management
Audit Committee
4.3 Elect Yeom Shin-il as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KYB CORP.
Ticker: 7242 Security ID: J31803109
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakajima, Yasusuke For For Management
1.2 Elect Director Ono, Masao For For Management
1.3 Elect Director Kato, Takaaki For For Management
1.4 Elect Director Saito, Keisuke For For Management
1.5 Elect Director Tsuruta, Rokuro For For Management
1.6 Elect Director Shiozawa, Shuhei For For Management
1.7 Elect Director Sakata, Masakazu For For Management
2.1 Appoint Statutory Auditor Akai, Tomo For For Management
2.2 Appoint Statutory Auditor Tanaka, For For Management
Junichi
2.3 Appoint Statutory Auditor Hisada, Eiji For For Management
2.4 Appoint Statutory Auditor Sagara, For For Management
Masahiko
3 Appoint Alternate Statutory Auditor For Against Management
Shigeta, Atsushi
--------------------------------------------------------------------------------
KYOBO SECURITIES CO., LTD.
Ticker: 030610 Security ID: Y5075W101
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Hae-jun as Inside Director For For Management
3.2 Elect Park Bong-gwon as Inside Director For For Management
4.1 Elect Shin Yoo-sam as Outside Director For For Management
to Serve as Audit Committee Member
4.2 Elect Kim Dong-hwan as Outside For For Management
Director to Serve as Audit Committee
Member
4.3 Elect Lee Chan-woo as Outside Director For For Management
to Serve as Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 80
2.1 Appoint Statutory Auditor Harada, For For Management
Itsuki
2.2 Appoint Statutory Auditor Sakata, For For Management
Hitoshi
2.3 Appoint Statutory Auditor Akiyama, For For Management
Masaaki
2.4 Appoint Statutory Auditor Koyama, For For Management
Shigeru
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 50
2.1 Elect Director Fujimori, Yoshiaki For For Management
2.2 Elect Director Shimizu, Ichiji For For Management
2.3 Elect Director Watanabe, Hidenori For For Management
2.4 Elect Director Satomura, Kenji For For Management
2.5 Elect Director Matsuzaki, Hirotaka For For Management
2.6 Elect Director Takaoka, Mika For For Management
2.7 Elect Director Naito, Tsuneo For For Management
3 Abolish Takeover Defense Plan (Poison Against Against Shareholder
pill) Approved at the 2019 AGM
4 Amend Articles to Improve Capital Against Against 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 For Management
1.2 Elect Director Hirotomi, Yasuyuki For For Management
1.3 Elect Director Sakamoto, Shogo For For Management
1.4 Elect Director Narumi, Osamu For For Management
1.5 Elect Director Mori, Mitsuhiro For For Management
1.6 Elect Director Arai, Nobuhiko For For Management
1.7 Elect Director Yamao, Tetsuya For For Management
1.8 Elect Director Kawabe, Tatsuya For For Management
1.9 Elect Director Kunimaru, Hiroshi For For Management
1.10 Elect Director Kitada, Masahiro For For Management
1.11 Elect Director Yamamoto, Takehiko For For Management
2 Appoint Statutory Auditor Matsuda, For Against Management
Hiroshi
3 Approve Compensation Ceiling for For For 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 For Management
Final Dividend of JPY 20
2.1 Elect Director Takahashi, Kazuya For For Management
2.2 Elect Director Nunohara, Tatsuya For For Management
2.3 Elect Director Norimitsu, Takeo For For Management
2.4 Elect Director Horimoto, Noboru For For Management
2.5 Elect Director Harada, Kazuhiko For For Management
2.6 Elect Director Kato, Sadanobu For For Management
2.7 Elect Director Kido, Yoji For For Management
2.8 Elect Director Michigami, Akira For For 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 For Management
1.2 Elect Director Kikuchi, Kazuhiro For For Management
1.3 Elect Director Goto, Masahiro For For Management
1.4 Elect Director Kayanuma, Shunzo For For Management
1.5 Elect Director Horikawa, Kenjiro For For Management
1.6 Elect Director Yoshino, Sadao For For Management
1.7 Elect Director Sugaya, Takako For For Management
2 Appoint Statutory Auditor Yasumura, For For Management
Kazuhiro
3 Appoint Alternate Statutory Auditor For For Management
Fujita, Hiroaki
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
KYOKUYO CO., LTD.
Ticker: 1301 Security ID: J37780103
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 For Management
Final Dividend of JPY 70
2.1 Elect Director Inoue, Makoto For For Management
2.2 Elect Director Sakai, Ken For For Management
2.3 Elect Director Kondo, Shigeru For For Management
2.4 Elect Director Kiyama, Shuichi For For Management
2.5 Elect Director Tanaka, Yutaka For For Management
2.6 Elect Director Nishimura, Tadayuki For For Management
2.7 Elect Director Sobajima, Yasuyuki For For Management
2.8 Elect Director Yamaguchi, Keizo For For Management
2.9 Elect Director Higaki, Hitoshi For For Management
2.10 Elect Director Miura, Masayo For For Management
2.11 Elect Director Shirao, Mika For For Management
3.1 Appoint Statutory Auditor Tamura, For Against Management
Masaji
3.2 Appoint Statutory Auditor Matsuyuki, For For Management
Kenichi
4 Appoint Alternate Statutory Auditor For For Management
Shimoda, Ichiro
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KYORIN HOLDINGS, INC.
Ticker: 4569 Security ID: J37996113
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hogawa, Minoru For For Management
1.2 Elect Director Ogihara, Yutaka For For Management
1.3 Elect Director Ogihara, Shigeru For For Management
1.4 Elect Director Akutsu, Kenji For For Management
1.5 Elect Director Sasahara, Tomiya For For Management
1.6 Elect Director Onota, Michiro For For Management
1.7 Elect Director Hagihara, Koichiro For For Management
1.8 Elect Director Sugibayashi, Masahide For For Management
1.9 Elect Director Shikanai, Noriyuki For For Management
1.10 Elect Director Shigematsu, Ken For For Management
1.11 Elect Director Watanabe, Hiromi For For Management
--------------------------------------------------------------------------------
KYORITSU MAINTENANCE CO., LTD.
Ticker: 9616 Security ID: J37856101
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2.1 Elect Director Ishizuka, Haruhisa For For Management
2.2 Elect Director Ueda, Takumi For For Management
2.3 Elect Director Inoue, Eisuke For For Management
2.4 Elect Director Nakamura, Koji For For Management
2.5 Elect Director Sagara, Yukihiro For For Management
2.6 Elect Director Ishii, Masahiro For For Management
2.7 Elect Director Ito, Satoru For For Management
2.8 Elect Director Suzuki, Masaki For For Management
2.9 Elect Director Kimizuka, Yoshio For For Management
2.10 Elect Director Yokoyama, Hiroshi For For Management
2.11 Elect Director Momose, Rie For For Management
2.12 Elect Director Kubo, Shigeto For For Management
2.13 Elect Director Hirata, Yasunobu For For Management
2.14 Elect Director Hayakawa, Takayuki For For Management
2.15 Elect Director Oda, Keiko For For Management
--------------------------------------------------------------------------------
KYOSAN ELECTRIC MANUFACTURING CO., LTD.
Ticker: 6742 Security ID: J37866118
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 For Management
Final Dividend of JPY 12
2.1 Elect Director Tokodai, Tsutomu For For Management
2.2 Elect Director Onodera, Toru For For Management
2.3 Elect Director Toho, Hisazumi For For Management
2.4 Elect Director Yoshikawa, Takashi For For Management
2.5 Elect Director Kunisawa, Ryoji For For Management
2.6 Elect Director Sumitani, Hiroshi For For Management
2.7 Elect Director Kitamura, Mihoko For For Management
2.8 Elect Director Sasa, Hiroyuki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Konno, Akio
--------------------------------------------------------------------------------
KYOWA EXEO CORP.
Ticker: 1951 Security ID: J38232104
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Mino, Koichi For For Management
3.2 Elect Director Asano, Kenji For For Management
3.3 Elect Director Mochizuki, Tatsushi For For Management
4.1 Appoint Statutory Auditor Aramaki, For For Management
Tomoko
4.2 Appoint Statutory Auditor Sakuyama, For For Management
Yuki
4.3 Appoint Statutory Auditor Yamada, For For Management
Shinnosuke
5 Appoint Alternate Statutory Auditor For For Management
Takahashi, Kimiko
--------------------------------------------------------------------------------
KYOWA KIRIN CO., LTD.
Ticker: 4151 Security ID: J38296117
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Amend Articles to Clarify Director For For Management
Authority on Board Meetings
3.1 Elect Director Miyamoto, Masashi For For Management
3.2 Elect Director Osawa, Yutaka For For Management
3.3 Elect Director Mikayama, Toshifumi For For Management
3.4 Elect Director Yokota, Noriya For For Management
3.5 Elect Director Uryu, Kentaro For For Management
3.6 Elect Director Morita, Akira For For Management
3.7 Elect Director Haga, Yuko For For Management
4 Appoint Statutory Auditor Ueno, Masaki For Against Management
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
KYUDENKO CORP.
Ticker: 1959 Security ID: J38425104
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishimura, Matsuji For For Management
1.2 Elect Director Sato, Naofumi For For Management
1.3 Elect Director Takei, Hideki For For Management
1.4 Elect Director Ishibashi, Kazuyuki For For Management
1.5 Elect Director Jono, Masaaki For For Management
1.6 Elect Director Yamamoto, Yasuhiro For For Management
1.7 Elect Director Kashima, Yasuhiro For For Management
1.8 Elect Director Fukui, Keizo For For Management
1.9 Elect Director Hokahori, Takahiro For For Management
1.10 Elect Director Suyama, Kazuhiro For For Management
1.11 Elect Director Watanabe, Akiyoshi For For Management
1.12 Elect Director Kuratomi, Sumio For For Management
2.1 Appoint Statutory Auditor Ogata, Isamu For For Management
2.2 Appoint Statutory Auditor Uriu, For Against Management
Michiaki
--------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER CO., INC.
Ticker: 9508 Security ID: J38468104
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1,052,877 for
Class A Preferred Shares and JPY 15
for Ordinary Shares
2.1 Elect Director Uriu, Michiaki For For Management
2.2 Elect Director Ikebe, Kazuhiro For For Management
2.3 Elect Director Yakushinji, Hideomi For For Management
2.4 Elect Director Fujii, Ichiro For For Management
2.5 Elect Director Toyoma, Makoto For For Management
2.6 Elect Director Osa, Nobuya For For Management
2.7 Elect Director Toyoshima, Naoyuki For For Management
2.8 Elect Director Ogura, Yoshio For For Management
2.9 Elect Director Akiyama, Yasuji For For Management
2.10 Elect Director Watanabe, Akiyoshi For For Management
2.11 Elect Director Sakie Fukushima For For Management
Tachibana
3.1 Elect Director and Audit Committee For For Management
Member Koga, Kazutaka
3.2 Elect Director and Audit Committee For For Management
Member Fujita, Kazuko
3.3 Elect Director and Audit Committee For For Management
Member Tani, Hiroko
4 Amend Articles to Add Provision on Against Against Shareholder
Abolition of Advisory Positions
5 Amend Articles to Establish Against Against Shareholder
Investigation Committee on Illegal
Funding concerning Nuclear Power
Generation and Related Businesses
6 Amend Articles to Establish Tritium Against Against Shareholder
Contamination Investigation Committee
7 Amend Articles to Add Provision Against Against Shareholder
concerning Employment of Nuclear Site
Workers
8 Amend Articles to Add Provision Against Against Shareholder
concerning Duration of Operation of
Nuclear Power Plants
9 Amend Articles to Suspend Operation of Against Against Shareholder
Nuclear Power Plants in Genkai Town
and Sendai City
--------------------------------------------------------------------------------
KYUSHU FINANCIAL GROUP, INC.
Ticker: 7180 Security ID: J3S63D109
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsuyama, Sumihiro For For Management
1.2 Elect Director Kasahara, Yoshihisa For For Management
1.3 Elect Director Hayashida, Toru For For Management
1.4 Elect Director Akatsuka, Norihisa For For Management
1.5 Elect Director Eto, Eiichi For For Management
1.6 Elect Director Tanaka, Hiroyuki For For Management
1.7 Elect Director Tokunaga, Tadataka For For Management
1.8 Elect Director Kai, Takahiro For For Management
1.9 Elect Director Kamimura, Motohiro For For Management
1.10 Elect Director Watanabe, Katsuaki For For Management
1.11 Elect Director Nemoto, Yuji For For 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 For Management
Final Dividend of JPY 46.5
2.1 Elect Director Karaike, Koji For For Management
2.2 Elect Director Aoyagi, Toshihiko For For Management
2.3 Elect Director Tanaka, Ryuji For For Management
2.4 Elect Director Furumiya, Yoji For For Management
2.5 Elect Director Mori, Toshihiro For For Management
2.6 Elect Director Fukunaga, Hiroyuki For For Management
2.7 Elect Director Nuki, Masayoshi For For Management
2.8 Elect Director Kuwano, Izumi For For Management
2.9 Elect Director Ichikawa, Toshihide For For Management
2.10 Elect Director Asatsuma, Shinji For For Management
2.11 Elect Director Muramatsu, Kuniko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kuga, Eiichi
3.2 Elect Director and Audit Committee For For Management
Member Hirokawa, Masaya
3.3 Elect Director and Audit Committee For For Management
Member Ide, Kazuhide
3.4 Elect Director and Audit Committee For For Management
Member Eto, Yasunori
4 Amend Articles to Disclose Revenues, Against Against Shareholder
EBITDA, Net Operating Income and
Appraised Cap Rate for Each Commercial
and Residential Real Estate Assets
5 Elect Shareholder Director Nominee Against For Shareholder
Takei, Fumiyo
6 Elect Shareholder Director Nominee Against Against Shareholder
Motoyoshi, Daizo
7 Elect Shareholder Director Nominee Against Against Shareholder
Nagao, Yoshiko
--------------------------------------------------------------------------------
L&F CO., LTD.
Ticker: 066970 Security ID: Y52747105
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 For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
L'OCCITANE INTERNATIONAL S.A.
Ticker: 973 Security ID: L6071D109
Meeting Date: SEP 25, 2019 Meeting Type: Annual
Record Date: SEP 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Valerie Irene Amelie Monique For For Management
Bernis as Director
3.2 Elect Pierre Maurice Georges Milet as For For Management
Director
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
5 Approve PricewaterhouseCoopers as For For Management
Statutory Auditor
6 Approve PricewaterhouseCoopers as For For Management
External Auditor
7 Authorize Board to Fix Remuneration of For For Management
Directors
8 Approve Discharge of Directors For For Management
9 Approve Discharge of Statutory Auditor For For Management
10 Approve PricewaterhouseCoopers' For For Management
Remuneration as Statutory Auditor
--------------------------------------------------------------------------------
LAOX CO., LTD.
Ticker: 8202 Security ID: J38639126
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction and For For Management
Accounting Transfers
2.1 Elect Director Yiwen Luo For For Management
2.2 Elect Director Cho, Koyo For For Management
2.3 Elect Director Yano, Teruji For For Management
2.4 Elect Director Kyo, Shinu For For Management
2.5 Elect Director Chin, En For For Management
2.6 Elect Director Shuku, Sei For For Management
2.7 Elect Director Nin, Gakushin For For Management
2.8 Elect Director Akutsu, Yasuhiro For For Management
2.9 Elect Director Beibei Xu For For Management
3 Appoint Statutory Auditor Yamagishi, For For Management
Yoichi
4 Appoint Avantia GP as New External For Against Management
Audit Firm
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 75
2 Amend Articles to Amend Provisions on For For Management
Number of Statutory Auditors
3.1 Elect Director Takemasu, Sadanobu For For Management
3.2 Elect Director Imada, Katsuyuki For For Management
3.3 Elect Director Nakaniwa, Satoshi For For Management
3.4 Elect Director Kyoya, Yutaka For For Management
3.5 Elect Director Hayashi, Keiko For For Management
3.6 Elect Director Nishio, Kazunori For For Management
3.7 Elect Director Iwamura, Miki For For Management
3.8 Elect Director Suzuki, Satoko For For Management
4.1 Appoint Statutory Auditor Imagawa, For For Management
Shuichi
4.2 Appoint Statutory Auditor Yoshida, For For Management
Keiko
5 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
LEADERS COSMETICS CO., LTD.
Ticker: 016100 Security ID: Y7479P104
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 For Management
Allocation of Income
2.1 Elect Kim Jin-gu as Inside Director For For Management
2.2 Elect Kim Jin-sang as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LEC, INC. (JAPAN)
Ticker: 7874 Security ID: J38765111
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aoki, Mitsuo For For Management
1.2 Elect Director Nagamori, Takaki For For Management
1.3 Elect Director Watanabe, Norikazu For For Management
1.4 Elect Director Aoki, Isamu For For Management
1.5 Elect Director Kaihoshi, Toshihiro For For Management
1.6 Elect Director Ozawa, Kazutoshi For For Management
1.7 Elect Director Masuda, Hideo For For Management
1.8 Elect Director Ozawa, Kikuo For For Management
2 Appoint Grant Thornton Taiyo LLC as For For Management
New External Audit Firm
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
LEE'S PHARMACEUTICAL HOLDINGS LIMITED
Ticker: 950 Security ID: G5438W111
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Li Xiaoyi as Director For For Management
4 Elect Simon Miles Ball as Director For Against Management
5 Elect Lam Yat Cheong as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve HLM CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
LEENO INDUSTRIAL, INC.
Ticker: 058470 Security ID: Y5254W104
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Yong-gi as Inside Director For For Management
3.2 Elect Jeong Byeong-jun as Inside For For Management
Director
4 Appoint Jeon Seok-jong as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
LEGOCHEM BIOSCIENCES, INC.
Ticker: 141080 Security ID: Y5S30B101
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 For Management
Allocation of Income
2 Approve Stock Option Grants For For Management
3 Approve Stock Option Grants For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
LENDLEASE GROUP
Ticker: LLC Security ID: Q55368114
Meeting Date: NOV 20, 2019 Meeting Type: Annual/Special
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect David Craig as Director For For Management
2b Elect Nicola Wakefield Evans as For For Management
Director
3 Approve Remuneration Report For For Management
4 Approve Issuance of Performance Rights For For Management
to Stephen McCann
--------------------------------------------------------------------------------
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 For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Award Plans and California For Against Management
Sub-Plans
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LF CORP.
Ticker: 093050 Security ID: Y5275J108
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Yang Jae-taek as Outside Director For For Management
3 Elect Yang Jae-taek as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: 051910 Security ID: Y52758102
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kwon Young-soo as For For Management
Non-Independent Non-Executive Director
2.2 Elect Cha Dong-seok as Inside Director For For Management
2.3 Elect Jeong Dong-min as Outside For For Management
Director
3 Elect Jeong Dong-min as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG CORP.
Ticker: 003550 Security ID: Y52755108
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kwon Young-soo as Inside Director For For Management
2.2 Elect Cho Seong-wook as Outside For For Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG DISPLAY CO., LTD.
Ticker: 034220 Security ID: Y5255T100
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeong Ho-young as Inside Director For For Management
2.2 Elect Suh Dong-Hee as Inside Director For For Management
3 Approve Total Remuneration of Inside For For 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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect two Inside Directors and one For For Management
Outside Director (Bundled)
4 Elect Baek Yong-ho as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG HAUSYS, LTD.
Ticker: 108670 Security ID: Y5277J106
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kang Gye-woong as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG HELLOVISION CORP.
Ticker: 037560 Security ID: Y9T24Z107
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For 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 For Management
Allocation of Income
2.1 Elect Kim Jae-wook as Outside Director For For Management
2.2 Elect Kim Gi-young as Outside Director For For Management
3 Elect Kim Jae-wook as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For 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 For Management
Allocation of Income
2.1 Elect Kim Chang-tae as Inside Director For For Management
2.2 Elect Ju Young-chang as Outside For For Management
Director
3 Elect Ju Young-chang as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LG INTERNATIONAL CORP.
Ticker: 001120 Security ID: Y52764100
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Lee Won-woo as Outside Director For For Management
2.2 Elect Chae Su-il as Outside Director For For Management
3.1 Elect Lee Won-woo as a Member of Audit For For Management
Committee
3.2 Elect Chae Su-il as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For 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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Jae-ho as Outside Director For For Management
4 Elect Lee Jae-ho as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
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 For Management
Statutory Reports
2a Elect Spencer Theodore Fung as Director For For Management
2b Elect Allan Wong Chi Yun as Director For For Management
2c Elect Margaret Leung Ko May Yee as For For Management
Director
2d Elect Chih Tin Cheung 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 For 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 For Management
2 Approve Application of the Credit For For 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 For 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 For 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 For Management
Final Dividend of JPY 20
2.1 Elect Director Shimizu, Nobutsugu For For Management
2.2 Elect Director Iwasaki, Takaharu For For Management
2.3 Elect Director Namiki, Toshiaki For For Management
2.4 Elect Director Morishita, Tomehisa For For Management
2.5 Elect Director Sumino, Takashi For For Management
2.6 Elect Director Kawai, Nobuyuki For For Management
2.7 Elect Director Narita, Koichi For For Management
2.8 Elect Director Tsutsumi, Hayuru For For Management
3 Appoint Statutory Auditor Maki, Mitsuo For For Management
--------------------------------------------------------------------------------
LIFESTYLE CHINA GROUP LTD.
Ticker: 2136 Security ID: G54874105
Meeting Date: MAY 04, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2a Elect Lau Luen Hung, Thomas as Director For For Management
2b Elect Chan Chor Ling, Amy as Director For For Management
2c 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
4A Authorize Repurchase of Issued Share For For Management
Capital
4B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
LIFESTYLE INTERNATIONAL HOLDINGS LTD.
Ticker: 1212 Security ID: G54856128
Meeting Date: MAY 04, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lau Luen Hung, Thomas as Director For For Management
2b Elect Shek Lai Him, Abraham as Director For For Management
2c Elect Ip Yuk Keung as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Authorize Repurchase of Issued Share For For Management
Capital
4B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LIG NEX1 CO., LTD.
Ticker: 079550 Security ID: Y5277W107
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Terms of Retirement Pay For For Management
4 Elect Lee Sang-jin as Outside Director For For Management
5 Elect Lee Sang-jin as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LINE CORP.
Ticker: 3938 Security ID: J38932109
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
LINICAL CO., LTD.
Ticker: 2183 Security ID: J3903A109
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hatano, Kazuhiro For For Management
1.2 Elect Director Tsujimoto, Keigo For For Management
1.3 Elect Director Kawai, Jun For For Management
1.4 Elect Director Takahashi, Akihiro For For Management
1.5 Elect Director Kaji, Yoshio For For Management
1.6 Elect Director Miyazaki, Masaya For For Management
1.7 Elect Director Sakamoto, Isao For For Management
1.8 Elect Director Yamaguchi, Shiori For For Management
1.9 Elect Director Tajiri, Kazuhiro For For Management
1.10 Elect Director Nogimori, Masafumi For For Management
1.11 Elect Director Osawa, Akio For For Management
2.1 Appoint Statutory Auditor Shimomura, For For Management
Kyoichi
2.2 Appoint Statutory Auditor Murakami, For For Management
Yuichi
3 Appoint Alternate Statutory Auditor For Against Management
Inoue, Atsuo
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Sakashita, Hideki For For Management
1.3 Elect Director Ono, Shunichi For For Management
1.4 Elect Director Kitsu, Hiroyuki For For Management
1.5 Elect Director Oguri, Takashi For For Management
1.6 Elect Director Kawauchi, Masanao For For Management
1.7 Elect Director Yuasa, Tomoyuki For For Management
1.8 Elect Director Kakuyama, Takashi For For Management
--------------------------------------------------------------------------------
LINK ADMINISTRATION HOLDINGS LIMITED
Ticker: LNK Security ID: Q5S646100
Meeting Date: NOV 15, 2019 Meeting Type: Annual
Record Date: NOV 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Carapiet as Director For For Management
2 Elect Anne McDonald as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of Performance Share For For Management
Rights to John McMurtrie
--------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST
Ticker: 823 Security ID: Y5281M111
Meeting Date: JUL 24, 2019 Meeting Type: Annual
Record Date: JUL 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Note the Financial Statements and None None Management
Statutory Reports
2 Note the Appointment of Auditor and None None Management
Fixing of Their Remuneration
3.1 Elect Ed Chan Yiu Cheong as Director For For Management
3.2 Elect Blair Chilton Pickerell as For For Management
Director
3.3 Elect May Siew Boi Tan as Director For For Management
4 Authorize Repurchase of Issued Units For For Management
--------------------------------------------------------------------------------
LINTEC CORP.
Ticker: 7966 Security ID: J13776109
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ouchi, Akihiko For For Management
1.2 Elect Director Hattori, Makoto For For Management
1.3 Elect Director Kawamura, Gohei For For Management
1.4 Elect Director Mochizuki, Tsunetoshi For For Management
1.5 Elect Director Kaiya, Takeshi For For Management
1.6 Elect Director Kakehashi, Hiroya For For Management
1.7 Elect Director Okushima, Akiko For For Management
--------------------------------------------------------------------------------
LION CORP.
Ticker: 4912 Security ID: J38933107
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hama, Itsuo For For Management
1.2 Elect Director Kikukawa, Masazumi For For Management
1.3 Elect Director Kobayashi, Kenjiro For For Management
1.4 Elect Director Sakakibara, Takeo For For Management
1.5 Elect Director Kume, Yugo For For Management
1.6 Elect Director Noritake, Fumitomo For For Management
1.7 Elect Director Uchida, Kazunari For For Management
1.8 Elect Director Shiraishi, Takashi For For Management
1.9 Elect Director Sugaya, Takako For For Management
2 Appoint Alternate Statutory Auditor For For Management
Sunaga, Akemi
--------------------------------------------------------------------------------
LIPPO MALLS INDONESIA RETAIL TRUST
Ticker: D5IU Security ID: Y5309Y113
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve RSM Chio Lim LLP as Auditors For For Management
and Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Approve Unit Buy-Back Trust Deed For For Management
Supplement
5 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
LIQUEFIED NATURAL GAS LIMITED
Ticker: LNG Security ID: Q5570T107
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 Elect Paul Joseph Cavicchi as Director For For Management
3 Elect Philip D. Moeller as Director For Against Management
4 Approve Grant of Performance Rights to For For Management
Gregory Matthew Vesey
--------------------------------------------------------------------------------
LIXIL GROUP CORP.
Ticker: 5938 Security ID: J3893W103
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
2.1 Elect Director Seto, Kinya For For Management
2.2 Elect Director Matsumoto, Sachio For For Management
2.3 Elect Director Hwa Jin Song Montesano For For Management
2.4 Elect Director Uchibori, Tamio For For Management
2.5 Elect Director Onimaru, Kaoru For For Management
2.6 Elect Director Suzuki, Teruo For For Management
2.7 Elect Director Nishiura, Yuji For For Management
2.8 Elect Director Hamaguchi, Daisuke For For Management
2.9 Elect Director Matsuzaki, Masatoshi For For Management
--------------------------------------------------------------------------------
LIXIL VIVA CORP.
Ticker: 3564 Security ID: J3893X101
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Watanabe, Osamu For For Management
2.2 Elect Director Ogitani, Yu For For Management
2.3 Elect Director Iida, Takehiko For For Management
2.4 Elect Director Odauchi, Tadashi For For Management
2.5 Elect Director Abe, Tadashi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Wada, Yoshiyuki
3.2 Elect Director and Audit Committee For For Management
Member Miyakoshi, Kiwamu
3.3 Elect Director and Audit Committee For For Management
Member Kado, Kiyoe
4 Elect Alternate Director and Audit For For Management
Committee Member Ito, Hitoshi
--------------------------------------------------------------------------------
LOCK & LOCK CO., LTD.
Ticker: 115390 Security ID: Y53098102
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 For Management
Allocation of Income
2.1 Elect Kim Seong-hun as Inside Director For For Management
2.2 Elect Kim Seong-tae as Inside Director For For Management
2.3 Elect Park Young-teak as For For Management
Non-Independent Non-Executive Director
2.4 Elect Lee Gyu-cheol as Non-Independent For For Management
Non-Executive Director
2.5 Elect Ahn Seong-sik as Outside Director For For Management
2.6 Elect Shin Won-su as Outside Director For For Management
2.7 Elect Ryu Seung-beom as Outside For For Management
Director
3.1 Elect Ahn Seong-sik as a Member of For For Management
Audit Committee
3.2 Elect Shin Won-su as a Member of Audit For For Management
Committee
3.3 Elect Ryu Seung-beom as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE CHEMICAL CORP.
Ticker: 011170 Security ID: Y5336U100
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director, Five For Against Management
Outside Directors and One NI-NED
(Bundled)
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LOTTE CHILSUNG BEVERAGE CO., LTD.
Ticker: 005300 Security ID: Y5345R106
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Young-gu as Inside Director For For Management
3.2 Elect Lee Dong-jin as Inside Director For Against Management
3.3 Elect Lim Jun-beom as Inside Director For Against Management
3.4 Elect Chu Gwang-sik as Non-Independent For Against Management
Non-Executive Director
3.5 Elect Moon Jeong-hun as Outside For For Management
Director
3.6 Elect Baek Won-seon as Outside Director For For Management
4.1 Elect Moon Jeong-hun as a Member of For For Management
Audit Committee
4.2 Elect Baek Won-seon as a Member of For For Management
Audit Committee
5 Approve Terms of Retirement Pay For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LOTTE CONFECTIONERY CO., LTD.
Ticker: 280360 Security ID: Y5S336109
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Shin Dong-bin as Inside Director For Against Management
3.1.2 Elect Min Myeong-gi as Inside Director For Against Management
3.1.3 Elect Lee Gyeong-hwon as Inside For For Management
Director
3.2.1 Elect Lee Dong-gyu as Outside Director For For Management
3.2.2 Elect Han Seong-ho as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LOTTE CORP.
Ticker: 004990 Security ID: Y5353V106
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1.1 Elect Shin Dong-bin as Inside Director For Against Management
3.1.2 Elect Hwang Gak-gyu as Inside Director For Against Management
3.1.3 Elect Song Yong-deok as Inside Director For For Management
3.1.4 Elect Yoon Jong-min as Inside Director For For Management
3.2.1 Elect Lee Yoon-ho as Outside Director For Against Management
3.2.2 Elect Gwak Soo-geun as Outside Director For Against Management
3.2.3 Elect Kwon O-Gon as Outside Director For Against Management
3.2.4 Elect Kim Byeong-do as Outside Director For Against Management
3.2.5 Elect Lee Jang-young as Outside For For Management
Director
4.1 Elect Lee Yoon-ho as a Member of Audit For Against Management
Committee
4.2 Elect Gwak Soo-geun as a Member of For Against Management
Audit Committee
4.3 Elect Lee Jang-young as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LOTTE FINE CHEMICAL CO., LTD.
Ticker: 004000 Security ID: Y7472W106
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Elect Kim Ho-jung as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LOTTE FOOD CO., LTD.
Ticker: 002270 Security ID: Y5346R105
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Oh Seong-yeop as Non-Independent For For Management
Non-Executive Director
3.2 Elect Song Chan-yeop as Outside For For Management
Director
3.3 Elect Han Hyeon-cheol as Outside For For Management
Director
4.1 Elect Song Chan-yeop as a Member of For For Management
Audit Committee
4.2 Elect Han Hyeon-cheol as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LOTTE HIMART CO., LTD.
Ticker: 071840 Security ID: Y5S31L108
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Elect Five Outside Directors (Bundled) For For Management
4 Elect Three Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LOTTE SHOPPING CO., LTD.
Ticker: 023530 Security ID: Y5346T119
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Hwang Beom-seok as Inside For For Management
Director
3.2 Elect Jang Ho-ju as Inside Director For For Management
3.3 Elect Park Jae-wan as Outside Director For Against Management
3.4 Elect Lee Jae-won as Outside Director For Against Management
3.5 Elect Kim Yong-dae as Outside Director For For Management
4.1 Elect Park Jae-wan as a Member of For Against Management
Audit Committee
4.2 Elect Kim Yong-dae as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
LOTTE TOUR DEVELOPMENT CO., LTD.
Ticker: 032350 Security ID: Y53351105
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
LOVISA HOLDINGS LIMITED
Ticker: LOV Security ID: Q56334107
Meeting Date: OCT 29, 2019 Meeting Type: Annual
Record Date: OCT 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3a Elect Brett Blundy as Director For Against Management
3b Elect Sei Jin Alt as Director For For Management
3c Elect James King as Director For Against Management
4 Approve Issuance of Options to Shane For For Management
Fallscheer
--------------------------------------------------------------------------------
LS CORP.
Ticker: 006260 Security ID: Y5S41B108
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Koo Ja-yeol as Inside Director For For Management
2.2 Elect Lee Gwang-woo as Inside Director For For Management
2.3 Elect Kwon Jae-jin as Outside Director For For Management
2.4 Elect Kim Young-mok as Outside Director For For Management
2.5 Elect Ye Jong-seok as Outside Director For For Management
2.6 Elect Lee Dae-su as Outside Director For For Management
3.1 Elect Kwon Jae-jin as a Member of For For Management
Audit Committee
3.2 Elect Ye Jong-seok as a Member of For For Management
Audit Committee
3.3 Elect Lee Dae-su as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LS INDUSTRIAL SYSTEMS CO., LTD.
Ticker: 010120 Security ID: Y5355Q105
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED
Ticker: 590 Security ID: G5695X125
Meeting Date: AUG 22, 2019 Meeting Type: Annual
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and 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 For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
LUMENS CO., LTD.
Ticker: 038060 Security ID: Y53465103
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 For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
LUTRONIC CORP.
Ticker: 085370 Security ID: Y5363A118
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 For Management
Allocation of Income
2.1 Elect Ryu Jae-hun as Inside Director For For Management
2.2 Elect Park Ui-sang as Inside Director For For Management
3 Appoint Lee Jeong-woo as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
LYNAS CORPORATION LIMITED
Ticker: LYC Security ID: Q5683J210
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 Kathleen Conlon as Director For For Management
3 Approve Grant of Performance Rights to For For Management
Amanda Lacaze
--------------------------------------------------------------------------------
M&A CAPITAL PARTNERS CO. LTD.
Ticker: 6080 Security ID: J39187109
Meeting Date: DEC 20, 2019 Meeting Type: Annual
Record Date: SEP 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakamura, Satoru For For Management
1.2 Elect Director Sogame, Yozo For For Management
1.3 Elect Director Uehara, Daisuke For For Management
1.4 Elect Director Inada, Yoichi For For Management
1.5 Elect Director Nishizawa, Tamio For For Management
1.6 Elect Director Matsuoka, Noboru For For Management
--------------------------------------------------------------------------------
M3, INC.
Ticker: 2413 Security ID: J4697J108
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanimura, Itaru For For Management
1.2 Elect Director Tomaru, Akihiko For For Management
1.3 Elect Director Tsuchiya, Eiji For For Management
1.4 Elect Director Izumiya, Kazuyuki For For Management
1.5 Elect Director Urae, Akinori For For Management
1.6 Elect Director Yoshida, Kenichiro For For Management
1.7 Elect Director Mori, Kenichi For For Management
2.1 Elect Director and Audit Committee For For Management
Member Ii, Masako
2.2 Elect Director and Audit Committee For For Management
Member Yamazaki, Mayuka
2.3 Elect Director and Audit Committee For For Management
Member Toyama, Ryoko
--------------------------------------------------------------------------------
MABUCHI MOTOR CO., LTD.
Ticker: 6592 Security ID: J39186101
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 68
2.1 Elect Director Okoshi, Hiro For For Management
2.2 Elect Director Itokawa, Masato For For Management
2.3 Elect Director Katayama, Hirotaro For For Management
2.4 Elect Director Taniguchi, Shinichi For For Management
2.5 Elect Director Iyoda, Tadahito For For Management
2.6 Elect Director Uenishi, Eiji For For Management
2.7 Elect Director Mitarai, Naoki For For Management
2.8 Elect Director Tsutsumi, Kazuhiko For For Management
2.9 Elect Director Jody L. Ono For For Management
--------------------------------------------------------------------------------
MACA LIMITED
Ticker: MLD Security ID: Q56718101
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 Elect Linton Kirk as Director For For Management
3 Elect Robert Ryan as Director For For Management
4 Approve Performance Rights Plan For For Management
5 Approve Issuance of Performance Rights For For Management
to Christopher Tuckwell
6 Approve Issuance of Performance Rights For For Management
to Geoffrey Baker
--------------------------------------------------------------------------------
MACAU LEGEND DEVELOPMENT LIMITED
Ticker: 1680 Security ID: G57361100
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 For Management
Statutory Reports
2 Elect Chow Kam Fai, David as Director For For Management
3 Elect Chan Mei Yi, Melinda as Director For For Management
4 Elect Ho Chiulin, Laurinda as Director For For Management
5 Elect Xie Min as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Directors
7 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
8 Authorize Repurchase of Issued Share For For Management
Capital
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 25
2 Appoint Statutory Auditor Onodera, For For Management
Shinichi
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MACROMILL, INC.
Ticker: 3978 Security ID: J3924V108
Meeting Date: SEP 25, 2019 Meeting Type: Annual
Record Date: JUN 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Ernst For For Management
1.2 Elect Director Iriyama, Akie For For Management
1.3 Elect Director Mizushima, Atsushi For For Management
1.4 Elect Director Lawrence Weber For For Management
1.5 Elect Director Nishi, Naofumi For For Management
1.6 Elect Director Nishiyama, Shigeru For For Management
--------------------------------------------------------------------------------
MAEDA CORP.
Ticker: 1824 Security ID: J39315106
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Maeda, Soji For For Management
2.2 Elect Director Nakanishi, Takao For For Management
2.3 Elect Director Sekimoto, Shogo For For Management
2.4 Elect Director Kondo, Seiichi For For Management
2.5 Elect Director Kibe, Kazunari For For Management
2.6 Elect Director Okawa, Naoya For For Management
2.7 Elect Director Hatakama, Yuji For For Management
2.8 Elect Director Dobashi, Akio For For Management
2.9 Elect Director Makuta, Hideo For For Management
2.10 Elect Director Murayama, Rie For For Management
2.11 Elect Director Takagi, Atsushi For For Management
--------------------------------------------------------------------------------
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 For 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 For Management
Final Dividend of JPY 100
2.1 Elect Director Fukuta, Kojiro For For Management
2.2 Elect Director Imaizumi, Yasuhiko For For Management
2.3 Elect Director Takekawa, Hideya For For Management
2.4 Elect Director Nishikawa, Hirotaka For For Management
2.5 Elect Director Nagumo, Masaji For For Management
2.6 Elect Director Onishi, Kunio For For Management
2.7 Elect Director Watanabe, Akira For For Management
2.8 Elect Director Moriya, Koichi For For Management
2.9 Elect Director Ohori, Ryusuke For For Management
2.10 Elect Director Kawaguchi, Mitsunori For For Management
3.1 Appoint Statutory Auditor Hashimoto, For For Management
Keiichiro
3.2 Appoint Statutory Auditor Otawara, For For Management
Yoshitaka
3.3 Appoint Statutory Auditor Nakano, For For Management
Yukiko
4 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
MAEIL DAIRIES CO., LTD.
Ticker: 267980 Security ID: Y5S64J103
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 For Management
Allocation of Income
2.1 Elect Cho Seong-hyeong as Inside For For Management
Director
2.2 Elect Kim Hwan-seok as Inside Director For For Management
2.3 Elect Park Gwang-woo as Outside For For Management
Director
2.4 Elect Noh So-ra as Outside Director For For Management
3.1 Elect Park Gwang-woo as a Member of For For Management
Audit Committee
3.2 Elect Noh So-ra as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
MAEZAWA KASEI INDUSTRIES CO., LTD.
Ticker: 7925 Security ID: J39455100
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 For Management
Final Dividend of JPY 20
2.1 Elect Director Kubota, Masahiro For For Management
2.2 Elect Director Kubo, Junichi For For Management
2.3 Elect Director Ito, Masahiro For For Management
2.4 Elect Director Mogi, Tatsuhiro For For Management
2.5 Elect Director Aoki, Kazuhisa For For Management
2.6 Elect Director Oya, Takashi For For Management
2.7 Elect Director Kato, Mami For For Management
3 Appoint Alternate Statutory Auditor For For Management
Shinozaki, Masami
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MAEZAWA KYUSO INDUSTRIES CO., LTD.
Ticker: 6485 Security ID: J39466107
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 For Management
Final Dividend of JPY 23
2.1 Elect Director Yamamoto, Haruki For For Management
2.2 Elect Director Taniai, Yuichi For For Management
2.3 Elect Director Murata, Hideaki For For Management
2.4 Elect Director Maeda, Chikashi For For Management
2.5 Elect Director Sugimoto, Hiroshi For For Management
2.6 Elect Director Taniguchi, Yoichiro For For Management
2.7 Elect Director Yoshikawa, Akihiro For For Management
2.8 Elect Director Iijima, Yasuo For For Management
3 Approve Takeover Defense Plan (Poison For For Management
Pill)
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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
--------------------------------------------------------------------------------
MAINFREIGHT LIMITED
Ticker: MFT Security ID: Q5742H106
Meeting Date: JUL 30, 2019 Meeting Type: Annual
Record Date: JUL 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Don Braid as Director For For Management
2 Elect Simon Cotter as Director For For Management
3 Elect Kate Parsons as Director For For Management
4 Adopt New Constitution For For Management
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
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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 For Management
Final Dividend of JPY 20
2.1 Elect Director Inoue, Shinichi For For Management
2.2 Elect Director Ueda, Yoshiki For For Management
2.3 Elect Director Nagano, Toshiyuki For For Management
2.4 Elect Director Aiba, Tatsuaki For For Management
2.5 Elect Director Yoshidome, Shin For For Management
2.6 Elect Director Masuda, Naofumi For For Management
2.7 Elect Director Yamazaki, Kodo For For Management
3.1 Appoint Statutory Auditor Nakashima, For For Management
Jiro
3.2 Appoint Statutory Auditor Yamaguchi, For For Management
Jinei
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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 For Management
Final Dividend of JPY 43
2.1 Appoint Statutory Auditor Wakayama, For For Management
Mitsuhiko
2.2 Appoint Statutory Auditor Kodama, Akira For For Management
2.3 Appoint Statutory Auditor Inoue, Shoji For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
MAN WAH HOLDINGS LIMITED
Ticker: 1999 Security ID: G5800U107
Meeting Date: JUL 05, 2019 Meeting Type: Annual
Record Date: JUN 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 Elect Alan Marnie as Director and For For Management
Approve the Terms of His Appointment,
Including His Remuneration
4 Elect Dai Quanfa as Director and For For Management
Approve the Terms of His Appointment,
Including His Remuneration
5 Elect Ong Chor Wei as Director and For For Management
Approve the Terms of His Appointment,
Including His Remuneration
6 Elect Ding Yuan as Director and For For Management
Approve the Terms of His Appointment,
Including His Remuneration
7 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Issued Share For For Management
Capital
10 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
MANDO CORP.
Ticker: 204320 Security ID: Y5762B113
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Chung Mong-won as Inside Director For For Management
2.2 Elect Kim Kwang-heon as Inside Director For For Management
2.3 Elect Kim Han-cheol as Outside Director For For Management
2.4 Elect Kim Kyung-soo as Outside Director For For Management
2.5 Elect Lee In-hyung as Outside Director For For Management
2.6 Elect Park Ki-chan as Outside Director For For Management
3.1 Elect Kim Han-cheol as a Member of For For Management
Audit Committee
3.2 Elect Kim Kyung-soo as a Member of For For Management
Audit Committee
3.3 Elect Lee In-hyung as a Member of For For Management
Audit Committee
3.4 Elect Park Ki-chan as a Member of For Abstain Management
Audit Committee (This agenda will be
lapsed if item 3.1-3.3 are approved)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
MANDOM CORP.
Ticker: 4917 Security ID: J39659107
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31
2.1 Elect Director Nishimura, Motonobu For For Management
2.2 Elect Director Koshiba, Shinichiro For For Management
2.3 Elect Director Kameda, Yasuaki For For Management
2.4 Elect Director Hibi, Takeshi For For Management
2.5 Elect Director Nishimura, Ken For For Management
2.6 Elect Director Nakayama, Reiko For For Management
2.7 Elect Director Suzuki, Shigeki For For Management
2.8 Elect Director Tanii, Hitoshi For For Management
3.1 Appoint Statutory Auditor Ikehata, For For Management
Takehiko
3.2 Appoint Statutory Auditor Nishio, For For 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
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MANULIFE US REAL ESTATE INVESTMENT TRUST
Ticker: BTOU Security ID: Y5817J103
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
MAPLETREE COMMERCIAL TRUST
Ticker: N2IU Security ID: Y5759T101
Meeting Date: JUL 24, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditor and Authorize Manager to Fix
Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
MAPLETREE COMMERCIAL TRUST
Ticker: N2IU Security ID: Y5759T101
Meeting Date: OCT 15, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition For For Management
2 Approve Issuance of New Units Under For For Management
the Equity Fund Raising
3 Approve Whitewash Resolution For For Management
--------------------------------------------------------------------------------
MAPLETREE INDUSTRIAL TRUST
Ticker: ME8U Security ID: Y5759S103
Meeting Date: JUL 16, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditor and Authorize the Manager to
Fix Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
MAPLETREE LOGISTICS TRUST
Ticker: M44U Security ID: Y5759Q107
Meeting Date: JUL 15, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Manager to Fix
Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
MAPLETREE LOGISTICS TRUST
Ticker: M44U Security ID: Y5759Q107
Meeting Date: NOV 20, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisitions of the For For Management
Properties as Interested Person
Transactions
--------------------------------------------------------------------------------
MAPLETREE LOGISTICS TRUST
Ticker: M44U Security ID: Y5759Q107
Meeting Date: FEB 21, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Acquisition For For Management
--------------------------------------------------------------------------------
MAPLETREE NORTH ASIA COMMERCIAL TRUST
Ticker: RW0U Security ID: Y5759X102
Meeting Date: JUL 17, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, Audited Financial
Statements and Auditors' Report
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize the Manager to
Fix Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
MAPLETREE NORTH ASIA COMMERCIAL TRUST
Ticker: RW0U Security ID: Y5759X102
Meeting Date: JAN 20, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisitions of Two Office For For Management
Properties in Greater Tokyo
2 Approve Issuance of Transaction Units For For Management
to Suffolk Assets Pte. Ltd.
3 Approve Whitewash Resolution For For Management
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 35
2.1 Elect Director Matsunami, Akihiro For For Management
2.2 Elect Director Akiyama, Hirokazu For For Management
2.3 Elect Director Sato, Toshiaki For For Management
2.4 Elect Director Haruyama, Yasunari For For Management
2.5 Elect Director Nakamura, Katsunori For For Management
2.6 Elect Director Kobayashi, Ikuo For For Management
2.7 Elect Director Horaguchi, Haruo For For Management
3.1 Appoint Statutory Auditor Natori, For For Management
Mitsuro
3.2 Appoint Statutory Auditor Yasuhara, For For Management
Masayoshi
4 Approve Director Retirement Bonus For Against Management
--------------------------------------------------------------------------------
MARUBENI CORP.
Ticker: 8002 Security ID: J39788138
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office
2.1 Elect Director Kokubu, Fumiya For For Management
2.2 Elect Director Takahara, Ichiro For For Management
2.3 Elect Director Kakinoki, Masumi For For Management
2.4 Elect Director Ishizuki, Mutsumi For For Management
2.5 Elect Director Oikawa, Kenichiro For For Management
2.6 Elect Director Furuya, Takayuki For For Management
2.7 Elect Director Kitabata, Takao For For Management
2.8 Elect Director Takahashi, Kyohei For For Management
2.9 Elect Director Okina, Yuri For For Management
2.10 Elect Director Hatchoji, Takashi For For Management
2.11 Elect Director Kitera, Masato For For Management
3.1 Appoint Statutory Auditor Kikuchi, For For Management
Yoichi
3.2 Appoint Statutory Auditor Nishiyama, For For Management
Shigeru
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 35
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Clarify Director Authority on Board
Meetings
3 Appoint Statutory Auditor Matsuzawa, For For Management
Takashi
4 Appoint Alternate Statutory Auditor For For 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 For Management
Final Dividend of JPY 40
2.1 Elect Director Ito, Shigeru For For Management
2.2 Elect Director Ikemi, Masaru For For Management
2.3 Elect Director Nakajima, Masayuki For For Management
2.4 Elect Director Momiyama, Osamu For For Management
2.5 Elect Director Hanzawa, Sadahiko For For Management
2.6 Elect Director Takeda, Shinichiro For For Management
2.7 Elect Director Nakabe, Yoshiro For For Management
2.8 Elect Director Iimura, Somuku For For Management
2.9 Elect Director Hatchoji, Sonoko For For Management
3 Appoint Statutory Auditor Tabe, For For Management
Hiroyuki
--------------------------------------------------------------------------------
MARUI GROUP CO., LTD.
Ticker: 8252 Security ID: J40089104
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Aoi, Hiroshi For For Management
2.2 Elect Director Okajima, Etsuko For For Management
2.3 Elect Director Taguchi, Yoshitaka For For Management
2.4 Elect Director Muroi, Masahiro For For Management
2.5 Elect Director Nakamura, Masao For For Management
2.6 Elect Director Kato, Hirotsugu For For Management
2.7 Elect Director Aoki, Masahisa For For Management
2.8 Elect Director Ito, Yuko For For Management
3.1 Appoint Statutory Auditor Kawai, For For Management
Hitoshi
3.2 Appoint Statutory Auditor Takagi, For For Management
Takehiko
3.3 Appoint Statutory Auditor Suzuki, Yoko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Nozaki, Akira
--------------------------------------------------------------------------------
MARUICHI STEEL TUBE LTD.
Ticker: 5463 Security ID: J40046104
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Hiroyuki For For Management
1.2 Elect Director Yoshimura, Yoshinori For For Management
1.3 Elect Director Horikawa, Daiji For For Management
1.4 Elect Director Kadono, Minoru For For Management
1.5 Elect Director Nakano, Kenjiro For For Management
1.6 Elect Director Ushino, Kenichiro For For Management
1.7 Elect Director Fujioka, Yuka For For Management
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 8
2.1 Elect Director Kikuchi, Minoru For For Management
2.2 Elect Director Hasegawa, Akira For For Management
2.3 Elect Director Imazato, Eisaku For For Management
2.4 Elect Director Kakuda, Akiyoshi For For Management
2.5 Elect Director Tatekabe, Noriaki For For Management
2.6 Elect Director Uehara, Keiko For For Management
2.7 Elect Director Hattori, Makoto For For Management
3 Appoint Alternate Statutory Auditor For For Management
Mori, Isamu
4 Approve Annual Bonus For For Management
5 Approve Stock Option Plan For For Management
6 Approve Takeover Defense Plan (Poison For Against 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 For Management
1.2 Elect Director Hayashi, Haruyuki For For Management
1.3 Elect Director Kambe, Toshiro For For Management
1.4 Elect Director Manimaran Anthony For For Management
1.5 Elect Director Nozoki, Tamaki For For Management
--------------------------------------------------------------------------------
MARUWA UNYU KIKAN CO. LTD.
Ticker: 9090 Security ID: J40587107
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 For Management
Final Dividend of JPY 10.95
2.1 Elect Director Wasami, Masaru For For Management
2.2 Elect Director Yamamoto, Teruaki For For Management
2.3 Elect Director Kuzuno, Masanao For For Management
2.4 Elect Director Fujita, Tsutomu For For Management
2.5 Elect Director Kawada, Kazumi For For Management
2.6 Elect Director Ogura, Tomoki For For Management
2.7 Elect Director Hashimoto, Hideo For For Management
2.8 Elect Director Tanaka, Hiroshi For For Management
2.9 Elect Director Iwasaki, Akinori For For Management
2.10 Elect Director Hirose, Hakaru For For Management
2.11 Elect Director Yamakawa, Yukio For For 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 For Management
Final Dividend of JPY 37.5
2 Amend Articles to Adopt Board For For 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 For Management
3.2 Elect Director Okada, Hirotsugu For For Management
3.3 Elect Director Nakamura, Masahiro For For Management
3.4 Elect Director Ishikawa, Kenichi For For Management
3.5 Elect Director Ando, Yuichi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Shibuya, Yasuhiro
4.2 Elect Director and Audit Committee For For Management
Member Naito, Akinobu
4.3 Elect Director and Audit Committee For For Management
Member Umewaka, Kazuko
4.4 Elect Director and Audit Committee For For Management
Member Sato, Akio
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 Takeover Defense Plan (Poison For Against 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 For Management
1.2 Elect Director Aoki, Toshinori For For Management
1.3 Elect Director Kato, Seiichiro For For Management
1.4 Elect Director Matsumoto, Yoshiaki For For Management
1.5 Elect Director Nakamura, Shunichi For For Management
1.6 Elect Director Arima, Makoto For For Management
1.7 Elect Director Hatano, Shinji For For Management
1.8 Elect Director Shin Joon Oh For For Management
1.9 Elect Director Taneda, Yoshiro For For Management
2 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 17
2.1 Elect Director Matsuda, Yoshiaki For For Management
2.2 Elect Director Tsushima, Koji For For Management
2.3 Elect Director Katayama, Yuji For For Management
2.4 Elect Director Yamazaki, Ryuichi For For Management
2.5 Elect Director Isawa, Kenji For For Management
2.6 Elect Director Tsuzuki, Junichi For For Management
2.7 Elect Director Ueda, Takehiro For For Management
3 Approve Director Retirement Bonus For Against Management
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MATSUI SECURITIES CO., LTD.
Ticker: 8628 Security ID: J4086C102
Meeting Date: JUN 28, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22.5
2.1 Elect Director Warita, Akira For For Management
2.2 Elect Director Sato, Kunihiko For For Management
2.3 Elect Director Uzawa, Shinichi For For Management
2.4 Elect Director Saiga, Moto For For Management
2.5 Elect Director Shibata, Masashi For For Management
2.6 Elect Director Haga, Manako For For Management
2.7 Elect Director Tanaka, Takeshi For For Management
2.8 Elect Director Matsui, Michitaro For For Management
2.9 Elect Director Igawa, Moto For For Management
2.10 Elect Director Annen, Junji For For Management
2.11 Elect Director Onuki, Satoshi For For Management
3.1 Appoint Statutory Auditor Mochizuki, For For Management
Yasuo
3.2 Appoint Statutory Auditor Kai, For For Management
Mikitoshi
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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 For Management
Final Dividend of JPY 35
2.1 Elect Director Matsumoto, Namio For For Management
2.2 Elect Director Matsumoto, Kiyo For For Management
2.3 Elect Director Matsumoto, Takashi For For Management
2.4 Elect Director Ota, Takao For For Management
2.5 Elect Director Obe, Shingo For For Management
2.6 Elect Director Ishibashi, Akio For For Management
2.7 Elect Director Matsushita, Isao For For Management
2.8 Elect Director Omura, Hiro For For Management
2.9 Elect Director Kimura, Keiji For For Management
2.10 Elect Director Okiyama, Tomoko For For Management
3.1 Appoint Statutory Auditor Koike, Noriko For For Management
3.2 Appoint Statutory Auditor Watanabe, For For Management
Shoichi
4 Appoint Alternate Statutory Auditor For For 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 For Management
1.2 Elect Director Obinata, Yasunori For For Management
1.3 Elect Director Furuya, Takehiko For For Management
1.4 Elect Director Yokozeki, Naoki For For Management
1.5 Elect Director Kawai, Akiko For For Management
1.6 Elect Director Nezu, Yoshizumi For For Management
1.7 Elect Director Kashiwaki, Hitoshi For For Management
1.8 Elect Director Yoshida, Masako For For Management
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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 For Management
Final Dividend of JPY 12
2.1 Elect Director Kawarabuki, Toshio For Against Management
2.2 Elect Director Kawarabuki, Kazutoshi For Against Management
2.3 Elect Director Tanzawa, Kiichiro For For Management
2.4 Elect Director Usui, Yoshito For For Management
2.5 Elect Director Fujiwara, Eri For For Management
3 Appoint Alternate Statutory Auditor For For 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 For Management
Final Dividend of JPY 46
2.1 Elect Director Kurosawa, Mitsuteru For For Management
2.2 Elect Director Higuchi, Koichi For For Management
2.3 Elect Director Yamamoto, Masahito For For Management
2.4 Elect Director Ogawa, Tatsushi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ebi, Naoto
3.2 Elect Director and Audit Committee For For Management
Member Hirata, Minoru
3.3 Elect Director and Audit Committee For For Management
Member Kanda, Asaka
3.4 Elect Director and Audit Committee For For Management
Member Kiuchi, Shoji
4 Elect Alternate Director and Audit For For Management
Committee Member Katsuragawa, Shuichi
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
MAXELL HOLDINGS LTD.
Ticker: 6810 Security ID: J20496121
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakamura, Keiji For For Management
1.2 Elect Director Katsuta, Yoshiharu For For Management
1.3 Elect Director Sumoto, Seiji For For Management
1.4 Elect Director Masuda, Noritoshi For For Management
1.5 Elect Director Brian K. Heywood For For Management
1.6 Elect Director Murase, Sachiko For For Management
2.1 Elect Director and Audit Committee For For Management
Member Suzuki, Hiroyuki
2.2 Elect Director and Audit Committee For For Management
Member Izumi, Tatsuhiko
2.3 Elect Director and Audit Committee For For Management
Member Watanabe, Shinobu
3 Approve Director Retirement Bonus For For Management
--------------------------------------------------------------------------------
MAXVALU TOKAI CO., LTD.
Ticker: 8198 Security ID: J4165R103
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kamio, Keiji For For Management
1.2 Elect Director Yamada, Kenichiro For For Management
1.3 Elect Director Tsukurimichi, Masaaki For For Management
1.4 Elect Director Takahashi, Makoto For For Management
1.5 Elect Director Nikami, Yoshihiko For For Management
1.6 Elect Director Nakanishi, Yasuhiro For For Management
1.7 Elect Director Tateishi, Masayo For For Management
1.8 Elect Director Yabe, Kensuke For For Management
2 Approve Non-Monetary Compensation For For Management
Ceiling for Directors
3 Approve Non-Monetary Compensation For For Management
Ceiling for Statutory Auditors
--------------------------------------------------------------------------------
MAYNE PHARMA GROUP LIMITED
Ticker: MYX Security ID: Q5857C108
Meeting Date: NOV 22, 2019 Meeting Type: Annual
Record Date: NOV 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bruce Mathieson as Director For For Management
2 Elect Bruce Robinson as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of Shares and For For Management
Performance Rights to Scott Richards
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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 For Management
Final Dividend of JPY 20
2.1 Elect Director Kogai, Masamichi For For Management
2.2 Elect Director Marumoto, Akira For For Management
2.3 Elect Director Fujiwara, Kiyoshi For For Management
2.4 Elect Director Shobuda, Kiyotaka For For Management
2.5 Elect Director Ono, Mitsuru For For Management
2.6 Elect Director Koga, Akira For For Management
2.7 Elect Director Moro, Masahiro For For Management
2.8 Elect Director Sato, Kiyoshi For For Management
2.9 Elect Director Ogawa, Michiko For For Management
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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 For Management
Final Dividend of JPY 23.5
2 Amend Articles to Amend Business Lines For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
MCMILLAN SHAKESPEARE LIMITED
Ticker: MMS Security ID: Q58998107
Meeting Date: OCT 22, 2019 Meeting Type: Annual
Record Date: OCT 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Tim Poole as Director For Against Management
4 Elect Ross Chessari as Director For Against Management
5 Approve Issuance of Performance Rights For For Management
to Michael Salisbury
6 Approve Renewal of Proportional For For Management
Takeover Provisions in the Constitution
--------------------------------------------------------------------------------
MEBUKI FINANCIAL GROUP, INC.
Ticker: 7167 Security ID: J4248A101
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sasajima, Ritsuo For For Management
1.2 Elect Director Shimizu, Kazuyuki For For Management
1.3 Elect Director Nishino, Hidebumi For For Management
1.4 Elect Director Naito, Yoshihiro For For Management
1.5 Elect Director Akino, Tetsuya For For Management
1.6 Elect Director Ono, Hiromichi For For Management
1.7 Elect Director Shu, Yoshimi For For Management
2.1 Elect Director and Audit Committee For For Management
Member Murashima, Eiji
2.2 Elect Director and Audit Committee For For Management
Member Ono, Kunihiro
2.3 Elect Director and Audit Committee For For Management
Member Kawamata, Satoru
2.4 Elect Director and Audit Committee For For Management
Member Nagasawa, Toru
2.5 Elect Director and Audit Committee For For Management
Member Shimizu, Takashi
3 Elect Alternate Director and Audit For For Management
Committee Member Shinozaki, Kazunori
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
MEDIA DO HOLDINGS CO., LTD.
Ticker: 3678 Security ID: J4180H106
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption For For Management
2 Amend Articles to Change Company Name For For Management
- Amend Business Lines
3.1 Elect Director Fujita, Yasushi For For Management
3.2 Elect Director Niina, Shin For For Management
3.3 Elect Director Suzuki, Yoshiyuki For For Management
3.4 Elect Director Mizoguchi, Atsushi For For Management
3.5 Elect Director Enoki, Keiichi For For Management
3.6 Elect Director Takayama, Ken For For Management
--------------------------------------------------------------------------------
MEDIBANK PRIVATE LIMITED
Ticker: MPL Security ID: Q5921Q109
Meeting Date: NOV 14, 2019 Meeting Type: Annual
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect David Grahame Fagan as Director For For Management
3 Elect Linda Bardo Nicholls as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Craig Drummond
--------------------------------------------------------------------------------
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 For Management
2.1 Elect Director Iwasaki, Hiroyuki For For Management
2.2 Elect Director Asami, Shuji For For Management
2.3 Elect Director Yanagisawa, Takuji For For Management
2.4 Elect Director Nakamura, Masaki For For Management
2.5 Elect Director Katsuki, Soichi For For Management
2.6 Elect Director Nakamura, Takao For For Management
3 Appoint Statutory Auditor Igarashi, For For Management
Atsushi
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MEDIPAL HOLDINGS CORP.
Ticker: 7459 Security ID: J4189T101
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watanabe, Shuichi For For Management
1.2 Elect Director Chofuku, Yasuhiro For For Management
1.3 Elect Director Yoda, Toshihide For For Management
1.4 Elect Director Sakon, Yuji For For Management
1.5 Elect Director Hasegawa, Takuro For For Management
1.6 Elect Director Watanabe, Shinjiro For For Management
1.7 Elect Director Kasutani, Seiichi For For Management
1.8 Elect Director Kagami, Mitsuko For For Management
1.9 Elect Director Asano, Toshio For For Management
1.10 Elect Director Shoji, Kuniko For For Management
1.11 Elect Director Mimura, Koichi For For Management
--------------------------------------------------------------------------------
MEDIPOST CO., LTD.
Ticker: 078160 Security ID: Y5905J106
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 For Management
Allocation of Income
2.1 Elect Oh Won-il as Inside Director For For Management
2.2 Elect Lee Jang-won as Inside Director For For Management
2.3 Elect Ahn Mi-jeong as Outside Director For For Management
2.4 Elect Kim Jin-heon as Non-Independent For For Management
Non-Executive Director
3.1 Elect Ahn Mi-jeong as a Member of For For Management
Audit Committee
3.2 Elect Kim Jin-heon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MEDY-TOX, INC.
Ticker: 086900 Security ID: Y59079106
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Stock Option Grants For For Management
3.1 Elect Jeong Hyeon-ho as Inside Director For For Management
3.2 Elect Ju Hui-seok as Inside Director For For Management
3.3 Elect Yoo Dong-hyeon as Outside For For Management
Director
4 Appoint Cheon Young-ik as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
MEGACHIPS CORP.
Ticker: 6875 Security ID: J4157R103
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hikawa, Tetsuo For For Management
1.2 Elect Director Shindo, Masahiro For For Management
1.3 Elect Director Hayashi, Yoshimasa For For Management
1.4 Elect Director Shimomae, Yasuto For For Management
1.5 Elect Director Yamaguchi, Ikuo For For Management
1.6 Elect Director Iwama, Ikuo For For Management
1.7 Elect Director Junhao Lai For For Management
1.8 Elect Director Nagata, Junko For For Management
1.9 Elect Director Nagai, Hirofumi For For Management
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MEGMILK SNOW BRAND CO., LTD.
Ticker: 2270 Security ID: J41966102
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nishio, Keiji For For Management
1.2 Elect Director Nishibaba, Shigeru For For Management
1.3 Elect Director Motoi, Hideki For For Management
1.4 Elect Director Itabashi, Toshio For For Management
1.5 Elect Director Inoue, Takehiko For For Management
1.6 Elect Director Anan, Hisa For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kosaka, Shinya
2.2 Elect Director and Audit Committee For For Management
Member Nishikawa, Ikuo
2.3 Elect Director and Audit Committee For For Management
Member Hattori, Akito
3.1 Elect Alternate Director and Audit For For Management
Committee Member Omori, Setsuya
3.2 Elect Alternate Director and Audit For For Management
Committee Member Manabe, Tomohiko
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Trust-Type Equity Compensation For For 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 For Management
Final Dividend of JPY 25
2 Amend Articles to Adopt Board For For 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 For Management
3.2 Elect Director Miida, Takeshi For For Management
3.3 Elect Director Kuramoto, Masamichi For For Management
3.4 Elect Director Mori, Shosuke For For Management
3.5 Elect Director Ohashi, Nobutoshi For For Management
3.6 Elect Director Takekawa, Norio For For Management
3.7 Elect Director Tamaki, Nobuaki For For Management
3.8 Elect Director Takenaka, Hiroyuki For For Management
3.9 Elect Director Yasui, Junji For For Management
4.1 Elect Director and Audit Committee For For Management
Member Machimura, Tadayoshi
4.2 Elect Director and Audit Committee For For Management
Member Ito, Taketora
4.3 Elect Director and Audit Committee For For Management
Member Shin, Yoshiaki
4.4 Elect Director and Audit Committee For For Management
Member Nawata, Mitsuru
4.5 Elect Director and Audit Committee For For Management
Member Hayashi, Keiko
5 Elect Alternate Director and Audit For For Management
Committee Member Yoshida, Yoshio
6 Approve Compensation Ceiling for For For Management
Directors
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MEIJI HOLDINGS CO., LTD.
Ticker: 2269 Security ID: J41729104
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawamura, Kazuo For For Management
1.2 Elect Director Kobayashi, Daikichiro For For Management
1.3 Elect Director Matsuda, Katsunari For For Management
1.4 Elect Director Shiozaki, Koichiro For For Management
1.5 Elect Director Furuta, Jun For For Management
1.6 Elect Director Iwashita, Tomochika For For Management
1.7 Elect Director Murayama, Toru For For Management
1.8 Elect Director Matsumura, Mariko For For Management
2 Appoint Alternate Statutory Auditor For For Management
Imamura, Makoto
--------------------------------------------------------------------------------
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 For 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 For Management
Final Dividend of JPY 20
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Otani, Toshiteru For For Management
3.2 Elect Director Asakura, Shigeru For For Management
3.3 Elect Director Inda, Hiroshi For For Management
3.4 Elect Director Hayashi, Hideyuki For For Management
3.5 Elect Director Shinohara, Motoshi For For Management
3.6 Elect Director Fujino, Keizo For For Management
3.7 Elect Director Yanase, Tetsuji For For Management
4 Elect Alternate Director and Audit For For 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 For 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 For Management
Final Dividend of JPY 30
2 Amend Articles to Indemnify Directors For Against Management
- Indemnify Statutory Auditors -
Authorize Board to Determine Income
Allocation
3.1 Elect Director Maki, Hiroyuki For For Management
3.2 Elect Director Matsuo, Tamio For For Management
3.3 Elect Director Kinoshita, Norio For For Management
3.4 Elect Director Tsusaka, Iwao For For Management
3.5 Elect Director Nakamura, Tadashi For For Management
3.6 Elect Director Fukuhara, Kenichi For For Management
3.7 Elect Director Hirata, Ichiro For For Management
4.1 Appoint Statutory Auditor Tsuzuki, For For Management
Masanao
4.2 Appoint Statutory Auditor Inoue, For For Management
Takehiko
5 Approve Annual Bonus For For Management
6 Approve Director and Statutory Auditor For Against 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 For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect John William Crawford as Director For For Management
3a2 Elect Ho, Lawrence Yau Lung as Director For For Management
3a3 Elect Chung Yuk Man as Director For For Management
3a4 Elect Ng Ching Wo as Director For Against Management
3b Authorize Board to Fix Remuneration of For Against Management
Directors
4 Approve Ernst & Young as Auditor and For Against Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6.2 Authorize Reissuance of Repurchased For For 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 For 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 For Management
2.1 Elect Director Tanaka, Hidenari For For Management
2.2 Elect Director Takino, Yoshiyuki For For Management
2.3 Elect Director Tsuchida, Tokiyasu For For Management
2.4 Elect Director Okada, Hiroshi For For Management
2.5 Elect Director Horinishi, Yoshimi For For Management
2.6 Elect Director Honda, Hideshi For For Management
2.7 Elect Director Watanabe, Shingo For For Management
2.8 Elect Director Miyake, Yozo For For Management
2.9 Elect Director Honda, Ryutaro For For Management
3 Approve Deep Discount Stock Option Plan For For Management
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
MERCURY NZ LIMITED
Ticker: MCY Security ID: Q5971Q108
Meeting Date: SEP 27, 2019 Meeting Type: Annual
Record Date: SEP 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James Miller as Director For For Management
2 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
MERIDIAN ENERGY LIMITED
Ticker: MEL Security ID: Q5997E121
Meeting Date: OCT 17, 2019 Meeting Type: Annual
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jan Dawson as Director For For Management
2 Elect Julia Hoare as Director For For Management
3 Elect Michelle Henderson as Director For For Management
4 Elect Nagaja Sanatkumar as Director For For Management
5 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
MERITZ FINANCIAL GROUP, INC.
Ticker: 138040 Security ID: Y59496102
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 For Management
Allocation of Income
2.1 Elect Kim Yong-beom as Inside Director For For Management
2.2 Elect Lee Sang-hun as Outside Director For For Management
2.3 Elect Han Soon-gu as Outside Director For For Management
3 Elect Ahn Dong-hyeon as Outside For For Management
Director
4.1 Elect Lee Sang-hun as a Member of For For Management
Audit Committee
4.2 Elect Han Soon-gu as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MERITZ FIRE & MARINE INSURANCE CO., LTD.
Ticker: 000060 Security ID: Y5945N109
Meeting Date: MAR 13, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Dong-seok as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MERITZ SECURITIES CO., LTD.
Ticker: 008560 Security ID: Y594DP360
Meeting Date: MAR 13, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Bae Jun-su as Inside Director For For Management
3.2 Elect Kim Seok-jin as Outside Director For For Management
4 Elect Koo Jeong-han as Outside For For Management
Director to Serve as an Audit
Committee Member
5 Elect Kim Seok-jin as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
MESOBLAST LIMITED
Ticker: MSB Security ID: Q6005U107
Meeting Date: NOV 27, 2019 Meeting Type: Annual
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3a Elect Eric Rose as Director For For Management
3b Elect William Burns as Director For For Management
4a Approve Issuance of Options to Joseph For For Management
R. Swedish
4b Approve Issuance of Options to Eric For For Management
Rose and William Burns
5 Approve Issuance of Options to Silviu For For Management
Itescu
6 Approve Employee Share Option Plan None For Management
7 Ratify Past Issuance of Shares to For For Management
Existing and New Australian and Global
Institutional Investors
--------------------------------------------------------------------------------
METAWATER CO., LTD.
Ticker: 9551 Security ID: J4231P107
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakamura, Yasushi For For Management
1.2 Elect Director Kato, Akira For For Management
1.3 Elect Director Okuda, Noboru For For Management
1.4 Elect Director Yamaguchi, Kenji For For Management
1.5 Elect Director Sakabe, Susumu For For Management
1.6 Elect Director Matsumura, Motofumi For For Management
1.7 Elect Director Sue, Keiichiro For For Management
1.8 Elect Director Aizawa, Kaoru For For Management
1.9 Elect Director Kosao, Fumiko For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
METLIFECARE LIMITED
Ticker: MET Security ID: Q6070M105
Meeting Date: OCT 24, 2019 Meeting Type: Annual
Record Date: OCT 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Carolyn Steele as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
3 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
MEZZION PHARMA CO., LTD.
Ticker: 140410 Security ID: Y2R9GZ106
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect James L. Yeager as Inside For For Management
Director
3.2 Elect Mitchell S. Steiner as Inside For For Management
Director
3.3 Elect Lim Jin-su as Inside Director For For Management
3.4 Elect Koo Bon-gwon as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
MGM CHINA HOLDINGS LIMITED
Ticker: 2282 Security ID: G60744102
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect William Joseph Hornbuckle as For For Management
Director
3A2 Elect Pansy Catilina Chiu King Ho as For For Management
Director
3A3 Elect Kenneth Xiaofeng Feng as Director For For Management
3A4 Elect James Armin Freeman as Director For For Management
3A5 Elect Daniel Joseph Taylor as Director For For Management
3A6 Elect Russell Francis Banham as For For Management
Director
3A7 Elect Simon Meng as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Adopt New Share Option Scheme For For 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 For Management
Pill)
--------------------------------------------------------------------------------
MICROPORT SCIENTIFIC CORPORATION
Ticker: 853 Security ID: G60837104
Meeting Date: JUL 31, 2019 Meeting Type: Special
Record Date: JUL 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
MICROPORT SCIENTIFIC CORPORATION
Ticker: 853 Security ID: G60837104
Meeting Date: MAR 13, 2020 Meeting Type: Special
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Option Scheme of MicroPort For For Management
CardioFlow Medtech Corporation
--------------------------------------------------------------------------------
MICROPORT SCIENTIFIC CORPORATION
Ticker: 853 Security ID: G60837104
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Norihiro Ashida as Director For For Management
3.2 Elect Jonathan H. Chou as Director For For Management
3.3 Elect Guoen Liu as Director For For Management
4 Elect Yasuhisa Kurogi as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Adopt New Share Option Scheme For For Management
11 Approve Termination of Existing Share For For Management
Option Scheme
--------------------------------------------------------------------------------
MIE KOTSU GROUP HOLDINGS, INC.
Ticker: 3232 Security ID: J43079102
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 For Management
Final Dividend of JPY 5
2.1 Elect Director Okamoto, Naoyuki For For Management
2.2 Elect Director Takeya, Kenichi For For Management
2.3 Elect Director Shibata, Toshiya For For Management
2.4 Elect Director Kawamura, Noriyuki For For Management
2.5 Elect Director Takabayashi, Manabu For For Management
2.6 Elect Director Fujiwara, Shigehisa For For Management
2.7 Elect Director Muto, Takayuki For For Management
2.8 Elect Director Yabumoto, Ryutaro For For Management
2.9 Elect Director Uchida, Atsumasa For For Management
2.10 Elect Director Kusui, Yoshiyuki For For Management
2.11 Elect Director Hara, Yasushi For For Management
2.12 Elect Director Ito, Takayuki For For Management
2.13 Elect Director Tabata, Hideaki For For Management
2.14 Elect Director Taniguchi, Hiroyuki For For Management
2.15 Elect Director Murata, Yoko For For Management
2.16 Elect Director Tsuji, Takashi For For Management
3.1 Appoint Statutory Auditor Kobayashi, For For Management
Katsu
3.2 Appoint Statutory Auditor Nakagawa, For For Management
Shinya
4 Appoint Alternate Statutory Auditor For Against Management
Nakamura, Tetsuo
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 29
2.1 Elect Director Sato, Ryuji For For Management
2.2 Elect Director Shigemune, Noboru For For Management
2.3 Elect Director Murai, Masahiro For For Management
2.4 Elect Director Murata, Teruo For For Management
2.5 Elect Director Takeda, Yasufumi For For Management
2.6 Elect Director Oshio, Mitsuru For For Management
2.7 Elect Director Konoike, Kazunobu For For Management
2.8 Elect Director Takahata, Shoichiro For For Management
2.9 Elect Director Hamaguchi, Taizo For For Management
3.1 Appoint Statutory Auditor Endo, Keisuke For For Management
3.2 Appoint Statutory Auditor Okuda, For For Management
Yoshihiko
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
MIMASU SEMICONDUCTOR INDUSTRY CO., LTD.
Ticker: 8155 Security ID: J42798108
Meeting Date: AUG 29, 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 15
2.1 Elect Director Nakazawa, Masayuki For For Management
2.2 Elect Director Hosoya, Nobuaki For For Management
2.3 Elect Director Yako, Tatsuro For For Management
2.4 Elect Director Katahira, Kozaburo For For Management
2.5 Elect Director Yamazaki, Tetsuo For For Management
2.6 Elect Director Haruyama, Susumu For For Management
2.7 Elect Director Tsukagoshi, Katsumi For For Management
2.8 Elect Director Kurihara, Hiroshi For For Management
3.1 Appoint Statutory Auditor Hagiwara, For For Management
Masanobu
3.2 Appoint Statutory Auditor Kusuhara, For For Management
Toshikazu
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MINEBEA MITSUMI, INC.
Ticker: 6479 Security ID: J42884130
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kainuma, Yoshihisa For For Management
1.2 Elect Director Moribe, Shigeru For For Management
1.3 Elect Director Iwaya, Ryozo For For Management
1.4 Elect Director Tsuruta, Tetsuya For For Management
1.5 Elect Director None, Shigeru For For Management
1.6 Elect Director Kagami, Michiya For For Management
1.7 Elect Director Yoshida, Katsuhiko For For Management
1.8 Elect Director Aso, Hiroshi For For Management
1.9 Elect Director Murakami, Koshi For For Management
1.10 Elect Director Matsumura, Atsuko For For Management
1.11 Elect Director Haga, Yuko For For Management
1.12 Elect Director Matsuoka, Takashi For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
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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 For Management
1.2 Elect Director Fujimoto, Akihiro For For Management
1.3 Elect Director Hotta, Masashi For For Management
1.4 Elect Director Kusayanagi, Hiroshi For For Management
1.5 Elect Director Abe, Toyoaki For For Management
1.6 Elect Director Nakazawa, Mitsuharu For For Management
1.7 Elect Director Yamakawa, Takahisa For For Management
1.8 Elect Director Kometani, Makoto For For Management
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MINTH GROUP LIMITED
Ticker: 425 Security ID: G6145U109
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Wang Ching as Director For For Management
4 Elect Yu Zheng as Director For For Management
5 Elect Chen Bin Bo as Director For For Management
6 Elect Wei Ching Lien as Director For For Management
7 Elect Wu Tak Lung as Director For For Management
8 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Wang Ching
9 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Yu Zheng
10 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Chen Bin Bo
11 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Wei Ching Lien
12 Approve and Confirm the Terms of For For Management
Appointment, Including Remuneration,
for Wu Tak Lung
13 Authorize Board to Fix Remuneration of For For Management
Directors
14 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
16 Authorize Repurchase of Issued Share For For Management
Capital
17 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
MIRACA HOLDINGS, INC.
Ticker: 4544 Security ID: J4352B101
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
- Amend Business Lines - Limit Rights
of Odd-Lot Holders - Clarify Director
Authority on Shareholder Meetings -
Clarify Director Authority on Board
Meetings - Indemnify Directors
2.1 Elect Director Takeuchi, Shigekazu For For Management
2.2 Elect Director Watanabe, Masaya For For Management
2.3 Elect Director Kitamura, Naoki For For Management
2.4 Elect Director Aoyama, Shigehiro For For Management
2.5 Elect Director Amano, Futomichi For For Management
2.6 Elect Director Ito, Ryoji For For Management
2.7 Elect Director Matsuno, Eriko For For Management
2.8 Elect Director Yamauchi, Susumu For For Management
--------------------------------------------------------------------------------
MIRAE ASSET DAEWOO CO., LTD.
Ticker: 006800 Security ID: Y1916K109
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Choi Hyeon-man as Inside Director For For Management
2.1.2 Elect Cho Woong-gi as Inside Director For For Management
2.1.3 Elect Kim Sang-tae as Inside Director For For Management
2.2.1 Elect Cho Seong-il as Outside Director For For Management
2.2.2 Elect Cho Yoon-je as Outside Director For For Management
2.2.3 Elect Lee Jem-ma as Outside Director For For Management
2.2.4 Elect Kim Seong-gon as Outside Director For For Management
3 Elect Jeong Yong-seon as Outside For For Management
Director to Serve as an Audit
Committee Member
4 Elect Two Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
MIRAE ASSET DAEWOO CO., LTD.
Ticker: 006800 Security ID: Y1916K109
Meeting Date: JUN 03, 2020 Meeting Type: Special
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Jem-ma as a Member of Audit For For Management
Committee
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MIRAE ASSET LIFE INSURANCE CO., LTD.
Ticker: 085620 Security ID: Y604HZ106
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 Approve Appropriation of Income For For Management
4 Approve Terms of Retirement Pay For For Management
5.1 Elect Ha Man-deok as Inside Director For For Management
5.2 Elect Byeon Jae-sang as Inside Director For For Management
5.3 Elect Lee Gyeong-seop as Outside For For Management
Director
5.4 Elect Kim Hak-ja as Outside Director For For Management
5.5 Elect Choi Seung-jae as Outside For For Management
Director
6 Elect Wi Gyeong-woo as Outside For For Management
Director to Serve as Audit Committee
Member
7.1 Elect Lee Gyeong-seop as a Member of For For Management
Audit Committee
7.2 Elect Kim Hak-ja as a Member of Audit For For Management
Committee
8 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 20
2.1 Elect Director Suzuki, Masatoshi For For Management
2.2 Elect Director Nakayama, Toshiki For For Management
2.3 Elect Director Yamamoto, Yasuhiro For For Management
2.4 Elect Director Totake, Yasushi For For Management
2.5 Elect Director Tsukamoto, Masakazu For For Management
2.6 Elect Director Aoyama, Koji For For Management
2.7 Elect Director Hirabara, Toshiyuki For For Management
2.8 Elect Director Igarashi, Katsuhiko For For Management
2.9 Elect Director Baba, Chiharu For For Management
2.10 Elect Director Yamamoto, Mayumi For For Management
3.1 Appoint Statutory Auditor Kiriyama, For For Management
Manabu
3.2 Appoint Statutory Auditor Hosokawa, For For Management
Masayoshi
--------------------------------------------------------------------------------
MIROKU JYOHO SERVICE CO., LTD.
Ticker: 9928 Security ID: J43067107
Meeting Date: 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 For Management
Final Dividend of JPY 38
2.1 Elect Director Koreda, Nobuhiko For For Management
2.2 Elect Director Koreda, Hiroki For For Management
2.3 Elect Director Yui, Toshimitsu For For Management
2.4 Elect Director Terasawa, Keishi For For Management
2.5 Elect Director Iwama, Takahiro For For Management
2.6 Elect Director Okubo, Toshiharu For For Management
2.7 Elect Director Matsuda, Shuichi For For Management
2.8 Elect Director Nagatomo, Eisuke For For Management
2.9 Elect Director Gomi, Hirofumi For For Management
3.1 Appoint Statutory Auditor Makino, For For Management
Hiroshi
3.2 Appoint Statutory Auditor Usui, Nobuaki For For Management
3.3 Appoint Statutory Auditor Tadaki, For For Management
Keiichi
4.1 Appoint Alternate Statutory Auditor For For Management
Goto, Toshiki
4.2 Appoint Alternate Statutory Auditor For For Management
Kitabata, Takao
--------------------------------------------------------------------------------
MIRVAC GROUP
Ticker: MGR Security ID: Q62377108
Meeting Date: NOV 19, 2019 Meeting Type: Annual/Special
Record Date: NOV 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect John Mulcahy as Director For For Management
2.2 Elect James M. Millar as Director For For Management
2.3 Elect Jane Hewitt as Director For For Management
2.4 Elect Peter Nash as Director For For Management
3 Approve Remuneration Report For For Management
4.1 Approve Long-Term Performance Plan For For Management
4.2 Approve General Employee Exemption Plan For For Management
5 Approve Participation of Susan For For Management
Lloyd-Hurwitz in the Long-Term
Performance Plan
6 Ratify Past Issuance of Stapled For For Management
Securities to Institutional,
Professional and Other Wholesale
Investors
--------------------------------------------------------------------------------
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
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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 For Management
Final Dividend of JPY 7.04
2.1 Elect Director Nishimoto, Kosuke For For Management
2.2 Elect Director Ono, Ryusei For For Management
2.3 Elect Director Ikeguchi, Tokuya For For Management
2.4 Elect Director Otokozawa, Ichiro For For Management
2.5 Elect Director Sato, Toshinari For For Management
2.6 Elect Director Ogi, Takehiko For For Management
2.7 Elect Director Nakano, Yoichi For For Management
2.8 Elect Director Shimizu, Arata For For Management
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Take, Nobuyuki For For Management
1.3 Elect Director Sugiyama, Masahiko For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kiuchi, Keiji
2.2 Elect Director and Audit Committee For For Management
Member Fujiwara, Akira
2.3 Elect Director and Audit Committee For For Management
Member Hayama, Takashi
--------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORP.
Ticker: 4188 Security ID: J44046100
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobayashi, Yoshimitsu For For Management
1.2 Elect Director Ochi, Hitoshi For For Management
1.3 Elect Director Date, Hidefumi For For Management
1.4 Elect Director Fujiwara, Ken For For Management
1.5 Elect Director Glenn H. Fredrickson For For Management
1.6 Elect Director Kobayashi, Shigeru For For Management
1.7 Elect Director Katayama, Hiroshi For For Management
1.8 Elect Director Kunii, Hideko For For Management
1.9 Elect Director Hashimoto, Takayuki For For Management
1.10 Elect Director Hodo, Chikatomo For For Management
1.11 Elect Director Kikuchi, Kiyomi For For Management
1.12 Elect Director Yamada, Tatsumi For For Management
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 68
2.1 Elect Director Kobayashi, Ken For For Management
2.2 Elect Director Kakiuchi, Takehiko For For Management
2.3 Elect Director Masu, Kazuyuki For For Management
2.4 Elect Director Yoshida, Shinya For For Management
2.5 Elect Director Murakoshi, Akira For For Management
2.6 Elect Director Sakakida, Masakazu For For Management
2.7 Elect Director Nishiyama, Akihiko For For Management
2.8 Elect Director Saiki, Akitaka For For Management
2.9 Elect Director Tatsuoka, Tsuneyoshi For For Management
2.10 Elect Director Miyanaga, Shunichi For For Management
2.11 Elect Director Akiyama, Sakie For For Management
3.1 Appoint Statutory Auditor Takayama, For For Management
Yasuko
3.2 Appoint Statutory Auditor Sato, Rieko For For Management
3.3 Appoint Statutory Auditor Nakao, For For 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 For Management
1.2 Elect Director Sugiyama, Takeshi For For Management
1.3 Elect Director Sagawa, Masahiko For For Management
1.4 Elect Director Harada, Shinji For For Management
1.5 Elect Director Kawagoishi, Tadashi For For Management
1.6 Elect Director Sakamoto, Takashi For For Management
1.7 Elect Director Uruma, Kei For For Management
1.8 Elect Director Yabunaka, Mitoji For For Management
1.9 Elect Director Obayashi, Hiroshi For For Management
1.10 Elect Director Watanabe, Kazunori For For Management
1.11 Elect Director Koide, Hiroko For For Management
1.12 Elect Director Oyamada, Takashi For For Management
--------------------------------------------------------------------------------
MITSUBISHI ESTATE CO., LTD.
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Sugiyama, Hirotaka For For Management
2.2 Elect Director Yoshida, Junichi For For Management
2.3 Elect Director Tanisawa, Junichi For For Management
2.4 Elect Director Arimori, Tetsuji For For Management
2.5 Elect Director Katayama, Hiroshi For For Management
2.6 Elect Director Naganuma, Bunroku For For Management
2.7 Elect Director Kato, Jo For For Management
2.8 Elect Director Okusa, Toru For For Management
2.9 Elect Director Okamoto, Tsuyoshi For For Management
2.10 Elect Director Ebihara, Shin For For Management
2.11 Elect Director Narukawa, Tetsuo For For Management
2.12 Elect Director Shirakawa, Masaaki For For Management
2.13 Elect Director Nagase, Shin For For Management
2.14 Elect Director Egami, Setsuko For For Management
2.15 Elect Director Taka, Iwao For For Management
--------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL CO., INC.
Ticker: 4182 Security ID: J43959113
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurai, Toshikiyo For For Management
1.2 Elect Director Fujii, Masashi For For Management
1.3 Elect Director Inari, Masato For For Management
1.4 Elect Director Ariyoshi, Nobuhisa For For Management
1.5 Elect Director Okubo, Tomohiko For For Management
1.6 Elect Director Kato, Kenji For For Management
1.7 Elect Director Kosaka, Yasushi For For Management
1.8 Elect Director Nagaoka, Naruyuki For For Management
1.9 Elect Director Tanigawa, Kazuo For For Management
1.10 Elect Director Sato, Tsugio For For Management
1.11 Elect Director Hirose, Haruko For For Management
1.12 Elect Director Suzuki, Toru For For Management
2.1 Appoint Statutory Auditor Sugita, For For Management
Katsuhiko
2.2 Appoint Statutory Auditor Mizukami, For For Management
Masamichi
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MITSUBISHI HEAVY INDUSTRIES, LTD.
Ticker: 7011 Security ID: J44002178
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Miyanaga, Shunichi For For Management
2.2 Elect Director Izumisawa, Seiji For For Management
2.3 Elect Director Mishima, Masahiko For For Management
2.4 Elect Director Kozawa, Hisato For For Management
2.5 Elect Director Shinohara, Naoyuki For For Management
2.6 Elect Director Kobayashi, Ken For For Management
2.7 Elect Director Morikawa, Noriko For For Management
3 Elect Director and Audit Committee For For Management
Member Okura, Koji
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 13
2 Amend Articles to Remove Provisions on For For Management
Non-Common Shares
3.1 Elect Director Kagami, Masanori For For Management
3.2 Elect Director Fujita, Shinji For For Management
3.3 Elect Director Suematsu, Masayuki For For Management
3.4 Elect Director Kubo, Takashi For For Management
3.5 Elect Director Okochi, Ken For For Management
3.6 Elect Director Ando, Osamu For For Management
3.7 Elect Director Kobayashi, Kyoko For For Management
4.1 Appoint Statutory Auditor Ichihara, For For Management
Shinji
4.2 Appoint Statutory Auditor Yoshimura, For Against Management
Shigeru
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MITSUBISHI LOGISTICS CORP.
Ticker: 9301 Security ID: J44561108
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Fujikura, Masao For For Management
2.2 Elect Director Ohara, Yoshiji For For Management
2.3 Elect Director Wakabayashi, Hitoshi For For Management
2.4 Elect Director Saito, Yasushi For For Management
2.5 Elect Director Kimura, Shinji For For Management
2.6 Elect Director Naraba, Saburo For For Management
2.7 Elect Director Nishikawa, Hiroshi For For Management
2.8 Elect Director Wakabayashi, Tatsuo For For Management
2.9 Elect Director Kitazawa, Toshifumi For For Management
2.10 Elect Director Nakashima, Tatsushi For For Management
2.11 Elect Director Yamao, Akira For For Management
2.12 Elect Director Miura, Akio For For Management
2.13 Elect Director Naito, Tadaaki For For Management
2.14 Elect Director Maekawa, Masanori For For Management
3.1 Appoint Statutory Auditor Yamada, For For Management
Yonosuke
3.2 Appoint Statutory Auditor Sato, Takao For For Management
3.3 Appoint Statutory Auditor Miura, Junya For For Management
4 Approve Annual Bonus For For Management
5 Approve Restricted Stock Plan For For Management
6 Initiate Share Repurchase Program Against Against Shareholder
7 Appoint Shareholder Director Nominee Against For Shareholder
Arai, Satoshi
8 Appoint Shareholder Director Nominee Against Against Shareholder
Yamakawa, Taketo
9 Amend Articles to Adopt Board Against Against Shareholder
Structure with Three Committees
10 Amend Articles to Add Provision on Against Against Shareholder
Abolition of Advisory Positions
--------------------------------------------------------------------------------
MITSUBISHI MATERIALS CORP.
