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: 811-07175
NAME OF REGISTRANT: VANGUARD TAX-MANAGED 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: DECEMBER 31
DATE OF REPORTING PERIOD: JULY 1, 2019 - JUNE 30, 2020
******************************* FORM N-Px REPORT *******************************
ICA File Number: 81107175D
Reporting Period: 07/01/2019 - 06/30/2020
VANGUARD TAX-MANAGED FUNDS
==================== VANGUARD DEVELOPED MARKETS INDEX FUND =====================
The votes reported reflect votes cast at the Fund's discretion and exclude any
votes cast pursuant to a regulatory requirement
1&1 DRILLISCH AG
Ticker: DRI Security ID: D5934B101
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.05 per Share
3.1 Approve Discharge of Management Board For For Management
Member Ralph Dommermuth for Fiscal 2019
3.2 Approve Discharge of Management Board For For Management
Member Andre Driesen for Fiscal 2019
3.3 Approve Discharge of Management Board For For Management
Member Markus Huhn for Fiscal 2019
3.4 Approve Discharge of Management Board For For Management
Member Alessandro Nava for Fiscal 2019
3.5 Approve Discharge of Management Board For For Management
Member Martin Witt for Fiscal 2019
4.1 Approve Discharge of Supervisory Board For For Management
Member Michael Scheeren for Fiscal 2019
4.2 Approve Discharge of Supervisory Board For For Management
Member Kai-Uwe Ricke for Fiscal 2019
4.3 Approve Discharge of Supervisory Board For For Management
Member Claudia Borgas-Herold for
Fiscal 2019
4.4 Approve Discharge of Supervisory Board For For Management
Member Vlasios Choulidis for Fiscal
2019
4.5 Approve Discharge of Supervisory Board For For Management
Member Kurt Dobitsch for Fiscal 2019
4.6 Approve Discharge of Supervisory Board For For Management
Member Norbert Lang for Fiscal 2019
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2020
6 Amend Articles Re: AGM Location For For Management
7.1 Amend Articles Re: Supervisory Board For For Management
Attendance at General Meetings
7.2 Amend Articles Re: Electronic For For Management
Participation
7.3 Amend Articles Re: Postal Vote For For Management
8 Amend Articles Re: Insert a Clause For For Management
Regarding the Interim Payment out of
the Prospective Unappropriated
Retained Earnings
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3I GROUP PLC
Ticker: III Security ID: G88473148
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Jonathan Asquith as Director For For Management
6 Re-elect Caroline Banszky as Director For For Management
7 Re-elect Simon Borrows as Director For For Management
8 Re-elect Stephen Daintith as Director For For Management
9 Re-elect Peter Grosch as Director For For Management
10 Re-elect David Hutchison as Director For For Management
11 Re-elect Coline McConville as Director For For Management
12 Elect Alexandra Schaapveld as Director For For Management
13 Re-elect Simon Thompson as Director For For Management
14 Re-elect Julia Wilson as Director For For Management
15 Appoint KPMG LLP as Auditors For For Management
16 Authorise Board Acting Through the For For Management
Audit and Compliance Committee to Fix
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Approve Discretionary Share Plan For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Adopt New Articles of Association For For Management
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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888 HOLDINGS PLC
Ticker: 888 Security ID: X19526106
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Brian Mattingley as Director For For Management
4 Re-elect Itai Pazner as Director For For Management
5 Re-elect Aviad Kobrine as Director For For Management
6 Elect Mark Summerfield as Director For For Management
7 Re-elect Zvika Zivlin as Director For For Management
8 Re-elect Anne de Kerckhove as Director For For Management
9 Reappoint Ernst and Young LLP and EY For For Management
Limited, Gibraltar as Auditors
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Approve Final Dividend For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Market Purchase of Ordinary For For Management
Shares
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Adopt Memorandum and Articles of For For Management
Association
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A.G. BARR PLC
Ticker: BAG Security ID: G012A7101
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect John Nicolson as Director For For Management
5 Re-elect Roger White as Director For For Management
6 Re-elect Stuart Lorimer as Director For For Management
7 Re-elect Jonathan Kemp as Director For For Management
8 Re-elect William Barr as Director For For Management
9 Re-elect Susan Barratt as Director For For Management
10 Re-elect Pamela Powell as Director For For Management
11 Re-elect David Ritchie as Director For For Management
12 Re-elect Nicholas Wharton as Director For For Management
13 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
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A.P. MOLLER-MAERSK A/S
Ticker: MAERSK.B Security ID: K0514G135
Meeting Date: MAR 23, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Management and For For Management
Board
4 Approve Allocation of Income and For For Management
Dividends of DKK 150 Per Share
5a Reelect Jim Hagemann Snabe as Director For For Management
5b Reelect Ane Maersk Mc-Kinney Uggla as For For Management
Director
5c Reelect Robert Maersk Uggla as Director For For Management
5d Reelect Jacob Andersen Sterling as For For Management
Director
5e Reelect Thomas Lindegaard Madsen as For For Management
Director
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7a Authorize Board to Declare For For Management
Extraordinary Dividend
7b Approve DKK 784.9 Million Reduction in For For Management
Share Capital via Share Cancellation
7c Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
and Board
7d Amend Articles Re: Voting on the For For Management
Company's Remuneration Report at
Annual General Meetings
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A2A SPA
Ticker: A2A Security ID: T0579B105
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the For For Management
Remuneration Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Approve Regulations on General Meetings For For Management
5.1.1 Slate Submitted by Municipalities of None Against Shareholder
Brescia and Milan
5.1.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5.2 Approve Remuneration of Directors For For Management
6.1.1 Slate Submitted by Municipalities of None Against Shareholder
Brescia and Milan
6.1.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
6.2 Approve Internal Auditors' Remuneration None For Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
AA PLC
Ticker: AA Security ID: G0013T104
Meeting Date: JUN 19, 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 Remuneration Report For For Management
3 Elect Kevin Dangerfield as Director For For Management
4 Re-elect John Leach as Director For For Management
5 Re-elect Simon Breakwell as Director For For Management
6 Re-elect Andrew Blowers as Director For For Management
7 Re-elect Steve Barber as Director For For Management
8 Re-elect Mark Brooker as Director For For Management
9 Re-elect Cathryn Riley as Director For For Management
10 Re-elect Suzi Williams as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity in For For Management
Connection with a Rights Issue
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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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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AAK AB
Ticker: AAK Security ID: W9609S117
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Omission of Dividends
9.c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 3.48
Million; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Marta Schorling Andreen, For For Management
Marianne Kirkegaard, Bengt Baron, Gun
Nilsson, Georg Brunstam (Chair) and
Patrik Andersson as Directors; Ratify
PricewaterhouseCoopers as Auditors
13 Reelect Marta Schorling Andreen, Leif For For Management
Tornvall as Members of Nominating
Committee; Elect Joachim Spetz and
Elisabet Jamal as New Members of
Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Amend Articles of Association Re: For For Management
Editorial Changes to Articles 1, 8 and
12; Participation at General Meeting
in Article 10
18 Close Meeting None None Management
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AALBERTS NV
Ticker: AALB Security ID: N00089271
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report None None Management
3.a Approve Remuneration Report For For Management
3.b Approve Consolidated Financial For For Management
Statements and Statutory Reports
4.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4.b Approve Dividends of EUR 0.80 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Reelect M.C.J. (Martin) van Pernis to For For Management
Supervisory Board
8 Reelect P. (Piet) Veenema to For For Management
Supervisory Board
9 Elect A. (Annette) Rinck to For For Management
Supervisory Board
10.a Approve Remuneration Policy for For For Management
Management Board
10.b Approve Remuneration Policy for For For Management
Supervisory Board
11 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
12 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Ratify Deloitte as Auditors For For Management
15 Other Business (Non-Voting) None None Management
16 Close Meeting None None Management
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AAREAL BANK AG
Ticker: ARL Security ID: D00379111
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2020
6.1 Elect Jana Brendel to the Supervisory For For Management
Board
6.2 Elect Christof von Dryander to the For For Management
Supervisory Board
6.3 Elect Sylvia Seignette to the For For Management
Supervisory Board
6.4 Elect Elisabeth Stheeman to the For For Management
Supervisory Board
6.5 Elect Dietrich Voigtlaender to the For For Management
Supervisory Board
6.6 Elect Hermann Wagner to the For For Management
Supervisory Board
7 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
10.1 Amend Articles Re: Proof of For For Management
Entitlement and Voting Rights
10.2 Amend Articles Re: Electronic For For Management
Participation
11.1 Amend Affiliation Agreement with DHB For For Management
Verwaltungs A
11.2 Approve Affiliation Agreement with For For Management
Aareal Immobilien Beteiligungen GmbH
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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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ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
(Non-Binding)
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 0.80 per Share
5 Amend Articles Re: Annual Report For For Management
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 4.7 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 39.5
Million
7.1 Reelect Matti Alahuhta as Director For For Management
7.2 Reelect Gunnar Brock as Director For For Management
7.3 Reelect David Constable as Director For For Management
7.4 Reelect Frederico Curado as Director For For Management
7.5 Reelect Lars Foerberg as Director For For Management
7.6 Reelect Jennifer Xin-Zhe Li as Director For For Management
7.7 Reelect Geraldine Matchett as Director For For Management
7.8 Reelect David Meline as Director For For Management
7.9 Reelect Satish Pai as Director For For Management
7.10 Reelect Jacob Wallenberg as Director For For Management
7.11 Reelect Peter Voser as Director and For For Management
Board Chairman
8.1 Appoint David Constable as Member of For For Management
the Compensation Committee
8.2 Appoint Frederico Curado as Member of For For Management
the Compensation Committee
8.3 Appoint Jennifer Xin-Zhe Li as Member For For Management
of the Compensation Committee
9 Designate Hans Zehnder as Independent For For Management
Proxy
10 Ratify KPMG AG as Auditors For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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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ABN AMRO BANK NV
Ticker: ABN Security ID: N0162C102
Meeting Date: DEC 17, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2a Announce Vacancies on the Supervisory None None Management
Board
2b Opportunity to Make Recommendations None None Management
2ci Announce Intention to Appoint Laetitia None None Management
Griffith as Supervisory Board Member
2cii Opportunity for the Employee Council None None Management
to Explain its Position
2ciii Verbal Explanation and Motivation by None None Management
Laetitia Griffith
2civ Elect Laetitia Griffith to Supervisory For For Management
Board
3 Close Meeting None None Management
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ABN AMRO BANK NV
Ticker: ABN Security ID: N0162C102
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Receive Report of Supervisory Board None None Management
(Non-Voting)
2.c Receive Announcements from the None None Management
Chairman of the Employee Council
2.d Discussion on Company's Corporate None None Management
Governance Structure
2.e Approve Remuneration Report For For Management
2.f Opportunity to Ask Question to the None None Management
External Auditor (Non-Voting)
2.g Adopt Financial Statements and For For Management
Statutory Reports
3.a Receive Explanation on Dividend Policy None None Management
3.b Approve Dividends of EUR 1.28 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Receive Auditors' Report (Non-Voting) None None Management
6.a Approve Remuneration Policy for For For Management
Management Board
6.b Approve Remuneration Policy for For For Management
Supervisory Board
7 Amend Articles of Association For For Management
8.a Approve Collective Supervisory Board For For Management
Profile
8.b Announce Vacancies on the Supervisory None None Management
Board
8.c Opportunity to Make Recommendations None None Management
8.d.1 Announce Intention to Reappoint Arjen None None Management
Dorland, Jurgen Stegmann and Tjalling
Tiemstra to the Supervisory Board
8.d.2 Reelect Arjen Dorland to Supervisory For For Management
Board
8.d.3 Reelect Jurgen Stegmann to Supervisory For For Management
Board
8.d.4 Reelect Tjalling Tiemstra to For For Management
Supervisory Board
9.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
9.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9.c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Cancellation of Repurchased For For Management
Shares
11 Discuss Introduction of Robert Swaak None None Management
as Member of Executive Board
12 Other Business (Non-Voting) None None Management
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ACACIA MINING PLC
Ticker: ACA Security ID: G0067D104
Meeting Date: SEP 03, 2019 Meeting Type: Court
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
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ACACIA MINING PLC
Ticker: ACA Security ID: G0067D104
Meeting Date: SEP 03, 2019 Meeting Type: Special
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Recommended Final Offer For For Management
for Acacia Mining plc by Barrick Gold
Corporation
--------------------------------------------------------------------------------
ACCELL GROUP NV
Ticker: ACCEL Security ID: N00432257
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Supervisory Board None None Management
(Non-Voting)
2.b Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
3 Receive Report of Management Board None None Management
(Non-Voting)
4 Adopt Financial Statements and For For Management
Statutory Reports
5.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5.b Approve Dividends of EUR 0.30 per Share None None Management
6.a Approve Discharge of Management Board For For Management
6.b Approve Discharge of Supervisory Board For For Management
7.a Approve Remuneration Policy for For For Management
Management Board
7.b Approve Remuneration Policy for For For Management
Supervisory Board
7.c Approve Performance Shares Grants to For For Management
Board of Management
8 Ratify KPMG as Auditors For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
10.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
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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
--------------------------------------------------------------------------------
ACCIONA SA
Ticker: ANA Security ID: E0008Z109
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Consolidated and Standalone For For Management
Management Reports
1.3 Approve Non-Financial Information For For Management
Statement
1.4 Approve Sustainability Report For For Management
1.5 Approve Allocation of Income and For For Management
Dividends
1.6 Renew Appointment of KPMG Auditores as For For Management
Auditor
2.1 Reelect Karen Christiana Figueres For For Management
Olsen as Director
2.2 Reelect Jeronimo Marcos Gerard Rivero For For Management
as Director
3.1 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
3.2 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 3 Billion
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
3.3 Authorize Company to Call EGM with 21 For For Management
Days' Notice
4.1 Approve Remuneration Policy For Against Management
4.2 Amend Settlement of the 2014 Stock and For For Management
Option Plan
4.3 Approve Share Appreciation Rights Plan For Against Management
4.4 Advisory Vote on Remuneration Report For Against Management
5.1 Amend Article 18 Re: Right to Attend For For Management
5.2 Add Article 15 bis of General Meeting For For Management
Regulations Re: Telematic Attendance
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ACCOR SA
Ticker: AC Security ID: F00189120
Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Reelect Sebastien Bazin as Director For For Management
5 Reelect Iris Knobloch as Director For For Management
6 Elect Bruno Pavlovsky as Director For For Management
7 Approve Transaction with SASP Paris For For Management
Saint-Germain Football Re: Partnership
Agreement
8 Ratify Appointment of Ernst & Young et For For Management
Autres as Auditor
9 Approve Compensation of Corporate For For Management
Officers
10 Approve Compensation of Sebastien Bazin For Against Management
11 Approve Remuneration Policy of For Against Management
Chairman and CEO
12 Approve Remuneration Policy of For For Management
Directors
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
15 Amend Articles 12 and 15 of Bylaws Re: For For Management
Employee Representatives; Board
Members Deliberation via Written
Consultation
16 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ACEA SPA
Ticker: ACE Security ID: T0040K106
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Approve Remuneration Policy For For Management
3.2 Approve Second Section of the For For Management
Remuneration Report
4.1 Fix Number of Directors None For Shareholder
4.2.1 Slate Submitted by Roma Capitale None For Shareholder
4.2.2 Slate Submitted by Suez SA None Against Shareholder
4.2.3 Slate Submitted by FINCAL SpA None Against Shareholder
4.3 Elect Michaela Castelli as Board Chair None For Shareholder
4.4 Approve Remuneration of Directors None For Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ACKERMANS & VAN HAAREN NV
Ticker: ACKB Security ID: B01165156
Meeting Date: MAY 25, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Approve Financial Statements and For For Management
Allocation of Income
4.1 Approve Discharge of Alexia Bertrand For For Management
as Director
4.2 Approve Discharge of Luc Bertrand as For For Management
Director
4.3 Approve Discharge of Marion Debruyne For For Management
BV, Represented by Marion Debruyne, as
Director
4.4 Approve Discharge of Jacques Delen as For For Management
Director
4.5 Approve Discharge of Pierre Macharis For For Management
as Director
4.6 Approve Discharge of Julien Pestiaux For For Management
as Director
4.7 Approve Discharge of Thierry van Baren For For Management
as Director
4.8 Approve Discharge of Menlo Park BV, For For Management
Represented by Victoria Vandeputte, as
Director
4.9 Approve Discharge of Frederic van For For Management
Haaren as Director
4.10 Approve Discharge of Pierre Willaert For For Management
as Director
5 Approve Discharge of Auditor For For Management
6.1 Reelect Jacques Delen as Director For Against Management
6.2 Reelect Pierre Macharis as Director For Against Management
6.3 Reelect Pierre Willaert as Director For Against Management
6.4 Reelect Marion Debruyne BV, For For Management
Represented by Marion Debruyne, as
Director
7 Approve Remuneration Report For Against Management
--------------------------------------------------------------------------------
ACOM CO., LTD.