Ticker: 5711 Security ID: J44024107
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeuchi, Akira For For Management
1.2 Elect Director Ono, Naoki For For Management
1.3 Elect Director Shibata, Makoto For For Management
1.4 Elect Director Yasui, Yoshikazu For For Management
1.5 Elect Director Tokuno, Mariko For For Management
1.6 Elect Director Watanabe, Hiroshi For For Management
1.7 Elect Director Sugi, Hikaru For For Management
1.8 Elect Director Sato, Hiroshi For For Management
1.9 Elect Director Wakabayashi, Tatsuo For For Management
1.10 Elect Director Igarashi, Koji For For Management
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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 For Management
1.2 Elect Director Kato, Takao For For Management
1.3 Elect Director Shiraji, Kozo For For Management
1.4 Elect Director Miyanaga, Shunichi For Against Management
1.5 Elect Director Kobayashi, Ken For Against Management
1.6 Elect Director Egami, Setsuko For For Management
1.7 Elect Director Koda, Main For For Management
1.8 Elect Director Takeoka, Yaeko For For Management
1.9 Elect Director Sasae, Kenichiro For For Management
1.10 Elect Director Sono, Kiyoshi For Against Management
1.11 Elect Director Sakamoto, Hideyuki For Against Management
1.12 Elect Director Miyagawa, Mitsuko For For Management
1.13 Elect Director Nakamura, Yoshihiko For For Management
1.14 Elect Director Tagawa, Joji For Against Management
1.15 Elect Director Ikushima, Takahiko For Against Management
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MITSUBISHI PAPER MILLS LTD.
Ticker: 3864 Security ID: J44217115
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Kunio For For Management
1.2 Elect Director Tachifuji, Yukihiro For For Management
1.3 Elect Director Takeda, Yoshiaki For For Management
1.4 Elect Director Okawa, Naoki For For Management
1.5 Elect Director Sato, Nobuhiro For For Management
1.6 Elect Director Yamada, Shimpei For For Management
1.7 Elect Director Ando, Kazuyoshi For For Management
1.8 Elect Director Sanada, Shigeharu For For Management
1.9 Elect Director Takehara, Somitsu For For Management
1.10 Elect Director Kataoka, Yoshihiro For For Management
2 Appoint Statutory Auditor Tonoka, For For Management
Hiroaki
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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 For Management
Final Dividend of JPY 15
2.1 Elect Director Suhara, Eiichiro For For Management
2.2 Elect Director Suhara, Shigehiko For For Management
2.3 Elect Director Yokoishi, Hiroshi For For Management
2.4 Elect Director Nagasawa, Nobuyuki For For Management
2.5 Elect Director Kirita, Kazuhisa For For Management
2.6 Elect Director Seno, Kenichiro For For Management
2.7 Elect Director Aoyama, Tojiro For For Management
2.8 Elect Director Yano, Asako For For Management
3 Appoint Statutory Auditor Fukai, Akira For For Management
4 Appoint Alternate Statutory Auditor For For Management
Sugano, Satoshi
5 Approve Restricted Stock Plan For For 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 For Management
3.2 Appoint Statutory Auditor Ishihara, For For Management
Kunio
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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 For Management
Final Dividend of JPY 25
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Director Titles
3.1 Elect Director Moriyama, Toru For For Management
3.2 Elect Director Furuya, Toshiki For For Management
3.3 Elect Director Enomoto, Koichi For For Management
3.4 Elect Director Yamana, Kazuaki For For Management
3.5 Elect Director Yamamoto, Yasuo For For Management
3.6 Elect Director Tamura, Koji For For Management
3.7 Elect Director Kakizaki, Tamaki For For Management
3.8 Elect Director Teshima, Nobuyuki For For Management
3.9 Elect Director Yoshikawa, Masahiro For For Management
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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 For Management
Final Dividend of JPY 12.5
2.1 Elect Director Fujii, Mariko For For Management
2.2 Elect Director Honda, Keiko For For Management
2.3 Elect Director Kato, Kaoru For For Management
2.4 Elect Director Matsuyama, Haruka For For Management
2.5 Elect Director Toby S. Myerson For For Management
2.6 Elect Director Nomoto, Hirofumi For For Management
2.7 Elect Director Shingai, Yasushi For For Management
2.8 Elect Director Tarisa Watanagase For For Management
2.9 Elect Director Yamate, Akira For For Management
2.10 Elect Director Okamoto, Junichi For For Management
2.11 Elect Director Ogura, Ritsuo For For Management
2.12 Elect Director Hirano, Nobuyuki For For Management
2.13 Elect Director Mike, Kanetsugu For For Management
2.14 Elect Director Araki, Saburo For For Management
2.15 Elect Director Nagashima, Iwao For For Management
2.16 Elect Director Kamezawa, Hironori For For Management
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MITSUBISHI UFJ LEASE & FINANCE CO., LTD.
Ticker: 8593 Security ID: J4706D100
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shiraishi, Tadashi For For Management
1.2 Elect Director Yanai, Takahiro For For Management
1.3 Elect Director Urabe, Toshimitsu For For Management
1.4 Elect Director Nonoguchi, Tsuyoshi For For Management
1.5 Elect Director Shimoyama, Yoichi For For Management
1.6 Elect Director Minoura, Teruyuki For For Management
1.7 Elect Director Haigo, Toshio For For Management
1.8 Elect Director Icho, Mitsumasa For For Management
1.9 Elect Director Hayashi, Naomi For For Management
2.1 Appoint Statutory Auditor Suzuki, For For Management
Naohito
2.2 Appoint Statutory Auditor Kaneko, For For Management
Hiroko
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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 For Management
Final Dividend of JPY 27
2 Elect Director Okuda, Shinya For For Management
3.1 Appoint Statutory Auditor Masuda, For For Management
Kenkichi
3.2 Appoint Statutory Auditor Tsuji, For For Management
Yasuhiro
3.3 Appoint Statutory Auditor Tanaka, Jun For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kato, Ichiro
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MITSUI & CO., LTD.
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Iijima, Masami For For Management
2.2 Elect Director Yasunaga, Tatsuo For For Management
2.3 Elect Director Takebe, Yukio For For Management
2.4 Elect Director Uchida, Takakazu For For Management
2.5 Elect Director Hori, Kenichi For For Management
2.6 Elect Director Fujiwara, Hirotatsu For For Management
2.7 Elect Director Kometani, Yoshio For For Management
2.8 Elect Director Omachi, Shinichiro For For Management
2.9 Elect Director Yoshikawa, Miki For For Management
2.10 Elect Director Kobayashi, Izumi For For Management
2.11 Elect Director Jenifer Rogers For For Management
2.12 Elect Director Samuel Walsh For For Management
2.13 Elect Director Uchiyamada, Takeshi For For Management
2.14 Elect Director Egawa, Masako For For Management
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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 For Management
Final Dividend of JPY 50
2.1 Elect Director Tannowa, Tsutomu For For Management
2.2 Elect Director Hashimoto, Osamu For For Management
2.3 Elect Director Matsuo, Hideki For For Management
2.4 Elect Director Shimogori, Takayoshi For For Management
2.5 Elect Director Nakajima, Hajime For For Management
2.6 Elect Director Kuroda, Yukiko For For Management
2.7 Elect Director Bada, Hajime For For Management
2.8 Elect Director Yoshimaru, Yukiko For For Management
3 Appoint Statutory Auditor Kubo, For For Management
Masaharu
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MITSUI E&S HOLDINGS CO., LTD.
Ticker: 7003 Security ID: J44776151
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oka, Ryoichi For For Management
1.2 Elect Director Matsubara, Keigo For For Management
1.3 Elect Director Taguchi, Shoichi For For Management
1.4 Elect Director Matsumura, Taketsune For For Management
1.5 Elect Director Tanaka, Toshikazu For For Management
1.6 Elect Director Haga, Yoshio For For Management
2.1 Appoint Statutory Auditor Shiomi, For For Management
Yuichi
2.2 Appoint Statutory Auditor Tanaka, For For Management
Koichi
2.3 Appoint Statutory Auditor Ueno, Seiichi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Takenouchi, Akira
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MITSUI FUDOSAN CO., LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Amend Articles to Amend Business Lines For For Management
3 Elect Director Ueda, Takashi For For Management
4.1 Appoint Statutory Auditor Ishigami, For For Management
Hiroyuki
4.2 Appoint Statutory Auditor Ozeki, Yukimi For For Management
5 Approve Annual Bonus For For Management
6 Approve Restricted Stock Plan For For Management
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MITSUI HIGH-TEC, INC.
Ticker: 6966 Security ID: J44819100
Meeting Date: APR 17, 2020 Meeting Type: Annual
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Mitsui, Yasunari For For Management
2.2 Elect Director Maruoka, Yoshio For For Management
2.3 Elect Director Kuriyama, Masanori For For Management
2.4 Elect Director Ishimatsu, Kenji For For Management
2.5 Elect Director Kusano, Toshiaki For For Management
2.6 Elect Director Yoshida, Kazushi For For Management
2.7 Elect Director Funakoshi, Tomomi For For Management
2.8 Elect Director Mitsui, Kozo For For Management
2.9 Elect Director Sakaue, Takanori For For Management
2.10 Elect Director Kumamaru, Kuniaki For For Management
2.11 Elect Director Yoshida, Osami For For Management
3 Approve Director Retirement Bonus For Against Management
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MITSUI MATSUSHIMA HOLDINGS CO., LTD.
Ticker: 1518 Security ID: J44862100
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kushima, Shinichiro For For Management
1.2 Elect Director Yoshioka, Taishi For For Management
1.3 Elect Director Amano, Tsuneo For For Management
1.4 Elect Director Higaki, Hironori For For Management
2.1 Elect Director and Audit Committee For For Management
Member Nomoto, Toshihiro
2.2 Elect Director and Audit Committee For For Management
Member Araki, Takashige
2.3 Elect Director and Audit Committee For For Management
Member Notabe, Tetsuya
3 Elect Alternate Director and Audit For For Management
Committee Member Shinohara, Takashi
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 70
2.1 Elect Director Nishida, Keiji For For Management
2.2 Elect Director No, Takeshi For For Management
2.3 Elect Director Hisaoka, Isshi For For Management
2.4 Elect Director Oshima, Takashi For For Management
2.5 Elect Director Kibe, Hisakazu For For Management
2.6 Elect Director Matsunaga, Morio For For Management
2.7 Elect Director Miura, Masaharu For For Management
2.8 Elect Director Toida, Kazuhiko For For Management
3.1 Appoint Statutory Auditor Misawa, For For Management
Masayuki
3.2 Appoint Statutory Auditor Kutsunai, For For Management
Akira
3.3 Appoint Statutory Auditor Ishida, Toru For For Management
4 Remove Incumbent Director Nishida, Against Against Shareholder
Keiji
5 Amend Articles to Separate Chairman of Against Against Shareholder
the Board and CEO
6 Amend Articles to Require Disclosure Against Against Shareholder
of Individual Corporate Officer
Compensation and Their Individual
Contributions to Profitability in
Annual Meeting Materials
7 Amend Articles to Require Officers and Against Against Shareholder
Senior Executives to Hold Company Stock
8 Amend Articles to Add Provision on Against Against Shareholder
Frame of Mind for Employees
9 Amend Articles to Abolish Passage of Against Against Shareholder
Shareholder Meeting Resolutions by
Applause, and Subject Them All to
Formal Votes
10 Amend Articles to Ban False Statements Against Against Shareholder
in Internal Documents and Statements
to Authorities
11 Amend Articles to Require Harsher Against Against Shareholder
Punishments for Crimes Related to
Confidential Information
12 Amend Articles to Promote Company Against Against Shareholder
Tours by Outsiders and Other Means to
Make Management Transparent
13 Amend Articles to Replace Toilet Paper Against Against Shareholder
with Used Newspaper to Save Resources
in Company Bathrooms
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MITSUI O.S.K. LINES, LTD.
Ticker: 9104 Security ID: J45013133
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Ikeda, Junichiro For For Management
2.2 Elect Director Hashimoto, Takeshi For For Management
2.3 Elect Director Ono, Akihiko For For Management
2.4 Elect Director Maruyama, Takashi For For Management
2.5 Elect Director Tanaka, Toshiaki For For Management
2.6 Elect Director Fujii, Hideto For For Management
2.7 Elect Director Katsu, Etsuko For For Management
2.8 Elect Director Onishi, Masaru For For Management
3 Appoint Alternate Statutory Auditor For For Management
Toda, Atsuji
4 Approve Stock Option Plan For For Management
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MITSUI SUGAR CO., LTD.
Ticker: 2109 Security ID: J4517A105
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 For Management
Final Dividend of JPY 25
2.1 Elect Director Saiga, Daisuke For For Management
2.2 Elect Director Nomura, Junichi For For Management
2.3 Elect Director Mikayama, Hideyuki For For Management
2.4 Elect Director Handa, Junichi For For Management
2.5 Elect Director Kawamura, Yusuke For For Management
2.6 Elect Director Tamai, Yuko For For Management
2.7 Elect Director Morimoto, Taku For For Management
2.8 Elect Director Tsuda, Takuya For For Management
2.9 Elect Director Kakudo, Takaaki For For Management
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MITSUI-SOKO HOLDINGS CO., LTD.
Ticker: 9302 Security ID: J45314101
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tawaraguchi, Makoto For For Management
1.2 Elect Director Koga, Hirobumi For For Management
1.3 Elect Director Nakayama, Nobuo For For Management
1.4 Elect Director Ogawa, Ryoji For For Management
1.5 Elect Director Gohara, Takeshi For For Management
1.6 Elect Director Ishida, Yukio For For Management
1.7 Elect Director Nakano, Taizaburo For For Management
1.8 Elect Director Hirai, Takashi For For Management
1.9 Elect Director Kikuchi, Maoko For For Management
2 Appoint Statutory Auditor Miyashita, For For Management
Norio
3 Appoint Alternate Statutory Auditor For For Management
Kai, Junko
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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 For Management
1.2 Elect Director Futami, Atsushi For For Management
1.3 Elect Director Kojima, Kazuhiro For For Management
1.4 Elect Director Sakanishi, Manabu For For Management
1.5 Elect Director Kawakami, Jun For For Management
1.6 Elect Director Omori, Motoyasu For For Management
1.7 Elect Director GOH Wee Meng For For Management
1.8 Elect Director Yanagisawa, Katsuhisa For For Management
1.9 Elect Director Matsui, Kaori For For Management
2 Elect Director and Audit Committee For For Management
Member Kawano, Yoshiyuki
3 Elect Alternate Director and Audit For For Management
Committee Member Yanase, Yasutaka
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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 For Management
Final Dividend of JPY 21
2.1 Elect Director Takahashi, Yuji For For Management
2.2 Elect Director Miyauchi, Daisuke For For Management
2.3 Elect Director Nishihara, Masakatsu For For Management
2.4 Elect Director Takechi, Noriyuki For For Management
2.5 Elect Director Kojima, Yoshihiro For For Management
2.6 Elect Director Yoneda, Tsuyoshi For For Management
2.7 Elect Director Ochi, Yasuo For For Management
2.8 Elect Director Higuchi, Tateshi For For Management
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MIZUHO FINANCIAL GROUP, INC.
Ticker: 8411 Security ID: J4599L102
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sakai, Tatsufumi For For Management
1.2 Elect Director Ishii, Satoshi For For Management
1.3 Elect Director Wakabayashi, Motonori For For Management
1.4 Elect Director Umemiya, Makoto For For Management
1.5 Elect Director Ehara, Hiroaki For For Management
1.6 Elect Director Sato, Yasuhiro For For Management
1.7 Elect Director Hirama, Hisaaki For For Management
1.8 Elect Director Seki, Tetsuo For For Management
1.9 Elect Director Kainaka, Tatsuo For For Management
1.10 Elect Director Kobayashi, Yoshimitsu For For Management
1.11 Elect Director Sato, Ryoji For For Management
1.12 Elect Director Yamamoto, Masami For For Management
1.13 Elect Director Kobayashi, Izumi For For Management
2 Approve Reverse Stock Split and For For Management
Decrease Authorized Capital in
Connection with Reverse Stock Split
3 Amend Articles to Update Authorized For For Management
Capital in Connection with Reverse
Stock Split - Amend Provisions on
Class Shares - Clarify Director
Authority on Shareholder Meetings
4 Amend Articles to Restore Shareholder For For Management
Authority to Vote on Share Buybacks -
Restore Shareholder Authority to Vote
on Income Allocation
5 Amend Articles to Disclose Plan Against Against Shareholder
Outlining Company's Business Strategy
to Align Investments with Goals of
Paris Agreement
6 Amend Articles to Set Threshold of At Against For Shareholder
Least 1000 Letters if Company Is to
Set Letter Limit on Reasons for
Shareholder Proposals
7 Amend Articles to Prohibit Abuse of Against Against Shareholder
Dominant Bargaining Position against
Shareholder Proponents
8 Amend Articles to Prohibit Abuse of Against Against Shareholder
Dominant Bargaining Position against
Business Partners
9 Amend Articles to Establish Point of Against Against Shareholder
Contact for Whistleblowing
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MIZUHO LEASING CO., LTD.
Ticker: 8425 Security ID: J2308V106
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42
2 Amend Articles to Clarify Director For For Management
Authority on Board Meetings
3.1 Elect Director Miyaguchi, Takehito For For Management
3.2 Elect Director Kawamura, Hajime For For Management
4 Appoint Statutory Auditor Yamada, For For Management
Tatsuya
5 Approve Compensation Ceiling for For For Management
Directors
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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 For Management
Final Dividend of JPY 25
2.1 Elect Director Mizuno, Akito For For Management
2.2 Elect Director Kato, Masaharu For For Management
2.3 Elect Director Yamamoto, Mutsuro For For Management
2.4 Elect Director Fukumoto, Daisuke For For Management
2.5 Elect Director Kobashi, Kozo For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yamazoe, Shunsaku
3.2 Elect Director and Audit Committee For For Management
Member Hosokawa, Akiko
4 Elect Alternate Director and Audit For For Management
Committee Member Ito, Yoshiaki
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MMG LTD.
Ticker: 1208 Security ID: Y6133Q102
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Guo Wenqing as Director For For Management
2b Elect Gao Xiaoyu as Director For For Management
2c Elect Jiao Jian as Director For For Management
2d Elect Chan Ka Keung, Peter as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 40
2.1 Elect Director Mochida, Naoyuki For For Management
2.2 Elect Director Sakata, Chu For For Management
2.3 Elect Director Sagisaka, Keiichi For For Management
2.4 Elect Director Kono, Yoichi For For Management
2.5 Elect Director Sakaki, Junichi For For Management
2.6 Elect Director Mizuguchi, Kiyoshi For For Management
2.7 Elect Director Kawakami, Yutaka For For Management
2.8 Elect Director Hashimoto, Yoshiharu For For Management
2.9 Elect Director Kugisawa, Tomo For For Management
2.10 Elect Director Sogawa, Hirokuni For For Management
3 Appoint Statutory Auditor Wagai, For For Management
Kyosuke
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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 For Management
Final Dividend of JPY 22.5
2.1 Elect Director Kozai, Yuji For For Management
2.2 Elect Director Kanamori, Takeshi For For Management
2.3 Elect Director Sawada, Minoru For For Management
2.4 Elect Director Taguchi, Shoichi For For Management
2.5 Elect Director Nakai, Kazumasa For For Management
2.6 Elect Director Natori, Katsuya For For Management
2.7 Elect Director Aikyo, Shigenobu For For Management
2.8 Elect Director Noda, Hiroko For For Management
2.9 Elect Director Shiraishi, Kazuko For For Management
2.10 Elect Director Nishigai, Kazuhisa For For Management
3 Approve Annual Bonus For For Management
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MODETOUR NETWORK INC.
Ticker: 080160 Security ID: Y60818104
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 For Management
Allocation of Income
2.1 Elect Yoo In-tae as Inside Director For For Management
2.2 Elect Woo Jun-yeol as Inside Director For For Management
2.3 Elect Chae Jun-ho as Outside Director For For Management
3 Appoint Park Cheol-gyu as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6.1 Amend Articles of Incorporation For For Management
(Chairman of Shareholder Meeting)
6.2 Amend Articles of Incorporation For For Management
(Business Objective)
6.3 Amend Articles of Incorporation For For Management
(Business Objective)
6.4 Amend Articles of Incorporation For For Management
(Change in Authorized Capital)
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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
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MONEX GROUP, INC.
Ticker: 8698 Security ID: J4656U102
Meeting Date: JUN 20, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsumoto, Oki For For Management
1.2 Elect Director Kuwashima, Shoji For For Management
1.3 Elect Director Oyagi, Takashi For For Management
1.4 Elect Director Makihara, Jun For For Management
1.5 Elect Director Idei, Nobuyuki For For Management
1.6 Elect Director Ishiguro, Fujiyo For For Management
1.7 Elect Director Domae, Nobuo For For Management
1.8 Elect Director Koizumi, Masaaki For For Management
1.9 Elect Director Konno, Shiho For For Management
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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 For Management
Final Dividend of JPY 7.5
2.1 Elect Director Seto, Kinya For For Management
2.2 Elect Director Suzuki, Masaya For For Management
2.3 Elect Director Yamagata, Yasuo For For Management
2.4 Elect Director Kitamura, Haruo For For Management
2.5 Elect Director Kishida, Masahiro For For Management
2.6 Elect Director Ise, Tomoko For For Management
2.7 Elect Director Sagiya, Mari For For Management
2.8 Elect Director Barry Greenhouse For For Management
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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 For Management
Final Dividend of JPY 72
2 Amend Articles to Remove Provisions on For For 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 For Management
3.2 Elect Director Miyai, Machiko For For Management
3.3 Elect Director Hirakue, Takashi For For Management
3.4 Elect Director Uchiyama, Shinichi For For Management
3.5 Elect Director Sakai, Toshiyuki For For Management
3.6 Elect Director Mori, Shinya For For Management
3.7 Elect Director Fujii, Daisuke For For Management
3.8 Elect Director Takano, Shiho For For Management
3.9 Elect Director Eto, Naomi For For Management
3.10 Elect Director Hoshi, Shuichi For For Management
4 Appoint Statutory Auditor Sakaguchi, For For Management
Koichi
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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 For Management
Final Dividend of JPY 60
2.1 Elect Director Miyahara, Michio For For Management
2.2 Elect Director Okawa, Teiichiro For For Management
2.3 Elect Director Onuki, Yoichi For For Management
2.4 Elect Director Minato, Tsuyoshi For For Management
2.5 Elect Director Kusano, Shigemi For For Management
2.6 Elect Director Ohara, Kenichi For For Management
2.7 Elect Director Kawakami, Shoji For For Management
2.8 Elect Director Yoneda, Takatomo For For Management
2.9 Elect Director Tominaga, Yukari For For Management
3.1 Appoint Statutory Auditor Saito, For For Management
Mitsumasa
3.2 Appoint Statutory Auditor Ikaga, For For Management
Masahiko
4 Appoint Alternate Statutory Auditor For For Management
Fujiwara, Hiroshi
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MORIROKU HOLDINGS CO., LTD.
Ticker: 4249 Security ID: J46487104
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurita, Takashi For For Management
1.2 Elect Director Shitasako, Shunji For For Management
1.3 Elect Director Monji, Hidehito For For Management
1.4 Elect Director Mori, Shigeru For For Management
1.5 Elect Director Shibata, Koichiro For For Management
1.6 Elect Director Hirai, Kenichi For For Management
1.7 Elect Director Otsuka, Ryo For For Management
2 Appoint Statutory Auditor Furukawa, For For Management
Fujio
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MORITA HOLDINGS CORP.
Ticker: 6455 Security ID: J46604104
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakajima, Masahiro For For Management
1.2 Elect Director Ogata, Kazumi For For Management
1.3 Elect Director Morimoto, Kunio For For Management
1.4 Elect Director Kanaoka, Shinichi For For Management
1.5 Elect Director Isoda, Mitsuo For For Management
1.6 Elect Director Kawanishi, Takao For For Management
1.7 Elect Director Hojo, Masaki For For Management
2 Approve Compensation Ceiling for For For Management
Directors
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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 For Management
Final Dividend of JPY 14
2.1 Elect Director Nakamura, Eisuke For For Management
2.2 Elect Director Fukushima, Ryuhei For For Management
2.3 Elect Director Uchida, Yuko For For Management
2.4 Elect Director Ota, Tsuneari For For Management
2.5 Elect Director Takaoka, Mika For For Management
2.6 Elect Director Nakayama, Isamu For For Management
3 Appoint Statutory Auditor Fujino, For For Management
Masafumi
4 Appoint Alternate Statutory Auditor For For Management
Hanegawa, Toshifumi
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MOUNT GIBSON IRON LIMITED
Ticker: MGX Security ID: Q64224100
Meeting Date: NOV 13, 2019 Meeting Type: Annual
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Seng Hui as Director For For Management
2 Approve Remuneration Report For For Management
3 Approve Potential Termination Benefits For Against Management
Under the Company's Loan Share Plan
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MS&AD INSURANCE GROUP HOLDINGS, INC.
Ticker: 8725 Security ID: J4687C105
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Karasawa, Yasuyoshi For For Management
2.2 Elect Director Kanasugi, Yasuzo For For Management
2.3 Elect Director Hara, Noriyuki For For Management
2.4 Elect Director Higuchi, Tetsuji For For Management
2.5 Elect Director Tamura, Satoru For For Management
2.6 Elect Director Fukuda, Masahito For For Management
2.7 Elect Director Suzuki, Hisahito For For Management
2.8 Elect Director Bando, Mariko For For Management
2.9 Elect Director Arima, Akira For For Management
2.10 Elect Director Ikeo, Kazuhito For For Management
2.11 Elect Director Tobimatsu, Junichi For For Management
2.12 Elect Director Rochelle Kopp For For Management
3 Appoint Statutory Auditor Chiyoda, For For Management
Kunio
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MTR CORPORATION LIMITED
Ticker: 66 Security ID: Y6146T101
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Andrew Clifford Winawer Brandler For For Management
as Director
3b Elect Pamela Chan Wong Shui as Director For For Management
3c Elect Dorothy Chan Yuen Tak-fai as For For Management
Director
3d Elect Johannes Zhou Yuan as Director For For Management
4 Elect Bunny Chan Chung-bun as Director For For Management
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
MUHAK CO., LTD.
Ticker: 033920 Security ID: Y61512102
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 For Management
Allocation of Income
2.1 Elect Choi Jae-ho as Inside Director For For Management
2.2 Elect Lee Su-neung as Inside Director For For Management
2.3 Elect Lee Jong-su as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: J46840104
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Murata, Tsuneo For For Management
2.2 Elect Director Nakajima, Norio For For Management
2.3 Elect Director Iwatsubo, Hiroshi For For Management
2.4 Elect Director Takemura, Yoshito For For Management
2.5 Elect Director Ishitani, Masahiro For For Management
2.6 Elect Director Miyamoto, Ryuji For For Management
2.7 Elect Director Minamide, Masanori For For Management
2.8 Elect Director Shigematsu, Takashi For For Management
2.9 Elect Director Yasuda, Yuko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ozawa, Yoshiro
3.2 Elect Director and Audit Committee For For Management
Member Kambayashi, Hiyo
3.3 Elect Director and Audit Committee For For Management
Member Yamamoto, Takatoshi
3.4 Elect Director and Audit Committee For For Management
Member Munakata, Naoko
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 10.5
2.1 Elect Director Otsuka, Hiroshi For For Management
2.2 Elect Director Miyata, Takayuki For For Management
2.3 Elect Director Tracey Sivill For For Management
2.4 Elect Director Kamino, Goro For For Management
2.5 Elect Director Hari N. Nair For For Management
2.6 Elect Director Tomimatsu, Keisuke For For Management
2.7 Elect Director Munakata, Yoshie For For Management
3 Elect Director and Audit Committee For For Management
Member Okubo, Kazutaka
--------------------------------------------------------------------------------
MYER HOLDINGS LTD.
Ticker: MYR Security ID: Q64865100
Meeting Date: OCT 30, 2019 Meeting Type: Annual
Record Date: OCT 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Jacquie Naylor as Director For For Management
3b Elect JoAnne Stephenson as Director For Against Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Options to John King For For Management
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 37
2.1 Elect Director Teramoto, Katsuhiro For For Management
2.2 Elect Director Juman, Shinji For For Management
2.3 Elect Director Hakoda, Daisuke For For Management
2.4 Elect Director Akita, Toshiaki For For Management
2.5 Elect Director Naoki, Shigeru For For Management
2.6 Elect Director Kimura, Kazumasa For For Management
2.7 Elect Director Fujiwara, Yutaka For For Management
2.8 Elect Director Uchida, Norio For For Management
2.9 Elect Director Iizuka, Mari For For Management
2.10 Elect Director Mizukoshi, Naoko For For Management
3.1 Appoint Statutory Auditor Shimizu, Isao For For Management
3.2 Appoint Statutory Auditor Sasaki, Zenzo For For Management
3.3 Appoint Statutory Auditor Nagasaka, For For Management
Takemi
--------------------------------------------------------------------------------
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 For 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)
--------------------------------------------------------------------------------
NAGACORP LTD.
Ticker: 3918 Security ID: G6382M109
Meeting Date: AUG 08, 2019 Meeting Type: Special
Record Date: AUG 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Guaranteed Maximum Sum Design, For For Management
Build Agreement and Related
Transactions
2 Approve Subscription Agreement and For For Management
Related Transactions
--------------------------------------------------------------------------------
NAGACORP LTD.
Ticker: 3918 Security ID: G6382M109
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Timothy Patrick McNally as For For Management
Director
3.2 Elect Philip Lee Wai Tuck as Director For For Management
4 Elect Lim Mun Kee as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve BDO Limited as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7B Authorize Repurchase of Issued Share For For Management
Capital
7C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
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 For 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 For Management
Final Dividend of JPY 22
2.1 Elect Director Nagase, Hiroshi For For Management
2.2 Elect Director Nagase, Reiji For For Management
2.3 Elect Director Asakura, Kenji For For Management
2.4 Elect Director Wakabayashi, Ichiro For For Management
2.5 Elect Director Ikemoto, Masaya For For Management
2.6 Elect Director Kemori, Nobumasa For For Management
2.7 Elect Director Ijichi, Takahiko For For Management
2.8 Elect Director Nonomiya, Ritsuko For For Management
3 Appoint Statutory Auditor Shirafuji, For For Management
Nobuyuki
4 Appoint Alternate Statutory Auditor For For Management
Miyaji, Hidekado
5 Approve Compensation Ceiling for For For 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 For Management
Final Dividend of JPY 15.5
2.1 Elect Director Nagatani, Eiichiro For For Management
2.2 Elect Director Nagatani, Akira For For Management
2.3 Elect Director Nagatani, Taijiro For For Management
2.4 Elect Director Nagatani, Yuichiro For For Management
2.5 Elect Director Imamura, Tadanori For For Management
2.6 Elect Director Kyo, Hironobu For For Management
2.7 Elect Director Sakomoto, Eiji For For Management
2.8 Elect Director Yamazaki, Nagahiro For For Management
3 Appoint Alternate Statutory Auditor For For Management
Matsuda, Junichi
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NAGOYA RAILROAD CO., LTD.
Ticker: 9048 Security ID: J47399118
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Elect Director Naito, Hiroyasu For For Management
3.1 Appoint Statutory Auditor Iwagaya, For For Management
Mitsuharu
3.2 Appoint Statutory Auditor Mita, Toshio For For Management
3.3 Appoint Statutory Auditor Sassa, Kazuo For For Management
3.4 Appoint Statutory Auditor Matsushita, For For Management
Akira
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 6
2.1 Elect Director Hakomori, Kazuaki For For Management
2.2 Elect Director Nakamura, Sachio For For Management
2.3 Elect Director Naito, Nobuhiko For For Management
2.4 Elect Director Morikawa, Masahiro For For Management
2.5 Elect Director Nakatsukasa, Masahiro For For Management
2.6 Elect Director Kitazawa, Noboru For For Management
3 Appoint Statutory Auditor Kishida, For For Management
Ryohei
4 Appoint Alternate Statutory Auditor For For Management
Tsuda, Kazuyoshi
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NAMHAE CHEMICAL CORP.
Ticker: 025860 Security ID: Y6200J106
Meeting Date: MAR 25, 2020 Meeting Type: Special
Record Date: DEC 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ha Hyeong-su as Inside Director For For Management
--------------------------------------------------------------------------------
NAMHAE CHEMICAL CORP.
Ticker: 025860 Security ID: Y6200J106
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 For Management
Allocation of Income
2.1 Elect Lee Jae-geun as Inside Director For For Management
2.2 Elect Shin Young-ho as Non-Independent For For Management
Non-Executive Director
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
NAMHAE CHEMICAL CORP.
Ticker: 025860 Security ID: Y6200J106
Meeting Date: MAY 18, 2020 Meeting Type: Special
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Bok-young as Inside Director For For Management
--------------------------------------------------------------------------------
NAMURA SHIPBUILDING CO., LTD.
Ticker: 7014 Security ID: J48345102
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 For Management
Final Dividend of JPY 3
2.1 Elect Director Yoshioka, Shuzo For For Management
2.2 Elect Director Mabuchi, Shigefumi For For Management
2.3 Elect Director Suzuki, Teruo For For Management
2.4 Elect Director Furukawa, Yoshitaka For For Management
3.1 Appoint Statutory Auditor Ikebe, For For Management
Yoshihiro
3.2 Appoint Statutory Auditor Yamashita, For Against Management
Kimio
3.3 Appoint Statutory Auditor Daiho, Masaji For For Management
4 Appoint Alternate Statutory Auditor For For Management
Yamamoto, Norio
5 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
NAMYANG DAIRY PRODUCTS CO., LTD.
Ticker: 003920 Security ID: Y6201P101
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 For Management
Allocation of Income
2.1 Elect Lee Gwang-beom as Inside Director For Against Management
2.2 Elect Hong Jin-Seok as Inside Director For Against Management
3 Appoint Shim Ho-geun as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
NANKAI ELECTRIC RAILWAY CO., LTD.
Ticker: 9044 Security ID: J48431134
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17.5
2.1 Elect Director Achikita, Teruhiko For For Management
2.2 Elect Director Takagi, Toshiyuki For For Management
2.3 Elect Director Ashibe, Naoto For For Management
2.4 Elect Director Uraji, Koyo For For Management
2.5 Elect Director Kajitani, Satoshi For For Management
2.6 Elect Director Sono, Kiyoshi For For Management
2.7 Elect Director Tsunekage, Hitoshi For For Management
2.8 Elect Director Koezuka, Miharu For For Management
3.1 Appoint Statutory Auditor Urai, Keiji For For Management
3.2 Appoint Statutory Auditor Arao, Kozo For For Management
3.3 Appoint Statutory Auditor Kunibe, For For Management
Takeshi
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
NANTO BANK LTD.
Ticker: 8367 Security ID: J48517106
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Hashimoto, Takashi For For Management
2.2 Elect Director Ishida, Satoshi For For Management
2.3 Elect Director Nishikawa, Keizo For For Management
2.4 Elect Director Nakamuro, Kazuomi For For Management
2.5 Elect Director Yokotani, Kazuya For For Management
2.6 Elect Director Wada, Satoru For For Management
2.7 Elect Director Kitamura, Matazaemon For For Management
2.8 Elect Director Matsuzaka, Hidetaka For For Management
2.9 Elect Director Aoki, Shuhei For For Management
3.1 Appoint Statutory Auditor Handa, Takao For For Management
3.2 Appoint Statutory Auditor Mitsuishi, For For Management
Motoi
4 Appoint Alternate Statutory Auditor For For Management
Yasui, Kiyomi
--------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAB Security ID: Q65336119
Meeting Date: DEC 18, 2019 Meeting Type: Annual
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve the Spill Resolution Against Against Management
4a Elect Philip Chronican as Director For For Management
4b Elect Douglas McKay as Director For For Management
4c Elect Kathryn Fagg as Director For For Management
5a Approve Selective Capital Reduction of For For Management
Convertible Preference Shares Under
the CPS II Terms
5b Approve Selective Capital Reduction of For For Management
Convertible Preference Shares Outside
the CPS II Terms
6a Approve the Amendments to the Against Against Shareholder
Company's Constitution
6b Approve Transition Planning Disclosure Against Against Shareholder
7 Approve Lobbying Inconsistent with the Against Against Shareholder
Goals of the Paris Agreement
--------------------------------------------------------------------------------
NATIONAL STORAGE REIT
Ticker: NSR Security ID: Q6605D109
Meeting Date: NOV 13, 2019 Meeting Type: Annual/Special
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Anthony Keane as Director For For Management
4 Ratify Past Issuance of Stapled For For Management
Securities to Institutional and
Professional Securityholders
5 Approve the Amendments to the For For Management
Constitution
6 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
NATURE CELL CO., LTD.
Ticker: 007390 Security ID: Y2095T119
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 For Management
Allocation of Income
2 Elect Byeon Dae-jung as Inside Director For For Management
3 Appoint Kim Jin-tae as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
NAVER CORP.
Ticker: 035420 Security ID: Y62579100
Meeting Date: SEP 20, 2019 Meeting Type: Special
Record Date: AUG 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
NAVER CORP.
Ticker: 035420 Security ID: Y62579100
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Han Seong-sook as Inside Director For For Management
4 Elect Byeon Dae-gyu as Non-Independent For For Management
Non-Executive Director
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
NAVIGATOR GLOBAL INVESTMENTS LIMITED
Ticker: NGI Security ID: Q6S02S105
Meeting Date: NOV 28, 2019 Meeting Type: Annual
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Michael Shepherd as Director For For Management
3b Elect Fernando (Andy) Esteban as For For Management
Director
--------------------------------------------------------------------------------
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 For Management
Allocation of Income
2.1 Elect Jo Gook-hyeon as Outside Director For For Management
2.2 Elect Choi Young-ju as Outside Director For For Management
3 Elect Jo Gook-hyeon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NEARMAP LTD.
Ticker: NEA Security ID: Q6S16D102
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 Elect Tracey Horton as Director For For Management
3 Elect Peter James as Director For For Management
4 Approve Grant of Options to Rob Newman For For Management
5 Approve Employee Long Term Incentive For For Management
Plan
--------------------------------------------------------------------------------
NEC CAPITAL SOLUTIONS LTD.
Ticker: 8793 Security ID: J4884K108
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Imazeki, Tomo For For Management
2.2 Elect Director Tezuka, Shuichi For For Management
2.3 Elect Director Natsume, Norio For For Management
2.4 Elect Director Nagai, Katsunori For For Management
2.5 Elect Director Nawa, Takashi For For Management
2.6 Elect Director Itatani, Masanori For For Management
2.7 Elect Director Okubo, Satoshi For For Management
2.8 Elect Director Nagai, Takanori For For Management
3.1 Appoint Statutory Auditor Murai, For For Management
Katsuyuki
3.2 Appoint Statutory Auditor Nanji, For Against Management
Takashi
--------------------------------------------------------------------------------
NEC CORP.
Ticker: 6701 Security ID: J48818207
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Endo, Nobuhiro For For Management
1.2 Elect Director Niino, Takashi For For Management
1.3 Elect Director Morita, Takayuki For For Management
1.4 Elect Director Ishiguro, Norihiko For For Management
1.5 Elect Director Matsukura, Hajime For For Management
1.6 Elect Director Nishihara, Moto For For Management
1.7 Elect Director Seto, Kaoru For For Management
1.8 Elect Director Iki, Noriko For For Management
1.9 Elect Director Ito, Masatoshi For For Management
1.10 Elect Director Nakamura, Kuniharu For For Management
1.11 Elect Director Ota, Jun For For Management
2 Appoint Statutory Auditor Nitta, Masami For For Management
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Noda, Osamu For For Management
1.3 Elect Director Sekizawa, Hiroyuki For For Management
1.4 Elect Director Ashizawa, Michiko For For Management
1.5 Elect Director Muramatsu, Kuniko For For Management
1.6 Elect Director Ashida, Junji For For Management
1.7 Elect Director Takeuchi, Kazuhiko For For Management
1.8 Elect Director Yoshida, Mamoru For For Management
1.9 Elect Director Kawakubo, Toru For For Management
2 Appoint Statutory Auditor Otani, Yohei For For Management
--------------------------------------------------------------------------------
NEOWIZ CO., LTD.
Ticker: 095660 Security ID: Y6250V108
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 For Management
Allocation of Income
2.1 Elect Moon Ji-su as Inside Director For For Management
2.2 Elect Kim Seung-cheol as Inside For For Management
Director
2.3 Elect Oh Eun-seok as Inside Director For For Management
2.4 Elect Kim Sang-wook as Inside Director For For Management
2.5 Elect Lim Woo-jae as Inside Director For For Management
2.6 Elect Park Seong-jun as Intside For For Management
Director
2.7 Elect Song Jin-hyeong as Outside For For Management
Director
2.8 Elect Han Seok-woo as Outside Director For For Management
2.9 Elect Jeong Gi-young as Outside For For Management
Director
3.1 Elect Song Jin-hyeong as a Member of For For Management
Audit Committee
3.2 Elect Han Seok-woo as a Member of For For Management
Audit Committee
3.3 Elect Jeong Gi-young as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NEPES CORP.
Ticker: 033640 Security ID: Y6264R119
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
NEPES CORP.
Ticker: 033640 Security ID: Y6264R119
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 For Management
Allocation of Income
2 Elect Kim Won-ho as Outside Director For For Management
3 Appoint Yoon Jong-hun as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 24
2.1 Elect Director Yoshino, Takayuki For For Management
2.2 Elect Director Arai, Toru For For Management
2.3 Elect Director Hirakawa, Shinji For For Management
2.4 Elect Director Takeshita, Takafumi For For Management
2.5 Elect Director Tanaka, Takuya For For Management
2.6 Elect Director Shinoura, Fumihiko For For Management
2.7 Elect Director Imai, Mitsuo For For Management
2.8 Elect Director Nishikawa, Rieko For For Management
2.9 Elect Director Hayano, Ryugo For For Management
2.10 Elect Director Kusaka, Shigeki For For Management
3.1 Appoint Statutory Auditor Horii, For For Management
Keiichi
3.2 Appoint Statutory Auditor Suda, Hideki For For Management
3.3 Appoint Statutory Auditor Iizuka, For For Management
Sachiko
4 Approve Annual Bonus 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 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
--------------------------------------------------------------------------------
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 For Management
Allocation of Income
2.1 Elect Bang Jun-hyeok as Inside Director For For Management
2.2 Elect Yanli Piao as Non-Independent For For Management
Non-Executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 9
2.1 Elect Director Mizoguchi, Shigeru For For Management
2.2 Elect Director Omiya, Katsumi For For Management
2.3 Elect Director Ishiki, Nobumoto For For Management
2.4 Elect Director Yasukawa, Tomokatsu For For Management
2.5 Elect Director Suzuki, Takashi For For Management
2.6 Elect Director Misaka, Yoshitaka For For Management
2.7 Elect Director Murai, Nobuhiro For For Management
2.8 Elect Director Hisada, Naoki For For Management
2.9 Elect Director Teraura, Yasuko For For Management
2.10 Elect Director Hanai, Mineo For For Management
3.1 Appoint Statutory Auditor Ikegami, For For Management
Yoshihiro
3.2 Appoint Statutory Auditor Nakano, For For Management
Takeshi
3.3 Appoint Statutory Auditor Enjitsu, For For Management
Minoru
4 Appoint Alternate Statutory Auditor For For Management
Takahashi, Daisuke
5 Approve Annual Bonus Ceiling for For For Management
Directors, Restricted Stock Plan and
Performance Share Plan
--------------------------------------------------------------------------------
NETWEALTH GROUP LIMITED
Ticker: NWL Security ID: Q6625S102
Meeting Date: NOV 12, 2019 Meeting Type: Annual
Record Date: NOV 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Davyd Lewis as Director For Against Management
4 Elect Sally Freeman as Director For For Management
5 Approve Grant of Options to Matthew For For Management
Heine
--------------------------------------------------------------------------------
NEW CENTURY RESOURCES LIMITED
Ticker: NCZ Security ID: Q6634Z105
Meeting Date: SEP 12, 2019 Meeting Type: Special
Record Date: SEP 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Tranche 1 For For Management
Placement Shares to Placement
Participants
2 Approve Issuance of Tranche 2 For For Management
Placement Shares to Placement
Participants
3 Approve Issuance of Director Shares to For For Management
Robert McDonald and Issuance of
Management Shares to Mark Chamberlain
4 Ratify Past Issuance of NC Options to For For Management
Nicholas Cernotta
5 Approve Issuance of RM Options to For For Management
Robert McDonald
--------------------------------------------------------------------------------
NEW CENTURY RESOURCES LIMITED
Ticker: NCZ Security ID: Q6634Z105
Meeting Date: OCT 31, 2019 Meeting Type: Annual
Record Date: OCT 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Robert McDonald as Director For For Management
3 Elect Nicholas Cernotta as Director For For Management
4 Approve General Employee Share Plan For For Management
5 Approve Employee Securities Incentive For For Management
Plan
6 Approve the Increase in Maximum None Against Management
Aggregate Remuneration of
Non-Executive Directors
7 Approve Renewal of Proportional For For Management
Takeover Bid Provisions
--------------------------------------------------------------------------------
NEW HOPE CORPORATION LIMITED
Ticker: NHC Security ID: Q66635105
Meeting Date: NOV 19, 2019 Meeting Type: Annual
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Ian Williams as Director For Against Management
3 Elect Thomas Millner as Director For Against Management
4 Approve Issuance of Performance Rights For For Management
to Shane Stephan
--------------------------------------------------------------------------------
NEW WORLD DEPARTMENT STORE CHINA LIMITED
Ticker: 825 Security ID: G65007109
Meeting Date: JUN 18, 2020 Meeting Type: Special
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Master Leasing For For Management
Agreement, Leasing Transactions, and
New Leasing Annual Caps and Related
Transactions
--------------------------------------------------------------------------------
NEW WORLD DEPARTMENT STORE CHINA LTD.
Ticker: 825 Security ID: G65007109
Meeting Date: NOV 18, 2019 Meeting Type: Annual
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Cheng Kar-Shun, Henry as Director For For Management
2b Elect Cheng Chi-Kong, Adrian as For For Management
Director
2c Elect Yu Chun-Fai as Director For For Management
2d 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
4.1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4.2 Authorize Repurchase of Issued Share For For Management
Capital
4.3 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 17 Security ID: Y63084126
Meeting Date: NOV 19, 2019 Meeting Type: Annual
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Cheng Chi-Kong Adrian as Director For For Management
3b Elect Yeung Ping-Leung, Howard as For Against Management
Director
3c Elect Ho Hau-Hay, Hamilton as Director For For Management
3d Elect Lee Luen-Wai, John as Director For For Management
3e Elect Cheng Chi-Heng as Director For For Management
3f Elect Au Tak-Cheong as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as 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 For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Grant of Options Under the For For Management
Share Option Scheme
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 17 Security ID: Y63084126
Meeting Date: JUN 19, 2020 Meeting Type: Special
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation For For Management
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT COMPANY LIMITED
Ticker: 17 Security ID: Y63084126
Meeting Date: JUN 19, 2020 Meeting Type: Special
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Services Group Master Services For For Management
Agreement, Services Group
Transactions, Services Group Annual
Caps and Related Transactions
--------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: Q6651B114
Meeting Date: NOV 12, 2019 Meeting Type: Annual
Record Date: NOV 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Peter Hay as Director For For Management
2b Elect Vickki McFadden as Director For For Management
3a Approve Grant of Performance Rights to For For Management
Sandeep Biswas
3b Approve Grant of Performance Rights to For For Management
Gerard Bond
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
NEWOCEAN ENERGY HOLDINGS LIMITED
Ticker: 342 Security ID: G6469T100
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 For Management
Statutory Reports
2 Elect Cheung Kwan Hung, Anthony as For For Management
Director
3 Elect Chan Yuk Wai, Benedict as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
NEXEN TIRE CORP.
Ticker: 002350 Security ID: Y63377116
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Amend Articles of Incorporation For For Management
4.1 Elect Kang Byeong-jung as Inside For For Management
Director
4.2 Elect Kwon Seung-hwa as Outside For For Management
Director
5 Elect Kwon Seung-hwa as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Uemura, Shiro For For Management
1.3 Elect Director Patrick Soderlund For For Management
2.1 Elect Director and Audit Committee For For Management
Member Hongwoo Lee
2.2 Elect Director and Audit Committee For For Management
Member Honda, Satoshi
2.3 Elect Director and Audit Committee For For Management
Member Kuniya, Shiro
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NEXTDC LIMITED
Ticker: NXT Security ID: Q6750Y106
Meeting Date: OCT 30, 2019 Meeting Type: Annual
Record Date: OCT 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Gregory J Clark as Director For For Management
3 Elect Jennifer M Lambert as Director For For Management
4 Elect Stephen M Smith as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Craig Scroggie
--------------------------------------------------------------------------------
NEXTEER AUTOMOTIVE GROUP LIMITED
Ticker: 1316 Security ID: G6501M105
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Zhang, Jianxun as Director For For Management
3a2 Elect Wei, Kevin Cheng as Director For For Management
3a3 Elect Yick, Wing Fat Simon as Director For For Management
3b Elect Milavec, Robin Zane as Director For For Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
NGK INSULATORS, LTD.
Ticker: 5333 Security ID: J49076110
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Oshima, Taku For For Management
2.2 Elect Director Kanie, Hiroshi For For Management
2.3 Elect Director Niwa, Chiaki For For Management
2.4 Elect Director Sakabe, Susumu For For Management
2.5 Elect Director Iwasaki, Ryohei For For Management
2.6 Elect Director Ishikawa, Shuhei For For Management
2.7 Elect Director Saji, Nobumitsu For For Management
2.8 Elect Director Matsuda, Atsushi For For Management
2.9 Elect Director Kobayashi, Shigeru For For Management
2.10 Elect Director Nanataki, Tsutomu For For Management
2.11 Elect Director Kamano, Hiroyuki For For Management
2.12 Elect Director Hamada, Emiko For For Management
2.13 Elect Director Furukawa, Kazuo For For Management
--------------------------------------------------------------------------------
NGK SPARK PLUG CO., LTD.
Ticker: 5334 Security ID: J49119100
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Odo, Shinichi For For Management
1.2 Elect Director Kawai, Takeshi For For Management
1.3 Elect Director Matsui, Toru For For Management
1.4 Elect Director Kato, Mikihiko For For Management
1.5 Elect Director Kojima, Takio For For Management
1.6 Elect Director Isobe, Kenji For For Management
1.7 Elect Director Maeda, Hiroyuki For For Management
1.8 Elect Director Otaki, Morihiko For For Management
1.9 Elect Director Yasui, Kanemaru For For Management
1.10 Elect Director Mackenzie Donald For For Management
Clugston
1.11 Elect Director Doi, Miwako For For Management
2 Appoint Alternate Statutory Auditor For For Management
Ando, Toshihiro
--------------------------------------------------------------------------------
NH FOODS LTD.
Ticker: 2282 Security ID: J4929Q102
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hata, Yoshihide For For Management
1.2 Elect Director Kito, Tetsuhiro For For Management
1.3 Elect Director Ikawa, Nobuhisa For For Management
1.4 Elect Director Miyagai, Sadanori For For Management
1.5 Elect Director Kono, Yasuko For For Management
1.6 Elect Director Iwasaki, Atsushi For For Management
1.7 Elect Director Arase, Hideo For For Management
1.8 Elect Director Maeda, Fumio For For Management
2 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
NH INVESTMENT & SECURITIES CO., LTD.
Ticker: 005940 Security ID: Y6S75L806
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeong Young-chae as Inside For For Management
Director
2.2 Elect Hong Seok-dong as Outside For For Management
Director
2.3 Elect Jeong Tae-seok as Outside For For Management
Director
2.4 Elect Lee Jeong-dae as Non-Independent For For Management
Non-Executive Director
2.5 Elect Kim Hyeong-shin as For For Management
Non-Independent Non-Executive Director
3 Elect Jeong Young-chae as CEO For For Management
4 Elect Lim Byeong-soon as Inside For Against Management
Director to Serve as an Audit
Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NHK SPRING CO., LTD.
Ticker: 5991 Security ID: J49162126
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Tamamura, Kazumi For For Management
2.2 Elect Director Kayamoto, Takashi For For Management
2.3 Elect Director Sugiyama, Toru For For Management
2.4 Elect Director Kammei, Kiyohiko For For Management
2.5 Elect Director Uemura, Kazuhisa For For Management
2.6 Elect Director Sue, Keiichiro For For Management
2.7 Elect Director Tanaka, Katsuko For For Management
2.8 Elect Director Tamakoshi, Hiromi For For Management
3.1 Appoint Statutory Auditor Shimizu, For For Management
Kenji
3.2 Appoint Statutory Auditor Ebihara, For For Management
Ichiro
3.3 Appoint Statutory Auditor Ashizawa, For For Management
Michiko
4 Appoint Alternate Statutory Auditor For For Management
Mukai, Nobuaki
--------------------------------------------------------------------------------
NHN CORP.
Ticker: 181710 Security ID: Y6347N101
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jeong Woo-jin as Inside Director For For Management
2.2 Elect Kang Nam-gyu as Outside Director For For Management
3 Elect Kang Nam-gyu as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
6 Approve Extension of Stock Option For Against Management
Period
--------------------------------------------------------------------------------
NIB HOLDINGS LIMITED
Ticker: NHF Security ID: Q67889107
Meeting Date: OCT 30, 2019 Meeting Type: Annual
Record Date: OCT 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Steve Crane as Director For For Management
4 Elect Donal O'Dwyer as Director For For Management
5 Approve Participation of Mark For For Management
Fitzgibbon in the Long-Term Incentive
Plan
--------------------------------------------------------------------------------
NICE HOLDINGS CO., LTD.
Ticker: 034310 Security ID: Y6238U107
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Choi Young as Inside Director For For Management
3.2 Elect Cho Dae-min as Inside Director For For Management
3.3 Elect Yoon Hui-woong as For For Management
Non-Independent Non-Executive Director
3.4 Elect Nah Gi-young as Outside Director For For Management
3.5 Elect Jeon Gwang-su as Outside Director For For Management
4.1 Elect Nah Gi-young as a Member of For For Management
Audit Committee
4.2 Elect Jeon Gwang-su as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
NICE INFORMATION SERVICE CO., LTD.
Ticker: 030190 Security ID: Y6436G108
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 For Management
Allocation of Income
2.1 Elect Three Inside Directors (Bundled) For For Management
2.2 Elect Three Outside Directors (Bundled) For For Management
3 Elect Three Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Stock Option Grants For For Management
6 Amend Articles of Incorporation For Against Management
--------------------------------------------------------------------------------
NICHI-IKO PHARMACEUTICAL CO., LTD.
Ticker: 4541 Security ID: J49614100
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Amend Provisions on Director Titles -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval
3.1 Elect Director Tamura, Yuichi For For Management
3.2 Elect Director Yoshikawa, Takahiro For For Management
3.3 Elect Director Akane, Kenji For For Management
3.4 Elect Director Inasaka, Noboru For For Management
3.5 Elect Director Kawagishi, Hiroshi For For Management
3.6 Elect Director Takagi, Shigeo For For Management
3.7 Elect Director Sakai, Hideki For For Management
3.8 Elect Director Imamura, Hajime For For Management
3.9 Elect Director Tanebe, Kyoko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kongoji, Toshinori
4.2 Elect Director and Audit Committee For For Management
Member Hori, Hitoshi
4.3 Elect Director and Audit Committee For For Management
Member Sato, Ko
5 Elect Alternate Director Hashimoto, For For Management
Hironori
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 38
2.1 Elect Director Takei, Toshiyuki For For Management
2.2 Elect Director Nakata, Kiminori For For Management
2.3 Elect Director Yonezawa, Shoichi For For Management
2.4 Elect Director Sato, Yujiro For For Management
2.5 Elect Director Kametsu, Katsumi For For Management
2.6 Elect Director Niwa, Takahiro For For Management
2.7 Elect Director Saito, Toshiaki For For Management
2.8 Elect Director Tanabe, Satoshi For For Management
2.9 Elect Director Eto, Yoichi For For Management
2.10 Elect Director Hirabayashi, Yoshito For For Management
2.11 Elect Director Wachi, Yoko For For Management
3.1 Appoint Statutory Auditor Seki, Hiroaki For For Management
3.2 Appoint Statutory Auditor Iwabuchi, For For Management
Isao
3.3 Appoint Statutory Auditor Takano, For For 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 For Management
Final Dividend of JPY 33
2.1 Elect Director Takatsu, Toshiaki For For Management
2.2 Elect Director Sakai, Hironori For For Management
2.3 Elect Director Hara, Hideaki For For Management
2.4 Elect Director Ito, Satoru For For Management
2.5 Elect Director Tateno, Hideo For For Management
2.6 Elect Director Shimizu, Yoji For For Management
2.7 Elect Director Ishihara, Tatsuo For For Management
2.8 Elect Director Sato, Akihiro For For Management
3.1 Appoint Statutory Auditor Tomioka, For For Management
Kazuhiko
3.2 Appoint Alternate Statutory Auditor For For Management
Ichikawa, Ichiro
4 Appoint Ernst & Young ShinNihon LLC as For For Management
New External Audit Firm
--------------------------------------------------------------------------------
NICHICON CORP.
Ticker: 6996 Security ID: J49420102
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2.1 Appoint Statutory Auditor Araki, For For Management
Sachihiko
2.2 Appoint Statutory Auditor Morise, For Against Management
Masahiro
2.3 Appoint Statutory Auditor Nakatani, For For Management
Yoshihiko
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 45
2.1 Elect Director Nishiki, Toshihiko For For Management
2.2 Elect Director Fuke, Toshikazu For For Management
2.3 Elect Director Okamoto, Kenichi For For Management
2.4 Elect Director Sangawa, Atsushi For For Management
2.5 Elect Director Higaki, Yasuo For For Management
2.6 Elect Director Sasaki, Hajime For For Management
2.7 Elect Director Morita, Junji For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yoshida, Tomikazu
3.2 Elect Director and Audit Committee For For Management
Member Furuta, Kiyokazu
3.3 Elect Director and Audit Committee For For Management
Member Kawakami, Masaru
3.4 Elect Director and Audit Committee For For 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 For Management
Final Dividend of JPY 30
2.1 Elect Director Yamanaka, Tatsuo For For Management
2.2 Elect Director Kojima, Kazuyuki For For Management
2.3 Elect Director Tonoi, Kazushi For For Management
2.4 Elect Director Kawamura, Yoshinori For For Management
2.5 Elect Director Kawashima, Hisayuki For For Management
2.6 Elect Director Kesamaru, Kazuhiro For For Management
2.7 Elect Director Yoshida, Yasunori For For Management
2.8 Elect Director Yoshioka, Narumitsu For For Management
2.9 Elect Director Yagi, Kiyofumi For For Management
2.10 Elect Director Tajiri, Naoki For For Management
3.1 Appoint Statutory Auditor Mizuno, For For Management
Akihiko
3.2 Appoint Statutory Auditor Sugiura, For For Management
Katsumi
3.3 Appoint Statutory Auditor Nishi, For For 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 For Management
Final Dividend of JPY 20
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Mori, Nobusuke For For Management
3.2 Elect Director Masuda, Takayuki For For Management
3.3 Elect Director Terada, Tsuyoshi For For Management
3.4 Elect Director Ide, Takako For For Management
3.5 Elect Director Kaise, Mitsuo For For Management
3.6 Elect Director Kuroki, Etsuko For For Management
3.7 Elect Director Moriwaki, Keita For For Management
3.8 Elect Director Sugimoto, Yuji For For Management
3.9 Elect Director Yanagisawa, Hakuo For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 21
2.1 Elect Director Otani, Kunio For For Management
2.2 Elect Director Okushi, Kenya For For Management
2.3 Elect Director Taguchi, Takumi For For Management
2.4 Elect Director Kaneko, Yoshifumi For For Management
2.5 Elect Director Kawasaki, Junji For For Management
2.6 Elect Director Umezawa, Kazuhiko For For Management
2.7 Elect Director Takenaga, Masahiko For For Management
2.8 Elect Director Uzawa, Shizuka For For Management
2.9 Elect Director Wanibuchi, Mieko For For Management
2.10 Elect Director Shoji, Kuniko For For Management
3.1 Appoint Statutory Auditor Asahina, For For Management
Kiyoshi
3.2 Appoint Statutory Auditor Kiyota, For For Management
Muneaki
--------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For 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
2.1 Elect Director Nagamori, Shigenobu For For Management
2.2 Elect Director Seki, Jun For For Management
2.3 Elect Director Sato, Teiichi For For Management
2.4 Elect Director Shimizu, Osamu For For Management
3.1 Elect Director and Audit Committee For For Management
Member Murakami, Kazuya
3.2 Elect Director and Audit Committee For For Management
Member Ochiai, Hiroyuki
3.3 Elect Director and Audit Committee For For Management
Member Nakane, Takeshi
3.4 Elect Director and Audit Committee For For Management
Member Yamada, Aya
3.5 Elect Director and Audit Committee For For Management
Member Sakai, Takako
4 Elect Alternate Director and Audit For For Management
Committee Member Watanabe, Junko
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 Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 31
2.1 Elect Director Yamamoto, Toshiyuki For For Management
2.2 Elect Director Shibao, Masaharu For For Management
2.3 Elect Director Iwasaki, Fukuo For For Management
2.4 Elect Director Yauchi, Toshiki For For Management
2.5 Elect Director Tachikawa, Keiji For For Management
2.6 Elect Director Nonogaki, Yoshiko For For Management
2.7 Elect Director Brian K. Heywood For For Management
3 Appoint Alternate Statutory Auditor For For 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 For Management
Final Dividend of JPY 25
2.1 Elect Director Mitsuhara, Yosuke For For Management
2.2 Elect Director Fukai, Katsuhiko For For Management
2.3 Elect Director Kasai, Naoto For For Management
2.4 Elect Director Miyata, Noriaki For For Management
2.5 Elect Director Koyanagi, Toshiyuki For For Management
2.6 Elect Director Ogi, Kazunori For For Management
2.7 Elect Director Fujimoto, Yoshihisa For For Management
2.8 Elect Director Masuhara, Keiso For For Management
2.9 Elect Director Onji, Yoshimitsu For For Management
3.1 Elect Director and Audit Committee For For Management
Member Hatakeyama, Nobuyuki
3.2 Elect Director and Audit Committee For For Management
Member Urabe, Tadashi
3.3 Elect Director and Audit Committee For For Management
Member Toyoshi, Arata
4 Elect Alternate Director and Audit For For Management
Committee Member Harada, Shio
5 Approve Director Retirement Bonus For Against Management
6 Approve Annual Bonus For For 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 For Management
Final Dividend of JPY 18
2.1 Elect Director Ogino, Hirokazu For For Management
2.2 Elect Director Tamura, Takashi For For Management
2.3 Elect Director Hasegawa, Tadashi For For Management
2.4 Elect Director Yanagihara, Kazuteru For For Management
2.5 Elect Director Hirose, Fumio For For Management
2.6 Elect Director Tanaka, Eiichi For For Management
2.7 Elect Director Yoshitake, Yasuhiro For For Management
2.8 Elect Director Obara, Minoru For For Management
2.9 Elect Director Muraoka, Kanako For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ikuta, Kazuhiko
3.2 Elect Director and Audit Committee For For Management
Member Kawatsuhara, Shigeru
3.3 Elect Director and Audit Committee For For Management
Member Shimizu, Kazuo
4 Elect Alternate Director and Audit For For Management
Committee Member Moriwaki, Sumio
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
NIHON M&A CENTER INC.
Ticker: 2127 Security ID: J50883107
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Wakebayashi, Yasuhiro For For Management
2.2 Elect Director Miyake, Suguru For For Management
2.3 Elect Director Naraki, Takamaro For For Management
2.4 Elect Director Otsuki, Masahiko For For Management
2.5 Elect Director Takeuchi, Naoki For For Management
2.6 Elect Director Watanabe, Tsuneo For For Management
2.7 Elect Director Kumagai, Hideyuki For For Management
2.8 Elect Director Mori, Tokihiko For For Management
2.9 Elect Director Anna Dingley For For Management
2.10 Elect Director Takeuchi, Minako For For Management
3.1 Elect Director and Audit Committee For For Management
Member Hirayama, Iwao
3.2 Elect Director and Audit Committee For For Management
Member Kinoshita, Naoki
3.3 Elect Director and Audit Committee For For Management
Member Yamada, Yoshinori
4 Elect Alternate Director and Audit For For 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 For Management
Final Dividend of JPY 4
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 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 Yamanoi, Hiroshi For For Management
3.6 Elect Director Yamamoto, Hideo For For Management
3.7 Elect Director Iwata, Hiroyuki For For Management
3.8 Elect Director Kori, Akio For For Management
3.9 Elect Director Matsui, Yasunori For For Management
3.10 Elect Director Tachibana, Kazuyoshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Higashino, Yoshiaki
4.2 Elect Director and Audit Committee For For Management
Member Tomiyasu, Haruhiko
4.3 Elect Director and Audit Committee For For Management
Member Toigawa, Iwao
4.4 Elect Director and Audit Committee For For Management
Member Nakata, Chizuko
4.5 Elect Director and Audit Committee For For Management
Member Oshima, Yoshiko
5 Elect Alternate Director and Audit For For Management
Committee Member Murakami, Isao
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Trust-Type Equity Compensation For For 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 For Management
Final Dividend of JPY 13
2.1 Elect Director Satomi, Kazuichi For For Management
2.2 Elect Director Tamura, Hiroyasu For For Management
2.3 Elect Director Yoshida, Masayuki For For Management
2.4 Elect Director Matsumoto, Mitsuru For For Management
2.5 Elect Director Emori, Shimako For For Management
2.6 Elect Director Mori, Tatsuya For For Management
3 Elect Director and Audit Committee For For Management
Member Hosogane, Hayato
4 Elect Alternate Director and Audit For For Management
Committee Member Yamazaki, Toshio
5 Approve Trust-Type Equity Compensation For For 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 For Management
Final Dividend of JPY 21
2.1 Appoint Statutory Auditor Takahashi, For For Management
Yoshiki
2.2 Appoint Statutory Auditor Matsufuji, For For 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 For Management
Final Dividend of JPY 70
2.1 Elect Director Morisawa, Shinkatsu For Against Management
2.2 Elect Director Oda, Kojiro For For Management
2.3 Elect Director Tahara, Norio For For Management
2.4 Elect Director Nishitani, Yoshimi For For Management
2.5 Elect Director Kamei, Midori For For Management
3.1 Appoint Statutory Auditor Morisawa, For For Management
Kunio
3.2 Appoint Statutory Auditor Shinoda, For For Management
Tetsushi
3.3 Appoint Statutory Auditor Kuwahara, For For Management
Katsusuke
4 Appoint Alternate Statutory Auditor For For 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 For Management
Final Dividend of JPY 37.5
2.1 Elect Director Hiraoka, Akiyoshi For For Management
2.2 Elect Director Saito, Noboru For For Management
2.3 Elect Director Katsuya, Koji For For Management
2.4 Elect Director Nagai, Kazuo For For Management
2.5 Elect Director Sugimoto, Toshiki For For Management
2.6 Elect Director Kawada, Go For For Management
2.7 Elect Director Sonoda, Ayako For For Management
2.8 Elect Director Sato, Chie For For Management
3 Appoint Statutory Auditor Teranishi, For For Management
Yuji
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
NIKKISO CO., LTD.
Ticker: 6376 Security ID: J51484103
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kai, Toshihiko For For Management
1.2 Elect Director Kinoshita, Yoshihiko For For Management
1.3 Elect Director Nagato, Shoichi For For Management
1.4 Elect Director Yamamura, Masaru For For Management
1.5 Elect Director Koito, Susumu For For Management
1.6 Elect Director Nagatomo, Eisuke For For Management
1.7 Elect Director Hirose, Haruko For For Management
2 Appoint Statutory Auditor Osawa, Akira For For Management
--------------------------------------------------------------------------------
NIKKON HOLDINGS CO., LTD.
Ticker: 9072 Security ID: J54580105
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kuroiwa, Masakatsu For For Management
1.2 Elect Director Nagaoka, Toshimi For For Management
1.3 Elect Director Kuroiwa, Keita For For Management
1.4 Elect Director Sano, Yasuyuki For For Management
1.5 Elect Director Matsuda, Yasunori For For Management
1.6 Elect Director Ooka, Seiji For For Management
1.7 Elect Director Suzuki, Takashi For For Management
1.8 Elect Director Kobayashi, Katsunori For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kaneko, Kazutaka
2.2 Elect Director and Audit Committee For For Management
Member Miyata, Hideki
2.3 Elect Director and Audit Committee For For Management
Member Ajioka, Yoshiyuki
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 10
2.1 Elect Director Ushida, Kazuo For For Management
2.2 Elect Director Umatate, Toshikazu For For Management
2.3 Elect Director Odajima, Takumi For For Management
2.4 Elect Director Tokunari, Muneaki For For Management
2.5 Elect Director Negishi, Akio For For Management
2.6 Elect Director Murayama, Shigeru For For Management
3.1 Elect Director and Audit Committee For For Management
Member Tsurumi, Atsushi
3.2 Elect Director and Audit Committee For For Management
Member Ishihara, Kunio
3.3 Elect Director and Audit Committee For For Management
Member Hiruta, Shiro
3.4 Elect Director and Audit Committee For For Management
Member Yamagami, Asako
--------------------------------------------------------------------------------
NINE ENTERTAINMENT CO. HOLDINGS LIMITED
Ticker: NEC Security ID: Q6813N105
Meeting Date: NOV 12, 2019 Meeting Type: Annual
Record Date: NOV 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Samantha Lewis as Director For For Management
3 Elect Nicholas Falloon as Director For For Management
4 Elect Mickie Rosen as Director For For Management
5 Elect Patrick Allaway as Director For For Management
6 Approve Grant of Performance Rights to For For Management
Hugh Marks
7 Approve Financial Assistance by For For Management
Macquarie Media Limited and MRN
Entities in Relation to the
Acquisition by the Company
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 820
2.1 Elect Director Furukawa, Shuntaro For For Management
2.2 Elect Director Miyamoto, Shigeru For For Management
2.3 Elect Director Takahashi, Shinya For For Management
2.4 Elect Director Shiota, Ko For For Management
2.5 Elect Director Shibata, Satoru For For Management
3.1 Elect Director and Audit Committee For For Management
Member Noguchi, Naoki
3.2 Elect Director and Audit Committee For For Management
Member Umeyama, Katsuhiro
3.3 Elect Director and Audit Committee For For Management
Member Yamazaki, Masao
3.4 Elect Director and Audit Committee For For Management
Member Shinkawa, Asa
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 60
2.1 Elect Director Iwata, Hiromi For For Management
2.2 Elect Director Yoshikawa, Yoshikazu For For Management
2.3 Elect Director Arishige, Satoshi For For Management
2.4 Elect Director Miyazaki, Masahiro For For Management
2.5 Elect Director Hashimoto, Yuji For For Management
2.6 Elect Director Numajiri, Osamu For For Management
2.7 Elect Director Kimura, Tsutomu For For Management
2.8 Elect Director Ueda, Muneaki For For Management
2.9 Elect Director Kashihara, Takashi For For Management
3 Appoint Statutory Auditor Ito, For For 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 For Management
Final Dividend of JPY 50
2 Amend Articles to Amend Provisions on For For Management
Number of Directors - Amend Provisions
on Director Titles
3.1 Elect Director Emoto, Tsukasa For For Management
3.2 Elect Director Suzuki, Yoshiyuki For For Management
3.3 Elect Director Yamaki, Tadashi For For Management
3.4 Elect Director Kiyama, Kuniki For For Management
3.5 Elect Director Ishikuri, Shu For For Management
3.6 Elect Director Asaba, Shigeru For For Management
3.7 Elect Director Hashimoto, Shuichi For For Management
3.8 Elect Director Nakamura, Kiyomi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Oi, Rintaro
--------------------------------------------------------------------------------
NIPPON CARBON CO., LTD.
Ticker: 5302 Security ID: J52215100
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 For Management
Final Dividend of JPY 100
2.1 Elect Director Motohashi, Yoshiji For For Management
2.2 Elect Director Miyashita, Takafumi For For Management
2.3 Elect Director Takahashi, Akito For For Management
2.4 Elect Director Kato, Takeo For For Management
3.1 Appoint Statutory Auditor Araki, For For Management
Shigeru
3.2 Appoint Statutory Auditor Miyazaki, For For Management
Atsushi
4 Appoint Alternate Statutory Auditor For Against Management
Konishi, Yuji
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Fujiwara, Eiki For For Management
1.3 Elect Director Kawasaki, Haruko For For Management
2.1 Elect Director and Audit Committee For For Management
Member Ichikawa, Kazuhito
2.2 Elect Director and Audit Committee For For Management
Member Tamura, Yasuaki
2.3 Elect Director and Audit Committee For For Management
Member Seko, Tomoaki
2.4 Elect Director and Audit Committee For For Management
Member Ikehara, Koichi
--------------------------------------------------------------------------------
NIPPON CHEMI-CON CORP.
Ticker: 6997 Security ID: J52430113
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchiyama, Ikuo For For Management
1.2 Elect Director Kamiyama, Norio For For Management
1.3 Elect Director Shiraishi, Shuichi For For Management
1.4 Elect Director Minegishi, Yoshifumi For For Management
1.5 Elect Director Takahashi, Hideaki For For Management
1.6 Elect Director Kawakami, Kinya For For Management
2.1 Appoint Statutory Auditor Shibata, For For Management
Shinichi
2.2 Appoint Statutory Auditor Morita, Fumio For For Management
3 Appoint Alternate Statutory Auditor For For Management
Takahashi, Minoru
--------------------------------------------------------------------------------
NIPPON COKE & ENGINEERING CO., LTD.
Ticker: 3315 Security ID: J52732104
Meeting Date: 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 For Management
Final Dividend of JPY 1
2.1 Elect Director Kage, Kazuya For For Management
2.2 Elect Director Kajiya, Kazuhiro For For Management
2.3 Elect Director Shimizu, Akihiko For For Management
2.4 Elect Director Tokunaga, Naoyuki For For Management
2.5 Elect Director Morikawa, Ikuhiko For For Management
2.6 Elect Director Wasaka, Sadao For For Management
3.1 Appoint Statutory Auditor Iwashita, For For Management
Masahiro
3.2 Appoint Statutory Auditor Esaki,Shigeta For Against Management
3.3 Appoint Statutory Auditor Sakurada, For For Management
Shuichi
4.1 Appoint Alternate Statutory Auditor For For Management
Ito, Shinji
4.2 Appoint Alternate Statutory Auditor For Against Management
Tomoda, Takahiro
--------------------------------------------------------------------------------
NIPPON DENKO CO., LTD.
Ticker: 5563 Security ID: J52946126
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirasu, Tatsuro For For Management
1.2 Elect Director Aoki, Yasushi For For Management
1.3 Elect Director Koshimura, Takayuki For For Management
1.4 Elect Director Tanioku, Takashi For For Management
1.5 Elect Director Tsutsumi, Kazuhiko For For Management
1.6 Elect Director Ichiki, Gotaro For For Management
1.7 Elect Director Hosoi, Kazuaki For For Management
1.8 Elect Director Anzai, Koichiro For For Management
2.1 Appoint Statutory Auditor Aoki, Yoshio For For Management
2.2 Appoint Statutory Auditor Oya, Toshiko For Against Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 37
2.1 Elect Director Egawa, Kentaro For For Management
2.2 Elect Director Tsuchiya, Tadami For For Management
2.3 Elect Director Entsuba, Masaru For For Management
2.4 Elect Director Iwasaki, Toshitaka For For Management
2.5 Elect Director Yamamoto, Yasuhiro For For Management
2.6 Elect Director Sano, Kiyotaka For For Management
2.7 Elect Director Yasuda, Kazushige For For Management
3.1 Elect Director and Audit Committee For For Management
Member Mizukami, Wataru
3.2 Elect Director and Audit Committee For For Management
Member Sugimoto, Motonobu
3.3 Elect Director and Audit Committee For Against Management
Member Tanaka, Tomoyuki
3.4 Elect Director and Audit Committee For For Management
Member Kawamata, Naotaka
--------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS CO., LTD.
Ticker: 5214 Security ID: J53247110
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Arioka, Masayuki For For Management
2.2 Elect Director Matsumoto, Motoharu For For Management
2.3 Elect Director Takeuchi, Hirokazu For For Management
2.4 Elect Director Saeki, Akihisa For For Management
2.5 Elect Director Tsuda, Koichi For For Management
2.6 Elect Director Yamazaki, Hiroki For For Management
2.7 Elect Director Mori, Shuichi For For Management
2.8 Elect Director Urade, Reiko For For Management
2.9 Elect Director Ito, Hiroyuki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Watanabe, Toru
--------------------------------------------------------------------------------
NIPPON EXPRESS CO., LTD.
Ticker: 9062 Security ID: ADPV45415
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 80
2.1 Elect Director Watanabe, Kenji For For Management
2.2 Elect Director Saito, Mitsuru For For Management
2.3 Elect Director Ishii, Takaaki For For Management
2.4 Elect Director Akita, Susumu For For Management
2.5 Elect Director Horikiri, Satoshi For For Management
2.6 Elect Director Masuda, Takashi For For Management
2.7 Elect Director Sugiyama, Masahiro For For Management
2.8 Elect Director Nakayama, Shigeo For For Management
2.9 Elect Director Yasuoka, Sadako For For Management
3.1 Appoint Statutory Auditor Arima, For For Management
Shigeki
3.2 Appoint Statutory Auditor Nojiri, For For Management
Toshiaki
3.3 Appoint Statutory Auditor Aoki, Yoshio For For Management
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 18
2 Amend Articles to Change Company Name For For 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 For Management
3.2 Elect Director Maezuru, Toshiya For For Management
3.3 Elect Director Horiuchi, Toshifumi For For Management
3.4 Elect Director Ouchi, Atsuo For For Management
3.5 Elect Director Kogiso, Yuzuru For For Management
3.6 Elect Director Aonuma, Takaaki For For Management
3.7 Elect Director Eshima, Takashi For For Management
3.8 Elect Director Kimura, Akiko For For Management
3.9 Elect Director Kagawa, Keizo For For Management
3.10 Elect Director Kumakura, Yoshio For For Management
3.11 Elect Director Kawamata, Naotaka For For Management
4.1 Elect Director and Audit Committee For For Management
Member Okuyama, Akio
4.2 Elect Director and Audit Committee For For Management
Member Yoshida, Kazuhiko
4.3 Elect Director and Audit Committee For For Management
Member Naruse, Kentaro
4.4 Elect Director and Audit Committee For For Management
Member Tamagawa, Etsuzo
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 Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
NIPPON GAS CO., LTD. (8174)
Ticker: 8174 Security ID: J50151117
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Wada, Shinji For For Management
2.2 Elect Director Watanabe, Daijo For For Management
2.3 Elect Director Kashiwaya, Kunihiko For For Management
2.4 Elect Director Ide, Takashi For For Management
2.5 Elect Director Kawano, Tetsuo For For Management
3.1 Appoint Statutory Auditor Yamada, For For Management
Tsuyoshi
3.2 Appoint Statutory Auditor Nakashima, For For Management
Katsuhisa
4 Approve Trust-Type Equity Compensation For For 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 For Management
Final Dividend of JPY 25
2.1 Elect Director Fukuda, Takeshi For For Management
2.2 Elect Director Fukuda, Shintaro For For Management
2.3 Elect Director Yasuda, Mamoru For For Management
2.4 Elect Director Tokuyama, Yoshikazu For For Management
2.5 Elect Director Takahashi, Kunio For For Management
2.6 Elect Director Harada, Yasuhiro For For Management
2.7 Elect Director Ohara, Yoshiaki For For Management
2.8 Elect Director Wakamatsu, Masahiro For For Management
2.9 Elect Director Akai, Toshio For For Management
2.10 Elect Director Matsura, Hidetaka For For Management
2.11 Elect Director Morimoto, Kazuhiko For For Management
2.12 Elect Director Okamoto, Shigeki For For Management
2.13 Elect Director Takada, Yasuyuki For For Management
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NIPPON KAYAKU CO., LTD.
Ticker: 4272 Security ID: J54236112
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Wakumoto, Atsuhiro For For Management
3.2 Elect Director Tachibana, Yukio For For Management
3.3 Elect Director Shibuya, Tomo For For Management
3.4 Elect Director Oizumi, Masaru For For Management
3.5 Elect Director Mikami, Hiroshi For For Management
3.6 Elect Director Ishida, Yoshitsugu For For Management
3.7 Elect Director Koizumi, Kazuto For For Management
3.8 Elect Director Ota, Yo For For Management
3.9 Elect Director Fujishima, Yasuyuki For For Management
3.10 Elect Director Fusamura, Seiichi For For Management
4.1 Appoint Statutory Auditor Higashi, For For Management
Katsuji
4.2 Appoint Statutory Auditor Osaki, For For Management
Yasuhiro
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NIPPON KOEI CO., LTD.
Ticker: 1954 Security ID: J34770107
Meeting Date: SEP 26, 2019 Meeting Type: Annual
Record Date: JUN 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takano, Noboru For For Management
1.2 Elect Director Mizukoshi, Akira For For Management
1.3 Elect Director Arimoto, Ryuichi For For Management
1.4 Elect Director Akiyoshi, Hiroyuki For For Management
1.5 Elect Director Tsuyusaki, Takayasu For For Management
1.6 Elect Director Kanai, Haruhiko For For Management
1.7 Elect Director Shinya, Hiroaki For For Management
1.8 Elect Director Hirusaki, Yasushi For For Management
1.9 Elect Director Ichikawa, Hiizu For For Management
1.10 Elect Director Kusaka, Kazumasa For For Management
2 Appoint Statutory Auditor Okamura, For For Management
Kunio
3 Appoint Alternate Statutory Auditor For For Management
Sudo, Hideaki
4 Appoint PricewaterhouseCoopers Aarata For For Management
LLC as New External Audit Firm
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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 For Management
Final Dividend of JPY 5
2 Approve Reverse Stock Split and For For Management
Decrease Authorized Capital in
Connection with Reverse Stock Split
3 Amend Articles to Update Authorized For For Management
Capital in Connection with Reverse
Stock Split - Allow Sales of
Supplementary Shares to Odd-Lot Holders
4.1 Elect Director Okamoto, Ichiro For For Management
4.2 Elect Director Murakami, Toshihide For For Management
4.3 Elect Director Okamoto, Yasunori For For Management
4.4 Elect Director Hiruma, Hiroyasu For For Management
4.5 Elect Director Adachi, Sho For For Management
4.6 Elect Director Tomioka, Yoshihiro For For Management
4.7 Elect Director Tanaka, Toshikazu For For Management
4.8 Elect Director Saotome, Masahito For For Management
4.9 Elect Director Kusumoto, Kaoru For For Management
4.10 Elect Director Ono, Masato For For Management
4.11 Elect Director Hayashi, Ryoichi For For Management
4.12 Elect Director Ito, Haruo For For Management
4.13 Elect Director Hayano, Toshihito For For Management
4.14 Elect Director Tsuchiya, Keiko For For Management
5.1 Appoint Statutory Auditor Matsumoto, For For Management
Nobuo
5.2 Appoint Statutory Auditor Sato, Yoshiki For For Management
5.3 Appoint Statutory Auditor Kimu, Jinseki For For Management
6 Appoint Alternate Statutory Auditor For For Management
Tomoda, Kazuhiko
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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 For Management
Final Dividend of JPY 23
2 Amend Articles to Adopt Board For For 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 For Management
3.2 Elect Director Goh Hup Jin For For Management
3.3 Elect Director Minami, Manabu For For Management
3.4 Elect Director Hara, Hisashi For For Management
3.5 Elect Director Tsutsui, Takashi For For Management
3.6 Elect Director Morohoshi, Toshio For For Management
3.7 Elect Director Nakamura, Masayoshi For For Management
3.8 Elect Director Mitsuhashi, Masataka For For Management
3.9 Elect Director Koezuka, Miharu For For Management
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NIPPON PAPER INDUSTRIES CO., LTD.
Ticker: 3863 Security ID: J28583169
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Manoshiro, Fumio For For Management
2.2 Elect Director Nozawa, Toru For For Management
2.3 Elect Director Yamasaki, Kazufumi For For Management
2.4 Elect Director Utsumi, Akihiro For For Management
2.5 Elect Director Konno, Takeo For For Management
2.6 Elect Director Iizuka, Masanobu For For Management
2.7 Elect Director Fujioka, Makoto For For Management
2.8 Elect Director Hatta, Yoko For For Management
2.9 Elect Director Kunigo, Yutaka For For Management
3 Appoint Statutory Auditor Okuda, For For Management
Takafumi
4 Appoint Alternate Statutory Auditor For For Management
Otsuka, Akio
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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 For Management
Ryuichiro
4 Approve Stock Option Plan For For Management
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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 For Management
1.2 Elect Director Hirata, Yuji For For Management
1.3 Elect Director Azuma, Masatoshi For For Management
1.4 Elect Director Osaki, Yuji For For Management
1.5 Elect Director Nagai, Shoji For For Management
1.6 Elect Director Okawa, Makoto For For Management
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NIPPON SHARYO, LTD.
Ticker: 7102 Security ID: J55612105
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Igarashi, Kazuhiro For For Management
1.2 Elect Director Koyasu, Akira For For Management
1.3 Elect Director Endo, Yasukazu For For Management
1.4 Elect Director Tayama, Minoru For For Management
1.5 Elect Director Kakiya, Makoto For For Management
1.6 Elect Director Saito, Tsutomu For For Management
1.7 Elect Director Niimi, Atsushi For For Management
2.1 Appoint Statutory Auditor Tomatsu, Yuji For For Management
2.2 Appoint Statutory Auditor Kato, Michiko For For Management
2.3 Appoint Statutory Auditor Oyama, For For Management
Takayuki
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NIPPON SHINYAKU CO., LTD.
Ticker: 4516 Security ID: J55784102
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 43
2.1 Elect Director Maekawa, Shigenobu For For Management
2.2 Elect Director Matsura, Akira For For Management
2.3 Elect Director Sano, Shozo For For Management
2.4 Elect Director Saito, Hitoshi For For Management
2.5 Elect Director Kobayashi, Kenro For For Management
2.6 Elect Director Takaya, Takashi For For Management
2.7 Elect Director Edamitsu, Takanori For For Management
2.8 Elect Director Nakai, Toru For For Management
2.9 Elect Director Sugiura, Yukio For For Management
2.10 Elect Director Sakata, Hitoshi For For Management
2.11 Elect Director Sakurai, Miyuki For For Management
2.12 Elect Director Wada, Yoshinao For For Management
3.1 Appoint Statutory Auditor Kuwabara, For For Management
Kenji
3.2 Appoint Statutory Auditor Kondo, For For Management
Tsuyoshi
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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 For Management
Final Dividend of JPY 90
2.1 Elect Director Goto, Yujiro For For Management
2.2 Elect Director Yamada, Koichiro For For Management
2.3 Elect Director Iriguchi, Jiro For For Management
2.4 Elect Director Noda, Kazuhiro For For Management
2.5 Elect Director Takagi, Kuniaki For For Management
2.6 Elect Director Hasebe, Shinji For For Management
2.7 Elect Director Setoguchi, Tetsuo For For Management
2.8 Elect Director Sakurai, Miyuki For For Management
3 Appoint Statutory Auditor Takahashi, For For Management
Tsukasa
4 Approve Annual Bonus For For Management
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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 For Management
Final Dividend of JPY 50
2 Amend Articles to Adopt Board For For 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 For Management
3.2 Elect Director Shimoide, Nobuyuki For For Management
3.3 Elect Director Takano, Izumi For For Management
3.4 Elect Director Machii, Kiyotaka For For Management
3.5 Elect Director Aga, Eiji For For Management
3.6 Elect Director Yamaguchi, Junko For For Management
3.7 Elect Director Tsuchiya, Mitsuaki For For Management
3.8 Elect Director Uryu, Hiroyuki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Aoki, Keichi
4.2 Elect Director and Audit Committee For For Management
Member Ogi, Shigeo
4.3 Elect Director and Audit Committee For For Management
Member Waki, Yoko
5 Elect Alternate Director and Audit For For Management
Committee Member Takeuchi, Nobuhiro
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Trust-Type Equity Compensation For For Management
Plan
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NIPPON STEEL CORP.
Ticker: 5401 Security ID: J55678106
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval
2.1 Elect Director Shindo, Kosei For For Management
2.2 Elect Director Hashimoto, Eiji For For Management
2.3 Elect Director Tanimoto, Shinji For For Management
2.4 Elect Director Nakamura, Shinichi For For Management
2.5 Elect Director Miyamoto, Katsuhiro For For Management
2.6 Elect Director Migita, Akio For For Management
2.7 Elect Director Onoyama, Shuhei For For Management
2.8 Elect Director Imai, Tadashi For For Management
2.9 Elect Director Iki, Noriko For For Management
2.10 Elect Director Tomita, Tetsuro For For Management
2.11 Elect Director Kitera, Masato For For Management
3.1 Elect Director and Audit Committee For For Management
Member Matsuno, Masato
3.2 Elect Director and Audit Committee For For Management
Member Furumoto, Shozo
3.3 Elect Director and Audit Committee For For Management
Member Miyoshi, Nobuhiro
3.4 Elect Director and Audit Committee For For Management
Member Obayashi, Hiroshi
3.5 Elect Director and Audit Committee For For Management
Member Makino, Jiro
3.6 Elect Director and Audit Committee For For Management
Member Azuma, Seiichiro
3.7 Elect Director and Audit Committee For For Management
Member Yoshikawa, Hiroshi
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
6 Amend Articles to Change Company Name Against Against Shareholder
7 Amend Articles to Limit Board of Against Against Shareholder
Directors to 6 with Equal Number from
Each of Two Partners to a 2012 Merger
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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 For Management
Final Dividend of JPY 85
2.1 Elect Director Saeki, Yasumitsu For For Management
2.2 Elect Director Miyamoto, Tsuneo For For Management
2.3 Elect Director Takeuchi, Yutaka For For Management
2.4 Elect Director Sugiguchi, Yasuhiro For For Management
2.5 Elect Director Tomioka, Yasuyuki For For Management
2.6 Elect Director Ogura, Yoshihiro For For Management
2.7 Elect Director Kinoshita, Keishiro For For Management
2.8 Elect Director Inoue, Ryuko For For Management
2.9 Elect Director Yoshida, Shuichi For For Management
2.10 Elect Director Yoshimoto, Kazumi For For Management
3 Appoint Statutory Auditor Sugimoto, For For Management
Shigeji
4 Appoint Alternate Statutory Auditor For Against Management
Ando, Masanori
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NIPPON SUISAN KAISHA, LTD.