Ticker: 8572 Security ID: J00105106
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a 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
--------------------------------------------------------------------------------
ACS ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA
Ticker: ACS Security ID: E7813W163
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Allocation of Income For For Management
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For For Management
4.1 Reelect Javier Echenique Landiribar as For Against Management
Director
4.2 Reelect Mariano Hernandez Herreros as For Against Management
Director
4.3 Fix Number of Directors at 16 For For Management
5 Approve Remuneration Policy For For Management
6 Advisory Vote on Remuneration Report For For Management
7.1 Amend Articles of General Meeting For For Management
Regulations Re: Preliminary Title
7.2 Amend Articles of General Meeting For For Management
Regulations Re: Title I
7.3 Amend Articles of General Meeting For For Management
Regulations Re: Chapter I of Title II
7.4 Amend Articles of General Meeting For For Management
Regulations Re: Chapter II of Title II
7.5 Amend Articles of General Meeting For For Management
Regulations Re: Chapter I of Title III
7.6 Amend Articles of General Meeting For For Management
Regulations Re: Chapter II of Title III
7.7 Amend Articles of General Meeting For For Management
Regulations Re: Chapter III of Title
III
7.8 Add Articles of General Meeting For For Management
Regulations Re: Title VI
7.9 Approve Restated General Meeting For For Management
Regulations
8 Approve Scrip Dividends and Approve For For Management
Reduction in Share Capital via
Amortization of Treasury Shares
9 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
10 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
ADAPTEO OYJ
Ticker: ADAPT Security ID: X0806P104
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Omission of Dividends
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 92,500 for Chairman,
and EUR 37,500 for Other Directors
12 Fix Number of Directors at Seven For For Management
13 Reelect Peter Nilsson (Chairman), For For Management
Carina Edblad, Outi Henriksson,
Andreas Philipson and Joakim Rubin as
Directors; Elect Sophia
Mattson-Linnala and Ulf Wretskog as
New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Approve Issuance of up to 4.5 Million For For Management
Shares without Preemptive Rights
17 Authorize Share Repurchase Program For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ADASTRIA CO., LTD.
Ticker: 2685 Security ID: J0011S105
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Provisions on For 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
--------------------------------------------------------------------------------
ADECCO GROUP AG
Ticker: ADEN Security ID: H00392318
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 5.1 Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 35
Million
5.1.1 Reelect Jean-Christophe Deslarzes as For For Management
Director
5.1.2 Reelect Ariane Gorin as Director For For Management
5.1.3 Reelect Alexander Gut as Director For For Management
5.1.4 Reelect Didier Lamouche as Director For For Management
5.1.5 Reelect David Prince as Director For For Management
5.1.6 Reelect Kathleen Taylor as Director For For Management
5.1.7 Reelect Regula Wallimann as Director For For Management
5.1.8 Elect Jean-Christophe Deslarzes as For For Management
Board Chairman
5.1.9 Elect Rachel Duan as Director For For Management
5.2.1 Reappoint Kathleen Taylor as Member of For For Management
the Compensation Committee
5.2.2 Reappoint Didier Lamouche as Member of For For Management
the Compensation Committee
5.2.3 Appoint Rachel Duan as Member of the For For Management
Compensation Committee
5.3 Designate Keller KLG as Independent For For Management
Proxy
5.4 Ratify Ernst & Young AG as Auditors For For Management
6 Approve Reduction in Share Capital via For For Management
Cancellation of 220,000 Treasury Shares
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ADEVINTA ASA
Ticker: ADEA Security ID: R0000V102
Meeting Date: OCT 24, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Approve Collapse of Company's Share For Did Not Vote Management
Classes
5 Approve Creation of NOK 800,000 Pool For Did Not Vote Management
of Capital by Way of a Rights Issue
Towards Class A Shareholders
6 Approve Creation of NOK 7.5 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
ADEVINTA ASA
Ticker: ADEA Security ID: R0000V110
Meeting Date: OCT 24, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Approve Collapse of Company's Share For Did Not Vote Management
Classes
5 Approve Creation of NOK 800,000 Pool For Did Not Vote Management
of Capital by Way of a Rights Issue
Towards Class A Shareholders
6 Approve Creation of NOK 7.5 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
ADEVINTA ASA
Ticker: ADE Security ID: R0000V110
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Company's Corporate Governance For For Management
Statement
6 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
7 Approve Remuneration of Auditors For For Management
8 Approve Remuneration of Directors in For For Management
the Amount of NOK 1.06 Million for the
Chairman and NOK 497,000 for the Other
Directors; Approve Committee Fees
9.a Elect Trond Berger (Chair) as Member For For Management
of Nominating Committee
9.b Elect Mette Krogsrud as Member of For For Management
Nominating Committee
9.c Elect Chris Davies as Member of For For Management
Nominating Committee
9.d Approve Remuneration of Nominating For For Management
Committee
9.e Approve Instructions for Nominating For For Management
Committee
10 Amend Articles Re: Advance Voting For For Management
11 Approve Creation of NOK 13.7 Million For For Management
Pool of Capital without Preemptive
Rights
12 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
13 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights
--------------------------------------------------------------------------------
ADMIRAL GROUP PLC
Ticker: ADM Security ID: G0110T106
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect David Stevens as Director For For Management
5 Re-elect Geraint Jones as Director For For Management
6 Re-elect Annette Court as Director For For Management
7 Re-elect Jean Park as Director For For Management
8 Re-elect George Manning Rountree as For For Management
Director
9 Re-elect Owen Clarke as Director For For Management
10 Re-elect Justine Roberts as Director For For Management
11 Re-elect Andrew Crossley as Director For For Management
12 Re-elect Michael Brierley as Director For For Management
13 Re-elect Karen Green as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Amend Discretionary Free Share Scheme For For Management
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ADYEN NV
Ticker: ADYEN Security ID: N3501V104
Meeting Date: DEC 06, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Mariette Bianca Swart to For For Management
Management Board
3 Elect Kamran Zaki to Management Board For For Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
ADYEN NV
Ticker: ADYEN Security ID: N3501V104
Meeting Date: JAN 14, 2020 Meeting Type: Special
Record Date: DEC 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Elect Joep van Beurden to Supervisory For For Management
Board
3 Close Meeting None None Management
--------------------------------------------------------------------------------
ADYEN NV
Ticker: ADYEN Security ID: N3501V104
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Approve Remuneration Report For For Management
2.c Adopt Annual Accounts For For Management
2.d Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.e Approve Remuneration Policy for For For Management
Management Board
2.f Approve Remuneration Policy for For For Management
Supervisory Board
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Reelect Piero Overmars to Supervisory For For Management
Board
6 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
7 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Ratify PWC as Auditors For For Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
AECON GROUP INC.
Ticker: ARE Security ID: 00762V109
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Beck For For Management
1.2 Elect Director John W. Brace For For Management
1.3 Elect Director Joseph A. Carrabba For For Management
1.4 Elect Director Anthony P. Franceschini For For Management
1.5 Elect Director J.D. Hole For For Management
1.6 Elect Director Susan Wolburgh Jenah For For Management
1.7 Elect Director Eric Rosenfeld For For Management
1.8 Elect Director Jean-Louis Servranckx For For Management
1.9 Elect Director Monica Sloan For For Management
1.10 Elect Director Deborah S. Stein For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
AEDAS HOMES SAU
Ticker: AEDAS Security ID: E01587109
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income For For Management
5 Amend Articles For For Management
6 Renew Appointment of Ernst & Young as For For Management
Auditor
7 Authorize Share Repurchase Program For For Management
8 Authorize Company to Call EGM with 15 For For Management
Days' Notice
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
AEDAS HOMES SAU
Ticker: AEDAS Security ID: E01587109
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income For For Management
5.1 Reelect David Martinez Montero as For For Management
Director
5.2 Reelect Santiago Fernandez Valbuena as For For Management
Director
5.3 Reelect Eduardo d'Alessandro Cishek as For For Management
Director
5.4 Reelect Javier Lapastora Turpin as For For Management
Director
5.5 Reelect Cristina Alvarez Alvarez as For For Management
Director
5.6 Reelect Miguel Temboury Redondo as For For Management
Director
5.7 Reelect Evan Andrew Carruthers as For For Management
Director
6 Renew Appointment of Ernst & Young as For For Management
Auditor
7 Amend Long-Term Incentive Plan for CEO For For Management
8 Approve Remuneration Policy For For Management
9.1 Amend Articles Re: Technical For For Management
Improvements
9.2 Amend Articles Re: Dividends For For Management
10.1 Amend Articles of General Meeting For For Management
Regulations Re: Telematic Attendance
10.2 Amend Articles of General Meeting For For Management
Regulations Re: Technical Improvements
11 Authorize Share Repurchase Program For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
AEDIFICA SA
Ticker: AED Security ID: B0130A108
Meeting Date: OCT 22, 2019 Meeting Type: Annual
Record Date: OCT 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Announcements on Company's None None Management
Remuneration Policy
4 Receive Consolidated Financial None None Management
Statements (Non-Voting)
5a Approve Financial Statements and For For Management
Allocation of Income
5b Approve Dividends of EUR 2.38 Per Share For For Management
6 Approve Remuneration Report For For Management
7a Approve Discharge of Serge Wibaut as For For Management
Director
7b Approve Discharge of Stefaan Gielens For For Management
as Director
7c Approve Discharge of Adeline Simont as For For Management
Director
7d Approve Discharge of Jean Franken as For For Management
Director
7e Approve Discharge of Eric Hohl as For For Management
Director
7f Approve Discharge of Katrien Kesteloot For For Management
as Director
7g Approve Discharge of Elisabeth For For Management
May-Roberti as Director
7h Approve Discharge of Luc Plasman as For For Management
Director
7i Approve Discharge of Marleen Willekens For For Management
as Director
8 Approve Discharge of Auditors For For Management
9a Reelect Jean Franken as Independent For For Management
Non-Executive Director
9b Approve Remuneration of Jean Franken For For Management
as Independent Non-Executive Director
10a Approve Long Term Incentive Plan For For Management
10b Approve Grant of Shares under Long For For Management
Term Incentive Plan up to EUR 234,000
11a Approve Remuneration of Chairman of For For Management
Audit Committee up to EUR 30,000
11b Approve Additioan Remuneration of For For Management
Audit Committee Members up to EUR 5,000
12a Approve Change-of-Control Clause Re: For For Management
Credit Agreement with Belfius Banque
NV/SA
12b Approve Change-of-Control Clause Re: For For Management
Credit Agreement with Banque
Europeenne du Credit Mutuel SAS (BECM)
12c Approve Change-of-Control Clause Re: For For Management
Credit Agreement with JP Morgan
Securities PLC and ING Belgique SA
12d Approve Change-of-Control Clause Re: For For Management
Credit Agreement with ABN Amro Bank SA
12e Approve Change-of-Control Clause Re: For For Management
Medium Term Note
13 Adopt Financial Statements of VSP For For Management
14 Adopt Financial Statements of VSP For For Management
Kasterlee
15 Adopt Financial Statements of Het For For Management
Seniorenhof
16 Adopt Financial Statements of For For Management
Compagnie Immobiliere Beerzelhof
17 Adopt Financial Statements of Avorum For For Management
18 Adopt Financial Statements of Coham For For Management
19 Adopt Financial Statements of For For Management
Residentie Sorgvliet
20 Adopt Financial Statements of WZC For For Management
Arcadia
21a Approve Discharge of Aedifica SA for For For Management
Fulfillment of Board Mandate at VSP
21b Approve Discharge of Stefaan Gielens For For Management
for Fulfillment of Board Mandate at VSP
21c Approve Discharge of Laurence Gacoin For For Management
for Fulfillment of Board Mandate at VSP
21d Approve Discharge of Sarah Everaert For For Management
for Fulfillment of Board Mandate at VSP
21e Approve Discharge of Charles-Antoine For For Management
Van Aelst for Fulfillment of Board
Mandate at VSP
21f Approve Discharge of Jean Kotarakos For For Management
for Fulfillment of Board Mandate at VSP
22a Approve Discharge of Aedifica SA for For For Management
Fulfillment of Board Mandate at VSP
Kasterlee
22b Approve Discharge of Laurence Gacoin For For Management
for Fulfillment of Board Mandate at
VSP Kasterlee
22c Approve Discharge of Sarah Everaert For For Management
for Fulfillment of Board Mandate at
VSP Kasterlee
22d Approve Discharge of Charle-Antoine For For Management
Van Aelst for Fulfillment of Board
Mandate at VSP Kasterlee
22e Approve Discharge of Sven Bogaerts for For For Management
Fulfillment of Board Mandate at VSP
Kasterlee
23a Approve Discharge of Aedifica SA for For For Management
Fulfillment of Board Mandate at Het
Seniorenhof
23b Approve Discharge of Steffan Gielens For For Management
for Fulfillment of Board Mandate at
Het Seniorenhof
23c Approve Discharge of Laurence Gacoin For For Management
for Fulfillment of Board Mandate at
Het Seniorenhof
23d Approve Discharge of Sarah Everaert For For Management
for Fulfillment of Board Mandate at
Het Seniorenhof
23e Approve Discharge of Charles-Antoine For For Management
Van Aelst for Fulfillment of Board
Mandate at Het Seniorenhof
23f Approve Discharge of Jean Kotarakos For For Management
for Fulfillment of Board Mandate at
Het Seniorenhof
24a Approve Discharge of Aedifica SA for For For Management
Fulfillment of Board Mandate at
Compagnie Immobiliere Beerzelhof
24b Approve Discharge of Steffan Gielens For For Management
for Fulfillment of Board Mandate at
Compagnie Immobiliere Beerzelhof
24c Approve Discharge of Laurence Gacoin For For Management
for Fulfillment of Board Mandate at
Compagnie Immobiliere Beerzelhof
24d Approve Discharge of Sarah Everaert For For Management
for Fulfillment of Board Mandate at
Compagnie Immobiliere Beerzelhof
24e Approve Discharge of Charles-Antoine For For Management
Van Aelst for Fulfillment of Board
Mandate at Compagnie Immobiliere
Beerzelhof
24f Approve Discharge of Jean Kotarakos For For Management
for Fulfillment of Board Mandate at
Compagnie Immobiliere Beerzelhof
25a Approve Discharge of Aedifica SA for For For Management
Fulfillment of Board Mandate at Avorum
25b Approve Discharge of Stefaan Gielens For For Management
for Fulfillment of Board Mandate at
Avorum
25c Approve Discharge of Laurence Gacoin For For Management
for Fulfillment of Board Mandate at
Avorum
25d Approve Discharge of Sarah Everaert For For Management
for Fulfillment of Board Mandate at
Avorum
25e Approve Discharge of Charles-Antoine For For Management
Van Aelst for Fulfillment of Board
Mandate at Avorum
25f Approve Discharge of Jean Kotarakos For For Management
for Fulfillment of Board Mandate at
Avorum
26a Approve Discharge of Aedifica SA for For For Management
Fulfillment of Board Mandate at Coham
26b Approve Discharge of Stefaan Gielens For For Management
SA for Fulfillment of Board Mandate at
Coham
26c Approve Discharge of Laurence Gacoin For For Management
for Fulfillment of Board Mandate at
Coham
26d Approve Discharge of Sarah Everaert For For Management
for Fulfillment of Board Mandate at
Coham
26e Approve Discharge of Charles-Antoine For For Management
Van Aelst for Fulfillment of Board
Mandate at Coham
26f Approve Discharge of Jean Kotaralosfor For For Management
Fulfillment of Board Mandate at Coham
27a Approve Discharge of Aedifica SA for For For Management
Fulfillment of Board Mandate at
Residentie Sorgvliet
27b Approve Discharge of Laurence Gacoin For For Management
for Fulfillment of Board Mandate at
Residentie Sorgvliet
27c Approve Discharge of Sarah Everaert For For Management
for Fulfillment of Board Mandate at
Residentie Sorgvliet
27d Approve Discharge of Charles-Antoine For For Management
Van Aelst for Fulfillment of Board
Mandate at Residentie Sorgvliet
27e Approve Discharge of Sven Bogaerts for For For Management
Fulfillment of Board Mandate at
Residentie Sorgvliet
28a Approve Discharge of Aedifica SA for For For Management
Fulfillment of Board Mandate at WZC
Arcadia
28b Approve Discharge of Laurence Gacoin For For Management
for Fulfillment of Board Mandate at
WZC Arcadia
28c Approve Discharge of Sarah Everaert For For Management
for Fulfillment of Board Mandate at
WZC Arcadia
28d Approve Discharge of Charles-Antoine For For Management
Van Aelst for Fulfillment of Board
Mandate at WZC Arcadia
28e Approve Discharge of Sven Bogaerts for For For Management
Fulfillment of Board Mandate at WZC
Arcadia
29 Approve Discharge of Auditor Ernst & For For Management
Young for VSP
30 Approve Discharge of Auditor Ernst & For For Management
Young for VSP Kasterlee
31 Approve Discharge of Auditor Ernst & For For Management
Young for Het Seniorenhof
32 Approve Discharge of Auditor Ernst & For For Management
Young for Compagnie Immobiliere
Beerzelhof
33 Approve Discharge of Auditor Ernst & For For Management
Young for Avorum
34 Approve Discharge of Auditor Ernst & For For Management
Young for Coham
35 Approve Discharge of Auditor Ernst & For For Management
Young for Residentie Sorgvliet
36 Approve Discharge of Auditor Ernst & For For Management
Young for WZC Arcadia
37 Transact Other Business None None Management
--------------------------------------------------------------------------------
AEDIFICA SA
Ticker: AED Security ID: B0130A108
Meeting Date: OCT 22, 2019 Meeting Type: Special
Record Date: OCT 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Receive Special Board Report Re: None None Management
Capital Authorization
A2a1 Approve Authorization to Increase For Against Management
Share Capital up to 100 Percent of
Authorized Capital With Preemptive
Rights By Contribution in Cash
A2a2 If Item A2A1 is not Approved: Approve For Against Management
Authorization to Increase Share
Capital up to 75 Percent of Authorized
Capital With Preemptive Rights By
Contribution in Cash
A2a3 If Item A2A2 is not Approved: Approve For For Management
Authorization to Increase Share
Capital up to 50 Percent of Authorized
Capital With Preemptive Rights By
Contribution in Cash
A2b1 If Any of the Items Under A2A is not For For Management
Approved: Approve Authorization to
Increase Share Capital up to 75
Percent by Distribution of Optional
Dividend
A2b2 If Item A2B1 is not Approved: Approve For For Management
Authorization to Increase Share
Capital up to 50 Percent by
Distribution of Optional Dividend
A2b3 If Items A2B1 and A2B2 are not For For Management
Approved: Approve Authorization to
Increase Share Capital up to 20
Percent by Distribution of Optional
Dividend
A2c1 If Any of the Items Under A2A and A2B For Against Management
are not Approved: Approve
Authorization to Increase Share
Capital up to 50 Percent of Authorized
Capital Without Preemptive Rights
A2c2 If Item A2C1 is not Approved: Approve For Against Management
Authorization to Increase Share
Capital up to 40 Percent of Authorized
Capital Without Preemptive Rights
A2c3 If Items A2C1 and A2C2 are not For Against Management
Approved: Approve Authorization to
Increase Share Capital up to 30
Percent of Authorized Capital Without
Preemptive Rights
A2c4 If Items A2C1, A2C2, and A2C3 are not For Against Management
Approved: Approve Authorization to
Increase Share Capital up to 20
Percent of Authorized Capital Without
Preemptive Rights
A2c5 If Items A2C1, A2C2, A2C3, and A2C4 For For Management
are not Approved: Approve
Authorization to Increase Share
Capital up to 10 Percent of Authorized
Capital Without Preemptive Rights
A3 Amend Articles 6.4 to Reflect Changes For For Management
in Capital
B1 Amend Articles of Association Re: RREC For For Management
Legislation
C Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
AEDIFICA SA
Ticker: AED Security ID: B0130A108
Meeting Date: JUN 08, 2020 Meeting Type: Special
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
2.1 Receive Special Board Report Re: None None Management
Renewal of the Authorized Capital
2.2a Renew Authorization to Increase Share For For Management
Capital by Various Means With or
Without Preemptive Rights That is Set
Within the Limits of the Law
2.2b If Item 2.2a is not Approved: Renew For For Management
Authorization to Increase Share
Capital by Various Means With or
Without Preemptive Rights
3.1 Approve Extension of Current Financial For For Management
Year and Amend Article of Associations
Accordingly
3.2 If Item 3.1 is Approved: Approve an For For Management
Additional One-off Fee to the Auditor
4 Approve Transparency Threshold and For Against Management
Amend Article of Associations
Accordingly
5 Adopt New Articles of Association For For Management
6.1a Elect Pertti Huuskonen as Independent For For Management
Director
6.1b Elect Sven Bogaerts as Director For For Management
6.1c Elect Ingrid Daerden as Director For For Management
6.1d Elect Laurence Gacoin as Director For For Management
6.1e Elect Charles-Antoine Van Aelst as For For Management
Director
6.1f Approve Remuneration of Pertti For For Management
Huuskonen as Independent Director
6.2a Reelect Marleen Willekens as For For Management
Independent Director
6.2b Reelect Luc Plasman as Independent For For Management
Non-Executive Director
6.2c Approve Remuneration of Marleen For For Management
Willekens as Director
6.2d Approve Remuneration of Luc Plasman as For For Management
Director
7.1 Approve Change-of-Control Clause Re: For For Management
Credit Agreement with BNP Paribas
Fortis NV/SA
7.2 Approve Change-of-Control Clause Re: For For Management
Credit Agreement with BNP Paribas
Fortis NV/SA, JP Morgan Securities PLC
en ING Belgium NV/SA
7.3 Approve Change-of-Control Clause Re: For For Management
Credit Agreement with KBC Bank NV/SA
7.4 Approve Change-of-Control Clause Re: For For Management
Credit Agreement with BNP Paribas
Niederlassing Deutschlannd
7.5 Approve Change-of-Control Clause Re: For For Management
Credit Agreement with Societe Generale
8.1 Adopt Financial Statements of For For Management
Residence de la Paix
8.2 Adopt Financial Statements of Verlien For For Management
8.3 Adopt Financial Statements of For For Management
Buitenheide
9.1 Approve Discharge of Aedifica SA for For For Management
Fulfillment of Board Mandate at
Residence de la Paix
9.2 Approve Discharge of Stefaan Gielens For For Management
for Fulfillment of Board Mandate at
Residence de la Paix
9.3 Approve Discharge of Laurence Gacoin For For Management
for Fulfillment of Board Mandate at
Residence de la Paix
9.4 Approve Discharge of Charles-Antoine For For Management
Van Aelst for Fulfillment of Board
Mandate at Residence de la Paix
9.5 Approve Discharge of Sven Bogaerts for For For Management
Fulfillment of Board Mandate at
Residence de la Paix
9.6 Approve Discharge of Ingrid Daerden For For Management
for Fulfillment of Board Mandate at
Residence de la Paix
9.7 Approve Discharge of Aedifica SA for For For Management
Fulfillment of Board Mandate at Verlien
9.8 Approve Discharge of Stefaan Gielens For For Management
for Fulfillment of Board Mandate at
Verlien
9.9 Approve Discharge of Laurence Gacoin For For Management
for Fulfillment of Board Mandate at
Verlien
9.10 Approve Discharge of Charles-Antoine For For Management
Van Aelst for Fulfillment of Board
Mandate at Verlien
9.11 Approve Discharge of Sven Bogaerts for For For Management
Fulfillment of Board Mandate at Verlien
9.12 Approve Discharge of Ingrid Daerden For For Management
for Fulfillment of Board Mandate at
Verlien
9.13 Approve Discharge of Aedifica SA for For For Management
Fulfillment of Board Mandate at
Buitenheide
9.14 Approve Discharge of Stefaan Gielens For For Management
for Fulfillment of Board Mandate at
Buitenheide
9.15 Approve Discharge of Laurence Gacoin For For Management
for Fulfillment of Board Mandate at
Buitenheide
9.16 Approve Discharge of Charles-Antoine For For Management
Van Aelst for Fulfillment of Board
Mandate at Buitenheide
9.17 Approve Discharge of Sven Bogaerts for For For Management
Fulfillment of Board Mandate at
Buitenheide
9.18 Approve Discharge of Ingrid Daerden For For Management
for Fulfillment of Board Mandate at
Buitenheide
10.1 Approve Discharge of Ernst & Young as For For Management
Auditor for Residence de la Paix
10.2 Approve Discharge of Ernst & Young as For For Management
Auditor for Verlien
10.3 Approve Discharge of Ernst & Young as For For Management
Auditor for Buitenheide
11 Authorize Implementation of Approved For For Management
Resolutions, Coordination of Articles
of Association, and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
AEGON NV
Ticker: AGN Security ID: N00927298
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation on the Course of Business None None Management
in 2019
3.1 Receive Report of Management Board None None Management
(Non-Voting)
3.2 Discuss Financial Statements and None None Management
Receive Auditors' Reports (Non-Voting)
3.3 Approve Remuneration Report For For Management
3.4 Adopt Financial Statements and For For Management
Statutory Reports
3.5 Discuss Dividends of EUR 0.16 per None None Management
Common Share and EUR 0.004 per Common
Share B
4.1 Approve Discharge of Management Board For For Management
4.2 Approve Discharge of Supervisory Board For For Management
5.1 Approve Remuneration Policy for For For Management
Management Board
5.2 Approve Remuneration Policy for For For Management
Supervisory Board
6.1 Elect Thomas Wellauer to Supervisory For For Management
Board
6.2 Elect Caroline Ramsay to Supervisory For For Management
Board
7.1 Elect Lard Friese to Management Board For For Management
8.1 Approve Cancellation of Repurchased For For Management
Shares
8.2 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
8.3 Grant Board Authority to Issue Shares For For Management
Up To 25 Percent of Issued Capital in
Connection with a Rights Issue
8.4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Other Business (Non-Voting) None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
AEGON NV
Ticker: AGN Security ID: 007924103
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation on the Course of Business None None Management
in 2019
3.1 Receive Report of Management Board None None Management
(Non-Voting)
3.2 Discuss Financial Statements and None None Management
Receive Auditors' Reports (Non-Voting)
3.3 Approve Remuneration Report For For Management
3.4 Adopt Financial Statements and For For Management
Statutory Reports
3.5 Discuss Dividends of EUR 0.16 per None None Management
Common Share and EUR 0.004 per Common
Share B
4.1 Approve Discharge of Management Board For For Management
4.2 Approve Discharge of Supervisory Board For For Management
5.1 Approve Remuneration Policy for For For Management
Management Board
5.2 Approve Remuneration Policy for For For Management
Supervisory Board
6.1 Elect Thomas Wellauer to Supervisory For For Management
Board
6.2 Elect Caroline Ramsay to Supervisory For For Management
Board
7.1 Elect Lard Friese to Management Board For For Management
8.1 Approve Cancellation of Repurchased For For Management
Shares
8.2 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
8.3 Grant Board Authority to Issue Shares For For Management
Up To 25 Percent of Issued Capital in
Connection with a Rights Issue
8.4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Other Business (Non-Voting) None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AEON DELIGHT CO., LTD.
Ticker: 9787 Security ID: J0036F104
Meeting Date: JUL 23, 2019 Meeting Type: Special
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamada, Kazumasa For For Management
1.2 Elect Director Yamazato, Nobuo For For Management
1.3 Elect Director Shikata, Motoyuki For For Management
1.4 Elect Director Sato, Hiroyuki For For Management
1.5 Elect Director Fujita, Masaaki For For Management
1.6 Elect Director Hompo, Yoshiaki For For Management
--------------------------------------------------------------------------------
AEON DELIGHT CO., LTD.
Ticker: 9787 Security ID: J0036F104
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
2.1 Elect Director Hamada, Kazumasa For For Management
2.2 Elect Director Yamazato, Nobuo For For Management
2.3 Elect Director Tsuji, Haruyoshi For For Management
2.4 Elect Director Sato, Hiroyuki For For Management
2.5 Elect Director Fujita, Masaaki For For Management
2.6 Elect Director Hompo, Yoshiaki For For Management
3.1 Appoint Statutory Auditor Mitsui, For Against Management
Hiroshi
3.2 Appoint Statutory Auditor Nishimatsu, For For Management
Masato
--------------------------------------------------------------------------------
AEON FANTASY CO., LTD.
Ticker: 4343 Security ID: J0673X103
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujiwara, Nobuyuki For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AEROPORTS DE PARIS SA
Ticker: ADP Security ID: F00882104
Meeting Date: MAY 12, 2020 Meeting Type: Annual/Special
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 12, 19 and 21 of Bylaws For For Management
to Comply with Legal Changes
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
5 Approve Transaction with the French For For Management
State
6 Approve Transaction with Musee Quai For For Management
Branly-Jacques Chirac
7 Approve Transaction with Societe du For For Management
Grand Paris
8 Approve Transaction with Grand Paris For For Management
9 Approve Transaction with Academies de For For Management
Creteil, Versailles et Amiens
10 Approve Transaction with SNCF Reseau For For Management
et la Caisse des Depots et
Consignations
11 Approve Transaction Re: Pole de For For Management
formation Georges Guynemer des metiers
de l aerien du Pays de Meaux
12 Approve Transaction with Media For For Management
Aeroports de Paris
13 Approve Transaction with Domaine For For Management
national de Chambord
14 Approve Transaction with RATP For For Management
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Approve Compensation of Corporate For For Management
Officers
17 Approve Compensation of Augustin de For For Management
Romanet, Chairman and CEO
18 Approve Remuneration Policy of Board For For Management
Members
19 Approve Remuneration Policy of For For Management
Chairman and CEO
20 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
21 Add Preamble in Bylaws Re: Corporate For For Management
Purpose
22 Amend Articles 9, 13 and 16 of Bylaws For For Management
Re: Shares and Board Powers
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 97 Million
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 29 Million
25 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 29 Million
26 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 23-25
27 Authorize Capitalization of Reserves For For Management
of Up to EUR 97 Million for Bonus
Issue or Increase in Par Value
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Capital Increase of Up to For For Management
EUR 29 Million for Future Exchange
Offers
30 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
31 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
32 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 23-26 and 28-30 at EUR 97 Million
33 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 23-26 at EUR 29 Million
34 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AF POYRY AB
Ticker: AF.B Security ID: W05244111
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive President's Report None None Management
7 Receive Board Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and For For Management
President
11 Approve Allocation of Income and For For Management
Omission of Dividends
12.a Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
12.b Reelect Jonas Abrahamsson, Gunilla For For Management
Berg, Henrik Ehrnrooth, Anders
Narvinger, Salla Poyry, Joakim Rubin,
Kristina Schauman, Anders Snell and
Ulf Sodergren as Directors
12.c Elect Anders Narvinger as Board For For Management
Chairman
12.d Ratify KPMG as Auditors For For Management
12.e Approve Remuneration of Directors in For For Management
the Amount of SEK 1.05 Million for
Chairman and SEK 425,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Approve Convertible Debenture Program; For For Management
Approve Repurchase of Company Shares;
Approve Reduction of Number of Shares
15 Adopt New Articles of Association For For Management
16 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
AFI PROPERTIES LTD.
Ticker: AFPR Security ID: M0203G105
Meeting Date: SEP 25, 2019 Meeting Type: Special
Record Date: AUG 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
2 Issue Updated Indemnification For For Management
Agreements to Directors/Officers
3 Amend Articles Re: Exemptions for For For Management
Directors/Officers
4 Issue Exemption Agreements to For For Management
Directors/Officers
5 Appoint Kost Forer Gabay & Kasierer For For Management
instead of Somekh Chaikin as Auditors
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
AFI PROPERTIES LTD.
Ticker: AFPR Security ID: M0203G105
Meeting Date: FEB 04, 2020 Meeting Type: Annual/Special
Record Date: JAN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reelect Eitan Bar Zeev as Director For For Management
3 Reelect Zahi Nahmias as Director For For Management
4 Reelect Michal Kamir as Director For For Management
5 Reelect Lea Nass as External Director For For Management
6 Reelect Daniel Bernshtein as External For For Management
Director
7 Reappoint Kost, Forer, Gabbay and For Against Management
Kasierer as Auditors; Report on Fees
Paid to the Auditor for 2018
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
AFI PROPERTIES LTD.
Ticker: AFPR Security ID: M0203G105
Meeting Date: APR 26, 2020 Meeting Type: Special
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
AFRICA ISRAEL PROPERTIES LTD.
Ticker: AFPR Security ID: M0203G105
Meeting Date: JUL 01, 2019 Meeting Type: Special
Record Date: JUN 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
2 Approve CEO Bonus Plan For For Management
3 Approve Grant of Options and RSU to CEO For For Management
4 Change Company Name to "Effie Estates For For Management
LTD." or Any Other Name That Will Be
Approved
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AGEAS SA/NV
Ticker: AGS Security ID: B0148L138
Meeting Date: MAY 20, 2020 Meeting Type: Annual/Special
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1.1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2.1.2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2.1.3 Approve Financial Statements and For For Management
Allocation of Income
2.2.1 Receive Information on Company's None None Management
Dividend Policy
2.2.2 Approve Dividends of EUR 0.27 Per Share For For Management
2.3.1 Approve Discharge of Directors For For Management
2.3.2 Approve Discharge of Auditor For For Management
3.1 Approve Remuneration Report For For Management
3.2 Approve Remuneration Policy For For Management
4.1 Reelect Jane Murphy as Independent For For Management
Director
4.2 Reelect Lucrezia Reichlin as For For Management
Independent Director
4.3 Reelect Yvonne Lang Ketterer as For For Management
Independent Director
4.4 Reelect Richard Jackson as Independent For For Management
Director
4.5 Reelect Antonio Cano as Director For For Management
5.1.1 Amend Article 1 Re: Definitions For For Management
5.1.2 Amend Article 2 Re: Name - Form For For Management
5.1.3 Amend Article 3 Re: Registered Office For For Management
5.1.4 Delete Article 6bis Re: Issue Premiums For For Management
5.1.5 Amend Article 7 Re: Form of the Shares For For Management
5.1.6 Amend Article 9 Re: Acquisition of Own For For Management
Shares
5.1.7 Amend Article 10 Re: Board of Directors For For Management
5.1.8 Amend Article 11 Re: Board For For Management
Deliberation and Decisions
5.1.9 Amend Article 12 Re: Executive For For Management
Committee
51.10 Amend Article 13 Re: Representation For For Management
51.11 Amend Article 14 Re: Remuneration For For Management
51.12 Amend Article 15 Re: Ordinary Meeting For For Management
of Shareholders
51.13 Amend Article 17 Re: Convocations For For Management
51.14 Amend Article 18 Re: Record Day and For For Management
Proxies
51.15 Amend Article 19 Re: Procedure - For For Management
Minutes of the Meeting
51.16 Amend Article 20 Re: Votes For For Management
51.17 Amend Article 22 Re: Annual Accounts For For Management
51.18 Amend Article 23 Re: Dividend For For Management
5.2 Approve Cancellation of Repurchased For For Management
Shares
5.3.1 Receive Special Board Report Re: None None Management
Authorized Capital
5.3.2 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Close Meeting None None Management
--------------------------------------------------------------------------------
AGFA-GEVAERT NV
Ticker: AGFB Security ID: B0302M104
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
3 Approve Financial Statements and For For Management
Allocation of Income
4 Approve Remuneration Report For For Management
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditor For For Management
7 Elect PJY Management BV, Permanently For For Management
Represented by Pascal Juery, as
Director
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
AGFA-GEVAERT NV
Ticker: AGFB Security ID: B0302M104
Meeting Date: MAY 12, 2020 Meeting Type: Special
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
2 Approve Cancellation of Repurchased For For Management
Shares
3 Adopt New Articles of Association For For Management
4 Authorize Implementation of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
AGGREKO PLC
Ticker: AGK Security ID: G0116S185
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Sarah Kuijlaars as Director For For Management
5 Re-elect Ken Hanna as Director For For Management
6 Re-elect Chris Weston as Director For For Management
7 Re-elect Heath Drewett as Director For For Management
8 Re-elect Dame Nicola Brewer as Director For For Management
9 Re-elect Barbara Jeremiah as Director For For Management
10 Re-elect Uwe Krueger as Director For For Management
11 Re-elect Diana Layfield as Director For For Management
12 Re-elect Ian Marchant as Director For For Management
13 Re-elect Miles Roberts as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AGNICO EAGLE MINES LIMITED
Ticker: AEM Security ID: 008474108
Meeting Date: MAY 01, 2020 Meeting Type: Annual/Special
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leanne M. Baker For For Management
1.2 Elect Director Sean Boyd For For Management
1.3 Elect Director Martine A. Celej For For Management
1.4 Elect Director Robert J. Gemmell For For Management
1.5 Elect Director Mel Leiderman For For Management
1.6 Elect Director Deborah McCombe For For Management
1.7 Elect Director James D. Nasso For For Management
1.8 Elect Director Sean Riley For For Management
1.9 Elect Director J. Merfyn Roberts For For Management
1.10 Elect Director Jamie C. Sokalsky For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
AGRANA BETEILIGUNGS-AG
Ticker: AGR Security ID: A0091P145
Meeting Date: JUL 05, 2019 Meeting Type: Annual
Record Date: JUN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018/19
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018/19
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018/19
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify PwC as Auditors for Fiscal For For Management
2019/20
--------------------------------------------------------------------------------
AGRITRADE RESOURCES LIMITED
Ticker: 1131 Security ID: G0130N113
Meeting Date: AUG 29, 2019 Meeting Type: Annual
Record Date: AUG 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3A Elect Ashok Kumar Sahoo as Director For For Management
3B Elect Lim Beng Kim, Lulu as Director For For Management
3C Elect Terence Chang Xiang Wen as For Against Management
Director
3D Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve HLB Hodgson Impey Cheng For Against Management
Limited as Auditor and Authorize Board
to Fix Their Remuneration
5A Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AIB GROUP PLC
Ticker: A5G Security ID: G0R4HJ106
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Ratify Deloitte as Auditors For For Management
5a Elect Basil Geoghegan as Director For For Management
5b Re-elect Colin Hunt as Director For For Management
5c Re-elect Sandy Kinney Pritchard as For For Management
Director
5d Re-elect Carolan Lennon as Director For For Management
5e Elect Elaine MacLean as Director For For Management
5f Re-elect Brendan McDonagh as Director For For Management
5g Re-elect Helen Normoyle as Director For For Management
5h Elect Ann O'Brien as Director For For Management
5i Re-elect Tomas O'Midheach as Director For For Management
5j Elect Raj Singh as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
8 Authorise Issue of Equity For For Management
9a Authorise Issue of Equity without For For Management
Pre-emptive Rights
9b Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Market Purchase of Shares For For Management
11 Determine the Price Range at which For For Management
Treasury Shares may be Re-issued
Off-Market
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 CANADA
Ticker: AC Security ID: 008911877
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amee Chande For For Management
1.2 Elect Director Christie J.B. Clark For For Management
1.3 Elect Director Gary A. Doer For For Management
1.4 Elect Director Rob Fyfe For For Management
1.5 Elect Director Michael M. Green For For Management
1.6 Elect Director Jean Marc Huot For For Management
1.7 Elect Director Madeleine Paquin For For Management
1.8 Elect Director Calin Rovinescu For For Management
1.9 Elect Director Vagn Sorensen For For Management
1.10 Elect Director Kathleen Taylor For For Management
1.11 Elect Director Annette Verschuren For For Management
1.12 Elect Director Michael M. Wilson For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Shareholder Rights Plan For For Management
A The Undersigned Certifies The Shares None Abstain Management
Represented by this Proxy Are Owned
And Controlled By: FOR = Canadian, AGT
= Non-Canadian Holder Authorized To
Provide Air Service, ABN =
Non-Canadian Who Is Not A Non-Canadian
Holder Authorized To Provide Air
Service.