Ticker: 1332 Security ID: J56042104
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matono, Akiyo For For Management
1.2 Elect Director Hamada, Shingo For For Management
1.3 Elect Director Sekiguchi, Yoichi For For Management
1.4 Elect Director Yamamoto, Shinya For For Management
1.5 Elect Director Takahashi, Seiji For For Management
1.6 Elect Director Umeda, Koji For For Management
1.7 Elect Director Oki, Kazuo For For Management
1.8 Elect Director Nagai, Mikito For For Management
1.9 Elect Director Yasuda, Yuko For For Management
2 Appoint Statutory Auditor Hirose, Shino For For Management
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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 For Management
Final Dividend of JPY 47.5
2.1 Elect Director Shinohara, Hiromichi For For Management
2.2 Elect Director Sawada, Jun For For Management
2.3 Elect Director Shimada, Akira For For Management
2.4 Elect Director Shibutani, Naoki For For Management
2.5 Elect Director Shirai, Katsuhiko For For Management
2.6 Elect Director Sakakibara, Sadayuki For For Management
2.7 Elect Director Sakamura, Ken For For Management
2.8 Elect Director Takegawa, Keiko For For Management
3 Appoint Statutory Auditor Takahashi, For For Management
Kanae
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NIPPON TELEVISION HOLDINGS, INC.
Ticker: 9404 Security ID: J56171101
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Okubo, Yoshio For For Management
2.2 Elect Director Sugiyama, Yoshikuni For For Management
2.3 Elect Director Kosugi, Yoshinobu For For Management
2.4 Elect Director Ishizawa, Akira For For Management
2.5 Elect Director Ichimoto, Hajime For For Management
2.6 Elect Director Tamai, Tadayuki For For Management
2.7 Elect Director Watanabe, Tsuneo For Against Management
2.8 Elect Director Yamaguchi, Toshikazu For For Management
2.9 Elect Director Imai, Takashi For For Management
2.10 Elect Director Sato, Ken For For Management
2.11 Elect Director Kakizoe, Tadao For For Management
2.12 Elect Director Manago, Yasushi For For Management
3 Appoint Alternate Statutory Auditor For For Management
Nose, Yasuhiro
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NIPPON THOMPSON CO., LTD.
Ticker: 6480 Security ID: J56257116
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Miyachi, Shigeki For For Management
2.2 Elect Director Tanaka, Kazuhiko For For Management
2.3 Elect Director Kimura, Toshinao For For Management
2.4 Elect Director Shimomura, Koji For For Management
2.5 Elect Director Okajima, Toru For For Management
2.6 Elect Director Kasahara, Shin For For Management
2.7 Elect Director Takei, Yoichi For For Management
2.8 Elect Director Saito, Satoshi For For Management
2.9 Elect Director Hideshima, Nobuya For For Management
3 Approve Trust-Type Equity Compensation For For Management
Plan
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NIPPON YAKIN KOGYO CO., LTD.
Ticker: 5480 Security ID: J56472111
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Kubota, Hisashi For For Management
2.2 Elect Director Ito, Shimpei For For Management
2.3 Elect Director Michibayashi, Takashi For For Management
3 Appoint Statutory Auditor Kawabata, For For Management
Yasuji
4 Appoint Alternate Statutory Auditor For For Management
Hoshikawa, Nobuyuki
5 Approve Takeover Defense Plan (Poison For For Management
Pill)
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NIPPON YUSEN KK
Ticker: 9101 Security ID: J56515232
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on
Shareholder Meetings - Clarify
Director Authority on Board Meetings
3.1 Elect Director Naito, Tadaaki For For Management
3.2 Elect Director Nagasawa, Hitoshi For For Management
3.3 Elect Director Takahashi, Eiichi For For Management
3.4 Elect Director Harada, Hiroki For For Management
3.5 Elect Director Higurashi, Yutaka For For Management
3.6 Elect Director Katayama, Yoshihiro For For Management
3.7 Elect Director Kuniya, Hiroko For For Management
3.8 Elect Director Tanabe, Eiichi For For Management
4.1 Appoint Statutory Auditor Nakaso, For For Management
Hiroshi
4.2 Appoint Statutory Auditor Kuwabara, For For Management
Satoko
5 Appoint Alternate Statutory Auditor For For Management
Matsui, Michio
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NIPRO CORP.
Ticker: 8086 Security ID: J56655103
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sano, Yoshihiko For For Management
1.2 Elect Director Yoshioka, Kiyotaka For For Management
1.3 Elect Director Masuda, Toshiaki For For Management
1.4 Elect Director Kobayashi, Kyoetsu For For Management
1.5 Elect Director Minora, Kimihito For For Management
1.6 Elect Director Yamazaki, Tsuyoshi For For Management
1.7 Elect Director Sano, Kazuhiko For For Management
1.8 Elect Director Nishida, Kenichi For For Management
1.9 Elect Director Oyama, Yasushi For For Management
1.10 Elect Director Yogo, Takehito For For Management
1.11 Elect Director Ueda, Mitsutaka For For Management
1.12 Elect Director Sawada, Yozo For For Management
1.13 Elect Director Nakamura, Hideto For For Management
1.14 Elect Director Kutsukawa, Yasushi For For Management
1.15 Elect Director Ito, Masayuki For For Management
1.16 Elect Director Iwasa, Masanobu For For Management
1.17 Elect Director Akasaki, Itsuo For For Management
1.18 Elect Director Yoshida, Toyoshi For For Management
1.19 Elect Director Fujita, Kenju For For Management
1.20 Elect Director Sudo, Hiroshi For For Management
1.21 Elect Director Yoshida, Hiroshi For For Management
1.22 Elect Director Shirasu, Akio For For Management
1.23 Elect Director Hatakeyama, Koki For For Management
1.24 Elect Director Kai, Toshiya For For Management
1.25 Elect Director Miyazumi, Goichi For For Management
1.26 Elect Director Sadahiro, Kaname For For Management
1.27 Elect Director Tanaka, Yoshiko For For Management
1.28 Elect Director Omizu, Minako For For Management
2 Appoint Alternate Statutory Auditor For For Management
Yanagase, Shigeru
3 Approve Trust-Type Equity Compensation For For Management
Plan
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NISHI-NIPPON FINANCIAL HOLDINGS, INC.
Ticker: 7189 Security ID: J56774102
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17.5
2.1 Elect Director Kubota, Isao For For Management
2.2 Elect Director Tanigawa, Hiromichi For For Management
2.3 Elect Director Kawamoto, Soichi For For Management
2.4 Elect Director Takata, Kiyota For For Management
2.5 Elect Director Murakami, Hideyuki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Tomoike, Kiyotaka
3.2 Elect Director and Audit Committee For For Management
Member Okumura, Hirohiko
3.3 Elect Director and Audit Committee For For Management
Member Takahashi, Nobuko
4 Elect Alternate Director and Audit For For Management
Committee Member Ino, Seiji
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NISHI-NIPPON RAILROAD CO., LTD.
Ticker: 9031 Security ID: J56816101
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17.5
2.1 Elect Director Takeshima, Kazuyuki For For Management
2.2 Elect Director Kuratomi, Sumio For For Management
2.3 Elect Director Hiya, Yuji For For Management
2.4 Elect Director Kitamura, Shinji For For Management
2.5 Elect Director Shimizu, Nobuhiko For For Management
2.6 Elect Director Okaku, Sunao For For Management
2.7 Elect Director Hayashida, Koichi For For Management
2.8 Elect Director Yoshimura, Tatsuya For For Management
2.9 Elect Director Matsufuji, Satoru For For Management
2.10 Elect Director Yoshimatsu, Tamio For For Management
2.11 Elect Director Matsuoka, Kyoko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Fujita, Hironobu
3.2 Elect Director and Audit Committee For For Management
Member Saishoji, Kiyoshi
3.3 Elect Director and Audit Committee For Against Management
Member Shibato, Takashige
3.4 Elect Director and Audit Committee For For Management
Member Kitamura, Madoka
3.5 Elect Director and Audit Committee For For Management
Member Fujii, Ichiro
4 Approve Trust-Type Equity Compensation For For Management
Plan
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NISHIMATSU CONSTRUCTION CO., LTD.
Ticker: 1820 Security ID: J56730120
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 105
2.1 Elect Director Takase, Nobutoshi For For Management
2.2 Elect Director Isshiki, Makoto For For Management
2.3 Elect Director Kono, Yuichi For For Management
2.4 Elect Director Sawai, Yoshiyuki For For Management
2.5 Elect Director Hamada, Kazutoyo For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yaguchi, Hiroshi
3.2 Elect Director and Audit Committee For For Management
Member Mino, Koji
3.3 Elect Director and Audit Committee For For Management
Member Kikuchi, Kiyomi
3.4 Elect Director and Audit Committee For For Management
Member Ikeda, Jun
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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 For Management
Final Dividend of JPY 11
2 Approve Stock Option Plan For For Management
3 Approve Stock Option Plan For For Management
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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
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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 For Management
Final Dividend of JPY 48
2.1 Elect Director Kinoshita, Kojiro For For Management
2.2 Elect Director Miyazaki, Junichi For For Management
2.3 Elect Director Yagi, Shinsuke For For Management
2.4 Elect Director Miyaji, Katsuaki For For Management
2.5 Elect Director Honda, Takashi For For Management
2.6 Elect Director Suzuki, Hitoshi For For Management
2.7 Elect Director Oe, Tadashi For For Management
2.8 Elect Director Obayashi, Hidehito For For Management
2.9 Elect Director Kataoka, Kazunori For For Management
3 Appoint Statutory Auditor Suzuki, For For Management
Norihiro
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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
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NISSAN MOTOR CO., LTD.
Ticker: 7201 Security ID: J57160129
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimura, Yasushi For For Management
1.2 Elect Director Jean-Dominique Senard For For Management
1.3 Elect Director Toyoda, Masakazu For For Management
1.4 Elect Director Ihara, Keiko For For Management
1.5 Elect Director Nagai, Moto For For Management
1.6 Elect Director Bernard Delmas For For Management
1.7 Elect Director Andrew House For For Management
1.8 Elect Director Jenifer Rogers For For Management
1.9 Elect Director Pierre Fleuriot For For Management
1.10 Elect Director Uchida, Makoto For For Management
1.11 Elect Director Ashwani Gupta For For Management
1.12 Elect Director Sakamoto, Hideyuki For For Management
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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 For Management
Final Dividend of JPY 6.5
2 Elect Director Yoshimura, Haruhiko For For Management
3 Appoint Statutory Auditor Hamaji, For For Management
Toshikatsu
4 Appoint Alternate Statutory Auditor For For Management
Ito, Tomonori
--------------------------------------------------------------------------------
NISSEI ASB MACHINE CO., LTD.
Ticker: 6284 Security ID: J5730N105
Meeting Date: DEC 18, 2019 Meeting Type: Annual
Record Date: SEP 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aoki, Daiichi For For Management
1.2 Elect Director Miyasaka, Junichi For For Management
1.3 Elect Director Ogihara, Shuichi For For Management
1.4 Elect Director Aoki, Kota For For Management
1.5 Elect Director Fujiwara, Hideaki For For Management
1.6 Elect Director Karel For For Management
Keersmaekers-Michiels
1.7 Elect Director Hiromatsu, Kuniaki For For Management
1.8 Elect Director Sakai, Masayuki For For Management
1.9 Elect Director Himori, Keiji For For Management
1.10 Elect Director Midorikawa, Masahiro For For Management
2.1 Appoint Statutory Auditor Nakajima, For For Management
Shigeru
2.2 Appoint Statutory Auditor Nakamura, For For Management
Hiroshi
3 Approve Statutory Auditor Retirement For Against Management
Bonus
--------------------------------------------------------------------------------
NISSHA CO., LTD.
Ticker: 7915 Security ID: J57547101
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Junya For For Management
1.2 Elect Director Hashimoto, Takao For For Management
1.3 Elect Director Nishihara, Hayato For For Management
1.4 Elect Director Inoue, Daisuke For For Management
1.5 Elect Director Watanabe, Wataru For For Management
1.6 Elect Director Osugi, Kazuhito For For Management
1.7 Elect Director Ando, Makoto For For Management
1.8 Elect Director Asli M. Colpan For For Management
1.9 Elect Director Matsuki, Kazumichi For For Management
2.1 Appoint Statutory Auditor Taniguchi, For For Management
Tetsuya
2.2 Appoint Statutory Auditor Momo, For For Management
Shigeaki
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NISSHIN SEIFUN GROUP INC.
Ticker: 2002 Security ID: J57633109
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kemmoku, Nobuki For For Management
1.2 Elect Director Takizawa, Michinori For For Management
1.3 Elect Director Mori, Akira For For Management
1.4 Elect Director Iwasaki, Koichi For For Management
1.5 Elect Director Yamada, Takao For For Management
1.6 Elect Director Koike, Yuji For For Management
1.7 Elect Director Mimura, Akio For For Management
1.8 Elect Director Fushiya, Kazuhiko For For Management
1.9 Elect Director Nagai, Moto For For Management
1.10 Elect Director Odaka, Satoshi For For Management
--------------------------------------------------------------------------------
NISSHINBO HOLDINGS INC.
Ticker: 3105 Security ID: J57333106
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawata, Masaya For For Management
1.2 Elect Director Murakami, Masahiro For For Management
1.3 Elect Director Ara, Kenji For For Management
1.4 Elect Director Ogura, Ryo For For Management
1.5 Elect Director Baba, Kazunori For For Management
1.6 Elect Director Ishii, Yasuji For For Management
1.7 Elect Director Tsukatani, Shuji For For Management
1.8 Elect Director Taga, Keiji For For Management
1.9 Elect Director Fujino, Shinobu For For Management
1.10 Elect Director Yagi, Hiroaki For For Management
1.11 Elect Director Chuma, Hiroyuki For For Management
2 Appoint Alternate Statutory Auditor For For 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 For Management
1.2 Elect Director Watanabe, Junichiro For For Management
1.3 Elect Director Tsutsui, Masataka For For Management
1.4 Elect Director Masuda, Kenjiro For For Management
1.5 Elect Director Ishiyama, Tomonao For For Management
1.6 Elect Director Torio, Seiji For For Management
1.7 Elect Director Nakagome, Toshiyoshi For For Management
1.8 Elect Director Fujimoto, Susumu For For Management
2 Approve Annual Bonus For For 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 For Management
Final Dividend of JPY 16
2.1 Appoint Statutory Auditor Ueno, Tadashi For For Management
2.2 Appoint Statutory Auditor Akashi, For For Management
Naoyoshi
2.3 Appoint Statutory Auditor Tanaka, For For Management
Hitoshi
2.4 Appoint Statutory Auditor Matsubara, For For Management
Yoko
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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 For Management
Final Dividend of JPY 55
2 Amend Articles to Amend Provision on For For Management
Shareholder Meeting Venue
3.1 Elect Director Ando, Koki For For Management
3.2 Elect Director Ando, Noritaka For For Management
3.3 Elect Director Yokoyama, Yukio For For Management
3.4 Elect Director Kobayashi, Ken For For Management
3.5 Elect Director Okafuji, Masahiro For For Management
3.6 Elect Director Mizuno, Masato For For Management
3.7 Elect Director Nakagawa, Yukiko For For Management
3.8 Elect Director Sakuraba, Eietsu For For Management
--------------------------------------------------------------------------------
NISSIN KOGYO CO., LTD.
Ticker: 7230 Security ID: J58074105
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawaguchi, Yasushi For For Management
1.2 Elect Director Takei, Junya For For Management
1.3 Elect Director Sato, Kazuya For For Management
1.4 Elect Director Yamanaka, Aiji For For Management
1.5 Elect Director Fukui, Masataka For For Management
1.6 Elect Director Taguchi, Takaaki For For Management
2 Appoint Statutory Auditor Saito, Heiji For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
NISSIN SUGAR CO., LTD.
Ticker: 2117 Security ID: J5793G104
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 For Management
Final Dividend of JPY 31
2 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on Board
Meetings
3 Approve Bonus Related to Retirement For For Management
Bonus System Abolition
4 Approve Restricted Stock Plan For For Management
5 Appoint Crowe Toyo & Co. as New For For Management
External Audit Firm
--------------------------------------------------------------------------------
NISSO CORP.
Ticker: 6569 Security ID: J58108101
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 For Management
Final Dividend of JPY 25
2.1 Elect Director Shimizu, Ryuichi For For Management
2.2 Elect Director Matsuo, Shinichi For For Management
2.3 Elect Director Monzawa, Shin For For Management
2.4 Elect Director Udagawa, Toshiyasu For For Management
2.5 Elect Director Ono, Miki For For Management
3 Appoint Statutory Auditor Sakano, Hideo For For Management
4 Approve Career Achievement Bonus for For For Management
Director
--------------------------------------------------------------------------------
NITORI HOLDINGS CO., LTD.
Ticker: 9843 Security ID: J58214131
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: FEB 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nitori, Akio For For Management
1.2 Elect Director Shirai, Toshiyuki For For Management
1.3 Elect Director Sudo, Fumihiro For For Management
1.4 Elect Director Matsumoto, Fumiaki For For Management
1.5 Elect Director Takeda, Masanori For For Management
1.6 Elect Director Sakakibara, Sadayuki For For Management
1.7 Elect Director Miyauchi, Yoshihiko For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kubo, Takao
2.2 Elect Director and Audit Committee For For Management
Member Ando, Takaharu
2.3 Elect Director and Audit Committee For For Management
Member Suzuki, Kazuhiro
2.4 Elect Director and Audit Committee For For Management
Member Tatsuoka, Tsuneyoshi
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 35
2.1 Elect Director Hagiwara, Toyohiro For For Management
2.2 Elect Director Toyoshima, Hiroe For For Management
3.1 Appoint Statutory Auditor Fujita, Koji For For Management
3.2 Appoint Statutory Auditor Morimoto, For For Management
Miyoshi
4 Appoint Alternate Statutory Auditor For For Management
Miyabayashi, Toshiro
5 Approve Compensation Ceiling for For For 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 For Management
Final Dividend of JPY 45
--------------------------------------------------------------------------------
NITTO BOSEKI CO., LTD.
Ticker: 3110 Security ID: J58364118
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Tsuji, Yuichi For For Management
2.2 Elect Director Nishizaka, Toyoshi For For Management
2.3 Elect Director Nozaki, Yu For For Management
2.4 Elect Director Ochi, Masamichi For For Management
2.5 Elect Director Fujishige, Sadayoshi For For Management
2.6 Elect Director Kagechika, Hiroshi For For Management
2.7 Elect Director Naito, Agasa For For Management
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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 For Management
Final Dividend of JPY 100
2 Approve Annual Bonus For For Management
3.1 Elect Director Takasaki, Hideo For For Management
3.2 Elect Director Todokoro, Nobuhiro For For Management
3.3 Elect Director Miki, Yosuke For For Management
3.4 Elect Director Iseyama, Yasuhiro For For Management
3.5 Elect Director Furuse, Yoichiro For For Management
3.6 Elect Director Hatchoji, Takashi For For Management
3.7 Elect Director Fukuda, Tamio For For Management
3.8 Elect Director Wong Lai Yong For For Management
4.1 Appoint Statutory Auditor Teranishi, For For Management
Masashi
4.2 Appoint Statutory Auditor Shiraki, For For Management
Mitsuhide
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 35
2.1 Elect Director Kato, Tokio For For Management
2.2 Elect Director Kurono, Toru For For Management
2.3 Elect Director Ochiai, Moto For For Management
2.4 Elect Director Sasaki, Takuro For For Management
2.5 Elect Director Sato, Koichiro For For Management
2.6 Elect Director Tejima, Akitaka For For Management
2.7 Elect Director Enomoto, Masayuki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ninomiya, Norine
3.2 Elect Director and Audit Committee For For Management
Member Iwasa, Hidefumi
3.3 Elect Director and Audit Committee For For Management
Member Asano, Mikio
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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 For Management
Final Dividend of JPY 21.5
2.1 Elect Director Mikiya, Toshio For For Management
2.2 Elect Director Ogata, Akinobu For For Management
2.3 Elect Director Takata, Yoko For For Management
2.4 Elect Director Mori, Kenji For For Management
2.5 Elect Director Nakagawa, Yasuo For For Management
2.6 Elect Director Komiyama, Mitsuru For For Management
3.1 Appoint Statutory Auditor Kagami, For For Management
Hirohisa
3.2 Appoint Statutory Auditor Shinozuka, For For Management
Hisashi
4 Appoint Alternate Statutory Auditor For For Management
Yamada, Hideo
5 Approve Statutory Auditor Retirement For Against Management
Bonus
--------------------------------------------------------------------------------
NKMAX CO., LTD. (SOUTH KOREA)
Ticker: 182400 Security ID: Y0R33X110
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 For Management
Allocation of Income
2 Elect Park Sang-woo as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 39
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Miyaji, Takeo For For Management
3.2 Elect Director Maeda, Kazuhito For For Management
3.3 Elect Director Inoue, Kengo For For Management
3.4 Elect Director Sakahashi, Hideaki For For Management
3.5 Elect Director Miyo, Masanobu For For Management
3.6 Elect Director Arima, Yasuyuki For For Management
3.7 Elect Director Ito, Kunimitsu For For Management
4 Appoint Statutory Auditor Hayashi, For For Management
Izumi
5 Appoint Alternate Statutory Auditor For For Management
Sagara, Yuriko
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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 For Management
Final Dividend of JPY 17
2.1 Elect Director Hashizume, Takeshi For For Management
2.2 Elect Director Ito, Tatsunori For For Management
2.3 Elect Director Uchiyama, Jun For For Management
2.4 Elect Director Okamura, Takeshi For For Management
2.5 Elect Director Hasegawa, Masahiro For For Management
2.6 Elect Director Izumida, Tatsuya For For Management
2.7 Elect Director Shiotani, Shin For For Management
2.8 Elect Director Ishii, Ichiro For For Management
2.9 Elect Director Hirano, Keiko For For Management
3 Appoint Statutory Auditor Kondo, For For 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 For Management
1.2 Elect Director Nojima, Ryoji For For Management
1.3 Elect Director Fukuda, Koichiro For For Management
1.4 Elect Director Nukumori, Hajime For For Management
1.5 Elect Director Nabeshima, Kenichi For For Management
1.6 Elect Director Tomidokoro, Takao For For Management
1.7 Elect Director Tanaka, Yoshiyuki For For Management
1.8 Elect Director Hoshina, Mitsuo For For Management
1.9 Elect Director Koriya, Daisuke For For Management
1.10 Elect Director Ikeda, Jun For For Management
1.11 Elect Director Hiramoto, Kazuo For For Management
1.12 Elect Director Takami, Kazunori For For Management
1.13 Elect Director Yamada, Ryuji For Against Management
1.14 Elect Director Horiuchi, Fumiko For For Management
1.15 Elect Director Eto, Miho For For Management
2 Approve Stock Option Plan For For 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 For Management
Final Dividend of JPY 12.5
2.1 Elect Director Tsuru, Masato For For Management
2.2 Elect Director Doi, Kiyoshi For For Management
2.3 Elect Director Iida, Jiro For For Management
2.4 Elect Director Kuroki, Yasuhiko For For Management
2.5 Elect Director Watanabe, Akira For For Management
2.6 Elect Director Nagasawa, Shinji For For Management
2.7 Elect Director Tsuru, Masao For For Management
2.8 Elect Director Hogen, Kensaku For For Management
2.9 Elect Director Fujioka, Makoto For For Management
3.1 Appoint Statutory Auditor Maehara, For For Management
Nozomu
3.2 Appoint Statutory Auditor Watanabe, For For Management
Hideki
3.3 Appoint Statutory Auditor Kobayashi, For For Management
Osamu
3.4 Appoint Statutory Auditor Ogawa, Hideki For For Management
3.5 Appoint Statutory Auditor Kajitani, For For Management
Atsushi
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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 For Management
Final Dividend of JPY 32
2.1 Elect Director Watanabe, Masaru For For Management
2.2 Elect Director Enomoto, Shuji For For Management
2.3 Elect Director Nakagawa, Masahiro For For Management
2.4 Elect Director Okumoto, Kiyotaka For For Management
2.5 Elect Director Owada, Tadashi For For Management
2.6 Elect Director Makino, Shuichi For For Management
2.7 Elect Director Okuno, Fukuzo For For Management
2.8 Elect Director Sakai, Shinji For For Management
2.9 Elect Director Sakaba, Mitsuo For For Management
2.10 Elect Director Kimishima, Tatsumi For For Management
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NOMURA HOLDINGS, INC.
Ticker: 8604 Security ID: J58646100
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nagai, Koji For For Management
1.2 Elect Director Okuda, Kentaro For For Management
1.3 Elect Director Morita, Toshio For For Management
1.4 Elect Director Miyashita, Hisato For For Management
1.5 Elect Director Kimura, Hiroshi For For Management
1.6 Elect Director Ishimura, Kazuhiko For For Management
1.7 Elect Director Shimazaki, Noriaki For For Management
1.8 Elect Director Sono, Mari For For Management
1.9 Elect Director Michael Lim Choo San For For Management
1.10 Elect Director Laura Simone Unger For For Management
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NOMURA REAL ESTATE HOLDINGS, INC.
Ticker: 3231 Security ID: J5893B104
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Number of Directors
2.1 Elect Director Yoshikawa, Atsushi For For Management
2.2 Elect Director Kutsukake, Eiji For For Management
2.3 Elect Director Miyajima, Seiichi For For Management
2.4 Elect Director Seki, Toshiaki For For Management
2.5 Elect Director Haga, Makoto For For Management
2.6 Elect Director Higashi, Tetsuro For For Management
2.7 Elect Director Nagamatsu, Shoichi For For Management
3 Elect Director and Audit Committee For For Management
Member Takahashi, Tetsu
4 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE LTD.
Ticker: 4307 Security ID: J5900F106
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Konomoto, Shingo For For Management
1.2 Elect Director Momose, Hironori For For Management
1.3 Elect Director Ueno, Ayumu For For Management
1.4 Elect Director Fukami, Yasuo For For Management
1.5 Elect Director Shimamoto, Tadashi For For Management
1.6 Elect Director Funakura, Hiroshi For For Management
1.7 Elect Director Matsuzaki, Masatoshi For For Management
1.8 Elect Director Omiya, Hideaki For For Management
1.9 Elect Director Sakata, Shinoi For For Management
2 Appoint Statutory Auditor Sakata, For For Management
Takuhito
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NONGSHIM CO., LTD.
Ticker: 004370 Security ID: Y63472107
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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NORITAKE CO., LTD.
Ticker: 5331 Security ID: J59052118
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ogura, Tadashi For For Management
1.2 Elect Director Kato, Hiroshi For For Management
1.3 Elect Director Higashiyama, Akira For For Management
1.4 Elect Director Fuma, Yuko For For Management
1.5 Elect Director Komori, Tetsuo For For Management
1.6 Elect Director Tomozoe, Masanao For For Management
2.1 Appoint Statutory Auditor Murata, For For Management
Ryuichi
2.2 Appoint Statutory Auditor Saruwatari, For For Management
Tatsuhiko
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NORITSU KOKI CO., LTD.
Ticker: 7744 Security ID: J59117101
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 For Management
Final Dividend of JPY 8
2 Amend Articles to Change Fiscal Year For For Management
End
3.1 Elect Director Iwakiri, Ryukichi For For Management
3.2 Elect Director Otsuka, Akari For For Management
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 16
2.1 Elect Director Kokui, Soichiro For For Management
2.2 Elect Director Haramaki, Satoshi For For Management
2.3 Elect Director Hirosawa, Masamine For For Management
2.4 Elect Director Takenaka, Masayuki For For Management
2.5 Elect Director Hirooka, Kazushi For For Management
2.6 Elect Director Takahashi, Hideaki For For Management
--------------------------------------------------------------------------------
NORTH PACIFIC BANK, LTD.
Ticker: 8524 Security ID: J22260111
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Elect Director Ishii, Junji For For Management
2.2 Elect Director Shibata, Ryu For For Management
2.3 Elect Director Yasuda, Mitsuharu For For Management
2.4 Elect Director Takeuchi, Iwao For For Management
2.5 Elect Director Nagano, Minoru For For Management
2.6 Elect Director Shindo, Satoshi For For Management
2.7 Elect Director Hiatari, Takafumi For For Management
2.8 Elect Director Wakakuri, Nobuo For For Management
2.9 Elect Director Ubagai, Rieko For For Management
2.10 Elect Director Shimamoto, Kazuaki For For Management
2.11 Elect Director Nishita, Naoki For For Management
2.12 Elect Director Taniguchi, Masako For For Management
3.1 Appoint Statutory Auditor Wada, Tateo For For Management
3.2 Appoint Statutory Auditor Ishii, For For Management
Yoshiharu
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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
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NOVA GROUP HOLDINGS LIMITED
Ticker: 1360 Security ID: G5960M119
Meeting Date: DEC 06, 2019 Meeting Type: Annual
Record Date: DEC 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Deng Zhonglin as Director For For Management
3a2 Elect Tsang Wing Ki as Director For Against Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve HLM CPA Limited as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
NRW HOLDINGS LIIMITED
Ticker: NWH Security ID: Q6951V109
Meeting Date: NOV 26, 2019 Meeting Type: Annual
Record Date: NOV 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Johnston as Director For For Management
2 Approve Remuneration Report None Against Management
3 Approve the Spill Resolution Against Against Management
4 Approve NRW Holdings Limited For For Management
Performance Rights Plan
5 Approve Grant of Performance Rights to For For Management
Julian Pemberton
6 Approve Amendments to the Constitution For For Management
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NRW HOLDINGS LIMITED
Ticker: NWH Security ID: Q6951V109
Meeting Date: FEB 18, 2020 Meeting Type: Special
Record Date: FEB 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Placement For For Management
Shares to Professional and
Sophisticated Investors in Australia
and Certain Eligible Investors in
Certain Overseas Jurisdictions
2 Approve Financial Assistance in For For Management
Relation to the Acquisition of NRW
Contracting Pty Ltd
--------------------------------------------------------------------------------
NS SHOPPING CO., LTD.
Ticker: 138250 Security ID: Y6S81S100
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 For Management
Allocation of Income
2 Elect Kim Byeong-ock as Outside For For Management
Director
3 Elect Kim Byeong-ock as a Member of For For Management
Audit Committee
4 Elect Yoon Neung-ho as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For Management
Head Office
2.1 Elect Director Morita, Hiroyuki For For Management
2.2 Elect Director Kondo, Kazumasa For For Management
2.3 Elect Director Oshiro, Takashi For For Management
2.4 Elect Director Matsumura, Atsuki For For Management
2.5 Elect Director Fukushima, Tetsuji For For Management
2.6 Elect Director Tamaoki, Kazuhiko For For Management
2.7 Elect Director Yoshida, Katsuhiko For For Management
2.8 Elect Director Aoshima, Yaichi For For Management
2.9 Elect Director Ishii, Atsuko For For Management
2.10 Elect Director Ishii, Ichiro For For Management
3 Appoint Statutory Auditor Sato, Akira For For 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 For Management
Final Dividend of JPY 35
2.1 Elect Director Tanimizu, Kazuo For For Management
2.2 Elect Director Samitsu, Masahiro For For Management
2.3 Elect Director Oyamada, Mitsuhiro For For Management
2.4 Elect Director Ishikawa, Kanji For For Management
2.5 Elect Director Yamanaka, Kazuma For For Management
2.6 Elect Director Kinoshita, Masayuki For For Management
2.7 Elect Director Onishi, Setsu For For Management
2.8 Elect Director Nakamura, Isamu For For Management
--------------------------------------------------------------------------------
NSD CO., LTD.
Ticker: 9759 Security ID: J56107105
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Imajo, Yoshikazu For For Management
1.2 Elect Director Maekawa, Hideshi For For Management
1.3 Elect Director Yamoto, Osamu For For Management
1.4 Elect Director Kawamata, Atsuhiro For For Management
1.5 Elect Director Jinnochi, Kumiko For For Management
1.6 Elect Director Yamashita, Kimio For For Management
2 Appoint Statutory Auditor Kondo, For For Management
Kiyoshi
--------------------------------------------------------------------------------
NSK LTD.
Ticker: 6471 Security ID: J55505101
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchiyama, Toshihiro For For Management
1.2 Elect Director Nogami, Saimon For For Management
1.3 Elect Director Ichii, Akitoshi For For Management
1.4 Elect Director Enomoto, Toshihiko For For Management
1.5 Elect Director Bada, Hajime For For Management
1.6 Elect Director Mochizuki, Akemi For For Management
1.7 Elect Director Iwamoto, Toshio For For Management
1.8 Elect Director Fujita, Yoshitaka For For Management
1.9 Elect Director Nagahama, Mitsuhiro For For Management
2 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
NTT DATA CORP.
Ticker: 9613 Security ID: J59031104
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
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 Homma, Yo For For Management
3.2 Elect Director Yamaguchi, Shigeki For For Management
3.3 Elect Director Fujiwara, Toshi For For Management
3.4 Elect Director Nishihata, Kazuhiro For For Management
3.5 Elect Director Matsunaga, Hisashi For For Management
3.6 Elect Director Suzuki, Masanori For For Management
3.7 Elect Director Hirano, Eiji For For Management
3.8 Elect Director Fujii, Mariko For For Management
3.9 Elect Director Patrizio Mapelli For For Management
3.10 Elect Director Arimoto, Takeshi For For Management
3.11 Elect Director Ike, Fumihiko For For Management
4.1 Elect Director and Audit Committee For Against Management
Member Yamaguchi, Tetsuro
4.2 Elect Director and Audit Committee For Against Management
Member Obata, Tetsuya
4.3 Elect Director and Audit Committee For For Management
Member Sakurada, Katsura
4.4 Elect Director and Audit Committee For For Management
Member Sato, Rieko
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
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 60
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 Yoshizawa, Kazuhiro For For Management
3.2 Elect Director Ii, Motoyuki For For Management
3.3 Elect Director Maruyama, Seiji For For Management
3.4 Elect Director Fujiwara, Michio For For Management
3.5 Elect Director Hiroi, Takashi For For Management
3.6 Elect Director Tateishi, Mayumi For For Management
3.7 Elect Director Shintaku, Masaaki For For Management
3.8 Elect Director Endo, Noriko For For Management
3.9 Elect Director Kikuchi, Shin For For Management
3.10 Elect Director Kuroda, Katsumi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Suto, Shoji
4.2 Elect Director and Audit Committee For For Management
Member Sagae, Hironobu
4.3 Elect Director and Audit Committee For For Management
Member Nakata, Katsumi
4.4 Elect Director and Audit Committee For For Management
Member Kajikawa, Mikio
4.5 Elect Director and Audit Committee For For Management
Member Tsujiyama, Eiko
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
--------------------------------------------------------------------------------
NUFARM LIMITED
Ticker: NUF Security ID: Q7007B105
Meeting Date: DEC 05, 2019 Meeting Type: Annual
Record Date: DEC 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Donald McGauchie as Director For For Management
3b Elect Toshikazu Takasaki as Director For For Management
4 Approve Proportional Takeover For For Management
Provisions
5 Approve Sale of Nufarm South America For For Management
and Acquisition of the Preference
Securities from Sumitomo Chemical
Company Limited
--------------------------------------------------------------------------------
NWS HOLDINGS LIMITED
Ticker: 659 Security ID: G66897110
Meeting Date: NOV 18, 2019 Meeting Type: Annual
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Cheng Chi Kong, Adrian as For For Management
Director
3b Elect Cheng Chi Ming, Brian as Director For For Management
3c Elect Tsang Yam Pui as Director For For Management
3d Elect Kwong Che Keung, Gordon as For Against Management
Director
3e Elect Shek Lai Him, Abraham as Director For Against Management
3f Elect Oei Fung Wai Chi, Grace as For For Management
Director
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For Against Management
Auditor and Authorize Board to Fix
Their Remuneration
5.1 Approve Issuance of Equity or For For 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 For Management
Shares
--------------------------------------------------------------------------------
NWS HOLDINGS LIMITED
Ticker: 659 Security ID: G66897110
Meeting Date: JUN 18, 2020 Meeting Type: Special
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New NWD Master Services For For Management
Agreement, Proposed Annual Caps and
Related Transactions
2 Approve New DOO Master Services For For Management
Agreement, Proposed Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 16
2.1 Elect Director Obayashi, Takeo For For Management
2.2 Elect Director Hasuwa, Kenji For For Management
2.3 Elect Director Ura, Shingo For For Management
2.4 Elect Director Sato, Takehito For For Management
2.5 Elect Director Kotera, Yasuo For For Management
2.6 Elect Director Murata, Toshihiko For For Management
2.7 Elect Director Sato, Toshimi For For Management
2.8 Elect Director Otake, Shinichi For For Management
2.9 Elect Director Koizumi, Shinichi For For Management
2.10 Elect Director Izumiya, Naoki For For Management
2.11 Elect Director Kobayashi, Yoko For For Management
2.12 Elect Director Orii, Masako For For Management
3 Appoint Statutory Auditor Saito, For For Management
Masahiro
--------------------------------------------------------------------------------
OBIC BUSINESS CONSULTANTS CO., LTD.
Ticker: 4733 Security ID: J59469106
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Reduce Directors' For For Management
Term
3 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 90
2.1 Elect Director Noda, Masahiro For For Management
2.2 Elect Director Tachibana, Shoichi For For Management
2.3 Elect Director Kawanishi, Atsushi For For Management
2.4 Elect Director Noda, Mizuki For For Management
2.5 Elect Director Fujimoto, Takao For For Management
2.6 Elect Director Ida, Hideshi For For Management
2.7 Elect Director Ueno, Takemitsu For For Management
2.8 Elect Director Gomi, Yasumasa For For Management
2.9 Elect Director Ejiri, Takashi For For Management
--------------------------------------------------------------------------------
OCI CO., LTD.
Ticker: 010060 Security ID: Y6435J103
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Allocation of Income
1.2 Approve Consolidated Financial For For Management
Statements and Allocation of Income
2 Elect Yoo Gi-pung as Outside Director For For Management
3 Elect Yoo Gi-pung as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ODAKYU ELECTRIC RAILWAY CO., LTD.
Ticker: 9007 Security ID: J59568139
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Hoshino, Koji For For Management
2.2 Elect Director Ogawa, Mikio For For Management
2.3 Elect Director Shimoka, Yoshihiko For For Management
2.4 Elect Director Arakawa, Isamu For For Management
2.5 Elect Director Igarashi, Shu For For Management
2.6 Elect Director Hayama, Takashi For For Management
2.7 Elect Director Nagano, Shinji For For Management
2.8 Elect Director Kuroda, Satoshi For For Management
2.9 Elect Director Nomakuchi, Tamotsu For For Management
2.10 Elect Director Nakayama, Hiroko For For Management
2.11 Elect Director Tateyama, Akinori For For Management
2.12 Elect Director Ohara, Toru For For Management
2.13 Elect Director Itonaga, Takehide For For Management
3.1 Appoint Statutory Auditor Ito, Masataka For For Management
3.2 Appoint Statutory Auditor Yamamoto, For For Management
Toshiro
3.3 Appoint Statutory Auditor Onimaru, For For Management
Kaoru
3.4 Appoint Statutory Auditor Hayashi, For For Management
Takeshi
--------------------------------------------------------------------------------
OFX GROUP LIMITED
Ticker: OFX Security ID: Q7074N107
Meeting Date: AUG 13, 2019 Meeting Type: Annual
Record Date: AUG 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report None For Management
3 Elect Connie Carnabuci as Director For For Management
4 Approve Issuance of Shares and Loan For For Management
under the Executive Share Plan to John
(Skander) Malcolm
5 Approve Issuance of Performance Rights For For Management
under the Global Equity Plan to John
(Skander) Malcolm
--------------------------------------------------------------------------------
OHARA INC.
Ticker: 5218 Security ID: J59741108
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 15
2.1 Elect Director Saito, Hirokazu For For Management
2.2 Elect Director Nakajima, Takashi For For Management
2.3 Elect Director Aoki, Tetsuya For For Management
2.4 Elect Director Goto, Naoyuki For For Management
2.5 Elect Director Ichimura, Makoto For For Management
2.6 Elect Director Tokura, Go For For Management
2.7 Elect Director Uchida, Seiju For For Management
2.8 Elect Director Nokina, Akira For For Management
3.1 Appoint Statutory Auditor Harada, For For Management
Yoshihiro
3.2 Appoint Statutory Auditor Takagi, For Against Management
Haruhiko
3.3 Appoint Statutory Auditor Nagashima, For Against Management
Kazuhiko
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 60
2 Appoint Statutory Auditor Kitagawa, For Against Management
Yoshihisa
3 Appoint Alternate Statutory Auditor For For Management
Shikata, Toshikazu
--------------------------------------------------------------------------------
OIL SEARCH LTD.
Ticker: OSH Security ID: Y64695110
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Fiona Harris as Director For For Management
3 Elect Kostas Constantinou as Director For For Management
1 Approve Issuance of Performance Rights For For Management
to Keiran Wulff
2 Approve Issuance of Restricted Shares For For Management
to Keiran Wulff
3 Approve Non-Executive Director Share For For Management
Acquisition Plan
--------------------------------------------------------------------------------
OILES CORP.
Ticker: 6282 Security ID: J60235108
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 For Management
Final Dividend of JPY 25
2.1 Elect Director Okayama, Toshio For For Management
2.2 Elect Director Iida, Masami For For Management
2.3 Elect Director Suda, Hiroshi For For Management
2.4 Elect Director Tanabe, Kazuharu For For Management
2.5 Elect Director Miyazaki, Satoshi For For Management
2.6 Elect Director Murayama, Shinichiro For For Management
2.7 Elect Director Omura, Yasuji For For Management
3 Appoint Statutory Auditor Mizoguchi, For For Management
Katsuhiro
4 Appoint Alternate Statutory Auditor For For Management
Tanaka, Koji
--------------------------------------------------------------------------------
OITA BANK, LTD.
Ticker: 8392 Security ID: J60256104
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 For Management
Final Dividend of JPY 40
2.1 Elect Director Osaki, Yoshimi For For Management
2.2 Elect Director Okamatsu, Nobuhiko For For Management
2.3 Elect Director Yamamoto, Akiko For For Management
3.1 Appoint Statutory Auditor Okamura, For For Management
Kunihiko
3.2 Appoint Statutory Auditor Sagara, For For Management
Masayuki
--------------------------------------------------------------------------------
OJI HOLDINGS CORP.
Ticker: 3861 Security ID: J6031N109
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yajima, Susumu For For Management
1.2 Elect Director Kaku, Masatoshi For For Management
1.3 Elect Director Koseki, Yoshiki For For Management
1.4 Elect Director Kisaka, Ryuichi For For Management
1.5 Elect Director Kamada, Kazuhiko For For Management
1.6 Elect Director Isono, Hiroyuki For For Management
1.7 Elect Director Ishida, Koichi For For Management
1.8 Elect Director Shindo, Fumio For For Management
1.9 Elect Director Aoki, Shigeki For For Management
1.10 Elect Director Nara, Michihiro For For Management
1.11 Elect Director Takata, Toshihisa For For Management
1.12 Elect Director Ai, Sachiko For For Management
2 Appoint Deloitte Touche Tohmatsu LLC For For Management
as New External Audit Firm
3 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 14
2.1 Elect Director Hirowatari, Makoto For For Management
2.2 Elect Director Sugimoto, Hiroaki For For Management
2.3 Elect Director Motoi, Akira For For Management
2.4 Elect Director Hosomichi, Yasushi For For Management
2.5 Elect Director Kawase, Hirohide For For Management
2.6 Elect Director Mikami, Toshihiko For For Management
2.7 Elect Director Endo, Toshinari For For Management
3 Appoint ARK LLC as New External Audit For For Management
Firm
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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 For Management
Final Dividend of JPY 50
2.1 Elect Director Okamoto, Yoshiyuki For For Management
2.2 Elect Director Tamura, Toshio For For Management
2.3 Elect Director Yaguchi, Akifumi For For Management
2.4 Elect Director Ikeda, Keiji For For Management
2.5 Elect Director Okamoto, Kunihiko For For Management
2.6 Elect Director Takashima, Hiroshi For For Management
2.7 Elect Director Okamoto, Masaru For For Management
2.8 Elect Director Tsuchiya, Yoichi For For Management
2.9 Elect Director Tanaka, Kenji For For Management
2.10 Elect Director Nodera, Tetsuo For For Management
2.11 Elect Director Tanaka, Yuji For For Management
2.12 Elect Director Fukuda, Akihiko For For Management
2.13 Elect Director Nakajima, Tetsuo For For Management
2.14 Elect Director Kume, Takayuki For For Management
2.15 Elect Director Aizawa, Mitsue For For Management
3.1 Elect Director and Audit Committee For For Management
Member Arisaka, Mamoru
3.2 Elect Director and Audit Committee For For Management
Member Fukazawa, Yoshimi
3.3 Elect Director and Audit Committee For For Management
Member Arai, Mitsuo
4.1 Elect Alternate Director and Audit For For Management
Committee Member Taniguchi, Yuji
4.2 Elect Alternate Director and Audit For For 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 For Management
Final Dividend of JPY 16
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Nakamura, Masayuki For For Management
3.2 Elect Director Kikuchi, Shigeji For For Management
3.3 Elect Director Toshida, Teiichi For For Management
3.4 Elect Director Yamamoto, Fumio For For Management
3.5 Elect Director Yamaki, Kenichi For For Management
3.6 Elect Director Fukuda, Sakae For For Management
3.7 Elect Director Tsukamoto, Kotaro For Against Management
3.8 Elect Director Asano, Hiromi For For Management
3.9 Elect Director Ito, Hiroyoshi For For Management
3.10 Elect Director Kano, Mari For For Management
4.1 Appoint Statutory Auditor Nagai, For For Management
Noriyuki
4.2 Appoint Statutory Auditor Suzuki, For Against Management
Yuichi
5.1 Appoint Alternate Statutory Auditor For For Management
Hayashi, Mutsuo
5.2 Appoint Alternate Statutory Auditor For For Management
Uchida, Harumichi
--------------------------------------------------------------------------------
OKASAN SECURITIES GROUP, INC.
Ticker: 8609 Security ID: J60600111
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kato, Tetsuo For For Management
1.2 Elect Director Shinshiba, Hiroyuki For For Management
1.3 Elect Director Shindo, Hiroyuki For For Management
1.4 Elect Director Tanaka, Mitsuru For For Management
1.5 Elect Director Ikeda, Yoshihiro For For Management
1.6 Elect Director Egoshi, Makoto For For Management
--------------------------------------------------------------------------------
OKI ELECTRIC INDUSTRY CO., LTD.
Ticker: 6703 Security ID: J60772100
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2.1 Elect Director Kawasaki, Hideichi For For Management
2.2 Elect Director Kamagami, Shinya For For Management
2.3 Elect Director Hoshi, Masayuki For For Management
2.4 Elect Director Tsuboi, Masashi For For Management
2.5 Elect Director Fuse, Masashi For For Management
2.6 Elect Director Asaba, Shigeru For For Management
2.7 Elect Director Saito, Tamotsu For For Management
2.8 Elect Director Kawashima, Izumi For For Management
2.9 Elect Director Kigawa, Makoto For For Management
3.1 Appoint Statutory Auditor Shiwa, Hideo For For Management
3.2 Appoint Statutory Auditor Makino, For For 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 For Management
Final Dividend of JPY 65
2.1 Elect Director Hanaki, Yoshimaro For For Management
2.2 Elect Director Ieki, Atsushi For For Management
2.3 Elect Director Ryoki, Masato For For Management
2.4 Elect Director Horie, Chikashi For For Management
2.5 Elect Director Yamamoto, Takeshi For For Management
2.6 Elect Director Ishimaru, Osamu For For Management
2.7 Elect Director Senda, Harumitsu For For Management
2.8 Elect Director Komura, Kinya For For Management
2.9 Elect Director Asahi, Yasuhiro For For Management
2.10 Elect Director Okaya, Tokuichi For For Management
2.11 Elect Director Ozawa, Masatoshi For For Management
3 Appoint Statutory Auditor Saijo, Koichi For For Management
--------------------------------------------------------------------------------
OKUMURA CORP.
Ticker: 1833 Security ID: J60987120
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 102
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Okumura, Takanori For For Management
3.2 Elect Director Mizuno, Yuichi For For Management
3.3 Elect Director Kotera, Kenji For For Management
3.4 Elect Director Tanaka, Atsushi For For Management
3.5 Elect Director Miyazaki, Hiromu For For Management
3.6 Elect Director Osumi, Toru For For Management
3.7 Elect Director Kaneshige, Masahiro For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kodera, Tetsuo
4.2 Elect Director and Audit Committee For For Management
Member Yoshimura, Harumitsu
4.3 Elect Director and Audit Committee For For Management
Member Yashiro, Hiroyo
4.4 Elect Director and Audit Committee For For Management
Member Nio, Hideshi
4.5 Elect Director and Audit Committee For For Management
Member Nishihara, Kenji
--------------------------------------------------------------------------------
OKURA INDUSTRIAL CO., LTD.
Ticker: 4221 Security ID: J61073102
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 For Management
Final Dividend of JPY 55
2 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on
Shareholder Meetings - Amend
Provisions on Director Titles -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Takahama, Kazunori For For Management
3.2 Elect Director Kanda, Susumu For For Management
3.3 Elect Director Tanaka, Yoshitomo For For Management
3.4 Elect Director Uehara, Hideki For For Management
3.5 Elect Director Yamada, Kazuhiro For For Management
3.6 Elect Director Ueta, Tomo For For Management
4.1 Elect Director and Audit Committee For For Management
Member Sakurai, Shigeki
4.2 Elect Director and Audit Committee For For Management
Member Baba, Toshio
4.3 Elect Director and Audit Committee For For Management
Member Kitada, Takashi
4.4 Elect Director and Audit Committee For For Management
Member Horiuchi, Shinji
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 13
2.1 Elect Director Okuwa, Ikuji For For Management
2.2 Elect Director Kanki, Yasunari For For Management
2.3 Elect Director Okuwa, Hirotsugu For For Management
2.4 Elect Director Togawa, Kozo For For Management
2.5 Elect Director Takeda, Yoji For For Management
2.6 Elect Director Tamiya, Yukio For For Management
2.7 Elect Director Okuwa, Shoji For For Management
2.8 Elect Director Okuwa, Keiji For For Management
2.9 Elect Director Okuwa, Toshio For For Management
2.10 Elect Director Takano, Shinzo For For Management
2.11 Elect Director Okamoto, Ichiro For For Management
3.1 Appoint Statutory Auditor Ikezaki, For For Management
Yoshihiko
3.2 Appoint Statutory Auditor Otsuka, For For Management
Kazuhiko
3.3 Appoint Statutory Auditor Kuryu, Kenji For Against Management
3.4 Appoint Statutory Auditor Yashima, For For Management
Taeko
4 Appoint Alternate Statutory Auditor For For Management
Baba, Akiko
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OLAM INTERNATIONAL LIMITED
Ticker: O32 Security ID: Y6421B106
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Second and Final Dividend For For Management
3 Elect Nihal Vijaya Devadas Kaviratne For For Management
as Director
4 Elect Sunny George Verghese as Director For For Management
5 Elect Ajai Puri as Director For For Management
6 Elect Joerg Wolle as Director For For Management
7 Elect Nagi Adel Hamiyeh as Director For For Management
8 Approve Directors' Fees For For Management
9 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Elect Norio Saigusa as Director For For Management
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Authorize Share Repurchase Program For For Management
13 Approve Amendment to the Olam Share For For Management
Grant Plan
14 Approve Grant of Awards and Issuance For For Management
of Shares Under the Olam Share Grant
Plan
15 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 42
2.1 Elect Director Tateishi, Fumio For For Management
2.2 Elect Director Yamada, Yoshihito For For Management
2.3 Elect Director Miyata, Kiichiro For For Management
2.4 Elect Director Nitto, Koji For For Management
2.5 Elect Director Ando, Satoshi For For Management
2.6 Elect Director Kobayashi, Eizo For For Management
2.7 Elect Director Kamigama, Takehiro For For Management
2.8 Elect Director Kobayashi, Izumi For For Management
3 Appoint Statutory Auditor Uchiyama, For For Management
Hideyo
4 Appoint Alternate Statutory Auditor For For 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 For Management
Final Dividend of JPY 22.5
2.1 Elect Director Sagara, Gyo For For Management
2.2 Elect Director Awata, Hiroshi For For Management
2.3 Elect Director Ono, Isao For For Management
2.4 Elect Director Tsujinaka, Toshihiro For For Management
2.5 Elect Director Takino, Toichi For For Management
2.6 Elect Director Kurihara, Jun For For Management
2.7 Elect Director Nomura, Masao For For Management
2.8 Elect Director Okuno, Akiko For For Management
3.1 Appoint Statutory Auditor Nishimura, For For Management
Katsuyoshi
3.2 Appoint Statutory Auditor Hishiyama, For For Management
Yasuo
3.3 Appoint Statutory Auditor Tanabe, Akiko For For Management
--------------------------------------------------------------------------------
ONOKEN CO., LTD.
Ticker: 7414 Security ID: J61525101
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Ono, Ken For For Management
2.2 Elect Director Ono, Takeshi For For Management
2.3 Elect Director Ono, Tetsuji For For Management
2.4 Elect Director Ono, Shinsuke For For Management
2.5 Elect Director Okubo, Takayasu For For Management
2.6 Elect Director Takamure, Atsushi For For Management
2.7 Elect Director Ono, Akira For For Management
3.1 Elect Director and Audit Committee For For Management
Member Hirose, Tomoaki
3.2 Elect Director and Audit Committee For For Management
Member Kosho, Harutomo
3.3 Elect Director and Audit Committee For For Management
Member Yamagami, Tomohiro
4 Elect Alternate Director and Audit For For Management
Committee Member Fukuda, Koichi
5 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
ONWARD HOLDINGS CO., LTD.
Ticker: 8016 Security ID: J30728109
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Yasumoto, Michinobu For For Management
2.2 Elect Director Suzuki, Tsunenori For For Management
2.3 Elect Director Sato, Osamu For For Management
2.4 Elect Director Ikeda, Daisuke For For Management
2.5 Elect Director Kawamoto, Akira For For Management
2.6 Elect Director Komuro, Yoshie For For Management
3.1 Appoint Statutory Auditor Yoshizato, For For Management
Hirokazu
3.2 Appoint Statutory Auditor Ichinose, For For Management
Hisayuki
3.3 Appoint Statutory Auditor Umezu, Ryu For For Management
3.4 Appoint Statutory Auditor Kusano, For For Management
Mitsuyo
--------------------------------------------------------------------------------
OOH!MEDIA LIMITED
Ticker: OML Security ID: Q7108D109
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Timothy Miles as Director For For Management
3 Elect Philippa Kelly as Director For For Management
4 Elect David Wiadrowski as Director For For Management
5 Elect Marco Hellman as Director For For Management
6 Approve the Increase in the Maximum For For Management
Number of Directors from 7 to 9
7 Elect Darren Smorgon as Director For For Management
8 Approve the Increase in Non-Executive For For Management
Directors' Fee Pool
9 Ratify Past Issuance of Shares to For For Management
Sophisticated or Professional Investors
--------------------------------------------------------------------------------
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 For Management
2.1 Appoint Alternate Statutory Auditor For For Management
Haga, Yuichiro
2.2 Appoint Alternate Statutory Auditor For For Management
Miyamoto, Kohei
3 Approve Stock Option Plan For For Management
4 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
OPEN HOUSE CO., LTD.
Ticker: 3288 Security ID: J3072G101
Meeting Date: DEC 18, 2019 Meeting Type: Annual
Record Date: SEP 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 66
2 Amend Articles to Amend Business Lines For For Management
3 Appoint Alternate Statutory Auditor For For Management
Ido, Kazumi
--------------------------------------------------------------------------------
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 For Management
2.1 Elect Director Hachimine, Noboru For For Management
2.2 Elect Director Nouchi, Atsushi For For Management
2.3 Elect Director Minoda, Shusaku For For Management
2.4 Elect Director Mizutani, Tomoyuki For For Management
2.5 Elect Director Yanagisawa, Koji For For Management
2.6 Elect Director Ogino, Yasuhiro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Shinomiya, Fumiyuki
3.2 Elect Director and Audit Committee For For Management
Member Okabe, Yuki
3.3 Elect Director and Audit Committee For For Management
Member Yamaue, Toshio
3.4 Elect Director and Audit Committee For For Management
Member Yamamoto, Masahiro
4 Approve Compensation Ceiling for For For 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 For Management
Final Dividend of JPY 15
2.1 Elect Director Oguni, Isamu For For Management
2.2 Elect Director Higashi, Akira For For Management
2.3 Elect Director Kobayashi, Toru For For Management
2.4 Elect Director Kamimura, Toru For For Management
2.5 Elect Director Onishi, Hiroyuki For For Management
2.6 Elect Director Nakajima, Tatsuya For For Management
2.7 Elect Director Yoshida, Kazuhiro For For Management
2.8 Elect Director Aono, Nanako For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kuroda, Yukio
3.2 Elect Director and Audit Committee For For 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 Against Management
1.2 Elect Director Taniguchi, Genta For For Management
1.3 Elect Director Kyusaka, Takeshi For For Management
1.4 Elect Director Hayashi, Akihiro For For Management
1.5 Elect Director Egawa, Rikihei For For Management
2 Appoint Grant Thornton Taiyo LLC as For For 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 For Management
Final Dividend of JPY 60
2.1 Elect Director Hayashi, Ihei For For Management
2.2 Elect Director Takahashi, Toshinori For For Management
2.3 Elect Director Bin Fan For For Management
2.4 Elect Director Min Rin For Against Management
2.5 Elect Director Higuchi, Takeshi For For Management
2.6 Elect Director Yamazaki, Naoko For For Management
--------------------------------------------------------------------------------
ORACLE CORP JAPAN
Ticker: 4716 Security ID: J6165M109
Meeting Date: AUG 20, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Obermeier For For Management
1.2 Elect Director Minato, Koji For For Management
1.3 Elect Director Krishna Sivaraman For For Management
1.4 Elect Director Edward Paterson For For Management
1.5 Elect Director Kimberly Woolley For For Management
1.6 Elect Director Fujimori, Yoshiaki For For Management
1.7 Elect Director John L. Hall For For Management
1.8 Elect Director Natsuno, Takeshi For For Management
--------------------------------------------------------------------------------
ORANGE LIFE INSURANCE LTD.
Ticker: 079440 Security ID: Y4R80Y104
Meeting Date: JAN 10, 2020 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement For For Management
--------------------------------------------------------------------------------
ORANGE LIFE INSURANCE LTD.
Ticker: 079440 Security ID: Y4R80Y104
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cheong Mun-kuk as Inside Director For For Management
2.2 Elect Koh Seog-heon as Non-Independent For For Management
Non-Executive Director
2.3 Elect Kim Hyoung-tae as Outside For For Management
Director
2.4 Elect Sung Joo-ho as Outside Director For For Management
2.5 Elect Kim Bum-su as Outside Director For For Management
3 Elect Chun Young-sub as Outside For For Management
Director to Serve as Audit Committee
Member
4.1 Elect Kim Bum-su as a Member of Audit For For Management
Committee
4.2 Elect Sung Joo-ho as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Hori, Hitoshi For For Management
1.3 Elect Director Myoga, Haruki For For Management
1.4 Elect Director Nakayama, Yasutoshi For For Management
1.5 Elect Director Suda, Nobuyoshi For For Management
1.6 Elect Director Yamada, Masayuki For For Management
1.7 Elect Director Nagai, Moto For For Management
1.8 Elect Director Terui, Keiko For For Management
1.9 Elect Director Hirai, Kenji For For Management
2.1 Appoint Alternate Statutory Auditor For For Management
Ito, Tomoaki
2.2 Appoint Alternate Statutory Auditor For For Management
Watabe, Kimio
--------------------------------------------------------------------------------
ORICA LTD.
Ticker: ORI Security ID: Q7160T109
Meeting Date: DEC 17, 2019 Meeting Type: Annual
Record Date: DEC 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Maxine Brenner as Director For For Management
2.2 Elect Gene Tilbrook as Director For For Management
2.3 Elect Karen Moses as Director For For Management
2.4 Elect Boon Swan Foo as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Rights to For For Management
Alberto Calderon
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
6 Approve Proportional Takeover For For Management
Provisions
--------------------------------------------------------------------------------
ORIENT CORP.
Ticker: 8585 Security ID: J61890109
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28.76 for Class
1 Preferred Shares and JPY 3 for
Ordinary Shares
2.1 Elect Director Iimori, Tetuo For For Management
2.2 Elect Director Okada, Tomo For For Management
2.3 Elect Director Yokoyama, Yoshinori For For Management
3.1 Appoint Statutory Auditor Kudo, For For Management
Yasuhisa
3.2 Appoint Statutory Auditor Sakurai, Yuki For Against Management
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 22
2.1 Appoint Statutory Auditor Suzuki, For For Management
Shigeru
2.2 Appoint Statutory Auditor Kainaka, For For Management
Tatsuo
2.3 Appoint Statutory Auditor Saigusa, For Against Management
Norio
2.4 Appoint Statutory Auditor Yonekawa, For For 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
--------------------------------------------------------------------------------
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 For Management
Allocation of Income
2.1 Elect Heo In-cheol as Inside Director For For Management
2.2 Elect Lee Gyeong-jae as Inside Director For For Management
2.3 Elect Lee Wook as Outside Director For For Management
3 Elect Lee Wook as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ORION HOLDINGS CORP. (KOREA)
Ticker: 001800 Security ID: Y6S90M110
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 For Management
Allocation of Income
2.1 Elect Park Seong-gyu as Inside Director For For Management
2.2 Elect Kim Jong-yang as Outside Director For For Management
2.3 Elect Kim Young-gi as Outside Director For For Management
3.1 Elect Kang Chan-woo as a Member of For For Management
Audit Committee
3.2 Elect Kim Jong-yang as a Member of For For Management
Audit Committee
3.3 Elect Kim Young-gi as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: J61933123
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Inoue, Makoto For For Management
1.2 Elect Director Irie, Shuji For For Management
1.3 Elect Director Taniguchi, Shoji For For Management
1.4 Elect Director Matsuzaki, Satoru For For Management
1.5 Elect Director Stan Koyanagi For For Management
1.6 Elect Director Suzuki, Yoshiteru For For Management
1.7 Elect Director Yasuda, Ryuji For For Management
1.8 Elect Director Takenaka, Heizo For For Management
1.9 Elect Director Michael Cusumano For For Management
1.10 Elect Director Akiyama, Sakie For For Management
1.11 Elect Director Watanabe, Hiroshi For For Management
1.12 Elect Director Sekine, Aiko For For Management
--------------------------------------------------------------------------------
OROCOBRE LIMITED
Ticker: ORE Security ID: Q7142R106
Meeting Date: NOV 22, 2019 Meeting Type: Annual
Record Date: NOV 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Richard Seville as Director For For Management
3 Elect Leanne Heywood as Director For For Management
4 Elect Fernando Oris de Roa as Director For For Management
5 Approve Amendments to the Employee For For Management
Performance Rights and Options Plan
6 Approve Grant of Performance Rights to None For Management
Martin Perez de Solay
7 Approve Retirement Benefits to Martin None For Management
Perez de Solay
8 Approve Non-Executive Director Share None For Management
Rights Plan
--------------------------------------------------------------------------------
ORORA LIMITED
Ticker: ORA Security ID: Q7142U109
Meeting Date: OCT 15, 2019 Meeting Type: Annual
Record Date: OCT 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Sam Lewis as Director For For Management
2b Elect Rob Sindel as Director For For Management
2c Elect Tom Gorman as Director For For Management
3a Approve Grant of Deferred Performance For For Management
Rights to Brian Lowe
3b Approve Grant of Performance Rights to For For Management
Brian Lowe
4 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
ORORA LIMITED
Ticker: ORA Security ID: Q7142U109
Meeting Date: JUN 16, 2020 Meeting Type: Special
Record Date: JUN 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Return For For Management
2 Approve Share Consolidation For For Management
--------------------------------------------------------------------------------
OSAKA GAS CO., LTD.
Ticker: 9532 Security ID: J62320130
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Ozaki, Hiroshi For For Management
2.2 Elect Director Honjo, Takehiro For For Management
2.3 Elect Director Fujiwara, Masataka For For Management
2.4 Elect Director Miyagawa, Tadashi For For Management
2.5 Elect Director Matsui, Takeshi For For Management
2.6 Elect Director Tasaka, Takayuki For For Management
2.7 Elect Director Miyahara, Hideo For For Management
2.8 Elect Director Murao, Kazutoshi For For Management
2.9 Elect Director Kijima, Tatsuo For For Management
3.1 Appoint Statutory Auditor Yoneyama, For For Management
Hisaichi
3.2 Appoint Statutory Auditor Sasaki, For For Management
Shigemi
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OSAKA SODA CO., LTD.
Ticker: 4046 Security ID: J62707104
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terada, Kenshi For For Management
1.2 Elect Director Hori, Noboru For For Management
1.3 Elect Director Furukawa, Yoshiro For For Management
1.4 Elect Director Konishi, Atsuo For For Management
1.5 Elect Director Ueda, Yoshihiro For For Management
1.6 Elect Director Futamura, Bunyu For For Management
1.7 Elect Director Hyakushima, Hakaru For For Management
2 Appoint Statutory Auditor Fujiyabu, For For Management
Shigetsugu
3 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
4 Approve Restricted Stock Plan For For Management
5 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
OSAKA STEEL CO., LTD.
Ticker: 5449 Security ID: J62772108
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Nomura, Taisuke For For Management
2.2 Elect Director Fujita, Kazuo For For Management
2.3 Elect Director Wakatsuki, Teruyuki For For Management
2.4 Elect Director Nakashima, Katsuhide For For Management
2.5 Elect Director Ono, Kentaro For For Management
2.6 Elect Director Imanaka, Kazuo For For Management
2.7 Elect Director Ishikawa, Hironobu For For Management
2.8 Elect Director Matsuzawa, Shinya For For Management
3 Appoint Statutory Auditor Sugimoto, For For Management
Shigeji
4 Appoint Alternate Statutory Auditor For For Management
Kishimoto, Tatsuji
--------------------------------------------------------------------------------
OSAKA TITANIUM TECHNOLOGIES CO., LTD.
Ticker: 5726 Security ID: J6281H109
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sugizaki, Yasuaki For For Management
1.2 Elect Director Takahashi, Satoru For For Management
1.3 Elect Director Tsuji, Masayuki For For Management
1.4 Elect Director Kawafuku, Junji For For Management
1.5 Elect Director Iijima, Nae For For Management
1.6 Elect Director Yamaguchi, Shigehisa For For Management
2.1 Appoint Statutory Auditor Anzai, For Against Management
Koichiro
2.2 Appoint Statutory Auditor Kadowaki, For Against Management
Ryosaku
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 10
2.1 Elect Director Watanabe, Yoshihide For For Management
2.2 Elect Director Watanabe, Mitsuyasu For For Management
2.3 Elect Director Kawabata, Haruyuki For For Management
2.4 Elect Director Nemoto, Kazuo For For Management
2.5 Elect Director Ueno, Ryuichi For For Management
2.6 Elect Director Takashima, Seiji For For Management
2.7 Elect Director Kasai, Nobuhiro For For Management
3 Appoint Statutory Auditor Yamamoto, For For Management
Shigehiko
--------------------------------------------------------------------------------
OSCOTEC, INC.
Ticker: 039200 Security ID: Y6585K108
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Yoon Tae-young as Inside Director For For Management
4 Appoint Kim Chang-nam as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
OSG CORP. (6136)
Ticker: 6136 Security ID: J63137103
Meeting Date: FEB 22, 2020 Meeting Type: Annual
Record Date: NOV 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Ishikawa, Norio For For Management
2.2 Elect Director Osawa, Nobuaki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Osawa, Gohei
3.2 Elect Director and Audit Committee For For Management
Member Nakagawa, Takeo
3.3 Elect Director and Audit Committee For For Management
Member Ono, Kyoshiro
3.4 Elect Director and Audit Committee For For Management
Member Sakaki, Yoshiyuki
3.5 Elect Director and Audit Committee For For Management
Member Takahashi, Akito
3.6 Elect Director and Audit Committee For For Management
Member Hara, Kunihiko
4 Elect Alternate Director and Audit For For Management
Committee Member Yamashita, Kayoko
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 8
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 Ono, Tatsuya For For Management
3.2 Elect Director Hashimoto, Yukihiko For For Management
3.3 Elect Director Sakashita, Kiyonobu For For Management
3.4 Elect Director Shoji, Akio For For Management
3.5 Elect Director Asozu, Kazuya For For Management
3.6 Elect Director Kato, Hideaki For For Management
3.7 Elect Director Sudani, Yuko For For Management
3.8 Elect Director Morinaga, Hiroyuki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kume, Kiyotada
4.2 Elect Director and Audit Committee For For Management
Member Kojima, Kimihiko
4.3 Elect Director and Audit Committee For For Management
Member Chiba, Naoto
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 Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
OSSTEM IMPLANT CO., LTD.
Ticker: 048260 Security ID: Y6S027102
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eom Tae-gwan as Inside Director For For Management
1.2 Elect Shin Jeong-wook as Outside For Against Management
Director
1.3 Elect Jeong Jun-seok as Outside For For Management
Director
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 110
2.1 Appoint Statutory Auditor Nakai, For For Management
Kazuhiko
2.2 Appoint Statutory Auditor Hada, Etsuo For For Management
2.3 Appoint Statutory Auditor Minagawa, For For 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 For Management
1.2 Elect Director Higuchi, Tatsuo For For Management
1.3 Elect Director Matsuo, Yoshiro For For Management
1.4 Elect Director Makino, Yuko For For Management
1.5 Elect Director Takagi, Shuichi For For Management
1.6 Elect Director Tobe, Sadanobu For For Management
1.7 Elect Director Kobayashi, Masayuki For For Management
1.8 Elect Director Tojo, Noriko For For Management
1.9 Elect Director Inoue, Makoto For For Management
1.10 Elect Director Matsutani, Yukio For For Management
1.11 Elect Director Sekiguchi, Ko For For Management
1.12 Elect Director Aoki, Yoshihisa For For Management
1.13 Elect Director Mita, Mayo For For Management
--------------------------------------------------------------------------------
OTTOGI CORP.
Ticker: 007310 Security ID: Y65883103
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Amend Articles of Incorporation For For Management
4.1 Elect Ham Young-jun as Inside Director For For Management
4.2 Elect Lee Gang-hun as Inside Director For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
OUE COMMERCIAL REAL ESTATE INVESTMENT TRUST
Ticker: TS0U Security ID: Y6561G105
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Trustee's Report, Statement by For For Management
the Manager, Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
OUE HOSPITALITY TRUST
Ticker: SK7 Security ID: Y6561D102
Meeting Date: AUG 14, 2019 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
OUE HOSPITALITY TRUST
Ticker: SK7 Security ID: Y6561D102
Meeting Date: AUG 14, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Trust Deeds Amendment For For Management
--------------------------------------------------------------------------------
OUTSOURCING, INC.
Ticker: 2427 Security ID: J6313D100
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Doi, Haruhiko For For Management
2.2 Elect Director Suzuki, Kazuhiko For For Management
2.3 Elect Director Nakamoto, Atsushi For For Management
2.4 Elect Director Fukushima, Masashi For For Management
2.5 Elect Director Nakano, Hideyo For For Management
2.6 Elect Director Sakiyama, Atsuko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Otani, Ichiro
3.2 Elect Director and Audit Committee For For Management
Member Otaka, Hiroshi
3.3 Elect Director and Audit Committee For For Management
Member Shiwa, Hideo
3.4 Elect Director and Audit Committee For For Management
Member Namatame, Masaru
4 Approve Restricted Stock Plan For For 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 For Management
Directors' and Auditors' Reports
2a Elect Ooi Sang Kuang as Director For For Management
2b Elect Lee Tih Shih as Director For For Management
2c Elect Wee Joo Yeow as Director For For Management
3a Elect Koh Beng Seng as Director For For Management
3b Elect Tan Yen Yen as Director For For Management
4 Approve Final Dividend For For Management
5a Approve Directors' Remuneration For For Management
5b Approve Issuance of 6,000 Shares to For For Management
Each Non-Executive Director for the
Year Ended Dec. 31, 2019
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Options and/or Rights For For Management
and Issuance of Shares Pursuant to the
OCBC Share Option Scheme 2001 and OCBC
Employee Share Purchase Plan
9 Approve Issuance of Shares Pursuant to For For Management
the Oversea-Chinese Banking
Corporation Limited Scrip Dividend
Scheme
10 Authorize Share Repurchase Program For For 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 For Management
Final Dividend of JPY 16
2.1 Elect Director Narita, Masaru For For Management
2.2 Elect Director Hirashima, Yuichi For For Management
2.3 Elect Director Shigenobu, Jun For For Management
2.4 Elect Director Sato, Kenji For For Management
2.5 Elect Director Amano, Hirofumi For For Management
2.6 Elect Director Nakagawa, Wataru For For Management
2.7 Elect Director Nakamura, Kaoru For For Management
2.8 Elect Director Ota, Michihiko For For Management
2.9 Elect Director Osaki, Shoji For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Matsushita, Tatsuro
3.2 Appoint Alternate Statutory Auditor For For Management
Ito, Hisashi
--------------------------------------------------------------------------------
OZ MINERALS LTD.
Ticker: OZL Security ID: Q7161P122
Meeting Date: APR 17, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Rebecca McGrath as Director For For Management
2b Elect Tonianne Dwyer as Director For For Management
2c Elect Richard Seville as Director For For Management
3 Approve Remuneration Report For For Management
4a Approve Grant of 128,287 Performance For For Management
Rights to Andrew Cole
4b Approve Grant of 25,319 Performance For For Management
Rights to Andrew Cole
5 Approve Renewal of the Company's For For Management
Proportional Takeover Approval
Provisions
--------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LTD.
Ticker: 2343 Security ID: G68437139
Meeting Date: DEC 02, 2019 Meeting Type: Special
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement and the For For Management
Issuance of Convertible Bonds and
Convertible Shares
--------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LTD.
Ticker: 2343 Security ID: G68437139
Meeting Date: APR 08, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# 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 David M. Turnbull as Director For For Management
3.2 Elect Irene Waage Basili as Director For For Management
3.3 Elect Kirsi Kyllikki Tikka as Director For For Management
3.4 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
PACIFIC INDUSTRIAL CO., LTD.
Ticker: 7250 Security ID: J63438105
Meeting Date: JUN 20, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles to Amend Business Lines For For Management
- Clarify Director Authority on Board
Meetings - Indemnify Directors
3.1 Elect Director Ogawa, Shinya For For Management
3.2 Elect Director Ogawa, Tetsushi For For Management
3.3 Elect Director Suzuki, Katsuya For For Management
3.4 Elect Director Kayukawa, Hisashi For For Management
3.5 Elect Director Noda, Terumi For For Management
3.6 Elect Director Motojima, Osamu For For Management
3.7 Elect Director Katagiri, Taeko For For Management
4.1 Appoint Statutory Auditor Fujii, For For Management
Yasuhiko
4.2 Appoint Statutory Auditor Yamamura, For For Management
Makoto
4.3 Appoint Statutory Auditor Sakakibara, For For Management
Ayao
4.4 Appoint Statutory Auditor Shinkai, For For Management
Tomoyuki
5 Appoint Alternate Statutory Auditor For For Management
Kinjo, Toshio
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Fujiyama, Tamaki For For Management
1.3 Elect Director Inomata, Yoshiharu For For Management
1.4 Elect Director Hara, Kenichi For For Management
1.5 Elect Director Matsuyama, Terunobu For For Management
1.6 Elect Director Ichiyanagi, Hiroaki For For Management
1.7 Elect Director Iwadate, Kazuo For For Management
1.8 Elect Director Matsumoto, Shinya For For Management
1.9 Elect Director Imai, Hikari For For Management
2 Appoint Statutory Auditor Ikeda, Shuzo For For Management
--------------------------------------------------------------------------------
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 For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
PACT GROUP HOLDINGS LTD
Ticker: PGH Security ID: Q72539119
Meeting Date: NOV 13, 2019 Meeting Type: Annual
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Lyndsey Cattermole as Director For For Management
4 Elect Raphael Geminder as Director For For Management
5 Approve Grant of FY19 Long Term For For Management
Incentive Performance Rights to Sanjay
Dayal
6 Approve Grant of FY20 Long Term For For Management
Incentive Performance Rights to Sanjay
Dayal
7 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 100
2.1 Elect Director Inoue, Hidetaka For For Management
2.2 Elect Director Inoue, Ryuta For For Management
2.3 Elect Director Matsuo, Isamu For For Management
2.4 Elect Director Arimitsu, Yasuji For For Management
2.5 Elect Director Shoji, Junichi For For Management
2.6 Elect Director Otani, Kazumasa For For Management
2.7 Elect Director Kojima, Hirofumi For For Management
2.8 Elect Director Watanabe, Takayo For For Management
2.9 Elect Director Higuchi, Hisayuki For For Management
2.10 Elect Director Teranishi, Kensaku For For Management
3.1 Appoint Statutory Auditor Hirano, For Against Management
Shigetoshi
3.2 Appoint Statutory Auditor Arai, For Against Management
Yoshiaki
4 Appoint Alternate Statutory Auditor For For Management
Nakazawa, Mioko
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Kasutani, Seiichi For For Management
1.3 Elect Director Noma, Masahiro For For Management
1.4 Elect Director Moriya, Akiyoshi For For Management
1.5 Elect Director Shimada, Masaharu For For Management
1.6 Elect Director Yogo, Katsutoshi For For Management
1.7 Elect Director Oishi, Kaori For For Management
1.8 Elect Director Asada, Katsumi For For Management
2.1 Appoint Statutory Auditor Kanaoka, For For Management
Yukihiro
2.2 Appoint Statutory Auditor Kotera, Yohei For For Management
--------------------------------------------------------------------------------
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 For Management
Allocation of Income
2 Elect Ahn Jung-ho as Inside Director For Against Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Transaction with a Related For For Management
Party
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Tsuga, Kazuhiro For For Management
1.3 Elect Director Sato, Mototsugu For For Management
1.4 Elect Director Higuchi, Yasuyuki For For Management
1.5 Elect Director Homma, Tetsuro For For Management
1.6 Elect Director Tsutsui, Yoshinobu For For Management
1.7 Elect Director Ota, Hiroko For For Management
1.8 Elect Director Toyama, Kazuhiko For For Management
1.9 Elect Director Noji, Kunio For For Management
1.10 Elect Director Umeda, Hirokazu For For Management
1.11 Elect Director Laurence W.Bates For For Management
1.12 Elect Director Sawada, Michitaka For For Management
1.13 Elect Director Kawamoto, Yuko For For Management
2.1 Appoint Statutory Auditor Fujii, Eiji For For Management
2.2 Appoint Statutory Auditor Yufu, Setsuko For For Management
--------------------------------------------------------------------------------
PARADISE CO., LTD.
Ticker: 034230 Security ID: Y6727J100
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Cho Hyeon-jae as Outside Director For For Management
3 Appoint Jeong Seong-geun as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 50
2 Amend Articles to Amend Business Lines For For Management
- Authorize Board to Determine Income
Allocation
3.1 Elect Director Kimura, Kyosuke For For Management
3.2 Elect Director Kimura, Tomohiko For For Management
3.3 Elect Director Sato, Izumi For For Management
3.4 Elect Director Hatta, Toshiyuki For For Management
3.5 Elect Director Kimura, Yosuke For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kitahara, Yoshiharu
4.2 Elect Director and Audit Committee For For Management
Member Oka, Yukari
4.3 Elect Director and Audit Committee For For Management
Member Sato, Masaki
4.4 Elect Director and Audit Committee For For Management
Member Goto, Yoshikazu
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PARKSON RETAIL GROUP LIMITED
Ticker: 3368 Security ID: G69370115
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 For Management
Statutory Reports
2.1 Elect Tan Sri Cheng Heng Jem as For For Management
Director
2.2 Elect Fu Ah Kiow as Director For For Management
2.3 Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditor and For For Management
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
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
PARKWAY LIFE REAL ESTATE INVESTMENT TRUST
Ticker: C2PU Security ID: Y67202104
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Elect Jennifer Lee Gek Choo as Director For For Management
4 Elect Kelvin Loh Chi-Keon as Director For For Management
5 Elect Sim Heng Joo Joe as Director For For Management
6 Elect Yong Yean Chau as Director For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
PARTRON CO., LTD.
Ticker: 091700 Security ID: Y6750Z104
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Jong-gu as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Saito, Hideki For For Management
1.3 Elect Director Shinozaki, Kazuya For For Management
1.4 Elect Director Matsuo, Yuko For For Management
1.5 Elect Director Sugiura, Kazuyuki For For Management
1.6 Elect Director Fukuda, Mineo For For Management
1.7 Elect Director Fukuda, Hidetaka For For Management
1.8 Elect Director Masuda, Yumiko For For Management
2.1 Appoint Statutory Auditor Noguchi, For For Management
Yoshinari
2.2 Appoint Statutory Auditor Tamai, For For Management
Satoshi
--------------------------------------------------------------------------------
PCCW LIMITED
Ticker: 8 Security ID: Y6802P120
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAY 04, 2020
# 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 Srinivas Bangalore Gangaiah as For For Management
Director
3b Elect Hui Hon Hing, Susanna as Director For For Management
3c Elect Lee Chi Hong, Robert as Director For For Management
3d Elect Li Fushen as Director For Against Management
3e Elect Mai Yanzhouas Director For For Management
3f Elect David Christopher Chance as For For Management
Director
3g 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 For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
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 For Management
Allocation of Income
2 Elect Han Jeong-hyeon as Outside For Against Management
Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
PENDAL GROUP LIMITED
Ticker: PDL Security ID: Q74148109
Meeting Date: DEC 13, 2019 Meeting Type: Annual
Record Date: DEC 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Kathryn Matthews as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Performance Share For For Management
Rights to Emilio Gonzalez
--------------------------------------------------------------------------------
PENTA-OCEAN CONSTRUCTION CO., LTD.
Ticker: 1893 Security ID: J63653109
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Shimizu, Takuzo For For Management
2.2 Elect Director Ueda, Kazuya For For Management
2.3 Elect Director Noguchi, Tetsushi For For Management
2.4 Elect Director Tahara, Ryoji For For Management
2.5 Elect Director Watanabe, Hiroshi For For Management
2.6 Elect Director Katsumura, Junji For For Management
2.7 Elect Director Yamashita, Tomoyuki For For Management
2.8 Elect Director Kawashima, Yasuhiro For For Management
2.9 Elect Director Takahashi, Hidenori For For Management
2.10 Elect Director Furuya, Naoki For For Management
3.1 Appoint Statutory Auditor Kuraishi, For For Management
Hideaki
3.2 Appoint Statutory Auditor Suganami, For For 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 For Management
1.2 Elect Director Ichinose, Kensaku For For Management
1.3 Elect Director Kanno, Kazunori For For Management
1.4 Elect Director Ashida, Hidemitsu For For Management
1.5 Elect Director Saruyama, Hiroto For For Management
1.6 Elect Director Inada, Masato For For Management
1.7 Elect Director Yamamoto, Takayuki For For Management
1.8 Elect Director Sano, Yuta For For Management
2 Appoint Statutory Auditor Fujii, Jotaro For For Management
--------------------------------------------------------------------------------
PEPTIDREAM INC.
Ticker: 4587 Security ID: J6363M109
Meeting Date: SEP 26, 2019 Meeting Type: Annual
Record Date: JUN 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Change Fiscal Year End
2.1 Elect Director Kubota, Kiichi For For Management
2.2 Elect Director Patrick C. Reid For For Management
2.3 Elect Director Masuya, Keiichi For For Management
2.4 Elect Director Kaneshiro, Kiyofumi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Sasaoka, Michio
3.2 Elect Director and Audit Committee For For Management
Member Nagae, Toshio
3.3 Elect Director and Audit Committee For For Management
Member Hanafusa, Yukinori
--------------------------------------------------------------------------------
PEPTIDREAM INC.
Ticker: 4587 Security ID: J6363M109
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kubota, Kiichi For For Management
1.2 Elect Director Patrick C. Reid For For Management
1.3 Elect Director Masuya, Keiichi For For Management
1.4 Elect Director Kaneshiro, Kiyofumi For For Management
2 Elect Alternate Director and Audit For For Management
Committee Member Utsunomiya, Junko
--------------------------------------------------------------------------------
PEPTRON, INC.
Ticker: 087010 Security ID: Y6S00X107
Meeting Date: MAR 23, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Lee Sang-heon as Inside Director For For Management
3 Appoint Lee Gi-young as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
PERPETUAL LIMITED
Ticker: PPT Security ID: Q9239H108
Meeting Date: OCT 17, 2019 Meeting Type: Annual
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Greg Cooper as Director For For Management
3 Approve Grant of Share Rights and For For Management
Performance Rights to Rob Adams
--------------------------------------------------------------------------------
PERSEUS MINING LIMITED
Ticker: PRU Security ID: Q74174105
Meeting Date: NOV 29, 2019 Meeting Type: Annual
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Sean Harvey as Director For For Management
3 Elect Sally-Anne Layman as Director For For Management
4 Elect Daniel Lougher as Director For For Management
5 Elect David Ransom as Director For For Management
6 Approve Issuance of Performance Rights For For Management
to Jeffrey Quartermaine
--------------------------------------------------------------------------------
PERSOL HOLDINGS CO., LTD.
Ticker: 2181 Security ID: J6367Q106
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Mizuta, Masamichi For For Management
2.2 Elect Director Wada, Takao For For Management
2.3 Elect Director Takahashi, Hirotoshi For For Management
2.4 Elect Director Tamakoshi, Ryosuke For For Management
2.5 Elect Director Nishiguchi, Naohiro For For Management
2.6 Elect Director Yamauchi, Masaki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Enomoto, Chisa
3.2 Elect Director and Audit Committee For For Management
Member Tomoda, Kazuhiko
4 Elect Alternate Director and Audit For For Management
Committee Member Tsukamoto, Hideo
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Trust-Type Equity Compensation For For Management
Plan
7 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
PHARMICELL CO., LTD.
Ticker: 005690 Security ID: Y2475B100
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 For Management
Allocation of Income
2.1 Elect Kim Seong-nyeon as Inside For For Management
Director
2.2 Elect Yoo Byeong-mu as Non-Independent For For Management
Non-Executive Director
2.3 Elect Kwon Tae-se as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Terms of Retirement Pay For For Management
5.1 Amend Articles of Incorporation For For Management
(Electronic Registration of
Certificates)
5.2 Amend Articles of Incorporation For For Management
(Establishment of Audit Committiee)
6 Dismiss Internal Auditor: Kim Bok-gi For For Management
(Non-contentious)
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Kimoto, Takashi For For Management
1.3 Elect Director Yoshizawa, Yasuyuki For For Management
1.4 Elect Director Shirai, Mamoru For For Management
1.5 Elect Director Nagashima, Yasuhiro For For Management
1.6 Elect Director Murakami, Motoharu For For Management
1.7 Elect Director Kobayashi, Satoru For For Management
1.8 Elect Director Miyamoto, Nagako For For Management
1.9 Elect Director Sakuma, Shoji For For Management
1.10 Elect Director Ichijo, Kazuo For For Management
1.11 Elect Director Miyaji, Nobuyuki For For Management
2 Appoint Statutory Auditor Arai, Makoto For Against Management
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 35
2 Amend Articles to Amend Provisions on For For Management
Number of Directors - Indemnify
Directors - Indemnify Statutory
Auditors
3.1 Elect Director Nakata, Yoichi For For Management
3.2 Elect Director Yamashita, Shigeru For For Management
3.3 Elect Director Kitazawa, Norimasa For For Management
3.4 Elect Director Akamatsu, Eiji For For Management
3.5 Elect Director Itakura, Tadashi For For Management
3.6 Elect Director Kurachi, Yasunori For For Management
3.7 Elect Director Kevin Vyse-Peacock For For Management
3.8 Elect Director Nitta, Takayuki For For Management
3.9 Elect Director Hatoyama, Rehito For For Management
3.10 Elect Director Okada, Erika For For Management
3.11 Elect Director Hayashi, Chiaki For For Management
3.12 Elect Director Yamaguchi, Eriko For For Management
4 Appoint Statutory Auditor Matsunaga, For For Management
Tsutomu
--------------------------------------------------------------------------------
PILBARA MINERALS LIMITED
Ticker: PLS Security ID: Q7539C100
Meeting Date: OCT 16, 2019 Meeting Type: Special
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Shares to For For Management
Eligible Institutional and
Sophisticated Investors
2 Approve Issuance of Tranche 1 Shares For For Management
to Contemporary Amperex Technology
(Hong Kong) Limited
3 Ratify Past Issuance of Tranche 1 For For Management
Shares to Contemporary Amperex
Technology (Hong Kong) Limited
4 Approve Issuance of Tranche 2 Shares For For Management
to Contemporary Amperex Technology
(Hong Kong) Limited
5 Approve Issuance of Shares under the For For Management
Share Purchase Plan to Sophisticated,
Professional or Other Institutional
Investors
--------------------------------------------------------------------------------
PILBARA MINERALS LIMITED
Ticker: PLS Security ID: Q7539C100
Meeting Date: NOV 21, 2019 Meeting Type: Annual
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Anthony Kiernan as Director For For Management
3 Elect Nicholas Cernotta as Director For For Management
4 Approve Issuance of Employee Options For For Management
and Performance Rights to Ken Brinsden
5 Approve Employee Award Plan None For Management
--------------------------------------------------------------------------------
PILBARA MINERALS LIMITED
Ticker: PLS Security ID: Q7539C100
Meeting Date: MAR 10, 2020 Meeting Type: Special
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Retention Options For For Management
to Ken Brinsden
--------------------------------------------------------------------------------
PILOT CORP.
Ticker: 7846 Security ID: J6378K106
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ito, Shu For For Management
1.2 Elect Director Watanabe, Hiromoto For For Management
1.3 Elect Director Horiguchi, Yasuo For For Management
1.4 Elect Director Shirakawa, Masakazu For For Management
1.5 Elect Director Kimura, Tsutomu For For Management
1.6 Elect Director Tanaka, Sanae For For Management
1.7 Elect Director Masuda, Shinzo For For Management
1.8 Elect Director Muramatsu, Masanobu For For Management
2.1 Appoint Statutory Auditor Soramoto, For For Management
Naoki
2.2 Appoint Statutory Auditor Saimura, For For Management
Yoshihiro
2.3 Appoint Statutory Auditor Itasawa, For For Management
Sachio
2.4 Appoint Statutory Auditor Kamiyama, For For Management
Toshizo
3 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
4 Approve Takeover Defense Plan (Poison For For 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 For Management
Final Dividend of JPY 22.5
2.1 Elect Director Shimazu, Yukihiko For For Management
2.2 Elect Director Nagamine, Michio For For Management
2.3 Elect Director Suzuki, Toru For For Management
2.4 Elect Director Sugiyama, Harumitsu For For Management
2.5 Elect Director Masuda, Shigeru For For Management
2.6 Elect Director Oka, Toru For For Management
3.1 Elect Director and Audit Committee For For Management
Member Nagamura, Yukio
3.2 Elect Director and Audit Committee For For Management
Member Asano, Kenichi
3.3 Elect Director and Audit Committee For For Management
Member Komiyama, Sakae
4 Elect Alternate Director and Audit For For Management
Committee Member Aizawa, Yasuo
--------------------------------------------------------------------------------
PLATINUM ASSET MANAGEMENT LTD.