B The Undersigned Hereby Certifies that None Against Management
the Shares Owned and Controlled by the
Undersigned, Including the Shares Held
by Persons in Affiliation with the
Undersigned, Represent 10% or More of
the Company's Issued and Outstanding
Shares.
--------------------------------------------------------------------------------
AIR FRANCE-KLM SA
Ticker: AF Security ID: F01699135
Meeting Date: MAY 26, 2020 Meeting Type: Annual/Special
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Anne-Marie Couderc as Director For For Management
6 Reelect Alexander R. Wynaendts as For For Management
Director
7 Elect Dirk Jan van den Berg as Director For For Management
8 Ratify Appointment of Jian Wang as For For Management
Director
9 Renew Appointment of KPMG Audit as For For Management
Auditor
10 Appoint Salustro Reyde as Alternate For For Management
Auditor
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Compensation of Anne-Marie For For Management
Couderc, Chairman of the Board
13 Approve Compensation of Benjamin For For Management
Smith, CEO
14 Approve Remuneration Policy of For For Management
Chairman of the Board
15 Approve Remuneration Policy of For For Management
Corporate Officers
16 Approve Remuneration Policy of CEO For For Management
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 214 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 214 Million,
with a Binding Priority Right
20 Authorize Issuance of Equity or For For Management
Equity-Linked Instruments without
Preemptive Rights Including by
Companies Owning over 50 Percent of
the Company Share Capital up to
Aggregate Nominal Amount of EUR 86
Million
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 86 Million
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Capitalization of Reserves For For Management
of Up to EUR 214 Million for Bonus
Issue or Increase in Par Value
25 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 107 Million,
Including in the Event of a Public
Tender Offer
26 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 107 Million,
Including in the Event of a Public
Tender Offer
27 Authorize Issuance of Equity or For For Management
Equity-Linked Instruments without
Preemptive Rights Including by
Companies Owning over 50 Percent of
the Company Share Capital up to
Aggregate Nominal Amount of EUR 43
Million, During Public Tender Offer
28 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 43 Million, Including in
the Event of a Public Tender Offer
29 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 25 to 28
30 Authorize Capital Increase of up to For For Management
Aggregate Nominal Amount of EUR 21
Million for Contributions in Kind
31 Authorize Capitalization of Reserves For For Management
of Up to EUR 107 Million for Bonus
Issue or Increase in Par Value
32 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
33 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
34 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AIR LIQUIDE SA
Ticker: AI Security ID: F01764103
Meeting Date: MAY 05, 2020 Meeting Type: Annual/Special
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.70 per Share and an
Extra of EUR 0.27 per Share to Long
Term Registered Shares
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Brian Gilvary as Director For For Management
6 Elect Anette Bronder as Director For For Management
7 Elect Kim Ann Mink as Director For For Management
8 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
9 Approve Compensation of Benoit Potier For For Management
10 Approve Compensation Report for For For Management
Corporate Officers
11 Approve Remuneration Policy of For For Management
Corporate Officers
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.3 Million
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Capitalization of Reserves For For Management
of Up to EUR 300 Million for Bonus
Issue or Increase in Par Value
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
17 Amend Article 11 of Bylaws Re: For For Management
Employee Representative
18 Amend Article 15 of Bylaws Re: Board For For Management
Powers
19 Amend Article 16 of Bylaws Re: Board For For Management
Members Remuneration
20 Amend Article 9 of Bylaws Re: For For Management
Shareholding Disclosure Thresholds
21 Amend Articles 15 and 19 of Bylaws Re: For For Management
Delegate Power to Board Members
22 Amend Article 4 of Bylaws Re: Company For For Management
Duration
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AIR LIQUIDE SA
Ticker: AI Security ID: F2015Q220
Meeting Date: MAY 05, 2020 Meeting Type: Annual/Special
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.70 per Share and an
Extra of EUR 0.27 per Share to Long
Term Registered Shares
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Brian Gilvary as Director For For Management
6 Elect Anette Bronder as Director For For Management
7 Elect Kim Ann Mink as Director For For Management
8 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
9 Approve Compensation of Benoit Potier For For Management
10 Approve Compensation Report for For For Management
Corporate Officers
11 Approve Remuneration Policy of For For Management
Corporate Officers
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.3 Million
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Capitalization of Reserves For For Management
of Up to EUR 300 Million for Bonus
Issue or Increase in Par Value
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
17 Amend Article 11 of Bylaws Re: For For Management
Employee Representative
18 Amend Article 15 of Bylaws Re: Board For For Management
Powers
19 Amend Article 16 of Bylaws Re: Board For For Management
Members Remuneration
20 Amend Article 9 of Bylaws Re: For For Management
Shareholding Disclosure Thresholds
21 Amend Articles 15 and 19 of Bylaws Re: For For Management
Delegate Power to Board Members
22 Amend Article 4 of Bylaws Re: Company For For Management
Duration
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AIR LIQUIDE SA
Ticker: AI Security ID: F2015Q238
Meeting Date: MAY 05, 2020 Meeting Type: Annual/Special
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.70 per Share and an
Extra of EUR 0.27 per Share to Long
Term Registered Shares
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Brian Gilvary as Director For For Management
6 Elect Anette Bronder as Director For For Management
7 Elect Kim Ann Mink as Director For For Management
8 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
9 Approve Compensation of Benoit Potier For For Management
10 Approve Compensation Report for For For Management
Corporate Officers
11 Approve Remuneration Policy of For For Management
Corporate Officers
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.3 Million
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Capitalization of Reserves For For Management
of Up to EUR 300 Million for Bonus
Issue or Increase in Par Value
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
17 Amend Article 11 of Bylaws Re: For For Management
Employee Representative
18 Amend Article 15 of Bylaws Re: Board For For Management
Powers
19 Amend Article 16 of Bylaws Re: Board For For Management
Members Remuneration
20 Amend Article 9 of Bylaws Re: For For Management
Shareholding Disclosure Thresholds
21 Amend Articles 15 and 19 of Bylaws Re: For For Management
Delegate Power to Board Members
22 Amend Article 4 of Bylaws Re: Company For For Management
Duration
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AIR LIQUIDE SA
Ticker: AI Security ID: F5493P135
Meeting Date: MAY 05, 2020 Meeting Type: Annual/Special
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.70 per Share and an
Extra of EUR 0.27 per Share to Long
Term Registered Shares
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Brian Gilvary as Director For For Management
6 Elect Anette Bronder as Director For For Management
7 Elect Kim Ann Mink as Director For For Management
8 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
9 Approve Compensation of Benoit Potier For For Management
10 Approve Compensation Report for For For Management
Corporate Officers
11 Approve Remuneration Policy of For For Management
Corporate Officers
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.3 Million
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Capitalization of Reserves For For Management
of Up to EUR 300 Million for Bonus
Issue or Increase in Par Value
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
17 Amend Article 11 of Bylaws Re: For For Management
Employee Representative
18 Amend Article 15 of Bylaws Re: Board For For Management
Powers
19 Amend Article 16 of Bylaws Re: Board For For Management
Members Remuneration
20 Amend Article 9 of Bylaws Re: For For Management
Shareholding Disclosure Thresholds
21 Amend Articles 15 and 19 of Bylaws Re: For For Management
Delegate Power to Board Members
22 Amend Article 4 of Bylaws Re: Company For For Management
Duration
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AIRBUS SE
Ticker: AIR Security ID: N0280G100
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Discussion on Company's Corporate None None Management
Governance Structure
2.2 Receive Report on Business and None None Management
Financial Statements
2.3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3 Discussion of Agenda Items None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income and None None Management
Dividends of EUR of 1.80 per Share
4.3 Approve Discharge of Non-Executive For For Management
Members of the Board of Directors
4.4 Approve Discharge of Executive Members For For Management
of the Board of Directors
4.5 Ratify Ernst & Young as Auditors For For Management
4.6 Adopt Remuneration Policy For For Management
4.7 Approve Remuneration Report Containing For For Management
Remuneration Policy
4.8 Elect Mark Dunkerley as Non-Executive For For Management
Director
4.9 Elect Stephan Gemkow as Non-Executive For For Management
Director
4.10 Reelect Ralph D. Crosby, Jr. as For For Management
Non-Executive Director
4.11 Reelect Lord Drayson (Paul) as For For Management
Non-Executive Director
4.12 Grant Board Authority to Issue Shares For For Management
Up To 0.51 Percent of Issued Capital
and Exclude Preemptive Rights Re: ESOP
and LTIP Plans
4.13 Grant Board Authority to Issue Shares For For Management
Up To 1.15 Percent of Issued Capital
and Exclude Preemptive Rights Re:
Company Funding
4.14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4.15 Approve Cancellation of Repurchased For For Management
Shares
5 Close Meeting None None Management
--------------------------------------------------------------------------------
AIRPORT CITY LTD.
Ticker: ARPT Security ID: M0367L106
Meeting Date: OCT 03, 2019 Meeting Type: Special
Record Date: SEP 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh-Chaikin as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
3 Reelect Haim Tsuff as Director For For Management
4 Reelect Eitan Voloch as Director For For Management
5 Reelect Itamar Volkov as Director and For For Management
Approve His Remuneration
6 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
7 Approve Amended Management Services For For Management
Agreement with Haim Tsuff, Active
Chairman
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
AIRPORT CITY LTD.
Ticker: ARPT Security ID: M0367L106
Meeting Date: MAY 27, 2020 Meeting Type: Annual/Special
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh-Chaikin as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
3 Reelect Haim Tsuff as Director For For Management
4 Reelect Eitan Voloch as Director For For Management
5 Reelect Itamar Volkov as Director and For For Management
Approve Director's Remuneration
6 Elect Boaz Mordechai Simmons as For For Management
Director
7 Amend Articles Re: Number of Directors For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AIRTEL AFRICA PLC
Ticker: AAF Security ID: G01415101
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Sunil Bharti Mittal as Director For For Management
6 Elect Raghunath Mandava as Director For For Management
7 Elect Andrew Green as Director For For Management
8 Elect Awuneba Ajumogobia as Director For For Management
9 Elect Douglas Baillie as Director For For Management
10 Elect John Danilovich as Director For For Management
11 Elect Annika Poutiainen as Director For For Management
12 Elect Ravi Rajagopal as Director For For Management
13 Elect Arthur Lang as Director For For Management
14 Elect Akhil Gupta as Director For For Management
15 Elect Shravin Bharti Mittal as Director For For Management
16 Appoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AIXTRON SE
Ticker: AIXA Security ID: D0257Y135
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2019
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
4 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2020
5 Approve Remuneration Policy For For Management
6 Amend Articles Re: Participation Right For For Management
--------------------------------------------------------------------------------
AJ BELL PLC
Ticker: AJB Security ID: G01457103
Meeting Date: JAN 22, 2020 Meeting Type: Annual
Record Date: JAN 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Andy Bell as Director For For Management
6 Elect Michael Summersgill as Director For For Management
7 Elect Leslie Platts as Director For For Management
8 Elect Laura Carstensen as Director For For Management
9 Elect Simon Turner as Director For For Management
10 Elect Eamonn Flanagan as Director For For Management
11 Appoint BDO LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity For For Management
15.1 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15.2 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
18 Approve Waiver on Tender-Bid For For Management
Requirement Pursuant to the Market
Purchases
19 Approve Waiver on Tender-Bid For For Management
Requirement Pursuant to the Share
Awards
20 Approve Waiver on Tender-Bid For For Management
Requirement Pursuant to the Grant of
Options to AJ Bell Trust
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AKASTOR ASA
Ticker: AKA Security ID: R0046B102
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Receive Information About the Business None None Management
5 Accept Financial Statements and For For Management
Statutory Reports
6 Discuss Company's Corporate Governance None None Management
Statement
7 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Advisory)
8 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management (Binding)
9 Approve Remuneration of Directors; For For Management
Approve Remuneration for Audit
Committee Work
10 Approve Remuneration of Nominating For For Management
Committee
11 Approve Remuneration of Auditors For For Management
12 Election of Shareholder-Elected For Against Management
Directors
13 Elect Members of Nominating Committee For For Management
14 Authorize Share Repurchase Program in For For Management
Connection With Acquisitions, Mergers,
Demergers, or Other Transactions
15 Authorize Share Repurchase Program in For For Management
Connection with Employee Remuneration
Programs
16 Authorize Share Repurchase Program for For For Management
the Purpose of Investment or for
Subsequent Sale or Deletion of Such
Shares
17 Approve Distribution of Dividends 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
--------------------------------------------------------------------------------
AKER ASA
Ticker: AKER Security ID: R0114P108
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Approve Notice of For For Management
Meeting and Agenda
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Receive Company Status Reports None None Management
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends
5a Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management (Advisory)
5b Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management (Binding)
6 Discuss Company's Corporate Governance None None Management
Statement
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Nominating For For Management
Committee
9 Elect Directors For Against Management
10 Elect Members of Nomination Committee For For Management
11 Approve Remuneration of Auditors for For For Management
2019
12 Authorize Share Repurchase Program in For For Management
Connection with Acquisitions, Mergers,
Demergers or Other Transactions
13 Authorize Share Repurchase Program in For For Management
Connection with Incentive Plan
14 Authorize Share Repurchase Program for For For Management
Investment Purposes or Cancellation
15 Authorize Board to Distribute Dividends For For Management
16 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
17 Amend Articles Re: Nomination Committee For For Management
--------------------------------------------------------------------------------
AKER BP ASA
Ticker: AKERBP Security ID: R0139K100
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
6 Approve Remuneration of Auditors for For For Management
2019
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Nomination For For Management
Committee
9 Elect Directors For Against Management
10 Elect Chair of Nominating Committee For For Management
11 Approve Creation of NOK 18 Million For For Management
Pool of Capital without Preemptive
Rights
12 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
13 Authorize Board to Distribute Dvidends For For Management
--------------------------------------------------------------------------------
AKER SOLUTIONS ASA
Ticker: AKSO Security ID: R0138P118
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Receive Information about the Business None None Management
5 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Omission of Dividends
6 Discuss Company's Corporate Governance None None Management
Statement
7 Approve Advisory Remuneration Policy For For Management
And Other Terms of Employment For
Executive Management
8 Approve Binding Remuneration Policy For For Management
And Other Terms of Employment For
Executive Management
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Nominating For For Management
Committee
11 Elect Directors For For Management
12 Elect Members of Nominating Committee For For Management
13 Approve Remuneration of Auditors For For Management
14 Authorize Board to Purchase Treasury For For Management
Shares in Connection with
Acquisitions, Mergers, Demergers or
other Transactions
15 Approve Repurchase of Shares in For For Management
Connection to Equity Based Incentive
Plans
16 Authorize Share Repurchase Program for For For Management
the Purpose of Investment or for
Subsequent Sale or Deletion of Shares
--------------------------------------------------------------------------------
AKKA TECHNOLOGIES
Ticker: AKA Security ID: F0181L108
Meeting Date: JUN 16, 2020 Meeting Type: Annual/Special
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Consolidated Financial For For Management
Statements and Statutory Reports
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditor For For Management
8 Reelect Mauro Ricci as Director For For Management
9 Reelect Muriel Barneoud as Director For For Management
10 Reelect Valerie Magloire as Director For For Management
11 Reelect Cecile Monnot as Director For Against Management
12 Reelect Jean-Luc Perodeau as Director For For Management
13 Approve Remuneration of Directors For For Management
14 Approve Remuneration Report For For Management
15 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
16 Approve Change-of-Control Clause Re: For For Management
Revolving Credit Facility Agreement of
EUR 355 Million
17 Approve Change-of-Control Clause Re: For For Management
Revolving Credit Facility Agreement of
EUR 15 Million
18 Approve Change-of-Control Clause Re: For For Management
Convertible Subordinated Bonds
19 Transact Other Business None None Management
--------------------------------------------------------------------------------
AKKA TECHNOLOGIES
Ticker: AKA Security ID: F0181L108
Meeting Date: JUN 16, 2020 Meeting Type: Special
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Double For Against Management
Voting Rights
2 Receive Special Board Report Re: None None Management
Capital Increase In Accordance with
Article 7: 199, Paragraph 2, of the
Companies and Associations Code
3 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
4 Authorize Implementation of Approved For Against Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
5 Transact Other Business None None Management
--------------------------------------------------------------------------------
AKWEL SA
Ticker: AKW Security ID: F6179U109
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Directors For Against Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.195 per Share
5 Approve Transaction with ATF Re: For Against Management
Service Agreement
6 Approve Transaction with Coutier For For Management
Developpement Re: Renting Agreement
7 Approve Transaction with Coutier For For Management
Senior Re: Renting Agreement
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Mathieu For For Management
Coutier, Chairman of Management Board
10 Approve Compensation of Jean-Louis For Against Management
Thomasset, Vice-Chairman of Management
Board
11 Approve Compensation of Benoit For For Management
Coutier, Management Board Member
12 Approve Compensation of Nicolas For For Management
Coutier, Management Board Member
13 Approve Compensation of Frederic For For Management
Marier, Management Board Member
14 Approve Compensation of Andre Coutier, For For Management
Chairman of Supervisory Board
15 Approve Remuneration Policy of For For Management
Management Board Members
16 Approve Remuneration Policy of For For Management
Supervisory Board Members
17 Authorize Repurchase of Up to 0.5 For For Management
Percent of Issued Share Capital
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AKZO NOBEL NV
Ticker: AKZA Security ID: N01803308
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
3.a Adopt Financial Statements For For Management
3.b Discuss on the Company's Dividend None None Management
Policy
3.c Approve Dividends of EUR 1.90 Per Share For For Management
3.d Approve Remuneration Report For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Reelect P. Kirby to Supervisory Board For For Management
6.a Amend Remuneration Policy for For For Management
Management Board
6.b Amend Remuneration Policy for For For Management
Supervisory Board
7 Amend Articles Re: Implementation of For For Management
the Act on the Conversion of Bearer
Shares and the Dutch Provisions
Implementing the Shareholder Rights
Directive II
8.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
8.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Cancellation of Repurchased For For Management
Shares
11 Close Meeting None None Management
--------------------------------------------------------------------------------
ALAMOS GOLD INC.