Ticker: PTM Security ID: Q7587R108
Meeting Date: NOV 20, 2019 Meeting Type: Annual
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Anne Loveridge as Director For For Management
2b Elect Kerr Neilson as Director For For Management
2c Elect Elizabeth Norman as Director For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
PLENUS CO., LTD.
Ticker: 9945 Security ID: J63933105
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shioi, Tatsuo For For Management
1.2 Elect Director Okusu, Yasuhiro For For Management
1.3 Elect Director Tabuchi, Takeshi For For Management
1.4 Elect Director Kaneko, Shiro For For Management
1.5 Elect Director Naganuma, Koichiro For For Management
--------------------------------------------------------------------------------
POLA ORBIS HOLDINGS INC.
Ticker: 4927 Security ID: J6388P103
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 81
2.1 Elect Director Suzuki, Satoshi For For Management
2.2 Elect Director Kume, Naoki For For Management
2.3 Elect Director Fujii, Akira For For Management
2.4 Elect Director Yokote, Yoshikazu For For Management
2.5 Elect Director Kobayashi, Takuma For For Management
2.6 Elect Director Komiya, Kazuyoshi For For Management
2.7 Elect Director Ushio, Naomi For For Management
2.8 Elect Director Yamamoto, Hikaru For For Management
--------------------------------------------------------------------------------
POLETOWIN PITCREW HOLDINGS, INC.
Ticker: 3657 Security ID: J6388Q101
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 For Management
Final Dividend of JPY 12
2.1 Elect Director Tachibana, Tamiyoshi For For Management
2.2 Elect Director Tachibana, Teppei For For Management
2.3 Elect Director Tsuda, Tetsuji For For Management
2.4 Elect Director Yamauchi, Joji For For Management
2.5 Elect Director Matsumoto, Kozo For For Management
2.6 Elect Director Motoshige, Mitsutaka For For Management
2.7 Elect Director Deborah Kirkham For For Management
3.1 Elect Director and Audit Committee For For Management
Member Imai, Kiyoaki
3.2 Elect Director and Audit Committee For For Management
Member Saito, Hajime
3.3 Elect Director and Audit Committee For For Management
Member Shirai, Hisaaki
3.4 Elect Director and Audit Committee For For Management
Member Tsutsumi, Masaharu
--------------------------------------------------------------------------------
POLYNOVO LIMITED
Ticker: PNV Security ID: Q7704D107
Meeting Date: NOV 15, 2019 Meeting Type: Annual
Record Date: NOV 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect David Williams as Director For For Management
3b Elect Leon Hoare as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
6 Approve Employee Share Option Plan For For Management
--------------------------------------------------------------------------------
POONGSAN CORP.
Ticker: 103140 Security ID: Y7021M104
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect One Inside Director and Four For For Management
Outside Directors (Bundled)
3 Elect Three Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For Management
Allocation of Income
2.1 Elect Chang In-hwa as Inside Director For For Management
2.2 Elect Chon Jung-son as Inside Director For For Management
2.3 Elect Kim Hak-dong as Inside Director For For Management
2.4 Elect Jeong Tak as Inside Director For For Management
3 Elect Chang Seung-wha as Outside For For Management
Director
4 Elect Park Heui-jae as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
POSCO CHEMICAL CO., LTD.
Ticker: 003670 Security ID: Y70754109
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Min Gyeong-jun as Inside Director For For Management
3.2 Elect Kang Deuk-sang as Inside Director For For Management
3.3 Elect Jeong Seok-mo as Non-Independent For For Management
Non-Executive Director
3.4 Elect Yoo Gye-hyeon as Outside Director For For Management
3.5 Elect Jeon Young-soon as Outside For For Management
Director
4 Appoint Lee Jo-young as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
POSCO ICT CO., LTD.
Ticker: 022100 Security ID: Y7075C101
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 For Management
Allocation of Income
2.1 Elect Son Geon-jae as Inside Director For For Management
2.2 Elect Kim Hui-dae as Inside Director For For Management
2.3 Elect Jeong Chang-hwa as For For Management
Non-Independent Non-Executive Director
2.4 Elect Ahn Hyeon-sil as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
POSCO INTERNATIONAL CORP.
Ticker: 047050 Security ID: Y1911C102
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1.1 Elect Ju Si-bo as Inside Director For For Management
2.1.2 Elect Noh Min-yong as Inside Director For For Management
2.2 Elect Jeong Tak as Non-Independent For For Management
Non-Executive Director
2.3.1 Elect Hong Jong-ho as Outside Director For For Management
2.3.2 Elect Shim In-suk as Outside Director For For Management
3.1 Elect Hong Jong-ho as a Member of For For Management
Audit Committee
3.2 Elect Shim In-suk as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
POU SHENG INTERNATIONAL (HOLDINGS) LTD.
Ticker: 3813 Security ID: G7208D109
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 For Management
Statutory Reports
2a Elect Wu, Pan-Tsu as Director For For Management
2b Elect Tsai Patty, Pei Chun as Director For For Management
2c Elect Li I-nan as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LIMITED
Ticker: 6 Security ID: Y7092Q109
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 For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Andrew John Hunter as Director For Against Management
3b Elect Ip Yuk-keung, Albert as Director For For Management
3c Elect Li Tzar Kuoi, Victor as Director For For Management
3d Elect Tsai Chao Chung, Charles as For For Management
Director
3e Elect Lui Wai Yu, Albert as Director For For Management
4 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PRADA SPA
Ticker: 1913 Security ID: T7733C101
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
--------------------------------------------------------------------------------
PRECINCT PROPERTIES NEW ZEALAND LTD.
Ticker: PCT Security ID: Q7740Q104
Meeting Date: NOV 20, 2019 Meeting Type: Annual
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anne Urlwin as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
3 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
PREMIER INVESTMENTS LTD.
Ticker: PMV Security ID: Q7743D100
Meeting Date: NOV 29, 2019 Meeting Type: Annual
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect David Crean as Director For For Management
3b Elect Terrence McCartney as Director For For Management
3c Elect Timothy Antonie as Director For For Management
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 6.5
2.1 Elect Director Mino, Tetsushi For For Management
2.2 Elect Director Murayama, Satoru For For Management
2.3 Elect Director Onami, Kazuhiko For For Management
2.4 Elect Director Nakayama, Takashi For For Management
2.5 Elect Director Endo, Noriaki For For Management
2.6 Elect Director Yahara, Hiroshi For For Management
2.7 Elect Director Masuda, Noboru For For Management
3.1 Elect Director and Audit Committee For For Management
Member Sakano, Masanori
3.2 Elect Director and Audit Committee For For Management
Member Yamane, Yasuo
3.3 Elect Director and Audit Committee For For Management
Member Nakagawa, Osamu
3.4 Elect Director and Audit Committee For For Management
Member Furusato, Kenji
3.5 Elect Director and Audit Committee For For Management
Member Ando, Tomoko
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
PRESSANCE CORP.
Ticker: 3254 Security ID: J6437H102
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Doi, Yutaka For For Management
1.2 Elect Director Tanaka, Toshihide For For Management
1.3 Elect Director Hirano, Kenichi For For Management
1.4 Elect Director Tajikawa, Junichi For For Management
1.5 Elect Director Harada, Masanori For For Management
1.6 Elect Director Wakatabi, Kotaro For For Management
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 40
2.1 Elect Director Chiba, Naoto For For Management
2.2 Elect Director Suzuki, Hidefumi For For Management
2.3 Elect Director Tai, Kenichi For For Management
2.4 Elect Director Yamashita, Takeshi For For Management
2.5 Elect Director Ide, Yuzo For For Management
3 Appoint Statutory Auditor Soma, For For Management
Kenichiro
4 Appoint Alternate Statutory Auditor For For Management
Maki, Kentaro
--------------------------------------------------------------------------------
PRO MEDICUS LIMITED
Ticker: PME Security ID: Q77301101
Meeting Date: NOV 19, 2019 Meeting Type: Annual
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Anthony Glenning as Director For For Management
3b Elect Sam Hupert as Director For Against Management
--------------------------------------------------------------------------------
PRONEXUS INC. (JAPAN)
Ticker: 7893 Security ID: J6415X103
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ueno, Morio For For Management
1.2 Elect Director Ueno, Takeshi For For Management
1.3 Elect Director Watanabe, Yatsuo For For Management
1.4 Elect Director Kawaguchi, Makoto For For Management
1.5 Elect Director Taki, Masahide For For Management
1.6 Elect Director Fujisawa, Kenji For For Management
1.7 Elect Director Owada, Masahiro For For Management
1.8 Elect Director Nagatsuma, Takatsugu For For Management
1.9 Elect Director Shimizu, Ken For For Management
1.10 Elect Director Sakai, Ichiro For For Management
2.1 Appoint Statutory Auditor Sase, Akane For For Management
2.2 Appoint Statutory Auditor Nakagawa, For For Management
Kozo
2.3 Appoint Statutory Auditor Sudo, Osamu For For Management
2.4 Appoint Statutory Auditor Oshida, For For Management
Takuya
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
PROSPERITY REAL ESTATE INVESTMENT TRUST
Ticker: 808 Security ID: Y7084Q109
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Unit For For Management
Capital
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Kamiya, Kenji For For Management
1.3 Elect Director Yokoyama, Motohisa For For Management
1.4 Elect Director Munehira, Mitsuhiro For For Management
1.5 Elect Director Shiraki, Toru For For Management
1.6 Elect Director Udo, Noriyuki For For Management
1.7 Elect Director Shimizu, Shigeyoshi For For Management
1.8 Elect Director Matsuzawa, Akihiro For For Management
1.9 Elect Director Sakurai, Yumiko For For Management
1.10 Elect Director Kitayama, Eriko For For Management
2 Appoint Alternate Statutory Auditor For Against Management
Iwasaki, Koichi
3 Approve Director and Statutory Auditor For Against Management
Retirement Bonus
--------------------------------------------------------------------------------
PUSHPAY HOLDINGS LIMITED
Ticker: PPH Security ID: Q7778F111
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Justine Smyth as Director For For Management
2 Elect Christopher Fowler as Director For For Management
3 Elect Lovina McMurchy as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
QANTAS AIRWAYS LIMITED
Ticker: QAN Security ID: Q77974550
Meeting Date: OCT 25, 2019 Meeting Type: Annual
Record Date: OCT 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Richard Goyder as Director For For Management
2.2 Elect Paul Rayner as Director For For Management
2.3 Elect Todd Sampson as Director For For Management
2.4 Elect Barbara Ward as Director For For Management
3 Approve Participation of Alan Joyce in For For Management
the Long Term Incentive Plan
4 Approve Remuneration Report For For Management
5.1 Approve the Amendments to the Against Against Shareholder
Company's Constitution
5.2 Approve Human Rights Risks Against Against Shareholder
--------------------------------------------------------------------------------
QBE INSURANCE GROUP LIMITED
Ticker: QBE Security ID: Q78063114
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Grant of Conditional Rights For For Management
Under the 2020 QBE LTI Plan to Patrick
Regan
4a Elect K Lisson as Director For For Management
4b Elect M Wilkins as Director For For Management
5a Approve the Amendments to the Against Against Shareholder
Company's Constitution Promoted by
Market Forces and Australian Ethical
5b Approve Exposure Reduction Targets Against Against Shareholder
6a Approve the Amendments to the Against Against Shareholder
Company's Constitution Promoted by The
Colong Foundation for Wilderness Ltd
6b Approve QBE World Heritage Policy Against Against Shareholder
--------------------------------------------------------------------------------
QUBE HOLDINGS LIMITED
Ticker: QUB Security ID: Q7834B112
Meeting Date: NOV 21, 2019 Meeting Type: Annual
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Allan Davies as Director For For Management
2 Elect Alan Miles as Director For For Management
3 Elect John Stephen Mann as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Share Appreciation For For Management
Rights to Maurice James
6 Approve Qube Long Term Incentive (SAR) For For Management
Plan
7 Approve Grant of Financial Assistance For For Management
in Relation to the MCS Acquisition
--------------------------------------------------------------------------------
RAFFLES MEDICAL GROUP LTD.
Ticker: BSL Security ID: Y7174H118
Meeting Date: JUN 26, 2020 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 Loo Choon Yong as Director For For Management
5 Elect Koh Poh Tiong as Director For For Management
6 Elect Kee Teck Koon as Director For For Management
7 Elect Raymond Lim Siang Keat as For For Management
Director
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 Issuance of Shares Under the For Against Management
Raffles Medical Group (2010) Share
Option Scheme
11 Authorize Share Repurchase Program For For Management
12 Approve Issuance of Shares Pursuant to For For Management
the Raffles Medical Group Ltd Scrip
Dividend Scheme
13 Adopt Raffles Medical Group (2020) For For Management
Performance Share Plan and Approve
Grant of Awards and Issuance of Shares
under the Plan
14 Adopt Raffles Medical Group (2020) For Against Management
Share Option Scheme and Approve Grant
of Options and Issuance of Shares
under the Scheme
15 Approve Grant of Options at a Discount For Against Management
Under the Raffles Medical Group (2020)
Share Option Scheme
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 41
2.1 Elect Director Suzuki, Kazuo For For Management
2.2 Elect Director Howa, Yoichi For For Management
2.3 Elect Director Murai, Yusuke For For Management
2.4 Elect Director Yamamoto, Akinobu For For Management
2.5 Elect Director Kawamoto, Osamu For For Management
2.6 Elect Director Shirai, Makoto For For Management
2.7 Elect Director Kokusho, Takaji For For Management
--------------------------------------------------------------------------------
RAIZNEXT CORP.
Ticker: 6379 Security ID: J6425P108
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 53
2 Amend Articles to Amend Provisions on For For Management
Director Titles
3.1 Elect Director Noro, Takashi For For Management
3.2 Elect Director Otomo, Yoshiji For For Management
3.3 Elect Director Mori, Teruhiko For For Management
3.4 Elect Director Fukuhisa, Masaki For For Management
3.5 Elect Director Yamanochi, Hiroto For For Management
3.6 Elect Director Mitsui, Katsunori For For Management
3.7 Elect Director Arashi, Yoshimitsu For For Management
3.8 Elect Director Ueda, Hideki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kurosawa, Kenji
4.2 Elect Director and Audit Committee For For Management
Member Fuse, Masahiro
4.3 Elect Director and Audit Committee For For Management
Member Onishi, Yutaka
4.4 Elect Director and Audit Committee For For Management
Member Nishida, Mayumi
--------------------------------------------------------------------------------
RAKUTEN, INC.
Ticker: 4755 Security ID: J64264104
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
2.1 Elect Director Mikitani, Hiroshi For For Management
2.2 Elect Director Hosaka, Masayuki For For Management
2.3 Elect Director Charles B. Baxter For For Management
2.4 Elect Director Kutaragi, Ken For For Management
2.5 Elect Director Sarah J. M. Whitley For For Management
2.6 Elect Director Mitachi, Takashi For For Management
2.7 Elect Director Murai, Jun For For Management
3.1 Appoint Statutory Auditor Yamaguchi, For For Management
Katsuyuki
3.2 Appoint Statutory Auditor Nishikawa, For For Management
Yoshiaki
4 Approve Two Types of Deep Discount For For Management
Stock Option Plans
--------------------------------------------------------------------------------
RAMELIUS RESOURCES LIMITED
Ticker: RMS Security ID: Q7982E108
Meeting Date: NOV 22, 2019 Meeting Type: Annual
Record Date: NOV 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Michael Andrew Bohm as Director For For Management
4 Elect Natalia Streltsova as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Mark William Zeptner
6 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
7 Approve Performance Rights Plan For For Management
8 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
RAMSAY HEALTH CARE LIMITED
Ticker: RHC Security ID: Q7982Y104
Meeting Date: NOV 14, 2019 Meeting Type: Annual
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Catriona Alison Deans as Director For For Management
3.2 Elect James Malcolm McMurdo as Director For For Management
4.1 Approve Grant of FY2020 Performance For For Management
Rights to Craig Ralph McNally
4.2 Approve Grant of FY2019 Performance For For Management
Rights to Craig Ralph McNally
--------------------------------------------------------------------------------
RAZER, INC.
Ticker: 1337 Security ID: G7397A106
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Min-Liang Tan as Director For For Management
2b Elect Lim Kaling as Director For For Management
2c Elect Gideon Yu as Director For For Management
2d Elect Tan Chong Neng as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve KPMG as Auditors and Authorize For For Management
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
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Grant of Restricted Share For For Management
Units Under the 2016 Equity Incentive
Plan
--------------------------------------------------------------------------------
REA GROUP LIMITED
Ticker: REA Security ID: Q8051B108
Meeting Date: NOV 19, 2019 Meeting Type: Annual
Record Date: NOV 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Tracey Fellows as Director For Against Management
3b Elect Richard Freudenstein as Director For Against Management
3c Elect Michael Miller as Director For Against Management
4 Approve Grant of Performance Rights to For For Management
Owen Wilson
--------------------------------------------------------------------------------
RECRUIT HOLDINGS CO., LTD.
Ticker: 6098 Security ID: J6433A101
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Minegishi, Masumi For For Management
1.2 Elect Director Idekoba, Hisayuki For For Management
1.3 Elect Director Senaha, Ayano For For Management
1.4 Elect Director Rony Kahan For For Management
1.5 Elect Director Izumiya, Naoki For For Management
1.6 Elect Director Totoki, Hiroki For For Management
2.1 Appoint Statutory Auditor Nagashima, For For Management
Yukiko
2.2 Appoint Statutory Auditor Ogawa, For For Management
Yoichiro
2.3 Appoint Statutory Auditor Natori, For For Management
Katsuya
2.4 Appoint Alternate Statutory Auditor For For Management
Tanaka, Miho
--------------------------------------------------------------------------------
REGINA MIRACLE INTERNATIONAL (HOLDINGS) LIMITED
Ticker: 2199 Security ID: G74807101
Meeting Date: AUG 26, 2019 Meeting Type: Annual
Record Date: AUG 19, 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 Yiu Kar Chun Antony as Director For For Management
3.2 Elect Liu Zhenqiang as Director For For Management
3.3 Elect Chen Zhiping as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
REGIS HEALTHCARE LIMITED
Ticker: REG Security ID: Q8059P125
Meeting Date: OCT 30, 2019 Meeting Type: Annual
Record Date: OCT 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2.1 Elect Sylvia Falzon as Director For For Management
2.2 Elect Ian Roberts as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Reinsertion of Proportional For For Management
Takeover Approval Provisions
--------------------------------------------------------------------------------
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 For 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 For Management
Final Dividend of JPY 20
2.1 Elect Director Amino, Takashi For For Management
2.2 Elect Director Koga, Hiroyuki For For Management
2.3 Elect Director Kurokawa, Hitoshi For For Management
2.4 Elect Director Kishigami, Junichi For For Management
2.5 Elect Director Moriyasu, Masahiro For For Management
2.6 Elect Director Yusa, Mikako For For Management
--------------------------------------------------------------------------------
RELIANCE WORLDWIDE CORPORATION LIMITED
Ticker: RWC Security ID: Q8068F100
Meeting Date: OCT 31, 2019 Meeting Type: Annual
Record Date: OCT 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Ross Dobinson as Director For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
RELO GROUP, INC.
Ticker: 8876 Security ID: J6436W118
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sasada, Masanori For For Management
1.2 Elect Director Nakamura, Kenichi For For Management
1.3 Elect Director Kadota, Yasushi For For Management
1.4 Elect Director Koshinaga, Kenji For For Management
1.5 Elect Director Kawano, Takeshi For For Management
1.6 Elect Director Onogi, Takashi For For Management
1.7 Elect Director Udagawa, Kazuya For For Management
2.1 Appoint Statutory Auditor Koyama, For For Management
Katsuhiko
2.2 Appoint Statutory Auditor Kuboya, For For Management
Michio
2.3 Appoint Statutory Auditor Sakurai, For For Management
Masao
2.4 Appoint Statutory Auditor Dai, Tsuyoshi For For Management
--------------------------------------------------------------------------------
RENESAS ELECTRONICS CORP.
Ticker: 6723 Security ID: J4881V107
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsurumaru, Tetsuya For For Management
1.2 Elect Director Shibata, Hidetoshi For For Management
1.3 Elect Director Toyoda, Tetsuro For For Management
1.4 Elect Director Iwasaki, Jiro For For Management
1.5 Elect Director Slena Loh Lacroix For For Management
1.6 Elect Director Arunjai Mittal For For Management
2 Appoint Statutory Auditor Fukuda, For For Management
Kazuki
3 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
RENGO CO., LTD.
Ticker: 3941 Security ID: J64382104
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsubo, Kiyoshi For For Management
1.2 Elect Director Kawamoto, Yosuke For For Management
1.3 Elect Director Maeda, Moriaki For For Management
1.4 Elect Director Ishida, Shigechika For For Management
1.5 Elect Director Hasegawa, Ichiro For For Management
1.6 Elect Director Baba, Yasuhiro For For Management
1.7 Elect Director Sambe, Hiromi For For Management
1.8 Elect Director Inoue, Sadatoshi For For Management
1.9 Elect Director Sato, Yoshio For For Management
1.10 Elect Director Oku, Masayuki For For Management
1.11 Elect Director Sakai, Shinya For For Management
2.1 Appoint Statutory Auditor Shoju, For For Management
Tsutomu
2.2 Appoint Statutory Auditor Tsunekage, For For Management
Hitoshi
3 Approve Compensation Ceiling for For For Management
Directors
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
RENOVA, INC. (JAPAN)
Ticker: 9519 Security ID: J64384100
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Semmoto, Sachio For For Management
1.2 Elect Director Kiminami, Yosuke For For Management
1.3 Elect Director Suyama, Isamu For For Management
1.4 Elect Director Yamaguchi, Kazushi For For Management
1.5 Elect Director Mizushima, Tadashi For For Management
1.6 Elect Director Minamikawa, Hideki For For Management
1.7 Elect Director Kanie, Norichika For For Management
1.8 Elect Director Kawana, Koichi For For Management
1.9 Elect Director Zeniya, Miyuki For For Management
2.1 Appoint Statutory Auditor Shibata, Yuji For For Management
2.2 Appoint Statutory Auditor Kaneko, For For Management
Noriyasu
3 Appoint KPMG AZSA LLC as New External For For Management
Audit Firm
--------------------------------------------------------------------------------
RESOLUTE MINING LIMITED
Ticker: RSG Security ID: Q81068100
Meeting Date: NOV 21, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Performance Rights For Against Management
to John Welborn
--------------------------------------------------------------------------------
RESOLUTE MINING LIMITED
Ticker: RSG Security ID: Q81068100
Meeting Date: FEB 27, 2020 Meeting Type: Special
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of Tranche 1 For For Management
Placement Shares to Institutional
Investors
2 Approve Issuance of Major Shareholder For For Management
Placement Shares to ICM Limited
3 Approve Issuance of Director Placement None For Management
Shares to Martin Botha
4 Approve Issuance of Director Placement None For Management
Shares to John Welborn
5 Approve Issuance of Director Placement None For Management
Shares to Yasmin Broughton
6 Approve Issuance of Director Placement None For Management
Shares to Sabina Shugg
7 Approve Issuance of Shares to Taurus For For Management
Mining Finance Fund L.P.
--------------------------------------------------------------------------------
RESOLUTE MINING LIMITED
Ticker: RSG Security ID: Q81068100
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Mark Potts as Director For For Management
3 Elect Sabina Shugg as Director For For Management
4 Approve Grant of Performance Rights to For For Management
John Welborn
5 Approve Renewal of Resolute Mining For For Management
Limited Performance Rights Plan
6 Approve Potential Termination Benefits For For Management
Under the 2020 Performance Rights Plan
7 Approve the Deed of Indemnity, Access For For Management
and Insurance
--------------------------------------------------------------------------------
RESONA HOLDINGS, INC.
Ticker: 8308 Security ID: J6448E106
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Higashi, Kazuhiro For For Management
1.2 Elect Director Minami, Masahiro For For Management
1.3 Elect Director Noguchi, Mikio For For Management
1.4 Elect Director Kawashima, Takahiro For For Management
1.5 Elect Director Urano, Mitsudo For For Management
1.6 Elect Director Matsui, Tadamitsu For For Management
1.7 Elect Director Sato, Hidehiko For For Management
1.8 Elect Director Baba, Chiharu For For Management
1.9 Elect Director Iwata, Kimie For For Management
1.10 Elect Director Egami, Setsuko For For Management
--------------------------------------------------------------------------------
RESORTTRUST, INC.
Ticker: 4681 Security ID: J6448M108
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Ito, Yoshiro For For Management
2.2 Elect Director Ito, Katsuyasu For For Management
2.3 Elect Director Fushimi, Ariyoshi For For Management
2.4 Elect Director Iuchi, Katsuyuki For For Management
2.5 Elect Director Shintani, Atsuyuki For For Management
2.6 Elect Director Uchiyama, Toshihiko For For Management
2.7 Elect Director Takagi, Naoshi For For Management
2.8 Elect Director Hanada, Shinichiro For For Management
2.9 Elect Director Ogino, Shigetoshi For For Management
2.10 Elect Director Furukawa, Tetsuya For For Management
2.11 Elect Director Nonaka, Tomoyo For For Management
2.12 Elect Director Terazawa, Asako For For Management
--------------------------------------------------------------------------------
RESTAR HOLDINGS CORP.
Ticker: 3156 Security ID: J9404A100
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Konno, Kunihiro For For Management
2.2 Elect Director Miyoshi, Rintaro For For Management
2.3 Elect Director Harada, Yoshimi For For Management
2.4 Elect Director Yajima, Hiroshi For For Management
2.5 Elect Director Inaba, Toshihiko For For Management
2.6 Elect Director Ozaki, Jun For For Management
3.1 Elect Director and Audit Committee For For Management
Member Naruse, Tatsuichi
3.2 Elect Director and Audit Committee For For Management
Member Asaka, Tomoharu
3.3 Elect Director and Audit Committee For For Management
Member Matsuyama, Haruka
3.4 Elect Director and Audit Committee For For Management
Member Togawa, Kiyoshi
3.5 Elect Director and Audit Committee For For Management
Member Tezuka, Seno
3.6 Elect Director and Audit Committee For For Management
Member Date, Reiko
--------------------------------------------------------------------------------
RESTAURANT BRANDS NEW ZEALAND LIMITED
Ticker: RBD Security ID: Q8121Q101
Meeting Date: JUL 10, 2019 Meeting Type: Annual
Record Date: JUL 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose Pares as Director For For Management
2 Elect Emilio Fullaondo as Director For For Management
3 Elect Carlos Fernandez as Director For For Management
4 Elect Luis Miguel Alvarez as Director For For Management
5 Elect Stephen Ward as Director For For Management
6 Elect Huei Min (Lyn) Lim as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
the Auditors
8 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
RESTAURANT BRANDS NEW ZEALAND LIMITED
Ticker: RBD Security ID: Q8121Q101
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 7
2.1 Appoint Statutory Auditor Miyaoka, For For Management
Tadashi
2.2 Appoint Statutory Auditor Hirabayashi, For For Management
Ryoko
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
RICOH CO., LTD.
Ticker: 7752 Security ID: J64683105
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Yamashita, Yoshinori For For Management
2.2 Elect Director Inaba, Nobuo For For Management
2.3 Elect Director Matsuishi, Hidetaka For For Management
2.4 Elect Director Sakata, Seiji For For Management
2.5 Elect Director Iijima, Masami For For Management
2.6 Elect Director Hatano, Mutsuko For For Management
2.7 Elect Director Mori, Kazuhiro For For Management
2.8 Elect Director Yoko, Keisuke For For Management
3 Approve Annual Bonus For For Management
4.1 Appoint Statutory Auditor Tsuji, For For Management
Kazuhiro
4.2 Appoint Statutory Auditor Kobayashi, For For Management
Shoji
4.3 Appoint Statutory Auditor Furukawa, For For Management
Yasunobu
--------------------------------------------------------------------------------
RICOH LEASING CO., LTD.
Ticker: 8566 Security ID: J64694102
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Amend Articles to Change Location of For For Management
Head Office - Adopt Board Structure
with Audit Committee - Amend
Provisions on Number of Directors
3.1 Elect Director Segawa, Daisuke For For Management
3.2 Elect Director Nakamura, Tokuharu For For Management
3.3 Elect Director Kawaguchi, Takashi For For Management
3.4 Elect Director Sano, Hirozumi For For Management
3.5 Elect Director Seto, Kaoru For For Management
3.6 Elect Director Futamiya, Masaya For For Management
3.7 Elect Director Arakawa, Masako For For Management
3.8 Elect Director Sato, Shinji For For Management
3.9 Elect Director Ebisui, Mari For For Management
3.10 Elect Director Nakamura, Akira For For Management
3.11 Elect Director Harasawa, Atsumi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Ishiguro, Kazuya
4.2 Elect Director and Audit Committee For For Management
Member Tokumine, Kazuhiko
4.3 Elect Director and Audit Committee For For Management
Member Kawashima, Tokio
5 Elect Alternate Director and Audit For For Management
Committee Member Doi, Shinichiro
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Kawasaki, Jumpei For For 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 For Management
Final Dividend of JPY 70
2.1 Elect Director Ito, Kaoru For For Management
2.2 Elect Director Maekawa, Yasunori For For Management
2.3 Elect Director Donald E. McNulty For For Management
2.4 Elect Director Hayasaka, Shigemasa For For Management
2.5 Elect Director Hirano, Eiji For For Management
2.6 Elect Director Tanabe, Koji For For 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 For Management
1.2 Elect Director Koyano, Junichi For For Management
1.3 Elect Director Matsumoto, Tetsuya For For Management
1.4 Elect Director Kobu, Shinya For For Management
1.5 Elect Director Kizaki, Shoji For For Management
2 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
RIKEN TECHNOS CORP.
Ticker: 4220 Security ID: J65070112
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 For Management
Final Dividend of JPY 8
2.1 Elect Director Tokiwa, Kazuaki For For Management
2.2 Elect Director Irie, Junji For For Management
2.3 Elect Director Kajiyama, Gakuyuki For For Management
2.4 Elect Director Kitaide, Taisaburo For For Management
2.5 Elect Director Sugino, Hitoshi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Koizumi, Masato
3.2 Elect Director and Audit Committee For For Management
Member Hayakawa, Takayuki
3.3 Elect Director and Audit Committee For For Management
Member Nakamura, Shigeharu
3.4 Elect Director and Audit Committee For For Management
Member Shibata, Kazuma
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 5
2.1 Appoint Statutory Auditor Ueki, For For Management
Tomohiko
2.2 Appoint Statutory Auditor Yamanouchi, For For Management
Nobutoshi
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 50
2.1 Elect Director Hayashi, Kenji For For Management
2.2 Elect Director Naito, Hiroyasu For For Management
2.3 Elect Director Narita, Tsunenori For For Management
2.4 Elect Director Kosugi, Masao For For Management
2.5 Elect Director Kondo, Yuji For For Management
2.6 Elect Director Matsui, Nobuyuki For For Management
2.7 Elect Director Kamio, Takashi For For Management
3.1 Appoint Statutory Auditor Ishikawa, For For Management
Haruhiko
3.2 Appoint Statutory Auditor Shinji, For For Management
Katsuhiko
3.3 Appoint Statutory Auditor Matsuoka, For For Management
Masaaki
3.4 Appoint Statutory Auditor Watanabe, For For Management
Ippei
4 Appoint Alternate Statutory Auditor For For 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 For Management
Statutory Reports
2 Approve Remuneration Report for UK Law For For Management
Purposes
3 Approve Remuneration Report for For For Management
Australian Law Purposes
4 Approve the Potential Termination of For For Management
Benefits for Australian Law Purposes
5 Elect Hinda Gharbi as Director For For Management
6 Elect Jennifer Nason as Director For For Management
7 Elect Ngaire Woods as Director For For Management
8 Elect Megan Clark as Director For For Management
9 Elect David Constable as Director For For Management
10 Elect Simon Henry as Director For For Management
11 Elect Jean-Sebastien Jacques as For For Management
Director
12 Elect Sam Laidlaw as Director For For Management
13 Elect Michael L'Estrange as Director For For Management
14 Elect Simon McKeon as Director For For Management
15 Elect Jakob Stausholm as Director For For Management
16 Elect Simon Thompson as Director For For Management
17 Appoint KPMG LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Amend Articles of Association Re: For For Management
General Updates and Changes
21 Amend Articles of Association Re: For For Management
Hybrid and Contemporaneous General
Meetings
22 Approve the Renewal of Off-Market and For For Management
On-Market Share Buyback Authorities
23 Approve the Amendments to the Against Against Shareholder
Company's Constitution
24 Approve Emissions Targets Against Against Shareholder
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 15
2 Appoint Statutory Auditor Ebita, Hideya For For 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 For Management
1.2 Elect Director Tembo, Masahiko For For Management
1.3 Elect Director Hirano, Shigenori For For Management
1.4 Elect Director Kume, Masaaki For For Management
1.5 Elect Director Ueda, Masaya For For Management
1.6 Elect Director Sato, Toshio For For Management
1.7 Elect Director Konishi, Toru For For Management
2 Appoint Statutory Auditor Omote, For For Management
Yoshiyuki
3 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
ROAD KING INFRASTRUCTURE LIMITED
Ticker: 1098 Security ID: G76058109
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Zen Wei Pao, William as Director For Against Management
3b Elect Zen Wei Peu, Derek as Director For For Management
3c Elect Lau Sai Yung as Director For For Management
3d Authorize Board to Fix the For For Management
Remuneration of 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 For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ROHM CO., LTD.
Ticker: 6963 Security ID: J65328122
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Matsumoto, Isao For For Management
2.2 Elect Director Azuma, Katsumi For For Management
2.3 Elect Director Yamazaki, Masahiko For For Management
2.4 Elect Director Uehara, Kunio For For Management
2.5 Elect Director Tateishi, Tetsuo For For Management
2.6 Elect Director Nishioka, Koichi For For Management
2.7 Elect Director Ino, Kazuhide For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
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 For Management
on Alternate Statutory Auditors
2.1 Elect Director Yamada, Kunio For For Management
2.2 Elect Director Sugimoto, Masashi For For Management
2.3 Elect Director Saito, Masaya For For Management
2.4 Elect Director Kunisaki, Shinichi For For Management
2.5 Elect Director Takakura, Chiharu For For Management
2.6 Elect Director Hiyama, Atsushi For For Management
2.7 Elect Director Torii, Shingo For For Management
2.8 Elect Director Iriyama, Akie For For Management
2.9 Elect Director Mera, Haruka For For Management
3.1 Appoint Statutory Auditor Kimura, For For Management
Masanori
3.2 Appoint Statutory Auditor Uemura, For For Management
Hideto
3.3 Appoint Statutory Auditor Amano, For For Management
Katsusuke
3.4 Appoint Statutory Auditor Tani, For For Management
Yasuhiro
4 Appoint Alternate Statutory Auditor For For Management
Kodama, Masafumi
5 Approve Compensation Ceiling for For For 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 For Management
Final Dividend of JPY 20
2 Elect Director Shibata, Yuichi For For Management
3.1 Appoint Statutory Auditor Kunimune, For For Management
Katsuhiko
3.2 Appoint Statutory Auditor Imazu, Ryuzo For For Management
3.3 Appoint Statutory Auditor Hayakawa, For For Management
Yoshio
4 Approve Annual Bonus For For 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 For Management
Final Dividend of JPY 25
2.1 Elect Director Fujioka, Hidenori For For Management
2.2 Elect Director Hashimoto, Koichi For For Management
2.3 Elect Director Tanabe, Kohei For For Management
2.4 Elect Director Uwai, Toshiharu For For Management
2.5 Elect Director Eli Keersmaekers For For Management
2.6 Elect Director Hirose, Takuo For For Management
2.7 Elect Director Hosokubo, Osamu For For Management
2.8 Elect Director Okada, Naoko For For Management
2.9 Elect Director Brian K. Haywood For For Management
3.1 Appoint Statutory Auditor Nagano, Naoki For For Management
3.2 Appoint Statutory Auditor Honda, For For 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 For Management
Final Dividend of JPY 30
2.1 Elect Director Fujishiro, Yoshiyuki For For Management
2.2 Elect Director Nakamura, Hideharu For For Management
2.3 Elect Director Hayasaki, Katsushi For For Management
2.4 Elect Director Iwase, Yoshihiro For For Management
2.5 Elect Director Sakiya, Fumio For For Management
2.6 Elect Director Fujii, Shuitsu For For Management
2.7 Elect Director Hamori, Hiroshi For For Management
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ROUND ONE CORP.
Ticker: 4680 Security ID: J6548T102
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Sugino, Masahiko For For Management
2.2 Elect Director Sasae, Shinji For For Management
2.3 Elect Director Nishimura, Naoto For For Management
2.4 Elect Director Inagaki, Takahiro For For Management
2.5 Elect Director Kawaguchi, Hidetsugu For For Management
2.6 Elect Director Teramoto, Toshitaka For For Management
2.7 Elect Director Futagami, Tatsuhiro For For Management
2.8 Elect Director Kawabata, Kazuyuki For For Management
2.9 Elect Director Okamoto, Jun For For Management
2.10 Elect Director Tsuzuruki, Tomoko For For Management
2.11 Elect Director Takaguchi, Ayako For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Shimizu, Hideki
3.2 Appoint Alternate Statutory Auditor For For Management
Sugo, Arata
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 28
2.1 Elect Director Kikuchi, Tadao For For Management
2.2 Elect Director Kurosu, Yasuhiro For For Management
2.3 Elect Director Nonomura, Akito For For Management
2.4 Elect Director Kimura, Tomoatsu For For Management
2.5 Elect Director Kido, Satoshi For For Management
2.6 Elect Director Hashimoto, Tetsuya For For Management
3.1 Elect Director and Audit Committee For For Management
Member Tominaga, Mari
3.2 Elect Director and Audit Committee For For Management
Member Takamine, Masao
3.3 Elect Director and Audit Committee For For Management
Member Ishii, Hideo
3.4 Elect Director and Audit Committee For For Management
Member Nakayama, Hitomi
--------------------------------------------------------------------------------
RPA HOLDINGS, INC.
Ticker: 6572 Security ID: J6560B104
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For For Management
2.1 Elect Director Takahashi, Tomomichi For For Management
2.2 Elect Director Osumi, Nobuyuki For For Management
2.3 Elect Director Matsui, Satoshi For For Management
2.4 Elect Director Nishiki, Takashi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Masuda, Yoshihiko
3.2 Elect Director and Audit Committee For For Management
Member Hanyu, Toshihiro
3.3 Elect Director and Audit Committee For For Management
Member Nagai, Eiichi
3.4 Elect Director and Audit Committee For For Management
Member Takahashi, Hideaki
--------------------------------------------------------------------------------
RS TECHNOLOGIES CO. LTD.
Ticker: 3445 Security ID: J65609109
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ho, Nagayoshi For For Management
1.2 Elect Director Hongo, Kunio For For Management
1.3 Elect Director Suzuki, Masayuki For For Management
1.4 Elect Director Kondo, Atsuyuki For For Management
1.5 Elect Director Endo, Satoru For For Management
1.6 Elect Director Kuramoto, Makoto For For Management
1.7 Elect Director Watanabe, Yasunori For For Management
1.8 Elect Director Utsumi, Tadashi For For Management
--------------------------------------------------------------------------------
RURAL FUNDS GROUP
Ticker: RFF Security ID: Q81904171
Meeting Date: APR 14, 2020 Meeting Type: Special
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Additional Guarantee For For Management
--------------------------------------------------------------------------------
RYMAN HEALTHCARE LIMITED
Ticker: RYM Security ID: Q8203F106
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUL 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve the Amendments to the For For Management
Company's Constitution
3.1 Elect Anthony Leighs as Director For For Management
3.2 Elect George Savvides as Director For For Management
3.3 Elect David Kerr as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
RYOBI LTD.
Ticker: 5851 Security ID: J65629164
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Ooka, Satoshi For For Management
2.2 Elect Director Suzuki, Takashi For For Management
2.3 Elect Director Mochizuki, Tatsuyoshi For For Management
3 Appoint Statutory Auditor Arai, Yoichi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Shigezaki, Takashi
--------------------------------------------------------------------------------
RYODEN CORP.
Ticker: 8084 Security ID: J65715120
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shogaki, Nobuo For For Management
1.2 Elect Director Yamazaki, Hideharu For For Management
1.3 Elect Director Kitai, Shoji For For Management
1.4 Elect Director Tanaka, Osamu For For Management
1.5 Elect Director Miyagishi, Masamitsu For For Management
1.6 Elect Director Shirata, Yoshiko For For Management
1.7 Elect Director Muroi, Masahiro For For Management
2.1 Appoint Statutory Auditor Ishino, For For Management
Hideyo
2.2 Appoint Statutory Auditor Suzuki, For For Management
Masato
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 18.2
2 Amend Articles to Change Fiscal Year For For Management
End
3.1 Elect Director Kanai, Masaaki For For Management
3.2 Elect Director Suzuki, Kei For For Management
3.3 Elect Director Yagyu, Masayoshi For For Management
3.4 Elect Director Yoshikawa, Atsushi For For Management
4.1 Appoint Statutory Auditor Hattori, For For Management
Masaru
4.2 Appoint Statutory Auditor Arai, Jun For For Management
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Sakamoto, Iwao For For Management
1.3 Elect Director Nishiura, Masahide For For Management
2.1 Elect Director and Audit Committee For For Management
Member Nambu, Shinya
2.2 Elect Director and Audit Committee For For Management
Member Sato, Fumiaki
2.3 Elect Director and Audit Committee For For Management
Member Kuwahata, Hideki
2.4 Elect Director and Audit Committee For For Management
Member Ogawa, Mahito
2.5 Elect Director and Audit Committee For For 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 For Management
Final Dividend of JPY 40
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Takada, Shinya For For Management
3.2 Elect Director Oba, Masashi For For Management
4.1 Appoint Statutory Auditor Kanno, For For Management
Hiroyuki
4.2 Appoint Statutory Auditor Kimura, Ryoji For For Management
4.3 Appoint Statutory Auditor Akiyama, For For Management
Kazumi
4.4 Appoint Statutory Auditor Oi, Motomi For For Management
--------------------------------------------------------------------------------
S FOODS, INC.
Ticker: 2292 Security ID: J7T34B109
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Murakami, Shinnosuke For For Management
2.2 Elect Director Hirai, Hirokatsu For For Management
2.3 Elect Director Tsujita, Akihiro For For Management
2.4 Elect Director Komata, Motoaki For For Management
2.5 Elect Director Morishima, Yoshimitsu For For Management
2.6 Elect Director Sugimoto, Mitsufumi For For Management
2.7 Elect Director Yuasa, Yosuke For For Management
2.8 Elect Director Yoshimura, Naoki For For Management
2.9 Elect Director Matsuno, Masaru For For Management
2.10 Elect Director Tanaka, Masatsugu For For Management
2.11 Elect Director Kamoda, Shizuko For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Aono, Mitsuhiro
3.2 Appoint Alternate Statutory Auditor For For Management
Kin, Daiyo
--------------------------------------------------------------------------------
S&T DYNAMICS CO., LTD.
Ticker: 003570 Security ID: Y81610100
Meeting Date: FEB 28, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Kim Doh-hwan as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
S&T MOTIV CO., LTD.
Ticker: 064960 Security ID: Y8137Y107
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Do-hwan as Inside Director For For Management
--------------------------------------------------------------------------------
S&T MOTIV CO., LTD.
Ticker: 064960 Security ID: Y8137Y107
Meeting Date: FEB 28, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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 For Management
Allocation of Income
2 Elect Four Inside Directors and One For For Management
NI-NED (Bundled)
3 Appoint Ishida Shozaburo as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
S-OIL CORP.
Ticker: 010950 Security ID: Y80710109
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Hussain A. Al-Qahtani as Inside For For Management
Director
2.2 Elect A.M.Al-Judaimi as For Against Management
Non-Independent Non-Executive Director
2.3 Elect S.A.Al-Hadrami as For Against Management
Non-Independent Non-Executive Director
2.4 Elect S.M.Al-Hereagi as For Against Management
Non-Independent Non-Executive Director
2.5 Elect Ziad T. Al-Murshed as For For Management
Non-Independent Non-Executive Director
2.6 Elect Kim Cheol-su as Outside Director For For Management
2.7 Elect Lee Seung-won as Outside Director For For Management
2.8 Elect Hong Seok-woo as Outside Director For For Management
2.9 Elect Hwang In-tae as Outside Director For For Management
2.10 Elect Shin Mi-nam as Outside Director For For Management
2.11 Elect Jungsoon Janice Lee as Outside For For Management
Director
3.1 Elect Lee Seung-won as a Member of For For Management
Audit Committee
3.2 Elect Hong Seok-woo as a Member of For For Management
Audit Committee
3.3 Elect Hwang In-tae as a Member of For For Management
Audit Committee
3.4 Elect Shin Mi-nam as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
S-POOL, INC.
Ticker: 2471 Security ID: J7655U106
Meeting Date: FEB 27, 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 2
2 Appoint Statutory Auditor Yoshioka, For For Management
Isamu
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
S.M. ENTERTAINMENT CO., LTD.
Ticker: 041510 Security ID: Y8067A103
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 For Management
Allocation of Income
2.1 Elect Lee Seong-soo as Inside Director For For Management
2.2 Elect Tak Young-joon as Inside Director For For Management
2.3 Elect Park Joon-young as Inside For For Management
Director
2.4 Elect Ji Chang-hoon as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Onzo, Naoto For For Management
1.3 Elect Director Miyagawa, Mitsuko For For Management
1.4 Elect Director Watanabe, Noriyuki For For Management
1.5 Elect Director Aruga, Fuminobu For For Management
1.6 Elect Director Suzuki, Takako For For Management
1.7 Elect Director Ishikawa, Kumiko For For Management
1.8 Elect Director Yoshizawa, Koichi For For Management
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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 For 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 For 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 For Management
Shares
--------------------------------------------------------------------------------
SABANA SHARI'AH COMPLIANT INDUSTRIAL REIT
Ticker: M1GU Security ID: Y7368R104
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 30
2.1 Elect Director Kiyama, Shigetoshi For For Management
2.2 Elect Director Kiyama, Takeshi For For Management
2.3 Elect Director Yamada, Yo For For Management
2.4 Elect Director Tamura, Sumio For For Management
2.5 Elect Director Kojima, Yasuhiro For For Management
2.6 Elect Director Tashiro, Hiroyasu For For Management
2.7 Elect Director Maruyama, Fumio For For Management
2.8 Elect Director Karibe, Setsuko For For Management
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SAGAMI HOLDINGS CORP.
Ticker: 9900 Security ID: J65952103
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kamada, Toshiyuki For For Management
1.2 Elect Director Ito, Shuji For For Management
1.3 Elect Director Onishi, Hisashi For For Management
1.4 Elect Director Hasegawa, Yoshiaki For For Management
1.5 Elect Director Washizu, Toshiharu For For Management
1.6 Elect Director Endo, Yoshiharu For For Management
1.7 Elect Director Kawase, Chikako For For Management
2 Elect Alternate Director and Audit For For Management
Committee Member Nagaya, Noboru
--------------------------------------------------------------------------------
SAIBU GAS CO., LTD.
Ticker: 9536 Security ID: J66231101
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 For Management
Final Dividend of JPY 35
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Gas Sale
Operations in Fukuoka and Kita-Kyushu
Areas to Wholly Owned Subsidiary
3 Amend Articles to Change Company Name For For Management
- Amend Business Lines
4.1 Elect Director Sakemi, Toshio For For Management
4.2 Elect Director Michinaga, Yukinori For For Management
4.3 Elect Director Ota, Ryo For For Management
4.4 Elect Director Kuroda, Akira For For Management
4.5 Elect Director Kotake, Shota For For Management
4.6 Elect Director Hanada, Kiminori For For Management
4.7 Elect Director Takayama, Kenji For For Management
4.8 Elect Director Yamamoto, Toshio For For Management
5.1 Elect Director and Audit Committee For For Management
Member Tominaga, Yasuhiko
5.2 Elect Director and Audit Committee For For Management
Member Tsuji, Hironobu
5.3 Elect Director and Audit Committee For For Management
Member Shibuta, Kazunori
5.4 Elect Director and Audit Committee For For Management
Member Marubayashi, Nobuyuki
5.5 Elect Director and Audit Committee For For Management
Member Ebii, Etsuko
5.6 Elect Director and Audit Committee For For Management
Member Mitsutomi, Akira
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 31
2.1 Elect Director Namba, Atsushi For For Management
2.2 Elect Director Togashi, Tsukasa For For Management
2.3 Elect Director Iida, Takafumi For For Management
2.4 Elect Director Hitosugi, Hirofumi For For Management
2.5 Elect Director Shimotsukasa, Takahisa For For Management
2.6 Elect Director Okamura, Atsuhiro For For Management
2.7 Elect Director Fujikawa, Yuki For For Management
2.8 Elect Director Nakagawa, Masafumi For For Management
2.9 Elect Director Watanabe, Katsushi For For Management
3 Appoint Statutory Auditor Kitajima, For Against Management
Hisashi
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Yoshioka, Akira For For Management
1.3 Elect Director Nakanishi, Atsuya For For Management
1.4 Elect Director Okamoto, Yasuhiro For For Management
1.5 Elect Director Yoshida, Toshinori For For Management
1.6 Elect Director Yagishita, Masayuki For For Management
1.7 Elect Director Nakahara, Shinji For For Management
1.8 Elect Director Hattori, Hiroyuki For For Management
1.9 Elect Director Yagura, Toshiyuki For For Management
1.10 Elect Director Sasai, Kazumi For For Management
1.11 Elect Director Sano, Yumi For For Management
2.1 Appoint Statutory Auditor Zushi, For For Management
Tadayuki
2.2 Appoint Statutory Auditor Takamatsu, For For Management
Teruya
2.3 Appoint Statutory Auditor Sado, Megumu For For Management
3 Approve Annual Bonus For For 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 For Management
Final Dividend of JPY 45
2.1 Elect Director Tajima, Tetsuyasu For For Management
2.2 Elect Director Nakano, Akiyo For For Management
2.3 Elect Director Tajima, Michitoshi For For Management
2.4 Elect Director Yamano, Mikio For For Management
2.5 Elect Director Igura, Yoshifumi For For Management
2.6 Elect Director Manabe, Teruhiro For For Management
2.7 Elect Director Iizuka, Kenichi For For Management
2.8 Elect Director Izaki, Yasutaka For For Management
2.9 Elect Director Tanaka, Kazuhisa For For Management
3.1 Elect Director and Audit Committee For For Management
Member Maekawa, Kenzo
3.2 Elect Director and Audit Committee For For Management
Member Nagano, Tomoko
3.3 Elect Director and Audit Committee For For Management
Member Takahashi, Masaya
4 Elect Alternate Director and Audit For For 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 For Management
Final Dividend of JPY 15
2.1 Elect Director Morita, Kotaro For For Management
2.2 Elect Director Nakamura, Masaki For For Management
2.3 Elect Director Nakamura, Hitoshi For For Management
2.4 Elect Director Ueno, Yoshiaki For For Management
2.5 Elect Director Fukunaga, Toshihiko For For Management
2.6 Elect Director Nakagawa, Katsumi For For Management
2.7 Elect Director Katsuki, Yasumi For For Management
2.8 Elect Director Izumi, Shizue For For Management
3 Appoint Statutory Auditor Sugimoto, For For Management
Hiroyuki
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SAKATA SEED CORP.
Ticker: 1377 Security ID: J66704107
Meeting Date: AUG 27, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a 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 For Management
4 Appoint Alternate Statutory Auditor For For Management
Nagashima, Tamio
--------------------------------------------------------------------------------
SAM CHUN DANG PHARM CO., LTD.
Ticker: 000250 Security ID: Y7467T100
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 For Management
Allocation of Income
2 Appoint Lee In-hyeong as Internal For For Management
Auditor
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAMCHULLY CO., LTD.
Ticker: 004690 Security ID: Y7467M105
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 For Management
Allocation of Income
2 Elect Yoo Jae-gwon as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A.
Ticker: 1910 Security ID: L80308106
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Results for the For For Management
Year 2019
3.1 Elect Kyle Francis Gendreau as Director For For Management
3.2 Elect Tom Korbas as Director For For Management
3.3 Elect Ying Yeh as Director For For Management
4 Renew Mandate Granted to KPMG For For Management
Luxembourg as Statutory Auditor
5 Approve KPMG LLP as External Auditor For For Management
6 Authorize Issuance Shares Up to 10 For For Management
Percent of the Total Issued Shares
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Approve Discharge of Directors and For For Management
Auditors
9 Approve Remuneration of Directors For For Management
10 Authorize Board to Fix the For For Management
Remuneration of KPMG Luxembourg
--------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A.
Ticker: 1910 Security ID: L80308106
Meeting Date: JUN 04, 2020 Meeting Type: Special
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of the Share Capital For For Management
Authorization of the Company
--------------------------------------------------------------------------------
SAMSUNG BIOLOGICS CO., LTD.
Ticker: 207940 Security ID: Y7T7DY103
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Tae-han as Inside Director For Against Management
2.2 Elect Rim John Chongbo as Inside For For Management
Director
2.3 Elect Kim Eunice Kyunghee as Outside For For Management
Director
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG C&T CORP.
Ticker: 028260 Security ID: Y7T71K106
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Cancellation of Treasury Shares For For Management
3.1 Elect Janice Lee as Outside Director For For Management
3.2 Elect Chung Byung-suk as Outside For For Management
Director
3.3 Elect Yi Sang-seung as Outside Director For For Management
4.1 Elect Janice Lee as a Member of Audit For For Management
Committee
4.2 Elect Chung Byung-suk as a Member of For For Management
Audit Committee
4.3 Elect Yi Sang-seung as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG CARD CO., LTD.
Ticker: 029780 Security ID: Y7T70U105
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Dae-hwan as Inside Director For For Management
2.2 Elect Ahn Gi-hong as Inside Director For For Management
2.3 Elect Kwon Oh-Kyu as Outside Director For Against Management
2.4 Elect Choi Gyu-yeon as Outside Director For Against Management
2.5 Elect Lim Hye-ran as Outside Director For For Management
3 Elect Kang Tae-su as Outside Director For For Management
to Serve as Audit Committee Member
4.1 Elect Kwon Oh-Kyu as a Member of Audit For Against Management
Committee
4.2 Elect Choi Gyu-yeon as a Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For For 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 For Management
Allocation of Income
2.1 Elect Yoo Ji-beom as Outside Director For For Management
2.2 Elect Kim Joon-kyung as Outside For For Management
Director
2.3 Elect Yuh Yoon-kyung as Outside For For Management
Director
2.4 Elect Kyung Kye-hyun as Inside Director For For Management
2.5 Elect Kang Bong-yong as Inside Director For For Management
3.1 Elect Kim Joon-kyung as a Member of For For Management
Audit Committee
3.2 Elect Yuh Yoon-kyung as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5.1 Amend Articles of Incorporation For For Management
(Electronic Registration of
Certificates)
5.2 Amend Articles of Incorporation For For 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 For Management
Allocation of Income
2.1 Elect Han Jong-hee as Inside Director For For Management
2.2 Elect Choi Yoon-ho as Inside Director For For Management
3 Approve Total Remuneration of Inside For For 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 For Management
Allocation of Income
2.1 Elect Choi Jae-hoon as Inside Director For For Management
2.2 Elect Seo Man-ho as Outside Director For For Management
3 Elect Seo Man-ho as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For 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 For Management
Allocation of Income
2.1 Elect Jang Deok-hui as Inside Director For For Management
2.2 Elect Park Dae-dong as Outside Director For For Management
3 Elect Park Se-min as Outside Director For For Management
to Serve as Audit Committee Member
4 Elect Kim Seong-jin as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO., LTD.
Ticker: 010140 Security ID: Y7474M106
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Cho Hyeon-wook as Outside For For Management
Director
3 Elect Choi Gang-sik as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For 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 For Management
Allocation of Income
2.1 Elect Jeon Young-muk as Inside Director For For Management
2.2 Elect Yoo Ho-seok as Inside Director For For Management
2.3 Elect Hong Won-hak as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG PHARMACEUTICAL CO., LTD.
Ticker: 001360 Security ID: Y74808109
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Sang-jae as Inside Director For For Management
3.2 Elect Kim Gi-ho as Inside Director For For Management
3.3 Elect Kim Gi-woong as Inside Director For For Management
3.4 Elect Kim Woo-jin as Outside Director For Against Management
4 Appoint Woo Chang-beom as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAMSUNG SDI CO., LTD.
Ticker: 006400 Security ID: Y74866107
Meeting Date: MAR 18, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Jun Young-hyun as Inside Director For For Management
2.2 Elect Kwon Oh-kyung as Outside Director For For Management
2.3 Elect Kim Duk-hyun as Outside Director For For Management
2.4 Elect Park Tae-ju as Outside Director For For Management
2.5 Elect Choi Won-wook as Outside Director For For Management
3.1 Elect Kwon Oh-kyung as a Member of For For Management
Audit Committee
3.2 Elect Kim Duk-hyun as a Member of For For Management
Audit Committee
3.3 Elect Park Tae-ju as a Member of Audit For For Management
Committee
3.4 Elect Choi Won-wook as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For 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 For Management
Allocation of Income
2.1 Elect Ahn Jeong-tae as Inside Director For For Management
2.2 Elect Yoo Jae-man as Outside Director For For Management
2.3 Elect Yoo Hyeok as Outside Director For For Management
2.4 Elect Shin Hyeon-han as Outside For For Management
Director
2.5 Elect Cho Seung-ah as Outside Director For For Management
3.1 Elect Yoo Jae-man as a Member of Audit For For Management
Committee
3.2 Elect Shin Hyeon-han as a Member of For For Management
Audit Committee
3.3 Elect Cho Seung-ah as a Member of For For Management
Audit Committee
4 Amend Articles of Incorporation For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG SECURITIES CO., LTD.
Ticker: 016360 Security ID: Y7486Y106
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Sah Jae-hoon as Inside Director For For Management
2.2 Elect Lee Seung-ho as Inside Director For For Management
2.3 Elect Jang Beom-sik as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMTY CO., LTD.
Ticker: 3244 Security ID: J6779P100
Meeting Date: FEB 27, 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 44
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Terauchi, Takaharu For For Management
3.2 Elect Director Yoshida, Kotaro For For Management
4.1 Appoint Statutory Auditor Koi, For For Management
Mitsusuke
4.2 Appoint Statutory Auditor Sawa, For For Management
Toshihiro
5 Appoint Ernst & Young ShinNihon LLC as For For Management
New External Audit Firm
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SAMWHA CAPACITOR CO., LTD.
Ticker: 001820 Security ID: Y74696108
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 For Management
Allocation of Income
2.1 Elect Park Jin as Inside Director For For Management
2.2 Elect Kim Jeong-su as Inside Director For For Management
2.3 Elect Yoon Jung-rak as Inside Director For For Management
2.4 Elect Kim Cheol-su as Inside Director For For Management
2.5 Elect Park Su-geun as Outside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAMYANG CORP.
Ticker: 145990 Security ID: Y7490S111
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Soon-cheol as Inside For For Management
Director
3.2 Elect Kwon Ik-hyeon as Outside Director For For Management
3.3 Elect Kim Gwang as Outside Director For For Management
4.1 Elect Yoon Seok-hu as a Member of For Against Management
Audit Committee
4.2 Elect Kwon Ik-hyeon as a Member of For For Management
Audit Committee
4.3 Elect Kim Gwang as a Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SAMYANG HOLDINGS CORP.
Ticker: 000070 Security ID: Y748CC107
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 For Management
Allocation of Income
2 Elect Kim Yoon as Inside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMYOUNG ELECTRONICS CO., LTD.
Ticker: 005680 Security ID: Y74992101
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Dae-ho as Inside Director For For Management
3.2 Elect Kim Min-cheol as Outside Director For For Management
4 Appoint Seo Young-cheol as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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 For 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 For Management
2.2 Elect Director Watanabe, Mitsunori For For Management
2.3 Elect Director Tanikawa, Kenzo For For Management
2.4 Elect Director Tanehashi, Junji For For Management
2.5 Elect Director Iguchi, Atsushi For For Management
2.6 Elect Director Fujita, Takahiro For For Management
2.7 Elect Director Horiuchi, Hiroki For For Management
2.8 Elect Director Kato, Yoshiki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Sakamoto, Yasutaka
3.2 Elect Director and Audit Committee For For Management
Member Fujiwara, Nobuyoshi
3.3 Elect Director and Audit Committee For For Management
Member Noro, Akihiko
3.4 Elect Director and Audit Committee For For Management
Member Furukawa, Tsuneaki
3.5 Elect Director and Audit Committee For For Management
Member Tanemura, Hitoshi
3.6 Elect Director and Audit Committee For For 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 For Management
Final Dividend of JPY 53
2.1 Elect Director Orita, Joji For For Management
2.2 Elect Director Uechi, Tessei For For Management
2.3 Elect Director Arashiro, Kentaro For For Management
2.4 Elect Director Tasaki, Masahito For For Management
2.5 Elect Director Goya, Tamotsu For For Management
2.6 Elect Director Toyoda, Taku For For Management
2.7 Elect Director Takeda, Hisashi For For Management
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 14
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Appoint Statutory Auditor Mizutani, For For Management
Tomohiko
3.2 Appoint Statutory Auditor Ueno, Atsushi For For Management
3.3 Appoint Statutory Auditor Toyoizumi, For For Management
Kantaro
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
6 Approve Restricted Stock Plan For For Management
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SAN-IN GODO BANK LTD.
Ticker: 8381 Security ID: J67220103
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Ishimaru, Fumio For For Management
2.2 Elect Director Yamasaki, Toru For For Management
2.3 Elect Director Sugihara, Nobuharu For For Management
2.4 Elect Director Seida, Mutsuto For For Management
2.5 Elect Director Ida, Shuichi For For Management
2.6 Elect Director Tago, Hideto For For Management
2.7 Elect Director Tanabe, Choemon For For Management
2.8 Elect Director Kuratsu, Yasuyuki For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 For Management
Statutory Reports
2a Elect Sheldon Gary Adelson as Director For Against Management
2b Elect Charles Daniel Forman as Director For For Management
2c Elect Victor Patrick Hoog Antink as For For Management
Director
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu 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
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve the Amendment Agreement to the For For Management
Service Contract of Dr. Wong Ying Wai
(Wilfred)
--------------------------------------------------------------------------------
SANEI ARCHITECTURE PLANNING CO., LTD.
Ticker: 3228 Security ID: J67909101
Meeting Date: NOV 26, 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 24
2.1 Elect Director Koike, Shinzo For For Management
2.2 Elect Director Yoshino, Mitsuru For For Management
2.3 Elect Director Koike, Manabu For For Management
2.4 Elect Director Chiba, Rie For For Management
2.5 Elect Director Kikkawa, Kazuo For For Management
2.6 Elect Director Miyamoto, Giichi For For Management
2.7 Elect Director Funayama, Masashi For For Management
2.8 Elect Director Kubo, Tetsuo For For Management
3 Appoint Statutory Auditor Ikeuchi, For For Management
Masatoshi
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 29
2 Amend Articles to Amend Business Lines For For 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 For Management
3.2 Elect Director Ito, Kenji For For Management
--------------------------------------------------------------------------------
SANGSANGIN CO., LTD.
Ticker: 038540 Security ID: Y8592K105
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Jegal Tae-ho as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SANKEN ELECTRIC CO., LTD.
Ticker: 6707 Security ID: J67392134
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Wada, Takashi For For Management
2.2 Elect Director Hoshino, Masao For For Management
2.3 Elect Director Suzuki, Yoshihiro For For Management
2.4 Elect Director Suzuki, Kazunori For For Management
2.5 Elect Director Takani, Hideo For For Management
2.6 Elect Director Takahashi, Hiroshi For For Management
2.7 Elect Director Richard R. Lury For For Management
2.8 Elect Director Fujita, Noriharu For For Management
2.9 Elect Director Higashi, Emiko For For Management
3 Appoint Statutory Auditor Ota, Akira For For Management
--------------------------------------------------------------------------------
SANKI ENGINEERING CO., LTD.
Ticker: 1961 Security ID: J67435107
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Hasegawa, Tsutomu For For Management
2.2 Elect Director Ishida, Hirokazu For For Management
2.3 Elect Director Mitsuishi, Eiji For For Management
2.4 Elect Director Motomatsu, Takashi For For Management
2.5 Elect Director Kudo, Masayuki For For Management
2.6 Elect Director Fukui, Hirotoshi For For Management
2.7 Elect Director Kawabe, Yoshio For For Management
2.8 Elect Director Yamamoto, Yukiteru For For Management
2.9 Elect Director Nukaga, Makoto For For Management
2.10 Elect Director Kashikura, Kazuhiko For For Management
3 Appoint Statutory Auditor Saito, Kazuo For For Management
4 Appoint Alternate Statutory Auditor For For Management
Abe, Takaya
5 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
SANKYO CO., LTD.
Ticker: 6417 Security ID: J67844100
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2 Amend Articles to Reduce Directors' For For Management
Term
3.1 Elect Director Busujima, Hideyuki For For Management
3.2 Elect Director Tsutsui, Kimihisa For For Management
3.3 Elect Director Tomiyama, Ichiro For For Management
3.4 Elect Director Ishihara, Akihiko For For Management
3.5 Elect Director Kitani, Taro For For Management
3.6 Elect Director Yamasaki, Hiroyuki For For Management
--------------------------------------------------------------------------------
SANKYO SEIKO CO., LTD.
Ticker: 8018 Security ID: J67994103
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 For Management
Final Dividend of JPY 20
2.1 Elect Director Kawasaki, Kenzo For For Management
2.2 Elect Director Inoue, Akira For For Management
2.3 Elect Director Shimokawa, Koichi For For Management
2.4 Elect Director Sunano, Kazuo For For Management
2.5 Elect Director Nambu, Machiko For For Management
2.6 Elect Director Hattori, Kazufumi For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Takatsuki, Fumi
3.2 Appoint Alternate Statutory Auditor For For Management
Koyama, Katsumi
--------------------------------------------------------------------------------
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 For 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 For Management
Final Dividend of JPY 50
2.1 Elect Director Ogawa, Takashi For For Management
2.2 Elect Director Inoue, Masao For For Management
2.3 Elect Director Yuki, Toshio For For Management
2.4 Elect Director Otobe, Hiroshi For For Management
2.5 Elect Director Okahashi, Terukazu For For Management
2.6 Elect Director Arima, Toshiaki For For Management
2.7 Elect Director Ogawa, Makoto For For Management
3 Appoint Alternate Statutory Auditor For For Management
Nishi, Yoshihiro
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SANOH INDUSTRIAL CO., LTD.
Ticker: 6584 Security ID: J68080100
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takeda, Yozo For For Management
1.2 Elect Director Takeda, Genya For For Management
1.3 Elect Director Tamura, Yutaka For For Management
1.4 Elect Director Sasaki, Munetoshi For For Management
1.5 Elect Director Morichi, Takafumi For For Management
1.6 Elect Director Namie, Kazukimi For For Management
1.7 Elect Director Kaneko, Motohisa For For Management
1.8 Elect Director Iriyama, Akie For For Management
2 Appoint Statutory Auditor Haruna, For For Management
Takaaki
3 Appoint PricewaterhouseCoopers Kyoto For For Management
as New External Audit Firm
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 55
2.1 Elect Director Matsunaga, Mitsumasa For For Management
2.2 Elect Director Suzuki, Toshiro For For Management
2.3 Elect Director Kitamura, Fumihide For For Management
2.4 Elect Director Misono, Akio For For Management
2.5 Elect Director Mori, Yuji For For Management
2.6 Elect Director Sakamoto, Koji For For Management
2.7 Elect Director Ogawa, Mitsuhiro For For Management
2.8 Elect Director Harada, Hiroshi For For Management
2.9 Elect Director Uchimura, Takeshi For For Management
2.10 Elect Director Nishino, Minoru For For Management
2.11 Elect Director Takeuchi, Tatsuo For For Management
2.12 Elect Director Fujioka, Akihiro For For Management
3 Appoint Statutory Auditor Miura, For For Management
Shinichi
4 Appoint Alternate Statutory Auditor For For Management
Sato, Katsuya
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SANTEN PHARMACEUTICAL CO., LTD.
Ticker: 4536 Security ID: J68467109
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Kurokawa, Akira For For Management
2.2 Elect Director Taniuchi, Shigeo For For Management
2.3 Elect Director Ito, Takeshi For For Management
2.4 Elect Director Oishi, Kanoko For For Management
2.5 Elect Director Shintaku, Yutaro For For Management
2.6 Elect Director Minakawa, Kunihito For For Management
3 Appoint Statutory Auditor Isaka, For For Management
Hiroshi
--------------------------------------------------------------------------------
SANTOS LIMITED
Ticker: STO Security ID: Q82869118
Meeting Date: APR 03, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Guy Cowan as Director For Against Management
2b Elect Yasmin Allen as Director For Against Management
2c Elect Yu Guan as Director For For Management
2d Elect Janine McArdle as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Share Acquisition For For Management
Rights to Kevin Gallagher
5a Approve the Amendments to the Against Against Shareholder
Company's Constitution
5b Approve Paris Goals and Targets Against Against Shareholder
5c Approve Climate Related Lobbying Against Against Shareholder
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 17
2.1 Elect Director Takayama, Toshitaka For For Management
2.2 Elect Director Takayama, Yasushi For For Management
2.3 Elect Director Fujisawa, Hiroatsu For For Management
2.4 Elect Director Yamazaki, Hiroyuki For For Management
2.5 Elect Director Takayama, Meiji For For Management
2.6 Elect Director Yokota, Masanaka For For Management
3.1 Elect Director and Audit Committee For For Management
Member Zaima, Teiko
3.2 Elect Director and Audit Committee For For Management
Member Yonezawa, Tsunekatsu
3.3 Elect Director and Audit Committee For For Management
Member Gokita, Akira
4 Elect Alternate Director and Audit For For 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 For Management
1.2 Elect Director Ando, Takao For For Management
1.3 Elect Director Higuchi, Akinori For For Management
1.4 Elect Director Maeda, Kohei For For Management
1.5 Elect Director Narutaki, Hideya For For Management
1.6 Elect Director Ota, Atsushi For For Management
1.7 Elect Director Shimominami, Hiroyuki For For Management
1.8 Elect Director Yamamoto, Masaya For For Management
1.9 Elect Director Aikyo, Shigenobu For For Management
1.10 Elect Director Shirai, Aya For For Management
2.1 Appoint Statutory Auditor Oshima, For For Management
Toshio
2.2 Appoint Statutory Auditor Horiie, For For Management
Takafumi
3 Appoint Alternate Statutory Auditor For For Management
Nakano, Yusuke
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SANYO DENKI CO., LTD.
Ticker: 6516 Security ID: J68768100
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Appoint Statutory Auditor Hayashi, For For Management
Hiroaki
3 Approve Statutory Auditor Retirement For For Management
Bonus
--------------------------------------------------------------------------------
SANYO ELECTRIC RAILWAY CO., LTD.
Ticker: 9052 Security ID: J68940113
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 For Management
Final Dividend of JPY 15
2.1 Appoint Statutory Auditor Moriya, Osamu For For Management
2.2 Appoint Statutory Auditor Katsuda, For For Management
Hironori
2.3 Appoint Statutory Auditor Nakao, For For Management
Kazuhiko
2.4 Appoint Statutory Auditor Imae, Takashi For For Management
--------------------------------------------------------------------------------
SANYO SHOKAI LTD.
Ticker: 8011 Security ID: J69198109
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 For Management
Final Dividend of JPY 23
2 Amend Articles to Clarify Director For For Management
Authority on Board Meetings
3.1 Elect Director Nakayama, Masayuki For For Management
3.2 Elect Director Oe, Shinji For For Management
3.3 Elect Director Kato, Ikuro For For Management
3.4 Elect Director Okazawa, Yu For For Management
3.5 Elect Director Shiina, Motoyoshi For For Management
3.6 Elect Director Takahashi, Hisao For For Management
3.7 Elect Director Nihashi, Chihiro For For Management
3.8 Elect Director Yasuda, Ikuo For For Management
3.9 Elect Director Yano, Asako For For Management
4 Appoint Statutory Auditor Iimura, For For Management
Somuku
5 Appoint Alternate Statutory Auditor For For Management
Mori, Michihiro
6.1 Elect Shareholder Director Nominee Against Against Shareholder
Komori, Tetsuo
6.2 Elect Shareholder Director Nominee Oe, For Against Shareholder
Shinji
6.3 Elect Shareholder Director Nominee Against Against Shareholder
Matsuda, Kiyoto
6.4 Elect Shareholder Director Nominee Against Against Shareholder
Yano, Masahide
6.5 Elect Shareholder Director Nominee Against Against Shareholder
Hosomizu, Masakazu
6.6 Elect Shareholder Director Nominee Against Against Shareholder
Matsuo, Akihiro
6.7 Elect Shareholder Director Nominee Against Against Shareholder
Kawano, Hiroto
--------------------------------------------------------------------------------
SANYO SPECIAL STEEL CO., LTD.
Ticker: 5481 Security ID: J69284123
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Higuchi, Shinya For For Management
1.2 Elect Director Takahashi, Kozo For For Management
1.3 Elect Director Oi, Shigehiro For For Management
1.4 Elect Director Omae, Kozo For For Management
1.5 Elect Director Yanagimoto, Katsu For For Management
1.6 Elect Director Kobayashi, Takashi For For Management
1.7 Elect Director Onishi, Tamae For For Management
1.8 Elect Director Usuki, Masaharu For For Management
1.9 Elect Director Masumitsu, Noriyuki For For Management
2 Appoint Statutory Auditor Tsuga, For For Management
Hiroshi
3 Appoint Alternate Statutory Auditor For For Management
Kobayashi, Akihiro
--------------------------------------------------------------------------------
SAPPORO HOLDINGS LTD.
Ticker: 2501 Security ID: J69413193
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42
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 Oga, Masaki For For Management
3.2 Elect Director Iwata, Yoshihiro For For Management
3.3 Elect Director Fukuhara, Mayumi For For Management
3.4 Elect Director Ohira, Yasuyuki For For Management
3.5 Elect Director Uzawa, Shizuka For For Management
3.6 Elect Director Mackenzie Clugston For For Management
3.7 Elect Director Fukuda, Shuji For For Management
4.1 Elect Director and Audit Committee For For Management
Member Mizokami, Toshio
4.2 Elect Director and Audit Committee For For Management
Member Sugie, Kazuo
4.3 Elect Director and Audit Committee For For Management
Member Yamamoto, Kotaro
5 Elect Alternate Director and Audit For For Management
Committee Member Iizuka, Takanori
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Trust-Type Equity Compensation For For Management
Plan
9 Approve Takeover Defense Plan (Poison For For Management
Pill)
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SARACEN MINERAL HOLDINGS LIMITED
Ticker: SAR Security ID: Q8309T109
Meeting Date: NOV 19, 2019 Meeting Type: Annual
Record Date: NOV 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Richards as Director For For Management
2 Elect Martin Reed as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Issuance of Performance Rights For For Management
to Raleigh Finlayson
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
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SARACEN MINERAL HOLDINGS LIMITED
Ticker: SAR Security ID: Q8309T109
Meeting Date: MAR 05, 2020 Meeting Type: Special
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance in For For Management
Relation to the Acquisition
2 Ratify Past Issuance of Shares to For For Management
Sophisticated and Professional
Investors
3 Approve Issuance of Share Rights to For For Management
Martin Reed
4 Approve Issuance of Share Rights to For For Management
Roric Smith
5 Approve Issuance of Share Rights to For For Management
John Richards
6 Approve Issuance of Share Rights to For For Management
Anthony Kiernan
7 Approve Issuance of Share Rights to For For Management
Samantha Tough
8 Approve Section 195 None For Management
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 34
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Kotaki, Ryutaro For For Management
3.2 Elect Director Abe, Yoichi For For Management
3.3 Elect Director Narumi, Tatsuo For For Management
3.4 Elect Director Konuma, Hiroyuki For For Management
3.5 Elect Director Tanaka, Yuko For For Management
3.6 Elect Director Ito, Ryoji For For Management
3.7 Elect Director Yamada, Hideo For For Management
3.8 Elect Director Fujishige, Sadayoshi For For Management
4 Appoint Statutory Auditor Yao, Noriko For For Management
--------------------------------------------------------------------------------
SATS LTD.
Ticker: S58 Security ID: Y7992U101
Meeting Date: JUL 18, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and 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
--------------------------------------------------------------------------------
SAWAI PHARMACEUTICAL CO., LTD.
Ticker: 4555 Security ID: J69811107
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2 Amend Articles to Clarify Provisions For For Management
on Alternate Statutory Auditors
3.1 Elect Director Sawai, Mitsuo For For Management
3.2 Elect Director Sawai, Kenzo For For Management
3.3 Elect Director Sueyoshi, Kazuhiko For For Management
3.4 Elect Director Terashima, Toru For For Management
3.5 Elect Director Ohara, Masatoshi For For Management
3.6 Elect Director Todo, Naomi For For Management
4 Appoint Statutory Auditor Tomohiro, For For Management
Takanobu
5.1 Appoint Alternate Statutory Auditor For For Management
Somi, Satoshi
5.2 Appoint Alternate Statutory Auditor For For Management
Nishimura, Yoshitsugu
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 20
2.1 Elect Director Ata, Shinichi For For Management
2.2 Elect Director Sato, Mitsuhiro For For Management
2.3 Elect Director Kitamura, Akira For For Management
2.4 Elect Director Kodama, Takashi For For Management
2.5 Elect Director Watanabe, Masaki For For Management
2.6 Elect Director Kaneko, Kimihiko For For Management
2.7 Elect Director Suzuki, Shigeo For For Management
2.8 Elect Director Munakata, Yoshie For For Management
3.1 Appoint Statutory Auditor Ueno, For For Management
Mitsumasa
3.2 Appoint Statutory Auditor Hirose, For For Management
Haruhiko
3.3 Appoint Statutory Auditor Nakano, For For Management
Michiaki
3.4 Appoint Statutory Auditor Naito, For For Management
Takashi
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SBI HOLDINGS, INC.
Ticker: 8473 Security ID: J6991H100
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitao, Yoshitaka For For Management
1.2 Elect Director Kawashima, Katsuya For For Management
1.3 Elect Director Nakagawa, Takashi For For Management
1.4 Elect Director Takamura, Masato For For Management
1.5 Elect Director Morita, Shumpei For For Management
1.6 Elect Director Yamada, Masayuki For For Management
1.7 Elect Director Kusakabe, Satoe For For Management
1.8 Elect Director Yoshida, Masaki For For Management
1.9 Elect Director Sato, Teruhide For For Management
1.10 Elect Director Takenaka, Heizo For For Management
1.11 Elect Director Suzuki, Yasuhiro For For Management
1.12 Elect Director Ito, Hiroshi For For Management
1.13 Elect Director Takeuchi, Kanae For For Management
2 Appoint Alternate Statutory Auditor For For Management
Wakatsuki, Tetsutaro
--------------------------------------------------------------------------------
SBS HOLDINGS, INC.
Ticker: 2384 Security ID: J6985F102
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kamata, Masahiko For For Management
1.2 Elect Director Iriyama, Kenichi For For Management
1.3 Elect Director Taiji, Masato For For Management
1.4 Elect Director Wakamatsu, Katsuhisa For For Management
1.5 Elect Director Kato, Hajime For For Management
1.6 Elect Director Iwasaki, Jiro For For Management
1.7 Elect Director Sekimoto, Tetsuya For For Management
1.8 Elect Director Hoshi, Shuichi For For Management
2.1 Appoint Statutory Auditor Yamashita, For For Management
Yasuhiro
2.2 Appoint Statutory Auditor Kakehashi, For For Management
Koki
2.3 Appoint Statutory Auditor Takeda, For For Management
Masato
2.4 Appoint Statutory Auditor Matsumoto, For Against Management
Masato
3 Appoint Alternate Statutory Auditor For For Management
Suzuki, Tomoyuki
4 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
SBS MEDIA HOLDINGS CO., LTD.
Ticker: 101060 Security ID: Y75341100
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 For Management
Allocation of Income
2 Elect One Inside Director and One For For Management
Non-Independent Non-Executive Director
(Bundled)
3 Appoint Lim Geun-bae as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SCALES CORPORATION LIMITED
Ticker: SCL Security ID: Q8337X106
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Nick Harris as Director For For Management
--------------------------------------------------------------------------------
SCENTRE GROUP
Ticker: SCG Security ID: Q8351E109
Meeting Date: APR 08, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Andrew Harmos as Director For For Management
4 Elect Michael Wilkins as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Peter Allen
6 Approve Change to Terms of Grant of For For Management
Performance Rights to Peter Allen
--------------------------------------------------------------------------------
SCREEN HOLDINGS CO., LTD.
Ticker: 7735 Security ID: J6988U114
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Kakiuchi, Eiji For For Management
2.2 Elect Director Hiroe, Toshio For For Management
2.3 Elect Director Nadahara, Soichi For For Management
2.4 Elect Director Kondo, Yoichi For For Management
2.5 Elect Director Ando, Kimito For For Management
2.6 Elect Director Saito, Shigeru For For Management
2.7 Elect Director Yoda, Makoto For For Management
2.8 Elect Director Takasu, Hidemi For For Management
3.1 Appoint Statutory Auditor Ota, Hirofumi For For Management
3.2 Appoint Statutory Auditor Kikkawa, For For Management
Tetsuo
3.3 Appoint Statutory Auditor Yokoyama, For For Management
Seiji
4 Appoint Alternate Statutory Auditor For For Management
Ito, Tomoyuki
--------------------------------------------------------------------------------
SCSK CORP.
Ticker: 9719 Security ID: J70081104
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tabuchi, Masao For For Management
1.2 Elect Director Tanihara, Toru For For Management
1.3 Elect Director Fukunaga, Tetsuya For For Management
1.4 Elect Director Kato, Kei For For Management
1.5 Elect Director Tamura, Tatsuro For For Management
1.6 Elect Director Haga, Bin For For Management
1.7 Elect Director Matsuda, Kiyoto For For Management
2 Elect Director and Audit Committee For For Management
Member Shiraishi, Kazuko
--------------------------------------------------------------------------------
SEAH BESTEEL CORP.
Ticker: 001430 Security ID: Y7548M108
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 For Management
Allocation of Income
2.1 Elect Kim Ji-hong as Outside Director For For Management
2.2 Elect Yoon Yeo-seon as Outside Director For For Management
3.1 Elect Kim Ji-hong as a Member of Audit For For Management
Committee
3.2 Elect Yoon Yeo-seon as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SEAH STEEL CORP.
Ticker: 306200 Security ID: Y7T465101
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 For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SEAH STEEL HOLDINGS CORP.
Ticker: 003030 Security ID: Y75491103
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 For Management
Allocation of Income
2 Elect Two Inside Directors (Bundled) For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SEALINK TRAVEL GROUP LIMITED
Ticker: SLK Security ID: Q8382W102
Meeting Date: OCT 21, 2019 Meeting Type: Annual
Record Date: OCT 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Christopher Smerdon as Director For For Management
4 Elect Terry Dodd as Director For For Management
5 Elect Andrea Staines as Director For For Management
6 Approve SeaLink Travel Group Limited For For Management
Rights Plan
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SEALINK TRAVEL GROUP LIMITED
Ticker: SLK Security ID: Q8382W102
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Consideration For For Management
Shares and Acquisition of a Relevant
Interest Pursuant to the Proposed
Acquisition
2 Approve Acquisition of a Relevant For For Management
Interest in Escrow Securities by
Sealink Travel Group Limited
3 Approve Financial Assistance in For For Management
Relation to the Acquisition
4 Ratify Past Issuance of Shares to For For Management
Certain Institutional Investors
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
SEBANG GLOBAL BATTERY CO., LTD.
Ticker: 004490 Security ID: Y2723M106
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Five Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For 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 For Management
Final Dividend of JPY 85
2.1 Elect Director Iida, Makoto For For Management
2.2 Elect Director Nakayama, Yasuo For For Management
2.3 Elect Director Ozeki, Ichiro For For Management
2.4 Elect Director Yoshida, Yasuyuki For For Management
2.5 Elect Director Fuse, Tatsuro For For Management
2.6 Elect Director Izumida, Tatsuya For For Management
2.7 Elect Director Kurihara, Tatsushi For For Management
2.8 Elect Director Hirose, Takaharu For For Management
2.9 Elect Director Kawano, Hirobumi For For Management
2.10 Elect Director Watanabe, Hajime For For Management
2.11 Elect Director Hara, Miri For For Management
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SEEGENE, INC.
Ticker: 096530 Security ID: Y7569K106
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cheon Gyeong-jun as For For Management
Non-Independent Non-Executive Director
3.2 Elect Kim Jeong-yong as Inside Director For For Management
3.3 Elect Lee Chang-se as Outside Director For For Management
4 Appoint Heo Noh-jung as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SEEK LIMITED
Ticker: SEK Security ID: Q8382E102
Meeting Date: NOV 26, 2019 Meeting Type: Annual
Record Date: NOV 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3a Elect Denise Bradley as Director For Against Management
3b Elect Leigh Jasper as Director For For Management
4 Approve Grant of Equity Right to For Against Management
Andrew Bassat
5 Approve Grant of Wealth Sharing Plan For Against Management
Options and Wealth Sharing Plan Rights
to Andrew Bassat
--------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS, INC.
Ticker: 6460 Security ID: J7028D104
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Satomi, Hajime For For Management
1.2 Elect Director Satomi, Haruki For For Management
1.3 Elect Director Tsurumi, Naoya For For Management
1.4 Elect Director Fukazawa, Koichi For For Management
1.5 Elect Director Yoshizawa, Hideo For For Management
1.6 Elect Director Natsuno, Takeshi For For Management
1.7 Elect Director Katsukawa, Kohei For For Management
1.8 Elect Director Melanie Brock For For Management
2 Appoint Alternate Statutory Auditor For For Management
Inaoka, Kazuaki
--------------------------------------------------------------------------------
SEIBU HOLDINGS, INC.
Ticker: 9024 Security ID: J7030Q119
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Goto, Takashi For For Management
2.2 Elect Director Takahashi, Kaoru For For Management
2.3 Elect Director Nishii, Tomoyuki For For Management
2.4 Elect Director Nishiyama, Ryuichiro For For Management
2.5 Elect Director Kitamura, Kimio For For Management
2.6 Elect Director Koyama, Masahiko For For Management
2.7 Elect Director Uwano, Akihisa For For Management
2.8 Elect Director Tsujihiro, Masafumi For For Management
--------------------------------------------------------------------------------
SEIKA CORP.
Ticker: 8061 Security ID: J70230115
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 For Management
Final Dividend of JPY 25
2.1 Elect Director Sakurai, Akihiko For For Management
2.2 Elect Director Yamashita, Masaaki For For Management
2.3 Elect Director Takahashi, Masanori For For Management
2.4 Elect Director Kawana, Yasumasa For For Management
2.5 Elect Director Goto, Hajime For For Management
2.6 Elect Director Shirai, Yuko For For Management
2.7 Elect Director Fukao, Takahisa For For Management
2.8 Elect Director Miyata, Kiyomi For For Management
3.1 Appoint Statutory Auditor Takahashi, For For Management
Masashi
3.2 Appoint Statutory Auditor Abe, Masanori For For Management
3.3 Appoint Statutory Auditor Keno, For For Management
Yasutaka
3.4 Appoint Statutory Auditor Nakamura, For For Management
Yoshihiko
4 Appoint Alternate Statutory Auditor For For Management
Ishino, Katsuki
--------------------------------------------------------------------------------
SEIKAGAKU CORP.
Ticker: 4548 Security ID: J75584102
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 For Management
Final Dividend of JPY 13
2.1 Elect Director Mizutani, Ken For For Management
2.2 Elect Director Okada, Toshiyuki For For Management
2.3 Elect Director Funakoshi, Yosuke For For Management
2.4 Elect Director Akita, Takayuki For For Management
2.5 Elect Director Katayama, Eiji For For Management
2.6 Elect Director Minaki, Mio For For Management
3.1 Appoint Statutory Auditor Takeda, Toru For For Management
3.2 Appoint Statutory Auditor Maruyama, For For Management
Takayuki
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 31
2.1 Elect Director Usui, Minoru For For Management
2.2 Elect Director Ogawa, Yasunori For For Management
2.3 Elect Director Kubota, Koichi For For Management
2.4 Elect Director Seki, Tatsuaki For For Management
2.5 Elect Director Kawana, Masayuki For For Management
2.6 Elect Director Takahata, Toshiya For For Management
2.7 Elect Director Omiya, Hideaki For For Management
2.8 Elect Director Matsunaga, Mari For For Management
3.1 Elect Director and Audit Committee For For Management
Member Shigemoto, Taro
3.2 Elect Director and Audit Committee For For Management
Member Shirai, Yoshio
3.3 Elect Director and Audit Committee For For Management
Member Murakoshi, Susumu
3.4 Elect Director and Audit Committee For For Management
Member Otsuka, Michiko
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SEIKO HOLDINGS CORP.
Ticker: 8050 Security ID: J7029N101
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37.5
2 Elect Director Niwasaki, Kiyoko For For Management
3.1 Appoint Statutory Auditor Takagi, For For Management
Haruhiko
3.2 Appoint Statutory Auditor Nishimoto, For For Management
Takashi
3.3 Appoint Statutory Auditor Asano, For For Management
Tomoyasu
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 28
2.1 Elect Director Taguchi, Yoshitaka For For Management
2.2 Elect Director Taguchi, Takao For For Management
2.3 Elect Director Maruta, Hidemi For For Management
2.4 Elect Director Furuhashi, Harumi For For Management
2.5 Elect Director Nozu, Nobuyuki For For Management
2.6 Elect Director Yamada, Meyumi For For Management
2.7 Elect Director Takai, Shintaro For For Management
2.8 Elect Director Ichimaru, Yoichiro For For Management
2.9 Elect Director Kotera, Yasuhisa For For Management
3.1 Appoint Statutory Auditor Terada, For For Management
Shingo
3.2 Appoint Statutory Auditor Ito, Nobuhiko For For Management
3.3 Appoint Statutory Auditor Kasamatsu, For For Management
Eiji
3.4 Appoint Statutory Auditor Masuda, For For Management
Hiroyuki
--------------------------------------------------------------------------------
SEIREN CO., LTD.
Ticker: 3569 Security ID: J70402102
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Kawada, Tatsuo For For Management
2.2 Elect Director Tsubota, Koji For For Management
2.3 Elect Director U, Ki For For Management
2.4 Elect Director Oenoki, Toshiyuki For For Management
2.5 Elect Director Yamada, Hideyuki For For Management
2.6 Elect Director Kawada, Koji For For Management
2.7 Elect Director Kitabata, Takao For For Management
2.8 Elect Director Hotta, Kensuke For For Management
2.9 Elect Director Sasae, Kenichiro For For Management
2.10 Elect Director Ueyama, Koichi For For Management
2.11 Elect Director Katsuki, Tomofumi For For Management
2.12 Elect Director Takezawa, Yasunori For For Management
3.1 Appoint Statutory Auditor Makita, For For Management
Hiroyuki
3.2 Appoint Statutory Auditor Kishi, For For Management
Hidekatsu
3.3 Appoint Statutory Auditor Kaiami, For For Management
Makoto
3.4 Appoint Statutory Auditor Kosaka, Keizo For For Management
--------------------------------------------------------------------------------
SEKISUI CHEMICAL CO., LTD.
Ticker: 4204 Security ID: J70703137
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2.1 Elect Director Koge, Teiji For For Management
2.2 Elect Director Kato, Keita For For Management
2.3 Elect Director Hirai, Yoshiyuki For For Management
2.4 Elect Director Kamiyoshi, Toshiyuki For For Management
2.5 Elect Director Kamiwaki, Futoshi For For Management
2.6 Elect Director Taketomo, Hiroyuki For For Management
2.7 Elect Director Shimizu, Ikusuke For For Management
2.8 Elect Director Kase, Yutaka For For Management
2.9 Elect Director Oeda, Hiroshi For For Management
2.10 Elect Director Ishikura, Yoko For For Management
3 Appoint Statutory Auditor Fukunaga, For For Management
Toshitaka
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 41
2 Amend Articles to Amend Business Lines For For Management
- Reduce Directors' Term - Remove All
Provisions on Advisory Positions
3.1 Elect Director Abe, Toshinori For Against Management
3.2 Elect Director Inagaki, Shiro For For Management
3.3 Elect Director Nakai, Yoshihiro For For Management
3.4 Elect Director Uchida, Takashi For For Management
3.5 Elect Director Wakui, Shiro For For Management
3.6 Elect Director Yoshimaru, Yukiko For For Management
3.7 Elect Director Kitazawa, Toshifumi For For Management
3.8 Elect Director Tanaka, Satoshi For For Management
3.9 Elect Director Nishida, Kumpei For For Management
3.10 Elect Director Horiuchi, Yosuke For For Management
3.11 Elect Director Miura, Toshiharu For For Management
3.12 Elect Director Ishii, Toru For For Management
4 Appoint Statutory Auditor Wada, For For Management
Yoritomo
5 Approve Annual Bonus For For Management
6 Approve Performance-Based Annual Bonus For For Management
Ceiling for Directors
7 Approve Performance Share Plan and For For Management
Restricted Stock Plan
8.1 Elect Shareholder Director Nominee Against Against Shareholder
Christopher Douglas Brady
8.2 Elect Shareholder Director Nominee Against Against Shareholder
Pamela Fennel Jacobs
8.3 Elect Shareholder Director Nominee Against Against Shareholder
Okada, Yasushi
8.4 Elect Shareholder Director Nominee Against Against Shareholder
Saeki, Terumichi
8.5 Elect Shareholder Director Nominee Against Against Shareholder
Iwasaki, Jiro
8.6 Elect Shareholder Director Nominee Against Against Shareholder
Saito, Makoto
8.7 Elect Shareholder Director Nominee Against Against Shareholder
Kato, Hitomi
8.8 Elect Shareholder Director Nominee Against Against Shareholder
Suguro, Fumiyasu
8.9 Elect Shareholder Director Nominee Against Against Shareholder
Fujiwara, Motohiko
8.10 Elect Shareholder Director Nominee Against Against Shareholder
Yamada, Koji
8.11 Elect Shareholder Director Nominee Against Against Shareholder
Wada, Isami
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Baba, Hiroshi For For Management
1.3 Elect Director Wakui, Shiro For For Management
1.4 Elect Director Takano, Hiroshi For For Management
1.5 Elect Director Ito, Satoko For For Management
1.6 Elect Director Shibanuma, Yutaka For For Management
1.7 Elect Director Hamada, Jun For For Management
1.8 Elect Director Sasaki, Katsuyoshi For For Management
2.1 Appoint Statutory Auditor Inaba, For For Management
Yoshimasa
2.2 Appoint Statutory Auditor Onaka, For For Management
Tsuchikazu
2.3 Appoint Statutory Auditor Tsujiuchi, For For 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 For Management
Final Dividend of JPY 17
2 Amend Articles to Change Company Name For For Management
3.1 Elect Director Kashiwabara, Masato For For Management
3.2 Elect Director Ikegaki, Tetsuya For For Management
3.3 Elect Director Hirota, Tetsuharu For For Management
3.4 Elect Director Shiota, Tetsuya For For Management
3.5 Elect Director Sasaki, Katsumi For For Management
3.6 Elect Director Asada, Hideyuki For For Management
3.7 Elect Director Bamba, Hiroyuki For For Management
3.8 Elect Director Kubota, Morio For For Management
3.9 Elect Director Kitagawa, Naoto For For Management
4.1 Appoint Statutory Auditor Takekoshi, For For Management
Kojiro
4.2 Appoint Statutory Auditor Fukunaga, For Against Management
Toshitaka
4.3 Appoint Statutory Auditor Nagahama, For For Management
Morinobu
4.4 Appoint Statutory Auditor Kosaka, Keizo For For Management
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SELECT HARVESTS LIMITED
Ticker: SHV Security ID: Q8458J100
Meeting Date: FEB 21, 2020 Meeting Type: Annual
Record Date: FEB 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2a Elect Fiona Bennett as Director For For Management
2b Elect Guy Kingwill as Director For For Management
3 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
4 Approve Grant of Awards to Paul For For Management
Thompson
--------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LTD.
Ticker: U96 Security ID: Y79711159
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Ang Kong Hua as Director For For Management
4 Elect Yap Chee Keong as Director For For Management
5 Elect Nagi Hamiyeh as Director For For Management
6 Approve Directors' Fees For For Management
7 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Renewal of Mandate for For For Management
Interested Person Transactions
10 Authorize Share Repurchase Program For For Management
11 Adopt Sembcorp Industries Performance For For Management
Share Plan 2020 and Approve Grant of
Awards and Issuance of Shares Under
the Plan
12 Adopt Sembcorp Industries Restricted For For Management
Share Plan 2020 and Approve Grant of
Awards and Issuance of Shares Under
the Plan
--------------------------------------------------------------------------------
SEMBCORP MARINE LTD.
Ticker: S51 Security ID: Y8231K102
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Eric Ang Teik Lim as Director For For Management
3 Elect Koh Chiap Khiong as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Mandate for Interested Person For For Management
Transactions
8 Authorize Share Repurchase Program For For Management
9 Adopt Sembcorp Marine Performance For For Management
Share Plan 2020 and Approve Grant of
Awards and Issuance of Shares Under
the Plan
10 Adopt Sembcorp Marine Restricted Share For For Management
Plan 2020 and Approve Grant of Awards
and Issuance of Shares Under the Plan
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 981 Security ID: G8020E119
Meeting Date: FEB 13, 2020 Meeting Type: Special
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SMSC Framework Agreement, SMSC For Against Management
Framework Agreement Annual Caps and
Related Transactions
2 Approve Amendment Agreement, Revised For For Management
Annual Caps and Related Transactions
3 Approve Grant of Restricted Share For For Management
Units to Chen Shanzhi Under the 2014
Equity Incentive Plan and Related
Transactions
4 Approve Grant of Restricted Share For For Management
Units to William Tudor Brown Under the
2014 Equity Incentive Plan and Related
Transactions
5 Approve Grant of Restricted Share For For Management
Units to Young Kwang Leei Under the
2014 Equity Incentive Plan and Related
Transactions
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 981 Security ID: G8020E119
Meeting Date: JUN 01, 2020 Meeting Type: Special
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve RMB Share Issue and Specific For For Management
Mandate
2 Authorize Board to Deal with All For For Management
Matters in Relation to the RMB Share
Issue
3 Approve Plan for Distribution of For For Management
Profits Accumulated Before the RMB
Share Issue
4 Approve Policy for Stabilization of For For Management
the Price of the RMB Shares for the
Three Years After the RMB Share Issue
5 Approve Profits Distribution Policy For For Management
and Dividend Return Plan for the Three
Years After the RMB Share Issue
6 Approve Use of Proceeds from the RMB For For Management
Share Issue
7 Approve Remedial Measures for the For For Management
Potential Dilution of Immediate
Returns by the RMB Share Issue
8 Approve Undertakings and Corresponding For For Management
Binding Measures in Connection with
the RMB Share Issue
9 Approve Adoption of Policy Governing For For Management
the Procedures for the Holding of
General Meetings
10 Approve Adoption of Policy Governing For For Management
the Procedures for the Holding of
Board meetings
11 Amend Memorandum and Articles of For For Management
Association and Adopt Amended and
Restated Memorandum and Articles of
Association
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 981 Security ID: G8020E119
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhou Zixue as Director For For Management
2b Elect Gao Yonggang as Director For For Management
2c Elect William Tudor Brown as Director For For Management
2d Elect Tong Guohua as Director For Against Management
2e Elect Young Kwang Leei as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors for Hong Kong Financial
Reporting Purpose, and Authorize Audit
Committee of the Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 981 Security ID: G8020E119
Meeting Date: JUN 23, 2020 Meeting Type: Special
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CICT Agreements, Utilization For For Management
of the Specific Mandate to Issue Such
Number of RMB Shares and Related
Transactions
2 Approve Shanghai IC Fund Agreements, For For Management
Utilization of the Specific Mandate to
Issue Such Number of RMB Shares and
Related Transactions
--------------------------------------------------------------------------------
SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION
Ticker: 981 Security ID: G8020E119
Meeting Date: JUN 23, 2020 Meeting Type: Special
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New JV Agreement, New Capital For For Management
Contribution Agreement and Related
Transactions
--------------------------------------------------------------------------------
SENEX ENERGY LTD.
Ticker: SXY Security ID: Q8407E103
Meeting Date: NOV 18, 2019 Meeting Type: Annual
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Timothy Crommelin as Director For Against Management
2 Elect John Warburton as Director For For Management
3 Approve Remuneration Report For Against Management
4 Approve Senex Employee Performance For For Management
Rights Plan
5 Approve Issuance of STI and LTI Rights For For Management
to Ian Davies
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 13
2 Appoint Grant Thornton Taiyo LLC as For For Management
New External Audit Firm
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SENSHU IKEDA HOLDINGS, INC.
Ticker: 8714 Security ID: J71435101
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For 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 For Management
2.2 Elect Director Ota, Takayuki For For Management
2.3 Elect Director Maeno, Hiro For For Management
2.4 Elect Director Hosomi, Yasuki For For Management
2.5 Elect Director Inoue, Shinji For For Management
2.6 Elect Director Wada, Toshiyuki For For Management
2.7 Elect Director Hirai, Hiromasa For For Management
2.8 Elect Director Furukawa, Minoru For For Management
2.9 Elect Director Koyama, Takao For For Management
2.10 Elect Director Yamazawa, Tomokazu For For Management
2.11 Elect Director Ogasawara, Atsuko For For Management
3 Appoint Statutory Auditor Kitagawa, For For Management
Satoshi
--------------------------------------------------------------------------------
SEOBU T&D CO., LTD.
Ticker: 006730 Security ID: Y7633P107
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 For Management
Allocation of Income
2.1 Elect Seung Man-ho as Inside Director For For Management
2.2 Elect Choi Su-hyeon as Outside Director For For Management
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SEOUL SEMICONDUCTOR CO., LTD.
Ticker: 046890 Security ID: Y7666J101
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Hong Myeong-gi as Inside Director For For Management
2.2 Elect Park Byeong-geon as Outside For Against Management
Director
2.3 Elect Lee Chang-han as Outside Director For For Management
2.4 Elect Hong Joon-pyo as Outside Director For For Management
3.1 Elect Park Hyeong-geon as a Member of For Against Management
Audit Committee
3.2 Elect Lee Chang-han as a Member of For For Management
Audit Committee
3.3 Elect Hong Joon-pyo as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SERVICE STREAM LIMITED
Ticker: SSM Security ID: Q8462H165
Meeting Date: OCT 23, 2019 Meeting Type: Annual
Record Date: OCT 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Greg Adcock as Director For Against Management
3 Elect Tom Coen as Director For Against Management
4 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve Grant of Performance Rights to For For Management
Leigh Mackender
6 Approve Service Stream ESOP For For Management
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO., LTD.
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 51
2 Amend Articles to Amend Provisions on For For Management
Number of Directors - Clarify Director
Authority on Board Meetings
3.1 Elect Director Isaka, Ryuichi For For Management
3.2 Elect Director Goto, Katsuhiro For For Management
3.3 Elect Director Ito, Junro For For Management
3.4 Elect Director Yamaguchi, Kimiyoshi For For Management
3.5 Elect Director Maruyama, Yoshimichi For For Management
3.6 Elect Director Nagamatsu, Fumihiko For For Management
3.7 Elect Director Kimura, Shigeki For For Management
3.8 Elect Director Joseph M. DePinto For For Management
3.9 Elect Director Tsukio, Yoshio For For Management
3.10 Elect Director Ito, Kunio For For Management
3.11 Elect Director Yonemura, Toshiro For For Management
3.12 Elect Director Higashi, Tetsuro For For Management
3.13 Elect Director Rudy, Kazuko For For Management
--------------------------------------------------------------------------------
SEVEN BANK LTD.
Ticker: 8410 Security ID: J7164A104
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For For Management
Number of Directors - Clarify Director
Authority on Board Meetings
2.1 Elect Director Futagoishi, Kensuke For For Management
2.2 Elect Director Funatake, Yasuaki For For Management
2.3 Elect Director Goto, Katsuhiro For For Management
2.4 Elect Director Kigawa, Makoto For For Management
2.5 Elect Director Itami, Toshihiko For For Management
2.6 Elect Director Fukuo, Koichi For For Management
2.7 Elect Director Kuroda, Yukiko For For Management
3 Appoint Statutory Auditor Ishiguro, For For Management
Kazuhiko
4 Appoint Alternate Statutory Auditor For For Management
Eda, Chieko
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
SEVEN GROUP HOLDINGS LIMITED
Ticker: SVW Security ID: Q84384108
Meeting Date: NOV 20, 2019 Meeting Type: Annual
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Kate Farrar as Director For For Management
3 Elect Annabelle Chaplain as Director For For Management
4 Elect Terry Davis as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve Grant of Share Rights to Ryan For For Management
Stokes
7 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
--------------------------------------------------------------------------------
SEVEN WEST MEDIA LIMITED
Ticker: SWM Security ID: Q8461Y102
Meeting Date: NOV 13, 2019 Meeting Type: Annual
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Colette Garnsey as Director For For Management
3 Elect John Alexander as Director For For Management
4 Elect Ryan Stokes as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve Grant of Performance Rights to For For Management
James Warburton
--------------------------------------------------------------------------------
SFA ENGINEERING CORP.
Ticker: 056190 Security ID: Y7676C104
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Kim Young-min as Inside Director For For Management
2.2 Elect Lee Myeong-jae as Inside Director For For Management
2.3 Elect Jeong Chan-seon as Inside For For Management
Director
2.4 Elect Jang Soon-nam as Outside Director For For Management
2.5 Elect Cho In-hoe as Outside Director For For Management
2.6 Elect Jeong Song as Outside Director For For Management
3.1 Elect Jang Soon-nam as a Member of For For Management
Audit Committee
3.2 Elect Cho In-hoe as a Member of Audit For For Management
Committee
3.3 Elect Jeong Song as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Articles of Incorporation For For Management
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SFA SEMICON CO., LTD.
Ticker: 036540 Security ID: Y8177V104
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 For Management
Allocation of Income
2.1 Elect Kim Young-min as Inside Director For For Management
2.2 Elect Lee Byeong-cheon as Inside For For Management
Director
2.3 Elect Lee Seong-hun as Outside Director For For Management
2.4 Elect Lee Myeong-jae as For For Management
Non-Independent Non-Executive Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
5 Amend Articles of Incorporation For For Management
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SG FLEET GROUP LIMITED
Ticker: SGF Security ID: Q8T58M106
Meeting Date: OCT 17, 2019 Meeting Type: Annual
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Against Management
3 Elect Andrew Reitzer as Director For For Management
4 Elect Peter Mountford as Director For For Management
5 Elect Cheryl Bart as Director For For Management
6 Approve Renewal of Proportional For For Management
Takeover Provisions
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SG HOLDINGS CO., LTD.
Ticker: 9143 Security ID: J7134P108
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kuriwada, Eiichi For For Management
1.2 Elect Director Araki, Hideo For For Management
1.3 Elect Director Nakajima, Shunichi For For Management
1.4 Elect Director Motomura, Masahide For For Management
1.5 Elect Director Kawanago, Katsuhiro For For Management
1.6 Elect Director Matsumoto, Hidekazu For For Management
1.7 Elect Director Takaoka, Mika For For Management
1.8 Elect Director Sagisaka, Osami For For Management
1.9 Elect Director Akiyama, Masato For For Management
2 Appoint Statutory Auditor Tajima, For For Management
Satoshi
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SHANGRI-LA ASIA LIMITED
Ticker: 69 Security ID: G8063F106
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 For Management
Statutory Reports
2A Elect Lim Beng Chee as Director For For Management
2B Elect Ho Kian Guan as Director For Against Management
2C Elect Zhuang Chenchao as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
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SHARP CORP.
Ticker: 6753 Security ID: J71434112
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tai Jeng-Wu For For Management
1.2 Elect Director Nomura, Katsuaki For For Management
1.3 Elect Director Chung-Cheng Lin For For Management
1.4 Elect Director Wei-Ming Chen For For Management
2 Elect Director and Audit Committee For For Management
Member Nakagawa, Yutaka
3 Approve Stock Option Plan For For Management
4 Amend Articles to Remove Provisions on For For Management
Class A Shares - Clarify Director
Authority on Shareholder Meetings -
Amend Provisions on Director Titles
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SHENG SIONG GROUP LTD.
Ticker: OV8 Security ID: Y7709X109
Meeting Date: JUN 22, 2020 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 Lim Hock Eng as Director For For Management
4 Elect Tan Ling San as Director For For Management
5 Elect Goh Yeow Tin as Director For Against Management
6 Elect Jong Voon Hoo 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 Grant of Options and Issuance For For Management
of Shares Under the Sheng Siong ESOS
11 Approve Grant of Awards and Issuance For For Management
of Shares Under the Sheng Siong Share
Award Scheme
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SHENWAN HONGYUAN (H.K.) LIMITED
Ticker: 218 Security ID: Y7743N125
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 For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Wu Meng as Director For For Management
3a2 Elect Guo Chun as Director For For Management
3a3 Elect Ng Wing Hang Patrick as Director For For Management
3a4 Elect Kwok Lam Kwong Larry as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
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SHIBAURA MACHINE CO., LTD.
Ticker: 6104 Security ID: J89838106
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Iimura, Yukio For For Management
1.2 Elect Director Sakamoto, Shigetomo For For Management
1.3 Elect Director Kobayashi, Akiyoshi For For Management
1.4 Elect Director Ota, Hiroaki For For Management
1.5 Elect Director Sato, Kiyoshi For For Management
1.6 Elect Director Iwasaki, Seigo For For Management
1.7 Elect Director Inoue, Hiroshi For For Management
1.8 Elect Director Terawaki, Kazumine For For Management
1.9 Elect Director Hayakawa, Chisa For For Management
2 Elect Alternate Director and Audit For For Management
Committee Member Imamura, Akifumi
3 Approve Two Types of Restricted Stock For For Management
Plans
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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 For Management
Pill)
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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 For Management
1.2 Elect Director Yoshioka, Takashi For For Management
1.3 Elect Director Matsubara, Jun For For Management
1.4 Elect Director Watanabe, Mitsunori For For Management
1.5 Elect Director Hamazaki, Makoto For For Management
1.6 Elect Director Manabe, Yoshinori For For Management
1.7 Elect Director Enjo, Hiroshi For For Management
1.8 Elect Director Shibuya, Hiroshi For For Management
1.9 Elect Director Terada, Toshifumi For For Management
1.10 Elect Director Harada, Shuitsu For For Management
2 Appoint Statutory Auditor Kagoike, For For Management
Nobuhiro
3 Appoint Alternate Statutory Auditor For For Management
Mizuno, Takeo
4 Approve Takeover Defense Plan (Poison For For Management
Pill)
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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 For Management
Final Dividend of JPY 15
2.1 Elect Director Saeki, Hayato For For Management
2.2 Elect Director Nagai, Keisuke For For Management
2.3 Elect Director Manabe, Nobuhiko For For Management
2.4 Elect Director Yamada, Kenji For For Management
2.5 Elect Director Shirai, Hisashi For For Management
2.6 Elect Director Nishizaki, Akifumi For For Management
2.7 Elect Director Kobayashi, Isao For For Management
2.8 Elect Director Yamasaki, Tassei For For Management
3 Elect Director and Audit Committee For For Management
Member Takahata, Fujiko
4.1 Remove Incumbent Director Saeki, Hayato Against Against Shareholder
4.2 Remove Incumbent Director Nagai, Against Against Shareholder
Keisuke
4.3 Remove Incumbent Director Manabe, Against Against Shareholder
Nobuhiko
4.4 Remove Incumbent Director Yamada, Kenji Against Against Shareholder
4.5 Remove Incumbent Director Shirai, Against Against Shareholder
Hisashi
4.6 Remove Incumbent Director Nishizaki, Against Against Shareholder
Akifumi
4.7 Remove Incumbent Director Kobayashi, Against Against Shareholder
Isao
4.8 Remove Incumbent Director Yamasaki, Against Against Shareholder
Tassei
4.9 Remove Incumbent Director and Audit Against Against Shareholder
Committee Member Arai, Hiroshi
4.10 Remove Incumbent Director and Audit Against Against Shareholder
Committee Member Kawahara, Hiroshi
4.11 Remove Incumbent Director and Audit Against Against Shareholder
Committee Member Morita, Koji
4.12 Remove Incumbent Director and Audit Against Against Shareholder
Committee Member Ihara, Michiyo
4.13 Remove Incumbent Director and Audit Against Against Shareholder
Committee Member Takeuchi, Katsuyuki
4.14 Remove Incumbent Director and Audit Against Against Shareholder
Committee Member Kagawa, Ryohei
5 Amend Articles to Completely Exit from Against Against Shareholder
Nuclear Power Generation Business
6 Amend Articles to Increase Electricity Against Against Shareholder
Generation Using Renewable Energy to
at least 70 Percent of Total Power
Generation
7 Amend Articles to Ban Retention of Against Against Shareholder
Spent Nuclear Fuel in Ikata Nuclear
Power Plant Site
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SHIMA SEIKI MFG. LTD.
Ticker: 6222 Security ID: J72273105
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
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 Shima, Masahiro For For Management
3.2 Elect Director Shima, Mitsuhiro For For Management
3.3 Elect Director Arikita, Reiji For For Management
3.4 Elect Director Umeda, Ikuto For For Management
3.5 Elect Director Nanki, Takashi For For Management
3.6 Elect Director Nishitani, Hirokazu For For Management
3.7 Elect Director Ichiryu, Yoshio For For Management
3.8 Elect Director Zamma, Rieko For For Management
4.1 Elect Director and Audit Committee For For Management
Member Totsui, Hisahito
4.2 Elect Director and Audit Committee For For Management
Member Shinkawa, Daisuke
4.3 Elect Director and Audit Committee For For Management
Member Nomura, Sachiko
5 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors Who
Are Not Audit Committee Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Deep Discount Stock Option Plan For For Management
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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 For Management
2.2 Elect Director Kushida, Shigeyuki For For Management
2.3 Elect Director Oshima, Koichiro For For Management
2.4 Elect Director Hosokawa, Tadahiro For For Management
2.5 Elect Director Orimoto, Kazuya For For Management
3.1 Elect Director and Audit Committee 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
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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 For Management
Final Dividend of JPY 15
2.1 Elect Director Nakamoto, Akira For For Management
2.2 Elect Director Ueda, Teruhisa For For Management
2.3 Elect Director Miura, Yasuo For For Management
2.4 Elect Director Kitaoka, Mitsuo For For Management
2.5 Elect Director Yamamoto, Yasunori For For Management
2.6 Elect Director Sawaguchi, Minoru For For Management
2.7 Elect Director Wada, Hiroko For For Management
2.8 Elect Director Hanai, Nobuo For For Management
3 Appoint Statutory Auditor Nishimoto, For For Management
Tsuyoshi
4 Appoint Alternate Statutory Auditor For For Management
Shimadera, Motoi
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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 For Management
Final Dividend of JPY 100
2 Elect Director Fujiwara, Hidejiro For For Management
3.1 Appoint Statutory Auditor Yoshioka, For For Management
Hideyuki
3.2 Appoint Statutory Auditor Shimamura, For For Management
Hiroyuki
3.3 Appoint Statutory Auditor Horinokita, For For Management
Shigehisa
3.4 Appoint Statutory Auditor Omi, Tetsuya For For Management
4 Approve Statutory Auditor Retirement For Against Management
Bonus
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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 For Management
Final Dividend of JPY 77.5
2.1 Elect Director Shimano, Yozo For For Management
2.2 Elect Director Shimano, Taizo For For Management
2.3 Elect Director Toyoshima, Takashi For For Management
2.4 Elect Director Tsuzaki, Masahiro For For Management
2.5 Elect Director Tarutani, Kiyoshi For For Management
2.6 Elect Director Matsui, Hiroshi For For Management
2.7 Elect Director Otake, Masahiro For For Management
2.8 Elect Director Kiyotani, Kinji For For Management
2.9 Elect Director Kanai, Takuma For For Management
3 Appoint Statutory Auditor Hirata, For For Management
Yoshihiro
4 Appoint Alternate Statutory Auditor For For Management
Kondo, Yukihiro
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SHIMIZU BANK, LTD.
Ticker: 8364 Security ID: J72380108
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 For Management
Final Dividend of JPY 25
2 Amend Articles to Adopt Board For For 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 Toyoshima, Katsuichiro For For Management
3.2 Elect Director Iwayama, Yasuhiro For For Management
3.3 Elect Director Mochizuki, Ayato For For Management
3.4 Elect Director Yabuzaki, Fumitoshi For For Management
3.5 Elect Director Higashi, Keiko For For Management
3.6 Elect Director Aizawa, Takashi For For Management
3.7 Elect Director Wakabayashi, Yosuke For For Management
3.8 Elect Director Tamura, Naoyuki For For Management
3.9 Elect Director Tobayama, Naoki For For Management
3.10 Elect Director Hiraiwa, Masashi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Mochizuki, Akihiro
4.2 Elect Director and Audit Committee For For Management
Member Ito, Yoichiro
4.3 Elect Director and Audit Committee For For Management
Member Isobe, Kazuaki
4.4 Elect Director and Audit Committee For For Management
Member Kono, Makoto
5 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors Who
Are Not Audit Committee Members
6 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
7 Approve Deep Discount Stock Option Plan For For Management
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SHIMIZU CORP.
Ticker: 1803 Security ID: J72445117
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Miyamoto, Yoichi For For Management
2.2 Elect Director Inoue, Kazuyuki For For Management
2.3 Elect Director Imaki, Toshiyuki For For Management
2.4 Elect Director Yamaji, Toru For For Management
2.5 Elect Director Yamanaka, Tsunehiko For For Management
2.6 Elect Director Fujimura, Hiroshi For For Management
2.7 Elect Director Handa, Kimio For For Management
2.8 Elect Director Shimizu, Motoaki For For Management
2.9 Elect Director Iwamoto, Tamotsu For For Management
2.10 Elect Director Murakami, Aya For For Management
2.11 Elect Director Tamura, Mayumi For For Management
3.1 Appoint Statutory Auditor Matsuoka, For For Management
Koichi
3.2 Appoint Statutory Auditor Ishikawa, For For Management
Kaoru
4 Approve Annual Bonus Ceiling for For For Management
Directors
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SHIMOJIMA CO., LTD.
Ticker: 7482 Security ID: J72456106
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 For Management
Final Dividend of JPY 16
2.1 Elect Director Shimojima, Wako For For Management
2.2 Elect Director Kasai, Yoshihiko For For Management
2.3 Elect Director Shimojima, Komei For For Management
2.4 Elect Director Shimojima, Masayuki For For Management
2.5 Elect Director Onodera, Hitoshi For For Management
2.6 Elect Director Kawahara, Toshiharu For For Management
2.7 Elect Director Umeno, Tsutomu For For Management
2.8 Elect Director Iwasaki, Takeyuki For For Management
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SHIN NIPPON AIR TECHNOLOGIES CO., LTD.
Ticker: 1952 Security ID: J7366Q105
Meeting Date: 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 For Management
Final Dividend of JPY 50
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 Natsui, Hiroshi For For Management
3.2 Elect Director Fuchino, Satoshi For For Management
3.3 Elect Director Akamatsu, Keiichi For For Management
3.4 Elect Director Shimomoto, Satoshi For For Management
3.5 Elect Director Endo, Kiyoshi For For Management
3.6 Elect Director Ito, Masaki For For Management
3.7 Elect Director Maekawa, Shinji For For Management
3.8 Elect Director Morinobu, Shigeki For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yamada, Isao
4.2 Elect Director and Audit Committee For For Management
Member Tsuruno, Takakazu
4.3 Elect Director and Audit Committee For For Management
Member Mizuno, Yasushi
4.4 Elect Director and Audit Committee For For Management
Member Tokai, Hideki
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
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SHIN NIPPON BIOMEDICAL LABORATORIES, LTD.
Ticker: 2395 Security ID: J7367W101
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Nagata, Ryoichi For For Management
2.2 Elect Director Takanashi, Ken For For Management
2.3 Elect Director Nitanda, Shinji For For Management
2.4 Elect Director Nagata, Ichiro For For Management
2.5 Elect Director Fukumoto, Shinichi For For Management
2.6 Elect Director Yamashita, Takashi For For Management
2.7 Elect Director Hanada, Tsuyoshi For For Management
3 Appoint Statutory Auditor Suda, For For Management
Masakazu
4 Appoint Alternate Statutory Auditor For For Management
Honda, Tomoaki
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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 For Management
Final Dividend of JPY 110
2.1 Elect Director Kanagawa, Chihiro For For Management
2.2 Elect Director Akiya, Fumio For For Management
2.3 Elect Director Todoroki, Masahiko For For Management
2.4 Elect Director Akimoto, Toshiya For For Management
2.5 Elect Director Arai, Fumio For For Management
2.6 Elect Director Ikegami, Kenji For For Management
2.7 Elect Director Mori, Shunzo For For Management
2.8 Elect Director Komiyama, Hiroshi For For Management
2.9 Elect Director Shiobara, Toshio For For Management
2.10 Elect Director Takahashi, Yoshimitsu For For Management
2.11 Elect Director Yasuoka, Kai For For Management
2.12 Elect Director Nakamura, Kuniharu For For Management
3 Approve Stock Option Plan For For Management
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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 For Management
Final Dividend of JPY 10
2 Approve Stock Option Plan For For Management
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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 For Management
Final Dividend of JPY 62.5
2.1 Elect Director Suzuki, Yoshinori For For Management
2.2 Elect Director Negishi, Yasumi For For Management
2.3 Elect Director Horiguchi, Kenji For For Management
2.4 Elect Director Tanaka, Nobuyoshi For For Management
2.5 Elect Director Yamada, Ichiro For For Management
2.6 Elect Director Hashimoto, Hideyuki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Chiba, Shoji
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SHINHAN FINANCIAL GROUP CO., LTD.
Ticker: 055550 Security ID: Y7749X101
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cho Yong-byoung as Inside For Against Management
Director
3.2 Elect Philippe Avril as For For Management
Non-Independent Non-Executive Director
3.3 Elect Park An-soon as Outside Director For For Management
3.4 Elect Park Cheul as Outside Director For For Management
3.5 Elect Yoon Jae-won as Outside Director For For Management
3.6 Elect Jin Hyun-duk as Outside Director For For Management
3.7 Elect Choi Kyong-rok as Outside For For Management
Director
3.8 Elect as Yuki Hirakawa Outside Director For For Management
4.1 Elect Yoon Jae-won as a Member of For For Management
Audit Committee
4.2 Elect Lee Yoon-jae as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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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 For Management
Final Dividend of JPY 12.5
2.1 Elect Director Fujita, Masami For For Management
2.2 Elect Director Hasebe, Hiroshi For For Management
2.3 Elect Director Kodaira, Tadashi For For Management
2.4 Elect Director Ozawa, Takashi For For Management
2.5 Elect Director Niimi, Jun For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ito, Akihiko
3.2 Elect Director and Audit Committee For For Management
Member Araki, Namiko
3.3 Elect Director and Audit Committee For For Management
Member Kobayashi, Kunikazu
4 Approve Annual Bonus For For Management
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SHINKO SHOJI CO., LTD.
Ticker: 8141 Security ID: J73369118
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ogawa, Tatsuya For For Management
1.2 Elect Director Inaba, Junichi For For Management
1.3 Elect Director Hosono, Katsuhiro For For Management
1.4 Elect Director Miyazawa, Kiyotaka For For Management
1.5 Elect Director Isshiki, Shuji For For Management
1.6 Elect Director Kobayashi, Katsuei For For Management
1.7 Elect Director Inoue, Kunihiro For For Management
1.8 Elect Director Kitai, Akio For For Management
1.9 Elect Director Oura, Toshio For For Management
1.10 Elect Director Yoshiike, Tatsuyoshi For For Management
2.1 Appoint Statutory Auditor Yuge, For For Management
Fumitaka
2.2 Appoint Statutory Auditor Sakamaki, For For Management
Yoshiteru
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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 For Management
Final Dividend of JPY 21
2.1 Elect Director Isogawa, Tatsuyuki For For Management
2.2 Elect Director Ishimaru, Kanji For For Management
2.3 Elect Director Tanuma, Katsuyuki For For Management
2.4 Elect Director Itami, Atsushi For For Management
2.5 Elect Director Nishioka, Akira For For Management
2.6 Elect Director Kume, Toshiki For For Management
2.7 Elect Director Kanda, Yoshifumi For For Management
2.8 Elect Director Hideshima, Nobuya For For Management
2.9 Elect Director Nagai, Seiko For For Management
3.1 Appoint Statutory Auditor Sano, For For Management
Hiroichi
3.2 Appoint Statutory Auditor Kimura, For For Management
Fumihiko
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Restricted Stock Plan For For 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 For Management
2 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 10
3.1 Elect Director Kanetsuna, Kazuo For For Management
3.2 Elect Director Takami, Katsushi For For Management
3.3 Elect Director Suzuki, Masayuki For For Management
3.4 Elect Director Imai, Mitsuo For For Management
3.5 Elect Director Mikami, Junichi For For Management
3.6 Elect Director Takahashi, Naeki For For Management
3.7 Elect Director Okawa, Ryosei For For Management
3.8 Elect Director Kizu, Susumu For For Management
3.9 Elect Director Sabase, Junya For For Management
3.10 Elect Director Kanetsuna, Yasuhito For For Management
3.11 Elect Director Nagao, Hiroshi For For Management
3.12 Elect Director Sakai, Toru For For Management
3.13 Elect Director Yamaguchi, Yusei For For Management
3.14 Elect Director Takahashi, Shinji For For Management
4.1 Appoint Statutory Auditor Kameoka, For For Management
Hidenori
4.2 Appoint Statutory Auditor Kimura, Osamu For Against Management
4.3 Appoint Statutory Auditor Ishiyama, For For Management
Kazujiro
--------------------------------------------------------------------------------
SHINSEGAE CO., LTD.
Ticker: 004170 Security ID: Y77538109
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Elect Cha Jeong-ho as Inside Director For For Management
2.2 Elect Kweon Hyeuk-goo as Inside For For Management
Director
2.3 Elect Kim Jeong-sik as Inside Director For For Management
2.4 Elect Choi Jin-seok as Outside Director For For Management
3 Elect Choi Jin-seok as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINSEGAE INTERNATIONAL CO., LTD.
Ticker: 031430 Security ID: Y7754C109
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jang Jae-young as Inside Director For For Management
3.2 Elect Son Moon-guk as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SHINSEI BANK, LTD.
Ticker: 8303 Security ID: J7385L129
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kudo, Hideyuki For For Management
1.2 Elect Director Kozano, Yoshiaki For For Management
1.3 Elect Director Ernest M. Higa For For Management
1.4 Elect Director Kawamoto, Yuko For For Management
1.5 Elect Director Makihara, Jun For For Management
1.6 Elect Director Murayama, Rie For For Management
1.7 Elect Director Tomimura, Ryuichi For For Management
2 Appoint Statutory Auditor Nagata, For For Management
Shinya
3.1 Appoint Alternate Statutory Auditor For For Management
Hatano, Hiroyuki
3.2 Appoint Alternate Statutory Auditor For For Management
Murakami, Kanako
4 Approve Restricted Stock Plan For For Management
5 Appoint Shareholder Director Nominee Against Against Shareholder
James B. Rosenwald III
--------------------------------------------------------------------------------
SHINWA CO., LTD.
Ticker: 7607 Security ID: J7406E104
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 37
2.1 Elect Director Nemoto, Tetsuo For For Management
2.2 Elect Director Takitani, Yoshiro For For Management
2.3 Elect Director Yoshida, Motohisa For For Management
2.4 Elect Director Ishikawa, Shuji For For Management
2.5 Elect Director Iriyama, Toshihisa For For Management
2.6 Elect Director Hamada, Hiroki For For Management
2.7 Elect Director Kato, Kiyoshi For For Management
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 53
2.1 Elect Director Teshirogi, Isao For For Management
2.2 Elect Director Sawada, Takuko For For Management
2.3 Elect Director Ando, Keiichi For For Management
2.4 Elect Director Ozaki, Hiroshi For For Management
2.5 Elect Director Takatsuki, Fumi For For Management
3.1 Appoint Statutory Auditor Kato, Ikuo For For Management
3.2 Appoint Statutory Auditor Okuhara, For For Management
Shuichi
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 75
2.1 Elect Director Furukawa, Kunihisa For For Management
2.2 Elect Director Konishi, Kenzo For For Management
2.3 Elect Director Ogawa, Hirotaka For For Management
2.4 Elect Director Ohashi, Futoshi For For Management
2.5 Elect Director Okimoto, Koichi For For Management
2.6 Elect Director Kobayashi, Hiroyuki For For Management
2.7 Elect Director Yokoyama, Hiroshi For For Management
2.8 Elect Director Shimada, Shoji For For Management
2.9 Elect Director Umino, Atsushi For For Management
2.10 Elect Director Sano, Seiichiro For For Management
2.11 Elect Director Imabeppu, Toshio For For Management
2.12 Elect Director Ito, Fumiyo For For Management
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 30
2.1 Elect Director Uotani, Masahiko For For Management
2.2 Elect Director Shimatani, Yoichi For For Management
2.3 Elect Director Suzuki, Yukari For For Management
2.4 Elect Director Tadakawa, Norio For For Management
2.5 Elect Director Fujimori, Yoshiaki For For Management
2.6 Elect Director Ishikura, Yoko For For Management
2.7 Elect Director Iwahara, Shinsaku For For Management
2.8 Elect Director Oishi, Kanoko For For Management
3 Appoint Statutory Auditor Nonomiya, For For Management
Ritsuko
4 Approve Performance Share Plan For For 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 For Management
Final Dividend of JPY 8
2 Amend Articles to Allow Sales of For For Management
Supplementary Shares to Odd-Lot Holders
3.1 Elect Director Tonoya, Hiroshi For For Management
3.2 Elect Director Kishida, Hiroyuki For For Management
3.3 Elect Director Endo, Masakazu For For Management
3.4 Elect Director Sugiyama, Akihiro For For Management
3.5 Elect Director Kosugi, Mitsunobu For For Management
3.6 Elect Director Nozue, Juichi For For Management
3.7 Elect Director Nakanishi, Katsunori For For Management
3.8 Elect Director Kato, Yuriko For For Management
3.9 Elect Director Hirano, Hajime For For Management
4 Appoint Statutory Auditor Iida, Koji For For Management
--------------------------------------------------------------------------------
SHO-BOND HOLDINGS CO., LTD.
Ticker: 1414 Security ID: J7447D107
Meeting Date: SEP 26, 2019 Meeting Type: Annual
Record Date: JUN 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85
2.1 Elect Director Kishimoto, Tatsuya For For Management
2.2 Elect Director Takeo, Koyo For For Management
2.3 Elect Director Tojo, Shunya For For Management
2.4 Elect Director Sekiguchi, Yasuhiro For For Management
2.5 Elect Director Naraoka, Shigeru For For Management
3.1 Elect Director and Audit Committee For For Management
Member Suzuki, Shigeaki
3.2 Elect Director and Audit Committee For For Management
Member Hongo, Akira
3.3 Elect Director and Audit Committee For For Management
Member Miura, Satoru
3.4 Elect Director and Audit Committee For For Management
Member Kuwano, Reiko
--------------------------------------------------------------------------------
SHOCHIKU CO., LTD.
Ticker: 9601 Security ID: J74487109
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Otani, Nobuyoshi For For Management
2.2 Elect Director Sakomoto, Junichi For For Management
2.3 Elect Director Abiko, Tadashi For For Management
2.4 Elect Director Hosoda, Mitsuhito For For Management
2.5 Elect Director Takenaka, Masato For For Management
2.6 Elect Director Yamane, Shigeyuki For For Management
2.7 Elect Director Okazaki, Tetsuya For For Management
2.8 Elect Director Akimoto, Kazutaka For For Management
2.9 Elect Director Takahashi, Toshihiro For For Management
2.10 Elect Director Tanaka, Sanae For For Management
2.11 Elect Director Nishimura, Koki For For Management
2.12 Elect Director Inoue, Takahiro For For Management
2.13 Elect Director Koyama, Taku For For Management
2.14 Elect Director Funakoshi, Naoto For For Management
2.15 Elect Director Takahashi, Kazuo For For Management
2.16 Elect Director Osaki, Hiroshige For For Management
2.17 Elect Director Saito, Kumiko For For Management
3 Approve Director Retirement Bonus For For 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
--------------------------------------------------------------------------------
SHOEI FOODS CORP.
Ticker: 8079 Security ID: J74573106
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 23
2 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director Honda, Ichiro For For Management
3.2 Elect Director Honda, Hidemitsu For For Management
3.3 Elect Director Nakajima, Toyomi For For Management
3.4 Elect Director Fujio, Hirokane For For Management
3.5 Elect Director Fujikawa, Keizo For For Management
3.6 Elect Director Harada, Kazuhiko For For Management
3.7 Elect Director Takei, Masami For For Management
3.8 Elect Director Kano, Kazunori For For Management
3.9 Elect Director Maeda, Yasuhiro For For Management
3.10 Elect Director Sakaguchi, Takeshi For For Management
3.11 Elect Director Yamaguchi, Kazusato For For Management
3.12 Elect Director Hanihara, Yoshio For For Management
3.13 Elect Director Kai, Takashi For For Management
3.14 Elect Director Inoue, Hiroyoshi For For Management
4 Approve Restricted Stock Plan For For Management
5 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
--------------------------------------------------------------------------------
SHOPPING CENTRES AUSTRALASIA PROPERTY GROUP RE LTD.
Ticker: SCP Security ID: Q8501T105
Meeting Date: NOV 20, 2019 Meeting Type: Annual
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Belinda Robson as Director For For Management
3 Elect Steven Crane as Director For For Management
4 Elect Beth Laughton as Director For For Management
5 Approve Executive Incentive Plan For For Management
6 Approve Issuance of Short Term For For Management
Incentive Rights to Anthony Mellowes
7 Approve Issuance of Long Term For For Management
Incentive Rights to Anthony Mellowes
8 Approve Issuance of Short Term For For Management
Incentive Rights to Mark Fleming
9 Approve Issuance of Long Term For For Management
Incentive Rights to Mark Fleming
--------------------------------------------------------------------------------
SHOUGANG FUSHAN RESOURCES GROUP LIMITED
Ticker: 639 Security ID: Y7760F104
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Chen Zhaoqiang as Director For For Management
3B Elect Liu Qingshan as Director For For Management
3C Elect Fan Wenli as Director For For Management
3D Elect Shi Yubao as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 80
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Director Titles
3.1 Elect Director Morikawa, Kohei For For Management
3.2 Elect Director Takahashi, Hidehito For For Management
3.3 Elect Director Takeuchi, Motohiro For For Management
3.4 Elect Director Ichikawa, Hideo For For Management
3.5 Elect Director Sakai, Hiroshi For For Management
3.6 Elect Director Oshima, Masaharu For For Management
3.7 Elect Director Nishioka, Kiyoshi For For Management
3.8 Elect Director Isshiki, Kozo For For Management
3.9 Elect Director Morikawa, Noriko For For Management
4.1 Appoint Statutory Auditor Tanaka, Jun For For Management
4.2 Appoint Statutory Auditor Saito, Kiyomi For For Management
4.3 Appoint Statutory Auditor Yajima, For For 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 For Management
Final Dividend of JPY 35
2.1 Elect Director Niitsuma, Kazuhiko For For Management
2.2 Elect Director Nakamura, Keisuke For For Management
2.3 Elect Director Ota, Takayuki For For Management
2.4 Elect Director Kaneko, Toshiyuki For For Management
2.5 Elect Director Oyanagi, Susumu For For Management
2.6 Elect Director Yamaguchi, Tatsuya For For Management
2.7 Elect Director Kokuryo, Junji For For Management
2.8 Elect Director Yanagiya, Takashi For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Takahashi, Yoshiki
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
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 For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Vincent H. S. Lo as Director For For Management
3b Elect David J. Shaw as Director For Against Management
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SHUN TAK HOLDINGS LIMITED
Ticker: 242 Security ID: Y78567107
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Ho Chiu King, Pansy Catilina as For For Management
Director
3.2 Elect Ho Hau Chong, Norman as Director For For Management
4 Approve Directors' Fees For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SIGMA HEALTHCARE LIMITED
Ticker: SIG Security ID: Q8T84B108
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
3 Approve Remuneration Report For For Management
4.1 Elect Michael Sammells as Director For For Management
4.2 Elect David Bayes as Director For For Management
4.3 Elect Raymond Gunston as Director For For Management
5 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 14
2.1 Elect Director Murai, Shiro For For Management
2.2 Elect Director Yanase, Koji For For Management
2.3 Elect Director Ono, Seiji For For Management
2.4 Elect Director Maruyama, Toru For For Management
2.5 Elect Director Fujita, Tatsuo For For Management
2.6 Elect Director Takatani, Shinsuke For For Management
2.7 Elect Director Omori, Susumu For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Kawai, Takanori
3.2 Appoint Alternate Statutory Auditor For For Management
Yoshizawa, Nao
--------------------------------------------------------------------------------
SILICON WORKS CO., LTD.
Ticker: 108320 Security ID: Y7935F104
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 For Management
Allocation of Income
2.1 Elect Son Bo-yik as Inside Director For For Management
2.2 Elect Yoon Il-goo as Outside Director For For Management
3 Elect Yoon Il-goo as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SILLAJEN, INC.
Ticker: 215600 Security ID: Y7T3A9100
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Appoint Kim Dong-ho as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SILVER LAKE RESOURCES LIMITED
Ticker: SLR Security ID: Q85014100
Meeting Date: NOV 22, 2019 Meeting Type: Annual
Record Date: NOV 20, 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 Peter Alexander as Director For For Management
--------------------------------------------------------------------------------
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 For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Grant of Awards and Issuance For For Management
of Shares Under the Silverlake Axis
Ltd Performance Share Plan 2010
12 Authorize Share Repurchase Program For For Management
13 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
SIMS METAL MANAGEMENT LIMITED
Ticker: SGM Security ID: Q8505L116
Meeting Date: NOV 14, 2019 Meeting Type: Annual
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Deborah O'Toole as Director For For Management
2 Elect Mike Kane as Director None None Management
***Withdrawn Resolution***
3 Elect Hiroyuki Kato as Director For For Management
4 Approve Renewal of Proportional For For Management
Takeover Provisions in the Constitution
5 Approve Remuneration Report For For Management
6 Approve Grant of Performance Rights to For For Management
Alistair Field
7 Approve the Change of Company Name to For For Management
Sims Limited
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Shimizu, Naoki For For Management
1.3 Elect Director Madokoro, Kenji For For Management
2.1 Elect Director and Audit Committee For For Management
Member Hirano, Kazuhisa
2.2 Elect Director and Audit Committee For For Management
Member Shigemori, Yutaka
2.3 Elect Director and Audit Committee For For Management
Member Shino, Ren
3 Elect Alternate Director and Audit For For Management
Committee Member Yasuda, Akiyo
--------------------------------------------------------------------------------
SINDOH CO., LTD.
Ticker: 029530 Security ID: Y7994W105
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 For Management
Allocation of Income
2 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
3 Elect Three Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SINFONIA TECHNOLOGY CO., LTD.
Ticker: 6507 Security ID: J7552H109
Meeting Date: 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 For Management
Final Dividend of JPY 30
2.1 Elect Director Buto, Shozo For For Management
2.2 Elect Director Saito, Fuminori For For Management
2.3 Elect Director Kawahisa, Shin For For Management
2.4 Elect Director Hirano, Shinichi For For Management
2.5 Elect Director Sakamoto, Katsuyuki For For Management
2.6 Elect Director Shigekawa, Kazuo For For Management
2.7 Elect Director Mizui, Satoshi For For Management
2.8 Elect Director Narihisa, Masaaki For For Management
3.1 Appoint Statutory Auditor Momoka, For For Management
Shunji
3.2 Appoint Statutory Auditor Shimotani, For For Management
Osamu
3.3 Appoint Statutory Auditor Onishi, Kenji For For Management
3.4 Appoint Statutory Auditor Fujioka, Jun For For Management
4 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
SINGAMAS CONTAINER HOLDINGS LIMITED
Ticker: 716 Security ID: Y79929108
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Special Dividend For For Management
3a Elect Teo Siong Seng as Director For For Management
3b Elect Chan Kwok Leung as Director For For Management
3c Elect Teo Tiou Seng as Director For For Management
3d Elect Kwa Wee Keng as Director For For Management
3e Elect Ho Teck Cheong as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: C6L Security ID: Y7992P128
Meeting Date: APR 30, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue For For Management
2 Approve Issuance of Additional For For Management
Mandatory Convertible Bonds and
Additional Conversion Shares
--------------------------------------------------------------------------------
SINGAPORE AIRLINES LTD.
Ticker: C6L Security ID: Y7992P128
Meeting Date: JUL 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Elect Peter Seah Lim Huat as Director For For Management
3b Elect Dominic Ho Chiu Fai as Director For For Management
3c Elect Lee Kim Shin as Director For For Management
4a Elect David John Gledhill as Director For For Management
4b Elect Goh Swee Chen as Director For For Management
5 Approve Directors' Emoluments For For Management
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Awards and Issuance For For Management
of Shares Under the SIA Performance
Share Plan 2014 and the SIA Restricted
Share Plan 2014
9 Approve Mandate for Interested Person For For Management
Transactions
10 Authorize Share Repurchase Program For For Management
11 Approve Issuance of ASA Shares For For Management
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LIMITED
Ticker: S68 Security ID: Y79946102
Meeting Date: OCT 03, 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
3a Elect Chew Gek Khim as Director For For Management
3b Elect Jane Diplock as Director For For Management
3c Elect Lim Sok Hui as Director For For Management
4 Approve Directors' Fees to be Paid to For For Management
the Chairman
5 Approve Directors' Fees to be Paid to For For Management
All Directors (Other than the Chief
Executive Officer)
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE POST LTD.
Ticker: S08 Security ID: Y8120Z103
Meeting Date: JUL 18, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Chu Swee Yeok as Director For For Management
4 Elect Chen Jun as Director For For Management
5 Elect Elizabeth Kong Sau Wai as For For Management
Director
6 Elect Bob Tan Beng Hai as Director For For Management
7 Approve Directors' Fees For For Management
8 Approve Deloitte & Touche LLP as For For Management
Auditors and 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 Grant of Options and Issuance For For Management
of Shares Pursuant to the Singapore
Post Share Option Scheme 2012 and
Grant of Awards and Issuance of Shares
Pursuant to the Singapore Post
Restricted Share Plan 2013
11 Approve Mandate for Interested Person For For Management
Transactions
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD.
Ticker: T39 Security ID: Y7990F106
Meeting Date: NOV 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend and Special For For Management
Dividend
3i Elect Ng Yat Chung as Director For For Management
3ii Elect Tan Yen Yen as Director For For Management
4 Elect Lim Ming Yan as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7i Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7ii Approve Grant of Awards and Issuance For For Management
of Shares Under the SPH Performance
Share Plan 2016
7iii Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING LTD.
Ticker: S63 Security ID: Y7996W103
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Kwa Chong Seng as Director For For Management
4 Elect Quek Gim Pew as Director For For Management
5 Elect Quek See Tiat as Director For For Management
6 Elect Joseph Leong Weng Keong as For For Management
Director
7 Approve Directors' Remuneration For For Management
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and 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 Mandate for Interested Person For For Management
Transactions
11 Authorize Share Repurchase Program For For Management
12 Adopt Singapore Technologies For For Management
Engineering Performance Share Plan
2020 and Approve Grant of Awards and
Issuance of Shares Under the Plan
13 Adopt Singapore Technologies For For Management
Engineering Restricted Share Plan 2020
and Approve Grant of Awards and
Issuance of Shares Under the Plan
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LIMITED
Ticker: Z74 Security ID: Y79985209
Meeting Date: JUL 23, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Christina Hon Kwee Fong For For Management
(Christina Ong) as Director
4 Elect Simon Claude Israel as Director For For Management
5 Elect Dominic Stephen Barton as For For Management
Director
6 Elect Bradley Joseph Horowitz as For For Management
Director
7 Elect Gail Patricia Kelly as Director For For Management
8 Approve Directors' Fees For For Management
9 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Grant of Awards and Issuance For For Management
of Shares Under the Singtel
Performance Share Plan 2012
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 38
2.1 Elect Director Takeda, Shozo For For Management
2.2 Elect Director Suenaga, Satoshi For For Management
2.3 Elect Director Taniguchi, Takenori For For Management
2.4 Elect Director Aota, Tokuji For For Management
2.5 Elect Director Fujii, Akira For For Management
2.6 Elect Director Fujii, Tomoaki For For Management
2.7 Elect Director Michibata, Noriaki For For Management
2.8 Elect Director Adachi, Minako For For Management
2.9 Elect Director Nakagawa, Yoshio For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kanada, Keishi
3.2 Elect Director and Audit Committee For For Management
Member Sugisawa, Takashi
3.3 Elect Director and Audit Committee For For Management
Member Fujita, Mitsuya
3.4 Elect Director and Audit Committee For For Management
Member Mizumura, Kenichiro
3.5 Elect Director and Audit Committee For For Management
Member Hirano, Shinichi
4 Elect Alternate Director and Audit For For Management
Committee Member Okao, Ryohei
--------------------------------------------------------------------------------
SINO LAND COMPANY LIMITED
Ticker: 83 Security ID: Y80267126
Meeting Date: OCT 24, 2019 Meeting Type: Annual
Record Date: OCT 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Daryl Ng Win Kong as Director For For Management
3.2 Elect Ringo Chan Wing Kwong as Director For For Management
3.3 Elect Gordon Lee Ching Keung as For For Management
Director
3.4 Elect Velencia Lee as Director For For Management
3.5 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
5.1 Authorize Repurchase of Issued Share For For Management
Capital
5.2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5.3 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Nagai, Atsushi For For Management
1.3 Elect Director Kuno, Tsuneyasu For For Management
1.4 Elect Director Hibi, Masaaki For For Management
1.5 Elect Director Taniguchi, Yatsuka For For Management
1.6 Elect Director Morishita, Toshikazu For For Management
1.7 Elect Director Ishida, Shigeru For For Management
1.8 Elect Director Nakamichi, Kenichi For For Management
1.9 Elect Director Ozawa, Masatoshi For For Management
1.10 Elect Director Yamauchi, Yasuhito For For Management
1.11 Elect Director Karaki, Yasumasa For For Management
2 Approve Annual Bonus For For Management
3 Elect Shareholder Director Nominee Against Against Shareholder
Ishida, Hatsuhiko
--------------------------------------------------------------------------------
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 For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Yang Shaopeng as Director For For Management
4 Elect Xue Peng as Director For For Management
5 Elect Tsui Yung Kwok as Director For For Management
6 Elect Yeung Kwok On as Director For For Management
7 Elect Lo Wing Yan, William as Director For For Management
8 Elect Ngai Wai Fung as Director For For Management
9 Authorize Board to Fix Remuneration of For For Management
Directors
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Authorize Repurchase of Issued Share For For Management
Capital
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SJM HOLDINGS LIMITED
Ticker: 880 Security ID: Y8076V106
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# 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 Ho Chiu Fung, Daisy as Director For For Management
3.2 Elect Fok Tsun Ting, Timothy as For For Management
Director
3.3 Elect Leong On Kei, Angela as Director For For Management
3.4 Elect So Shu Fai as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Grant of Options Under the For For Management
Share Option Scheme
7 Authorize Repurchase of Issued Share For For Management
Capital
--------------------------------------------------------------------------------
SK CHEMICALS CO. LTD.
Ticker: 285130 Security ID: Y80661138
Meeting Date: MAR 17, 2020 Meeting Type: Special
Record Date: FEB 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
--------------------------------------------------------------------------------
SK CHEMICALS CO. LTD.
Ticker: 285130 Security ID: Y80661138
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 For Management
Allocation of Income
2.1 Elect Kim Cheol as Inside Director For For Management
2.2 Elect Moon Seong-hwan as Outside For For Management
Director
2.3 Elect Cho Hong-hui as Outside Director For For Management
3.1 Elect Moon Seong-hwan as a Member of For For Management
Audit Committee
3.2 Elect Cho Hong-hui as a Member of For For Management
Audit Committee
4 Amend Articles of Incorporation For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SK DISCOVERY CO. LTD.
Ticker: 006120 Security ID: Y80661104
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Oh Young-ho as Outside Director For For Management
3.2 Elect Hong Won-jun as Outside Director For For Management
4.1 Elect Oh Young-ho as a Member of Audit For For Management
Committee
4.2 Elect Hong Won-jun as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SK GAS CO., LTD.
Ticker: 018670 Security ID: Y9878F109
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Chey Chang-won as Inside Director For For Management
4 Elect Jeong Jong-ho as Outside Director For For Management
5 Elect Jeong Jong-ho as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
8 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jang Dong-hyun as Inside Director For For Management
3.2 Elect Park Sung-ha as Inside Director For For Management
3.3 Elect Jang Yong-suk as Outside Director For For Management
4 Elect Jang Yong-suk as a Member of For For Management
Audit Committee
5 Approve Stock Option Grants For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SK HYNIX, INC.
Ticker: 000660 Security ID: Y8085F100
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Lee Seok-hee as Inside Director For For Management
4 Elect Park Jung-ho as Non-Independent For For Management
Non-Executive Director
5.1 Elect Shin Chang-hwan as Outside For For Management
Director
5.2 Elect Han Ae-ra as Outside Director For For Management
6.1 Elect Ha Young-gu as a Member of Audit For For Management
Committee
6.2 Elect Shin Chang-hwan as a Member of For For Management
Audit Committee
6.3 Elect Han Ae-ra as a Member of Audit For For Management
Committee
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
8 Approve Stock Option Grants For For Management
9 Approve Stock Option Grants For For Management
10 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SK INNOVATION CO., LTD.
Ticker: 096770 Security ID: Y8063L103
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Jun as Inside Director For For Management
3.2 Elect Yu Jeong-jun as Non-Independent For For Management
Non-Executive Director
3.3 Elect Kim Jong-hoon as Outside Director For For Management
4 Elect Kim Jong-hoon as a Member of For For Management
Audit Committee
5 Approve Terms of Retirement Pay For For Management
6 Approve Stock Option Grants For For Management
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SK MATERIALS CO., LTD.
Ticker: 036490 Security ID: Y806AM103
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jang Dong-hyeon as For For Management
Non-Independent Non-Executive Director
3.2 Elect Jang Yong-ho as Non-Independent For For Management
Non-Executive Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
6 Approve Terms of Retirement Pay For For Management
7 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SK NETWORKS CO., LTD.
Ticker: 001740 Security ID: Y8T645130
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: OCT 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
--------------------------------------------------------------------------------
SK NETWORKS CO., LTD.
Ticker: 001740 Security ID: Y8T645130
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Park Sang-gyu as Inside Director For For Management
3.2 Elect Lee Cheon-se as Outside Director For For Management
4 Elect Lee Cheon-se as Outside Director For For Management
to Serve as Audit Committee Member
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SK NETWORKS CO., LTD.
Ticker: 001740 Security ID: Y8T645130
Meeting Date: APR 22, 2020 Meeting Type: Special
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
--------------------------------------------------------------------------------
SK SECURITIES CO., LTD.
Ticker: 001510 Security ID: Y8296H101
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Seo Nam-cheol as Outside Director For For Management
3.2 Elect Kim Shin as Inside Director For For Management
3.3 Elect Lee Gang-mo as Inside Director For For Management
4.1 Elect Noh Hui-jin as Outside Director For For Management
to Serve as Audit Committee Member
4.2 Elect Bae Seon-young as Outside For For Management
Director to Serve as Audit Committee
Member
5 Elect Lee Gang-mo as a Member of Audit For Against Management
Committee
6 Approve Stock Option Grants For For Management
7 Approve Total Remuneration of Inside For For 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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Approve Stock Option Grants For For Management
3.2 Approve Stock Option Grants For For Management
4.1 Elect Park Jung-ho as Inside Director For For Management
4.2 Elect Cho Dae-sik as Non-Independent For For Management
Non-Executive Director
4.3 Elect Kim Yong-hak as Outside Director For For Management
4.4 Elect Kim Jun-mo as Outside Director For For Management
4.5 Elect Ahn Jeong-ho as Outside Director For For Management
5.1 Elect Kim Yong-hak as a Member of For For Management
Audit Committee
5.2 Elect Ahn Jeong-ho as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SKC CO., LTD.
Ticker: 011790 Security ID: Y8065Z100
Meeting Date: NOV 11, 2019 Meeting Type: Special
Record Date: SEP 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
SKC CO., LTD.
Ticker: 011790 Security ID: Y8065Z100
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Jang Dong-hyeon as For For Management
Non-Independent Non-Executive Director
3.2 Elect Bae Jong-seo as Outside Director For For Management
3.3 Elect Lee Gwan-seop as Outside Director For For Management
4 Elect Bae Jong-seo as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
7 Approve Terms of Retirement Pay For For Management
--------------------------------------------------------------------------------
SKC KOLON PI, INC.
Ticker: 178920 Security ID: Y8T6HX101
Meeting Date: FEB 28, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2.1 Amend Articles of Incorporation For For Management
(Electronic Registration of
Certificates)
2.2 Amend Articles of Incorporation For For Management
(Miscellaneous)
2.3 Amend Articles of Incorporation For For Management
(Shareholders and Board Meeting)
2.4 Amend Articles of Incorporation For For Management
(Duties of Directors)
3.1 Elect Kim Tae-rim as Inside Director For For Management
3.2 Elect Lee Jeong-ryeol as Outside For For Management
Director
3.3 Elect Lim Gyeong-moon as Outside For For Management
Director
3.4 Elect Oh Hyeong-il as Outside Director For For Management
3.5 Elect Jeong Chan-wook as For For Management
Non-Independent Non-Executive Director
3.6 Elect Jeong Jong-woo as For For Management
Non-Independent Non-Executive Director
3.7 Elect Jeong Sang-yeop as For For Management
Non-Independent Non-Executive Director
4.1 Elect Lee Jeong-yeol as a Member of For For Management
Audit Committee
4.2 Elect Lim Gyeong-moon as a Member of For For Management
Audit Committee
4.3 Elect Oh Hyeong-il as a Member of For For Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SKC KOLON PI, INC.
Ticker: 178920 Security ID: Y8T6HX101
Meeting Date: MAY 27, 2020 Meeting Type: Special
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
SKY NETWORK TELEVISION LIMITED
Ticker: SKT Security ID: Q8514Q130
Meeting Date: OCT 17, 2019 Meeting Type: Annual
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Martin Stewart as Director For For Management
3 Elect Philip Bowman as Director For For Management
4 Elect Joan Withers as Director For For Management
5 Approve Grant of Share Rights to For For Management
Martin Stewart
6 Ratify Past Issuance of Shares to For For Management
RugbyPass Investors, LLC
7 Approve SANZAAR Rights Transaction For For Management
8 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
SKYCITY ENTERTAINMENT GROUP LIMITED
Ticker: SKC Security ID: Q8513Z115
Meeting Date: OCT 18, 2019 Meeting Type: Annual
Record Date: OCT 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amendments to the For For Management
Company's Constitution
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
SKYLARK HOLDINGS CO., LTD.
Ticker: 3197 Security ID: J75605121
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tani, Makoto For For Management
1.2 Elect Director Kanaya, Minoru For For Management
1.3 Elect Director Sakita, Haruyoshi For For Management
1.4 Elect Director Okawara, Toshiaki For For Management
1.5 Elect Director Nishijo, Atsushi For For Management
1.6 Elect Director Tahara, Fumio For For Management
1.7 Elect Director Sano, Ayako For For Management
--------------------------------------------------------------------------------
SL CORP.
Ticker: 005850 Security ID: Y7469Y107
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 For Management
Allocation of Income
2 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
3 Elect Ahn Gyeong-jun as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SL CORP.
Ticker: 005850 Security ID: Y7469Y107
Meeting Date: APR 24, 2020 Meeting Type: Special
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
--------------------------------------------------------------------------------
SMARTGROUP CORPORATION LTD.
Ticker: SIQ Security ID: Q8515C106
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Deborah Homewood as Director For For Management
3 Elect John Prendiville as Director For For Management
4 Approve Issuance of shares to Timothy For For Management
Looi
--------------------------------------------------------------------------------
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 For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 200
2.1 Elect Director Maruyama, Katsunori For For Management
2.2 Elect Director Takada, Yoshiki For For Management
2.3 Elect Director Kosugi, Seiji For For Management
2.4 Elect Director Satake, Masahiko For For Management
2.5 Elect Director Isoe, Toshio For For Management
2.6 Elect Director Ota, Masahiro For For Management
2.7 Elect Director Maruyama, Susumu For For Management
2.8 Elect Director Samuel Neff For For Management
2.9 Elect Director Kaizu, Masanobu For For Management
2.10 Elect Director Kagawa, Toshiharu For For Management
3 Approve Director Retirement Bonus For For Management
4 Approve Bonus Related to Retirement For For Management
Bonus System Abolition
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
SMK CORP.
Ticker: 6798 Security ID: J75777110
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 For Management
Final Dividend of JPY 40
2 Amend Articles to Indemnify Directors For For Management
- Indemnify Statutory Auditors
3.1 Elect Director Ikeda, Yasumitsu For For Management
3.2 Elect Director Kaku, Yoshiyuki For For Management
3.3 Elect Director Paul Evans For For Management
3.4 Elect Director Nakamura, Toshio For For Management
4.1 Appoint Statutory Auditor Fukui, For For Management
Morikazu
4.2 Appoint Statutory Auditor Nakashima, For For Management
Naru
--------------------------------------------------------------------------------
SMS CO., LTD.
Ticker: 2175 Security ID: J7568Q101
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 For Management
Final Dividend of JPY 8.5
2.1 Elect Director Goto, Natsuki For For Management
2.2 Elect Director Sugizaki, Masato For For Management
3.1 Elect Director and Audit Committee For For Management
Member Matsubayashi, Tomoki
3.2 Elect Director and Audit Committee For For Management
Member Ito, Koichiro
3.3 Elect Director and Audit Committee For For Management
Member Suzumura, Toyotaro
4 Elect Alternate Director and Audit For For Management
Committee Member Mizunuma, Taro
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 13
2.1 Elect Director Kaneko, Yuji For For Management
2.2 Elect Director Furukawa, Kenichi For For Management
2.3 Elect Director Takagi, Keisuke For For Management
2.4 Elect Director Tsukamoto, Hideki For For Management
2.5 Elect Director Maejima, Hirofumi For For Management
2.6 Elect Director Ching-Hwa Huang For For Management
2.7 Elect Director Furuta, Katsuhisa For For Management
2.8 Elect Director Inasaki, Ichiro For For Management
2.9 Elect Director Kudo, Kazunao For For Management
2.10 Elect Director Nonami, Kenzo For For Management
--------------------------------------------------------------------------------
SOFTBANK CORP.
Ticker: 9434 Security ID: J75963132
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Son, Masayoshi For For Management
1.2 Elect Director Miyauchi, Ken For For Management
1.3 Elect Director Shimba, Jun For For Management
1.4 Elect Director Imai, Yasuyuki For For Management
1.5 Elect Director Miyakawa, Junichi For For Management
1.6 Elect Director Fujihara, Kazuhiko For For Management
1.7 Elect Director Kawabe, Kentaro For For Management
1.8 Elect Director Horiba, Atsushi For For Management
1.9 Elect Director Kamigama, Takehiro For For Management
1.10 Elect Director Oki, Kazuaki For For Management
1.11 Elect Director Uemura, Kyoko For For Management
2 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SOFTBANK GROUP CORP.
Ticker: 9984 Security ID: J75963108
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Son, Masayoshi For For Management
2.2 Elect Director Ronald Fisher For For Management
2.3 Elect Director Marcelo Claure For For Management
2.4 Elect Director Sago, Katsunori For For Management
2.5 Elect Director Rajeev Misra For For Management
2.6 Elect Director Goto, Yoshimitsu For For Management
2.7 Elect Director Miyauchi, Ken For For Management
2.8 Elect Director Simon Segars For For Management
2.9 Elect Director Yasir O. Al-Rumayyan For For Management
2.10 Elect Director Iijima, Masami For For Management
2.11 Elect Director Matsuo, Yutaka For For Management
2.12 Elect Director Lip-Bu Tan For For Management
2.13 Elect Director Kawamoto, Yuko For For Management
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 35.5
2.1 Elect Director Murai, Atsushi For For Management
2.2 Elect Director Aoyama, Yukiyasu For For Management
2.3 Elect Director Kayaki, Ikuji For For Management
2.4 Elect Director Hokari, Hirohisa For For Management
2.5 Elect Director Murai, Tsuyoshi For For Management
2.6 Elect Director Nomura, Shigeki For For Management
2.7 Elect Director Suzuki, Motohisa For For Management
2.8 Elect Director Kishimoto, Koji For For Management
2.9 Elect Director Ono, Seiei For For Management
2.10 Elect Director Kadowaki, Hideharu For For Management
2.11 Elect Director Ando, Toyoaki For For Management
2.12 Elect Director Suetsugu, Hirotomo For For Management
3 Appoint Statutory Auditor Nagasawa, For For Management
Michiko
--------------------------------------------------------------------------------
SOILBUILD BUSINESS SPACE REIT
Ticker: SV3U Security ID: Y806D3102
Meeting Date: JUN 25, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Appointment of an For For Management
Interested Person as the D & B
Contractor for the Redevelopment of 2
Pioneer Sector 1
2 Approve Whitewash Resolution For For Management
--------------------------------------------------------------------------------
SOILBUILD BUSINESS SPACE REIT
Ticker: SV3U Security ID: Y806D3102
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial
Statements and Auditors' Report
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 8.5
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Director Titles -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Fujimoto, Masayoshi For For Management
3.2 Elect Director Tanaka, Seiichi For For Management
3.3 Elect Director Hirai, Ryutaro For For Management
3.4 Elect Director Goto, Masao For For Management
3.5 Elect Director Naito, Kayoko For For Management
3.6 Elect Director Otsuka, Norio For For Management
3.7 Elect Director Saiki, Naoko For For Management
4.1 Appoint Statutory Auditor Hamatsuka, For For Management
Junichi
4.2 Appoint Statutory Auditor Kushibiki, For For Management
Masaaki
4.3 Appoint Statutory Auditor Nagasawa, For For Management
Michiko
--------------------------------------------------------------------------------
SOLASTO CORP.
Ticker: 6197 Security ID: J76165109
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujikawa, Yoshikazu For For Management
1.2 Elect Director Tamai, Masumi For For Management
1.3 Elect Director Fukushima, Shigeru For For Management
1.4 Elect Director Kawanishi, Masateru For For Management
1.5 Elect Director Une, Tsutomu For For Management
1.6 Elect Director Kubota, Yukio For For Management
1.7 Elect Director Uchida, Kanitsu For For Management
1.8 Elect Director Nishikawa, Kuniko For For Management
2.1 Appoint Statutory Auditor Nishino, For For Management
Masami
2.2 Appoint Statutory Auditor Tanaka, Miho For For Management
3 Appoint Alternate Statutory Auditor For For Management
Fukushima, Kanae
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 75
2.1 Elect Director Sakurada, Kengo For For Management
2.2 Elect Director Tsuji, Shinji For For Management
2.3 Elect Director Hanada, Hidenori For For Management
2.4 Elect Director Nohara, Sawako For For Management
2.5 Elect Director Scott Trevor Davis For For Management
2.6 Elect Director Higashi, Kazuhiro For For Management
2.7 Elect Director Nawa, Takashi For For Management
2.8 Elect Director Shibata, Misuzu For For Management
2.9 Elect Director Yanagida, Naoki For For Management
2.10 Elect Director Uchiyama, Hideyo For For Management
2.11 Elect Director Muraki, Atsuko For For Management
2.12 Elect Director Endo, Isao For For Management
--------------------------------------------------------------------------------
SONGWON INDUSTRIAL CO., LTD.
Ticker: 004430 Security ID: Y8068Q107
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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 For 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
--------------------------------------------------------------------------------
SONY CORP.
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
2.1 Elect Director Yoshida, Kenichiro For For Management
2.2 Elect Director Totoki, Hiroki For For Management
2.3 Elect Director Sumi, Shuzo For For Management
2.4 Elect Director Tim Schaaff For For Management
2.5 Elect Director Matsunaga, Kazuo For For Management
2.6 Elect Director Oka, Toshiko For For Management
2.7 Elect Director Akiyama, Sakie For For Management
2.8 Elect Director Wendy Becker For For Management
2.9 Elect Director Hatanaka, Yoshihiko For For Management
2.10 Elect Director Adam Crozier For For Management
2.11 Elect Director Kishigami, Keiko For For Management
2.12 Elect Director Joseph A. Kraft Jr For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SONY FINANCIAL HOLDINGS, INC.
Ticker: 8729 Security ID: J76337104
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Oka, Masashi For For Management
2.2 Elect Director Kiyomiya, Hiroaki For For Management
2.3 Elect Director Tsubota, Hiroyuki For For Management
2.4 Elect Director Totoki, Hiroki For For Management
2.5 Elect Director Kambe, Shiro For For Management
2.6 Elect Director Matsuoka, Naomi For For Management
2.7 Elect Director Kuniya, Shiro For For Management
2.8 Elect Director Ito, Takatoshi For For Management
2.9 Elect Director Ikeuchi, Shogo For For Management
2.10 Elect Director Takahashi, Kaoru For For Management
3 Appoint Alternate Statutory Auditor For For Management
Saegusa, Takaharu
--------------------------------------------------------------------------------
SOTETSU HOLDINGS, INC.
Ticker: 9003 Security ID: J76434109
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Hayashi, Hidekazu For For Management
2.2 Elect Director Takizawa, Hideyuki For For Management
2.3 Elect Director Hirano, Masayuki For For Management
2.4 Elect Director Kagami, Mitsuko For For Management
2.5 Elect Director Yoshida, Osamu For For Management
2.6 Elect Director Onji, Yoshimitsu For For Management
2.7 Elect Director Fujikawa, Yukiko For For Management
3 Appoint Statutory Auditor Hashimoto, For For Management
Akihiko
--------------------------------------------------------------------------------
SOULBRAIN CO., LTD.
Ticker: 036830 Security ID: Y8076W112
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 For Management
Allocation of Income
2 Approve Terms of Retirement Pay For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SOULBRAIN CO., LTD.
Ticker: 036830 Security ID: Y8076W112
Meeting Date: MAY 14, 2020 Meeting Type: Special
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2.1 Elect Kim Bong-seok as Inside Director For For Management
2.2 Elect So Byeong-ha as Outside Director For For Management
3 Appoint Lee Jun-sang as Internal For For Management
Auditor
--------------------------------------------------------------------------------
SOURCENEXT CORP.
Ticker: 4344 Security ID: J7655E102
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 For Management
Final Dividend of JPY 0.25
2.1 Elect Director Matsuda, Noriyuki For For Management
2.2 Elect Director Kojima, Tomoaki For For Management
2.3 Elect Director Fujimoto, Kosuke For For Management
2.4 Elect Director Aoyama, Fumihiko For For Management
2.5 Elect Director Kubori, Hideaki For For Management
2.6 Elect Director Ando, Kunitake For For Management
2.7 Elect Director Nakaido, Nobuhide For For Management
3 Appoint Alternate Statutory Auditor For For Management
Tsuchida, Ryo
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SOUTH32 LTD.
Ticker: S32 Security ID: Q86668102
Meeting Date: OCT 24, 2019 Meeting Type: Annual
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Wayne Osborn as Director For For Management
2b Elect Keith Rumble as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant to Graham Kerr For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SPACE VALUE HOLDINGS CO., LTD.
Ticker: 1448 Security ID: J7655W102
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 For Management
Final Dividend of JPY 15
2 Amend Articles to Amend Business Lines For For Management
- Abolish Board Structure with
Statutory Auditors - Adopt Board
Structure with Audit Committee - Amend
Provisions on Number of Directors
3.1 Elect Director Morioka, Naoki For For Management
3.2 Elect Director Suzuki, Keisuke For For Management
3.3 Elect Director Kikuchi, Junya For For Management
3.4 Elect Director Mizuno, Toshihiro For For Management
3.5 Elect Director Ueda, Hideki For For Management
3.6 Elect Director Nakahori, Masaomi For For Management
3.7 Elect Director Seno, Kisaburo For For Management
3.8 Elect Director Shibata, Misuzu For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kurosawa, Hitoshi
4.2 Elect Director and Audit Committee For For Management
Member Kamino, Yoshitake
4.3 Elect Director and Audit Committee For For Management
Member Hiwatari, Toshimi
5 Elect Alternate Director and Audit For For Management
Committee Member Shibata, Misuzu
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Trust-Type Equity Compensation For Against Management
Plan
--------------------------------------------------------------------------------
SPARK NEW ZEALAND LTD.
Ticker: SPK Security ID: Q8619N107
Meeting Date: NOV 07, 2019 Meeting Type: Annual
Record Date: NOV 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Justine Smyth as Director For For Management
3 Elect Warwick Bray as Director For For Management
4 Elect Jolie Hodson as Director For For Management
5 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
SPARX GROUP CO., LTD.
Ticker: 8739 Security ID: J7656U105
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 For Management
Final Dividend of JPY 9
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 Abe, Shuhei For For Management
3.2 Elect Director Fukami, Masatoshi For For Management
3.3 Elect Director Fujimura, Tadahiro For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kimura, Kazuyoshi
4.2 Elect Director and Audit Committee For For Management
Member Nomi, Kimikazu
4.3 Elect Director and Audit Committee For For Management
Member Nakagawa, Toshihiko
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
--------------------------------------------------------------------------------
SPC SAMLIP CO., LTD.
Ticker: 005610 Security ID: Y7469W101
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 For Management
Allocation of Income
2.1 Elect Hwang Jong-hyeon as Inside For For Management
Director
2.2 Elect Hwang Jae-bok as Inside Director For For Management
2.3 Elect Han Young-ah as Inside Director For For Management
2.4 Elect Park Hae-man as Inside Director For For Management
3 Approve Stock Option Grants For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SPH REIT
Ticker: SK6U Security ID: Y8123J106
Meeting Date: NOV 27, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
--------------------------------------------------------------------------------
SQUARE ENIX HOLDINGS CO., LTD.
Ticker: 9684 Security ID: J7659R109
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsuda, Yosuke For For Management
1.2 Elect Director Chida, Yukinobu For For Management
1.3 Elect Director Yamamura, Yukihiro For For Management
1.4 Elect Director Nishiura, Yuji For For Management
1.5 Elect Director Ogawa, Masato For For Management
1.6 Elect Director Okamoto, Mitsuko For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kobayashi, Ryoichi
2.2 Elect Director and Audit Committee For For Management
Member Toyoshima, Tadao
2.3 Elect Director and Audit Committee For For Management
Member Shinji, Hajime
3 Elect Alternate Director and Audit For For Management
Committee Member Fujii, Satoshi
--------------------------------------------------------------------------------
SRA HOLDINGS, INC.
Ticker: 3817 Security ID: J7659S107
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kashima, Toru For For Management
1.2 Elect Director Ishisone, Makoto For For Management
1.3 Elect Director Okuma, Katsumi For For Management
1.4 Elect Director Narikawa, Masafumi For For Management
1.5 Elect Director Ohashi, Hirotaka For For Management
2 Appoint Statutory Auditor Yamagiwa, For For Management
Sadafumi
3 Appoint Alternate Statutory Auditor For For Management
Yoshimura, Shigeru
4 Approve Stock Option Plan For For Management
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SSANGYONG CEMENT INDUSTRIAL CO., LTD.
Ticker: 003410 Security ID: Y81350103
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 For Management
Allocation of Income
2 Elect Three NI-NED and Four Outside For For Management
Directors (Bundled)
3 Elect Three Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SSANGYONG MOTOR CO., LTD.
Ticker: 003620 Security ID: Y8146D102
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 For Management
Allocation of Income
2 Elect Yoon Young-gak as Outside For For Management
Director
3 Elect Yoon Young-gak as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
ST PHARM CO., LTD.
Ticker: 237690 Security ID: Y8T6KN109
Meeting Date: MAR 23, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Kim Gyeong-jin as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
ST. BARBARA LIMITED
Ticker: SBM Security ID: Q8744Q173
Meeting Date: OCT 23, 2019 Meeting Type: Annual
Record Date: OCT 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect David Moroney as Director For For Management
3 Elect Stef Loader as Director For For Management
4 Elect Steven Dean as Director For For Management
5 Approve Issuance of Performance Rights For For Management
to Robert (Bob) Vassie
--------------------------------------------------------------------------------
STANLEY ELECTRIC CO., LTD.
Ticker: 6923 Security ID: J76637115
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitano, Takanori For For Management
1.2 Elect Director Hiratsuka, Yutaka For For Management
1.3 Elect Director Tanabe, Toru For For Management
1.4 Elect Director Iino, Katsutoshi For For Management
1.5 Elect Director Yoneya, Mitsuhiro For For Management
1.6 Elect Director Kaizumi, Yasuaki For For Management
1.7 Elect Director Ueda, Keisuke For For Management
1.8 Elect Director Mori, Masakatsu For For Management
1.9 Elect Director Kono, Hirokazu For For Management
1.10 Elect Director Takeda, Yozo For For Management
--------------------------------------------------------------------------------
STAR MICRONICS CO., LTD.
Ticker: 7718 Security ID: J76680107
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sato, Hajime For For Management
1.2 Elect Director Sato, Mamoru For For Management
1.3 Elect Director Sasai, Yasunao For For Management
1.4 Elect Director Iwasaki, Seigo For For Management
2.1 Elect Director and Audit Committee For For Management
Member Nishikawa, Seiichi
2.2 Elect Director and Audit Committee For For Management
Member Doko, Hide
2.3 Elect Director and Audit Committee For For Management
Member Sugimoto, Motoki
--------------------------------------------------------------------------------
STARHILL GLOBAL REAL ESTATE INVESTMENT TRUST
Ticker: P40U Security ID: Y7545N109
Meeting Date: OCT 29, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Development Management Fee For For Management
Supplement to the Trust Deed
--------------------------------------------------------------------------------
STARHILL GLOBAL REAL ESTATE INVESTMENT TRUST
Ticker: P40U Security ID: Y7545N109
Meeting Date: OCT 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Approve Proposed Amendment to the For For Management
Trust Deed in Relation to Repurchase
of Units
5 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
STARHUB LTD.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Elect Steven Terrell Clontz as Director For For Management
3 Elect Teo Ek Tor as Director For For Management
4 Elect Stephen Geoffrey Miller as For For Management
Director
5 Approve Directors' Remuneration For For Management
6 Approve Final Dividend For For Management
7 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Grant of Awards and Issuance For For Management
of Shares Under the StarHub
Performance Share Plan 2014 and/or the
StarHub Restricted Stock Plan 2014
--------------------------------------------------------------------------------
STARHUB LTD.
Ticker: CC3 Security ID: Y8152F132
Meeting Date: MAY 22, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Interested Person For For Management
Transactions
--------------------------------------------------------------------------------
STARPHARMA HOLDINGS LIMITED
Ticker: SPL Security ID: Q87215101
Meeting Date: NOV 21, 2019 Meeting Type: Annual
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Zita Peach as Director For For Management
3 Approve Issuance of Performance Rights For For Management
to Jacinth Fairley
--------------------------------------------------------------------------------
STARTS CORP., INC.
Ticker: 8850 Security ID: J76702109
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Muraishi, Hisaji For Against Management
1.2 Elect Director Isozaki, Kazuo For Against Management
1.3 Elect Director Muraishi, Toyotaka For For Management
1.4 Elect Director Saito, Taroo For For Management
1.5 Elect Director Naoi, Hideyuki For For Management
1.6 Elect Director Nakamatsu, Manabu For For Management
1.7 Elect Director Naoi, Tamotsu For For Management
1.8 Elect Director Hasegawa, Takahiro For For Management
1.9 Elect Director Muramatsu, Hisayuki For For Management
1.10 Elect Director Yamazaki, Chisato For For Management
1.11 Elect Director Hironaka, Yoshimichi For For Management
2 Approve Director Retirement Bonus For Against 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 For Management
Final Dividend of JPY 110
2.1 Elect Director Nakatsuhama, Tsuyoshi For For Management
2.2 Elect Director Nagano, Akira For For Management
2.3 Elect Director Yokota, Kazuhiko For For Management
2.4 Elect Director Irie, Yasuaki For For Management
2.5 Elect Director Uzurahashi, Masao For For Management
2.6 Elect Director Hasebe, Motoyasu For For Management
2.7 Elect Director Takahashi, Masamichi For For Management
2.8 Elect Director Takahama, Ryoichi For For Management
2.9 Elect Director Ohara, Wataru For For Management
2.10 Elect Director Umeno, Hiroyuki For For Management
2.11 Elect Director Yoshisato, Kaku For For Management
3.1 Appoint Statutory Auditor Ogoshi, For For Management
Shingo
3.2 Appoint Statutory Auditor Kanno, Kohei For For Management
3.3 Appoint Statutory Auditor Hirata, For Against Management
Masashi
3.4 Appoint Statutory Auditor Eto, Mariko For For Management
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
STCUBE, INC.
Ticker: 052020 Security ID: Y7534Z105
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 For Management
Allocation of Income
2 Elect Stephen Sunghan Yoo as Inside For For Management
Director
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
STEADFAST GROUP LIMITED
Ticker: SDF Security ID: Q8744R106
Meeting Date: OCT 17, 2019 Meeting Type: Annual
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Approve Grant of Deferred Equity For For Management
Awards to Robert Kelly
4 Ratify Past Issuance of Placement For For Management
Shares to Certain Institutional
Investors
5 Approve the Increase in Maximum For For Management
Aggregate Remuneration of
Non-Executive Directors
6 Elect Philip Purcell as Director For For Management
7 Elect Greg Rynenberg as Director For For Management
--------------------------------------------------------------------------------
STELLA CHEMIFA CORP.
Ticker: 4109 Security ID: J7674E109
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hashimoto, Aki For For Management
1.2 Elect Director Saka, Kiyonori For For Management
1.3 Elect Director Takano, Jun For For Management
1.4 Elect Director Ogata, Norio For For Management
1.5 Elect Director Tsuchiya, Masaaki For For Management
1.6 Elect Director Nakashima, Yasuhiko For For Management
1.7 Elect Director Iijima, Takeshi For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kikuyama, Hirohisa
2.2 Elect Director and Audit Committee For For Management
Member Okano, Isao
2.3 Elect Director and Audit Committee For For Management
Member Nishimura, Yusaku
2.4 Elect Director and Audit Committee For For Management
Member Matsumura, Shine
3 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
STELLA INTERNATIONAL HOLDINGS LIMITED
Ticker: 1836 Security ID: G84698102
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 For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Bolliger Peter as Director For Against Management
3.2 Elect Yue Chao-Tang, Thomas as Director For For Management
3.3 Elect Chao Ming-Cheng, Eric as Director For Against Management
3.4 Elect Chen Li-Ming, Lawrence as For For Management
Director
3.5 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
STOCKLAND
Ticker: SGP Security ID: Q8773B105
Meeting Date: OCT 21, 2019 Meeting Type: Annual/Special
Record Date: OCT 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Barry Neil as Director For For Management
3 Elect Stephen Newton as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Mark Steinert
--------------------------------------------------------------------------------
STRIKE CO., LTD.
Ticker: 6196 Security ID: J7674S108
Meeting Date: NOV 26, 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 14.5
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Arai, Kunihiko For For Management
3.2 Elect Director Suzuki, Nobuo For For Management
3.3 Elect Director Kaneda, Kazuya For For Management
3.4 Elect Director Nakamura, Koichi For For Management
3.5 Elect Director Tashiro, Masaaki For For Management
3.6 Elect Director Kogoma, Nozomi For For Management
4.1 Appoint Statutory Auditor Araki, Jiro For For Management
4.2 Appoint Statutory Auditor Juto, Akira For For Management
4.3 Appoint Statutory Auditor Kuromatsu, For For Management
Momoe
5 Appoint Alternate Statutory Auditor For Against Management
Usui, Sonosuke
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 50
2.1 Elect Director Motomura, Masatsugu For For Management
2.2 Elect Director Makino, Shunsuke For For Management
2.3 Elect Director Muneoka, Naohiko For For Management
2.4 Elect Director Yamamoto, Hiroko For For Management
2.5 Elect Director Takahashi, Toru For For Management
2.6 Elect Director Kono, Michiharu For For Management
3.1 Elect Director and Audit Committee For For Management
Member Sakashita, Susumu
3.2 Elect Director and Audit Committee For For Management
Member Amemiya, Sayaka
3.3 Elect Director and Audit Committee For For Management
Member Masuda, Akihiko
--------------------------------------------------------------------------------
STUDIO DRAGON CORP.
Ticker: 253450 Security ID: Y81786108
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 For Management
Allocation of Income
2.1 Elect Kang Cheol-gu as Inside Director For For Management
2.2 Elect Yoon Seok-min as Outside Director For For Management
3 Appoint Lee Si-gwon as Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SUBARU CORP.
Ticker: 7270 Security ID: J7676H100
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 28
2.1 Elect Director Yoshinaga, Yasuyuki For For Management
2.2 Elect Director Nakamura, Tomomi For For Management
2.3 Elect Director Hosoya, Kazuo For For Management
2.4 Elect Director Okada, Toshiaki For For Management
2.5 Elect Director Kato, Yoichi For For Management
2.6 Elect Director Onuki, Tetsuo For For Management
2.7 Elect Director Abe, Yasuyuki For For Management
2.8 Elect Director Yago, Natsunosuke For For Management
2.9 Elect Director Doi, Miwako For For Management
3 Appoint Statutory Auditor Tsutsumi, For For Management
Hiromi
4 Appoint Alternate Statutory Auditor For For Management
Ryu, Hirohisa
--------------------------------------------------------------------------------
SUGI HOLDINGS CO., LTD.
Ticker: 7649 Security ID: J7687M106
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sugiura, Hirokazu For For Management
1.2 Elect Director Sakakibara, Eiichi For For Management
1.3 Elect Director Sugiura, Katsunori For For Management
1.4 Elect Director Sugiura, Shinya For For Management
1.5 Elect Director Kamino, Shigeyuki For For Management
1.6 Elect Director Hayama, Yoshiko For For Management
1.7 Elect Director Hori, Michiko For For Management
2.1 Appoint Statutory Auditor Sakamoto, For For Management
Toshihiko
2.2 Appoint Statutory Auditor Kamiya, For For Management
Makoto
--------------------------------------------------------------------------------
SUMCO CORP.