Ticker: AGI Security ID: 011532108
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine Ellingham For For Management
1.2 Elect Director David Fleck For For Management
1.3 Elect Director David Gower For For Management
1.4 Elect Director Claire M. Kennedy For For Management
1.5 Elect Director John A. McCluskey For For Management
1.6 Elect Director Monique Mercier For For Management
1.7 Elect Director Paul J. Murphy For Withhold Management
1.8 Elect Director J. Robert S. Prichard For For Management
1.9 Elect Director Ronald E. Smith For For Management
1.10 Elect Director Kenneth G. Stowe For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ALBIOMA SA
Ticker: ABIO Security ID: F0190K109
Meeting Date: MAY 29, 2020 Meeting Type: Annual/Special
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Jacques Petry, For For Management
Chairman of the Board Until May 27,
2019
7 Approve Compensation of Frederic For For Management
Moyne, CEO Until May 27, 2019 and
Chairman and CEO Since
8 Approve Remuneration Policy of For For Management
Corporate Officers
9 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
10 Ratify Appointment of Frank Lacroix as For For Management
Director
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize up to 846,000 Shares for Use For For Management
in Restricted Stock Plans
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Amend Articles 21 and 38 of Bylaws Re: For For Management
Board Remuneration
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALBIOMA SA
Ticker: ABIO Security ID: F0190K166
Meeting Date: MAY 29, 2020 Meeting Type: Annual/Special
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Jacques Petry, For For Management
Chairman of the Board Until May 27,
2019
7 Approve Compensation of Frederic For For Management
Moyne, CEO Until May 27, 2019 and
Chairman and CEO Since
8 Approve Remuneration Policy of For For Management
Corporate Officers
9 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
10 Ratify Appointment of Frank Lacroix as For For Management
Director
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize up to 846,000 Shares for Use For For Management
in Restricted Stock Plans
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Amend Articles 21 and 38 of Bylaws Re: For For Management
Board Remuneration
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALBIOMA SA
Ticker: ABIO Security ID: F0190K281
Meeting Date: MAY 29, 2020 Meeting Type: Annual/Special
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Jacques Petry, For For Management
Chairman of the Board Until May 27,
2019
7 Approve Compensation of Frederic For For Management
Moyne, CEO Until May 27, 2019 and
Chairman and CEO Since
8 Approve Remuneration Policy of For For Management
Corporate Officers
9 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
10 Ratify Appointment of Frank Lacroix as For For Management
Director
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize up to 846,000 Shares for Use For For Management
in Restricted Stock Plans
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Amend Articles 21 and 38 of Bylaws Re: For For Management
Board Remuneration
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALBIOMA SA
Ticker: ABIO Security ID: F0190K323
Meeting Date: MAY 29, 2020 Meeting Type: Annual/Special
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Jacques Petry, For For Management
Chairman of the Board Until May 27,
2019
7 Approve Compensation of Frederic For For Management
Moyne, CEO Until May 27, 2019 and
Chairman and CEO Since
8 Approve Remuneration Policy of For For Management
Corporate Officers
9 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
10 Ratify Appointment of Frank Lacroix as For For Management
Director
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize up to 846,000 Shares for Use For For Management
in Restricted Stock Plans
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
16 Amend Articles 21 and 38 of Bylaws Re: For For Management
Board Remuneration
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALCON INC.
Ticker: ALC Security ID: H01301128
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Omission of Dividends
4.1 Approve Remuneration Report For For Management
(Non-Binding)
4.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.3 Million
4.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 35.3
Million
5.1 Reelect Michael Ball as Director For For Management
5.2 Reelect Lynn Bleil as Director For For Management
5.3 Reelect Arthur Cummings as Director For For Management
5.4 Reelect David Endicott as Director For For Management
5.5 Reelect Thomas Glanzmann as Director For For Management
5.6 Reelect Keith Grossmann as Director For For Management
5.7 Reelect Scott Maw as Director For For Management
5.8 Reelect Karen May as Director For For Management
5.9 Reelect Ines Poeschel as Director For For Management
5.10 Reelect Dieter Spaelti as Director For For Management
6.1 Reappoint Thomas Glanzmann as Member For For Management
of the Compensation Committee
6.2 Reappoint Keith Grossmann as Member of For For Management
the Compensation Committee
6.3 Reappoint Karen May as Member of the For For Management
Compensation Committee
6.4 Reappoint Ines Poeschel as Member of For For Management
the Compensation Committee
7 Designate Hartmann Dreyer For For Management
Attorneys-at-Law as Independent Proxy
8 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
9 Transact Other Business (Voting) For Against 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
--------------------------------------------------------------------------------
ALD SA
Ticker: ALD Security ID: F0195N108
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.63 per Share
4 Elect Anik Chaumartin as Director For For Management
5 Reelect Christophe Perillat as Director For For Management
6 Ratify Appointment of Delphine For For Management
Garcin-Meunier as Director
7 Approve Compensation of Corporate For For Management
Officers
8 Approve Compensation of Michael For For Management
Masterson, CEO Until March 27, 2020
9 Approve Compensation of Tim Albertsen, For For Management
Vice-CEO Until March 27, 2020
10 Approve Compensation of Gilles For For Management
Bellemere, Vice-CEO
11 Approve Compensation of John Saffrett, For For Management
Vice-CEO
12 Approve Remuneration Policy of CEO and For For Management
Vice-CEOs
13 Approve Remuneration Policy of For For Management
Directors
14 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALFA FINANCIAL SOFTWARE HOLDINGS PLC
Ticker: ALFA Security ID: G01682106
Meeting Date: JUN 11, 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 Remuneration Report For For Management
3 Elect Steve Breach as Director For For Management
4 Elect Adrian Chamberlain as Director For For Management
5 Elect Charlotte de Metz as Director For For Management
6 Elect Duncan Magrath as Director For For Management
7 Elect Chris Sullivan as Director For For Management
8 Elect Matthew White as Director For For Management
9 Re-elect Andrew Denton as Director For For Management
10 Re-elect Andrew Page as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Amend Articles of Association For For Management
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ALFA LAVAL AB
Ticker: ALFA Security ID: W04008152
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Board's Report; Receive None None Management
Committees' Report
9 Receive Financial Statements and None None Management
Statutory Reports
10.a Accept Financial Statements and For For Management
Statutory Reports
10.b Approve Allocation of Income and For For Management
Omission of Dividends
10.c Approve Discharge of Board and For For Management
President
11 Receive Nomination Committee's Report None None Management
12 Determine Number of Directors (8) and For For Management
Deputy Directors (0) of Board; Fix
Number of Auditors (2) and Deputy
Auditors (2)
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.75 Million to the
Chairman and SEK 585,000 to Other
Directors; Approve Remuneration of
Committee Work; Approve Remuneration
of Auditors
14 Reelect Finn Rausing, Jorn Rausing, For For Management
Ulf Wiinberg, Henrik Lange, Helene
Mellquist and Maria Hanssen, and Elect
Dennis Jonsson (Chair) and Ray
Mauritsson as Directors; Ratify
Staffan Landen and Karoline Tedeval as
Auditors; Ratify Deputy Auditors
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Amend Articles Re: Company Name; For For Management
Participation at General Meeting;
Share Registrar
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ALFRESA HOLDINGS CORP.
Ticker: 2784 Security ID: J0109X107
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kubo, Taizo For For Management
1.2 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
--------------------------------------------------------------------------------
ALGONQUIN POWER & UTILITIES CORP.
Ticker: AQN Security ID: 015857105
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLP as Auditors For For Management
2.1 Elect Director Christopher J. Ball For For Management
2.2 Elect Director Melissa Stapleton Barnes For For Management
2.3 Elect Director Christopher Huskilson For For Management
2.4 Elect Director Christopher Jarratt For For Management
2.5 Elect Director D. Randy Laney For For Management
2.6 Elect Director Kenneth Moore For For Management
2.7 Elect Director Ian Robertson For For Management
2.8 Elect Director Masheed Saidi For For Management
2.9 Elect Director Dilek Samil For For Management
2.10 Elect Director George Steeves For For Management
3 Amend Employee Share Purchase Plan For For Management
4 Amend Articles Re: Meetings of For For Management
Shareholders to be Held Virtually
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ALIMENTATION COUCHE-TARD INC.
Ticker: ATD.B Security ID: 01626P403
Meeting Date: SEP 18, 2019 Meeting Type: Annual
Record Date: JUL 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2.1 Elect Director Alain Bouchard For For Management
2.2 Elect Director Melanie Kau For For Management
2.3 Elect Director Jean Bernier For For Management
2.4 Elect Director Nathalie Bourque For For Management
2.5 Elect Director Eric Boyko For For Management
2.6 Elect Director Jacques D'Amours For For Management
2.7 Elect Director Richard Fortin For For Management
2.8 Elect Director Brian Hannasch For For Management
2.9 Elect Director Marie Josee Lamothe For For Management
2.10 Elect Director Monique F. Leroux For For Management
2.11 Elect Director Real Plourde For For Management
2.12 Elect Director Daniel Rabinowicz For For Management
2.13 Elect Director Louis Tetu For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ALIOR BANK SA
Ticker: ALR Security ID: X0081M123
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Amend Regulations on General Meetings For For Management
6.1 Receive Financial Statements None None Management
6.2 Receive Consolidated Financial None None Management
Statements
6.3 Receive Management Board Report on None None Management
Company's, Group's Operations, and
Non-Financial Information
7 Receive Supervisory Board Report None None Management
8 Receive Information on Disposal and None None Management
Acquisition of Assets and Shares
9 Approve Management Board Report on For For Management
Entertainment Expenses, Legal
Expenses, Marketing Costs, Public
Relations, Social Communication
Expenses, and Management Consultancy
Fees
10.1 Approve Supervisory Board Report For For Management
10.2 Approve Financial Statements For For Management
10.3 Approve Consolidated Financial For For Management
Statements
10.4 Approve Management Board Report on For For Management
Company's, Group's Operations, and
Non-Financial Information
11 Approve Allocation of Income For For Management
12.1 Approve Discharge of Krzysztof Bachta For For Management
(CEO and Deputy CEO)
12.2 Approve Discharge of Tomasz Bilous For For Management
(Deputy CEO)
12.3 Approve Discharge of Marcin Jaszczuk For For Management
(Deputy CEO)
12.4 Approve Discharge of Seweryn Kowalczyk For For Management
(Deputy CEO)
12.5 Approve Discharge of Mateusz Poznanski For For Management
(Deputy CEO)
12.6 Approve Discharge of Agata Strzelecka For For Management
(Deputy CEO)
12.7 Approve Discharge of Marek Szczesniak For For Management
(Deputy CEO)
12.8 Approve Discharge of Michal Szwed For For Management
(Deputy CEO)
12.9 Approve Discharge of Filip Gorczyca For For Management
(Deputy CEO)
12.10 Approve Discharge of Maciej Surdyk For For Management
(Deputy CEO)
13.1 Approve Discharge of Tomasz Kulik For For Management
(Supervisory Board Chairman)
13.2 Approve Discharge of Marcin Eckert For For Management
(Supervisory Board Member)
13.3 Approve Discharge of Dariusz Gatarek For For Management
(Supervisory Board Member)
13.4 Approve Discharge of Mikolaj Handschke For For Management
(Supervisory Board Member)
13.5 Approve Discharge of Artur Kucharski For For Management
(Supervisory Board Member)
13.6 Approve Discharge of Wojciech Myslecki For For Management
(Supervisory Board Member)
13.7 Approve Discharge of Maciej Rapkiewicz For For Management
(Supervisory Board Member)
13.8 Approve Discharge of Malgorzata For For Management
Iwanicz-Drozdowska (Supervisory Board
Member)
14 Recall Supervisory Board Members For Against Management
15 Elect Supervisory Board Members For Against Management
16 Approve Remuneration Policy For Against Management
17.1 Amend Statute Re: Corporate Purpose For For Management
17.2 Amend Statute Re: Supervisory Board For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ALK-ABELLO A/S
Ticker: ALK.B Security ID: K03294111
Meeting Date: MAR 11, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Remuneration of Directors in For For Management
the Amount of DKK 900,000 for
Chairman, DKK 600,000 for Vice
Chairman, and DKK 300,000 for Other
Directors; Approve Remuneration for
Committee Work
5 Elect Anders Hedegaard (Chairman) as For For Management
Director
6 Reelect Lene Skole (Vice Chairman) as For Abstain Management
Director
7a Reelect Lars Holmqvist as Director For Abstain Management
7b Reelect Jakob Riis as Director For Abstain Management
7c Reelect Vincent Warnery as Director For For Management
8 Ratify PwC as Auditors For For Management
9a Amendment of the Articles of Ingenior For For Management
Johannes Hansen's Fond
9b Approve Amendments of Guidelines for For For Management
Incentive-Based Compensation for
Executive Management and Board
9c Amend Articles Re: Agenda of Annual For For Management
General Meeting
9d Amend Articles Re: Deletion of Article For For Management
5.7
9e Amend Articles Re: Editorial Changes For For Management
9f Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
ALLIANZ SE
Ticker: ALV Security ID: D03080112
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 9.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Approve Affiliation Agreement with For For Management
Allianz Africa Holding GmbH
--------------------------------------------------------------------------------
ALLIED PROPERTIES REAL ESTATE INVESTMENT TRUST
Ticker: AP.UN Security ID: 019456102
Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Gerald R. Connor For For Management
1.2 Elect Trustee Lois Cormack For For Management
1.3 Elect Trustee Gordon R. Cunningham For For Management
1.4 Elect Trustee Michael R. Emory For For Management
1.5 Elect Trustee James Griffiths For For Management
1.6 Elect Trustee Margaret T. Nelligan For For Management
1.7 Elect Trustee Stephen L. Sender For For Management
1.8 Elect Trustee Peter Sharpe For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ALLOT LTD.
Ticker: ALLT Security ID: M0854Q105
Meeting Date: SEP 25, 2019 Meeting Type: Annual
Record Date: AUG 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article Re: Board Related For For Management
2 Reelect Nadav Zohar as Director For For Management
3 Reelect Steven Levy as External For For Management
Director
4 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
5 Reappoint Kost Forer Gabbay and For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
6 Discuss Financial Statements and the None None Management
Report of the Board for 2018
7 Transact Other Business (Non-Voting) None None Management
A Vote FOR if you are NOT a controlling None For Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST
--------------------------------------------------------------------------------
ALLREAL HOLDING AG
Ticker: ALLN Security ID: H0151D100
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income and For For Management
Ordinary Dividends of CHF 3.50 per
Share
2.2 Approve Dividends of CHF 3.25 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Ralph-Thomas Honegger as For For Management
Director and Board Chairman
4.1.2 Reelect Philipp Gmuer as Director For For Management
4.1.3 Reelect Andrea Sieber as Director For For Management
4.1.4 Reelect Peter Spuhler as Director For For Management
4.1.5 Reelect Olivier Steimer as Director For For Management
4.1.6 Reelect Thomas Stenz as Director For For Management
4.1.7 Reelect Juerg Stoeckli as Director For For Management
4.2.1 Reappoint Philipp Gmuer as Member of For Against Management
the Nomination and Compensation
Committee
4.2.2 Reappoint Andrea Sieber as Member of For Against Management
the Nomination and Compensation
Committee
4.2.3 Reappoint Peter Spuhler as Member of For For Management
the Nomination and Compensation
Committee
4.3 Designate Andre Weber as Independent For For Management
Proxy
4.4 Ratify Ernst & Young AG as Auditors For For Management
5.1 Approve Remuneration Report For For Management
5.2 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 700,000
5.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.25 Million
5.4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 1 Million
6.1 Approve Creation of CHF 1 Million Pool For For Management
of Authorized Capital without
Preemptive Rights
6.2 Amend Articles Re: Conditional Capital For For Management
6.3 Amend Articles Re: Remuneration of the For For Management
Board of Directors and Executive
Committee
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ALONY HETZ PROPERTIES & INVESTMENTS LTD.
Ticker: ALHE Security ID: M0867F104
Meeting Date: DEC 26, 2019 Meeting Type: Annual
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Brightman Almagor Zohar as For Against Management
Auditors and Report on Fees Paid to
the Auditor
3.1 Reelect Aviram Wertheim as Director For For Management
3.2 Reelect Zvi Nathan Hetz Haitchook as For For Management
Director
3.3 Reelect Adva Sharvit as Director For For Management
3.4 Reelect Gittit Guberman as Director For For Management
3.5 Reelect Amos Yadlin as Director For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ALPIQ HOLDING AG
Ticker: ALPH Security ID: H02109108
Meeting Date: AUG 21, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jorgen Kildahl as Director For For Management
1.2 Elect Anne Lapierre as Director For For Management
1.3 Elect Hans Meister as Director For For Management
1.4 Elect Phyllis Scholl as Director For For Management
2 Appoint Phyllis Scholl as Member of For For Management
the Compensation Committee
3 Transact Other Business (Voting) For Against 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
--------------------------------------------------------------------------------
ALSO HOLDING AG
Ticker: ALSN Security ID: H0178Q159
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
(Non-Binding)
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.25 per Share from
Foreign Capital Contribution Reserves
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 800,000
5.2 Approve Fixed Remuneration of For Against Management
Executive Committee in the Amount of
CHF 1.5 Million
5.3 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 4.5 Million
6.1.1 Reelect Peter Athanas as Director For Against Management
6.1.2 Reelect Walter Droege as Director For Against Management
6.1.3 Reelect Rudolf Marty as Director For For Management
6.1.4 Reelect Frank Tanski as Director For Against Management
6.1.5 Reelect Ernest-W. Droege as Director For For Management
6.1.6 Elect Gustavo Moeller-Hergt as Director For For Management
6.2 Reelect Gustavo Moeller-Hergt as Board For For Management
Chairman
6.3.1 Reappoint Peter Athanas as Member of For Against Management
the Compensation Committee
6.3.2 Reappoint Walter Droege as Member of For Against Management
the Compensation Committee
6.3.3 Reappoint Frank Tanski as Member of For Against Management
the Compensation Committee
6.4 Ratify Ernst & Young AG as Auditors For For Management
6.5 Designate Adrian von Segesser as For For Management
Independent Proxy
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ALSTOM SA
Ticker: ALO Security ID: F0259M475
Meeting Date: JUL 10, 2019 Meeting Type: Annual/Special
Record Date: JUL 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 5.50 per Share
4 Reelect Henri Poupart-Lafarge as For For Management
Director
5 Reelect Sylvie Kande de Beaupuy as For For Management
Director
6 Reelect Sylvie Rucar as Director For For Management
7 Approve Non-Compete Agreement with For For Management
Henri Poupart-Lafarge
8 Approve Pension Scheme Agreement with For For Management
Henri Poupart-Lafarge
9 Approve Compensation of Chairman and For For Management
CEO
10 Approve Remuneration Policy of For For Management
Chairman and CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's
Subsidiaries
14 Authorize up to 5 Million Shares for For For Management
Use in Restricted Stock Plans
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALTAGAS LTD.