Ticker: 3436 Security ID: J76896109
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hashimoto, Mayuki For For Management
1.2 Elect Director Takii, Michiharu For For Management
1.3 Elect Director Furuya, Hisashi For For Management
1.4 Elect Director Hiramoto, Kazuo For For Management
1.5 Elect Director Kato, Akane For For Management
2.1 Elect Director and Audit Committee For For Management
Member Yoshikawa, Hiroshi
2.2 Elect Director and Audit Committee For For Management
Member Fujii, Atsuro
2.3 Elect Director and Audit Committee For For Management
Member Tanaka, Hitoshi
2.4 Elect Director and Audit Committee For For Management
Member Mitomi, Masahiro
2.5 Elect Director and Audit Committee For For Management
Member Ota, Shinichiro
2.6 Elect Director and Audit Committee For For Management
Member Fuwa, Akio
--------------------------------------------------------------------------------
SUMIDA CORP.
Ticker: 6817 Security ID: J76917103
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yawata, Shigeyuki For For Management
1.2 Elect Director Sato, Joji For For Management
1.3 Elect Director Auyang Pak Hong For For Management
1.4 Elect Director Moroe, Yukihiro For For Management
1.5 Elect Director Kato, Atsushi For For Management
1.6 Elect Director Michael Muhlbayer For For Management
1.7 Elect Director Miyatake, Masako For For Management
1.8 Elect Director Umemoto, Tatsuo For For Management
1.9 Elect Director Suseki, Tomoharu For For Management
2 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SUMITOMO BAKELITE CO., LTD.
Ticker: 4203 Security ID: J77024115
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Hayashi, Shigeru For For Management
2.2 Elect Director Fujiwara, Kazuhiko For For Management
2.3 Elect Director Inagaki, Masayuki For For Management
2.4 Elect Director Asakuma, Sumitoshi For For Management
2.5 Elect Director Nakamura, Takashi For For Management
2.6 Elect Director Kuwaki, Goichiro For For Management
2.7 Elect Director Kobayashi, Takashi For For Management
2.8 Elect Director Deguchi, Toshihisa For For Management
2.9 Elect Director Abe, Hiroyuki For For Management
2.10 Elect Director Matsuda, Kazuo For For Management
3 Appoint Alternate Statutory Auditor For For Management
Yufu, Setsuko
--------------------------------------------------------------------------------
SUMITOMO CHEMICAL CO., LTD.
Ticker: 4005 Security ID: J77153120
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tokura, Masakazu For For Management
1.2 Elect Director Iwata, Keiichi For For Management
1.3 Elect Director Takeshita, Noriaki For For Management
1.4 Elect Director Matsui, Masaki For For Management
1.5 Elect Director Akahori, Kingo For For Management
1.6 Elect Director Ueda, Hiroshi For For Management
1.7 Elect Director Niinuma, Hiroshi For For Management
1.8 Elect Director Shigemori, Takashi For For Management
1.9 Elect Director Mito, Nobuaki For For Management
1.10 Elect Director Ikeda, Koichi For For Management
1.11 Elect Director Tomono, Hiroshi For For Management
1.12 Elect Director Ito, Motoshige For For Management
1.13 Elect Director Muraki, Atsuko For For Management
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 35
2.1 Elect Director Nakamura, Kuniharu For For Management
2.2 Elect Director Hyodo, Masayuki For For Management
2.3 Elect Director Nambu, Toshikazu For For Management
2.4 Elect Director Yamano, Hideki For For Management
2.5 Elect Director Seishima, Takayuki For For Management
2.6 Elect Director Shiomi, Masaru For For Management
2.7 Elect Director Ehara, Nobuyoshi For For Management
2.8 Elect Director Ishida, Koji For For Management
2.9 Elect Director Iwata, Kimie For For Management
2.10 Elect Director Yamazaki, Hisashi For For Management
2.11 Elect Director Ide, Akiko For For Management
3.1 Appoint Statutory Auditor Nagai, Toshio For For Management
3.2 Appoint Statutory Auditor Kato, For For Management
Yoshitaka
4 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SUMITOMO DAINIPPON PHARMA CO., LTD.
Ticker: 4506 Security ID: J10542116
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director Tada, Masayo For For Management
2.2 Elect Director Nomura, Hiroshi For For Management
2.3 Elect Director Odagiri, Hitoshi For For Management
2.4 Elect Director Kimura, Toru For For Management
2.5 Elect Director Ikeda, Yoshiharu For For Management
2.6 Elect Director Atomi, Yutaka For For Management
2.7 Elect Director Arai, Saeko For For Management
2.8 Elect Director Endo, Nobuhiro For For Management
--------------------------------------------------------------------------------
SUMITOMO 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 For Management
Final Dividend of JPY 40
2 Approve Annual Bonus For For Management
3.1 Elect Director Sakazaki, Masao For For Management
3.2 Elect Director Tani, Makoto For For Management
3.3 Elect Director Tsujimura, Katsuhiko For For Management
3.4 Elect Director Uchiike, Kazuhiko For For Management
3.5 Elect Director Shimada, Tetsunari For For Management
3.6 Elect Director Mino, Tetsuji For For Management
3.7 Elect Director Takahashi, Hideyuki For For Management
3.8 Elect Director Shimizu, Ryoko For For Management
4 Appoint Statutory Auditor Tarutani, For For Management
Yasuaki
5 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 16
2 Amend Articles to Reduce Directors' For For Management
Term - Reflect Changes in Law
3.1 Elect Director Matsumoto, Masayoshi For For Management
3.2 Elect Director Inoue, Osamu For For Management
3.3 Elect Director Nishida, Mitsuo For For Management
3.4 Elect Director Ushijima, Nozomi For For Management
3.5 Elect Director Kasui, Yoshitomo For For Management
3.6 Elect Director Nishimura, Akira For For Management
3.7 Elect Director Hato, Hideo For For Management
3.8 Elect Director Shirayama, Masaki For For Management
3.9 Elect Director Kobayashi, Nobuyuki For For Management
3.10 Elect Director Sato, Hiroshi For For Management
3.11 Elect Director Tsuchiya, Michihiro For For Management
3.12 Elect Director Christina Ahmadjian For For Management
4 Appoint Statutory Auditor Uehara, For For Management
Michiko
5 Approve Annual Bonus For For Management
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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 For Management
Final Dividend of JPY 20
2 Amend Articles to Reduce Directors' For For Management
Term - Change Fiscal Year End
3.1 Elect Director Ichikawa, Akira For For Management
3.2 Elect Director Mitsuyoshi, Toshiro For For Management
3.3 Elect Director Sasabe, Shigeru For For Management
3.4 Elect Director Sato, Tatsuru For For Management
3.5 Elect Director Kawata, Tatsumi For For Management
3.6 Elect Director Kawamura, Atsushi For For Management
3.7 Elect Director Hirakawa, Junko For For Management
3.8 Elect Director Yamashita, Izumi For For Management
4.1 Appoint Statutory Auditor Fukuda, For For Management
Akihisa
4.2 Appoint Statutory Auditor Minagawa, For For Management
Yoshitsugu
5 Approve Annual Bonus For For Management
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SUMITOMO HEAVY INDUSTRIES, LTD.
Ticker: 6302 Security ID: J77497170
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Betsukawa, Shunsuke For For Management
2.2 Elect Director Shimomura, Shinji For For Management
2.3 Elect Director Okamura, Tetsuya For For Management
2.4 Elect Director Tanaka, Toshiharu For For Management
2.5 Elect Director Suzuki, Hideo For For Management
2.6 Elect Director Hiraoka, Kazuo For For Management
2.7 Elect Director Kojima, Eiji For For Management
2.8 Elect Director Takahashi, Susumu For For Management
2.9 Elect Director Kojima, Hideo For For Management
2.10 Elect Director Hamaji, Akio For For Management
3.1 Appoint Statutory Auditor Takaishi, For For Management
Yuji
3.2 Appoint Statutory Auditor Wakae, Takeo For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kato, Tomoyuki
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SUMITOMO METAL MINING CO., LTD.
Ticker: 5713 Security ID: J77712180
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 39
2.1 Elect Director Nakazato, Yoshiaki For For Management
2.2 Elect Director Nozaki, Akira For For Management
2.3 Elect Director Asahi, Hiroshi For For Management
2.4 Elect Director Matsumoto, Nobuhiro For For Management
2.5 Elect Director Higo, Toru For For Management
2.6 Elect Director Nakano, Kazuhisa For For Management
2.7 Elect Director Ishii, Taeko For For Management
2.8 Elect Director Kinoshita, Manabu For For Management
3.1 Appoint Statutory Auditor Ino, Kazushi For For Management
3.2 Appoint Statutory Auditor Nakayama, For For Management
Yasuyuki
3.3 Appoint Statutory Auditor Yoshida, For For Management
Wataru
4 Appoint Alternate Statutory Auditor For For Management
Mishina, Kazuhiro
5 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
SUMITOMO MITSUI CONSTRUCTION CO., LTD.
Ticker: 1821 Security ID: J7771R102
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2.1 Elect Director Arai, Hideo For For Management
2.2 Elect Director Mimori, Yoshitaka For For Management
2.3 Elect Director Hanato, Kunio For For Management
2.4 Elect Director Kimijima, Shoji For For Management
2.5 Elect Director Kondo, Shigetoshi For For Management
2.6 Elect Director Shibata, Toshio For For Management
2.7 Elect Director Sasamoto, Sakio For For Management
2.8 Elect Director Sugie, Jun For For Management
2.9 Elect Director Hosokawa, Tamao For For Management
3.1 Appoint Statutory Auditor Kato, For For Management
Yoshiyuki
3.2 Appoint Statutory Auditor Murakami, For For Management
Aizo
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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 For Management
Final Dividend of JPY 100
2.1 Elect Director Kunibe, Takeshi For For Management
2.2 Elect Director Ota, Jun For For Management
2.3 Elect Director Takashima, Makoto For For Management
2.4 Elect Director Nagata, Haruyuki For For Management
2.5 Elect Director Nakashima, Toru For For Management
2.6 Elect Director Inoue, Atsuhiko For For Management
2.7 Elect Director Mikami, Toru For For Management
2.8 Elect Director Shimizu, Yoshihiko For For Management
2.9 Elect Director Matsumoto, Masayuki For For Management
2.10 Elect Director Arthur M. Mitchell For For Management
2.11 Elect Director Yamazaki, Shozo For For Management
2.12 Elect Director Kono, Masaharu For For Management
2.13 Elect Director Tsutsui, Yoshinobu For For Management
2.14 Elect Director Shimbo, Katsuyoshi For For Management
2.15 Elect Director Sakurai, Eriko For For Management
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SUMITOMO MITSUI TRUST HOLDINGS, INC.
Ticker: 8309 Security ID: J7772M102
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2.1 Elect Director Okubo, Tetsuo For For Management
2.2 Elect Director Araumi, Jiro For For Management
2.3 Elect Director Nishida, Yutaka For For Management
2.4 Elect Director Hashimoto, Masaru For For Management
2.5 Elect Director Kitamura, Kunitaro For For Management
2.6 Elect Director Tsunekage, Hitoshi For For Management
2.7 Elect Director Shudo, Kuniyuki For For Management
2.8 Elect Director Tanaka, Koji For For Management
2.9 Elect Director Suzuki, Takeshi For For Management
2.10 Elect Director Araki, Mikio For For Management
2.11 Elect Director Matsushita, Isao For For Management
2.12 Elect Director Saito, Shinichi For For Management
2.13 Elect Director Yoshida, Takashi For For Management
2.14 Elect Director Kawamoto, Hiroko For For Management
2.15 Elect Director Aso, Mitsuhiro For For Management
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SUMITOMO OSAKA CEMENT CO., LTD.
Ticker: 5232 Security ID: J77734101
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2.1 Elect Director Sekine, Fukuichi For For Management
2.2 Elect Director Onishi, Toshihiko For For Management
2.3 Elect Director Doi, Ryoji For For Management
2.4 Elect Director Konishi, Mikio For For Management
2.5 Elect Director Morohashi, Hirotsune For For Management
2.6 Elect Director Aoki, Hideki For For Management
2.7 Elect Director Saida, Kunitaro For For Management
2.8 Elect Director Makino, Mitsuko For For Management
3.1 Appoint Statutory Auditor Ito, Kaname For For Management
3.2 Appoint Statutory Auditor Suzuki, Kazuo For For Management
3.3 Appoint Statutory Auditor Mitsui, Taku For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
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SUMITOMO REALTY & DEVELOPMENT CO., LTD.
Ticker: 8830 Security ID: J77841112
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2 Amend Articles to Amend Business Lines For For Management
3 Appoint Statutory Auditor Terada, For For Management
Chiyono
4 Appoint Alternate Statutory Auditor For For Management
Uno, Kozo
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 7
2.1 Elect Director Matsui, Tetsu For For Management
2.2 Elect Director Shimizu, Kazushi For For Management
2.3 Elect Director Suzuki, Yoji For For Management
2.4 Elect Director Maeda, Hirohisa For For Management
2.5 Elect Director Oshima, Tsukasa For For Management
2.6 Elect Director Waku, Shinichi For For Management
2.7 Elect Director Iritani, Masaaki For For Management
2.8 Elect Director Hanagata, Shigeru For For Management
2.9 Elect Director Miyagi, Mariko For For Management
3.1 Appoint Statutory Auditor Ohashi, For For Management
Takehiro
3.2 Appoint Statutory Auditor Sekine, Aiko For For Management
3.3 Appoint Statutory Auditor Hyakushima, For For Management
Hakaru
4 Approve Annual Bonus For For Management
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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 For Management
Final Dividend of JPY 30
2.1 Elect Director Ikeda, Ikuji For For Management
2.2 Elect Director Yamamoto, Satoru For For Management
2.3 Elect Director Nishi, Minoru For For Management
2.4 Elect Director Kinameri, Kazuo For For Management
2.5 Elect Director Ii, Yasutaka For For Management
2.6 Elect Director Ishida, Hiroki For For Management
2.7 Elect Director Kuroda, Yutaka For For Management
2.8 Elect Director Harada, Naofumi For For Management
2.9 Elect Director Tanigawa, Mitsuteru For For Management
2.10 Elect Director Kosaka, Keizo For For Management
2.11 Elect Director Murakami, Kenji For For Management
2.12 Elect Director Kobayashi, Nobuyuki For For Management
3.1 Appoint Statutory Auditor Murata, For For Management
Morihiro
3.2 Appoint Statutory Auditor Yasuhara, For For Management
Hirofumi
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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 For Management
- Indemnify Statutory Auditors
2.1 Elect Director Ogawa, Ikuzo For For Management
2.2 Elect Director Shigeta, Hiromoto For For Management
2.3 Elect Director Hamatani, Kazuhiro For For Management
2.4 Elect Director Murakoshi, Masaru For For Management
2.5 Elect Director Miyamoto, Tetsuya For For Management
2.6 Elect Director Toya, Takehiro For For Management
2.7 Elect Director Machida, Kenichiro For For Management
2.8 Elect Director Niinuma, Hiroshi For For Management
2.9 Elect Director Katsuki, Yasumi For For Management
2.10 Elect Director Kawasaki, Masashi For For Management
3.1 Appoint Statutory Auditor Michibata, For For Management
Mamoru
3.2 Appoint Statutory Auditor Kishigami, For For Management
Keiko
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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 For Management
Final Dividend of JPY 29
2.1 Elect Director Ono, Takanori For For Management
2.2 Elect Director Majima, Hiroshi For For Management
2.3 Elect Director Fujimura, Seiichi For For Management
2.4 Elect Director So, Katsunori For For Management
2.5 Elect Director Yamaguchi, Shuji For For Management
2.6 Elect Director Kawai, Hideaki For For Management
3 Appoint Statutory Auditor Onaka, For For Management
Tsuchikazu
4 Approve Restricted Stock Plan For For Management
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SUMMERSET GROUP HOLDINGS LTD.
Ticker: SUM Security ID: Q8794G109
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Rob Campbell as Director For For Management
3 Elect Andrew Wong as Director For For Management
4 Elect Venasio-Lorenzo Crawley as For For Management
Director
5 Approve Increase in the Fee Pool of For For Management
Directors' Fees
--------------------------------------------------------------------------------
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 For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Huang Ming-Tuan as Director For For Management
3b Elect Xavier, Marie, Alain Delom de For For Management
Mezerac as Director
3c Elect Benoit, Claude, Francois, Marie, For Against Management
Joseph Leclercq as as Director
3d Elect Isabelle, Claudine, Francoise For For Management
Blonde ep. Bouvier as Director
3e Elect He Yi as Director For For Management
3f Elect Dieter Yih as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
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SUN FRONTIER FUDOUSAN CO., LTD.
Ticker: 8934 Security ID: J7808L102
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 For Management
Final Dividend of JPY 42
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3 Amend Articles to Amend Provisions on For For Management
Director Titles
4.1 Elect Director Horiguchi, Tomoaki For For Management
4.2 Elect Director Saito, Seiichi For For Management
4.3 Elect Director Nakamura, Izumi For For Management
4.4 Elect Director Yamada, Yasushi For For Management
4.5 Elect Director Ninomiya, Mitsuhiro For For Management
4.6 Elect Director Honda, Kenji For For Management
4.7 Elect Director Takahara, Toshio For For Management
4.8 Elect Director Kubo, Yukitoshi For For Management
4.9 Elect Director Okubo, Kazutaka For For Management
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SUN HUNG KAI & CO. LIMITED
Ticker: 86 Security ID: Y82415103
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 For Management
Statutory Reports
2a Elect Lee Seng Huang as Director For For Management
2b Elect Jonathan Andrew Cimino as For For Management
Director
2c Elect David Craig Bartlett as Director For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
4A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4B Authorize Repurchase of Issued Share For For Management
Capital
4C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LIMITED
Ticker: 16 Security ID: Y82594121
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
2 Approve Final Dividend For For Management
3.1a Elect Kwok Kai-Chun, Geoffrey as For For Management
Director
3.1b Elect Wu Xiang-Dong as Director For For Management
3.1c Elect Kwok Ping-Luen, Raymond as For For Management
Director
3.1d Elect Wong Chik-Wing, Mike as Director For For Management
3.1e Elect Li Ka-Cheung, Eric as Director For For Management
3.1f Elect Leung Ko May-Yee, Margaret as For For Management
Director
3.1g Elect Kwok Kai-Wang, Christopher as For For Management
Director
3.1h Elect Tung Chi-Ho, Eric as Director For For Management
3.2 Approve Directors' Fees For For Management
4 Approve Deloitte Touche Tohmatsu as 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 For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SUNCITY GROUP HOLDINGS LIMITED
Ticker: 1383 Security ID: G8572D113
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: DEC 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2019 Hotel Accommodation For For Management
Procurement Agreement, Annual Caps,
and Related Transactions
--------------------------------------------------------------------------------
SUNCORP GROUP LIMITED
Ticker: SUN Security ID: Q88040110
Meeting Date: SEP 26, 2019 Meeting Type: Annual
Record Date: SEP 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Grant of Performance Rights to For For Management
Steve Johnston
3a Elect Sally Herman as Director For For Management
3b Elect Ian Hammond as Director For For Management
4 Approve Return of Capital to Ordinary For For Management
Shareholders
5 Approve Consolidation of Ordinary For For Management
Shares
6 Approve Selective Capital Reduction in For For Management
Relation to SUNPE
7 Approve Reinsertion of Proportional For For Management
Takeover Provisions in the Constitution
8 Approve Insertion of Additional Notice For For Management
Provision in the Constitution
9a Approve the Amendments to the Against Against Shareholder
Company's Constitution
9b Approve Fossil Fuel Exposure Reduction Against Against Shareholder
Targets
--------------------------------------------------------------------------------
SUNDRUG CO., LTD.
Ticker: 9989 Security ID: J78089109
Meeting Date: JUN 20, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 34
2.1 Elect Director Saitsu, Tatsuro For For Management
2.2 Elect Director Sadakata, Hiroshi For For Management
2.3 Elect Director Tada, Naoki For For Management
2.4 Elect Director Tada, Takashi For For Management
2.5 Elect Director Sugiura, Nobuhiko For For Management
2.6 Elect Director Matsumoto, Masato For For Management
2.7 Elect Director Tsuji, Tomoko For For Management
3.1 Appoint Statutory Auditor Ozawa, For For Management
Tetsuro
3.2 Appoint Statutory Auditor Shinohara, For For Management
Kazuma
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SUNEVISION HOLDINGS LTD.
Ticker: 1686 Security ID: G85700105
Meeting Date: OCT 30, 2019 Meeting Type: Annual
Record Date: OCT 24, 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 Fung Yuk-lun, Allen as Director For For Management
3.1b Elect David Norman Prince as Director For For Management
3.1c Elect Siu Hon-wah, Thomas as Director For For Management
3.1d Elect Li On-kwok, Victor as Director For For Management
3.1e Elect King Yeo-chi, Ambrose as Director For Against Management
3.2 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
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
SUNEVISION HOLDINGS LTD.
Ticker: 1686 Security ID: G85700105
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date: OCT 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve BI Acquisition Agreement, RD For For Management
Disposal Agreement, MI Disposal
Agreement and Related Transactions
--------------------------------------------------------------------------------
SUNEVISION HOLDINGS LTD.
Ticker: 1686 Security ID: G85700105
Meeting Date: JUN 23, 2020 Meeting Type: Special
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Building Contract and Related For For Management
Transactions
2 Approve System and Networking For For Management
Arrangement, Relevant Annual Caps and
Related Transactions
3 Approve Maintenance Arrangement, For For Management
Relevant Annual Caps and Related
Transactions
4 Approve System and Networking For For Management
Sub-Contracting Arrangement, Relevant
Annual Caps and Related Transactions
5 Approve Maintenance Sub-Contracting For For Management
Arrangement, Relevant Annual Caps and
Related Transactions
--------------------------------------------------------------------------------
SUNG KWANG BEND CO., LTD.
Ticker: 014620 Security ID: Y82409106
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3.1 Elect Ahn Gap-won as Inside Director For For Management
3.2 Elect Ahn Jae-il as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
SUNGWOO HITECH CO., LTD.
Ticker: 015750 Security ID: Y8242C107
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 For Management
Allocation of Income
2.1 Elect Cho Seong-hyeon as Inside For For Management
Director
2.2 Elect Joo Seon-hoe as Outside Director For For Management
2.3 Elect Lee Dae-sik as Outside Director For For Management
3.1 Elect Joo Seon-hoe as a Member of For For Management
Audit Committee
3.2 Elect Lee Dae-sik as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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SUNLIGHT REAL ESTATE INVESTMENT TRUST
Ticker: 435 Security ID: Y8239W108
Meeting Date: OCT 30, 2019 Meeting Type: Annual
Record Date: OCT 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Issued Unit For For Management
Capital
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SUNTEC REAL ESTATE INVESTMENT TRUST
Ticker: T82U Security ID: Y82954101
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial
Statements and Auditors' Report
2 Approve KPMG LLP as Auditors and For For Management
Authorize Manager to Fix Their
Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Authorize Unit Repurchase Program For For Management
--------------------------------------------------------------------------------
SUNTORY BEVERAGE & FOOD LTD.
Ticker: 2587 Security ID: J78186103
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 39
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Kogo, Saburo For For Management
3.2 Elect Director Saito, Kazuhiro For For Management
3.3 Elect Director Yamazaki, Yuji For For Management
3.4 Elect Director Kimura, Josuke For For Management
3.5 Elect Director Torii, Nobuhiro For For Management
3.6 Elect Director Inoue, Yukari For For Management
4 Elect Director and Audit Committee For For Management
Member Chiji, Kozo
5 Elect Alternate Director and Audit For For Management
Committee Member Amitani, Mitsuhiro
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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 For Management
Rights to Anthony Michael Heraghty
6 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
SUPERLOOP LIMITED
Ticker: SLC Security ID: Q8800A112
Meeting Date: OCT 30, 2019 Meeting Type: Annual
Record Date: OCT 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Greg Baynton as Director For For Management
3 Elect Tony Clark as Director For For Management
4 Ratify Past Issuance of 12 Million For For Management
Shares to Institutional and
Sophisticated Investors
5 Ratify Past Issuance of 30.53 Million For For Management
First Tranche Placement Shares to
Institutional and Sophisticated
Investors
6 Approve Issuance of 39.82 Million For For Management
Second Tranche Placement Shares to
Institutional and Sophisticated
Investors
--------------------------------------------------------------------------------
SURUGA BANK LTD.
Ticker: 8358 Security ID: J78400108
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arikuni, Michio For For Management
1.2 Elect Director Saga, Kosuke For For Management
1.3 Elect Director Kato, Kosuke For For Management
1.4 Elect Director Tsutsumi, Tomoaki For For Management
1.5 Elect Director Toya, Tomoki For For Management
1.6 Elect Director Minemura, Yugo For For Management
1.7 Elect Director Nojima, Hiroshi For For Management
1.8 Elect Director Matsuda, Kiyoto For For Management
1.9 Elect Director Kusaki, Yoriyuki For For Management
2 Elect Director and Audit Committee For For Management
Member Satake, Yasumine
3 Approve Restricted Stock Plan and For For Management
Performance Share Plan
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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
--------------------------------------------------------------------------------
SUZUKEN CO., LTD.
Ticker: 9987 Security ID: J78454105
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bessho, Yoshiki For For Management
1.2 Elect Director Miyata, Hiromi For For Management
1.3 Elect Director Asano, Shigeru For For Management
1.4 Elect Director Tamura, Hisashi For For Management
1.5 Elect Director Tanaka, Hirofumi For For Management
1.6 Elect Director Someya, Akihiko For For Management
1.7 Elect Director Takahashi, Chie For For Management
1.8 Elect Director Ueda, Keisuke For For Management
1.9 Elect Director Iwatani, Toshiaki For For Management
1.10 Elect Director Usui, Yasunori For For Management
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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 For Management
Final Dividend of JPY 48
2.1 Elect Director Suzuki, Osamu For For Management
2.2 Elect Director Harayama, Yasuhito For For Management
2.3 Elect Director Suzuki, Toshihiro For For Management
2.4 Elect Director Honda, Osamu For For Management
2.5 Elect Director Nagao, Masahiko For For Management
2.6 Elect Director Suzuki, Toshiaki For For Management
2.7 Elect Director Kawamura, Osamu For For Management
2.8 Elect Director Domichi, Hideaki For For Management
2.9 Elect Director Kato, Yuriko For For Management
3.1 Appoint Statutory Auditor Sugimoto, For For Management
Toyokazu
3.2 Appoint Statutory Auditor Kasai, Masato For For Management
3.3 Appoint Statutory Auditor Tanaka, Norio For For Management
3.4 Appoint Statutory Auditor Araki, For For Management
Nobuyuki
3.5 Appoint Statutory Auditor Nagano, For For Management
Norihisa
4 Approve Restricted Stock Plan For For Management
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SWCC SHOWA HOLDINGS CO., LTD.
Ticker: 5805 Security ID: J7863E100
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Hasegawa, Takayo For For Management
2.2 Elect Director Dongcheng Zhang For For Management
2.3 Elect Director Guoqiang Hu For For Management
3.1 Elect Director and Audit Committee For For Management
Member Sakakura, Yuji
3.2 Elect Director and Audit Committee For For Management
Member Togawa, Takashi
4 Approve Restricted Stock Plan For For Management
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SWIRE PACIFIC LIMITED
Ticker: 19 Security ID: Y83310105
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Paul Kenneth Etchells as Director For For Management
1b Elect Timothy George Freshwater as For For Management
Director
1c Elect Chien Lee as Director For For Management
1d Elect Zhuo Ping Zhang as Director For Against Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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SWIRE PACIFIC LIMITED
Ticker: 19 Security ID: Y83310113
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Paul Kenneth Etchells as Director For For Management
1b Elect Timothy George Freshwater as For For Management
Director
1c Elect Chien Lee as Director For For Management
1d Elect Zhuo Ping Zhang as Director For Against Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SWIRE PROPERTIES LTD.
Ticker: 1972 Security ID: Y83191109
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Cheng Lily Ka Lai as Director For For Management
1b Elect Lim Siang Keat Raymond as For For Management
Director
1c Elect Low Mei Shuen Michelle as For For Management
Director
1d Elect Wu May Yihong as Director For For Management
1e Elect Choi Tak Kwan Thomas as Director For For Management
1f Elect Wang Jinlong as Director For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Authorize Repurchase of Issued Share For For Management
Capital
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SYDNEY AIRPORT
Ticker: SYD Security ID: Q8808P103
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Ann Sherry as Director For For Management
3 Elect Stephen Ward as Director For For Management
4 Approve Grant of Rights to Geoff For For Management
Culbert
1 Elect Anne Rozenauers as Director For For Management
2 Elect Patrick Gourley as Director For For Management
--------------------------------------------------------------------------------
SYNLAIT MILK LIMITED
Ticker: SML Security ID: Q8798P105
Meeting Date: NOV 27, 2019 Meeting Type: Annual
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Sam Knowles as Director For For Management
3 Approve the Increase in Maximum For For Management
Aggregate Remuneration of Directors
4 Adopt New Constitution For For Management
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SYRAH RESOURCES LIMITED
Ticker: SYR Security ID: Q8806E100
Meeting Date: AUG 01, 2019 Meeting Type: Special
Record Date: JUL 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Convertible Note For For Management
to AustralianSuper Pty Ltd
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SYRAH RESOURCES LIMITED
Ticker: SYR Security ID: Q8806E100
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Sara Watts as Director For For Management
3 Elect Jose M Caldeira as Director For For Management
4 Approve Grant of 865,892 Performance For For Management
Rights to Shaun Verner
5 Approve Issuance of Shares to Shaun For For Management
Verner
6 Approve Grant of 4 Million Performance For For Management
Rights to Shaun Verner
7 Approve Grant of Performance Rights to For For Management
Sara Watts
8 Approve Non-Executive Director Share None For Management
Rights Plan
9 ***Withdrawn Resolution*** Approve the None None Management
Issuance of Up to 10 Percent of the
Company's Issued Capital
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 36
2.1 Elect Director Ietsugu, Hisashi For For Management
2.2 Elect Director Nakajima, Yukio For For Management
2.3 Elect Director Asano, Kaoru For For Management
2.4 Elect Director Tachibana, Kenji For For Management
2.5 Elect Director Yamamoto, Junzo For For Management
2.6 Elect Director Matsui, Iwane For For Management
2.7 Elect Director Kanda, Hiroshi For For Management
2.8 Elect Director Takahashi, Masayo For For Management
2.9 Elect Director Ota, Kazuo For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kamao, Yukitoshi
3.2 Elect Director and Audit Committee For For Management
Member Hashimoto, Kazumasa
3.3 Elect Director and Audit Committee For For Management
Member Iwasa, Michihide
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Miura, Kenji For For Management
1.3 Elect Director Kai, Takafumi For For Management
1.4 Elect Director Kawachi, Shinichiro For For Management
1.5 Elect Director Taguchi, Makoto For For Management
1.6 Elect Director Fujii, Hiroyuki For For Management
1.7 Elect Director Ishii, Fumio For For Management
1.8 Elect Director Suzuki, Yukio For For Management
1.9 Elect Director Ogawa, Koichi For For Management
2 Appoint Statutory Auditor Tokuono, For For Management
Nobushige
3 Appoint Alternate Statutory Auditor For For Management
Ito, Masahiko
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T&D HOLDINGS, INC.
Ticker: 8795 Security ID: J86796109
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
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 Uehara, Hirohisa For For Management
3.2 Elect Director Morinaka, Kanaya For For Management
3.3 Elect Director Nagata, Mitsuhiro For For Management
3.4 Elect Director Tanaka, Yoshihisa For For Management
3.5 Elect Director Ogo, Naoki For For Management
3.6 Elect Director Watanabe, Kensaku For For Management
3.7 Elect Director Soejima, Naoki For For Management
3.8 Elect Director Kudo, Minoru For For Management
3.9 Elect Director Itasaka, Masafumi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Yanai, Junichi
4.2 Elect Director and Audit Committee For For Management
Member Teraoka, Yasuo
4.3 Elect Director and Audit Committee For For Management
Member Matsuyama, Haruka
4.4 Elect Director and Audit Committee For For Management
Member Higaki, Seiji
4.5 Elect Director and Audit Committee For For Management
Member Yamada, Shinnosuke
5 Elect Alternate Director and Audit For For Management
Committee Member Shimma, Yuichiro
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 37.5
2.1 Elect Director Kanaji, Nobutaka For For Management
2.2 Elect Director Tada, Soichiro For For Management
2.3 Elect Director Konda, Tsuyoshi For For Management
2.4 Elect Director Ishida, Masato For For Management
2.5 Elect Director Kashiki, Katsuya For For Management
2.6 Elect Director Asaba, Toshiya For For Management
2.7 Elect Director Deguchi, Kyoko For For Management
2.8 Elect Director Kamata, Junichi For For Management
2.9 Elect Director Morohoshi, Toshio For For Management
3 Appoint Statutory Auditor Okutani, For For Management
Naoya
4 Appoint Alternate Statutory Auditor For For Management
Ueno, Tamotsu
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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 For Management
1.2 Elect Director Umino, Takao For For 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
--------------------------------------------------------------------------------
T.K. CORP. (KOREA)
Ticker: 023160 Security ID: Y8363M108
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 For Management
Allocation of Income
2 Elect Maeng Jin-wook as Outside For For Management
Director
3 Appoint Jeong Dong-jin as Internal For For Management
Auditor
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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 For 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 For Management
David Attenborough
5 Approve the Spill Resolution Against Against Management
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Yamamoto, Yuichiro For For Management
1.3 Elect Director Saito, Kiyoshi For For Management
1.4 Elect Director Arishige, Kunio For For Management
1.5 Elect Director Tamura, Kazumi For For Management
1.6 Elect Director Komatsu, Atsushi For For Management
1.7 Elect Director Kinoshita, Toshio For For Management
1.8 Elect Director Mihara, Hidetaka For For Management
1.9 Elect Director Nagao, Yoshiaki For For Management
2 Appoint Statutory Auditor Konno, Ichiro For For Management
--------------------------------------------------------------------------------
TACHIBANA ELETECH CO., LTD.
Ticker: 8159 Security ID: J78744109
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Watanabe, Takeo For For Management
1.2 Elect Director Yamaguchi, Hitoshi For For Management
1.3 Elect Director Takami, Sadayuki For For Management
1.4 Elect Director Nunoyama, Hisanobu For For Management
1.5 Elect Director Ikuta, Makoto For For Management
1.6 Elect Director Tsujikawa, Masato For For Management
2 Appoint Alternate Statutory Auditor For For Management
Kida, Minoru
--------------------------------------------------------------------------------
TADANO LTD.
Ticker: 6395 Security ID: J79002101
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles to Remove Provisions on For For Management
Takeover Defense
3.1 Elect Director Tadano, Koichi For For Management
3.2 Elect Director Okuyama, Tamaki For For Management
3.3 Elect Director Ujiie, Toshiaki For For Management
3.4 Elect Director Yoshida, Yasuyuki For For Management
3.5 Elect Director Noguchi, Yoshinori For For Management
3.6 Elect Director Sawada, Kenichi For For Management
3.7 Elect Director Murayama, Shosaku For For Management
4.1 Appoint Statutory Auditor Kitamura, For For Management
Akihiko
4.2 Appoint Statutory Auditor Miyake, For For Management
Yuichiro
4.3 Appoint Statutory Auditor Nishi, For For Management
Yoichiro
4.4 Appoint Statutory Auditor Suzuki, For For Management
Hisakazu
5 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
TAEKWANG INDUSTRIAL CO., LTD.
Ticker: 003240 Security ID: Y8363Z109
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 For Management
Allocation of Income
2.1 Elect Hong Hyeon-min as Inside Director For For Management
2.2 Elect Kim Hyeong-saeng as Inside For For Management
Director
2.3 Elect Kim Oh-young as Outside Director For For Management
3 Elect Kim Oh-young as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TAEWOONG CO., LTD.
Ticker: 044490 Security ID: Y8365T101
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 For Management
Allocation of Income
2.1 Elect Heo Yong-doh as Inside Director For For Management
2.2 Elect Park Pan-yeon as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
TAEYOUNGENGINEERING & CONSTRUCTION CO.,LTD.
Ticker: 009410 Security ID: Y8366E103
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect Yoon Seok-min as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TAIHAN ELECTRIC WIRE CO., LTD.
Ticker: 001440 Security ID: Y8373R105
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Song In-jun as Non-Independent For For Management
Non-Executive Director
3.2 Elect Kim Young-ho as Non-Independent For For Management
Non-Executive Director
3.3 Elect Lee Hae-jun as Non-Independent For For Management
Non-Executive Director
3.4 Elect Park Chan-woo as Non-Independent For For Management
Non-Executive Director
4.1 Elect Lee Young-gu as Outside Director For For Management
4.2 Elect Park Jang-ho as Outside Director For For Management
4.3 Elect Ahn Seong-yeol as Outside For For Management
Director
5.1 Elect Lee Young-gu as a Member of For For Management
Audit Committee
5.2 Elect Park Jang-ho as a Member of For For Management
Audit Committee
5.3 Elect Ahn Seong-yeol as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
TAIHEI DENGYO KAISHA, LTD.
Ticker: 1968 Security ID: J79088100
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nojiri, Jo For For Management
1.2 Elect Director Takeshita, Yasushi For For Management
1.3 Elect Director Tsurunaga, Toru For For Management
1.4 Elect Director Kusaka, Shinya For For Management
1.5 Elect Director Ito, Hiroaki For For Management
1.6 Elect Director Ariyoshi, Masaki For For Management
1.7 Elect Director Minakuchi, Yoshihisa For For Management
1.8 Elect Director Yuba, Akira For For Management
1.9 Elect Director Kato, Yuji For For Management
1.10 Elect Director Asai, Satoru For For Management
2 Appoint Statutory Auditor Yamada, For For Management
Setsuko
3 Appoint Alternate Statutory Auditor For For Management
Higuchi, Yoshiyuki
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 30
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Number of
Directors - Amend Provisions on
Director Titles
3.1 Elect Director Fukuda, Shuji For For Management
3.2 Elect Director Fushihara, Masafumi For For Management
3.3 Elect Director Kitabayashi, Yuichi For For Management
3.4 Elect Director Karino, Masahiro For For Management
3.5 Elect Director Ando, Kunihiro For For Management
3.6 Elect Director Koizumi, Yoshiko For For Management
3.7 Elect Director Emori, Shinhachiro For For Management
4 Appoint Alternate Statutory Auditor For For Management
Aoki, Toshihito
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 9
2.1 Elect Director Sugihara, Koichi For For Management
2.2 Elect Director Suzuki, Tetsushi For For Management
2.3 Elect Director Sato, Mitsutoshi For For Management
2.4 Elect Director Kawai, Nobuo For For Management
2.5 Elect Director Yoshii, Toshiharu For For Management
2.6 Elect Director Okochi, Teruhito For For Management
2.7 Elect Director Sato, Kunio For For Management
2.8 Elect Director Iwai, Yoshiro For For Management
3 Appoint Statutory Auditor Kawaji, For For Management
Toyoaki
4 Appoint Grant Thornton Taiyo LLC as For For Management
New External Audit Firm
5 Approve Stock Option Plan For For Management
6 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TAIKISHA LTD.
Ticker: 1979 Security ID: J79389102
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Kato, Koji For For Management
2.2 Elect Director Mukai, Hiroshi For For Management
2.3 Elect Director Hayakawa, Kazuhide For For Management
2.4 Elect Director Nakajima, Yasushi For For Management
2.5 Elect Director Nakagawa, Masanori For For Management
2.6 Elect Director Inagawa, Nobutaka For For Management
2.7 Elect Director Murakawa, Junichi For For Management
2.8 Elect Director Hikosaka, Hirokazu For For Management
2.9 Elect Director Fuke, Kiyotaka For For Management
3.1 Appoint Statutory Auditor Wakida, For For Management
Makoto
3.2 Appoint Statutory Auditor Kobayashi, For For Management
Shigeo
3.3 Appoint Statutory Auditor Soda, For For Management
Nobuyuki
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
TAIKO PHARMACEUTICAL CO., LTD.
Ticker: 4574 Security ID: J7955H102
Meeting Date: 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 For Management
Final Dividend of JPY 40
2 Amend Articles to Change Fiscal Year For For Management
End
3.1 Elect Director Shibata, Hitoshi For For Management
3.2 Elect Director Shibata, Takashi For For Management
3.3 Elect Director Nakazawa, Kazuo For For Management
4.1 Elect Director and Audit Committee For For Management
Member Horikawa, Makoto
4.2 Elect Director and Audit Committee For For Management
Member Niki, Yoshihito
4.3 Elect Director and Audit Committee For For Management
Member Hashimoto, Masaji
5 Elect Alternate Director and Audit For For Management
Committee Member Okamoto, Yasuhiko
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 65
2.1 Elect Director Yamauchi, Takashi For For Management
2.2 Elect Director Murata, Yoshiyuki For For Management
2.3 Elect Director Sakurai, Shigeyuki For For Management
2.4 Elect Director Tanaka, Shigeyoshi For For Management
2.5 Elect Director Yaguchi, Norihiko For For Management
2.6 Elect Director Shirakawa, Hiroshi For For Management
2.7 Elect Director Aikawa, Yoshiro For For Management
2.8 Elect Director Kimura, Hiroshi For For Management
2.9 Elect Director Nishimura, Atsuko For For Management
2.10 Elect Director Murakami, Takao For For Management
2.11 Elect Director Otsuka, Norio For For Management
2.12 Elect Director Kokubu, Fumiya For For Management
3.1 Appoint Statutory Auditor Sato, For For Management
Yasuhiro
3.2 Appoint Statutory Auditor Higuchi, For For Management
Tateshi
3.3 Appoint Statutory Auditor Tashiro, For For Management
Seishi
3.4 Appoint Statutory Auditor Ohara, Keiko For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
TAISEI LAMICK CO., LTD.
Ticker: 4994 Security ID: J79615100
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 For Management
Final Dividend of JPY 37
2.1 Elect Director Kimura, Yoshinari For For Management
2.2 Elect Director Hasebe, Tadashi For For Management
2.3 Elect Director Tomita, Ichiro For For Management
2.4 Elect Director Hojo, Hirofumi For For Management
2.5 Elect Director Miyashita, Susumu For For Management
2.6 Elect Director Tomono, Naoko For For Management
2.7 Elect Director Suzuki, Michitaka For For Management
3.1 Appoint Statutory Auditor Yamaguchi, For For Management
Masaharu
3.2 Appoint Statutory Auditor Kodaira, For For Management
Osamu
4 Approve Trust-Type Equity Compensation For For 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 For Management
Final Dividend of JPY 60
2 Appoint Statutory Auditor Matsuo, For For Management
Makoto
--------------------------------------------------------------------------------
TAIYO HOLDINGS CO., LTD.
Ticker: 4626 Security ID: J80013105
Meeting Date: JUN 20, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65.1 for Two
Types of Class A Shares and Ordinary
Shares
2.1 Elect Director Sato, Eiji For For Management
2.2 Elect Director Takehara, Eiji For For Management
2.3 Elect Director Saito, Hitoshi For For Management
2.4 Elect Director Tamaki, Toshifumi For For Management
2.5 Elect Director Hizume, Masayuki For For Management
2.6 Elect Director Tsuchiya, Keiko For For Management
2.7 Elect Director Aoyama, Asako For For Management
2.8 Elect Director Kamada, Yumiko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Todo, Masahiko
--------------------------------------------------------------------------------
TAIYO NIPPON SANSO CORP.
Ticker: 4091 Security ID: J80143100
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
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 For Management
- Amend Business Lines
4.1 Elect Director Ichihara, Yujiro For For Management
4.2 Elect Director Hamada, Toshihiko For For Management
4.3 Elect Director Nagata, Kenji For For Management
4.4 Elect Director Futamata, Kazuyuki For For Management
4.5 Elect Director Thomas Scott Kallman For For Management
4.6 Elect Director Eduardo Gil Elejoste For For Management
4.7 Elect Director Yamada, Akio For For Management
4.8 Elect Director Katsumaru, Mitsuhiro For For Management
4.9 Elect Director Date, Hidefumi For For Management
5.1 Appoint Statutory Auditor Osada, For Against Management
Masahiro
5.2 Appoint Statutory Auditor Kobayashi, For For Management
Kazuya
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 15
2.1 Elect Director Tosaka, Shoichi For For Management
2.2 Elect Director Masuyama, Shinji For For Management
2.3 Elect Director Sase, Katsuya For For Management
2.4 Elect Director Takahashi, Osamu For For Management
2.5 Elect Director Umezawa, Kazuya For For Management
2.6 Elect Director Hiraiwa, Masashi For For Management
2.7 Elect Director Koike, Seiichi For For Management
2.8 Elect Director Hamada, Emiko For For Management
3.1 Appoint Statutory Auditor Oshima, For For Management
Kazuyuki
3.2 Appoint Statutory Auditor Yoshitake, For For 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 For Management
1.2 Elect Director Ogawa, Kanji For For Management
1.3 Elect Director Yoshitake, Nobuhiko For For Management
1.4 Elect Director Takamatsu, Takayoshi For For Management
1.5 Elect Director Takamatsu, Hirotaka For For Management
1.6 Elect Director Takamatsu, Takatoshi For For Management
1.7 Elect Director Ueno, Yasunobu For For Management
1.8 Elect Director Hagiwara, Toshitaka For For Management
1.9 Elect Director Nishide, Masahiro For For Management
1.10 Elect Director Aoyama, Shigehiro For For Management
1.11 Elect Director Takamatsu, Hideyuki For For Management
1.12 Elect Director Nakahara, Hideto For For Management
1.13 Elect Director Tsujii, Yasushi For For Management
2.1 Appoint Statutory Auditor Fujiwara, For For Management
Michinari
2.2 Appoint Statutory Auditor Tsuno, For For Management
Tomokuni
--------------------------------------------------------------------------------
TAKAMIYA CO., LTD.
Ticker: 2445 Security ID: J76563105
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takamiya, Kazumasa For For Management
1.2 Elect Director Takamiya, Akiyoshi For For Management
1.3 Elect Director Yasuda, Hideki For For Management
1.4 Elect Director Abe, Tsutomu For For Management
1.5 Elect Director Mukaiyama, Yuki For For Management
1.6 Elect Director Nishioka, Yasunori For For Management
1.7 Elect Director Shimokawa, Koji For For Management
1.8 Elect Director Furuichi, Noboru For For Management
2 Appoint Statutory Auditor Shimizu, For For Management
Yasushi
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
TAKAOKA TOKO CO., LTD.
Ticker: 6617 Security ID: J80551104
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 For Management
Final Dividend of JPY 25
2 Amend Articles to Adopt Board For For Management
Structure with Audit Committee - Amend
Provisions on Number of Directors -
Remove All Provisions on Advisory
Positions - Authorize Directors to
Execute Day to Day Operations without
Full Board Approval
3.1 Elect Director Uemura, Akira For For Management
3.2 Elect Director Kaneko, Yoshinori For For Management
3.3 Elect Director Kameyama, Harunobu For For Management
3.4 Elect Director Takebe, Toshiro For For Management
3.5 Elect Director Nishikawa, Naoshi For For Management
3.6 Elect Director Fujii, Takenori For For Management
3.7 Elect Director Mishima, Yasuhiro For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kurosawa, Yoshinori
4.2 Elect Director and Audit Committee For For Management
Member Takada, Yuichiro
4.3 Elect Director and Audit Committee For Against Management
Member Taketani, Noriaki
5 Elect Alternate Director and Audit For For Management
Committee Member Kameyama, Harunobu
6 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
8 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
TAKARA BIO INC.
Ticker: 4974 Security ID: J805A2106
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Omiya, Hisashi For For Management
2.2 Elect Director Nakao, Koichi For For Management
2.3 Elect Director Matsuzaki, Shuichiro For For Management
2.4 Elect Director Mineno, Junichi For For Management
2.5 Elect Director Kimura, Masanobu For For Management
2.6 Elect Director Miyamura, Tsuyoshi For For Management
2.7 Elect Director Kawashima, Nobuko For For Management
2.8 Elect Director Kimura, Kazuko For For Management
2.9 Elect Director Matsumura, Noriomi For For Management
3.1 Appoint Statutory Auditor Kamada, For For Management
Kunihiko
3.2 Appoint Statutory Auditor Himeiwa, For For Management
Yasuo
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 20
2.1 Elect Director Omiya, Hisashi For For Management
2.2 Elect Director Kimura, Mutsumi For For Management
2.3 Elect Director Nakao, Koichi For For Management
2.4 Elect Director Murata, Kenji For For Management
2.5 Elect Director Takahashi, Hideo For For Management
2.6 Elect Director Mori, Keisuke For For Management
2.7 Elect Director Yoshida, Toshihiko For For Management
2.8 Elect Director Tomotsune, Masako For For Management
2.9 Elect Director Kawakami, Tomoko For For Management
3 Appoint Statutory Auditor Mitsui, For For Management
Teruaki
--------------------------------------------------------------------------------
TAKARA LEBEN CO., LTD.
Ticker: 8897 Security ID: J80744105
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2.1 Elect Director Murayama, Yoshio For For Management
2.2 Elect Director Shimada, Kazuichi For For Management
2.3 Elect Director Shimizu, Kazuyuki For For Management
2.4 Elect Director Yamamoto, Masashi For For Management
2.5 Elect Director Yoshida, Masahiro For For Management
2.6 Elect Director Akisawa, Shoichi For For Management
2.7 Elect Director Iwamoto, Hiroshi For For Management
2.8 Elect Director Takaara, Mika For For Management
2.9 Elect Director Tejima, Yoshitaka For For Management
2.10 Elect Director Shida, Hitoshi For For Management
2.11 Elect Director Kasahara, Katsumi For For Management
2.12 Elect Director Kawada, Kenji For For Management
2.13 Elect Director Taniguchi, Kentaro For For Management
3 Appoint Statutory Auditor Miura, Yuko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kimura, Shunji
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 17
2 Amend Articles to Amend Provisions on For For Management
Director Titles
3.1 Elect Director Yoshikawa, Hidetaka For For Management
3.2 Elect Director Takahashi, Motoki For For Management
4 Appoint Statutory Auditor Kondo, Yutaka For For 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 For Management
Final Dividend of JPY 40
2.1 Elect Director Masumura, Satoshi For For Management
2.2 Elect Director Noyori, Ryoji For For Management
2.3 Elect Director Fujiwara, Hisaya For For Management
2.4 Elect Director Yamagata, Tatsuya For For Management
2.5 Elect Director Somekawa, Kenichi For For Management
2.6 Elect Director Yanaka, Fumihiro For For Management
2.7 Elect Director Matsuda, Komei For For Management
2.8 Elect Director Mizuno, Naoki For For Management
2.9 Elect Director Isono, Hirokazu For For Management
2.10 Elect Director Kawabata, Shigeki For For Management
3.1 Appoint Statutory Auditor Ono, Akira For For Management
3.2 Appoint Statutory Auditor Nakae, Yasuo For For 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 For Management
Final Dividend of JPY 30
2.1 Elect Director Ouchi, Atsushi For For Management
2.2 Elect Director Kojima, Kazuhito For For Management
2.3 Elect Director Takahara, Choichi For For Management
2.4 Elect Director Hara, Yoshiyuki For For Management
2.5 Elect Director Yamawake, Hiroshi For For Management
2.6 Elect Director Kamiya, Tadashi For For Management
2.7 Elect Director Yokote, Toshikazu For For Management
2.8 Elect Director Matsunaga, Kazuo For For Management
2.9 Elect Director Yabunaka, Mitoji For For Management
2.10 Elect Director Fujimura, Kiyoshi For For Management
2.11 Elect Director Seki, Yoko For For 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 For Management
Final Dividend of JPY 12
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Suzuki, Koji For For Management
3.2 Elect Director Murata, Yoshio For For Management
3.3 Elect Director Awano, Mitsuaki For For Management
3.4 Elect Director Yamaguchi, Takeo For For Management
3.5 Elect Director Okabe, Tsuneaki For For Management
3.6 Elect Director Kameoka, Tsunekata For For Management
3.7 Elect Director Inoue, Yoshiko For For Management
3.8 Elect Director Takaku, Mitsuru For For Management
3.9 Elect Director Goto, Akira For For Management
3.10 Elect Director Torigoe, Keiko For For Management
3.11 Elect Director Yoko, Keisuke For For Management
3.12 Elect Director Arima, Atsumi For For Management
4 Appoint Statutory Auditor Kataoka, For For Management
Fujie
5 Appoint Alternate Statutory Auditor For For Management
Sugahara, Kunihiko
6 Approve Annual Bonus For For Management
7 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO., LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Christophe Weber For For Management
2.2 Elect Director Iwasaki, Masato For For Management
2.3 Elect Director Andrew Plump For For Management
2.4 Elect Director Constantine Saroukos For For Management
2.5 Elect Director Sakane, Masahiro For For Management
2.6 Elect Director Olivier Bohuon For For Management
2.7 Elect Director Jean-Luc Butel For For Management
2.8 Elect Director Ian Clark For For Management
2.9 Elect Director Fujimori, Yoshiaki For For Management
2.10 Elect Director Steven Gillis For For Management
2.11 Elect Director Kuniya, Shiro For For Management
2.12 Elect Director Shiga, Toshiyuki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Yamanaka, Yasuhiko
3.2 Elect Director and Audit Committee For For Management
Member Hatsukawa, Koji
3.3 Elect Director and Audit Committee For For Management
Member Higashi, Emiko
3.4 Elect Director and Audit Committee For For Management
Member Michel Orsinger
4 Approve Annual Bonus For For Management
5 Elect Shareholder Director and Audit Against Against Shareholder
Committee Member Nominee Ito, Takeshi
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 50
2.1 Elect Director Takeuchi, Akio For For Management
2.2 Elect Director Takeuchi, Toshiya For For Management
2.3 Elect Director Watanabe, Takahiko For For Management
2.4 Elect Director Clay Eubanks For For Management
2.5 Elect Director Kobayashi, Osamu For For Management
2.6 Elect Director Yokoyama, Hiroshi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kusama, Minoru
3.2 Elect Director and Audit Committee For For Management
Member Kobayashi, Akihiko
3.3 Elect Director and Audit Committee For For Management
Member Iwabuchi, Michio
4 Elect Alternate Director and Audit For For Management
Committee Member Uchiyama, Yoshitaka
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
TAKI CHEMICAL CO., LTD.
Ticker: 4025 Security ID: J81367104
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 For Management
Final Dividend of JPY 40
2.1 Elect Director Taki, Takamoto For For Management
2.2 Elect Director Taki, Takashige For For Management
2.3 Elect Director Ando, Makoto For For Management
2.4 Elect Director Nishikura, Hiroshi For For Management
2.5 Elect Director Matsui, Shigenori For For Management
2.6 Elect Director Kakio, Toshihiko For For Management
2.7 Elect Director Nishimura, Mitsuhiro For For Management
2.8 Elect Director Kanaji, Hisamori For For Management
2.9 Elect Director Konishiike, Takeshi For For Management
2.10 Elect Director Masaki, Takahisa For For Management
2.11 Elect Director Tamura, Hiroaki For For Management
2.12 Elect Director Iwaki, Tatsuo For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
TAKIHYO CO., LTD.
Ticker: 9982 Security ID: J81432106
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 For Management
Final Dividend of JPY 20
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 Taki, Shigeo For For Management
3.2 Elect Director Taki, Kazuo For For Management
3.3 Elect Director Okamoto, Satoshi For For Management
3.4 Elect Director Muto, Atsushi For For Management
3.5 Elect Director Ikeda, Masahiko For For Management
3.6 Elect Director Yunoki, Kentaro For For Management
3.7 Elect Director Imai, Hiroshi For For Management
3.8 Elect Director Ogasawara, Takeshi For For Management
4.1 Elect Director and Audit Committee For For Management
Member Niwa, Takuzo
4.2 Elect Director and Audit Committee For For Management
Member Washino, Naohisa
4.3 Elect Director and Audit Committee For For Management
Member Kikuma, Yukino
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 Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 18
2.1 Elect Director Kato, Takaaki For For Management
2.2 Elect Director Nanjo, Hiroaki For For Management
2.3 Elect Director Numata, Kengo For For Management
2.4 Elect Director Nishiyama, Tsuyohito For For Management
2.5 Elect Director Takeguchi, Hideki For For Management
2.6 Elect Director Tanaka, Koji For For Management
3.1 Elect Director and Audit Committee For For Management
Member Enomoto, Yasushi
3.2 Elect Director and Audit Committee For For Management
Member Iwahashi, Osamu
3.3 Elect Director and Audit Committee For For Management
Member Ito, Yoshiaki
3.4 Elect Director and Audit Committee For For Management
Member Kaneko, Tetsuya
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 43
2 Approve Acquisition of New Well Co., For For Management
Ltd
3.1 Elect Director Ajisaka, Shiro For For Management
3.2 Elect Director Sakuraba, Shogo For For Management
3.3 Elect Director Abo, Masayuki For For Management
3.4 Elect Director Masunari, Koji For For Management
3.5 Elect Director Kitazume, Yasuki For For Management
3.6 Elect Director Otsuka, Hiroshi For For Management
3.7 Elect Director Cho, Shokai For For Management
3.8 Elect Director Otani, Makoto For For Management
3.9 Elect Director Okayasu, Tomohide For For Management
3.10 Elect Director Sato, Yuichi For For Management
3.11 Elect Director Katagiri, Harumi For For Management
--------------------------------------------------------------------------------
TAMURA CORP.
Ticker: 6768 Security ID: J81668105
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2.1 Appoint Statutory Auditor Fukushi, For For Management
Tetsuya
2.2 Appoint Statutory Auditor Moriya, For For Management
Koichi
3 Approve Deep Discount Stock Option Plan For For 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 For Management
Final Dividend of JPY 22
2.1 Elect Director Aota, Yoshimitsu For For Management
2.2 Elect Director Takahashi, Takashi For For Management
2.3 Elect Director Tokumasu, Teruhiko For For Management
2.4 Elect Director Todaka, Hisayuki For For Management
2.5 Elect Director Kobayashi, Osamu For For Management
2.6 Elect Director Nakajima, Minoru For For Management
2.7 Elect Director Shinohara, Ikunori For For Management
2.8 Elect Director Morinaga, Tomo For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kawahara, Hideshi
3.2 Elect Director and Audit Committee For For Management
Member Matsuzaki, Yasushi
3.3 Elect Director and Audit Committee For For Management
Member Niijima, Yumiko
3.4 Elect Director and Audit Committee For For Management
Member Yoshii, Kiyonobu
--------------------------------------------------------------------------------
TASSAL GROUP LIMITED
Ticker: TGR Security ID: Q8881G103
Meeting Date: OCT 29, 2019 Meeting Type: Annual
Record Date: OCT 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Trevor Gerber as Director For For Management
4 Elect Jackie McArthur as Director For For Management
5 Elect Georgina Lynch as Director For For Management
6 Approve Grant of Performance Rights to For For Management
Mark Ryan
--------------------------------------------------------------------------------
TATERU, INC.
Ticker: 1435 Security ID: J8198N104
Meeting Date: MAR 17, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Furuki, Daisaku For For Management
1.2 Elect Director Matsuzono, Katsuki For For Management
1.3 Elect Director Fujimoto, Kazuyuki For For Management
2.1 Elect Director and Audit Committee For For Management
Member Suzuki, Yoshikazu
2.2 Elect Director and Audit Committee For For Management
Member Ishizuka, Katsunobu
2.3 Elect Director and Audit Committee For For Management
Member Asada, Hiroshi
3 Appoint Audit Firm Hibiscus as New For For Management
External Audit Firm
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Shibata, Tetsuya For For Management
1.3 Elect Director Tsuji, Masato For For Management
1.4 Elect Director Morimoto, Shohei For For Management
1.5 Elect Director Maeyama, Hiroshi For For Management
1.6 Elect Director Kozuka, Yuji For For Management
1.7 Elect Director Kusama, Yuta For For Management
1.8 Elect Director Miyata, Koji For For Management
2 Approve Compensation Ceiling for For For 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 For Management
1.2 Elect Director Yamazaki, Hirofumi For For Management
1.3 Elect Director Nishino, Masahiko For For Management
1.4 Elect Director Idei, Shunji For For Management
1.5 Elect Director Iwasaki, Tamataro For For Management
2 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TDK CORP.
Ticker: 6762 Security ID: J82141136
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2.1 Elect Director Ishiguro, Shigenao For For Management
2.2 Elect Director Yamanishi, Tetsuji For For Management
2.3 Elect Director Sumita, Makoto For For Management
2.4 Elect Director Osaka, Seiji For For Management
2.5 Elect Director Ishimura, Kazuhiko For For Management
2.6 Elect Director Yagi, Kazunori For For Management
2.7 Elect Director Nakayama, Kozue For For Management
3 Approve Restricted Stock Plan and For For Management
Performance Share Plan
4 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
TECHMATRIX CORP.
Ticker: 3762 Security ID: J82271107
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yuri, Takashi For For Management
1.2 Elect Director Yoda, Yoshihisa For For Management
1.3 Elect Director Yai, Takaharu For For Management
1.4 Elect Director Suzuki, Takeshi For For Management
1.5 Elect Director Yasutake, Hiroaki For For Management
1.6 Elect Director Kaifu, Michi For For Management
1.7 Elect Director Horie, Ari For For Management
2 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
TECHNOLOGY ONE LIMITED
Ticker: TNE Security ID: Q89275103
Meeting Date: FEB 25, 2020 Meeting Type: Annual
Record Date: FEB 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cliff Rosenberg as Director For For Management
2 Elect Ron McLean as Director For For Management
3 Elect Jane Andrews as Director For For Management
4 Approve Remuneration Report For For 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
--------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO., LTD.
Ticker: 669 Security ID: Y8563B159
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Horst Julius Pudwill as Director For For Management
3b Elect Joseph Galli Jr. as Director For For Management
3c Elect Vincent Ting Kau Cheung as For For Management
Director
3d Elect Johannes-Gerhard Hesse as For For Management
Director
3e Elect Robert Hinman Getz as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights (for Cash)
5b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights (for Consideration
Other Than Cash)
6 Authorize Repurchase of Issued Share For For Management
Capital
7a Authorize Reissuance of Repurchased For For Management
Shares (Pursuant to Resolution 5a)
7b Authorize Reissuance of Repurchased For For Management
Shares (Pursuant to Resolution 5b)
--------------------------------------------------------------------------------
TEIJIN LTD.
Ticker: 3401 Security ID: J82270117
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Jun For For Management
1.2 Elect Director Sonobe, Yoshihisa For For Management
1.3 Elect Director Nabeshima, Akihisa For For Management
1.4 Elect Director Koyama, Toshiya For For Management
1.5 Elect Director Ogawa, Eiji For For Management
1.6 Elect Director Otsubo, Fumio For For Management
1.7 Elect Director Uchinaga, Yukako For For Management
1.8 Elect Director Suzuki, Yoichi For For Management
1.9 Elect Director Onishi, Masaru For For Management
2.1 Appoint Statutory Auditor Nakaishi, For For Management
Akio
2.2 Appoint Statutory Auditor Arima, Jun For For Management
--------------------------------------------------------------------------------
TEIKOKU ELECTRIC MANUFACTURING CO., LTD.
Ticker: 6333 Security ID: J82335100
Meeting Date: 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 For Management
Final Dividend of JPY 21
2.1 Elect Director Shiraishi, Kuninori For For Management
2.2 Elect Director Funahashi, Masaharu For For Management
2.3 Elect Director Murata, Kiyoshi For For Management
2.4 Elect Director Koroyasu, Yoshihiro For For Management
2.5 Elect Director Sato, Tetsuzo For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kagen, Takashi
3.2 Elect Director and Audit Committee For For Management
Member Hayashi, Koji
3.3 Elect Director and Audit Committee For For Management
Member Kawashima, Ichiro
3.4 Elect Director and Audit Committee For For Management
Member Oki, Yoshimasa
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
TEIKOKU SEN-I CO., LTD.
Ticker: 3302 Security ID: J82657107
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 For Management
Final Dividend of JPY 45
2.1 Elect Director Shiraiwa, Tsuyoshi For For Management
2.2 Elect Director Masutani, Toru For For Management
2.3 Elect Director Okamura, Tatsuru For For Management
2.4 Elect Director Katano, Yasuhide For For Management
2.5 Elect Director Nakao, Toru For For Management
2.6 Elect Director Takahashi, Nobuaki For For Management
2.7 Elect Director Tagaya, Takeshi For For Management
2.8 Elect Director Takagi, Hiroyasu For For Management
2.9 Elect Director Fukazawa, Masahiro For For Management
3 Appoint Statutory Auditor Yamaguchi, For For Management
Kazuyoshi
4 Approve Deep Discount Stock Option For For Management
Plan and Pension Reserve Plan for
Directors
5 Approve Takeover Defense Plan (Poison For For Management
Pill)
6 Approve Career Achievement Bonus for For For Management
Director
7 Approve Additional Allocation of Against Against Shareholder
Income so that Final Dividend per
Share Equals to JPY 76
8 Initiate Share Repurchase Program Against Against Shareholder
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 80
2.1 Elect Director Hayashi, Yasuo For For Management
2.2 Elect Director Ito, Yasushi For For Management
2.3 Elect Director Takahashi, Akihiro For For Management
2.4 Elect Director Fujimori, Shinichi For For Management
2.5 Elect Director Kumai, Kazuo For For Management
2.6 Elect Director Hashimoto, Yuzuru For For Management
2.7 Elect Director Seshita, Koji For For Management
2.8 Elect Director Taniguchi, Kazuyoshi For For Management
2.9 Elect Director Ikeda, Katsuhiko For For Management
2.10 Elect Director Ouchi, Masahiro For For Management
2.11 Elect Director Oyama, Hiroshi For For Management
3 Appoint Statutory Auditor Aoki, Jiro For For Management
4 Appoint Alternate Statutory Auditor For For Management
Tanaka, Toshihisa
--------------------------------------------------------------------------------
TELCON RF PHARMACEUTICAL, INC.
Ticker: 200230 Security ID: Y8T6HV105
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Kim Ji-hun as Inside Director For For Management
3.2 Elect Ko Yoon-gi as Outside Director For Against Management
3.3 Elect Kim Min-woo as Outside Director For Against Management
4 Appoint Seo Jin-su as Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
TELEVISION BROADCASTS LIMITED
Ticker: 511 Security ID: Y85830126
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Felix Fong Wo as Director For For Management
3.2 Elect Belinda Wong Ching Ying as For For Management
Director
4 Elect Li Ruigang as Director For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Approve Extension of Book Close Period For For Management
from 30 Days to 60 Days
--------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED
Ticker: TLS Security ID: Q8975N105
Meeting Date: OCT 15, 2019 Meeting Type: Annual
Record Date: OCT 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Eelco Blok as Director For For Management
3b Elect Craig Dunn as Director For For Management
3c Elect Nora Scheinkestel as Director For For Management
4a Approve Grant of Restricted Shares to For For Management
Andrew Penn
4b Approve Grant of Performance Rights to For For Management
Andrew Penn
5 Approve Remuneration Report For For Management
6 Approve Spill Resolution Against Against Management
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 40
2.1 Elect Director Kaneda, Hiroshi For Against Management
2.2 Elect Director Sudo, Takashi For Against Management
2.3 Elect Director Hirono, Hirohiko For For Management
2.4 Elect Director Yosano, Akira For Against Management
2.5 Elect Director Nagai, Yuichi For For Management
2.6 Elect Director Hayashi, Shiro For For Management
2.7 Elect Director Kurahashi, Hirofumi For For Management
2.8 Elect Director Matsuyama, Shoji For For Management
3 Elect Director and Audit Committee For For Management
Member Kan, Koichi
4 Appoint Audit Firm Hibiscus as New For For Management
External Audit Firm
5.1 Elect Shareholder Director Nominee Against For Shareholder
Haruyama, Yukio
5.2 Elect Shareholder Director Nominee Against For Shareholder
Tateno, Kazuharu
5.3 Elect Shareholder Director Nominee Against Against Shareholder
Yanagisawa, Yoshiyuki
5.4 Elect Shareholder Director Nominee Against For Shareholder
Sakai, Ichiro
5.5 Elect Shareholder Director Nominee Against Against Shareholder
Kawamura, Shuji
5.6 Elect Shareholder Director Nominee Against Against Shareholder
Tsutsuno, Nobunoshin
5.7 Elect Shareholder Director Nominee Against Against Shareholder
Egawa, Tomohisa
5.8 Elect Shareholder Director Nominee Against Against Shareholder
Fuchigami, Keisuke
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 14
2.1 Elect Director Mimura, Takayoshi For For Management
2.2 Elect Director Sato, Shinjiro For For Management
2.3 Elect Director Takagi, Toshiaki For For Management
2.4 Elect Director Hatano, Shoji For For Management
2.5 Elect Director Nishikawa, Kyo For For Management
2.6 Elect Director Ueda, Ryuzo For For Management
2.7 Elect Director Kuroda, Yukiko For For Management
2.8 Elect Director Nishi, Hidenori For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Sakaguchi, Koichi
--------------------------------------------------------------------------------
TES CO., LTD.
Ticker: 095610 Security ID: Y85776105
Meeting Date: MAR 23, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Ju Sung-il as Inside Director For For Management
3.2 Elect Lee Jae-ho as Inside Director For For Management
4.1 Appoint Kang Myeon-gu as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
TEXWINCA HOLDINGS LIMITED
Ticker: 321 Security ID: G8770Z106
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
3a1 Elect Poon Bun Chak as Director For For Management
3a2 Elect Ting Kit Chung as Director For For Management
3a3 Elect Poon Ho Tak as Director For For Management
3a4 Elect Au Son Yiu as Director For For Management
3a5 Elect Cheng Shu Wing as Director For For Management
3a6 Elect Law Brian Chung Nin as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize 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
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
THE 77 BANK, LTD.
Ticker: 8341 Security ID: J71348106
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Ujiie, Teruhiko For For Management
2.2 Elect Director Kobayashi, Hidefumi For For Management
2.3 Elect Director Igarashi, Makoto For For Management
2.4 Elect Director Suzuki, Koichi For For Management
2.5 Elect Director Shito, Atsushi For For Management
2.6 Elect Director Onodera, Yoshikazu For For Management
2.7 Elect Director Tabata, Takuji For For Management
2.8 Elect Director Sugita, Masahiro For For Management
2.9 Elect Director Nakamura, Ken For For Management
2.10 Elect Director Okuyama, Emiko For For Management
2.11 Elect Director Otaki Seiichi For For Management
3 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
--------------------------------------------------------------------------------
THE A2 MILK COMPANY LIMITED
Ticker: ATM Security ID: Q2774Q104
Meeting Date: NOV 19, 2019 Meeting Type: Annual
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Pip Greenwood as Director For For Management
3 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
THE AICHI BANK LTD.
Ticker: 8527 Security ID: J07686108
Meeting Date: 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 For Management
Final Dividend of JPY 50
2.1 Elect Director Ito, Yukinori For For Management
2.2 Elect Director Kobayashi, Masato For For Management
2.3 Elect Director Matsuno, Hiroyasu For For Management
2.4 Elect Director Kuratomi, Nobuhiko For For Management
2.5 Elect Director Murabayashi, Shigeru For For Management
2.6 Elect Director Iida, Tokuyasu For For Management
2.7 Elect Director Yoshikawa, Hiroaki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kato, Masahiro
3.2 Elect Director and Audit Committee For For Management
Member Katsuragawa, Akira
3.3 Elect Director and Audit Committee For For Management
Member Hayashi, Toshiyasu
3.4 Elect Director and Audit Committee For For Management
Member Emoto, Yasutoshi
3.5 Elect Director and Audit Committee For For Management
Member Hasegawa, Yasuo
--------------------------------------------------------------------------------
THE AKITA BANK LTD.
Ticker: 8343 Security ID: J01092105
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 For Management
Final Dividend of JPY 40
2.1 Elect Director Araya, Akihiro For For Management
2.2 Elect Director Sasaki, Toshiyuki For For Management
2.3 Elect Director Handa, Naoki For For Management
2.4 Elect Director Tsuchiya, Masato For For Management
2.5 Elect Director Minakawa, Tsuyoshi For For Management
2.6 Elect Director Miura, Chikara For For Management
2.7 Elect Director Miura, Hiroyoshi For For Management
2.8 Elect Director Ashida, Kosuke For For Management
2.9 Elect Director Tsuji, Yoshiyuki For For Management
2.10 Elect Director Sakaki, Junichi For For Management
2.11 Elect Director Nakata, Naofumi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Sato, Masahiko
3.2 Elect Director and Audit Committee For For Management
Member Morohashi, Masahiro
3.3 Elect Director and Audit Committee For For Management
Member Kobayashi, Kenichi
3.4 Elect Director and Audit Committee For For Management
Member Omoteyama, Kyoko
4 Elect Alternate Director and Audit For Against Management
Committee Member Matsui, Hideki
--------------------------------------------------------------------------------
THE AOMORI BANK, LTD.
Ticker: 8342 Security ID: J01680107
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 For Management
Final Dividend of JPY 25
2.1 Elect Director Narita, Susumu For For Management
2.2 Elect Director Kawamura, Akihiro For For Management
2.3 Elect Director Sasaki, Tomohiko For For Management
2.4 Elect Director Ishikawa, Keitaro For For Management
2.5 Elect Director Atsumi, Naotake For For Management
3.1 Elect Director and Audit Committee For For Management
Member Nakagawa, Akira
3.2 Elect Director and Audit Committee For For Management
Member Ishida, Norihisa
3.3 Elect Director and Audit Committee For For Management
Member Kushibiki, Toshisada
3.4 Elect Director and Audit Committee For For Management
Member Ishida, Mie
--------------------------------------------------------------------------------
THE AWA BANK LTD.
Ticker: 8388 Security ID: J03612108
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okada, Yoshifumi For For Management
1.2 Elect Director Nagaoka, Susumu For For Management
1.3 Elect Director Onishi, Yasuo For For Management
1.4 Elect Director Fukunaga, Takehisa For For Management
1.5 Elect Director Yamato, Shiro For For Management
1.6 Elect Director Miura, Atsunori For For Management
1.7 Elect Director Nishi, Hirokazu For For Management
1.8 Elect Director Ishimoto, Hiroshi For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kaide, Takao
2.2 Elect Director and Audit Committee For For Management
Member Sonoki, Hiroshi
2.3 Elect Director and Audit Committee For For Management
Member Yonebayashi, Akira
2.4 Elect Director and Audit Committee For Against Management
Member Araki, Kojiro
2.5 Elect Director and Audit Committee For For Management
Member Fujii, Hiroshi
2.6 Elect Director and Audit Committee For For Management
Member Noda, Seiko
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THE BANK OF EAST ASIA, LIMITED
Ticker: 23 Security ID: Y06942109
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
3a Elect Arthur Li Kwok-Cheung as Director For For Management
3b Elect Meocre Li Kwok-Wing as Director For For Management
3c Elect Henry Tang Ying-Yen as Director For For Management
3d Elect Delman Lee as Director For For Management
3e Elect William Junior Guilherme Doo as For For Management
Director
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 35
2.1 Elect Director Takahashi, Masahiro For For Management
2.2 Elect Director Taguchi, Sachio For For Management
2.3 Elect Director Sato, Motomu For For Management
2.4 Elect Director Sasaki, Yasushi For For Management
2.5 Elect Director Ishikawa, Kensei For For Management
2.6 Elect Director Kakiki, Yasutaka For For Management
2.7 Elect Director Niisato, Shinji For For Management
2.8 Elect Director Takahashi, Atsushi For For Management
2.9 Elect Director Ube, Fumio For For Management
2.10 Elect Director Miyanoya, Atsushi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Chiba, Yuji
3.2 Elect Director and Audit Committee For For Management
Member Obara, Shinobu
3.3 Elect Director and Audit Committee For For Management
Member Sugawara, Etsuko
3.4 Elect Director and Audit Committee For For Management
Member Watanabe, Masakazu
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THE BANK OF KYOTO, LTD.
Ticker: 8369 Security ID: J03990108
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2.1 Elect Director Doi, Nobuhiro For For Management
2.2 Elect Director Hitomi, Hiroshi For For Management
2.3 Elect Director Anami, Masaya For For Management
2.4 Elect Director Iwahashi, Toshiro For For Management
2.5 Elect Director Yasui, Mikiya For For Management
2.6 Elect Director Hata, Hiroyuki For For Management
2.7 Elect Director Koishihara, Norikazu For For Management
2.8 Elect Director Otagiri, Junko For For Management
2.9 Elect Director Oyabu, Chiho For For Management
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THE BANK OF NAGOYA LTD.
Ticker: 8522 Security ID: J47442108
Meeting Date: 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 For Management
Final Dividend of JPY 35
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 Kato, Kazumaro For For Management
3.2 Elect Director Fujiwara, Ichiro For For Management
3.3 Elect Director Yamamoto, Yasuhisa For For Management
3.4 Elect Director Yokota, Shinichi For For Management
3.5 Elect Director Hattori, Satoru For For Management
3.6 Elect Director Imaoka, Kiyoshi For For Management
3.7 Elect Director Suzuki, Kenji For For Management
3.8 Elect Director Takahashi, Tadashi For For Management
3.9 Elect Director Minamide, Masao For For Management
3.10 Elect Director Matsubara, Takehisa For For Management
3.11 Elect Director Munekata, Hisako For For Management
4.1 Elect Director and Audit Committee For For Management
Member Sugita, Naoto
4.2 Elect Director and Audit Committee For For Management
Member Hasegawa, Nobuyoshi
4.3 Elect Director and Audit Committee For For Management
Member Kondo, Takao
4.4 Elect Director and Audit Committee For For Management
Member Sakaguchi, Masatoshi
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 Deep Discount Stock Option Plan For For Management
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THE BANK OF OKINAWA LTD.
Ticker: 8397 Security ID: J04032108
Meeting Date: 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 For Management
Final Dividend of JPY 35
2.1 Elect Director Tamaki, Yoshiaki For For Management
2.2 Elect Director Yamashiro, Masayasu For For Management
2.3 Elect Director Kinjo, Yoshiteru For For Management
2.4 Elect Director Yamashiro, Tatsuhiko For For Management
2.5 Elect Director Iha, Kazuya For For Management
2.6 Elect Director Takara, Shigeru For For Management
2.7 Elect Director Hosomi, Masahiro For For Management
2.8 Elect Director Ando, Hirokazu For For Management
2.9 Elect Director Toyama, Keiko For For Management
3 Appoint Statutory Auditor Murakami, For For Management
Naoko
4 Approve Annual Bonus For For Management
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THE BANK OF SAGA LTD.
Ticker: 8395 Security ID: J04116109
Meeting Date: 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 For Management
Final Dividend of JPY 35
2.1 Elect Director Tominaga, Kingo For For Management
2.2 Elect Director Tsutsumi, Kazuyuki For For Management
2.3 Elect Director Unoike, Toru For For Management
2.4 Elect Director Muta, Hidemitsu For For Management
2.5 Elect Director Koso, Hiroshi For For Management
3 Appoint Statutory Auditor Idera, For For Management
Shuichi
4 Appoint Alternate Statutory Auditor For For Management
Kusaba, Minoru
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THE CHIBA BANK, LTD.
Ticker: 8331 Security ID: J05670104
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2.1 Elect Director Inamura, Yukihito For For Management
2.2 Elect Director Shinozaki, Tadayoshi For For Management
2.3 Elect Director Takatsu, Norio For For Management
2.4 Elect Director Kiuchi, Takahide For For Management
3.1 Appoint Statutory Auditor Iijima, Daizo For For Management
3.2 Appoint Statutory Auditor Fukushima, For For Management
Kazuyoshi
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THE CHIBA KOGYO BANK, LTD.
Ticker: 8337 Security ID: J05712104
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 For Management
Final Dividend of JPY 104 for Class 2
Preferred Shares, JPY 550 for Class 6
Preferred Shares, JPY 900 for Class 7
Preferred Shares and JPY 3 for
Ordinary Shares
2.1 Elect Director Aoyagi, Shunichi For For Management
2.2 Elect Director Umeda, Hitoshi For For Management
2.3 Elect Director Matsumaru, Ryuichi For For Management
2.4 Elect Director Tateno, Yoshiaki For For Management
2.5 Elect Director Kanda, Yasumitsu For For Management
2.6 Elect Director Shirai, Katsumi For For Management
2.7 Elect Director Toya, Hisako For For Management
2.8 Elect Director Yamada, Eiji For For Management
2.9 Elect Director Sugiura, Tetsuro For For Management
3 Appoint Statutory Auditor Yokoyama, For For Management
Hitoshi
4 Appoint Alternate Statutory Auditor For For Management
Yonekura, Hideyuki
5 Approve Deep Discount Stock Option Plan For For Management
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THE CHUGOKU BANK, LTD.
Ticker: 8382 Security ID: J07014103
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Miyanaga, Masato For For Management
2.2 Elect Director Kato, Sadanori For For Management
2.3 Elect Director Terasaka, Koji For For Management
2.4 Elect Director Harada, Ikuhide For For Management
2.5 Elect Director Taniguchi, Shinichi For For Management
2.6 Elect Director Hiramoto, Tatsuo For For Management
2.7 Elect Director Ohara, Hiroyuki For For Management
2.8 Elect Director Kato, Hiromichi For For Management
2.9 Elect Director Sato, Yoshio For For Management
2.10 Elect Director Kodera, Akira For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ando, Hiromichi
3.2 Elect Director and Audit Committee For For Management
Member Kogame, Kotaro
3.3 Elect Director and Audit Committee For For Management
Member Furuya, Hiromichi
3.4 Elect Director and Audit Committee For For Management
Member Saito, Toshihide
3.5 Elect Director and Audit Committee For For Management
Member Tanaka, Kazuhiro
3.6 Elect Director and Audit Committee For For Management
Member Kiyono, Yukiyo
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THE CHUGOKU ELECTRIC POWER CO., INC.
Ticker: 9504 Security ID: J07098106
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Karita, Tomohide For For Management
2.2 Elect Director Shimizu, Mareshige For For Management
2.3 Elect Director Ashitani, Shigeru For For Management
2.4 Elect Director Shigeto, Takafumi For For Management
2.5 Elect Director Takimoto, Natsuhiko For For Management
2.6 Elect Director Yamashita, Masahiro For For Management
2.7 Elect Director Kitano, Tatsuo For For Management
2.8 Elect Director Takaba, Toshio For For Management
2.9 Elect Director Furuse, Makoto For For Management
3.1 Elect Director and Audit Committee For For Management
Member Tamura, Norimasa
3.2 Elect Director and Audit Committee For For Management
Member Uchiyamada, Kunio
3.3 Elect Director and Audit Committee For For Management
Member Nosohara, Etsuko
3.4 Elect Director and Audit Committee For For Management
Member Otani, Noriko
4 Amend Articles to Add Provision on Against Against Shareholder
Abolition of Advisory Positions
5 Amend Articles to Decommission Shimane Against Against Shareholder
Nuclear Power Plant and Cancel
Kaminoseki Nuclear Power Plant
Construction Plan
6 Amend Articles to Seek Agreement from Against Against Shareholder
Residents on Nuclear Power Plant
Operation
7 Amend Articles to Establish Evacuation Against Against Shareholder
Plan and Conduct Evacuation Drills for
Nuclear Power Plant Accidents
8 Amend Articles to Promote Energy Against Against Shareholder
Systems Using Renewable Energy
--------------------------------------------------------------------------------
THE CHUKYO BANK, LTD.
Ticker: 8530 Security ID: J07308109
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 For Management
Final Dividend of JPY 20
2.1 Elect Director Tokuoka, Shigenobu For For Management
2.2 Elect Director Nagai, Ryo For For Management
2.3 Elect Director Kojima, Noriaki For For Management
2.4 Elect Director Wakao, Toshiyuki For For Management
2.5 Elect Director Hotta, Akira For For Management
2.6 Elect Director Kobayashi, Hideo For For Management
2.7 Elect Director Kawai, Hiroshi For For Management
2.8 Elect Director Hiratsuka, Junko For For Management
2.9 Elect Director Shibata, Yuki For For Management
2.10 Elect Director Nakamatsu, Kenichi For For Management
3 Appoint Statutory Auditor Kurimoto, For For Management
Yoshiko
4 Appoint Alternate Statutory Auditor For For Management
Takahashi, Hiroko
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THE EHIME BANK, LTD.
Ticker: 8541 Security ID: J12684106
Meeting Date: 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 For Management
Final Dividend of JPY 15
2.1 Elect Director Honda, Motohiro For For Management
2.2 Elect Director Nishikawa, Yoshinori For For Management
2.3 Elect Director Yamamoto, Keizo For For Management
2.4 Elect Director Hino, Mitsuru For For Management
2.5 Elect Director Isobe, Tokio For For Management
2.6 Elect Director Tsubouchi, Muneo For For Management
2.7 Elect Director Toyoda, Masamitsu For For Management
2.8 Elect Director Yano, Toshiyuki For For Management
2.9 Elect Director Isshiki, Shozo For For Management
2.10 Elect Director Semba, Ryuzo For For Management
2.11 Elect Director Manabe, Masatomi For For Management
2.12 Elect Director Watanabe, Takanori For For Management
3 Appoint Statutory Auditor Hiraoka, For For Management
Kimiaki
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THE FUKUI BANK, LTD.
Ticker: 8362 Security ID: J15960107
Meeting Date: JUN 20, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hayashi, Masahiro For For Management
1.2 Elect Director Yuasa, Toru For For Management
1.3 Elect Director Hasegawa, Eiichi For For Management
1.4 Elect Director Watanabe, Osamu For For Management
1.5 Elect Director Satake, Noriyuki For For Management
1.6 Elect Director Maeda, Hideyuki For For Management
1.7 Elect Director Uchikami, Kazuhiro For For Management
1.8 Elect Director Nambo, Masaru For For Management
1.9 Elect Director Mitsuya, Yuko For For Management
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THE GPT GROUP
Ticker: GPT Security ID: Q4252X155
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gene Tilbrook as Director For For Management
2 Elect Mark Menhinnitt as Director For For Management
3 Approve Remuneration Report For For Management
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THE HACHIJUNI BANK, LTD.
Ticker: 8359 Security ID: J17976101
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Sato, Yuichi For For Management
2.2 Elect Director Sato, Shinji For For Management
2.3 Elect Director Tashita, Kayo For For Management
3.1 Appoint Statutory Auditor Minemura, For For Management
Chishu
3.2 Appoint Statutory Auditor Yamasawa, For For Management
Kiyohito
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THE HIROSHIMA BANK LTD.
Ticker: 8379 Security ID: J03864105
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13.5
2.1 Elect Director Ikeda, Koji For For Management
2.2 Elect Director Heya, Toshio For For Management
2.3 Elect Director Ogi, Akira For For Management
2.4 Elect Director Nakama, Katsuhiko For For Management
2.5 Elect Director Kiyomune, Kazuo For For Management
2.6 Elect Director Fukamachi, Shinichi For For Management
2.7 Elect Director Maeda, Kaori For For Management
2.8 Elect Director Miura, Satoshi For For Management
2.9 Elect Director Shinmen, Yoshinori For For Management
3 Appoint Statutory Auditor Osako, For For Management
Tadashi
4 Approve Formation of Holding Company For For Management
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THE HOKKOKU BANK, LTD.
Ticker: 8363 Security ID: J21630108
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Hamasaki, Hideaki For For Management
2.2 Elect Director Tsuemura, Shuji For For Management
2.3 Elect Director Nakamura, Kazuya For For Management
2.4 Elect Director Nakada, Koichi For For Management
2.5 Elect Director Torigoe, Nobuhiro For For Management
2.6 Elect Director Kakuchi, Yuji For For Management
2.7 Elect Director Konishi, Toshiyuki For For Management
2.8 Elect Director Nishita, Akira For For Management
2.9 Elect Director Tada, Takayasu For For Management
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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 For Management
Final Dividend of JPY 4.5
2.1 Elect Director Yamazaki, Kei For For Management
2.2 Elect Director Fujiwara, Satoru For For Management
2.3 Elect Director Nishioka, Keiko For For Management
3.1 Appoint Statutory Auditor Nakatsu, For For Management
Kiyoharu
3.2 Appoint Statutory Auditor Nakagawa, For For Management
Takashi
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THE HYAKUJUSHI BANK, LTD.
Ticker: 8386 Security ID: J22932107
Meeting Date: 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 For Management
Final Dividend of JPY 40
2.1 Elect Director Ayada, Yujiro For For Management
2.2 Elect Director Kagawa, Ryohei For For Management
2.3 Elect Director Nishikawa, Ryuji For For Management
2.4 Elect Director Oyama, Kiichiro For For Management
2.5 Elect Director Toyoshima, Masakazu For For Management
2.6 Elect Director Fujimura, Akihiko For For Management
2.7 Elect Director Kurokawa, Hiroyuki For For Management
2.8 Elect Director Anada, Kazuhisa For For Management
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THE IYO BANK, LTD.
Ticker: 8385 Security ID: J25596107
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuka, Iwao For For Management
1.2 Elect Director Miyoshi, Kenji For For Management
1.3 Elect Director Takata, Kenji For For Management
1.4 Elect Director Takeuchi, Tetsuo For For Management
1.5 Elect Director Kono, Haruhiro For For Management
1.6 Elect Director Yamamoto, Kensei For For Management
2 Elect Director and Audit Committee For For Management
Member Miyoshi, Junko
3.1 Remove Incumbent Director Takata, Kenji Against Against Shareholder
3.2 Remove Incumbent Director Kono, Against Against Shareholder
Haruhiro
3.3 Remove Incumbent Director Takeuchi, Against Against Shareholder
Tetsuo
4 Remove Director and Audit Committee Against Against Shareholder
Member Saeki, Kaname
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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 For Management
Final Dividend of JPY 17.5
2.1 Elect Director Miyauchi, Naotaka For For Management
2.2 Elect Director Matsuo, Toshio For For Management
2.3 Elect Director Shibata, Takashi For For Management
2.4 Elect Director Deguchi, Junichiro For For Management
2.5 Elect Director Iwamoto, Takashi For For Management
2.6 Elect Director Kikuchi, Hiroki For For Management
2.7 Elect Director Degawa, Sadao For For Management
2.8 Elect Director Nakanishi, Yoshiyuki For For Management
2.9 Elect Director Mitsui, Hisao For For Management
3 Appoint Statutory Auditor Misawa, For For Management
Hiroshi
4 Approve Compensation Ceiling for For For Management
Directors
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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 For 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
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THE JUROKU BANK, LTD.
Ticker: 8356 Security ID: J28709103
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 For Management
Final Dividend of JPY 45
2.1 Elect Director Murase, Yukio For For Management
2.2 Elect Director Ikeda, Naoki For For Management
2.3 Elect Director Hirose, Kimio For For Management
2.4 Elect Director Shiraki, Yukiyasu For For Management
2.5 Elect Director Ishiguro, Akihide For For Management
2.6 Elect Director Mishima, Shin For For Management
2.7 Elect Director Kume, Yuji For For Management
2.8 Elect Director Asano, Kikuo For For Management
2.9 Elect Director Ito, Satoko For For Management
3.1 Appoint Statutory Auditor Uchigashima, For For Management
Shunsuke
3.2 Appoint Statutory Auditor Yoshikawa, For For Management
Takuo
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THE KANSAI ELECTRIC POWER CO., INC.