Ticker: ALA Security ID: 021361100
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
2.1 Elect Director Victoria A. Calvert For For Management
2.2 Elect Director David W. Cornhill For For Management
2.3 Elect Director Randall L. Crawford For For Management
2.4 Elect Director Allan L. Edgeworth For For Management
2.5 Elect Director Robert B. Hodgins For For Management
2.6 Elect Director Cynthia Johnston For For Management
2.7 Elect Director Pentti O. Karkkainen For For Management
2.8 Elect Director Phillip R. Knoll For For Management
2.9 Elect Director Terry D. McCallister For For Management
2.10 Elect Director Linda G. Sullivan For For Management
2.11 Elect Director Nancy G. Tower For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ALTEN SA
Ticker: ATE Security ID: F02626103
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Evelyne Feldman as Director For For Management
6 Reelect Philippe Tribadeau as Director For For Management
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 200,000
8 Approve Remuneration Policy of For For Management
Directors
9 Approve Remuneration Policy of For For Management
Chairman and CEO
10 Approve Remuneration Policy of For For Management
Vice-CEOs
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Compensation of Simon Azoulay, For For Management
Chairman and CEO
13 Approve Compensation of Gerald Attia, For For Management
Vice-CEO
14 Approve Compensation of Pierre Marcel, For For Management
Vice-CEO
15 Authorize Repurchase of Up to 7 For For Management
Percent of Issued Share Capital
16 Authorize up to 650,000 Shares for Use For For Management
in Restricted Stock Plans
17 Amend Article 16 of Bylaws Re: For For Management
Employee Representative
18 Amend Article 18 of Bylaws Re: Written For For Management
Consultation
19 Amend Articles 16 and 10 of Bylaws Re: For For Management
Board Remuneration and Shareholders
Identification
20 Textual References Regarding Change of For For Management
Codification
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALTICE EUROPE NV
Ticker: ATC Security ID: N0R25F103
Meeting Date: NOV 06, 2019 Meeting Type: Special
Record Date: OCT 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Appoint KPMG Accountants N.V. as For For Management
Auditor
3 Amend Articles of Association For For Management
4 Other Business (Non-Voting) None None Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
ALTICE EUROPE NV
Ticker: ATC Security ID: N0R25F111
Meeting Date: NOV 06, 2019 Meeting Type: Special
Record Date: OCT 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Appoint KPMG Accountants N.V. as For For Management
Auditor
3 Amend Articles of Association For For Management
4 Other Business (Non-Voting) None None Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
ALTICE EUROPE NV
Ticker: ATC Security ID: N0R25F103
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.c Adopt Financial Statements and For For Management
Statutory Reports
2.d Approve Remuneration Report For Against Management
3.a Approve Discharge of Executive Board For Against Management
Members
3.b Approve Discharge of Non-Executive For Against Management
Board Members
4.a Approve Executive Annual Cash Bonus For Against Management
Plan for A. Weill
4.b Approve Executive Annual Cash Bonus For Against Management
Plan for N. Marty
4.c Approve Interim Payment Under the Cash For Against Management
Performance Bonus of N. Marty
4.d Amend Remuneration of N. Marty For Against Management
4.e Amend Remuneration Policy For Against Management
5.a Grant Board Authority to Issue Shares For Against Management
and Restrict/Exclude Preemptive Rights
5.b Authorize Repurchase of Shares For For Management
6 Approve Cancellation of Repurchased For For Management
Shares
7 Amend Articles of Association and For Against Management
Authorize Each Lawyer and Paralegal
Employed by De Brauw to Execute the
Deed of Amendment of the Articles of
Association
8 Other Business (Non-Voting) None None Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
ALTICE EUROPE NV
Ticker: ATC Security ID: N0R25F111
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.c Adopt Financial Statements and For For Management
Statutory Reports
2.d Approve Remuneration Report For Against Management
3.a Approve Discharge of Executive Board For Against Management
Members
3.b Approve Discharge of Non-Executive For Against Management
Board Members
4.a Approve Executive Annual Cash Bonus For Against Management
Plan for A. Weill
4.b Approve Executive Annual Cash Bonus For Against Management
Plan for N. Marty
4.c Approve Interim Payment Under the Cash For Against Management
Performance Bonus of N. Marty
4.d Amend Remuneration of N. Marty For Against Management
4.e Amend Remuneration Policy For Against Management
5.a Grant Board Authority to Issue Shares For Against Management
and Restrict/Exclude Preemptive Rights
5.b Authorize Repurchase of Shares For For Management
6 Approve Cancellation of Repurchased For For Management
Shares
7 Amend Articles of Association and For Against Management
Authorize Each Lawyer and Paralegal
Employed by De Brauw to Execute the
Deed of Amendment of the Articles of
Association
8 Other Business (Non-Voting) None None Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
ALTIUM LIMITED
Ticker: ALU Security ID: Q0268D100
Meeting Date: DEC 06, 2019 Meeting Type: Annual
Record Date: DEC 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Raelene Murphy as Director For For Management
4 Approve Renewal of Proportional For For Management
Takeover Provisions
--------------------------------------------------------------------------------
ALTRI SGPS SA
Ticker: ALTR Security ID: X0142R103
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income and For For Management
Distribution of Reserves
3 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
4 Amend Articles For For Management
5 Elect Corporate Bodies For For Management
6 Appoint Auditor For For Management
7 Approve Statement on Remuneration For For Management
Policy
8 Authorize Repurchase and Reissuance of For For Management
Shares
9 Authorize Repurchase and Reissuance of For For Management
Debt Instruments
--------------------------------------------------------------------------------
ALUMINA LIMITED
Ticker: AWC Security ID: Q0269M109
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3 Elect Peter Day as Director For For Management
4 Approve Grant of Performance Rights to For For Management
Mike Ferraro
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AMADEUS IT GROUP SA
Ticker: AMS Security ID: E04648114
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5.1 Elect Xiaoqun Clever as Director For For Management
5.2 Reelect Jose Antonio Tazon Garcia as For For Management
Director
5.3 Reelect Luis Maroto Camino as Director For For Management
5.4 Reelect David Webster as Director For For Management
5.5 Reelect Clara Furse as Director For For Management
5.6 Reelect Nicolas Huss as Director For For Management
5.7 Reelect Pierre-Henri Gourgeon as For For Management
Director
5.8 Reelect Francesco Loredan as Director For For Management
6 Advisory Vote on Remuneration Report For For Management
7 Approve Remuneration of Directors For For Management
8 Authorize Increase in Capital up to 10 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
AMANO CORP.
Ticker: 6436 Security ID: J01302108
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a 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
--------------------------------------------------------------------------------
AMBU A/S
Ticker: AMBU.B Security ID: K03293147
Meeting Date: DEC 17, 2019 Meeting Type: Annual
Record Date: DEC 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Change Company's For For Management
Corporate Language to English
2 Receive Management's Report None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Remuneration Report For Against Management
5 Approve Allocation of Income and For For Management
Dividends of DKK 0.38 Per Share
6 Approve Remuneration of Directors in For For Management
the Amount of DKK 900,000 for
Chairman, DKK 600,000 for Vice
Chairman and DKK 300,000 for Other
Directors; Approve Compensation for
Committee Work
7 Elect Lars Rasmussen (Chair) as For For Management
Director
8 Reect Mikael Worning (Vice-Chair) as For For Management
Director
9a Reelect Oliver Johansen as Director For For Management
9b Reelect Christian Sagild as Director For For Management
9c Reelect Henrik Ehlers Wulff as Director For For Management
9d Elect Britt Meelby Jensen as Director For For Management
10 Ratify Ernst & Young as Auditors For For Management
11 Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
and Board
12 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AMG ADVANCED METALLURGICAL GROUP NV
Ticker: AMG Security ID: N04897109
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Approve Remuneration Report For Against Management
2.c Discuss on the Company's Dividend None None Management
Policy
3.a Adopt Financial Statements For For Management
3.b Approve Dividends of EUR 0.50 Per Share For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Reelect Jackson Dunckel to Management For For Management
Board
7 Approve Remuneration Policy for For Against Management
Management Board
8 Approve Remuneration Policy for For For Management
Supervisory Board
9 Ratify KPMG as Auditors For For Management
10.1 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
10.2 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Cancellation of Repurchased For For Management
Shares
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None 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)
--------------------------------------------------------------------------------
AMIGO HOLDINGS PLC
Ticker: AMGO Security ID: G04043108
Meeting Date: JUL 12, 2019 Meeting Type: Annual
Record Date: JUL 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Nayan Kisnadwala as Director For For Management
6 Elect Roger Lovering as Director For For Management
7 Elect Richard Price as Director For For Management
8 Elect Clare Salmon as Director For For Management
9 Elect Stephan Wilcke as Director For For Management
10 Appoint KPMG LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise EU Political Donations and For For Management
Expenditure
13 Approve Share Incentive Plan For For Management
14 Approve Save As You Earn Option Plan For For Management
15 Approve Long Term Incentive Plan For For Management
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AMIGO HOLDINGS PLC
Ticker: AMGO Security ID: G04043108
Meeting Date: JUN 17, 2020 Meeting Type: Special
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sam Wells, a Shareholder Nominee Against Against Shareholder
to the Board
2 Elect Nick Makin, a Shareholder Against Against Shareholder
Nominee to the Board
3 Remove Stephan Wilcke as Director Against Against Shareholder
4 Remove Roger Lovering as Director Against Against Shareholder
5 Remove Richard Price as Director Against Against Shareholder
6 Remove Hamish Paton as Director Against Against Shareholder
7 Remove Nayan Kisnadwala as Director Against Against Shareholder
8 Remove Any Person Appointed as a Against Against Shareholder
Director Since 1 May 2020 Unless
Specifically Approved by the General
Meeting
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AMOT INVESTMENTS LTD.
Ticker: AMOT Security ID: M1035R103
Meeting Date: JAN 20, 2020 Meeting Type: Annual/Special
Record Date: DEC 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Brightman Almagor Zohar & Co For For Management
as Auditors and Report on Fees Paid to
the Auditor
3.1 Reelect Nathan Hetz as Director For For Management
3.2 Reelect Aviram Wertheim as Director For For Management
3.3 Reelect Moti Barzili as Director For For Management
3.4 Reelect Amir Amar as Director For For Management
3.5 Reelect Eyal Gabbai as Director For For Management
3.6 Reelect Yechiel Gutman as Director For For Management
3.7 Reelect Yael Andorn Karni as Director For For Management
4 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AMPLIFON SPA
Ticker: AMP Security ID: T0388E118
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2 Approve Remuneration of Directors For For Management
3a Approve Remuneration Policy For For Management
3b Approve Second Section of the For Against Management
Remuneration Report
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
AMREST HOLDINGS SE
Ticker: EAT Security ID: E0525G105
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board For For Management
5 Ratify Appointment of and Elect Romana For For Management
Sadurska as Director
6 Ratify Appointment of and Elect Emilio For For Management
Fullaondo Botella as Director
7 Approve Annual Maximum Remuneration For For Management
8 Authorize Company to Call EGM with 15 For For Management
Days' Notice
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For For Management
11 Receive Amendments to Board of None None Management
Directors Regulations
12 Receive Information on Amendment of None None Management
Articles Re: Change Location of
Registered Office
--------------------------------------------------------------------------------
AMS AG
Ticker: AMS Security ID: A0400Q115
Meeting Date: JAN 24, 2020 Meeting Type: Special
Record Date: JAN 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of EUR 1.7 Billion For For Management
Pool of Capital with Preemptive Rights
--------------------------------------------------------------------------------
AMS AG
Ticker: AMS Security ID: A0400Q115
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: MAY 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal 2020
7 Approve Remuneration Policy For Against Management
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 27.4
Million
9 Approve Creation of EUR 27.4 Million For For Management
Pool of Conditional Capital to
Guarantee Conversion Rights
10 Approve Increase in Size of Management For For Management
Board to Five Members
11 Receive Report on Share Repurchase None None Management
Program (Non-Voting)
--------------------------------------------------------------------------------
AMUNDI SA
Ticker: AMUN Security ID: F0300Q103
Meeting Date: MAY 12, 2020 Meeting Type: Annual/Special
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Compensation Report For For Management
6 Approve Compensation of Yves Perrier, For For Management
CEO
7 Approve Remuneration Policy of For For Management
Directors
8 Approve Remuneration Policy of CEO For For Management
9 Approve Remuneration Policy of For For Management
Chairman of the Board
10 Advisory Vote on the Aggregate For For Management
Remuneration Granted in 2019 to Senior
Management, Responsible Officers and
Regulated Risk-Takers
11 Ratify Appointment of Henri Buecher as For For Management
Director
12 Reelect Laurence Danon as Director For For Management
13 Reelect Helene Molinari as Director For For Management
14 Reelect Christian Rouchon as Director For Against Management
15 Reelect Andree Samat as Director For For Management
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Amend Article 13 of Bylaws Re: Board For For Management
Members Remuneration
18 Amend Article 14 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
19 Correction Regarding Items 18 and 19 For For Management
of May 16, 2019 AGM: Item 18 to be
Understood as an Increase in Capital
by Public Offer; Item 19 to be
Understood as Increase in Capital As
Private Placement
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAY 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 Elect Hixonia Nyasulu as Director For For Management
4 Elect Nonkululeko Nyembezi as Director For For Management
5 Re-elect Ian Ashby as Director For For Management
6 Re-elect Marcelo Bastos as Director For For Management
7 Re-elect Stuart Chambers as Director For For Management
8 Re-elect Mark Cutifani as Director For For Management
9 Re-elect Byron Grote as Director For For Management
10 Re-elect Tony O'Neill as Director For For Management
11 Re-elect Stephen Pearce as Director For For Management
12 Re-elect Jim Rutherford as Director For For Management
13 Re-elect Anne Stevens as Director For For Management
14 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Remuneration Policy For For Management
17 Approve Remuneration Report For For Management
18 Approve Long Term Incentive Plan For For Management
19 Approve Bonus Share Plan For For Management
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV
Ticker: ABI Security ID: B639CJ108
Meeting Date: JUN 03, 2020 Meeting Type: Annual/Special
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
A1.a Amend Articles 24.4 Re: Participation For For Management
and Decisions in a Meeting
A1.b Amend Articles Re: Distributions of For For Management
Interim Dividends
A1.c Amend Articles of Association Re: For For Management
Alignment on the Rules of Code on
Companies and Associations
B2 Receive Directors' Reports (Non-Voting) None None Management
B3 Receive Auditors' Reports (Non-Voting) None None Management
B4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
B5 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.30 per Share
B6 Approve Discharge of Directors For For Management
B7 Approve Discharge of Auditors For For Management
B8.a Reelect Michele Burns as Independent For For Management
Director
B8.b Reelect Elio Leoni Sceti as For For Management
Independent Director
B8.c Reelect Alexandre Van Damme as Director For Against Management
B8.d Reelect Gregoire de Spoelberch as For Against Management
Director
B8.e Reelect Paul Cornet de Ways Ruart as For Against Management
Director
B8.f Reelect Paulo Lemann as Director For Against Management
B8.g Reelect Maria Asuncion Aramburuzabala For Against Management
as Director
B8.h Elect Roberto Thompson Motta as For Against Management
Director
B8.i Reelect Martin J. Barrington as For Against Management
Director
B8.j Reelect William F. Gifford, Jr. as For Against Management
Director
B8.k Reelect Alejandro Santo Domingo Davila For Against Management
as Director
B9 Approve Remuneration Report For Against Management
C10 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ANIMA HOLDING SPA
Ticker: ANIM Security ID: T0409R106
Meeting Date: MAR 31, 2020 Meeting Type: Annual/Special
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Policy and Second For For Management
Section of the Remuneration Report
3.1 Fix Number of Directors None For Shareholder
3.2 Fix Board Terms for Directors None For Shareholder
3.3.1 Slate 1 Submitted by Banco BPM Spa None Against Shareholder
3.3.2 Slate 2 Submitted by Poste Italiane Spa None Against Shareholder
3.3.3 Slate 3 Submitted by Institutional None For Shareholder
Shareholders (Assogestioni)
3.4 Elect Livio Raimondi as Board Chair None For Shareholder
3.5 Approve Remuneration of Directors None For Shareholder
4.1.1 Slate 1 Submitted by Banco BPM Spa None For Shareholder
4.1.2 Slate 2 Submitted by Institutional None Against Shareholder
Shareholders (Assogestioni)
4.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
4.3 Approve Internal Auditors' Remuneration None For Shareholder
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Authorize Cancellation of Treasury For For Management
Shares without Reduction of Share
Capital; Amend Article 5
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ANTOFAGASTA PLC
Ticker: ANTO Security ID: G0398N128
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Jean-Paul Luksic as Director For For Management
6 Re-elect Ollie Oliveira as Director For For Management
7 Re-elect Ramon Jara as Director For For Management
8 Re-elect Juan Claro as Director For For Management
9 Re-elect Andronico Luksic as Director For For Management
10 Re-elect Vivianne Blanlot as Director For For Management
11 Re-elect Jorge Bande as Director For For Management
12 Re-elect Francisca Castro as Director For For Management
13 Re-elect Michael Anglin as Director For For Management
14 Elect Tony Jensen as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AO WORLD PLC
Ticker: AO Security ID: G0403D107
Meeting Date: JUL 17, 2019 Meeting Type: Annual
Record Date: JUL 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Geoff Cooper as Director For For Management
4 Re-elect John Roberts as Director For For Management
5 Re-elect Mark Higgins as Director For For Management
6 Re-elect Chris Hopkinson as Director For For Management
7 Re-elect Marisa Cassoni as Director For For Management
8 Re-elect Jacqueline de Rojas as For For Management
Director
9 Elect Shaun McCabe as Director For For Management
10 Elect Luisa Delgado as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
APERAM SA
Ticker: APAM Security ID: L0187K107
Meeting Date: MAY 05, 2020 Meeting Type: Annual/Special
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
I Approve Consolidated Financial For For Management
Statements
II Approve Financial Statements For For Management
III Approve Remuneration of Directors For For Management
IV Approve Dividends of EUR 1.75 Per Share For For Management
V Approve Allocation of Income For For Management
VI Approve Remuneration Policy For For Management
VII Approve Remuneration Report For For Management
VIII Approve Annual Fees Structure of the For For Management
Board and Remuneration of CEO
IX Approve Discharge of Directors For For Management
X Reelect Joseph Greenwell as Director For For Management
XI Elect Alain Kinsch as Director For For Management
XII Elect Ros Rivaz as Director For For Management
XIII Appoint Deloitte as Auditor For For Management
XIV Approve Share Plan Grant Under the For For Management
Leadership Team Performance Share Unit
Plan
I Approve Cancellation of Shares and For For Management
Reduction in Share Capital
II Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights and Amend Articles
of Association
--------------------------------------------------------------------------------
APG SGA SA
Ticker: APGN Security ID: H0281K107
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Auditor's Report None None Management
2.1 Accept Annual Report For For Management
2.2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Reelect Daniel Hofer as Director For For Management
5.2 Reelect Robert Schmidli as Director For For Management
5.3 Reelect Markus Scheidegger as Director For For Management
5.4 Reelect Xavier Le Clef as Director For For Management
5.5 Reelect Stephane Prigent as Director For Against Management
5.6 Elect Maya Bundt as Director For For Management
5.7 Elect Jolanda Grob as Director For For Management
6 Reelect Daniel Hofer as Board Chairman For For Management
7.1 Reappoint Robert Schmidli as Member of For For Management
the Compensation Committee
7.2 Reappoint Markus Scheidegger as Member For For Management
of the Compensation Committee
7.3 Appoint Jolanda Grob as Member of the For For Management
Compensation Committee
8 Approve Remuneration of Directors in For For Management
the Amount of CHF 905,000
9 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.3 Million
10 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.2 Million
11 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
12 Designate Les Notaires a Carouge as For For Management
Independent Proxy
13 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
APHRIA INC.