Ticker: 9503 Security ID: J30169106
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles to Adopt Board For For 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 Sakakibara, Sadayuki For For Management
3.2 Elect Director Okihara, Takamune For For Management
3.3 Elect Director Kobayashi, Tetsuya For For Management
3.4 Elect Director Sasaki, Shigeo For For Management
3.5 Elect Director Kaga, Atsuko For For Management
3.6 Elect Director Tomono, Hiroshi For For Management
3.7 Elect Director Takamatsu, Kazuko For For Management
3.8 Elect Director Naito, Fumio For For Management
3.9 Elect Director Morimoto, Takashi For For Management
3.10 Elect Director Misono, Toyokazu For For Management
3.11 Elect Director Inada, Koji For For Management
3.12 Elect Director Sugimoto, Yasushi For For Management
3.13 Elect Director Yamaji, Susumu For For Management
4 Amend Articles to Add Provision that Against Against Shareholder
Utility will Operate to Realize Energy
Safety and Sustainability
5 Amend Articles to Keep Shareholder Against Against Shareholder
Meeting Minutes and Disclose Them to
Public
6 Amend Articles to Add Provisions Against Against Shareholder
Concerning Management Based on CSR
(Information Disclosure and Dialogue)
7 Amend Articles to Add Provisions Against Against Shareholder
Concerning Management Based on CSR
(Facility Safety Enhancement)
8 Amend Articles to Add Provisions Against Against Shareholder
Concerning Management Based on CSR
(Withdrawal from Coal-Fired Power
Generation Business)
9 Amend Articles to Add Provision on Against Against Shareholder
Appropriate Bidding Process for
Procurement and Subcontracting
10 Abolish Equity Compensation System for Against Against Shareholder
Directors
11 Approve Alternative Allocation of Against Against Shareholder
Income, with a Final Dividend of JPY 1
Higher Than Management Proposal
12 Remove Incumbent Director Morimoto, Against Against Shareholder
Takashi
13 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors
14 Amend Articles to Add Provision on Against Against Shareholder
Abolition of Advisory Positions
15 Amend Articles to Establish Donation Against Against Shareholder
Committee
16 Amend Articles to Prohibit Financial Against Against Shareholder
Support to Nuclear Power Generation
Business at Other Companies
17 Amend Articles to Ban Reprocessing of Against Against Shareholder
Spent Nuclear Fuels
18 Amend Articles to Ban Acceptance of Against Against Shareholder
Gift Items and Business Entertainment
beyond Commercial Practice
19 Amend Articles to Establish Promotion Against Against Shareholder
Committee on Nuclear Power Phase-Out
20 Amend Articles to Promote Maximum Against Against Shareholder
Disclosure to Gain Trust from Society
21 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors
22 Amend Articles to Encourage Dispersed Against Against Shareholder
Renewable Energy
23 Amend Articles to Request the Against Against Shareholder
Government to Develop Necessary Legal
System to Stabilize Electricity Rate
24 Amend Articles to Demolish All Nuclear Against Against Shareholder
Power Plants
25 Amend Articles to Establish Work Against Against Shareholder
Environment where Employees Think
About Safety of Nuclear Power
Generation
26 Amend Articles to Ban Hiring or Against Against Shareholder
Service on the Board or at the Company
by Former Government Officials
27 Amend Articles to Reduce Maximum Board Against Against Shareholder
Size and Require Majority Outsider
Board
28 Amend Articles to Require Individual Against Against Shareholder
Disclosure of Compensation Received
after Directors' Departure from the
Board
29 Amend Articles to End Reliance on Against Against Shareholder
Nuclear Power
--------------------------------------------------------------------------------
THE KEIYO BANK, LTD.
Ticker: 8544 Security ID: J05754106
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 For Management
Final Dividend of JPY 9
2.1 Elect Director Hashimoto, Kiyoshi For For Management
2.2 Elect Director Akiyama, Satoru For For Management
2.3 Elect Director Fujisaki, Kazuo For For Management
2.4 Elect Director Sato, Seiji For For Management
2.5 Elect Director Saito, Yasushi For For Management
2.6 Elect Director Uchimura, Hiroshi For For Management
2.7 Elect Director Tobe, Tomoko For For Management
3.1 Appoint Statutory Auditor Hieda, For For Management
Kazuhiro
3.2 Appoint Statutory Auditor Iwahara, For For Management
Junichi
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THE KITA-NIPPON BANK, LTD.
Ticker: 8551 Security ID: J33867102
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 For Management
Final Dividend of JPY 30
2 Elect Director Kodera, Yuta For For Management
3.1 Appoint Statutory Auditor Kikuchi, Kei For For Management
3.2 Appoint Statutory Auditor Ishikawa, For For Management
Koki
3.3 Appoint Statutory Auditor Shibata, For For Management
Yoshiharu
3.4 Appoint Statutory Auditor Yamazoe, For For Management
Katsuhiro
3.5 Appoint Statutory Auditor Ogasawara, For For Management
Koji
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THE KIYO BANK, LTD.
Ticker: 8370 Security ID: J34082115
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Matsuoka, Yasuyuki For For Management
2.2 Elect Director Haraguchi, Hiroyuki For For Management
2.3 Elect Director Sakiyama, Kazuhiko For For Management
2.4 Elect Director Maruoka, Norio For For Management
2.5 Elect Director Noda, Shuji For For Management
2.6 Elect Director Mizobuchi, Sakae For For Management
3 Approve Director Retirement Bonus For For Management
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THE MICHINOKU BANK, LTD.
Ticker: 8350 Security ID: J42368100
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 For Management
Final Dividend of JPY 27.15 for Class
A Preferred Shares and JPY 20 for
Ordinary Shares
2.1 Elect Director Takada, Kunihiro For For Management
2.2 Elect Director Fujisawa, Takayuki For For Management
2.3 Elect Director Inaniwa, Tsutomu For For Management
2.4 Elect Director Kamada, Yumiko For For Management
2.5 Elect Director Higuchi, Kazunari For For Management
3.1 Elect Director and Audit Committee For For Management
Member Odanaka, Kazuhiko
3.2 Elect Director and Audit Committee For For Management
Member Tsurumi, Seiichi
3.3 Elect Director and Audit Committee For For Management
Member Nishiya, Toshihiro
3.4 Elect Director and Audit Committee For For Management
Member Wakatsuki, Tetsutaro
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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 For Management
Final Dividend of JPY 50
2.1 Elect Director Hirano, Nobuya For For Management
2.2 Elect Director Sugita, Koji For For Management
2.3 Elect Director Kawachi, Katsunori For For Management
2.4 Elect Director Hoshihara, Kazuhiro For For Management
2.5 Elect Director Yamada, Tomoki For For Management
2.6 Elect Director Otsubo, Taizo For For Management
3.1 Elect Director and Audit Committee For For Management
Member Haraguchi, Tetsuji
3.2 Elect Director and Audit Committee For For Management
Member Yamauchi, Junko
3.3 Elect Director and Audit Committee For For Management
Member Shimazu, Hisatomo
3.4 Elect Director and Audit Committee For For Management
Member Hagimoto, Shigeki
3.5 Elect Director and Audit Committee For For Management
Member Inamochi, Hiromi
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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 For Management
3.2 Appoint Statutory Auditor Nakagawa, For For Management
Ayako
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THE MUSASHINO BANK, LTD.
Ticker: 8336 Security ID: J46883104
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 For Management
Final Dividend of JPY 40
2 Elect Director Otomo, Ken For For Management
3.1 Appoint Statutory Auditor Kemmochi, For For Management
Yoshio
3.2 Appoint Statutory Auditor Tanaka, For For Management
Yuichi
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THE NEW ZEALAND REFINING CO. LTD.
Ticker: NZR Security ID: Q6775H104
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Ernst & Young as Auditors of For For Management
the Company
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
3 Elect S.C. Allen as Director For For Management
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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 For Management
1.2 Elect Director Shimizu, Tomoki For For Management
1.3 Elect Director Ishii, Toshiyuki For For Management
1.4 Elect Director Sone, Toyoji For For Management
1.5 Elect Director Ito, Kaoru For For Management
1.6 Elect Director Nakazato, Shinichiro For For Management
1.7 Elect Director Matsumoto, Taku For For Management
2.1 Appoint Statutory Auditor Shimoda, For For Management
Yoshiaki
2.2 Appoint Statutory Auditor Suzuki, For Against Management
Kyoichi
2.3 Appoint Statutory Auditor Fujino, For For Management
Hidemi
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THE NIPPON SIGNAL CO., LTD.
Ticker: 6741 Security ID: J55827117
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Furuhata, Yohei For For Management
1.2 Elect Director Tsukamoto, Hidehiko For For Management
1.3 Elect Director Tokubuchi, Yoshitaka For For Management
1.4 Elect Director Fujiwara, Takeshi For For Management
1.5 Elect Director Oshima, Hideo For For Management
1.6 Elect Director Kubo, Masahiro For For Management
1.7 Elect Director Yoneyama, Yoshiteru For For Management
1.8 Elect Director Matsumoto, Yasuko For For Management
1.9 Elect Director Inoue, Yuriko For For Management
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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 For Management
Final Dividend of JPY 40
2.1 Elect Director Kuno, Takahisa For For Management
2.2 Elect Director Ogami, Hidetoshi For For Management
2.3 Elect Director Yoshida, Nobuaki For For Management
2.4 Elect Director Kobayashi, Arata For For Management
2.5 Elect Director Kawarasaki, Yasushi For For Management
2.6 Elect Director Okano, Yoshiharu For For Management
2.7 Elect Director Shirai, Sayuri For For Management
2.8 Elect Director Yamamoto, Isao For For Management
2.9 Elect Director Machida, Emi For For Management
3 Appoint Statutory Auditor Sumida, For For Management
Sayaka
4 Appoint Alternate Statutory Auditor For For Management
Matsumura, Tatsuhiko
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THE OGAKI KYORITSU BANK LTD.
Ticker: 8361 Security ID: J59697102
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2.1 Elect Director Tsuchiya, Takashi For For Management
2.2 Elect Director Sakai, Toshiyuki For For Management
2.3 Elect Director Tsuchiya, Satoshi For For Management
2.4 Elect Director Morita, Yuzo For For Management
2.5 Elect Director Hayashi, Takaharu For For Management
2.6 Elect Director Kanda, Masaaki For For Management
2.7 Elect Director Tango, Yasutake For For Management
2.8 Elect Director Moriguchi, Yuko For For Management
3.1 Appoint Statutory Auditor Tokoro, Ryuji For For Management
3.2 Appoint Statutory Auditor Saeki, For For Management
Takashi
4 Appoint Alternate Statutory Auditor For For Management
Mori, Tetsuro
5 Approve Deep Discount Stock Option Plan For For Management
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THE OKINAWA ELECTRIC POWER CO., INC.
Ticker: 9511 Security ID: J60815107
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Elect Director Nakahodo, Hiraku For For Management
3.1 Appoint Statutory Auditor Onkawa, For For Management
Hideki
3.2 Appoint Statutory Auditor Kobashigawa, For For Management
Kenji
4 Approve Annual Bonus For For Management
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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 For Management
Final Dividend of JPY 30
2.1 Elect Director Inada, Mitsuo For For Management
2.2 Elect Director Takinoue, Teruo For For Management
2.3 Elect Director Yamashita, Hideaki For For Management
2.4 Elect Director Okada, Susumu For For Management
2.5 Elect Director Fujii, Michihisa For For Management
2.6 Elect Director Nakamura, Shuichi For For Management
2.7 Elect Director Hayashi, Hirofumi For For Management
2.8 Elect Director Nishio, Uichiro For For Management
2.9 Elect Director Ashida, Norio For For Management
3 Approve Restricted Stock Plan For For Management
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THE SHIBUSAWA WAREHOUSE CO., LTD.
Ticker: 9304 Security ID: J71606107
Meeting Date: 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 For Management
Final Dividend of JPY 25
2.1 Elect Director Imai, Keiichi For For Management
2.2 Elect Director Osumi, Takeshi For For Management
2.3 Elect Director Kashihara, Haruki For For Management
2.4 Elect Director Kuratani, Nobuyuki For For Management
2.5 Elect Director Matsumoto, Shinya For For Management
2.6 Elect Director Tsuboi, Reiji For For Management
3.1 Appoint Statutory Auditor Manabe, For For Management
Masanobu
3.2 Appoint Statutory Auditor Kawakami, For For Management
Yoshio
3.3 Appoint Statutory Auditor Yoshida, For For Management
Yoshiichi
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THE SHIGA BANK, LTD.
Ticker: 8366 Security ID: J71692107
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22.5
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
3.1 Elect Director Nishikawa, Katsuyuki For For Management
3.2 Elect Director Hattori, Rikiya For For Management
4.1 Appoint Statutory Auditor Ono, Yasunaga For For Management
4.2 Appoint Statutory Auditor Onishi, For For Management
Kazukiyo
5 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
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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 For Management
Final Dividend of JPY 15
2.1 Elect Director Yamamoto, Fumiaki For For Management
2.2 Elect Director Ota, Yoshitsugu For For Management
2.3 Elect Director Ioroi, Seiichi For For Management
2.4 Elect Director Kuroshita, Noriyuki For For Management
2.5 Elect Director Kobayashi, Tatsuji For For Management
2.6 Elect Director Suka, Masahiko For For Management
2.7 Elect Director Hashitani, Masato For For Management
2.8 Elect Director Shiraishi, Isao For For Management
2.9 Elect Director Ozaki, Yoshinori For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kumazawa, Shinichiro
3.2 Elect Director and Audit Committee For For Management
Member Hamada, Masahiro
3.3 Elect Director and Audit Committee For For Management
Member Inada, Chieko
3.4 Elect Director and Audit Committee For For Management
Member Kanamoto, Yasushi
3.5 Elect Director and Audit Committee For For Management
Member Sakai, Toshikazu
4.1 Remove Incumbent Director Ioroi, Against Against Shareholder
Seiichi
4.2 Remove Incumbent Director Kobayashi, Against Against Shareholder
Tatsuji
4.3 Remove Incumbent Director Kuroshita, Against Against Shareholder
Noriyuki
4.4 Remove Incumbent Director Ozaki, Against Against Shareholder
Yoshinori
5.1 Remove Incumbent Director and Audit Against Against Shareholder
Committee Member Kitamura, Yutaka
5.2 Remove Incumbent Director and Audit Against Against Shareholder
Committee Member Kumazawa, Shinichiro
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THE SHIZUOKA BANK, LTD.
Ticker: 8355 Security ID: J74444100
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2.1 Elect Director Nakanishi, Katsunori For For Management
2.2 Elect Director Shibata, Hisashi For For Management
2.3 Elect Director Yagi, Minoru For For Management
2.4 Elect Director Iio, Hidehito For For Management
2.5 Elect Director Kiyokawa, Koichi For For Management
2.6 Elect Director Nagasawa, Yoshihiro For For Management
2.7 Elect Director Fujisawa, Kumi For For Management
2.8 Elect Director Ito, Motoshige For For Management
2.9 Elect Director Tsubochi, Kazuto For For Management
3.1 Appoint Statutory Auditor Kobayashi, For For Management
Mitsuru
3.2 Appoint Statutory Auditor Nakamura, For For Management
Isamu
4 Approve Restricted Stock Plan For For Management
5 Amend Performance-Based Cash For For Management
Compensation Ceiling for Directors
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THE STAR ENTERTAINMENT GROUP LIMITED
Ticker: SGR Security ID: Q8719T103
Meeting Date: OCT 24, 2019 Meeting Type: Annual
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Gerard Bradley as Director For For Management
3 Elect Richard Sheppard as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Matt Bekier
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THE TOCHIGI BANK, LTD.
Ticker: 8550 Security ID: J84334101
Meeting Date: 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 For Management
Final Dividend of JPY 2.5
2.1 Elect Director Ueki, Sakae For For Management
2.2 Elect Director Hashimoto, Yoshiaki For For Management
2.3 Elect Director Kondo, Hiroshi For For Management
2.4 Elect Director Aso, Toshimasa For For Management
3.1 Appoint Statutory Auditor Nishie, Akira For For Management
3.2 Appoint Statutory Auditor Suka, For For Management
Hideyuki
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THE TOHO BANK, LTD.
Ticker: 8346 Security ID: J84678101
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 For Management
Final Dividend of JPY 2
2.1 Elect Director Kitamura, Seishi For For Management
2.2 Elect Director Sato, Minoru For For Management
2.3 Elect Director Takeuchi, Seiji For For Management
2.4 Elect Director Aoki, Satoshi For For Management
2.5 Elect Director Sakai, Michio For For Management
2.6 Elect Director Komiya, Tomohiro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Sakaji, Masayuki
3.2 Elect Director and Audit Committee For For Management
Member Ishii, Takayuki
3.3 Elect Director and Audit Committee For For Management
Member Fujiwara, Takashi
3.4 Elect Director and Audit Committee For For Management
Member Aono, Asao
3.5 Elect Director and Audit Committee For For Management
Member Watanabe, Hayao
3.6 Elect Director and Audit Committee For For Management
Member Nagano, Satoshi
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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 For 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 For Management
2.2 Elect Director Ebara, Hiroshi For For Management
2.3 Elect Director Sakurai, Hiroyuki For For Management
2.4 Elect Director Kitazume, Isao For For Management
2.5 Elect Director Suzuki, Shinichiro For For Management
2.6 Elect Director Mizuguchi, Takeshi For For Management
2.7 Elect Director Onishi, Rikako For For Management
2.8 Elect Director Tago, Hideto For For Management
3.1 Appoint Statutory Auditor Osawa, Kiyomi For For Management
3.2 Appoint Statutory Auditor Sekine, For For Management
Masahiro
3.3 Appoint Statutory Auditor Ando, For For Management
Shintaro
4 Appoint Alternate Statutory Auditor For For Management
Hamba, Shu
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THE WHARF (HOLDINGS) LIMITED
Ticker: 4 Security ID: Y8800U127
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Andrew On Kiu Chow as Director For For Management
2b Elect Paul Yiu Cheung Tsui as Director For For Management
2c Elect Kevin Kwok Pong Chan as Director For For Management
2d Elect Vincent Kang Fang as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Miura, Shinichiro For For Management
1.3 Elect Director Nagai, Satoshi For For Management
1.4 Elect Director Katsuki, Shinya For For Management
1.5 Elect Director Koya, Hiroshi For For Management
1.6 Elect Director Misawa, Yoshitaka For For Management
1.7 Elect Director Sato, Eiji For For Management
1.8 Elect Director Suzuki, Takehiro For For Management
1.9 Elect Director Toyama, Yutaka For For Management
1.10 Elect Director Hasegawa, Izumi For For Management
1.11 Elect Director Inoue, Yumiko For For Management
1.12 Elect Director Harada, Keitaro For For Management
2.1 Elect Director and Audit Committee For For Management
Member Taruishi, Takuro
2.2 Elect Director and Audit Committee For For Management
Member Gomi, Yasumasa
2.3 Elect Director and Audit Committee For For Management
Member Ohara, Gisuke
2.4 Elect Director and Audit Committee For For Management
Member Matsuda, Junichi
2.5 Elect Director and Audit Committee For For Management
Member Oshino, Masanori
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THE YAMANASHI CHUO BANK, LTD.
Ticker: 8360 Security ID: J96128103
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 For Management
Final Dividend of JPY 17.5
2.1 Elect Director Shindo, Nakaba For For Management
2.2 Elect Director Seki, Mitsuyoshi For For Management
2.3 Elect Director Kitta, Kazuhiko For For Management
2.4 Elect Director Osada, Yukio For For Management
2.5 Elect Director Tanaka, Norihiko For For Management
2.6 Elect Director Fujita, Yutaka For For Management
2.7 Elect Director Furuya, Yoshiaki For For Management
2.8 Elect Director Furuya, Fumihiko For For Management
2.9 Elect Director Yamadera, Masahiko For For Management
2.10 Elect Director Masukawa, Michio For For Management
2.11 Elect Director Kano, Riyo For For Management
2.12 Elect Director Ichikawa, Miki For For Management
3.1 Appoint Statutory Auditor Omata, Akira For For Management
3.2 Appoint Statutory Auditor Asai, For For Management
Kimihiro
3.3 Appoint Statutory Auditor Horiuchi, For Against Management
Koichiro
3.4 Appoint Statutory Auditor Nagahara, For For Management
Yoshiyuki
3.5 Appoint Statutory Auditor Mizutani, For For Management
Minako
4 Approve Restricted Stock Plan For For Management
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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 For Management
Final Dividend of JPY 33
2.1 Elect Director Yamaishi, Masataka For For Management
2.2 Elect Director Mikami, Osamu For For Management
2.3 Elect Director Noro, Masaki For For Management
2.4 Elect Director Matsuo, Gota For For Management
2.5 Elect Director Nakamura, Toru For For Management
2.6 Elect Director Nitin Mantri For For Management
2.7 Elect Director Okada, Hideichi For For Management
2.8 Elect Director Takenaka, Nobuo For For Management
2.9 Elect Director Kono, Hirokazu For For Management
2.10 Elect Director Yamane, Takashi For For Management
2.11 Elect Director Hori, Masatoshi For For Management
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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 For Management
Final Dividend of JPY 8
2.1 Elect Director Teramachi, Akihiro For For Management
2.2 Elect Director Teramachi, Toshihiro For For Management
2.3 Elect Director Imano, Hiroshi For For Management
2.4 Elect Director Maki, Nobuyuki For For Management
2.5 Elect Director Teramachi, Takashi For For Management
2.6 Elect Director Shimomaki, Junji For For Management
2.7 Elect Director Sakai, Junichi For For Management
2.8 Elect Director Kainosho, Masaaki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Hioki, Masakatsu
3.2 Elect Director and Audit Committee For For Management
Member Omura, Tomitoshi
3.3 Elect Director and Audit Committee For For Management
Member Ueda, Yoshiki
4 Elect Alternate Director and Audit For For Management
Committee Member Toriumi, Tetsuro
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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
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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 For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Elect Junichiro Ida as Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Yuko Takahashi as Director and For For Management
Authorize Board to Fix His Remuneration
6 Elect Tseng Chien as Director and For For Management
Authorize Board to Fix Her Remuneration
7 Elect Hiromu Fukada as Director and For For Management
Authorize Board to Fix His Remuneration
8 Approve Mazars CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Issued Share For For Management
Capital
11 Authorize Reissuance of Repurchased For For Management
Shares
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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 For Management
Final Dividend of JPY 60
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Amend Provisions on Director Titles
3.1 Elect Director Kuwano, Toru For For Management
3.2 Elect Director Adachi, Masahiko For For Management
3.3 Elect Director Okamoto, Yasushi For For Management
3.4 Elect Director Yanai, Josaku For For Management
3.5 Elect Director Kitaoka, Takayuki For For Management
3.6 Elect Director Shinkai, Akira For For Management
3.7 Elect Director Sano, Koichi For For Management
3.8 Elect Director Tsuchiya, Fumio For For Management
3.9 Elect Director Mizukoshi, Naoko For For Management
4.1 Appoint Statutory Auditor Asano, For For Management
Tetsuya
4.2 Appoint Statutory Auditor Matsuoka, For For Management
Tatsufumi
4.3 Appoint Statutory Auditor Funakoshi, For For Management
Sadahei
4.4 Appoint Statutory Auditor Ono, Yukio For For Management
4.5 Appoint Statutory Auditor Yamakawa, For For Management
Akiko
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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 For Management
Hideki
4 Approve Trust-Type Equity Compensation For For Management
Plan
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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 For Management
Final Dividend of JPY 50
2.1 Elect Director Akiyama, Masaki For For Management
2.2 Elect Director Ikeda, Masato For For Management
2.3 Elect Director Kurosu, Shigetoshi For For Management
2.4 Elect Director Fukushima, Yoshinobu For For Management
2.5 Elect Director Baba, Takayuki For For Management
2.6 Elect Director Hirose, Yoshika For For Management
2.7 Elect Director Ogata, Kenichi For For Management
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TOA CORP. (6809)
Ticker: 6809 Security ID: J83689117
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 For Management
Final Dividend of JPY 16
2.1 Elect Director Masuno, Yoshinori For For Management
2.2 Elect Director Teramae, Junichi For For Management
2.3 Elect Director Okazaki, Hiro For For Management
3 Appoint Statutory Auditor Nishigaki, For For Management
Takefumi
4 Appoint Alternate Statutory Auditor For For Management
Fukumoto, Takahisa
5 Approve Takeover Defense Plan (Poison For For Management
Pill)
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TOA OIL CO., LTD.
Ticker: 5008 Security ID: J83904102
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 For Management
Final Dividend of JPY 50
2.1 Elect Director Harada, Kazuhisa For For Management
2.2 Elect Director Shiraki, Kaoru For For Management
2.3 Elect Director Hashi, Akihiko For For Management
2.4 Elect Director Shishido, Yasuyuki For For Management
2.5 Elect Director Maezawa, Hiroshi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kumasaka, Masanori
3.2 Elect Director and Audit Committee For For Management
Member Kimura, Shigeru
3.3 Elect Director and Audit Committee For For Management
Member Nakamura, Arata
3.4 Elect Director and Audit Committee For For Management
Member Kubo, Keiichi
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 15
2.1 Elect Director Takamura, Mikishi For For Management
2.2 Elect Director Ishikawa, Nobuhiro For For Management
2.3 Elect Director Suzuki, Yoshitaka For For Management
2.4 Elect Director Kenjo, Moriyuki For For Management
2.5 Elect Director Miho, Susumu For For Management
2.6 Elect Director Sugiura, Shinichi For For Management
2.7 Elect Director Nakanishi, Satoru For For Management
2.8 Elect Director Koike, Yasuhiro For For Management
2.9 Elect Director Kitamura, Yasuo For For Management
3.1 Elect Director and Audit Committee For For Management
Member Takano, Nobuhiko
3.2 Elect Director and Audit Committee For For Management
Member Ito, Katsuyuki
3.3 Elect Director and Audit Committee For For Management
Member Danno, Koichi
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
TOBU RAILWAY CO., LTD.
Ticker: 9001 Security ID: J84162148
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Nezu, Yoshizumi For For Management
2.2 Elect Director Miwa, Hiroaki For For Management
2.3 Elect Director Sekiguchi, Koichi For For Management
2.4 Elect Director Ojiro, Akihiro For For Management
2.5 Elect Director Onodera, Toshiaki For For Management
2.6 Elect Director Yamamoto, Tsutomu For For Management
2.7 Elect Director Shibata, Mitsuyoshi For For Management
2.8 Elect Director Ando, Takaharu For For Management
2.9 Elect Director Yokota, Yoshimi For For Management
2.10 Elect Director Shigeta, Atsushi For For Management
2.11 Elect Director Yagasaki, Noriko For For Management
2.12 Elect Director Yanagi, Masanori For For Management
3.1 Appoint Statutory Auditor Nakajima, For For Management
Naotaka
3.2 Appoint Statutory Auditor Mogi, For For Management
Yuzaburo
3.3 Appoint Statutory Auditor Otsuka, For For Management
Hiroya
3.4 Appoint Statutory Auditor Fukuda, Shuji For For Management
3.5 Appoint Statutory Auditor Hayashi, For For Management
Nobuhide
4 Approve Compensation Ceiling for For For Management
Directors
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TOC CO., LTD.
Ticker: 8841 Security ID: J84248103
Meeting Date: 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 For Management
Final Dividend of JPY 5
2.1 Elect Director Otani, Kazuhiko For For Management
2.2 Elect Director Otani, Takuo For For Management
2.3 Elect Director Kondo, Shoichi For For Management
2.4 Elect Director Ishida, Masahiko For For Management
2.5 Elect Director Matsumura, Yasuhiro For For Management
2.6 Elect Director Honjo, Shinobu For For Management
2.7 Elect Director Inaba, Hirofumi For For Management
2.8 Elect Director Torisu, Genta For For Management
2.9 Elect Director Suzumura, Akio For For Management
3 Appoint Alternate Statutory Auditor For For Management
Minegishi, Yoshiyuki
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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 For Management
Final Dividend of JPY 12.5
2 Elect Director Sato, Yoko For For Management
3.1 Appoint Statutory Auditor Miki, Takeshi For For Management
3.2 Appoint Statutory Auditor Yoshida, For For Management
Toshihiko
3.3 Appoint Statutory Auditor Koyama, For For Management
Toshihiko
3.4 Appoint Statutory Auditor Nakata, For For Management
Takuya
--------------------------------------------------------------------------------
TODA CORP.
Ticker: 1860 Security ID: J84377100
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2.1 Elect Director Imai, Masanori For For Management
2.2 Elect Director Kikutani, Yushi For For Management
2.3 Elect Director Miyazaki, Hiroyuki For For Management
2.4 Elect Director Fujita, Ken For For Management
2.5 Elect Director Toda, Morimichi For For Management
2.6 Elect Director Otomo, Toshihiro For For Management
2.7 Elect Director Uekusa, Hiroshi For For Management
2.8 Elect Director Otani, Seisuke For For Management
2.9 Elect Director Shimomura, Setsuhiro For For Management
2.10 Elect Director Amiya, Shunsuke For For Management
2.11 Elect Director Itami, Toshihiko For For Management
2.12 Elect Director Arakane, Kumi For For Management
3.1 Appoint Statutory Auditor Maruyama, For For Management
Keiichiro
3.2 Appoint Statutory Auditor Sato, Fumio For For Management
3.3 Appoint Statutory Auditor Nishiyama, For For Management
Junko
4 Approve Compensation Ceilings for For For Management
Directors and Statutory Auditors
5 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 40
2.1 Elect Director Okada, Tsuyoshi For For Management
2.2 Elect Director Tada, Noriyuki For For Management
2.3 Elect Director Tezuka, Osamu For For Management
2.4 Elect Director Muramatsu, Hidenobu For For Management
2.5 Elect Director Shirakura, Shinichiro For For Management
2.6 Elect Director Shinohara, Satoshi For For Management
2.7 Elect Director Tanaka, Satoshi For For Management
2.8 Elect Director Yoshimoto, Takashi For For Management
2.9 Elect Director Hida, Kenjiro For For Management
2.10 Elect Director Wada, Koichi For For Management
2.11 Elect Director Nomoto, Hirofumi For For Management
2.12 Elect Director Hayakawa, Hiroshi For For Management
2.13 Elect Director Yoshimura, Fumio For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Kamimura, Kenji
4 Approve Director Retirement Bonus For Against 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 For Management
Final Dividend of JPY 80
2.1 Elect Director Ono, Tomohiko For For Management
2.2 Elect Director Takagi, Isao For For Management
2.3 Elect Director Takimoto, Tsuguhisa For For Management
2.4 Elect Director Nishiwaki, Tetsuya For For Management
2.5 Elect Director Hirata, Koji For For Management
2.6 Elect Director Fujita, Yuzo For For Management
2.7 Elect Director Horiuchi, Yasuhiko For For Management
2.8 Elect Director Mizuno, Asayuki For For Management
2.9 Elect Director Iizuka, Atsushi For For Management
2.10 Elect Director Inagaki, Takashi For For Management
2.11 Elect Director Yoshikawa, Naotoshi For For Management
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TOHO CO., LTD. (8142)
Ticker: 8142 Security ID: J84807106
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Appoint Statutory Auditor Okumura, For For Management
Takaya
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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 For Management
Final Dividend of JPY 37.5
2.1 Elect Director Shimatani, Yoshishige For For Management
2.2 Elect Director Tako, Nobuyuki For For Management
2.3 Elect Director Ichikawa, Minami For For Management
2.4 Elect Director Seta, Kazuhiko For For Management
2.5 Elect Director Matsuoka, Hiroyasu For For Management
2.6 Elect Director Sumi, Kazuo For For Management
2.7 Elect Director Ikeda, Atsuo For For Management
2.8 Elect Director Ota, Keiji For For Management
2.9 Elect Director Ikeda, Takayuki For For Management
2.10 Elect Director Biro, Hiroshi For For Management
2.11 Elect Director Kato, Harunori For For Management
2.12 Elect Director Wada, Kunichiro For For Management
2.13 Elect Director Honda, Taro For For Management
3.1 Elect Director and Audit Committee For For Management
Member Okimoto, Tomoyasu
3.2 Elect Director and Audit Committee For For Management
Member Kobayashi, Takashi
3.3 Elect Director and Audit Committee For For Management
Member Ando, Satoshi
4 Elect Alternate Director and Audit For For Management
Committee Member Ota, Taizo
5 Approve Restricted Stock Plan For For Management
6 Approve Performance-Based Annual Bonus For For Management
Ceiling for Directors Who Are Not
Audit Committee Members
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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 For Management
Final Dividend of JPY 27.5
2.1 Elect Director Yasui, Koichi For For Management
2.2 Elect Director Tominari, Yoshiro For For Management
2.3 Elect Director Niwa, Shinji For For Management
2.4 Elect Director Kodama, Mitsuhiro For For Management
2.5 Elect Director Senda, Shinichi For For Management
2.6 Elect Director Masuda, Nobuyuki For For Management
2.7 Elect Director Miyahara, Koji For For Management
2.8 Elect Director Hattori, Tetsuo For For Management
2.9 Elect Director Hamada, Michiyo For For Management
3 Appoint Statutory Auditor Ikeda, Keiko For For Management
4 Approve Annual Bonus For For Management
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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 For Management
1.2 Elect Director Udo, Atsushi For For Management
1.3 Elect Director Edahiro, Hiromi For For Management
1.4 Elect Director Kono, Hiroyuki For For Management
1.5 Elect Director Fujimoto, Shigeru For For Management
1.6 Elect Director Umada, Akira For For Management
1.7 Elect Director Morikubo, Mitsuo For For Management
1.8 Elect Director Homma, Toshio For For Management
1.9 Elect Director Matsutani, Takeo For For Management
1.10 Elect Director Nakagomi, Tsuguo For For Management
1.11 Elect Director Kawamura, Makoto For For Management
1.12 Elect Director Tada, Masami For For Management
1.13 Elect Director Ohara, Seiji For For Management
1.14 Elect Director Watanabe, Shunsuke For For Management
1.15 Elect Director Murayama, Shosaku For For Management
1.16 Elect Director Nagasawa, Toru For For Management
2.1 Elect Director and Audit Committee For For Management
Member Shimizu, Hideyuki
2.2 Elect Director and Audit Committee For For Management
Member Nakamura, Koji
2.3 Elect Director and Audit Committee For For Management
Member Kamoya, Yoshiaki
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TOHO TITANIUM CO., LTD.
Ticker: 5727 Security ID: J85366102
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office - Adopt Board Structure
with Audit Committee - Amend
Provisions on Number of Directors -
Authorize Directors to Execute Day to
Day Operations without Full Board
Approval
2.1 Elect Director Nishiyama, Yoshihiro For For Management
2.2 Elect Director Ambo, Shigeo For For Management
2.3 Elect Director Matsuo, Toshiji For For Management
2.4 Elect Director Matsubara, Hiroshi For For Management
2.5 Elect Director Fujii, Hideki For For Management
2.6 Elect Director Koshikaw, Kazuhiro For For Management
2.7 Elect Director Hayashi, Yoichi For For Management
2.8 Elect Director Ikubo, Yasuhiko For For Management
2.9 Elect Director Okura, Kimiharu For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kikuchi, Koji
3.2 Elect Director and Audit Committee For For Management
Member Ogimachi, Tadahiko
3.3 Elect Director and Audit Committee For For Management
Member Senzaki, Shigeko
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
5 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
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TOHO ZINC CO., LTD.
Ticker: 5707 Security ID: J85409142
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marusaki, Kimiyasu For For Management
1.2 Elect Director Imai, Tsutomu For For Management
1.3 Elect Director Yamagishi, Masaaki For For Management
2 Elect Director and Audit Committee For For Management
Member Muto, Masatoshi
--------------------------------------------------------------------------------
TOHOKU ELECTRIC POWER CO., INC.
Ticker: 9506 Security ID: J85108108
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Kaiwa, Makoto For For Management
3.2 Elect Director Higuchi, Kojiro For For Management
3.3 Elect Director Okanobu, Shinichi For For Management
3.4 Elect Director Masuko, Jiro For For Management
3.5 Elect Director Yamamoto, Shunji For For Management
3.6 Elect Director Abe, Toshinori For For Management
3.7 Elect Director Yashiro, Hirohisa For For Management
3.8 Elect Director Ito, Hirohiko For For Management
3.9 Elect Director Kondo, Shiro For For Management
3.10 Elect Director Kamijo, Tsutomu For For Management
3.11 Elect Director Kawanobe, Osamu For For Management
4.1 Elect Director and Audit Committee For For Management
Member Kato, Koki
4.2 Elect Director and Audit Committee For For Management
Member Baba, Chiharu
4.3 Elect Director and Audit Committee For For Management
Member Kobayashi, Kazuo
5 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
6 Approve Trust-Type Equity Compensation For For Management
Plan
7 Amend Articles to Ban Nuclear Power Against Against Shareholder
Generation Business
8 Amend Articles to Ban Nuclear Power Against Against Shareholder
Plant Construction
9 Amend Articles to Add Provision on the Against Against Shareholder
Utility's Responsibility for Nuclear
Radioactive Waste
10 Amend Articles to Add Provision on the Against Against Shareholder
Utility's Responsibility for Nuclear
Accident Countermeasures
11 Amend Articles to Request Miyagi Against Against Shareholder
Prefecture to Conduct Referendum
Concerning Resumption of No. 2 Reactor
at Onagawa Nuclear Plant and Follow
the Result
12 Amend Articles to Ban Financial Against Against Shareholder
Support for Other Nuclear Power
Generation Companies
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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 For Management
Final Dividend of JPY 24
2.1 Elect Director Nagasaka, Hajime For For Management
2.2 Elect Director Serizawa, Yuji For For Management
2.3 Elect Director Tsuji, Masafumi For For Management
2.4 Elect Director Yamaguchi, Katsuyuki For For Management
2.5 Elect Director Yamamoto, Shunji For For Management
2.6 Elect Director Masuda, Hirofumi For For Management
2.7 Elect Director Kambayashi, Nobumitsu For For Management
2.8 Elect Director Tanahashi, Junichi For For Management
3 Appoint Statutory Auditor Kakehashi, For For Management
Kazuyuki
4 Appoint Alternate Statutory Auditor For For Management
Hiura, Motokazu
5 Approve Restricted Stock Plan For For Management
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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 For Management
Final Dividend of JPY 15
2.1 Elect Director Onogi, Koji For For Management
2.2 Elect Director Usui, Tadahiko For For Management
2.3 Elect Director Shiraki, Motoaki For For Management
2.4 Elect Director Asai, Toshiaki For For Management
2.5 Elect Director Hirose, Akiyoshi For For Management
2.6 Elect Director Matsuno, Eiko For For Management
2.7 Elect Director Muraki, Toshimitsu For For Management
3 Elect Director and Audit Committee For For Management
Member Kawazoe, Shu
4 Approve Restricted Stock Plan For For Management
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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 For Management
Final Dividend of JPY 14
2.1 Elect Director Tokita, Katsuhiko For For Management
2.2 Elect Director Mamuro, Takanori For For Management
2.3 Elect Director Mizoguchi, Hidetsugu For For Management
2.4 Elect Director Nakamura, Toshinori For For Management
2.5 Elect Director Oguri, Katsuo For For Management
2.6 Elect Director Fukuda, Yasuhiro For For Management
2.7 Elect Director Suzuki, Mitsuhaya For For Management
2.8 Elect Director Uematsu, Shoji For For Management
2.9 Elect Director Sone, Masahiro For For Management
2.10 Elect Director Goto, Masahiro For For Management
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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 For Management
Final Dividend of JPY 30
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Ninoyu, Hiroyoshi For For Management
3.2 Elect Director Sato, Koki For For Management
3.3 Elect Director Noguchi, Kazuhiko For For Management
3.4 Elect Director Nishida, Hiroshi For For Management
3.5 Elect Director Yamanaka, Yasushi For For Management
3.6 Elect Director Fujioka, Kei For For Management
4.1 Appoint Statutory Auditor Hotta, Masato For For Management
4.2 Appoint Statutory Auditor Chida, Minoru For Against Management
5 Approve Annual Bonus For For Management
6 Approve Compensation Ceiling for For For Management
Directors
7 Approve Restricted Stock Plan For For Management
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TOKAI TOKYO FINANCIAL HOLDINGS, INC.
Ticker: 8616 Security ID: J8609T104
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2.1 Elect Director Ishida, Tateaki For For Management
2.2 Elect Director Kawamoto, Masahide For For Management
2.3 Elect Director Sato, Masataka For For Management
2.4 Elect Director Mizuno, Ichiro For For Management
2.5 Elect Director Fujiwara, Hiroshi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ono, Tetsuji
3.2 Elect Director and Audit Committee For For Management
Member Inoue, Keisuke
3.3 Elect Director and Audit Committee For For Management
Member Nakayama, Tsunehiro
3.4 Elect Director and Audit Committee For For Management
Member Yamazaki, Joichi
4 Approve Stock Option Plan For For Management
5 Remove Incumbent Director Ishida, Against Against Shareholder
Tateaki
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TOKEN CORP.
Ticker: 1766 Security ID: J8612T109
Meeting Date: JUL 26, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 220
2.1 Elect Director Soda, Minoru For Against Management
2.2 Elect Director Soda, Yoshitake For For Management
2.3 Elect Director Hanabusa, Noboru For For Management
2.4 Elect Director Yonemura, Munehiro For For Management
2.5 Elect Director Shida, Michihiro For For Management
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TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 95
2.1 Elect Director Nagano, Tsuyoshi For For Management
2.2 Elect Director Komiya, Satoru For For Management
2.3 Elect Director Yuasa, Takayuki For For Management
2.4 Elect Director Harashima, Akira For For Management
2.5 Elect Director Okada, Kenji For For Management
2.6 Elect Director Hirose, Shinichi For For Management
2.7 Elect Director Mimura, Akio For For Management
2.8 Elect Director Egawa, Masako For For Management
2.9 Elect Director Mitachi, Takashi For For Management
2.10 Elect Director Endo, Nobuhiro For For Management
2.11 Elect Director Katanozaka, Shinya For For Management
2.12 Elect Director Handa, Tadashi For For Management
2.13 Elect Director Endo, Yoshinari For For Management
3 Appoint Statutory Auditor Fujita, For For Management
Hirokazu
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TOKUSHU TOKAI PAPER CO., LTD.
Ticker: 3708 Security ID: J86657103
Meeting Date: 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 For Management
Final Dividend of JPY 50
2.1 Elect Director Matsuda, Yuji For For Management
2.2 Elect Director Oshima, Kazuhiro For For Management
2.3 Elect Director Sekine, Tsuneo For For Management
2.4 Elect Director Yanagawa, Katsuhiko For For Management
2.5 Elect Director Watanabe, Katsuhiro For For Management
2.6 Elect Director Mori, Toyohisa For For Management
2.7 Elect Director Onuma, Hiroyuki For For Management
2.8 Elect Director Sano, Michiaki For For Management
2.9 Elect Director Kanazawa, Kyoko For For Management
2.10 Elect Director Isogai, Akira For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Suzuki, Hitoshi
3.2 Appoint Alternate Statutory Auditor For For Management
Jin, Hiroaki
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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 For Management
Final Dividend of JPY 35
2.1 Elect Director Yokota, Hiroshi For For Management
2.2 Elect Director Adachi, Hideki For For Management
2.3 Elect Director Sugimura, Hideo For For Management
2.4 Elect Director Nomura, Hiroshi For For Management
2.5 Elect Director Iwasaki, Fumiaki For For Management
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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 For Management
1.2 Elect Director Nakamizu, Hideki For For Management
1.3 Elect Director Takashima, Kotaro For For Management
1.4 Elect Director Nakagaki, Tetsujiro For For Management
2 Elect Alternate Director and Audit For For Management
Committee Member Matsumoto, Koichi
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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 For Management
Final Dividend of JPY 17
2 Approve Accounting Transfers For For Management
3 Amend Articles to Change Company Name For For Management
4.1 Elect Director Takeda, Shinji For For Management
4.2 Elect Director Sasaki, Takashi For For Management
4.3 Elect Director Kawai, Toshiaki For For Management
4.4 Elect Director Sugai, Tatsuo For For Management
4.5 Elect Director Watanabe, Shoichi For For Management
4.6 Elect Director Chisaki, Masaya For For Management
4.7 Elect Director Kashiwaki, Hitoshi For For Management
4.8 Elect Director Yagi, Yosuke For For Management
4.9 Elect Director Haruta, Makoto For For Management
5.1 Appoint Statutory Auditor Nishino, For For Management
Tomohiko
5.2 Appoint Statutory Auditor Ichikawa, For For Management
Tetsuya
5.3 Appoint Statutory Auditor Kitayama, For For Management
Teisuke
5.4 Appoint Statutory Auditor Fujimoto, Mie For For Management
5.5 Appoint Statutory Auditor Takehara, For For Management
Somitsu
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TOKYO CENTURY CORP.
Ticker: 8439 Security ID: J0R091109
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 69
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Asada, Shunichi For For Management
3.2 Elect Director Nogami, Makoto For For Management
3.3 Elect Director Yukiya, Masataka For For Management
3.4 Elect Director Shimizu, Yoshinori For For Management
3.5 Elect Director Yoshida, Masao For For Management
3.6 Elect Director Higaki, Yukito For For Management
3.7 Elect Director Nakamura, Akio For For Management
3.8 Elect Director Asano, Toshio For For Management
3.9 Elect Director Okada, Akihiko For For Management
3.10 Elect Director Ogushi, Keiichiro For For Management
3.11 Elect Director Baba, Koichi For For Management
3.12 Elect Director Tamano, Osamu For For Management
3.13 Elect Director Mizuno, Seiichi For For Management
3.14 Elect Director Nakagawa, Ko For For Management
3.15 Elect Director Tamba, Toshihito For For Management
4 Appoint Statutory Auditor Okada, For Against Management
Futoshi
5 Appoint Alternate Statutory Auditor For For Management
Iwanaga, Toshihiko
6 Appoint Deloitte Touche Tohmatsu LLC For For Management
as New External Audit Firm
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TOKYO DOME CORP.
Ticker: 9681 Security ID: J86775103
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2.1 Elect Director Nagaoka, Tsutomu For For Management
2.2 Elect Director Taniguchi, Yoshiyuki For For Management
2.3 Elect Director Nishikatsu, Akira For For Management
2.4 Elect Director Hagiwara, Minoru For For Management
2.5 Elect Director Odagiri, Yoshitaka For For Management
2.6 Elect Director Hisaoka, Koichiro For For Management
2.7 Elect Director Akiyama, Tomofumi For For Management
2.8 Elect Director Mori, Nobuhiro For For Management
2.9 Elect Director Inoue, Yoshihisa For For Management
2.10 Elect Director Ishida, Emi For For Management
3.1 Appoint Statutory Auditor Tanaka, For For Management
Masaaki
3.2 Appoint Statutory Auditor Tanaka, For For Management
Tsuyoshi
4 Appoint Alternate Statutory Auditor For For Management
Sano, Akio
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TOKYO ELECTRIC POWER CO. HOLDINGS, INC.
Ticker: 9501 Security ID: J86914108
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Utsuda, Shoei For For Management
1.2 Elect Director Kunii, Hideko For For Management
1.3 Elect Director Takaura, Hideo For For Management
1.4 Elect Director Annen, Junji For For Management
1.5 Elect Director Oyagi, Shigeo For For Management
1.6 Elect Director Onishi, Shoichiro For For Management
1.7 Elect Director Tanaka, Kotaro For For Management
1.8 Elect Director Kobayakawa, Tomoaki For For Management
1.9 Elect Director Fubasami, Seiichi For For Management
1.10 Elect Director Moriya, Seiji For For Management
1.11 Elect Director Akimoto, Nobuhide For For Management
1.12 Elect Director Makino, Shigenori For For Management
1.13 Elect Director Morishita, Yoshihito For For Management
2 Amend Articles to Concentrate Against Against Shareholder
Managerial Resources on
Decommissioning of Fukushima Daiichi
Nuclear Power Plant
3 Amend Articles to Establish Against Against Shareholder
Investigation Committee on Nuclear
Contamination Resulting from Fukushima
Nuclear Accident
4 Amend Articles to Withdraw from Coal Against Against Shareholder
Fired Power Generation
5 Amend Articles to Promote Small-Scale Against Against Shareholder
Electricity Transmission System
Factoring in Local Characteristics
6 Amend Articles to Ban Construction of Against Against Shareholder
Higashidori Nuclear Power Plant
7 Amend Articles to Expedite Nuclear Against Against Shareholder
Damage Compensation Payment Related to
Fukushima Nuclear Accident
8 Amend Articles to Establish Against Against Shareholder
Investigation Committee on Managerial
Matters Deemed Detrimental to
Shareholders
9 Amend Articles to Require Individual Against Against Shareholder
Compensation Disclosure for Directors
and Executive Officers
10 Amend Articles to Add Provision on Against Against Shareholder
Abolition of Advisory Positions
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TOKYO ELECTRON DEVICE LTD.
Ticker: 2760 Security ID: J86947108
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tokushige, Atsushi For For Management
1.2 Elect Director Hasegawa, Masami For For Management
1.3 Elect Director Saeki, Yukio For For Management
1.4 Elect Director Kamikogawa, Akihiro For For Management
1.5 Elect Director Shinoda, Kazuki For For Management
1.6 Elect Director Tsuneishi, Tetsuo For For Management
1.7 Elect Director Ishikawa, Kunio For For Management
1.8 Elect Director Kawana, Koichi For For Management
1.9 Elect Director Onitsuka, Hiromi For For Management
2 Approve Annual Bonus For For Management
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TOKYO ELECTRON LTD.
Ticker: 8035 Security ID: J86957115
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuneishi, Tetsuo For For Management
1.2 Elect Director Kawai, Toshiki For For Management
1.3 Elect Director Sasaki, Sadao For For Management
1.4 Elect Director Nunokawa, Yoshikazu For For Management
1.5 Elect Director Nagakubo, Tatsuya For For Management
1.6 Elect Director Sunohara, Kiyoshi For For Management
1.7 Elect Director Ikeda, Seisu For For Management
1.8 Elect Director Mitano, Yoshinobu For For Management
1.9 Elect Director Charles D Lake II For For Management
1.10 Elect Director Sasaki, Michio For For Management
1.11 Elect Director Eda, Makiko For For Management
2.1 Appoint Statutory Auditor Hama, For For Management
Masataka
2.2 Appoint Statutory Auditor Miura, Ryota For For Management
3 Approve Annual Bonus For For Management
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Deep Discount Stock Option Plan For For Management
6 Approve Trust-Type Equity Compensation For For Management
Plan
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TOKYO ENERGY & SYSTEMS, INC.
Ticker: 1945 Security ID: J8696N101
Meeting Date: 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 For Management
Final Dividend of JPY 14.5
2.1 Elect Director Kumagai, Tsutomu For For Management
2.2 Elect Director Majima, Toshiaki For For Management
2.3 Elect Director Saruwatari, Noboru For For Management
2.4 Elect Director Suzuki, Yasushi For For Management
2.5 Elect Director Horikawa, Soichiro For For Management
2.6 Elect Director Tanaka, Hitoshi For For Management
2.7 Elect Director Unno, Shinsuke For For Management
2.8 Elect Director Ogawa, Yasuki For For Management
2.9 Elect Director Sugimachi, Makoto For For Management
3.1 Appoint Statutory Auditor Inagaki, For Against Management
Yoshiaki
3.2 Appoint Statutory Auditor Mori, For For Management
Hidefumi
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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 For Management
Final Dividend of JPY 30
2.1 Elect Director Hirose, Michiaki For For Management
2.2 Elect Director Uchida, Takashi For For Management
2.3 Elect Director Takamatsu, Masaru For For Management
2.4 Elect Director Nohata, Kunio For For Management
2.5 Elect Director Sasayama, Shinichi For For Management
2.6 Elect Director Saito, Hitoshi For For Management
2.7 Elect Director Takami, Kazunori For For Management
2.8 Elect Director Edahiro, Junko For For Management
2.9 Elect Director Indo, Mami For For Management
3 Appoint Statutory Auditor Ono, For For Management
Hiromichi
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TOKYO INDIVIDUALIZED EDUCATIONAL INSTITUTE, INC.
Ticker: 4745 Security ID: J87033106
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 For Management
Final Dividend of JPY 13
2.1 Elect Director Saito, Katsuki For For Management
2.2 Elect Director Inoue, Hisako For For Management
2.3 Elect Director Tsutsumi, Takeharu For For Management
2.4 Elect Director Yamakawa, Kenji For For Management
2.5 Elect Director Omura, Nobuaki For For Management
2.6 Elect Director Iwata, Matsuo For For Management
2.7 Elect Director Sanga, Koetsu For For Management
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TOKYO KIRABOSHI FINANCIAL GROUP, INC.
Ticker: 7173 Security ID: J9370A100
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 For Management
Head Office
2.1 Elect Director Ajioka, Keizo For For Management
2.2 Elect Director Watanabe, Hisanobu For For Management
2.3 Elect Director Kitagawa, Yoshikazu For For Management
2.4 Elect Director Nobeta, Satoru For For Management
2.5 Elect Director Tsunehisa, Hidenori For For Management
2.6 Elect Director Miura, Ryuji For For Management
2.7 Elect Director Takahashi, Yuki For For Management
2.8 Elect Director Nishio, Shoji For Against Management
3.1 Appoint Statutory Auditor Kasai, Yukio For For Management
3.2 Appoint Statutory Auditor Narata, Toru For For Management
4 Appoint Alternate Statutory Auditor For For Management
Endo, Kenji
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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 For Management
Final Dividend of JPY 60
2.1 Elect Director Akutsu, Ikuo For For Management
2.2 Elect Director Taneichi, Noriaki For For Management
2.3 Elect Director Sato, Harutoshi For For Management
2.4 Elect Director Mizuki, Kunio For For Management
2.5 Elect Director Kurimoto, Hiroshi For For Management
2.6 Elect Director Sekiguchi, Noriko For For Management
2.7 Elect Director Shibamura, Yoichi For For Management
2.8 Elect Director Murakami, Yuichi For For Management
2.9 Elect Director Ichiyanagi, Kazuo For For Management
3 Appoint Statutory Auditor Tokutake, For For Management
Nobuo
4 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors,
Performance Share Plan and Restricted
Stock Plan
--------------------------------------------------------------------------------
TOKYO RAKUTENCHI CO., LTD.
Ticker: 8842 Security ID: J87602116
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 For Management
Final Dividend of JPY 50
2.1 Elect Director Nakagawa, Takashi For For Management
2.2 Elect Director Ogasawara, Isao For For Management
2.3 Elect Director Matsuda, Hitoshi For For Management
2.4 Elect Director Okamura, Hajime For For Management
2.5 Elect Director Shimatani, Yoshishige For For Management
2.6 Elect Director Sumi, Kazuo For For Management
2.7 Elect Director Takayama, Ryo For For Management
2.8 Elect Director Kanda, Masahito For For Management
2.9 Elect Director Tomoe, Hiroyuki For For Management
2.10 Elect Director Urai, Toshiyuki For For Management
3 Elect Director and Audit Committee For For Management
Member Tako, Nobuyuki
4 Approve Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members
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TOKYO ROPE MFG. CO., LTD.
Ticker: 5981 Security ID: J87731113
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tanaka, Shigeto For For Management
1.2 Elect Director Asano, Masaya For For Management
1.3 Elect Director Sato, Kazunori For For Management
1.4 Elect Director Yukino, Seiji For For Management
1.5 Elect Director Shuto, Yoichi For For Management
1.6 Elect Director Nakahara, Ryo For For Management
1.7 Elect Director Horiuchi, Hisashi For For Management
1.8 Elect Director Masubuchi, Minoru For For Management
1.9 Elect Director Komai, Masayoshi For For Management
2 Appoint Alternate Statutory Auditor For For Management
Ino, Seiichiro
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TOKYO SEIMITSU CO., LTD.
Ticker: 7729 Security ID: J87903100
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 38
2.1 Elect Director Yoshida, Hitoshi For For Management
2.2 Elect Director Kimura, Ryuichi For For Management
2.3 Elect Director Kawamura, Koichi For For Management
2.4 Elect Director Endo, Akihiro For For Management
2.5 Elect Director Tomoeda, Masahiro For For Management
2.6 Elect Director Hokida, Takahiro For For Management
2.7 Elect Director Wolfgang Bonatz For For Management
2.8 Elect Director Saito, Shozo For For Management
2.9 Elect Director Inoue, Naomi For For Management
3 Elect Director and Audit Committee For For Management
Member Takamasu, Kiyoshi
4 Approve Stock Option Plan For For Management
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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 For Management
Final Dividend of JPY 8
2.1 Elect Director Nishimoto, Toshikazu For For Management
2.2 Elect Director Imamura, Kiyoshi For For Management
2.3 Elect Director Nara, Nobuaki For For Management
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TOKYO TATEMONO CO., LTD.
Ticker: 8804 Security ID: J88333133
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Appoint Statutory Auditor Yoshino, For For Management
Takashi
2.2 Appoint Statutory Auditor Hieda, Sayaka For For Management
3 Appoint Alternate Statutory Auditor For For Management
Uehara, Masahiro
--------------------------------------------------------------------------------
TOKYOTOKEIBA CO., LTD.
Ticker: 9672 Security ID: J88462106
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 For Management
Final Dividend of JPY 30
2.1 Elect Director Isobe, Takashi For For Management
2.2 Elect Director Matsuda, Yoshikazu For For Management
2.3 Elect Director Kuwahara, Toshitake For For Management
2.4 Elect Director Nagaoka, Tsutomu For For Management
2.5 Elect Director Ishii, Akira For For Management
3 Appoint Statutory Auditor Hada, Tatsuro For For Management
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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 For Management
Final Dividend of JPY 20
2.1 Elect Director Iizuka, Tsuneo For For Management
2.2 Elect Director Terada, Mitsuhiro For For Management
2.3 Elect Director Takagi, Motoyuki For For Management
2.4 Elect Director Shimizu, Masatoshi For For Management
2.5 Elect Director Tsukui, Yushi For For Management
2.6 Elect Director Imamura, Toshio For For Management
2.7 Elect Director Kubota, Yutaka For For Management
2.8 Elect Director Tomoe, Masao For For Management
2.9 Elect Director Yoshida, Kahori For For Management
2.10 Elect Director Onda, Isao For For Management
3.1 Appoint Statutory Auditor Hashimoto, For For Management
Satoshi
3.2 Appoint Statutory Auditor Saito, Yoichi For For Management
3.3 Appoint Statutory Auditor Kitamura, For For Management
Kazuo
3.4 Appoint Statutory Auditor Ochiai, For For Management
Masashi
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TOKYU CORP.
Ticker: 9005 Security ID: J88720149
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Nomoto, Hirofumi For For Management
3.2 Elect Director Takahashi, Kazuo For For Management
3.3 Elect Director Tomoe, Masao For For Management
3.4 Elect Director Hoshino, Toshiyuki For For Management
3.5 Elect Director Fujiwara, Hirohisa For For Management
3.6 Elect Director Takahashi, Toshiyuki For For Management
3.7 Elect Director Hamana, Setsu For For Management
3.8 Elect Director Kanazashi, Kiyoshi For For Management
3.9 Elect Director Konaga, Keiichi For For Management
3.10 Elect Director Kanise, Reiko For For Management
3.11 Elect Director Okamoto, Kunie For For Management
3.12 Elect Director Miyazaki, Midori For For Management
4.1 Appoint Statutory Auditor Shimamoto, For For Management
Takehiko
4.2 Appoint Statutory Auditor Akimoto, For For Management
Naohisa
4.3 Appoint Statutory Auditor Ishihara, For For Management
Kunio
4.4 Appoint Statutory Auditor Tsuyuki, For For Management
Shigeo
5 Appoint Alternate Statutory Auditor For For Management
Matsumoto, Taku
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TOKYU FUDOSAN HOLDINGS CORP.
Ticker: 3289 Security ID: J88764105
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles to Amend Provisions on For For Management
Director Titles
3.1 Elect Director Kanazashi, Kiyoshi For For Management
3.2 Elect Director Okuma, Yuji For For Management
3.3 Elect Director Nishikawa, Hironori For For Management
3.4 Elect Director Uemura, Hitoshi For For Management
3.5 Elect Director Saiga, Katsuhide For For Management
3.6 Elect Director Okada, Masashi For For Management
3.7 Elect Director Kimura, Shohei For For Management
3.8 Elect Director Ota, Yoichi For For Management
3.9 Elect Director Nomoto, Hirofumi For For Management
3.10 Elect Director Iki, Koichi For For Management
3.11 Elect Director Kaiami, Makoto For For Management
3.12 Elect Director Arai, Saeko For For Management
3.13 Elect Director Ogasawara, Michiaki For For Management
4 Appoint Alternate Statutory Auditor For For Management
Nagao, Ryo
--------------------------------------------------------------------------------
TOLI CORP.
Ticker: 7971 Security ID: J8899M108
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 For Management
Final Dividend of JPY 8
2.1 Elect Director Nagashima, Motohiro For For Management
2.2 Elect Director Hashimoto, Masayuki For For Management
2.3 Elect Director Yokota, Eri For For Management
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TOMOKU CO., LTD.
Ticker: 3946 Security ID: J89236103
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 For Management
Final Dividend of JPY 25
2.1 Elect Director Saito, Hideo For For Management
2.2 Elect Director Nakahashi, Mitsuo For For Management
2.3 Elect Director Uchino, Mitsugu For For Management
2.4 Elect Director Hirose, Shoji For For Management
2.5 Elect Director Kurihara, Yoshiyuki For For Management
2.6 Elect Director Arai, Takashi For For Management
2.7 Elect Director Ariga, Takeshi For For Management
2.8 Elect Director Miyasaka, Tomozumi For For Management
2.9 Elect Director Fukazawa, Terutaka For For Management
2.10 Elect Director Yamaguchi, Yoshito For For Management
2.11 Elect Director Murai, Hidetoshi For For Management
2.12 Elect Director Nagayasu, Toshihiko For For Management
2.13 Elect Director Shimonaka, Mito For For Management
3.1 Appoint Statutory Auditor Haneishi, For For Management
Haruo
3.2 Appoint Statutory Auditor Sato, Michio For For Management
3.3 Appoint Statutory Auditor Yagi, Shigeki For For Management
3.4 Appoint Statutory Auditor Iida, Kyu For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kanazawa, Toshiaki
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TOMONY HOLDINGS, INC.
Ticker: 8600 Security ID: J8912M101
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 For Management
Final Dividend of JPY 4
2.1 Elect Director Nakamura, Takeshi For For Management
2.2 Elect Director Yamada, Michio For For Management
2.3 Elect Director Bando, Toyohiko For For Management
2.4 Elect Director Fujii, Hitomi For For Management
2.5 Elect Director Shirazami, Keizo For For Management
2.6 Elect Director Yokote, Toshio For For Management
2.7 Elect Director Oda, Hiroaki For For Management
2.8 Elect Director Kakuda, Masaya For For Management
2.9 Elect Director Shirai, Hiro For For Management
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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 For Management
Final Dividend of JPY 15
2.1 Elect Director Tomiyama, Kantaro For For Management
2.2 Elect Director Kojima, Kazuhiro For For Management
2.3 Elect Director Konosu, Takashi For For Management
2.4 Elect Director Kutsuzawa, Hiroya For For Management
2.5 Elect Director Tomiyama, Akio For For Management
2.6 Elect Director Mito, Shigeyuki For For Management
2.7 Elect Director Mimura, Mariko For For Management
2.8 Elect Director Sato, Fumitoshi For For Management
2.9 Elect Director Tonomura, Shinichi For For Management
2.10 Elect Director Iyoku, Miwako For For Management
2.11 Elect Director Yasue, Reiko For For Management
3 Approve Annual Bonus For For Management
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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 For Management
Final Dividend of JPY 50
2.1 Appoint Statutory Auditor Takebe, For For Management
Masafumi
2.2 Appoint Statutory Auditor Wadachi, For For Management
Mitsuharu
3 Approve Takeover Defense Plan (Poison For For Management
Pill)
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TONGYANG LIFE INSURANCE CO., LTD.
Ticker: 082640 Security ID: Y8886Z107
Meeting Date: SEP 17, 2019 Meeting Type: Special
Record Date: JUL 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pu Jingsu as Non-Independent For For Management
Non-Executive Director
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TONGYANG LIFE INSURANCE CO., LTD.
Ticker: 082640 Security ID: Y8886Z107
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 For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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TONGYANG, INC.
Ticker: 001520 Security ID: Y2099M102
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 For Management
Allocation of Income
2.1 Elect Jeong Jin-hak as Inside Director For For Management
2.2 Elect Yoo Soon-tae as Non-Independent For For Management
Non-Executive Director
2.3 Elect Kim Ho-min as Outside Director For For Management
3 Elect Kim Ho-min as a Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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TOPCON CORP.
Ticker: 7732 Security ID: J87473112
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hirano, Satoshi For For Management
1.2 Elect Director Iwasaki, Makoto For For Management
1.3 Elect Director Eto, Takashi For For Management
1.4 Elect Director Akiyama, Haruhiko For For Management
1.5 Elect Director Yamazaki, Takayuki For For Management
1.6 Elect Director Matsumoto, Kazuyuki For For Management
1.7 Elect Director Sudo, Akira For For Management
1.8 Elect Director Yamazaki, Naoko For For Management
1.9 Elect Director Inaba, Yoshiharu For For Management
2 Appoint Statutory Auditor Ryu, Nobuyuki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Inoue, Tsuyoshi
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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 For Management
Final Dividend of JPY 12.5
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Ito, Atsushi For For Management
3.2 Elect Director Sakata, Koichi For For Management
3.3 Elect Director Kameyama, Akira For For Management
3.4 Elect Director Okada, Yasuhiro For For Management
3.5 Elect Director Fukushima, Keitaro For For Management
3.6 Elect Director Soeda, Hideki For For Management
3.7 Elect Director Kaneko, Shingo For For Management
3.8 Elect Director Kazuko Rudy For For Management
3.9 Elect Director Amano, Hideki For For Management
3.10 Elect Director Shibuya, Hiroyuki For For Management
3.11 Elect Director Kokue, Haruko For For Management
3.12 Elect Director Inoue, Hideo For For Management
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TOPRE CORP.
Ticker: 5975 Security ID: J89365100
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2.1 Elect Director Uchigasaki, Shinichiro For For Management
2.2 Elect Director Sawa, Takashi For For Management
2.3 Elect Director Yamamoto, Yutaka For For Management
2.4 Elect Director Tsuyuki, Yoshinori For For Management
2.5 Elect Director Furusawa, Ryosuke For For Management
2.6 Elect Director Harata, Katsuro For For Management
2.7 Elect Director Osaki, Masao For For Management
2.8 Elect Director Shimizu, Hideo For For Management
2.9 Elect Director Matsuo, Masahiro For For Management
2.10 Elect Director Uchida, Akemi For For Management
2.11 Elect Director Takada, Tsuyoshi For For Management
2.12 Elect Director Ogasawara, Naoshi For For Management
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TOPTEC CORP.
Ticker: 108230 Security ID: Y8897Z104
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 For Management
Allocation of Income
2.1 Elect Lee Jae-hwan as Inside Director For Against Management
2.2 Elect Bang In-bok as Inside Director For Against Management
2.3 Elect Ahn Jae-geun as Outside Director For For Management
3 Amend Articles of Incorporation For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
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TOPY INDUSTRIES, LTD.
Ticker: 7231 Security ID: J89451124
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takamatsu, Nobuhiko For For Management
1.2 Elect Director Saito, Norio For For Management
1.3 Elect Director Kinoshita, Hiroyuki For For Management
1.4 Elect Director Yamaguchi, Masayuki For For Management
1.5 Elect Director Moriwaki, Sumio For For Management
1.6 Elect Director Kiriyama, Takeshi For For Management
2.1 Appoint Statutory Auditor Kawagishi, For For Management
Tetsuya
2.2 Appoint Statutory Auditor Sakai, Akio For For Management
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TORAY INDUSTRIES, INC.
Ticker: 3402 Security ID: J89494116
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2.1 Elect Director Nikkaku, Akihiro For For Management
2.2 Elect Director Abe, Koichi For For Management
2.3 Elect Director Deguchi, Yukichi For For Management
2.4 Elect Director Oya, Mitsuo For For Management
2.5 Elect Director Adachi, Kazuyuki For For Management
2.6 Elect Director Hagiwara, Satoru For For Management
2.7 Elect Director Yoshinaga, Minoru For For Management
2.8 Elect Director Okamoto, Masahiko For For Management
2.9 Elect Director Ito, Kunio For For Management
2.10 Elect Director Noyori, Ryoji For For Management
2.11 Elect Director Kaminaga, Susumu For For Management
2.12 Elect Director Futagawa, Kazuo For For Management
3 Appoint Statutory Auditor Fukasawa, For For Management
Toru
4 Approve Annual Bonus For For Management
5 Amend Articles to Disclose Listed Against Against Shareholder
Subsidiary Management in Corporate
Governance Report
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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 For Management
1.2 Elect Director Tanaka, Kimihiro For For Management
1.3 Elect Director Kamihara, Masatoshi For For Management
2 Elect Alternate Director and Audit For For Management
Committee Member Toyoda, Koji
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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 For Management
Final Dividend of JPY 24
2 Elect Director Fukuoka, Toshio For For Management
3.1 Appoint Statutory Auditor Yamamoto, Ken For For Management
3.2 Appoint Statutory Auditor Izumo, Eiichi For For Management
4 Elect Alternate Director Kondo, For For Management
Nobumasa
5 Appoint Alternate Statutory Auditor For For Management
Hayashi, Nobuaki
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TORISHIMA PUMP MFG. CO., LTD.
Ticker: 6363 Security ID: J64169105
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harada, Kotaro For For Management
1.2 Elect Director Kujima, Tetsuya For For Management
1.3 Elect Director Hamu, Koichiro For For Management
1.4 Elect Director Takahashi, Hiroto For For Management
2.1 Elect Director and Audit Committee For For Management
Member Akiyama, Hiroshi
2.2 Elect Director and Audit Committee For For Management
Member Iue, Toshimasa
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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TOSEI CORP.
Ticker: 8923 Security ID: J8963D109
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 42
2 Amend Articles to Amend Business Lines For For Management
- Amend Provisions on Number of
Directors
3.1 Elect Director Yamaguchi, Seiichiro For For Management
3.2 Elect Director Hirano, Noboru For For Management
3.3 Elect Director Watanabe, Masaaki For For Management
3.4 Elect Director Nakanishi, Hideki For For Management
3.5 Elect Director Yamaguchi, Shunsuke For For Management
3.6 Elect Director Oshima, Hitoshi For For Management
3.7 Elect Director Shotoku, Kenichi For For Management
3.8 Elect Director Kobayashi, Hiroyuki For For Management
3.9 Elect Director Yamanaka, Masao For For Management
4 Approve Compensation Ceiling for For For Management
Directors
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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 For Management
Pill) in Response to Public Tender
Offer from Office Support
2 Trigger Takeover Defense Plan For For Management
--------------------------------------------------------------------------------
TOSHIBA TEC CORP.
Ticker: 6588 Security ID: J89903108
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Recognize Validity For For Management
of Board Resolutions in Written or
Electronic Format
2.1 Elect Director Nishikori, Hironobu For For Management
2.2 Elect Director Uchiyama, Masami For For Management
2.3 Elect Director Inoue, Yukio For For Management
2.4 Elect Director Yamada, Masahiro For For Management
2.5 Elect Director Kaneda, Hitoshi For For Management
2.6 Elect Director Yamaguchi, Naohiro For For Management
2.7 Elect Director Takei, Junichi For For Management
2.8 Elect Director Kuwahara, Michio For For Management
2.9 Elect Director Nagase, Shin For For Management
2.10 Elect Director Kamo, Masaharu For For Management
2.11 Elect Director Morishita, Hirotaka For For Management
2.12 Elect Director Aoki, Miho For For Management
3.1 Appoint Statutory Auditor Tomisawa, For For Management
Koki
3.2 Appoint Statutory Auditor Umeha, For For Management
Yoshihiro
4 Appoint Alternate Statutory Auditor For For Management
Sagaya, Tsuyoshi
5 Approve Restricted Stock Plan and For For Management
Performance Share Plan
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TOSHO CO., LTD.
Ticker: 8920 Security ID: J89981104
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 For Management
Final Dividend of JPY 7
2 Elect Director Maruyama, Mitsuo For For Management
--------------------------------------------------------------------------------
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 For 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 For Management
2.2 Elect Director Tashiro, Katsushi For For Management
2.3 Elect Director Yamada, Masayuki For For Management
2.4 Elect Director Kuwada, Mamoru For For Management
2.5 Elect Director Adachi, Toru For For Management
2.6 Elect Director Abe, Tsutomu For For Management
2.7 Elect Director Miura, Keiichi For For Management
2.8 Elect Director Hombo, Yoshihiro For For Management
2.9 Elect Director Hidaka, Mariko For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Tanaka, Yasuhiko
3.2 Appoint Alternate Statutory Auditor For For Management
Nagao, Kenta
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Restricted Stock Plan 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 For Management
Final Dividend of JPY 53
2.1 Elect Director Yagishita, Naomichi For For Management
2.2 Elect Director Koike, Hitoshi For For Management
2.3 Elect Director Suga, Katsumi For For Management
2.4 Elect Director Ogashiwa, Hideo For For Management
2.5 Elect Director Shimomura, Hikaru For For Management
2.6 Elect Director Nakamura, Tomohisa For For Management
2.7 Elect Director Suetsuna, Takashi For For Management
2.8 Elect Director Nakayama, Hiroshi For For Management
2.9 Elect Director Nakanishi, Masaaki For For Management
3 Appoint Statutory Auditor Ayabe, For For Management
Mitsumasa
--------------------------------------------------------------------------------
TOTO LTD.
Ticker: 5332 Security ID: J90268103
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitamura, Madoka For For Management
1.2 Elect Director Kiyota, Noriaki For For Management
1.3 Elect Director Shirakawa, Satoshi For For Management
1.4 Elect Director Abe, Soichi For For Management
1.5 Elect Director Hayashi, Ryosuke For For Management
1.6 Elect Director Taguchi, Tomoyuki For For Management
1.7 Elect Director Tamura, Shinya For For Management
1.8 Elect Director Kuga, Toshiya For For Management
1.9 Elect Director Shimizu, Takayuki For For Management
1.10 Elect Director Shimono, Masatsugu For For Management
1.11 Elect Director Tsuda, Junji For For Management
1.12 Elect Director Yamauchi, Shigenori For For Management
2 Appoint Statutory Auditor Inoue, For For Management
Shigeki
--------------------------------------------------------------------------------
TOURISM HOLDINGS LIMITED
Ticker: THL Security ID: Q90295108
Meeting Date: OCT 31, 2019 Meeting Type: Annual
Record Date: OCT 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert David Hamilton as Director For For Management
2 Elect Guorong Qian as Director For For Management
3 Adopt New Constitution For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
--------------------------------------------------------------------------------
TOWA CORP.
Ticker: 6315 Security ID: J9042T107
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okada, Hirokazu For For Management
1.2 Elect Director Uragami, Hiroshi For For Management
1.3 Elect Director Tamura, Yoshizumi For For Management
1.4 Elect Director Ishida, Koichi For For Management
2.1 Elect Director and Audit Committee For For Management
Member Kobayashi, Hisayoshi
2.2 Elect Director and Audit Committee For For Management
Member Kuwaki, Hajime
2.3 Elect Director and Audit Committee For For Management
Member Wake, Daisuke
2.4 Elect Director and Audit Committee For For Management
Member Goto, Miho
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TOWA PHARMACEUTICAL CO., LTD.
Ticker: 4553 Security ID: J90505108
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2.1 Elect Director Yoshida, Itsuro For For Management
2.2 Elect Director Konno, Kazuhiko For For Management
2.3 Elect Director Tanaka, Masao For For Management
3 Elect Director and Audit Committee For For Management
Member Oishi, Kaori
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TOWN HEALTH INTERNATIONAL MEDICAL GROUP LIMITED
Ticker: 3886 Security ID: G8979V104
Meeting Date: DEC 02, 2019 Meeting Type: Special
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lee Chik Yuet as Director For For Management
2 Elect Chan Wing Lok, Brian as Director For For Management
3 Elect Fang Haiyan as Director For Against Management
4 Elect Chen Jinhao as Director For For Management
5 Elect Ho Kwok Wah, George as Director For For Management
6 Elect Yu Xuezhong as Director For For Management
7 Elect Li Mingqin as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
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TOWN HEALTH INTERNATIONAL MEDICAL GROUP LIMITED
Ticker: 3886 Security ID: G8979V104
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Zhao Hui as Director For For Management
2b Elect Hou Jun as Director For For Management
2c Elect Chen Jinhao as Director For For Management
2d Elect Ho Kwok Wah, George as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Moore Stephens CPA Limited as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
TOWNGAS CHINA COMPANY LIMITED
Ticker: 1083 Security ID: G8972T106
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Alfred Chan Wing-kin as Director For For Management
2b Elect Martin Kee Wai-ngai as Director For For Management
2c Elect Moses Cheng Mo-chi as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize 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
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Final Dividend For For Management
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 15
2.1 Elect Director Takezawa, Kyoji For For Management
2.2 Elect Director Moriyama, Etsuro For For Management
2.3 Elect Director Kawanobe, Masakazu For For Management
2.4 Elect Director Hirata, Hiromi For For Management
2.5 Elect Director Yabushita, Takahiro For For Management
2.6 Elect Director Obayashi, Haruhisa For For Management
2.7 Elect Director Inoue, Takuro For For Management
2.8 Elect Director Fukuda, Yoshio For For Management
2.9 Elect Director Yoshida, Yutaka For For Management
3 Appoint Statutory Auditor Somekawa, For For Management
Kiyokata
4 Approve Compensation Ceiling for For For Management
Directors
5 Approve Trust-Type Equity Compensation For For 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 DENKI SEIZO KK
Ticker: 6505 Security ID: J91300103
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 30
2 Elect Director Otsubo, Yoshifumi For For Management
3.1 Appoint Statutory Auditor Ueda, Kenji For For Management
3.2 Appoint Statutory Auditor Kawamura, For For Management
Yoshinori
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 45
2.1 Elect Director Kitagawa, Katsumi For For Management
2.2 Elect Director Aoyama, Hiroya For For Management
2.3 Elect Director Takashima, Satoru For For Management
2.4 Elect Director Hamada, Hiroyuki For For Management
2.5 Elect Director Nakano, Kazuhito For For Management
2.6 Elect Director Amari, Kimito For For Management
2.7 Elect Director Kimura, Keiko For For Management
2.8 Elect Director Sakai, Kunizo For For Management
2.9 Elect Director Hirakawa, Toshiaki For For Management
2.10 Elect Director Ide, Kazuhiko For For Management
2.11 Elect Director Kaneko, Shingo For For Management
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TOYO KANETSU KK
Ticker: 6369 Security ID: J91601104
Meeting Date: 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 For Management
Final Dividend of JPY 100
2.1 Elect Director Yanagawa, Toru For For Management
2.2 Elect Director Kodama, Keisuke For For Management
2.3 Elect Director Owada, Takashi For For Management
2.4 Elect Director Watanabe, Kazuhito For For Management
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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 For Management
Final Dividend of JPY 7
2.1 Elect Director Otsuka, Ichio For For Management
2.2 Elect Director Sumida, Hirohiko For For Management
2.3 Elect Director Soejima, Masakazu For For Management
2.4 Elect Director Murohashi, Kazuo For For Management
2.5 Elect Director Ogasawara, Koki For For Management
2.6 Elect Director Katayama, Tsutao For For Management
2.7 Elect Director Asatsuma, Kei For For Management
2.8 Elect Director Suzuki, Hiroshi For For Management
2.9 Elect Director Taniguchi, Mami For For Management
2.10 Elect Director Nakamura, Takuji For For Management
2.11 Elect Director Koike, Toshikazu For For Management
3.1 Appoint Statutory Auditor Hako, For For Management
Fuminari
3.2 Appoint Statutory Auditor Gobun, For For Management
Masashi
3.3 Appoint Statutory Auditor Akamatsu, For For Management
Ikuko
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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 For Management
Final Dividend of JPY 40
2.1 Elect Director Tsutsumi, Tadasu For For Management
2.2 Elect Director Imamura, Masanari For For Management
2.3 Elect Director Sumimoto, Noritaka For For Management
2.4 Elect Director Oki, Hitoshi For For Management
2.5 Elect Director Makiya, Rieko For For Management
2.6 Elect Director Mochizuki, Masahisa For For Management
2.7 Elect Director Murakami, Osamu For For Management
2.8 Elect Director Murayama, Ichiro For For Management
2.9 Elect Director Yazaki, Hirokazu For For Management
2.10 Elect Director Hayama, Tomohide For For Management
2.11 Elect Director Yachi, Hiroyasu For For Management
2.12 Elect Director Mineki, Machiko For For Management
2.13 Elect Director Yazawa, Kenichi For For Management
2.14 Elect Director Chino, Isamu For For Management
3 Appoint Statutory Auditor Takahashi, For For Management
Kiyoshi
4 Appoint Alternate Statutory Auditor For For Management
Ushijima, Tsutomu
5 Approve Annual Bonus For For Management
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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 For Management
Final Dividend of JPY 50
2.1 Elect Director Kondo, Naotaka For For Management
2.2 Elect Director Hiraga, Shunsaku For For Management
2.3 Elect Director Tsutsumi, Hiroki For For Management
2.4 Elect Director Hamada, Tatsuro For For Management
2.5 Elect Director Zhan GuoBin For For Management
2.6 Elect Director Iwamoto, Mune For For Management
2.7 Elect Director Yamagata, Yasuo For For Management
2.8 Elect Director Matsuo, Shusuke For For Management
3 Appoint Alternate Statutory Auditor For For Management
Imai, Kazuhiro
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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 For Management
Final Dividend of JPY 25
2 Amend Articles to Clarify Provisions For For Management
on Alternate Statutory Auditors
3.1 Elect Director Yamada, Yasuhiro For For Management
3.2 Elect Director Shimizu, Takashi For For Management
3.3 Elect Director Kanai, Masayuki For For Management
3.4 Elect Director Mitsuhata, Tatsuo For For Management
3.5 Elect Director Imura, Yoji For For Management
3.6 Elect Director Sasamori, Takehiko For For Management
3.7 Elect Director Morita, Ken For For Management
3.8 Elect Director Takeda, Atsushi For For Management
3.9 Elect Director Yoneda, Michio For For Management
4.1 Appoint Statutory Auditor Taketsugu, For For Management
Satoshi
4.2 Appoint Statutory Auditor Amano, For For Management
Katsusuke
5 Appoint Alternate Statutory Auditor For For Management
Matsuba, Tomoyuki
6 Approve Compensation Ceiling for For For Management
Directors
7 Approve Restricted Stock Plan For For Management
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TOYOBO CO., LTD.
Ticker: 3101 Security ID: J90741133
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2.1 Elect Director Narahara, Seiji For For Management
2.2 Elect Director Watanabe, Masaru For For Management
2.3 Elect Director Takeuchi, Ikuo For For Management
2.4 Elect Director Otsuki, Hiroshi For For Management
2.5 Elect Director Araki, Yoshio For For Management
2.6 Elect Director Shirai, Masakatsu For For Management
2.7 Elect Director Nakamura, Masaru For For Management
2.8 Elect Director Isogai, Takafumi For For Management
2.9 Elect Director Sakuragi, Kimie For For Management
2.10 Elect Director Harima, Masaaki For For Management
3 Appoint Alternate Statutory Auditor For For Management
Satoi, Yoshinori
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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 For Management
Final Dividend of JPY 30
2.1 Elect Director Miyazaki, Naoki For For Management
2.2 Elect Director Koyama, Toru For For Management
2.3 Elect Director Yamada, Tomonobu For For Management
2.4 Elect Director Yasuda, Hiroshi For For Management
2.5 Elect Director Oka, Masaki For For Management
2.6 Elect Director Ishikawa, Takashi For For Management
2.7 Elect Director Tsuchiya, Sojiro For For Management
2.8 Elect Director Yamaka, Kimio For For Management
2.9 Elect Director Matsumoto, Mayumi For For Management
3.1 Appoint Statutory Auditor Oiso, Kenji For For Management
3.2 Appoint Statutory Auditor Kako, Chika For Against Management
4 Approve Annual Bonus For For Management
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Restricted Stock Plan For For Management
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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 For Management
Final Dividend of JPY 26
2.1 Elect Director Toyoda, Shuhei For For Management
2.2 Elect Director Numa, Takeshi For For Management
2.3 Elect Director Ito, Yoshihiro For For Management
2.4 Elect Director Kano, Shinji For For Management
2.5 Elect Director Yamamoto, Takashi For For Management
2.6 Elect Director Ogasawara, Takeshi For For Management
2.7 Elect Director Koyama, Akihiro For For Management
2.8 Elect Director Sasaki, Kazue For For Management
2.9 Elect Director Ina, Hiroyuki For For Management
3 Appoint Statutory Auditor Minami, For For Management
Yasushi
4 Appoint Alternate Statutory Auditor For For Management
Kawamura, Kazuo
5 Approve Annual Bonus For For Management
6 Approve Compensation Ceiling for For For Management
Directors
7 Approve Restricted Stock Plan For For Management
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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 For Management
1.2 Elect Director Onishi, Akira For For Management
1.3 Elect Director Sasaki, Kazue For For Management
1.4 Elect Director Sasaki, Takuo For For Management
1.5 Elect Director Mizuno, Yojiro For For Management
1.6 Elect Director Ishizaki, Yuji For For Management
1.7 Elect Director Sumi, Shuzo For For Management
1.8 Elect Director Yamanishi, Kenichiro For For Management
1.9 Elect Director Kato, Mitsuhisa For For Management
2.1 Appoint Statutory Auditor Mizuno, For For Management
Akihisa
2.2 Appoint Statutory Auditor Watanabe, For For Management
Toru
3 Appoint Alternate Statutory Auditor For For Management
Furusawa, Hitoshi
4 Approve Annual Bonus For For Management
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TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchiyamada, Takeshi For For Management
1.2 Elect Director Hayakawa, Shigeru For For Management
1.3 Elect Director Toyoda, Akio For For Management
1.4 Elect Director Kobayashi, Koji For For Management
1.5 Elect Director Terashi, Shigeki For For Management
1.6 Elect Director James Kuffner For For Management
1.7 Elect Director Sugawara, Ikuro For For Management
1.8 Elect Director Sir Philip Craven For For Management
1.9 Elect Director Kudo, Teiko For For Management
2 Appoint Alternate Statutory Auditor For For Management
Sakai, Ryuji
3 Amend Articles to Amend Business Lines For For Management
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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 For Management
Final Dividend of JPY 50
2.1 Elect Director Karube, Jun For For Management
2.2 Elect Director Kashitani, Ichiro For For Management
2.3 Elect Director Yanase, Hideki For For Management
2.4 Elect Director Kondo, Takahiro For For Management
2.5 Elect Director Fujisawa, Kumi For For Management
2.6 Elect Director Komoto, Kunihito For For Management
2.7 Elect Director Didier Leroy For For Management
2.8 Elect Director Inoue, Yukari For For Management
3.1 Appoint Statutory Auditor Miyazaki, For For Management
Kazumasa
3.2 Appoint Statutory Auditor Toyoda, For Against Management
Shuhei
3.3 Appoint Statutory Auditor Kuwano, For For Management
Yuichiro
4 Approve Annual Bonus For For Management
5 Approve Restricted Stock Plan For For Management
6 Approve Compensation Ceiling for For For 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 For Management
2 Elect Joseph Pang as Director For For Management
--------------------------------------------------------------------------------
TPG TELECOM LIMITED
Ticker: TPM Security ID: Q9159A117
Meeting Date: JUN 24, 2020 Meeting Type: Court
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For For Management
Relation to the Proposed Merger of TPG
Telecom Limited and Vodafone Hutchison
Australia Limited
--------------------------------------------------------------------------------
TPG TELECOM LIMITED
Ticker: TPM Security ID: Q9159A117
Meeting Date: JUN 24, 2020 Meeting Type: Special
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Change of Company Name to For For Management
TPG Corporation Limited
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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 For Management
Final Dividend of JPY 30
2 Amend Articles to Clarify Director For Against Management
Authority on Board Meetings -
Authorize Board to Determine Income
Allocation
3.1 Elect Director Suehiro, Hiroshi For For Management
3.2 Elect Director Kishi, Masanobu For For Management
3.3 Elect Director Tomita, Kenichi For For Management
3.4 Elect Director Yano, Kazumi For For Management
3.5 Elect Director Karasawa, Takehiko For For Management
3.6 Elect Director Ii, Akihiko For For Management
3.7 Elect Director Tsuruta, Rokuro For For Management
3.8 Elect Director Honke, Masataka For For Management
3.9 Elect Director Kato, Toshihisa For For Management
4.1 Appoint Statutory Auditor Kato, Hiroshi For For Management
4.2 Appoint Statutory Auditor Yonekawa, For For Management
Takashi
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TPV TECHNOLOGY LIMITED
Ticker: 903 Security ID: G8984D107
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date: OCT 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital and For For Management
Authorize Board to Deal with All
Matters in Relation to the
Implementation of the Scheme
2 Approve Rollover Arrangement For For Management
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TPV TECHNOLOGY LIMITED
Ticker: 903 Security ID: G8984D107
Meeting Date: OCT 30, 2019 Meeting Type: Court
Record Date: OCT 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
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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 For Management
Final Dividend of JPY 52
2.1 Elect Director Shimizu, Masahisa For For Management
2.2 Elect Director Tsunekawa, Yutaka For For Management
2.3 Elect Director Jinno, Yasuhiro For For Management
2.4 Elect Director Kambayashi, Ryo For For Management
2.5 Elect Director Nakazawa, Keisuke For For Management
2.6 Elect Director Takebe, Atsunori For For Management
2.7 Elect Director Sato, Kei For For Management
3.1 Elect Director and Audit Committee For For Management
Member Nagamine, Hisatoshi
3.2 Elect Director and Audit Committee For For Management
Member Kawamura, Kazuo
3.3 Elect Director and Audit Committee For For Management
Member Hayakawa, Yasuhisa
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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 For Management
Final Dividend of JPY 46
2.1 Elect Director Okuda, Koki For For Management
2.2 Elect Director Funatsu, Koji For For Management
2.3 Elect Director Okuda, Masataka For For Management
2.4 Elect Director Iwami, Koichi For For Management
2.5 Elect Director Muta, Masaaki For For Management
2.6 Elect Director Kono, Masatoshi For For Management
2.7 Elect Director Kamiya, Takeshi For For Management
2.8 Elect Director Matsubara, Kenshi For For Management
2.9 Elect Director Inazumi, Ken For For Management
2.10 Elect Director Shiraishi, Kiyoshi For For Management
2.11 Elect Director Sato, Shunsuke For For Management
2.12 Elect Director Hatoyama, Rehito For For Management
2.13 Elect Director Shimada, Toru For For Management
2.14 Elect Director Tamatsuka, Genichi For For Management
2.15 Elect Director Suzuki, Noriyoshi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Natsuno, Takeshi
3.2 Elect Director and Audit Committee For For Management
Member Yoshida, Nozomu
3.3 Elect Director and Audit Committee For For Management
Member Uda, Eiji
4 Elect Alternate Director and Audit For For Management
Committee Member Tsurumori, Miwa
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TRANSURBAN GROUP LTD.