Ticker: APHA Security ID: 03765K104
Meeting Date: NOV 14, 2019 Meeting Type: Annual
Record Date: OCT 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin D. Simon For For Management
1.2 Elect Director John M. Herhalt For For Management
1.3 Elect Director Jodi Butts For For Management
1.4 Elect Director David Hopkinson For For Management
1.5 Elect Director Tom Looney For For Management
1.6 Elect Director Renah Persofsky For For Management
1.7 Elect Director Walter Robb For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
APPLUS SERVICES SA
Ticker: APPS Security ID: E0534T106
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board For For Management
5 Renew Appointment of Deloitte as For For Management
Auditor
6 Reelect Nicolas Villen Jimenez as For For Management
Director
7 Authorize Share Repurchase Program For For Management
8 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
9 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 300 Million
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
10 Advisory Vote on Remuneration Report For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ARBONIA AG
Ticker: ARBN Security ID: H0267A107
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Management Report For For Management
1.2 Approve Annual Financial Statements For For Management
1.3 Approve Consolidated Financial For For Management
Statements
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income and For For Management
Dividends of CHF 0.11 per Share
3.2 Approve Dividends of CHF 0.11 per For For Management
Share from Capital Contribution
Reserves
4.1.1 Elect Alexander von Witzleben as For Against Management
Director, Board Chairman, and Member
of the Compensation Committee
4.1.2 Elect Peter Barandun as Director and For For Management
Member of the Compensation Committee
4.1.3 Elect Peter Bodmer as Director For For Management
4.1.4 Elect Heinz Haller as Director and For For Management
Member of the Compensation Committee
4.1.5 Elect Markus Oppliger as Director For For Management
4.1.6 Elect Michael Pieper as Director For For Management
4.1.7 Elect Thomas Lozser as Director For For Management
4.1.8 Elect Carsten Voigtlaender as Director For For Management
4.2 Designate Roland Keller as Independent For For Management
Proxy
4.3 Ratify KPMG AG as Auditors For For Management
5.1 Approve Creation of CHF 29.1 Million For For Management
Pool of Authorized Capital without
Preemptive Rights
5.2 Approve Creation of CHF 29.1 Million For For Management
Conditional Capital Pool for Bonds or
Similar Debt Instruments
5.3 Amend Articles Re: Additional Variable For Against Management
Compensation in Special Situations
6.1 Approve Remuneration Report For Against Management
(Non-Binding)
6.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 963,000
6.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 5.5
Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ARC RESOURCES LTD.
Ticker: ARX Security ID: 00208D408
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Farhad Ahrabi For For Management
1.2 Elect Director David R. Collyer For For Management
1.3 Elect Director John P. Dielwart For For Management
1.4 Elect Director Harold N. Kvisle For For Management
1.5 Elect Director Kathleen M. O'Neill For For Management
1.6 Elect Director Herbert C. Pinder, Jr. For For Management
1.7 Elect Director William G. Sembo For For Management
1.8 Elect Director Nancy L. Smith For For Management
1.9 Elect Director Terry M. Anderson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ARCADIS NV
Ticker: ARCAD Security ID: N0605M147
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.a Open Meeting None None Management
1.b Receive Announcements (Non-Voting) None None Management
2 Receive Report of Supervisory Board None None Management
(Non-Voting)
3 Receive Report of Management Board None None Management
(Non-Voting)
4.a Adopt Financial Statements For For Management
4.b Approve Dividends of EUR 0.56 Per Share None None Management
5.a Approve Discharge of Management Board For For Management
5.b Approve Discharge of Supervisory Board For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7.a Approve Remuneration Report for For For Management
Management Board
7.b Approve Remuneration Report for For For Management
Supervisory Board
8.a Approve Revisions to Remuneration For For Management
Policy for Management Board
8.b Approve Remuneration Policy for For For Management
Supervisory Board
9.a Reelect D.L.M. (Deanna) Goodwin to For For Management
Supervisory Board
9.b Announce Vacancies on the Supervisory None None Management
Board
10 Amend Articles of Association For For Management
11.a Grant Board Authority to Issue Shares For For Management
up to 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
11.b Authorize Board to Issue Shares as None None Management
Dividend
11.c Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ARCELORMITTAL SA
Ticker: MT Security ID: L0302D210
Meeting Date: JUN 13, 2020 Meeting Type: Annual/Special
Record Date: MAY 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
I Approve Consolidated Financial For For Management
Statements
II Approve Financial Statements For For Management
III Approve Omission of Dividends For For Management
IV Approve Allocation of Income For For Management
V Approve Remuneration Policy For For Management
VI Approve Remuneration Report For For Management
VII Approve Remuneration of the Directors, For For Management
Members and Chairs of the Audit
Committee, Members and Chairs of the
Other Committee, and CEO
VIII Approve Discharge of Directors For For Management
IX Reelect Lakshmi N. Mittal as Director For For Management
X Reelect Bruno Lafont as Director For For Management
XI Reelect Michel Wurth as Director For For Management
XII Elect Aditya Mittal as Director For For Management
XIII Elect Etienne Schneider as Director For For Management
XIV Approve Share Repurchase For For Management
XV Ratify Deloitte as Auditor For For Management
XVI Approve Share Plan Grant Under the For For Management
Performance Share Unit Plan
1 Increase Authorized Share Capital, For For Management
Authorize Board to Limit or Suspend
the Preferential Subscription Right of
Existing Shareholders, and Amend
Articles 5.2 and 5.5 of the Articles
of Association
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ARGENX SE
Ticker: ARGX Security ID: N0610Q109
Meeting Date: NOV 25, 2019 Meeting Type: Special
Record Date: OCT 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Amend Argenx Option Plan For For Management
4 Approve Stock Option Grants up to a For For Management
Maximum of 4 Percent of the
Outstanding Capital
5 Other Business (Non-Voting) None None Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
ARGENX SE
Ticker: ARGX Security ID: N0610Q109
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5.a Discuss Annual Report for FY 2019 None None Management
5.b Adopt Financial Statements and For For Management
Statutory Reports
5.c Discussion on Company's Corporate None None Management
Governance Structure
5.d Approve Allocation of Losses to the For For Management
Retained Earnings of the Company
5.e Approve Discharge of Directors For For Management
6 Reelect Pamela Klein as Non-Executive For For Management
Director
7 Grant Board Authority to Issue Shares For For Management
Up To 4 Percent of Outstanding Capital
within the Limits of the Argenx Option
Plan and Exclude Pre-emptive Rights
8 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
9 Grant Board Authority to Issue For For Management
Additional Shares Up To 10 Percent of
Issued Capital and Exclude Pre-emptive
Rights
10 Ratify Deloitte as Auditors For For Management
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ARJO AB
Ticker: ARJO.B Security ID: W0634J115
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.a Receive Financial Statements and None None Management
Statutory Reports
7.b Receive Financial Statements and None None Management
Statutory Reports on Consolidated
Accounts
7.c Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7.d Receive Board's Dividend Proposal None None Management
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 0.65 Per Share
10.a Approve Discharge of Board Chairman For For Management
Johan Malmquist
10.b Approve Discharge of Board Member Carl For For Management
Bennet
10.c Approve Discharge of Board Member Eva For For Management
Elmstedt
10.d Approve Discharge of Board Member Dan For For Management
Frohm
10.e Approve Discharge of Board Member Ulf For For Management
Grunander
10.f Approve Discharge of Board Member For For Management
Carola Lemne
10.g Approve Discharge of Board Member and For For Management
CEO Joacim Lindoff
10.h Approve Discharge of Employee For For Management
Representative Sten Borjesson
10.i Approve Discharge of Employee For For Management
Representative Ingrid Hultgren
10.j Approve Discharge of Deputy Employee For For Management
Representative Kajsa Haraldsson
10.k Approve Discharge of Deputy Employee For For Management
Representative Eva Sandling Gralen
10.l Approve Discharge of Former Deputy For For Management
Employee Representative Susanna Bjuno
11.a Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11.b Determine Number of Auditors and For For Management
Deputy Auditors
12.a Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 4.5
Million; Approve Remuneration for
Committee Work
12.b Approve Remuneration of Auditors For For Management
13.a Reelect Johan Malmquist as Director For Against Management
13.b Reelect Carl Bennet as Director For Against Management
13.c Reelect Eva Elmstedt as Director For For Management
13.d Reelect Dan Frohm as Director For Against Management
13.e Reelect Ulf Grunander as Director For Against Management
13.f Reelect Carola Lemne as Director For For Management
13.g Reelect Joacim Lindoff as Director For For Management
13.h Reelect Johan Malmquist as Board For Against Management
Chairman
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Amend Articles of Association Re: For For Management
Participation at General Meetings
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ARKEMA SA
Ticker: AKE Security ID: F0392W125
Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Thierry Le Henaff as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 0.8 Million
7 Approve Remuneration Policy of For For Management
Chairman and CEO
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Thierry Le For For Management
Henaff, Chairman and CEO
10 Renew Appointment of KPMG Audit as For For Management
Auditor
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 50 Percent of
Issued Capital
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Capital
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to 10 Percent of Issued
Capital
15 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 12-17 at 50 Percent of Issued
Capital
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Amend Articles 8, 10 and 12 of Bylaws For For Management
to Comply with Legal Changes
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ARNOLDO MONDADORI EDITORE SPA
Ticker: MN Security ID: T6901G126
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4 Approve Second Section of the For For Management
Remuneration Report
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
AROUNDTOWN SA
Ticker: AT1 Security ID: L0269F109
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: DEC 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ran Laufer as Director For Against Management
2 Elect Simone Runge-Brandner as Director For For Management
3 Reelect Jelena Afxentiou as Director For Against Management
4 Reelect Oschrie Massatschi as Director For Against Management
5 Reelect Frank Roseen as Director For Against Management
6 Reelect Markus Leininger as Director For For Management
7 Reelect Markus Kreuter as Director For For Management
--------------------------------------------------------------------------------
AROUNDTOWN SA
Ticker: AT1 Security ID: L0269F109
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: DEC 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights and Amend Articles
of Association
--------------------------------------------------------------------------------
AROUNDTOWN SA
Ticker: AT1 Security ID: L0269F109
Meeting Date: MAY 06, 2020 Meeting Type: Special
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
AROUNDTOWN SA
Ticker: AT1 Security ID: L0269F109
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report Re: None None Management
Statutory Financial Statements and
Consolidated Financial Statements
2 Receive Special Auditor Report Re: None None Management
Statutory Financial Statements and
Consolidated Financial Statements
3 Approve Financial Statements For For Management
4 Approve Consolidated Financial For For Management
Statements
5 Approve Allocation of Income For For Management
6 Approve Discharge of Directors For For Management
7 Renew Appointment of KPMG Luxembourg For For Management
as Auditor
8 Approve Remuneration Report For Against Management
9 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ARYZTA AG
Ticker: ARYN Security ID: H0336B110
Meeting Date: NOV 14, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Elect Luisa Delgado as Director For For Management
4.1b Elect Alejandro Legarda Zaragueeta as For For Management
Director
4.1c Reelect Gary McGann as Director and For For Management
Board Chairman
4.1d Reelect Mike Andres as Director For For Management
4.1e Reelect Greg Flack as Director For For Management
4.1f Reelect Dan Flinter as Director For For Management
4.1g Reelect Annette Flynn as Director For For Management
4.1h Reelect Jim Leighton as Director For For Management
4.1i Reelect Tim Lodge as Director For For Management
4.1j Reelect Kevin Toland as Director For For Management
4.1k Reelect Rolf Watter as Director For For Management
4.2.1 Reappoint Mike Andres as Member of the For For Management
Compensation Committee
4.2.2 Reappoint Dan Flinter as Member of the For For Management
Compensation Committee
4.2.3 Reaapoint Gary McGann as Member of the For For Management
Compensation Committee
4.2.4 Reappoint Rolf Watter as Member of the For For Management
Compensation Committee
4.3 Ratify Ernst & Young AG as Auditors For For Management
4.4 Designate Patrick ONeill as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.5 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 18
Million
6.1 Approve CHF 993,106 Conditional For For Management
Capital Increase without Preemptive
Rights for Employee Stock Options
6.2 Approve Creation of CHF 1.99 Million For For Management
Pool of Capital without Preemptive
Rights
7.1 Amend Articles Re: Shareholding For For Management
Requirements to File Agenda Items
7.2.1 Amend Articles Re: Range of Board Size For For Management
7.2.2 Amend Articles Re: Board Meeting For For Management
Chairman
7.2.3 Amend Articles Re: Number of Mandates For For Management
of Members of the Board of Directors
7.3.1 Amend Articles Re: Share Register For For Management
7.3.2 Amend Articles Re: Financial Statements For For Management
7.3.3 Amend Articles Re: Annulment of the For For Management
Contributions in Kind Clause
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
AS ONE CORP.
Ticker: 7476 Security ID: J0332U102
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For 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
--------------------------------------------------------------------------------
ASCENTIAL PLC
Ticker: ASCL Security ID: G0519G101
Meeting Date: MAY 06, 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 Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Rita Clifton as Director For For Management
6 Re-elect Scott Forbes as Director For For Management
7 Re-elect Amanda Gradden as Director For For Management
8 Re-elect Paul Harrison as Director For For Management
9 Re-elect Gillian Kent as Director For For Management
10 Re-elect Duncan Painter as Director For For Management
11 Re-elect Judy Vezmar as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ASCOM HOLDING AG
Ticker: ASCN Security ID: H0309F189
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Remuneration Report For For Management
4 Approve Allocation of Income and For For Management
Omission of Dividends
5 Approve Discharge of Board and Senior For For Management
Management
6.1.1 Reelect Valentin Rueda as Director For For Management
6.1.2 Reelect Juerg Fedier as Director For For Management
6.1.3 Elect Nicole Tschudi as Director For For Management
6.1.4 Elect Laurent Dubois as Director For For Management
6.1.5 Elect Michael Reitermann as Director For For Management
6.1.6 Elect Andreas Schoenenberger as For For Management
Director
6.2 Elect Valentin Rueda as Board Chairman For For Management
6.3.1 Appoint Nicole Tschudi as Member of For For Management
the Compensation Committee
6.3.2 Appoint Laurent Dubois as Member of For For Management
the Compensation Committee
6.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.5 Designate Franz Mueller as Independent For For Management
Proxy
7 Amend Articles Re: Authorized Capital For For Management
Increase, External Board Mandates,
Reduction of Fixed Compensation for
the CEO
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 700,000
8.2.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2 Million
8.2.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.8 Million
8.2.3 Approve Long-Term Incentive For For Management
Remuneration of Executive Committee in
the Amount of CHF 850,000
9 Transact Other Business (Voting) For Against 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
--------------------------------------------------------------------------------
ASHMORE GROUP PLC
Ticker: ASHM Security ID: G0609C101
Meeting Date: OCT 18, 2019 Meeting Type: Annual
Record Date: OCT 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Mark Coombs as Director For For Management
4 Re-elect Tom Shippey as Director For For Management
5 Re-elect Clive Adamson as Director For For Management
6 Re-elect David Bennett as Director For For Management
7 Re-elect Jennifer Bingham as Director For For Management
8 Re-elect Dame Anne Pringle as Director For For Management
9 Approve Remuneration Report For For Management
10 Reappoint KPMG LLP as Auditors For For Management
11 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Approve Waiver on Tender-Bid For For Management
Requirement
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ASHTEAD GROUP PLC
Ticker: AHT Security ID: G05320109
Meeting Date: SEP 10, 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 Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Paul Walker as Director For For Management
6 Re-elect Brendan Horgan as Director For For Management
7 Re-elect Michael Pratt as Director For For Management
8 Elect Angus Cockburn as Director For For Management
9 Re-elect Lucinda Riches as Director For For Management
10 Re-elect Tanya Fratto as Director For For Management
11 Elect Lindsley Ruth as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
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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 INTERNATIONAL NV
Ticker: ASM Security ID: N07045201
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Adopt Financial Statements and For For Management
Statutory Reports
6.a Approve Regular Dividend For For Management
6.b Approve Extra-Ordinary Dividend For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Elect Benjamin Gek Lim Loh to For For Management
Management Board
10.a Elect Monica de Virgiliis to For For Management
Supervisory Board
10.b Elect Didier Lamouche to Supervisory For For Management
Board
10.c Reelect Martin van Pernis to For For Management
Supervisory Board
11 Amend Article 34 Re: Implementation For For Management
Act SRDII
12 Ratify KPMG as Auditors For For Management
13.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
13.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Approve Cancellation of Repurchased For For Management
Shares
16 Other Business (Non-Voting) None None Management
17 Close Meeting None None 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
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059202
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss the Company's Business, None None Management
Financial Situation and Sustainability
3.a Approve Remuneration Report For For Management
3.b Adopt Financial Statements and For For Management
Statutory Reports
3.c Receive Clarification on Company's None None Management
Reserves and Dividend Policy
3.d Approve Dividends of EUR 2.40 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Approve Number of Shares for For For Management
Management Board
6 Approve Certain Adjustments to the For For Management
Remuneration Policy for Management
Board
7 Approve Remuneration Policy for For For Management
Supervisory Board
8.a Announce Vacancies on the Supervisory None None Management
Board
8.b Opportunity to Make Recommendations None None Management
8.c Announce Intention to Reappoint A.P. None None Management
Aris and Appoint D.W.A. East and D.M.