Ticker: TCL Security ID: Q9194A106
Meeting Date: OCT 10, 2019 Meeting Type: Annual
Record Date: OCT 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Lindsay Maxsted as Director For For Management
2b Elect Samantha Mostyn as Director For For Management
2c Elect Peter Scott as Director For For Management
3 Approve the Remuneration Report For For Management
4 Approve Grant of Performance Awards to For For Management
Scott Charlton
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TREASURY WINE ESTATES LIMITED
Ticker: TWE Security ID: Q9194S107
Meeting Date: OCT 16, 2019 Meeting Type: Annual
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Louisa Cheang as Director For For Management
2b Elect Ed Chan as Director For For Management
2c Elect Warwick Every-Burns as Director For For Management
2d Elect Garry Hounsell as Director For For Management
2e Elect Colleen Jay as Director For For Management
2f Elect Lauri Shanahan as Director For For Management
2g Elect Paul Rayner as Director For For Management
3 Approve Proportional Takeover Provision For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Michael Clarke
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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 For Management
Final Dividend of JPY 160
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TRI CHEMICAL LABORATORIES INC.
Ticker: 4369 Security ID: J9298F108
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: JAN 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 58
2.1 Elect Director Takenaka, Jumpei For For Management
2.2 Elect Director Tazuke, Kiyoshi For For Management
2.3 Elect Director Sugawara, Hisakatsu For For Management
2.4 Elect Director Shibata, Masahito For For Management
2.5 Elect Director Osugi, Hironobu For For Management
2.6 Elect Director Suzuki, Yoshihide For For Management
2.7 Elect Director Udagawa, Takashi For For Management
2.8 Elect Director Ohira, Tatsuya For For Management
2.9 Elect Director Jin, Takeshi For For Management
2.10 Elect Director Ota, Shuji For For Management
3.1 Appoint Statutory Auditor Umezawa, For For Management
Nobuyoshi
3.2 Appoint Statutory Auditor Hagiwara, For For Management
Michiaki
4.1 Appoint Alternate Statutory Auditor For For Management
Nakagawa, Masakazu
4.2 Appoint Alternate Statutory Auditor For For Management
Sakakura, Koji
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TRULY INTERNATIONAL HOLDINGS LIMITED
Ticker: 732 Security ID: G91019136
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Lam Wai Wah as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Elect Ip Cho Ting, Spencer as Director For Against Management
and Authorize Board to Fix His
Remuneration
4 Elect Heung Kai Sing as Director and For Against Management
Authorize Board to Fix His Remuneration
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
6A Authorize Repurchase of Issued Share For For Management
Capital
6B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6C Authorize Reissuance of Repurchased For For Management
Shares
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TRUSCO NAKAYAMA CORP.
Ticker: 9830 Security ID: J92991108
Meeting Date: MAR 13, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakayama, Tetsuya For For Management
1.2 Elect Director Yabuno, Tadahisa For For Management
1.3 Elect Director Miyata, Shinsaku For For Management
1.4 Elect Director Nakai, Kazuo For For Management
1.5 Elect Director Kazumi, Atsushi For For Management
1.6 Elect Director Naoyoshi, Hideki For For Management
1.7 Elect Director Saito, Kenichi For For Management
1.8 Elect Director Hagihara, Kuniaki For For Management
1.9 Elect Director Suzuki, Takako For For Management
2 Appoint Statutory Auditor Kamakura, For For Management
Hiroho
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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
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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 For Management
Final Dividend of JPY 43
2 Amend Articles to Clarify Director For For Management
Authority on Board Meetings
3.1 Elect Director Yasuda, Masanari For For Management
3.2 Elect Director Nakajima, Yoshitaka For For Management
3.3 Elect Director Hasegawa, Kenichi For For Management
3.4 Elect Director Hayashi, Akihiko For For Management
3.5 Elect Director Arai, Yutaka For For Management
3.6 Elect Director Igaki, Atsushi For For Management
3.7 Elect Director Toba, Eiji For For Management
3.8 Elect Director Kobori, Takahiro For For Management
3.9 Elect Director Suzaki, Yasushi For For Management
3.10 Elect Director Mutaguchi, Teruyasu For For Management
3.11 Elect Director Ogita, Takeshi For For Management
4.1 Appoint Statutory Auditor Sekine, For For Management
Tatsuo
4.2 Appoint Statutory Auditor Hayashi, For For Management
Hajime
5 Appoint Alternate Statutory Auditor For For Management
Yamada, Hideo
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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 For Management
1.2 Elect Director Uetadani, Shinichi For For Management
1.3 Elect Director Miyake, Takahiko For For Management
1.4 Elect Director Oishi, Masaaki For For Management
1.5 Elect Director Shimoji, Tsuyoshi For For Management
1.6 Elect Director Nishimura, Yutaka For For Management
1.7 Elect Director Ishikura, Yoko For For Management
1.8 Elect Director Iwamoto, Akira For For Management
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TSUBAKI NAKASHIMA CO., LTD
Ticker: 6464 Security ID: J9310P126
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 41
2.1 Elect Director Hirota, Koji For For Management
2.2 Elect Director Gotsubo, Tomofumi For For Management
2.3 Elect Director Ohara, Shakil For For Management
2.4 Elect Director Kono, Ken For For Management
2.5 Elect Director Tannawa, Keizo For For Management
2.6 Elect Director Yamamoto, Noboru For For Management
2.7 Elect Director Hashiguchi, Junichi For For Management
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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 For Management
Final Dividend of JPY 60
2.1 Elect Director Osa, Isamu For For Management
2.2 Elect Director Ohara, Yasushi For For Management
2.3 Elect Director Suzuki, Tadasu For For Management
2.4 Elect Director Yamamoto, Tetsuya For For Management
2.5 Elect Director Kose, Kenji For For Management
2.6 Elect Director Abe, Shuji For For Management
2.7 Elect Director Ando, Keiichi For For Management
2.8 Elect Director Kitayama, Hisae For For Management
3.1 Appoint Statutory Auditor Seki, Shozo For For Management
3.2 Appoint Statutory Auditor Kawasaki, For For Management
Kazuya
4 Appoint Alternate Statutory Auditor For For Management
Hayashi, Koji
5 Approve Cash Compensation Ceiling for For For Management
Directors and Restricted Stock Plan
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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 For Management
1.2 Elect Director Tsuishu, Seiji For For Management
1.3 Elect Director Jae Hyun Byun For For Management
1.4 Elect Director Kameswaran For For Management
Balasubramanian
1.5 Elect Director Tang Donglei For For Management
1.6 Elect Director Kubo, Ken For For Management
1.7 Elect Director Maruno, Koichi For For Management
2.1 Elect Director and Audit Committee For For Management
Member Yoneyama, Kenji
2.2 Elect Director and Audit Committee For For Management
Member Takeuchi, Yoshimi
2.3 Elect Director and Audit Committee For For Management
Member Adachi, Kenyu
2.4 Elect Director and Audit Committee For For Management
Member Shimada, Kunio
2.5 Elect Director and Audit Committee For For Management
Member Yamamiya, Michiyo
3 Approve Deep Discount Stock Option Plan For For Management
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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 For Management
1.2 Elect Director Fukuzawa, Yoshiyuki For For Management
1.3 Elect Director Takatori, Keita For For Management
1.4 Elect Director Fujita, Naoya For For Management
1.5 Elect Director Kawasaki, Jun For For Management
1.6 Elect Director Odagi, Takeshi For For Management
1.7 Elect Director Mazuka, Michiyoshi For For Management
1.8 Elect Director Katsuyama, Norio For For Management
2 Appoint Statutory Auditor Yoshika, For For Management
Satoshi
3 Appoint Alternate Statutory Auditor For For Management
Masuta, Nobuya
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TSUKUBA BANK, LTD.
Ticker: 8338 Security ID: J9349P105
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujikawa, Masami For For Management
1.2 Elect Director Ikuta, Masahiko For For Management
1.3 Elect Director Ochi, Satoru For For Management
1.4 Elect Director Shinohara, Satoru For For Management
1.5 Elect Director Kimura, Ichiro For For Management
1.6 Elect Director Seo, Tatsuro For For Management
1.7 Elect Director Toyota, Takahisa For For Management
1.8 Elect Director Kikuchi, Kenichi For For Management
1.9 Elect Director Yokoi, Norie For For Management
1.10 Elect Director Nemoto, Yuichi For For Management
2.1 Appoint Statutory Auditor Sugiyama, For For Management
Tsutomu
2.2 Appoint Statutory Auditor Tamiya, For For Management
Hiroshi
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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 For Management
Final Dividend of JPY 5
2 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
3 Amend Articles to Amend Business Lines For For Management
- Change Location of Head Office
4 Amend Articles to Change Company Name For For Management
- Amend Business Lines
5.1 Elect Director Tsukui, Hiroshi For For Management
5.2 Elect Director Takahashi, Yasuhiro For For Management
5.3 Elect Director Kobayashi, Kumiko For For Management
5.4 Elect Director Takabatake, Takeshi For For Management
5.5 Elect Director Takajo, Toshikazu For For Management
5.6 Elect Director Maruyama, Takashi For For Management
5.7 Elect Director Koizumi, Masaaki For For Management
5.8 Elect Director Kurihara, Chiaki For For Management
6.1 Elect Director and Audit Committee For For Management
Member Aizawa, Susumu
6.2 Elect Director and Audit Committee For For Management
Member Miya, Naohito
6.3 Elect Director and Audit Committee For For Management
Member Torikai, Masao
6.4 Elect Director and Audit Committee For For Management
Member Yamada, Kenji
7 Approve Restricted Stock Plan For For Management
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TSUMURA & CO.
Ticker: 4540 Security ID: J93407120
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2.1 Elect Director Kato, Terukazu For For Management
2.2 Elect Director Adachi, Susumu For For Management
2.3 Elect Director Handa, Muneki For For Management
2.4 Elect Director Matsui, Kenichi For For Management
2.5 Elect Director Miyake, Hiroshi For For Management
2.6 Elect Director Okada, Tadashi For For Management
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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
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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 For Management
Final Dividend of JPY 20
2.1 Elect Director Tsujimoto, Osamu For For Management
2.2 Elect Director Shibagami, Eiji For For Management
2.3 Elect Director Nishimura, Takeyuki For For Management
2.4 Elect Director Orita, Hironori For For Management
2.5 Elect Director Ueda, Takanori For For Management
2.6 Elect Director Mariyama, Masatsugu For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kakegawa, Masahito
3.2 Elect Director and Audit Committee For For Management
Member Tanaka, Yoshihiro
3.3 Elect Director and Audit Committee For For Management
Member Kamei, Tetsuzo
3.4 Elect Director and Audit Committee For For Management
Member Matsumoto, Hiroshi
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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 For Management
Final Dividend of JPY 15
2.1 Elect Director Tagai, Satoshi For For Management
2.2 Elect Director Okano, Katsumi For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Suzuki, Go
4 Approve Bonus Related to Retirement For Against Management
Bonus System Abolition
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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 For Management
Final Dividend of JPY 20
2.1 Elect Director Hayakawa, Hiroshi For For Management
2.2 Elect Director Yoshida, Shinichi For For Management
2.3 Elect Director Sunami, Gengo For For Management
2.4 Elect Director Fujinoki, Masaya For For Management
2.5 Elect Director Kameyama, Keiji For For Management
2.6 Elect Director Takeda, Toru For For Management
2.7 Elect Director Shinozuka, Hiroshi For For Management
2.8 Elect Director Hamashima, Satoshi For For Management
2.9 Elect Director Itabashi, Junji For For Management
2.10 Elect Director Nishi, Arata For For Management
2.11 Elect Director Okada, Tsuyoshi For For Management
2.12 Elect Director Watanabe, Masataka For For Management
2.13 Elect Director Oba, Hiroshi For For Management
2.14 Elect Director Konishi, Miwako For For Management
2.15 Elect Director Takada, Satoru For For Management
2.16 Elect Director Yamamoto, Shinya For For Management
3 Initiate Share Repurchase Program Against Against Shareholder
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TV TOKYO HOLDINGS CORP.
Ticker: 9413 Security ID: J9364G105
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 For Management
Final Dividend of JPY 25
2.1 Elect Director Komago, Shigeru For For Management
2.2 Elect Director Ishikawa, Ichiro For For Management
2.3 Elect Director Hirose, Kazuhiko For For Management
2.4 Elect Director Niinomi, Suguru For For Management
2.5 Elect Director Kamasu, Yoshihiro For For Management
2.6 Elect Director Kitsunezaki, Hiroko For For Management
2.7 Elect Director Matsumoto, Atsunobu For For Management
2.8 Elect Director Kawasaki, Yukio For For Management
2.9 Elect Director Nagata, Takashi For For Management
2.10 Elect Director Kato, Masatoshi For For Management
2.11 Elect Director Ohashi, Yoji For For Management
2.12 Elect Director Iwasa, Hiromichi For For Management
2.13 Elect Director Okada, Naotoshi For For Management
3 Appoint Statutory Auditor Murakami, For Against Management
Kazunori
4 Approve Annual Bonus For For Management
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U-SHIN LTD.
Ticker: 6985 Security ID: J98328107
Meeting Date: JUL 08, 2019 Meeting Type: Special
Record Date: MAY 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split to Squeeze For For Management
Out Minority Shareholders
2 Amend Articles to Decrease Authorized For For Management
Capital
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UACJ CORP.
Ticker: 5741 Security ID: J9138T110
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2.1 Elect Director Ishihara, Miyuki For For Management
2.2 Elect Director Tsuchiya, Hironori For For Management
2.3 Elect Director Taneoka, Mizuho For For Management
2.4 Elect Director Niibori, Katsuyasu For For Management
2.5 Elect Director Kawashima, Teruo For For Management
2.6 Elect Director Hirano, Seiichi For For Management
2.7 Elect Director Suzuki, Toshio For For Management
2.8 Elect Director Sugiyama, Ryoko For For Management
2.9 Elect Director Ikeda, Takahiro For For Management
2.10 Elect Director Sakumiya, Akio For For Management
3 Appoint Statutory Auditor Tanaka, For For Management
Kiyoshi
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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 For Management
Final Dividend of JPY 45
2.1 Elect Director Yamamoto, Yuzuru For For Management
2.2 Elect Director Izumihara, Masato For For Management
2.3 Elect Director Koyama, Makoto For For Management
2.4 Elect Director Fujii, Masayuki For For Management
2.5 Elect Director Terui, Keiko For For Management
2.6 Elect Director Higashi, Tetsuro For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Terui, Keiko
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UCHIDA YOKO CO., LTD.
Ticker: 8057 Security ID: J93884104
Meeting Date: OCT 12, 2019 Meeting Type: Annual
Record Date: JUL 20, 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 Okubo, Noboru For For Management
2.2 Elect Director Akiyama, Shingo For For Management
2.3 Elect Director Kikuchi, Masao For For Management
2.4 Elect Director Miyamura, Toyotsugu For For Management
2.5 Elect Director Hayashi, Toshiji For For Management
2.6 Elect Director Koyanagi, Satoshi For For Management
2.7 Elect Director Hirose, Hidenori For For Management
2.8 Elect Director Takemata, Kuniharu For For Management
2.9 Elect Director Imajo, Keiji For For Management
3.1 Appoint Statutory Auditor Tamura, For For Management
Yasuhiro
3.2 Appoint Statutory Auditor Sumitomo, For For Management
Yuji
4 Appoint Alternate Statutory Auditor For For Management
Yamada, Akio
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
6 Approve Restricted Stock Plan For For Management
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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
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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 For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Lo Chih-Hsien as Director For For Management
3b Elect Liu Xinhua as Director For For Management
3c Elect Su Tsung-Ming as Director For For Management
4 Authorize Board to Fix the For For Management
Remuneration of Directors
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For For Management
Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
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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 For Management
Agreement and Annual Caps
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UNICHARM CORP.
Ticker: 8113 Security ID: J94104114
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takahara, Takahisa For For Management
1.2 Elect Director Ishikawa, Eiji For For Management
1.3 Elect Director Mori, Shinji For For Management
2 Approve Restricted Stock Plan For For Management
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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 For Management
Final Dividend of JPY 30
2.1 Elect Director Katayama, Takao For For Management
2.2 Elect Director Odaira, Hiroshi For For Management
2.3 Elect Director Yamamoto, Hiroki For For Management
2.4 Elect Director Wakabayashi, Shozo For For Management
3.1 Appoint Statutory Auditor Hirano, Hideo For For Management
3.2 Appoint Statutory Auditor Ogawa, Keiko For For Management
3.3 Appoint Statutory Auditor Taga, Ryosuke For For Management
3.4 Appoint Statutory Auditor Ishizuka, For For Management
Yasuo
4 Appoint Alternate Statutory Auditor For For Management
Kato, Yoshihiko
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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 For Management
Final Dividend of JPY 61
2.1 Elect Director Takeda, Mitsuhiro For For Management
2.2 Elect Director Fujisawa, Mitsunori For For Management
2.3 Elect Director Higashi, Hiroyuki For For Management
2.4 Elect Director Matsuzaki, Yoshinori For For Management
2.5 Elect Director Kimura, Tatsuya For For Management
2.6 Elect Director Nakai, Yoko For For Management
3.1 Elect Director and Audit Committee For For Management
Member Sakai, Yukari
3.2 Elect Director and Audit Committee For For Management
Member Nishikawa, Hidehiko
3.3 Elect Director and Audit Committee For For Management
Member Kurahashi, Yusaku
4 Approve Cash Compensation Ceiling for For For Management
Directors Who Are Not Audit Committee
Members and Restricted Stock Plan
--------------------------------------------------------------------------------
UNITED ENERGY GROUP LIMITED
Ticker: 467 Security ID: G9231L108
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 For Management
Statutory Reports
2 Elect Zhang Hong Wei as Director For For Management
3 Elect Wang Ying as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Approve RSM Hong Kong as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Issued Share For For Management
Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
UNITED LABORATORIES INTERNATIONAL HOLDINGS LIMITED
Ticker: 3933 Security ID: G8813K108
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# 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 Tsoi Hoi Shan as Director For For Management
3b Elect Zou Xian Hong as Director For For Management
3c Elect Chong Peng Oon 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
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED (SINGAPORE)
Ticker: U11 Security ID: Y9T10P105
Meeting Date: JUN 05, 2020 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 and Special Dividend For For Management
3 Approve Directors' Fees For For Management
4 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Directors to Fix Their
Remuneration
5 Elect Wee Ee Cheong as Director For For Management
6 Elect Alexander Charles Hungate as For For Management
Director
7 Elect Michael Lien Jown Leam as For For Management
Director
8 Elect Steven Phan Swee Kim as Director For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares Pursuant to For For Management
the UOB Scrip Dividend Scheme
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
UNITED 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 For Management
1.2 Elect Director Tezuka, Daisuke For For Management
1.3 Elect Director Furuse, Ryota For For Management
1.4 Elect Director Kawada, Taketoshi For For Management
1.5 Elect Director Yamamoto, Shinichiro For For Management
1.6 Elect Director Okada, Motoya For For Management
1.7 Elect Director Terakawa, Akira For For Management
1.8 Elect Director Torikai, Shigekazu For For Management
1.9 Elect Director Makino, Naoko For For Management
2.1 Appoint Statutory Auditor Sakamoto, For For Management
Masami
2.2 Appoint Statutory Auditor Okamoto, For For Management
Shinobu
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
UNITIKA LTD.
Ticker: 3103 Security ID: J94280104
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12,000 for Class
A Shares, JPY 23,740 for Class B
Shares and No Final Dividend for
Ordinary Shares
2 Amend Articles to Change Location of For For Management
Head Office
3.1 Elect Director Shime, Hiroyuki For For Management
3.2 Elect Director Ueno, Shuji For For Management
3.3 Elect Director Enokida, Akira For For Management
3.4 Elect Director Sumi, Eiji For For Management
3.5 Elect Director Furukawa, Minoru For For Management
3.6 Elect Director Ota, Michihiko For For Management
4 Appoint Alternate Statutory Auditor For For Management
Kobayashi, Jiro
--------------------------------------------------------------------------------
UOL GROUP LIMITED
Ticker: U14 Security ID: Y9299W103
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Low Weng Keong as Director For For Management
5 Elect Tan Tiong Cheng as Director For For Management
6 Elect Poon Hon Thang Samuel as Director For For Management
7 Elect Lee Chin Yong Francis as Director For For Management
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Grant of Options and Issuance For For Management
of Shares Under the UOL 2012 Share
Option Scheme
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
USHIO, INC.
Ticker: 6925 Security ID: J94456118
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2.1 Elect Director Naito, Koji For For Management
2.2 Elect Director Kawamura, Naoki For For Management
2.3 Elect Director Kamiyama, Kazuhisa For For Management
2.4 Elect Director Ushio, Jiro For For Management
2.5 Elect Director Ushio, Shiro For For Management
2.6 Elect Director Hara, Yoshinari For For Management
2.7 Elect Director Kanemaru, Yasufumi For For Management
2.8 Elect Director Sakie Tachibana For For Management
Fukushima
2.9 Elect Director Sasaki, Toyonari For For Management
3.1 Elect Director and Audit Committee For For Management
Member Kobayashi, Nobuyuki
3.2 Elect Director and Audit Committee For For Management
Member Sugihara, Rei
3.3 Elect Director and Audit Committee For For Management
Member Sunaga, Akemi
--------------------------------------------------------------------------------
USS CO., LTD.
Ticker: 4732 Security ID: J9446Z105
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 29.8
2.1 Elect Director Ando, Yukihiro For For Management
2.2 Elect Director Seta, Dai For For Management
2.3 Elect Director Yamanaka, Masafumi For For Management
2.4 Elect Director Akase, Masayuki For For Management
2.5 Elect Director Ikeda, Hiromitsu For For Management
2.6 Elect Director Tamura, Hitoshi For For Management
2.7 Elect Director Kato, Akihiko For For Management
2.8 Elect Director Takagi, Nobuko For For Management
--------------------------------------------------------------------------------
V TECHNOLOGY CO., LTD.
Ticker: 7717 Security ID: J9462G106
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 For Management
Final Dividend of JPY 40
2.1 Elect Director Sugimoto, Shigeto For For Management
2.2 Elect Director Kido, Junji For For Management
2.3 Elect Director Tennichi, Kazuhito For For Management
2.4 Elect Director Kanzawa, Yukihiro For For Management
2.5 Elect Director Nishimura, Hideto For For Management
3.1 Appoint Statutory Auditor Sumita, Isao For For Management
3.2 Appoint Statutory Auditor Uda, Kenichi For For Management
4 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Yokoyama, Satoru For For Management
1.3 Elect Director Shinohana, Akira For For Management
1.4 Elect Director Mori, Katsuyuki For For Management
1.5 Elect Director Koike, Takayuki For For Management
1.6 Elect Director Yoneyama, Satoshi For For Management
1.7 Elect Director Shidara, Masami For For Management
1.8 Elect Director Wagato, Morisaku For For Management
1.9 Elect Director Takasu, Motohiko For For Management
1.10 Elect Director Tamai, Hirokazu For For Management
1.11 Elect Director Asakura, Shunichi For For Management
2.1 Elect Director and Audit Committee For For Management
Member Shizu, Yukihiko
2.2 Elect Director and Audit Committee For For Management
Member Takayama, Takashi
2.3 Elect Director and Audit Committee For For Management
Member Masuda, Mutsuo
2.4 Elect Director and Audit Committee For For Management
Member Hata, Hirofumi
2.5 Elect Director and Audit Committee For For Management
Member Ito, Tokimitsu
3 Approve Takeover Defense Plan (Poison For For Management
Pill)
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 50
2.1 Appoint Statutory Auditor Ko, Akio For For Management
2.2 Appoint Statutory Auditor Hachinohe, For For Management
Takahiko
3.1 Appoint Alternate Statutory Auditor For For Management
Nakane, Kenjiro
3.2 Appoint Alternate Statutory Auditor For For 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 For Management
Statutory Reports
2 Approve Final and Special Dividends For For Management
3A1 Elect So Chun Ki Louis as Director For For Management
3A2 Elect Ho Man Kei, Norman as Director For For Management
3A3 Elect Chen Shih-Ta Michael as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For 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 For Management
1.2 Elect Director Endo, Masatomo For For Management
1.3 Elect Director Hasegawa, Taku For For Management
1.4 Elect Director Tanabe, Koichiro For For Management
1.5 Elect Director Kasuya, Yoshimasa For For Management
1.6 Elect Director Hatanaka, Hajime For For Management
2.1 Elect Director and Audit Committee For For Management
Member Takahashi, Toshio
2.2 Elect Director and Audit Committee For For Management
Member Nakamura, Takao
2.3 Elect Director and Audit Committee For For Management
Member Suzuki, Makoto
--------------------------------------------------------------------------------
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 For Management
2.1 Elect Director Nishie, Keiji For For Management
2.2 Elect Director Hasegawa, Hajime For For Management
2.3 Elect Director Koga, Saori For For Management
2.4 Elect Director Goto, Yosuke For For Management
2.5 Elect Director Nishiki, Takashi For For Management
2.6 Elect Director Matsuda, Kota For For Management
2.7 Elect Director Tomimura, Ryuichi For For Management
2.8 Elect Director Naka, Michimasa For For Management
2.9 Elect Director Nose, Yasunobu For For Management
3 Appoint Statutory Auditor Yaginuma, For For Management
Satoshi
4 Approve Compensation Ceiling for For For Management
Directors
--------------------------------------------------------------------------------
VECTOR LIMITED
Ticker: VCT Security ID: Q9389B109
Meeting Date: SEP 23, 2019 Meeting Type: Annual
Record Date: SEP 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tony Carter as Director For For Management
2 Elect Dame Paula Rebstock as Director For For Management
3 Elect Bruce Turner as Director For For Management
4 Elect Jonathan Mason as Director For For Management
5 Elect Alastair Bell as Director For For Management
6 Appoint KPMG as Auditor and Authorize For For Management
the Board to Fix Their Remuneration
7 Approve the Amendments to the For For Management
Company's Constitution
--------------------------------------------------------------------------------
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 For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Elect Jonathan S. Huberman as Director For For Management
4 Elect Han Thong Kwang as Director For For Management
5 Approve Directors' Fees For For Management
6 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Grant of Options and Issuance For For Management
of Shares Under the Venture
Corporation Executives' Share Option
Scheme 2015
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
VICINITY CENTRES
Ticker: VCX Security ID: Q9395F102
Meeting Date: NOV 14, 2019 Meeting Type: Annual/Special
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect Trevor Gerber as Director For For Management
3b Elect David Thurin as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Grant Kelley
--------------------------------------------------------------------------------
VIDENTE CO., LTD.
Ticker: 121800 Security ID: Y9013G103
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 For Management
Allocation of Income
2.1 Elect Kim Jae-wook as Inside Director For For Management
2.2 Elect Moon Chang-gyu as Inside Director For For Management
2.3 Elect Lee Jun as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
VIEWORKS CO., LTD.
Ticker: 100120 Security ID: Y9330U108
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income For For Management
3 Amend Articles of Incorporation For For Management
4.1 Elect Kim Hoo-sik as Inside Director For For Management
4.2 Elect Seo Gyeong-yeol as Inside For For Management
Director
4.3 Elect Lim Jae-hui as Inside Director For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
VILLAGE ROADSHOW LIMITED
Ticker: VRL Security ID: Q94510106
Meeting Date: NOV 01, 2019 Meeting Type: Annual
Record Date: OCT 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Graham W. Burke as Director For For Management
2b Elect Jennifer Fox Gambrell as Director For Against Management
2c Elect Peter C. Tonagh as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Non-Executive Directors' Share For For Management
Plan
5a Approve Issuance of Shares to Julie For For Management
Raffe Under the Executive Share Plan
5b Approve Financial Assistance to Julie For For Management
Raffe in Relation to the Acquisition
of Shares
--------------------------------------------------------------------------------
VIRTUS HEALTH LIMITED
Ticker: VRT Security ID: Q945A0106
Meeting Date: NOV 20, 2019 Meeting Type: Annual
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Gregory Couttas as Director For For Management
3.2 Elect Lyndon Hale as Director For For Management
3.3 Elect Michael Stanford as Director For For Management
4 ***Withdrawn Resolution*** Approve None None Management
Grant of Performance Rights to Sue
Channon
5 Approve Virtus Health Limited For For Management
Executive Option Plan and Specialist
Option Plan
--------------------------------------------------------------------------------
VISTA GROUP INTERNATIONAL LIMITED
Ticker: VGL Security ID: Q94446202
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Brian Cadzow as Director For For Management
3 Elect James Ogden as Director For For 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 For 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 HEALTHCARE PROPERTY TRUST
Ticker: VHP Security ID: Q9471C106
Meeting Date: OCT 31, 2019 Meeting Type: Annual
Record Date: OCT 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the Trust Deed For For Management
2 Elect Andrew Evans as Director For For Management
--------------------------------------------------------------------------------
VITAL HEALTHCARE PROPERTY TRUST
Ticker: VHP Security ID: Q9471C106
Meeting Date: APR 02, 2020 Meeting Type: Special
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restructuring of the Company For For Management
to Facilitate a Foreign Exempt Listing
on the Australian Securities Exchange
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Murai, Taisuke For For Management
1.3 Elect Director Hattori, Tamotsu For For Management
1.4 Elect Director Ichijo, Takeshi For For Management
1.5 Elect Director Ichijo, Hiroshi For For Management
1.6 Elect Director Okamoto, Soichiro For For Management
1.7 Elect Director Yoden, Takenori For For Management
1.8 Elect Director Matsui, Shutaro For For Management
1.9 Elect Director Manabe, Masaaki For For Management
1.10 Elect Director Yoshimura, Yasuaki For For Management
2.1 Appoint Statutory Auditor Nishitani, For For Management
Tsuyoshi
2.2 Appoint Statutory Auditor Honda, For For Management
Takahiro
--------------------------------------------------------------------------------
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 For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
VIVA ENERGY REIT
Ticker: VVR Security ID: Q9478H108
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Georgina Lynch as Director For For Management
3 Approve the Change of Company Name to For For Management
Waypoint REIT Limited
4 Approve the Amendments to the For For Management
Company's Constitution
5 Approve the Amendments to the Trust's For For Management
Constitution
--------------------------------------------------------------------------------
VOCUS GROUP LTD.
Ticker: VOC Security ID: Q9479K100
Meeting Date: OCT 29, 2019 Meeting Type: Annual
Record Date: OCT 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Appoint PricewaterhouseCoopers as For For Management
Auditor of the Company
4 Elect Robert Mansfield as Director For For 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 For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Ong Wei Hiam as Director For For Management
3b Elect Chan Hoi Chau as Director For For Management
3c Elect Li Wei as Director For Against Management
3d Elect Lam Hin Chi as Director For Against Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For 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 For Management
1.2 Elect Director Ito, Masahide For For Management
1.3 Elect Director Yamauchi, Ichiro For For Management
1.4 Elect Director Hori, Naoki For For Management
1.5 Elect Director Asakuma, Yasunori For For Management
1.6 Elect Director Yamada, Hisatake For For Management
2.1 Appoint Statutory Auditor Ando, For For Management
Hirokazu
2.2 Appoint Statutory Auditor Shibata, For For Management
Kazunori
2.3 Appoint Statutory Auditor Kakura, For For Management
Yuichi
3 Approve Statutory Auditor Retirement For Against 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
--------------------------------------------------------------------------------
W-SCOPE CORP.
Ticker: 6619 Security ID: J9521Q103
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Won-Kun Choi For For Management
1.2 Elect Director Ouchi, Hideo For For Management
1.3 Elect Director Nam-Sung Cho For For Management
1.4 Elect Director Masuno, Katsuyuki For For Management
1.5 Elect Director Ota, Kiyohisa For For Management
2 Appoint Alternate Statutory Auditor For For Management
Masuda, Yoji
--------------------------------------------------------------------------------
WACOAL HOLDINGS CORP.
Ticker: 3591 Security ID: J94632122
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsukamoto, Yoshikata For For Management
1.2 Elect Director Yasuhara, Hironobu For For Management
1.3 Elect Director Yamaguchi, Masashi For For Management
1.4 Elect Director Ito, Tomoyasu For For Management
1.5 Elect Director Miyagi, Akira For For Management
1.6 Elect Director Mayuzumi, Madoka For For Management
1.7 Elect Director Saito, Shigeru For For Management
1.8 Elect Director Iwai, Tsunehiko For For Management
2 Appoint Statutory Auditor Kitagawa, For For Management
Shinichi
3 Approve Annual Bonus For For Management
--------------------------------------------------------------------------------
WACOM CO., LTD.
Ticker: 6727 Security ID: J9467Z109
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ide, Nobutaka For For Management
1.2 Elect Director Machida, Yoichi For For Management
1.3 Elect Director Yamamoto, Sadao For For Management
1.4 Elect Director Usuda, Yukio For For Management
1.5 Elect Director Inazumi, Ken For For Management
2 Elect Director and Audit Committee For For Management
Member Higashiyama, Shigeki
3 Elect Alternate Director and Audit For For Management
Committee Member Inazumi, Ken
4 Approve Restricted Stock Plan For For 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 For Management
Final Dividend of JPY 33
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Toishi, Haruo For For Management
3.2 Elect Director Wakita, Teiji For For Management
3.3 Elect Director Shigematsu, Iwao For For Management
3.4 Elect Director Oda, Toshio For For Management
3.5 Elect Director Shimizu, Kazuhiro For For Management
3.6 Elect Director Washio, Shoichi For For Management
3.7 Elect Director Ishikawa, Keiji For For Management
4 Elect Director and Audit Committee For For Management
Member Aoki, Katsuhiko
--------------------------------------------------------------------------------
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 For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 40
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Otomo, Hiroyuki For For Management
3.2 Elect Director Tsuji, Hideo For For Management
3.3 Elect Director Shirai, Tsunehisa For For Management
3.4 Elect Director Asano, Naoshi For For Management
3.5 Elect Director Ebata, Masahide For For Management
--------------------------------------------------------------------------------
WASHINGTON H. SOUL PATTINSON AND COMPANY LIMITED
Ticker: SOL Security ID: Q85717108
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
3a Elect Robert Dobson Millner as Director For For Management
3b Elect Warwick Martin Negus as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Todd James Barlow
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 2.5
2.1 Elect Director Watanabe, Miki For For Management
2.2 Elect Director Shimizu, Kuniaki For For Management
2.3 Elect Director Watanabe, Shoya For For Management
3.1 Elect Director and Audit Committee For Against Management
Member Chiba, Toru
3.2 Elect Director and Audit Committee For For Management
Member Nakatsutsumi, Yasuyuki
3.3 Elect Director and Audit Committee For For Management
Member Kaneda, Isamu
4 Elect Alternate Director and Audit For For 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 For Management
Final Dividend of JPY 16.5
2.1 Elect Director Nakano, Toshimitsu For For Management
2.2 Elect Director Otsuka, Miki For For Management
2.3 Elect Director Nakaoka, Kinya For For Management
2.4 Elect Director Kuroda, Kiyoyuki For For Management
2.5 Elect Director Kimura, Hiroshi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Ukai, Shigekazu
3.2 Elect Director and Audit Committee For For Management
Member Hamada, Satoshi
3.3 Elect Director and Audit Committee For For Management
Member Arita, Tomoyoshi
--------------------------------------------------------------------------------
WE SOLUTIONS LIMITED
Ticker: 860 Security ID: G9544W106
Meeting Date: MAR 12, 2020 Meeting Type: Special
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement and Related For For Management
Transactions
2 Elect Charles Matthew Pecot III as For For Management
Director
3 Approve Grant of Specific Mandate to For For Management
Issue Consideration Shares
4 Approve Change of Company Name and For For Management
Related Transactions
--------------------------------------------------------------------------------
WE SOLUTIONS LIMITED
Ticker: 860 Security ID: G9544W106
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Ho King Fung, Eric as Director For For Management
2b Elect Teoh Chun Ming as Director For For Management
2c Elect Peter Edward Jackson as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Refreshment of Scheme Mandate For For Management
Limit
--------------------------------------------------------------------------------
WEATHERNEWS, INC.
Ticker: 4825 Security ID: J9503W102
Meeting Date: AUG 10, 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 50
2.1 Elect Director Kusabiraki, Chihito For For Management
2.2 Elect Director Shiga, Yasushi For For Management
2.3 Elect Director Yoshitake, Masanori For For Management
2.4 Elect Director Tsujino, Koichiro For For Management
2.5 Elect Director Muraki, Shigeru For For Management
3.1 Appoint Statutory Auditor Sugino, For For Management
Yasushi
3.2 Appoint Statutory Auditor Tomura, For For Management
Takashi
3.3 Appoint Statutory Auditor Hayashi, For For Management
Izumi
4 Appoint Alternate Statutory Auditor For For Management
Toda, Ayami
--------------------------------------------------------------------------------
WEBJET LIMITED
Ticker: WEB Security ID: Q9570B108
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 Shelley Roberts as Director For For Management
--------------------------------------------------------------------------------
WEBZEN, INC.
Ticker: 069080 Security ID: Y9532S109
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 For Management
Allocation of Income
2.1 Elect Kim Nan-hui as Inside Director For For Management
2.2 Elect Yeon Bo-heum as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Mizuno, Hideharu For For Management
1.3 Elect Director Matsumoto, Tadahisa For For Management
1.4 Elect Director Sato, Norimasa For For Management
1.5 Elect Director Nakamura, Juichi For For Management
1.6 Elect Director Abe, Takashi For For Management
1.7 Elect Director Hata, Kazuhiko For For Management
1.8 Elect Director Okada, Motoya For For Management
1.9 Elect Director Narita, Yukari For For Management
1.10 Elect Director Nakai, Tomoko For For Management
2 Appoint Statutory Auditor Kagami, For For Management
Hirohisa
3 Approve Cash Compensation Ceiling for For For Management
Directors and Trust-Type Equity
Compensation Plan
--------------------------------------------------------------------------------
WELLNET CORP.
Ticker: 2428 Security ID: J9508S106
Meeting Date: SEP 25, 2019 Meeting Type: Annual
Record Date: JUN 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For For Management
Head Office
2.1 Elect Director Miyazawa, Kazuhiro For For Management
2.2 Elect Director Uchiyama, Masaaki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Takada, Sadanobu
3.2 Elect Director and Audit Committee For For Management
Member Sato, Motohiro
3.3 Elect Director and Audit Committee For For Management
Member Hanazawa, Takashi
4 Elect Alternate Director and Audit For Against Management
Committee Member Yamamoto, Tsuyoshi
--------------------------------------------------------------------------------
WEMADE CO., LTD.
Ticker: 112040 Security ID: Y9534D100
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 For Management
Allocation of Income
2 Elect Jang Hyeon-guk as Inside Director For For Management
3 Approve Stock Option Grants For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
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 For Management
4 Approve Grant of Restricted Shares and For For Management
Performance Shares to Robert Scott
--------------------------------------------------------------------------------
WEST JAPAN RAILWAY CO.
Ticker: 9021 Security ID: J95094108
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 87.5
2 Amend Articles to Amend Provisions on For For Management
Number of Statutory Auditors
3.1 Elect Director Manabe, Seiji For For Management
3.2 Elect Director Kijima, Tatsuo For For Management
3.3 Elect Director Saito, Norihiko For For Management
3.4 Elect Director Miyahara, Hideo For For Management
3.5 Elect Director Takagi, Hikaru For For Management
3.6 Elect Director Tsutsui, Yoshinobu For For Management
3.7 Elect Director Nozaki, Haruko For For Management
3.8 Elect Director Hasegawa, Kazuaki For For Management
3.9 Elect Director Ogata, Fumito For For Management
3.10 Elect Director Hirano, Yoshihisa For For Management
3.11 Elect Director Sugioka, Atsushi For For Management
3.12 Elect Director Kurasaka, Shoji For For Management
3.13 Elect Director Nakamura, Keijiro For For Management
3.14 Elect Director Kawai, Tadashi For For Management
3.15 Elect Director Nakanishi, Yutaka For For Management
4.1 Appoint Statutory Auditor Tanaka, Fumio For For Management
4.2 Appoint Statutory Auditor Ogura, Maki For For Management
4.3 Appoint Statutory Auditor Hazama, Emiko For For Management
5 Approve Compensation Ceiling for For For Management
Statutory Auditors
--------------------------------------------------------------------------------
WESTERN AREAS LTD.
Ticker: WSA Security ID: Q9618L100
Meeting Date: NOV 21, 2019 Meeting Type: Annual
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ian Macliver as Director For For Management
2 Approve Remuneration Report For For Management
3 Approve Performance Rights Plan For For Management
4 Approve Grant of Performance Rights to For For Management
Daniel Lougher
--------------------------------------------------------------------------------
WESTGOLD RESOURCES LIMITED
Ticker: WGX Security ID: Q97159232
Meeting Date: NOV 25, 2019 Meeting Type: Annual
Record Date: NOV 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Johannes Norregaard as Director For Against Management
3 Elect Suresh Shet as Director For Against Management
4 Ratify Past Issuance of Shares to For For Management
Institutional and Professional
Investors
5 Approve Capital Reduction For For Management
--------------------------------------------------------------------------------
WESTPAC BANKING CORP.
Ticker: WBC Security ID: Q97417101
Meeting Date: DEC 12, 2019 Meeting Type: Annual
Record Date: DEC 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Nerida Caesar as Director For For Management
2b ***Withdrawn Resolution*** Elect Ewen None None Management
Crouch as Director
2c Elect Steven Harker as Director For For Management
2d Elect Peter Marriott as Director For For Management
2e Elect Margaret Seale as Director For For Management
3 ***Withdrawn Resolution*** Approve None None Management
Grant of Performance Share Rights to
Brian Hartzer
4 Approve Remuneration Report For For Management
5 Approve Conditional Spill Resolution Against Against Management
6a Approve the Amendments to the Against Against Shareholder
Company's Constitution
6b Approve Disclosure of Strategies and Against Against Shareholder
Targets for Reduction in Fossil Fuel
Exposure
--------------------------------------------------------------------------------
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 For Management
Statutory Reports
2a Elect Jiao Shuge as Director For For Management
2b Elect Huang Ming as Director For For Management
2c Elect Lau, Jin Tin Don as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditor and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Final Dividend For For Management
6 Authorize Repurchase of Issued Share For For Management
Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
WHARF REAL ESTATE INVESTMENT COMPANY LIMITED
Ticker: 1997 Security ID: G9593A104
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Kevin Chung Ying Hui as Director For For Management
2b Elect Alexander Siu Kee Au as Director For For Management
2c Elect Richard Gareth Williams as For For Management
Director
2d Elect Eng Kiong Yeoh as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
WHEELOCK & CO. LIMITED
Ticker: 20 Security ID: Y9553V106
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Douglas C. K. Woo as Director For For Management
2b Elect Ricky K.Y. Wong as Director For For Management
2c Elect Horace W. C. Lee as Director For For Management
2d Elect Winston K. W. Leong as Director For For Management
2e Elect Richard Y. S. Tang as Director For For Management
2f Elect Glenn S. Yee as Director For For Management
3 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Scheme of Arrangement, For For Management
Reduction and Increase in Share
Capital, Issuance and Allotment of
Shares to Admiral Power Holdings
Limited, Withdrawal of Listing of
Shares on The Stock Exchange of Hong
Kong Limited and Related Transactions
--------------------------------------------------------------------------------
WHEELOCK & CO. LIMITED
Ticker: 20 Security ID: Y9553V106
Meeting Date: JUN 16, 2020 Meeting Type: Court
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal for The Privatization For For Management
of the Company by Admiral Power
Holdings Limited by Way of a Scheme of
Arrangement and Related Transactions
--------------------------------------------------------------------------------
WHITEHAVEN COAL LIMITED
Ticker: WHC Security ID: Q97664108
Meeting Date: OCT 17, 2019 Meeting Type: Annual
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Grant of Rights to Paul Flynn For For Management
3 Elect Lindsay Ward as Director For For Management
4 Elect Mark Vaile as Director For For Management
5 Elect John Conde as Director For For Management
6 Approve Amendments to the Constitution For For Management
--------------------------------------------------------------------------------
WILMAR INTERNATIONAL LIMITED
Ticker: F34 Security ID: Y9586L109
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3 Approve Directors' Fees For For Management
4 Elect Kwah Thiam Hock as Director For For Management
5 Approve Kwah Thiam Hock to Continue For For Management
Office as Independent Director
6 Elect Tay Kah Chye as Director For For Management
7 Approve Tay Kah Chye to Continue For For Management
Office as Independent Director
8 Elect Kuok Khoon Hua as Director For For Management
9 Elect Kuok Khoon Ean as Director For For Management
10 Elect Teo Siong Seng as Director For For Management
11 Elect Soh Gim Teik as Director For For Management
12 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
14 Approve Grant of Options and Issuance For Against Management
of Shares Under the Wilmar Executives
Share Option Scheme 2019
15 Approve Mandate for Interested Person For For Management
Transactions
16 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
WING TAI HOLDINGS LIMITED
Ticker: W05 Security ID: V97973107
Meeting Date: OCT 23, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve First and Final Dividend and For For Management
Special Dividend
3 Approve Directors' Fees For For Management
4 Elect Edmund Cheng Wai Wing as Director For For Management
5 Elect Christopher Lau Loke Sam as For For Management
Director
6 Elect Paul Hon To Tong as Director For For Management
7 Elect Sim Beng Mei Mildred (Mildred For For Management
Tan) as Director
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and 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 Grant of Awards Under the For For Management
Performance Share Plan 2018 and the
Restricted Share Plan 2018 and
Issuance of Shares Under the
Performance Share Plan 2008, the
Restricted Share Plan 2008,
Performance Share Plan 2018 and the
Restricted Share Plan 2018
11 Authorize Share Repurchase Program For For 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 For Management
--------------------------------------------------------------------------------
WONIK HOLDINGS CO., LTD.
Ticker: 030530 Security ID: Y0450H100
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Yong-han as Inside Director For For Management
3.2 Elect Ha Myeong-geun as Outside For For Management
Director
4 Appoint Nam Sang-gwon as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
--------------------------------------------------------------------------------
WONIK IPS CO., LTD.
Ticker: 240810 Security ID: Y9690V100
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Hyeon-deok as Inside Director For For Management
3.2 Elect Lee Yong-han as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: 980228100
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Ian Macfarlane as Director For For Management
2b Elect Larry Archibald as Director For For Management
2c Elect Swee Chen Goh as Director For For Management
3 Approve Remuneration Report For For Management
4a Approve the Amendments to the Against Against Shareholder
Company's Constitution
4b Approve Paris Goals and Targets Against Against Shareholder
4c Approve Climate Related Lobbying Against Against Shareholder
4d Approve Reputation Advertising Against Against Shareholder
Activities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WOONGJIN THINKBIG CO., LTD.
Ticker: 095720 Security ID: Y9692W106
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: NOV 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Reduction of Capital For For Management
Reserve
--------------------------------------------------------------------------------
WOONGJIN THINKBIG CO., LTD.
Ticker: 095720 Security ID: Y9692W106
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 For Management
Allocation of Income
2 Approve Reduction in Capital For For Management
3 Amend Articles of Incorporation For For Management
4.1 Elect Kang Yoon-gu as Inside Director For For Management
4.2 Elect Seok Il-hyeon as Outside Director For For Management
5.1 Elect Seok Il-hyeon as a Member of For For Management
Audit Committee
5.2 Elect Shin Hyeon-woong as a Member of For For Management
Audit Committee
5.3 Elect Kim Jung-hyeon as a Member of For For Management
Audit Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
7 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
8 Approve Spin-Off Agreement For For Management
9 Approval of Reduction of Capital For For Management
Reserve
--------------------------------------------------------------------------------
WOORI FINANCIAL GROUP, INC.
Ticker: 316140 Security ID: Y972JZ105
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Cheom Moon-ak as Outside Director For For Management
3.2 Elect Kim Hong-tae as Non-Independent For For Management
Non-Executive Director
3.3 Elect Lee Won-deok as Inside Director For For Management
3.4 Elect Son Tae-seung as Inside Director For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
WORLD CO., LTD.
Ticker: 3612 Security ID: J95171120
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2.1 Elect Director Kamiyama, Kenji For For Management
2.2 Elect Director Suzuki, Nobuteru For For Management
2.3 Elect Director Hatasaki, Mitsuyoshi For For Management
2.4 Elect Director Ichijo, Kazuo For For Management
2.5 Elect Director Suzuki, Masahito For For Management
2.6 Elect Director Sato, Hideya For For Management
3 Elect Alternate Director and Audit For For Management
Committee Member Suzuki, Masahito
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Iwasaki, Toru For For Management
1.3 Elect Director Yamada, Hidenori For For Management
1.4 Elect Director Nakano, Shigeru For For Management
1.5 Elect Director Honda, Shinji For For Management
1.6 Elect Director Yukawa, Hitoshi For For Management
1.7 Elect Director Kanno, Toshihiko For For Management
1.8 Elect Director Mimasu, Yoshihiko For For Management
1.9 Elect Director Takai, Yuji For For Management
1.10 Elect Director Shiomi, Masaaki For For Management
1.11 Elect Director Nuki, Masayoshi For For Management
1.12 Elect Director Igarashi, Shingo For For Management
1.13 Elect Director Yamasaki, Hideki For For Management
2.1 Appoint Statutory Auditor Yamamura, For For Management
Kazuyuki
2.2 Appoint Statutory Auditor Koga, Mitsuo For Against Management
3 Appoint Alternate Statutory Auditor For For Management
Tanaka, Haruo
4 Approve Stock Option Plan For For Management
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
WORLEYPARSONS LIMITED
Ticker: WOR Security ID: Q9857K102
Meeting Date: OCT 21, 2019 Meeting Type: Annual
Record Date: OCT 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Grill as Director For For Management
2b Elect Roger Higgins as Director For For Management
2c Elect Sharon Warburton as Director For For Management
2d Elect Juan Suarez Coppel as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Deferred Restricted For For Management
Share Rights to Andrew Wood
5 Approve Grant of Long Term Equity For For Management
Performance Rights to Andrew Wood
6 Approve Leaving Entitlements For For Management
7 Approve Renewal of Proportional For For Management
Takeover Provisions
8 Approve the Change of Company Name to For For Management
Worley Limited
--------------------------------------------------------------------------------
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 For Management
Wholly Owned Subsidiary
2 Amend Articles to Clarify Director For For 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 For Management
3.2 Elect Director Kuromizu, Noriaki For For Management
3.3 Elect Director Yamazaki, Ichiro For For Management
3.4 Elect Director Noshi, Kenji For For Management
3.5 Elect Director Mizuguchi, Masahiko For For Management
3.6 Elect Director Tashiro, Hideki For For Management
3.7 Elect Director Yamamoto, Hitoshi For For Management
3.8 Elect Director Onoue, Junichi For For Management
3.9 Elect Director Iijima, Kazunobu For For Management
3.10 Elect Director Ishikawa, Yutaka For For Management
3.11 Elect Director Kusama, Takashi For For Management
3.12 Elect Director Ishizawa, Akira For For Management
3.13 Elect Director Otomo, Jun For For Management
4.1 Appoint Statutory Auditor Yamanochi, For For Management
Fumihiro
4.2 Appoint Statutory Auditor Tonegawa, For For Management
Hajime
4.3 Appoint Statutory Auditor Umeda, For For Management
Masayuki
4.4 Appoint Statutory Auditor Takahashi, For For Management
Hideyuki
5 Approve Compensation Ceiling for For For Management
Directors
6 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
WPP AUNZ LIMITED
Ticker: WPP Security ID: Q9860J100
Meeting Date: NOV 08, 2019 Meeting Type: Special
Record Date: NOV 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Interest in Kantar ANZ For For Management
Business
--------------------------------------------------------------------------------
WPP AUNZ LIMITED
Ticker: WPP Security ID: Q9860J100
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3.1 Elect Graham Cubbin as Director For Against Management
3.2 Elect John Steedman as Director For Against Management
4.1 Elect Diane Holland as Director For Against Management
5 Approve Grant of Options and For For Management
Performance Rights Under Long Term
Incentive Plan to Jens Monsees
6 Approve Grant of Options and For For Management
Performance Rights Under Long Term
Incentive Plan to John Steedman
7 Approve Grant of STIP Performance For For Management
Rights Under Short Term Incentive Plan
to Jens Monsees
8 Approve Grant of STIP Performance For For Management
Rights Under Short Term Incentive Plan
to John Steedman
--------------------------------------------------------------------------------
WYNN MACAU LIMITED
Ticker: 1128 Security ID: G98149100
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Matthew O. Maddox as Director For For Management
2b Elect Nicholas Sallnow-Smith as For For Management
Director
2c Elect Bruce Rockowitz as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Ernst & Young as Auditors and For For Management
Authorize 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
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Issuance of Shares Under the For For Management
Employee Ownership Scheme
9 Approve Increase the Scheme Limit For For Management
Under the Employee Ownership Scheme
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Kitazawa, Takeshi For For Management
1.3 Elect Director Yashiro, Masatake For For Management
1.4 Elect Director Ishiwata, Gaku For For Management
1.5 Elect Director Ota, Michihiko For For Management
2 Appoint Statutory Auditor Hoshikawa, For For Management
Yuichi
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
XERO LIMITED
Ticker: XRO Security ID: Q98665104
Meeting Date: AUG 15, 2019 Meeting Type: Annual
Record Date: AUG 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Susan Peterson as Director For For Management
3 Elect David Thodey as Director For For Management
4 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
5 Approve Issuance of Shares to Lee For For Management
Hatton
--------------------------------------------------------------------------------
XIABUXIABU CATERING MANAGEMENT (CHINA) HOLDINGS CO., LTD.
Ticker: 520 Security ID: G98297107
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 For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1a Elect Zhao Yi as Director For For Management
3.1b Elect Hsieh Lily Hui-yun as Director For For Management
3.1c Elect Hon Ping Cho Terence as Director For For Management
3.1d Elect Cheung Sze Man as Director For For Management
3.2 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
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
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Interim Dividend For For Management
--------------------------------------------------------------------------------
XINYI ENERGY HOLDINGS LIMITED
Ticker: 3868 Security ID: G9833A104
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Lee Yin Yee as Director For For Management
3A2 Elect Tan Sri Datuk Tung Ching Sai as For For Management
Director
3A3 Elect Tung Fong Ngai as Director For For Management
3A4 Elect Lee Yau Ching as Director For For Management
3A5 Elect Cheng Shu E as Director For For Management
3A6 Elect Leung Ting Yuk as Director For For Management
3A7 Elect Ip Kwok Him as Director For For Management
3A8 Elect Lyu Fang as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
XINYI ENERGY HOLDINGS LIMITED
Ticker: 3868 Security ID: G9833A104
Meeting Date: MAY 15, 2020 Meeting Type: Special
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Exercise of the Call Option For For Management
(Group 1) for the Acquisition of the
Call Right Assets (Group 1), Call
Right Notice, Solar Farm (Group 1)
Agreement and Related Transactions
--------------------------------------------------------------------------------
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 For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Lee Yin Yee as Director For For Management
3A2 Elect Lee Shing Kan as Director For For Management
3A3 Elect Li Ching Wai as Director For For Management
3A4 Elect Lam Kwong Siu as Director For For Management
3A5 Elect Wong Chat Chor, Samuel as For For Management
Director
3B 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
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For For Management
Shares
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XINYI SOLAR HOLDINGS LTD.
Ticker: 968 Security ID: G9829N102
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A1 Elect Lee Yin Yee as Director For For Management
3A2 Elect Tan Sri Datuk Tung Ching Sai as For For Management
Director
3A3 Elect Lee Yau Ching as Director For For Management
3B Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5A Authorize Repurchase of Issued Share For For Management
Capital
5B Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5C Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
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
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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 For Management
1.2 Elect Director Takayanagi, Mitsuhiro For For Management
1.3 Elect Director Osawa, Shigeru For For Management
1.4 Elect Director Furumoto, Yuji For For Management
1.5 Elect Director Takada, Kyosuke For For Management
1.6 Elect Director Oda, Yutaka For For Management
1.7 Elect Director Nawa, Shuji For For Management
1.8 Elect Director Yamashita, Takashi For For Management
1.9 Elect Director Onishi, Yukio For For Management
1.10 Elect Director Goto, Osamu For For Management
1.11 Elect Director Yamamoto, Ado For For Management
1.12 Elect Director Ishihara, Shinji For For Management
1.13 Elect Director Horikoshi, Tetsumi 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 For Management
1.2 Elect Director Narita, Hiroshi For For Management
1.3 Elect Director Wakabayashi, Hiroshi For For Management
1.4 Elect Director Ishikawa, Fumiyasu For For Management
1.5 Elect Director Ito, Masanori For For Management
1.6 Elect Director Doi, Akifumi For For Management
1.7 Elect Director Hayashida, Tetsuya For For Management
1.8 Elect Director Hirano, Susumu For For Management
1.9 Elect Director Imada, Masao For For Management
1.10 Elect Director Richard Hall For For Management
1.11 Elect Director Yasuda, Ryuji For For Management
1.12 Elect Director Fukuoka, Masayuki For For Management
1.13 Elect Director Maeda, Norihito For For Management
1.14 Elect Director Pascal Yves De Petrini For For Management
1.15 Elect Director Tobe, Naoko For For Management
2.1 Appoint Statutory Auditor Yamakami, For For Management
Hiroshi
2.2 Appoint Statutory Auditor Tanigawa, For Against Management
Seijuro
2.3 Appoint Statutory Auditor Tezuka, Seno For For Management
2.4 Appoint Statutory Auditor Kawana, For For Management
Hideyuki
2.5 Appoint Statutory Auditor Machida, Emi For For 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 For Management
Final Dividend of JPY 22
2 Approve Compensation Ceilings for For For 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 For Management
1.2 Elect Director Tasaki, Takanobu For For Management
1.3 Elect Director Kubo, Hiroshi For For Management
1.4 Elect Director Hayashi, Tomohiko For For Management
1.5 Elect Director Sawada, Toshiharu For For Management
1.6 Elect Director Yamashita, Tetsuo For For Management
1.7 Elect Director Sano, Koji For For Management
2.1 Appoint Statutory Auditor Komorida, For For Management
Yasuharu
2.2 Appoint Statutory Auditor Takai, For For Management
Tsukasa
2.3 Appoint Statutory Auditor Azuma, Noboru For For Management
2.4 Appoint Statutory Auditor Nogami, For For Management
Yoshiyuki
3 Appoint Alternate Statutory Auditor For For Management
Kaimori, Hiroshi
--------------------------------------------------------------------------------
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 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 Amend Articles to Change Company Name For For Management
- Amend Business Lines - Amend
Provisions on Number of Directors -
Amend Provisions on Director Titles
4.1 Elect Director Yamada, Noboru For For Management
4.2 Elect Director Mishima, Tsuneo For For Management
4.3 Elect Director Kobayashi, Tatsuo For For Management
4.4 Elect Director Ueno, Yoshinori For For Management
4.5 Elect Director Kogure, Megumi For For Management
4.6 Elect Director Fukui, Akira For For Management
4.7 Elect Director Fukuda, Takayuki For For Management
4.8 Elect Director Murasawa, Atsushi For For Management
4.9 Elect Director Tokuhira, Tsukasa For For Management
4.10 Elect Director Mitsunari, Miki For For Management
5.1 Appoint Statutory Auditor Okamoto, Jun For For Management
5.2 Appoint Statutory Auditor Iimura, For For Management
Somuku
--------------------------------------------------------------------------------
YAMAGUCHI FINANCIAL GROUP, INC.
Ticker: 8418 Security ID: J9579M103
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshimura, Takeshi For For Management
1.2 Elect Director Mukunashi, Keisuke For For Management
1.3 Elect Director Kuno, Koichiro For For Management
1.4 Elect Director Kusunoki, Masao For For Management
1.5 Elect Director Nagasawa, Yumiko For For Management
1.6 Elect Director Yanagawa, Noriyuki For For Management
1.7 Elect Director Suematsu, Minako For For Management
2 Elect Director and Audit Committee For For Management
Member Fukuda, Susumu
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 33
2.1 Elect Director Nakata, Takuya For For Management
2.2 Elect Director Yamahata, Satoshi For For Management
2.3 Elect Director Nakajima, Yoshimi For For Management
2.4 Elect Director Fukui, Taku For For Management
2.5 Elect Director Hidaka, Yoshihiro For For Management
2.6 Elect Director Fujitsuka, Mikio For For Management
2.7 Elect Director Paul Candland For For Management
--------------------------------------------------------------------------------
YAMAHA MOTOR CO., LTD.
Ticker: 7272 Security ID: J95776126
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2.1 Elect Director Yanagi, Hiroyuki For For Management
2.2 Elect Director Hidaka, Yoshihiro For For Management
2.3 Elect Director Watanabe, Katsuaki For For Management
2.4 Elect Director Kato, Toshizumi For For Management
2.5 Elect Director Yamaji, Katsuhito For For Management
2.6 Elect Director Shimamoto, Makoto For For Management
2.7 Elect Director Okawa, Tatsumi For For Management
2.8 Elect Director Nakata, Takuya For For Management
2.9 Elect Director Kamigama, Takehiro For For Management
2.10 Elect Director Tashiro, Yuko For For Management
2.11 Elect Director Ohashi, Tetsuji For For Management
3 Appoint Alternate Statutory Auditor For For Management
Kawai, Eriko
--------------------------------------------------------------------------------
YAMASHIN-FILTER CORP.
Ticker: 6240 Security ID: J96264106
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yamazaki, Atsuhiko For For Management
1.2 Elect Director Ioka, Chikahisa For For Management
1.3 Elect Director Yamazaki, Hiroaki For For Management
1.4 Elect Director Morita, Hideaki For For Management
2.1 Elect Director and Audit Committee For For Management
Member Fukuzaki, Shinya
2.2 Elect Director and Audit Committee For For Management
Member Okoshi, Kazuhiro
2.3 Elect Director and Audit Committee For For Management
Member Itano, Hiroshi
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
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 For Management
Number of Statutory Auditors
2.1 Elect Director Yamauchi, Masaki For For Management
2.2 Elect Director Nagao, Yutaka For For Management
2.3 Elect Director Kanda, Haruo For For Management
2.4 Elect Director Shibasaki, Kenichi For For Management
2.5 Elect Director Mori, Masakatsu For For Management
2.6 Elect Director Tokuno, Mariko For For Management
2.7 Elect Director Kobayashi, Yoichi For For Management
2.8 Elect Director Sugata, Shiro For For Management
2.9 Elect Director Kuga, Noriyuki For For Management
3.1 Appoint Statutory Auditor Matsuda, For For Management
Ryuji
3.2 Appoint Statutory Auditor Shimoyama, For For Management
Yoshihide
4 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors
5 Approve Trust-Type Equity Compensation For For Management
Plan
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 50
2 Amend Articles to Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director Kobayashi, Mikio For For Management
3.2 Elect Director Yamauchi, Yasuhiko For For Management
3.3 Elect Director Akamatsu, Kiyoshige For For Management
4 Appoint Statutory Auditor Nakaya, Kengo For For Management
--------------------------------------------------------------------------------
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 For Management
Final Dividend of JPY 20
2 Amend Articles to Amend Business Lines For For Management
- Amend Provisions on Director Titles
3.1 Elect Director Iijima, Nobuhiro For For Management
3.2 Elect Director Iijima, Mikio For For Management
3.3 Elect Director Iijima, Sachihiko For For Management
3.4 Elect Director Yokohama, Michio For For Management
3.5 Elect Director Aida, Masahisa For For Management
3.6 Elect Director Inutsuka, Isamu For For Management
3.7 Elect Director Sekine, Osamu For For Management
3.8 Elect Director Fukasawa, Tadashi For For Management
3.9 Elect Director Sonoda, Makoto For For Management
3.10 Elect Director Shoji, Yoshikazu For For Management
3.11 Elect Director Yoshidaya, Ryoichi For For Management
3.12 Elect Director Yamada, Yuki For For Management
3.13 Elect Director Arakawa, Hiroshi For For Management
3.14 Elect Director Shimada, Hideo For For Management
3.15 Elect Director Hatae, Keiko For For Management
4 Appoint Statutory Auditor Sato, Kenji For For Management
5 Approve Statutory Auditor Retirement For Against Management
Bonus
--------------------------------------------------------------------------------
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 For Management
1.2 Elect Director Nomi, Toshiyasu For For Management
1.3 Elect Director Sasaki, Kimihisa For For Management
1.4 Elect Director Yamazoe, Masamichi For For Management
1.5 Elect Director Goshi, Kenji For For Management
1.6 Elect Director Kishida, Koji For For Management
1.7 Elect Director Iseki, Hirofumi For For Management
1.8 Elect Director Suzuki, Atsuko For For Management
2.1 Elect Director and Audit Committee For For Management
Member Murai, Satoshi
2.2 Elect Director and Audit Committee For For Management
Member Kato, Sachie
2.3 Elect Director and Audit Committee For For Management
Member Tsuda, Yoshinori
3 Elect Alternate Director and Audit For For 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 For Management
Final Dividend of JPY 35
2 Amend Articles to Authorize Board to For Against Management
Determine Income Allocation
3.1 Elect Director Kawano, Yukio For For Management
3.2 Elect Director Kawano, Sumito For For Management
3.3 Elect Director Kobayashi, Masao For For Management
3.4 Elect Director Kamiike, Masanobu For For Management
3.5 Elect Director Kozawa, Mitsuo For For Management
3.6 Elect Director Ishizuka, Takanori For For Management
3.7 Elect Director Togawa, Shinichi For For Management
3.8 Elect Director Yagihashi, Hiroaki For For Management
3.9 Elect Director Kurokawa, Shigeyuki For For Management
3.10 Elect Director Yano, Asako For For Management
3.11 Elect Director Sakamaki, Hisashi For For Management
4.1 Appoint Statutory Auditor Wakabayashi, For For Management
Takao
4.2 Appoint Statutory Auditor Sato, Yukio For For Management
4.3 Appoint Statutory Auditor Hashimoto, For For Management
Katsuhiro
4.4 Appoint Statutory Auditor Ikarashi, For For Management
Tsuyoshi
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YASKAWA ELECTRIC CORP.
Ticker: 6506 Security ID: J9690T102
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuda, Junji For For Management
1.2 Elect Director Ogasawara, Hiroshi For For Management
1.3 Elect Director Murakami, Shuji For For Management
1.4 Elect Director Minami, Yoshikatsu For For Management
1.5 Elect Director Takamiya, Koichi For For Management
1.6 Elect Director Ogawa, Masahiro For For Management
2.1 Elect Director and Audit Committee For For Management
Member Sasaki, Junko
2.2 Elect Director and Audit Committee For For Management
Member Kato, Yuichiro
3 Approve Compensation Ceiling for For For Management
Directors Who Are Audit Committee
Members
--------------------------------------------------------------------------------
YELLOW HAT LTD.
Ticker: 9882 Security ID: J9710D103
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Horie, Yasuo For For Management
1.2 Elect Director Sato, Kazuyuki For For Management
1.3 Elect Director Shiraishi, Tadasu For For Management
1.4 Elect Director Kimura, Yoshimi For For Management
1.5 Elect Director Minatani, Hidemitsu For For Management
1.6 Elect Director Saito, Shiro For For Management
2 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
YG ENTERTAINMENT, INC.
Ticker: 122870 Security ID: Y9819R105
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Ro Sean-kim as Inside Director For Against Management
3.2 Elect Ga Jong-hyeon as Inside Director For Against Management
4 Appoint Bae Ho-seong as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For Against Management
Internal Auditor(s)
7 Approve Terms of Retirement Pay For For Management
8 Approve Stock Option Grants For For 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 For Management
1.2 Elect Director Kumamoto, Toshio For For Management
1.3 Elect Director Hattori, Tadashi For For Management
1.4 Elect Director Saeki, Toshikazu For For Management
1.5 Elect Director Okamura, Hiroshi For For Management
1.6 Elect Director Yuasa, Mitsuaki For For Management
2.1 Appoint Statutory Auditor Morioka, For For Management
Shiro
2.2 Appoint Statutory Auditor Miyajima, For For Management
Kazuki
2.3 Appoint Statutory Auditor Ishihara, For For Management
Miho
2.4 Appoint Statutory Auditor Watanabe, For For Management
Ritsuko
3 Appoint Alternate Statutory Auditor For For Management
Inui, Ichiro
4 Approve Takeover Defense Plan (Poison For Against 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 For Management
Final Dividend of JPY 20
2.1 Elect Director Fujii, Hisashi For For Management
2.2 Elect Director Takata, Kazuhiko For For Management
2.3 Elect Director Takagi, Kiyotsugu For For Management
2.4 Elect Director Miyamoto, Hidenori For For Management
2.5 Elect Director Kuwahara, Kazuya For For Management
2.6 Elect Director Kobayashi, Akira For For Management
2.7 Elect Director Kitada, Mikinao For For Management
2.8 Elect Director Kamei, Yasunori For For Management
2.9 Elect Director Kuromoto, Kazunori For For Management
3.1 Appoint Statutory Auditor Oshima, For For Management
Teruhiko
3.2 Appoint Statutory Auditor Shishime, For For Management
Masashi
3.3 Appoint Statutory Auditor Yoshikawa, For For Management
Tomozo
4 Approve Fixed Cash Compensation For For Management
Ceiling and Performance-Based Cash
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
YOKOGAWA ELECTRIC CORP.
Ticker: 6841 Security ID: J97272124
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2.1 Elect Director Nishijima, Takashi For For Management
2.2 Elect Director Nara, Hitoshi For For Management
2.3 Elect Director Anabuki, Junichi For For Management
2.4 Elect Director Dai, Yu For For Management
2.5 Elect Director Uji, Noritaka For For Management
2.6 Elect Director Seki, Nobuo For For Management
2.7 Elect Director Sugata, Shiro For For Management
2.8 Elect Director Uchida, Akira For For Management
3.1 Appoint Statutory Auditor Watanabe, For For Management
Hajime
3.2 Appoint Statutory Auditor Ono, Masaru For For Management
--------------------------------------------------------------------------------
YOKOHAMA REITO CO., LTD.
Ticker: 2874 Security ID: J97492102
Meeting Date: DEC 20, 2019 Meeting Type: Annual
Record Date: SEP 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11.5
2.1 Elect Director Yoshikawa, Toshio For For Management
2.2 Elect Director Matsubara, Hiroyuki For For Management
2.3 Elect Director Inoue, Yuji For For Management
2.4 Elect Director Ochi, Koji For For Management
2.5 Elect Director Yoshikawa, Naotaka For For Management
2.6 Elect Director Hanazawa, Mikio For For Management
2.7 Elect Director Furuse, Kenji For For Management
2.8 Elect Director Okada, Hiroshi For For Management
2.9 Elect Director Kase, Kenji For For Management
2.10 Elect Director Sakai, Mototsugu For For Management
3 Approve Performance-Based Cash For For Management
Compensation Ceiling for Directors
4 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
YOKOWO CO. LTD.
Ticker: 6800 Security ID: J97624100
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 For Management
Final Dividend of JPY 16
2.1 Elect Director Tokuma, Takayuki For For Management
2.2 Elect Director Fukagawa, Koichi For For Management
2.3 Elect Director Yoko, Kenji For For Management
2.4 Elect Director Muramatsu, Kuniko For For Management
2.5 Elect Director Shioiri, Hajime For For Management
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YOMA STRATEGIC HOLDINGS LTD.
Ticker: Z59 Security ID: Y9841J113
Meeting Date: JUL 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 Directors' Fees For For Management
3 Elect Chi Tung Melvyn as Director For For Management
4 Elect Timothy Ong Teck Mong as Director For For Management
5 Approve Nexia TS Public Accounting For For Management
Corporation as Auditor and Authorize
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Grant of Options and Issuance For For Management
of Shares Pursuant to the Yoma
Strategic Holdings Employee Share
Option Scheme 2012
8 Approve Grant of Awards and Issuance For For Management
of Shares Under the Yoma Performance
Share Plan
9 Authorize Share Repurchase Program For For Management
10 Approve Mandate for Interested Person For For Management
Transactions
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YOMIURI LAND CO., LTD.
Ticker: 9671 Security ID: J97712103
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 For Management
Final Dividend of JPY 25
2.1 Elect Director Sugiyama, Yoshikuni For For Management
2.2 Elect Director Nakamura, Hiroshi For For Management
2.3 Elect Director Kobayashi, Michitaka For For Management
2.4 Elect Director Koshimura, Yoshiaki For For Management
2.5 Elect Director Kikuchi, Gota For For Management
2.6 Elect Director Saito, Takamitsu For For Management
2.7 Elect Director Kato, Kan For For Management
2.8 Elect Director Yamaguchi, Toshikazu For For Management
2.9 Elect Director Muraoka, Akitoshi For For Management
2.10 Elect Director Mizoguchi, Takeshi For For Management
2.11 Elect Director Machida, Shigeki For For Management
3.1 Appoint Statutory Auditor Kodama, For For Management
Yukiharu
3.2 Appoint Statutory Auditor Okada, For For Management
Akishige
3.3 Appoint Statutory Auditor Tsukada, For For Management
Nobuyuki
4 Appoint Alternate Statutory Auditor For For Management
Kobayashi, Toshimitsu
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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 For Management
Final Dividend of JPY 40
2.1 Elect Director Kimura, Saishi For For Management
2.2 Elect Director Okafuji, Ichiro For For Management
2.3 Elect Director Nishimura, Masahiko For For Management
2.4 Elect Director Sato, Mitsutaka For For Management
2.5 Elect Director Hirota, Toru For For Management
3.1 Elect Director and Audit Committee For For Management
Member Iwamori, Masahiko
3.2 Elect Director and Audit Committee For For Management
Member Akiyama, Toyomasa
3.3 Elect Director and Audit Committee For For Management
Member Sakakibara, Hideo
3.4 Elect Director and Audit Committee For For Management
Member Nagafusa, Nobuko
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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 For Management
Final Dividend of JPY 2.5
2.1 Appoint Statutory Auditor Takahashi, For For Management
Yoshinori
2.2 Appoint Statutory Auditor Maruyama, For For Management
Haruhiko
2.3 Appoint Statutory Auditor Ota, Ritsuko For For Management
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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 For Management
1.2 Elect Director Shido, Ken For For Management
1.3 Elect Director Saso, Akira For For Management
1.4 Elect Director Hiranaka, Tsutomu For For Management
1.5 Elect Director Oshita, Masashi For For Management
1.6 Elect Director Moriya, Hiroshi For For Management
2 Elect Alternate Director and Audit For For Management
Committee Member Saito, Kazuhiko
3 Approve Restricted Stock Plan For For Management
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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 For Management
Final Dividend of JPY 10
2.1 Elect Director Kawamura, Yasutaka For For Management
2.2 Elect Director Matsuo, Toshiyuki For For Management
2.3 Elect Director Naruse, Tetsuya For For Management
2.4 Elect Director Ozawa, Norihiro For For Management
2.5 Elect Director Uchikura, Eizo For For Management
2.6 Elect Director Akashi, Nobuko For For Management
3 Appoint Alternate Statutory Auditor For For Management
Nomura, Tomo
4 Approve Takeover Defense Plan (Poison For For Management
Pill)
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YOULCHON CHEMICAL CO., LTD.
Ticker: 008730 Security ID: Y98535100
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
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YOUNG POONG CORP.
Ticker: 000670 Security ID: Y9858R107
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 For Management
Allocation of Income
2.1 Elect Lee Gang-in as Inside Director For For Management
2.2 Elect Choi Moon-seon as Outside For For Management
Director
2.3 Elect Shin Jeong-su as Outside Director For For Management
2.4 Elect Park Byeong-wook as Outside For For Management
Director
3.1 Elect Choi Moon-seon as a Member of For For Management
Audit Committee
3.2 Elect Shin Jeong-su as a Member of For For Management
Audit Committee
3.3 Elect Park Byeong-wook as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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YOUNGONE CORP.
Ticker: 111770 Security ID: Y9849C102
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
2 Elect Moon Jong-park as a Member of For For Management
Audit Committee
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
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YOUNGONE HOLDINGS CO., LTD.
Ticker: 009970 Security ID: Y98587119
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
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YUANTA SECURITIES KOREA CO., LTD.
Ticker: 003470 Security ID: Y9862D102
Meeting Date: SEP 20, 2019 Meeting Type: Special
Record Date: AUG 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Deok-i as Outside Director For For Management
2 Elect Kim Deok-i as a Member of Audit For For Management
Committee
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YUANTA SECURITIES KOREA CO., LTD.
Ticker: 003470 Security ID: Y9862D102
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 For Management
Allocation of Income
2 Amend Articles of Incorporation For For Management
3.1 Elect Lee Seung-hun as Outside For For Management
Director to Serve as an Audit
Committee Member
3.2 Elect Lee Jeong-jin as Outside For For Management
Director to Serve as an Audit
Committee Member
3.3 Elect Kim Deok-i as Outside Director For For Management
to Serve as an Audit Committee Member
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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YUASA TRADING CO., LTD.
Ticker: 8074 Security ID: J9821L101
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamura, Hiroyuki For For Management
1.2 Elect Director Sanoki, Haruo For For Management
1.3 Elect Director Tanaka, Kenichi For For Management
1.4 Elect Director Takachio, Toshiyuki For For Management
1.5 Elect Director Takahashi, Noriyoshi For For Management
1.6 Elect Director Nakayama, Naomi For For Management
1.7 Elect Director Hirose, Kaoru For For Management
1.8 Elect Director Sako, Haruhiko For For Management
1.9 Elect Director Maeda, Shinzo For For Management
1.10 Elect Director Toya, Keiko For For Management
2 Appoint Alternate Statutory Auditor For For Management
Masuda, Masashi
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YUE YUEN INDUSTRIAL (HOLDINGS) LTD.
Ticker: 551 Security ID: G98803144
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3.1 Elect Lu Chin Chu as Director For For Management
3.2 Elect Tsai Pei Chun, Patty as Director For For Management
3.3 Elect Hu Dien Chien as Director For For Management
3.4 Elect Yen Mun-Gie (Teresa Yen) as For For Management
Director
3.5 Elect Chen Chia-Shen as Director For For Management
3.6 Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5A Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5B Authorize Repurchase of Issued Share For For Management
Capital
5C Authorize Reissuance of Repurchased For For Management
Shares
6.1 Elect Yu Huan-Chang as Director For For Management
6.2 Authorize Board to Fix Remuneration of For For Management
Yu Huan-Chang
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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 For Management
Allocation of Income
2 Amend Articles of Incorporation For Against Management
3.1 Elect Lee Cheol as Outside Director For For Management
3.2 Elect Ji Seong-gil as Outside Director For For Management
3.3 Elect Park Dong-jin as Outside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
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YUNGJIN PHARM. CO., LTD.
Ticker: 003520 Security ID: Y9856H101
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 For Management
Allocation of Income
2.1 Elect Lee Jae-jun as Inside Director For For Management
2.2 Elect Oh Hyo-jin as Inside Director For For Management
2.3 Elect Kwon Oh-gi as Outside Director For For Management
2.4 Elect Song Chang-jun as Outside For For Management
Director
3.1 Elect Kwon Oh-gi as a Member of Audit For For Management
Committee
3.2 Elect Song Chang-jun as a Member of For For Management
Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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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 For Management
Final Dividend of JPY 10
2.1 Elect Director Satake, Tsutomu For For Management
2.2 Elect Director Ota, Yoshiharu For For Management
2.3 Elect Director Oikawa, Masahiro For For Management
2.4 Elect Director Kobayashi, Ikumi For For Management
2.5 Elect Director Ogasawara, Tatsuji For For Management
2.6 Elect Director Inazuma, Hidetoshi For For Management
2.7 Elect Director Sugawara, Kazunari For For Management
2.8 Elect Director Hasegawa, Hisaaki For For Management
2.9 Elect Director Masuko, Jiro For For Management
2.10 Elect Director Mitsui, Seiichi For For Management
2.11 Elect Director Fukui, Kuniaki For For Management
3.1 Appoint Statutory Auditor Onodera, For Against Management
Yuichi
3.2 Appoint Statutory Auditor Yamamoto, For For Management
Yuji
3.3 Appoint Statutory Auditor Yamamoto, For For Management
Shunji
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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 For Management
1.2 Elect Director Kimura, Satoshi For For Management
1.3 Elect Director Kitagawa, Yasushi For For Management
1.4 Elect Director Inano, Tomohiro For For Management
1.5 Elect Director Kotani, Takayo For For Management
1.6 Elect Director Fukui, Masahito For For Management
1.7 Elect Director Oda, Kota For For Management
1.8 Elect Director Nishiguchi, Yasuo For For Management
1.9 Elect Director Matsuhisa, Hiroshi For For Management
1.10 Elect Director Nakayama, Reiko For For Management
2.1 Appoint Statutory Auditor Noda, Katsumi For For Management
2.2 Appoint Statutory Auditor Kamakura, For For Management
Hiroho
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YUSHIRO CHEMICAL INDUSTRY CO., LTD.
Ticker: 5013 Security ID: J98548100
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ogo, Eiichi For For Management
1.2 Elect Director Arisaka, Masanori For For Management
1.3 Elect Director Kikuchi, Shingo For For Management
1.4 Elect Director Ishikawa, Takuya For For Management
1.5 Elect Director Takahashi, Seiji For For Management
1.6 Elect Director Nakano, Masafumi For For Management
2.1 Elect Director and Audit Committee For For Management
Member Iizuka, Katsuko
2.2 Elect Director and Audit Committee For For Management
Member Koshiba, Miki
2.3 Elect Director and Audit Committee For For Management
Member Yamazaki, Toshio
3 Elect Alternate Director and Audit For For Management
Committee Member Sato, Tsuneo
4 Approve Director Retirement Bonus For Against Management
5 Approve Restricted Stock Plan For For Management
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YUYANG D&U CO., LTD.
Ticker: 011690 Security ID: Y9885T118
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 For Management
Allocation of Income
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Authorize Board to Fix Remuneration of For For Management
Internal Auditor(s)
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Z ENERGY LIMITED
Ticker: ZEL Security ID: Q9898K103
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Mark Malpass as Director For For Management
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Z HOLDINGS CORP.
Ticker: 4689 Security ID: J95402103
Meeting Date: MAR 17, 2020 Meeting Type: Special
Record Date: JAN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For For Management
LINE Demerger Preparatory Company
2 Amend Articles to Amend Provisions on For For Management
Number of Directors
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Z HOLDINGS CORP.
Ticker: 4689 Security ID: J9894K105
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawabe, Kentaro For For Management
1.2 Elect Director Ozawa, Takao For For Management
1.3 Elect Director Oketani, Taku For For Management
1.4 Elect Director Son, Masayoshi For For Management
1.5 Elect Director Miyauchi, Ken For For Management
1.6 Elect Director Fujihara, Kazuhiko For For Management
2.1 Elect Director Idezawa, Takeshi For For Management
2.2 Elect Director Shin, Junho For For Management
2.3 Elect Director Masuda, Jun For For Management
3.1 Elect Director and Audit Committee For For Management
Member Hasumi, Maiko
3.2 Elect Director and Audit Committee For For Management
Member Kunihiro, Tadashi
3.3 Elect Director and Audit Committee For For Management
Member Hatoyama, Rehito
4 Elect Alternate Director and Audit For For Management
Committee Member Tobita, Hiroshi
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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 For Management
Final Dividend of JPY 95
2.1 Elect Director Ishikawa, Eiji For For Management
2.2 Elect Director Yamaguchi, Takashi For For Management
2.3 Elect Director Aoki, Yuichi For For Management
2.4 Elect Director Asada, Keiichi For For Management
2.5 Elect Director Kamijo, Masahito For For Management
2.6 Elect Director Nagashima, Yoshiro For For Management
2.7 Elect Director Imado, Tomoe For For Management
3.1 Appoint Statutory Auditor Fujino, For For Management
Mamoru
3.2 Appoint Statutory Auditor Sato, For For Management
Takafumi
3.3 Appoint Statutory Auditor Suzuki, For For Management
Hidehiko
3.4 Appoint Statutory Auditor Itagaki, Eri For For Management
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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 For Management
Final Dividend of JPY 12.5
2.1 Elect Director Osako, Masao For For Management
2.2 Elect Director Takayama, Zenshi For For Management
2.3 Elect Director Amita, Junya For For Management
2.4 Elect Director Yamamoto, Masaru For For Management
2.5 Elect Director Fujisawa, Hideyuki For For Management
2.6 Elect Director Matsuo, Masami For For Management
2.7 Elect Director Osako, Masuo For For Management
2.8 Elect Director Shimizu, Tatsuhiko For For Management
2.9 Elect Director Shiotsugu, Kiyoaki For For Management
3.1 Elect Director and Audit Committee For For Management
Member Isoda, Naoya
3.2 Elect Director and Audit Committee For For Management
Member Shinkai, Ichiro
3.3 Elect Director and Audit Committee For For Management
Member Shibata, Yuji
4 Elect Alternate Director and Audit For For Management
Committee Member Shiotsugu, Kiyoaki
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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 For Management
Final Dividend of JPY 10
2.1 Elect Director Ogawa, Kentaro For For Management
2.2 Elect Director Takei, Koichi For For Management
2.3 Elect Director Ogawa, Kazumasa For For Management
2.4 Elect Director Kunii, Yoshiro For For Management
2.5 Elect Director Imamura, Masashi For For Management
2.6 Elect Director Hirano, Makoto For For Management
2.7 Elect Director Ogawa, Yohei For For Management
2.8 Elect Director Nonoshita, Shinya For For Management
2.9 Elect Director Hagiwara, Toshitaka For For Management
2.10 Elect Director Ito, Chiaki For For Management
2.11 Elect Director Ando, Takaharu For For Management
2.12 Elect Director Hayama, Yoshiko For For Management
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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 For Management
Final Dividend of JPY 10
2.1 Elect Director Tanaka, Kimiaki For For Management
2.2 Elect Director Hirakawa, Hiroyuki For For Management
2.3 Elect Director Nishijima, Toru For For Management
2.4 Elect Director Matsura, Kazuyoshi For For Management
2.5 Elect Director Ito, Haruo For For Management
2.6 Elect Director Kitabata, Takao For For Management
2.7 Elect Director Nagumo, Tadanobu For For Management
3 Appoint Statutory Auditor Kimura, For For Management
Hiroki
4 Approve Takeover Defense Plan (Poison For For Management
Pill)
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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 For Management
Final Dividend of JPY 17
2.1 Elect Director Ibe, Sachiaki For For Management
2.2 Elect Director Ibe, Mitsuhiro For For Management
2.3 Elect Director Endo, Hirokazu For For Management
2.4 Elect Director Kishimoto, Makoto For For Management
2.5 Elect Director Komori, Tetsuo For For Management
2.6 Elect Director Nomoto, Kikuo For For Management
2.7 Elect Director Kato, Hiroki For For Management
2.8 Elect Director Hiraga, Yoshihiro For For Management
2.9 Elect Director Kawagoe, Toshiaki For For Management
2.10 Elect Director Kusano, Kenji For For Management
2.11 Elect Director Okazawa, Yuki For For Management
2.12 Elect Director Morimoto, Seiji For For Management
3 Appoint Statutory Auditor Ishiyama, For For Management
Keiji
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ZHAOBANGJI PROPERTIES HOLDINGS LIMITED
Ticker: 1660 Security ID: G9898R109
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
2a Elect Wu Hanyu as Director For Against Management
2b Elect Cai Chun Fai as Director For For Management
2c Elect Sze-to Kin Keung as Director For For Management
2d Elect Ma Fung Kwok as Director For For Management
2e Elect Hui Chin Tong Godfrey as Director For For Management
2f Elect Wong Chun Man as Director For For Management
2g Elect Zhang Guoliang as Director For For Management
2h Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Issued Share For For Management
Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
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ZHAOBANGJI PROPERTIES HOLDINGS LIMITED
Ticker: 1660 Security ID: G9898R109
Meeting Date: OCT 15, 2019 Meeting Type: Special
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subdivision and Related For For Management
Transactions
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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 Against Management
1.2 Elect Director Suzaki, Takanobu For For Management
1.3 Elect Director Terada, Shusuke For For Management
1.4 Elect Director Suto, Miwa For For Management
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ZIP CO LIMITED
Ticker: Z1P Security ID: Q9899L134
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date: OCT 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Consideration For For Management
Shares to PartPay Shareholders
2 Ratify Past Issuance of Shares to For For Management
Certain Institutional, Sophisticated
and Professional Investors
3 Ratify Past Issuance of Shares to For For Management
Westpac Banking Corporation Limited
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ZIP CO LIMITED
Ticker: Z1P Security ID: Q9899L134
Meeting Date: NOV 29, 2019 Meeting Type: Annual
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Philip Crutchfield as Director For Against Management
3 Approve Issuance of Shares to Larry For For Management
Diamond
4 Approve Issuance of Shares to Peter For For Management
Gray
5 Approve the Increase in Maximum None For Management
Aggregate Remuneration of
Non-Executive Directors
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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 For 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 Against Shareholder
Nagano, Satoshi
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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
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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 For Management
Final Dividend of JPY 18
2.1 Elect Director Ozawa, Takao For For Management
2.2 Elect Director Saito, Taro For For Management
3 Appoint Statutory Auditor Utsunomiya, For For Management
Junko
4 Appoint Deloitte Touche Tohmatsu LLC For For Management
as New External Audit Firm
5 Approve Restricted Stock Plan For For Management
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ZUIKO CORP.
Ticker: 6279 Security ID: J9894M101
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 For Management
Final Dividend of JPY 25
2.1 Elect Director Wada, Noboru For For Management
2.2 Elect Director Umebayashi, Toyoshi For For Management
2.3 Elect Director Makimura, Kazutoshi For For Management
2.4 Elect Director Yi Xu For For Management
2.5 Elect Director Hioki, Masakatsu For For Management
2.6 Elect Director Sasaki, Michio For For Management
3 Appoint Alternate Statutory Auditor For Against Management
Ueda, Katsuhisa
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ZUKEN, INC.
Ticker: 6947 Security ID: J98974108
Meeting Date: 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 For Management
Final Dividend of JPY 15
2 Amend Articles to Clarify Director For For Management
Authority on Shareholder Meetings -
Clarify Director Authority on Board
Meetings
3.1 Elect Director Kaneko, Makoto For For Management
3.2 Elect Director Katsube, Jinya For For Management
3.3 Elect Director Soma, Yoshikazu For For Management
3.4 Elect Director Kariya, Kazuhiro For For Management
3.5 Elect Director Ueno, Yasuo For For Management
3.6 Elect Director Osawa, Takeo For For Management
3.7 Elect Director Saotome, Koichi For For Management
3.8 Elect Director Fujiwara, Hiroyuki For For Management
3.9 Elect Director Sano, Takashi For For Management
3.10 Elect Director Arai, Yoichi For For Management
4.1 Appoint Statutory Auditor Wada, Fusao For For Management
4.2 Appoint Statutory Auditor Maeba, For For Management
Yoshinobu
5 Appoint Alternate Statutory Auditor For For Management
Tate, Akio
6 Amend Performance-Based Cash For For Management
Compensation for Directors
========== 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.
VANGUARD INTERNATIONAL EQUITY INDEX FUNDS
By: /s/Mortimer J. Buckley
Mortimer J. Buckley*
Chief Executive Officer, President, and Trustee
Date: August 27, 2020
*By: /s/Anne E. Robinson
Anne E. Robinson, pursuant to a Power of Attorney filed on January 18, 2018,
see File Number 33-32216. Incorporated by Reference.