Durcan to Supervisory Board
8.d Reelect A.P. (Annet) Aris to For For Management
Supervisory Board
8.e Elect D.M. (Mark) Durcan to For For Management
Supervisory Board
8.f Elect D.W.A. (Warren) East to For For Management
Supervisory Board
8.g Receive Information on the Composition None None Management
of the Supervisory Board
9 Ratify KPMG as Auditors For For Management
10.a Grant Board Authority to Issue Shares For For Management
Up to 5 Percent of Issued Capital for
General Purposes
10.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
10.a
10.c Grant Board Authority to Issue or For For Management
Grant Rights to Subscribe for Ordinary
Shares Up to 5 Percent in Case of
Merger or Acquisition
10.d Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
10.c
11.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11.b Authorize Additional Repurchase of Up For For Management
to 10 Percent of Issued Share Capital
12 Authorize Cancellation of Repurchased For For Management
Shares
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ASR NEDERLAND NV
Ticker: ASRNL Security ID: N0709G103
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date: OCT 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Announce Intention to Appoint Ingrid None None Management
de Graaf-de Swart as Member of the
Executive Board
3a Announce Intention to Appoint Gisella None None Management
van Vollenhoven and Gerard van Olphen
as Supervisory Board Members
3b Elect Gisella van Vollenhoven to For For Management
Supervisory Board
3c Elect Gerard van Olphen to Supervisory For For Management
Board
4 Allow Questions None None Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
ASR NEDERLAND NV
Ticker: ASRNL Security ID: N0709G103
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Receive Report of Supervisory Board None None Management
(Non-Voting)
2.c Discussion on Company's Corporate None None Management
Governance Structure
2.d Approve Remuneration Report For For Management
3.a Adopt Financial Statements and For For Management
Statutory Reports
3.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.c Discuss Dividends None None Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
5.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
5.c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Announce Intention to Reappoint Jos None None Management
Baeten to the Management Board
7.a Acknowledge Resignation of Cor van den None None Management
Bos as Supervisory Board Member
7.b Reelect Herman Hintzen to Supervisory For For Management
Board
8 Allow Questions None None Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: ASSA.B Security ID: W0817X204
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8.c Receive Board's Proposal on None None Management
Distribution of Profits
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 2.00 Per Share
9.c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11.a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.35 million for
Chairman, SEK 900,000 for Vice
Chairman and SEK 685,000 for Other
Directors; Approve Remuneration for
Committee Work
11.b Approve Remuneration of Auditors For For Management
12.a Reelect Lars Renstrom (Chairman), Carl For For Management
Douglas (Vice Chair), Eva Karlsson,
Birgitta Klasen, Lena Olving, Sofia
Schorling Hogberg and Jan Svensson as
Directors; Elect Joakim Weidemanis as
New Director
12.b Ratify Ernst & Young as Auditors For For Management
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Authorize Class B Share Repurchase For For Management
Program and Reissuance of Repurchased
Shares
15 Approve Performance Share Matching For For Management
Plan LTI 2020
16 Amend Articles of Association For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSECO POLAND SA
Ticker: ACP Security ID: X02540130
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Approve Agenda of Meeting For For Management
4 Receive Management Board Report on None None Management
Company's and Group's Operations
5 Receive Standalone and Consolidated None None Management
Financial Statements
6 Receive Auditor's Opinion on Financial None None Management
Statements
7 Receive Supervisory Board Report None None Management
8.1 Approve Management Board Report on For For Management
Company's and Group's Operations
8.2 Approve Financial Statements For For Management
8.3 Approve Consolidated Financial For For Management
Statements
9 Approve Allocation of Income and For For Management
Dividends of PLN 3.01 per Share
10.1 Approve Discharge of Adam Goral (CEO) For For Management
10.2 Approve Discharge of Andrzej Dopierala For For Management
(Deputy CEO)
10.3 Approve Discharge of Tadeusz Dyrda For For Management
(Deputy CEO)
10.4 Approve Discharge of Krzysztof For For Management
Groyecki (Deputy CEO)
10.5 Approve Discharge of Rafal Kozlowski For For Management
(Deputy CEO)
10.6 Approve Discharge of Marek Panek For For Management
(Deputy CEO)
10.7 Approve Discharge of Pawel Piwowar For For Management
(Deputy CEO)
10.8 Approve Discharge of Zbigniew Pomianek For For Management
(Deputy CEO)
10.9 Approve Discharge of Slawomir For For Management
Szmytkowski (Deputy CEO)
10.10 Approve Discharge of Artur Wiza For For Management
(Deputy CEO)
10.11 Approve Discharge of Gabriela Zukowicz For For Management
(Deputy CEO)
11.1 Approve Discharge of Jacek Duch For For Management
(Supervisory Board Chairman)
11.2 Approve Discharge of Adam Noga For For Management
(Supervisory Board Deputy Chairman)
11.3 Approve Discharge of Dariusz Brzeski For For Management
(Supervisory Board Member)
11.4 Approve Discharge of Artur Kucharski For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Izabela Albrycht For For Management
(Supervisory Board Member)
11.6 Approve Discharge of Piotr Augustyniak For For Management
(Supervisory Board Member)
12 Approve Merger by Absorption with SKG For For Management
SA
13 Fix Number of Supervisory Board Members For For Management
14 Elect Supervisory Board Member For Against Management
15 Approve Remuneration Policy For Against Management
16 Approve Sale of Real Estate Property For Against Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: G Security ID: T05040109
Meeting Date: APR 27, 2020 Meeting Type: Annual/Special
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a.1 Slate Submitted by Mediobanca Spa None Against Shareholder
2a.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2b Approve Internal Auditors' Remuneration For For Management
3a Approve Remuneration Policy For For Management
3b Approve Second Section of the For For Management
Remuneration Report
4a Approve Group Long Term Incentive Plan For For Management
4b Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Group Long Term Incentive Plan
4c Authorize Board to Increase Capital to For For Management
Service Group Long Term Incentive Plan
5a Approve Performance Share Plan For For Management
5b Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Performance Share Plan
5c Authorize Board to Increase Capital to For For Management
Service Performance Share Plan
6a Amend Company Bylaws Re: Article 3.1 For For Management
6b Amend Company Bylaws Re: Article 9.1 For For Management
6c Amend Company Bylaws Re: Article 33.7 For For Management
6d Amend Company Bylaws Re: Article 28.1 For For Management
6e Amend Company Bylaws Re: Article 28.2 For For Management
6f Amend Company Bylaws Re: Articles 28. For For Management
4, 28.10, 28.13
6g Amend Company Bylaws Re: Articles 28.5 For For Management
and 28.6
6h Amend Company Bylaws Re: Article 28.10 For For Management
--------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC
Ticker: ABF Security ID: G05600138
Meeting Date: DEC 06, 2019 Meeting Type: Annual
Record Date: DEC 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Emma Adamo as Director For For Management
6 Re-elect Graham Allan as Director For For Management
7 Re-elect John Bason as Director For For Management
8 Re-elect Ruth Cairnie as Director For For Management
9 Re-elect Wolfhart Hauser as Director For For Management
10 Re-elect Michael McLintock as Director For For Management
11 Re-elect Richard Reid as Director For For Management
12 Re-elect George Weston as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ASSURA PLC
Ticker: AGR Security ID: G2386T109
Meeting Date: JUL 02, 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 Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Reappoint Deloitte LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Ed Smith as Director For For Management
7 Elect Louise Fowler as Director For For Management
8 Re-elect Jonathan Murphy as Director For For Management
9 Re-elect Jenefer Greenwood as Director For For Management
10 Re-elect Jayne Cottam as Director For For Management
11 Re-elect Jonathan Davies as Director For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ASTM SPA
Ticker: AT Security ID: T0510N101
Meeting Date: OCT 16, 2019 Meeting Type: Special
Record Date: OCT 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Incorporation of For For Management
Societa Iniziative Autostradali e
Servizi SpA into ASTM SpA
--------------------------------------------------------------------------------
ASTM SPA
Ticker: AT Security ID: T0510N101
Meeting Date: FEB 12, 2020 Meeting Type: Special
Record Date: FEB 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of Directors For For Management
1.2 Fix Board Terms for Directors For For Management
1.3.1 Slate Submitted by Nuova Argo None Did Not Vote Shareholder
Finanziaria SpA
1.3.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
1.4 Elect Board Chair None Against Management
1.5 Approve Remuneration of Directors For Against Management
2 Appoint One Internal Statutory Auditor For Against Management
and One Alternate Auditor
--------------------------------------------------------------------------------
ASTM SPA
Ticker: AT Security ID: T0510N101
Meeting Date: MAY 25, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Approve Remuneration Policy For For Management
3.2 Approve Second Section of the For For Management
Remuneration Report
4 Integrate Remuneration of External For For Management
Auditors
5.1.1 Slate Submitted by Nuova Argo None Against Shareholder
Finanziaria SpA
5.1.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
5.3 Approve Internal Auditors' Remuneration None For Shareholder
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC
Ticker: AML Security ID: G05873107
Meeting Date: MAR 16, 2020 Meeting Type: Special
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity in For For Management
Connection with the Placing
2 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Placing
3 Authorise Issue of Equity in For For Management
Connection with the Rights Issue
4 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Rights Issue
--------------------------------------------------------------------------------
ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC
Ticker: AML Security ID: G05873107
Meeting Date: MAR 30, 2020 Meeting Type: Special
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity in For For Management
Connection with the Placing
2 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Placing
3 Authorise Issue of Equity in For For Management
Connection with the Rights Issue
4 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Rights Issue
--------------------------------------------------------------------------------
ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC
Ticker: AML Security ID: G05873107
Meeting Date: JUN 03, 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 Remuneration Report For For Management
3 Elect Lawrence Stroll as Director For For Management
4 Re-elect Dr Andy Palmer as Director For For Management
5 Re-elect Lord Matthew Carrington as For For Management
Director
6 Re-elect Peter Espenhahn as Director For For Management
7 Elect Michael de Picciotto as Director For For Management
8 Re-elect Amr Ali Abdallah AbouelSeoud For For Management
as Director
9 Re-elect Mahmoud Samy Mohamed Aly El For For Management
Sayed as Director
10 Reappoint Ernst & Young LLP as Auditors For For Management
11 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5a Re-elect Leif Johansson as Director For For Management
5b Re-elect Pascal Soriot as Director For For Management
5c Re-elect Marc Dunoyer as Director For For Management
5d Re-elect Genevieve Berger as Director For For Management
5e Re-elect Philip Broadley as Director For For Management
5f Re-elect Graham Chipchase as Director For For Management
5g Elect Michel Demare as Director For For Management
5h Re-elect Deborah DiSanzo as Director For For Management
5i Re-elect Sheri McCoy as Director For For Management
5j Re-elect Tony Mok as Director For For Management
5k Re-elect Nazneen Rahman as Director For For Management
5l Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
8 Authorise EU Political Donations and For For Management
Expenditure
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
14 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
ASX LIMITED
Ticker: ASX Security ID: Q0604U105
Meeting Date: SEP 24, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Melinda Conrad as Director For For Management
3b Elect Ken Henry as Director For 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
--------------------------------------------------------------------------------
ATEA ASA
Ticker: ATEA Security ID: R0728G106
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Receive President's Report None None Management
5 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income
6 Authorize Board to Distribute Dividend For For Management
7 Approve Remuneration of Auditors For For Management
8.1 Approve Remuneration of Board Chairman For For Management
in the Amount of NOK 300,000
8.2 Approve Remuneration of Shareholder For For Management
Elected Directors in the Amount of NOK
150,000
8.3 Approve Remuneration of Employee For For Management
Elected Directors in the Amount of NOK
100,000
9.1 Reelect Ib Kunoe (Chairman) as Director For For Management
9.2 Reelect Sven Madsen as Director For For Management
9.3 Reelect Morten Jurs as Director For For Management
9.4 Reelect Lisbeth Toftkaer Kvan as For For Management
Director
9.5 Reelect Saloume Djoudat as Director For For Management
10.1 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Advisory)
10.2 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Binding)
11 Approve Company's Corporate Governance For For Management
Statement
12 Approve Equity Plan Financing For For Management
13 Approve Creation of NOK 10 Million For For Management
Pool of Capital without Preemptive
Rights
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
ATEAM, INC.
Ticker: 3662 Security ID: J03467107
Meeting Date: OCT 25, 2019 Meeting Type: Annual
Record Date: JUL 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Amend Business Lines For For Management
- Clarify Provisions on Alternate
Statutory Auditors
2.1 Elect Director Hayashi, Takao For For Management
2.2 Elect Director Nakauchi, Yukimasa For For Management
2.3 Elect Director Kumazawa, Hiroyuki For For Management
2.4 Elect Director Mase, Fumio For For Management
2.5 Elect Director Kato, Junya For For Management
2.6 Elect Director Usui, Okitane For For Management
3.1 Appoint Statutory Auditor Uto, For For Management
Hayatoshi
3.2 Appoint Statutory Auditor Yamada, Kazuo For For Management
3.3 Appoint Statutory Auditor Tajima, For For Management
Yoshihiro
4 Appoint Alternate Statutory Auditor For For Management
Mizutani, Hiroyuki
--------------------------------------------------------------------------------
ATLANTIA SPA
Ticker: ATL Security ID: T05404107
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Elect Directors (Bundled) For For Management
4 Revoke Authorization on Repurchase of For For Management
Shares
5 Approve Free Share Scheme for For For Management
Employees 2020
6.1 Approve Remuneration Policy For For Management
6.2 Approve Second Section of the For Against Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCO.A Security ID: W1R924161
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of Meeting; Elect Chairman of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive CEO's Report; Questions None None Management
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Discharge of Board and For For Management
President
8.c Approve Allocation of Income and For For Management
Dividends of SEK 3.50 Per Share
8.d Approve Record Date for Dividend For For Management
Payment
9.a Determine Number of Members (9) and For For Management
Deputy Members of Board (0)
9.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.a Reelect Staffan Bohman, Tina For For Management
Donikowski, Johan Forssell, Sabine
Neuss, Mats Rahmstrom, Hans Straberg
and Peter Wallenberg Jr as Directors;
Elect Anna Ohlsson-Leijon and Gordon
Riske as New Directors
10.b Elect Hans Straberg as Board Chairman For Against Management
10.c Ratify Ernst & Young as Auditors For For Management
11.a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.3 Million to Chair
and SEK 740,000 to Other Directors;
Approve Remuneration for Committee
Work; Approve Receiving Part of
Remuneration in form of Synthetic
Shares
11.b Approve Remuneration of Auditors For For Management
12.a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12.b Approve Performance Based Stock Option For For Management
Plan 2020 for Key Employees
13.a Acquire Class A Shares Related to For For Management
Personnel Option Plan for 2020
13.b Acquire Class A Shares Related to For For Management
Remuneration of Directors in the Form
of Synthetic Shares
13.c Transfer Class A Shares Related to For For Management
Personnel Option Plan for 2020
13.d Sell Class A Shares to Cover Costs For For Management
Related to Synthetic Shares to the
Board
13.e Sell Class A and B Shares to Cover For For Management
Costs in Relation to the Performance
Related Personnel Option Plans for
2015, 2016 and 2017
14 Close Meeting None None Management
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATCO.A Security ID: W1R924195
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of Meeting; Elect Chairman of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive CEO's Report; Questions None None Management
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Discharge of Board and For For Management
President
8.c Approve Allocation of Income and For For Management
Dividends of SEK 3.50 Per Share
8.d Approve Record Date for Dividend For For Management
Payment
9.a Determine Number of Members (9) and For For Management
Deputy Members of Board (0)
9.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
10.a Reelect Staffan Bohman, Tina For For Management
Donikowski, Johan Forssell, Sabine
Neuss, Mats Rahmstrom, Hans Straberg
and Peter Wallenberg Jr as Directors;
Elect Anna Ohlsson-Leijon and Gordon
Riske as New Directors
10.b Elect Hans Straberg as Board Chairman For Against Management
10.c Ratify Ernst & Young as Auditors For For Management
11.a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.3 Million to Chair
and SEK 740,000 to Other Directors;
Approve Remuneration for Committee
Work; Approve Receiving Part of
Remuneration in form of Synthetic
Shares
11.b Approve Remuneration of Auditors For For Management
12.a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12.b Approve Performance Based Stock Option For For Management
Plan 2020 for Key Employees
13.a Acquire Class A Shares Related to For For Management
Personnel Option Plan for 2020
13.b Acquire Class A Shares Related to For For Management
Remuneration of Directors in the Form
of Synthetic Shares
13.c Transfer Class A Shares Related to For For Management
Personnel Option Plan for 2020
13.d Sell Class A Shares to Cover Costs For For Management
Related to Synthetic Shares to the
Board
13.e Sell Class A and B Shares to Cover For For Management
Costs in Relation to the Performance
Related Personnel Option Plans for
2015, 2016 and 2017
14 Close Meeting None None 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
--------------------------------------------------------------------------------
ATOS SE
Ticker: ATO Security ID: F06116101
Meeting Date: JUN 16, 2020 Meeting Type: Annual/Special
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Ratify Appointment of Elie Girard as For For Management
Director
5 Ratify Appointment of Cedrik Neike as For For Management
Director
6 Reelect Nicolas Bazire as Director For For Management
7 Reelect Valerie Bernis as Director For For Management
8 Reelect Colette Neuville as Director For For Management
9 Reelect Cedrik Neike as Director For For Management
10 Elect Jean Fleming as Representative For Against Management
of Employee Shareholders to the Board
11 Renew Appointment of Grant Thornton as For For Management
Auditor
12 Acknowledge End of Mandate of IGEC as For For Management
Alternate Auditor and Decision Not to
Replace
13 Approve Transaction with Worldline Re: For For Management
Separation Agreement
14 Approve Compensation of Thierry For For Management
Breton, Chairman and CEO Until Oct.
31, 2019
15 Approve Compensation of Bertrand For For Management
Meunier, Chairman of the Board Since
Nov. 1, 2019
16 Approve Compensation of Elie Girard, For For Management
Vice-CEO Since April 2, 2019 Until Oct.
31, 2019
17 Approve Compensation of Elie Girard, For For Management
CEO Since Nov. 1, 2019
18 Approve Compensation Report of For For Management
Corporate Officers
19 Approve Remuneration Policy of For For Management
Directors
20 Approve Remuneration Policy of For For Management
Chairman of the Board
21 Approve Remuneration Policy of CEO For For Management
22 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 30 Percent of
Issued Share Capital
25 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Share Capital
26 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements
27 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
28 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
29 Authorize Capitalization of Reserves For For Management
of Up to EUR 5,111 Million for Bonus
Issue or Increase in Par Value
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
31 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
32 Authorize up to 0.9 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
33 Amend Article 16 of Bylaws Re: For For Management
Employee Representative
34 Amend Articles 20 and 26 of Bylaws Re: For For Management
Board Remuneration
35 Amend Article 18 of Bylaws Re: Written For For Management
Consultation
36 Amend Article 10 of Bylaws Re: For For Management
Shareholding Disclosure Thresholds
37 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION SA
Ticker: A3M Security ID: E0728T102
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Statement
1.3 Approve Allocation of Income and For For Management
Dividends
1.4 Approve Discharge of Board For For Management
2 Renew Appointment of KPMG Auditores as For For Management
Auditor
3 Reelect Monica Ribe Salat as Director For For Management
4 Authorize Share Repurchase Program For For Management
5 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 300 Million
6 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 300 Million
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
7 Amend Remuneration Policy For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Report For For Management
10 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ATRIUM LJUNGBERG AB
Ticker: ATRLJ.B Security ID: W1R95C111
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Agenda of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Discharge of Board and For For Management
President
9 Approve Allocation of Income and For For Management
Dividends of SEK 5.00 Per Share
10 Determine Number of Members (6) and For For Management
Deputy Members of Board
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 1.5
Million; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Johan Ljungberg (Chairman), For For Management
Simon de Chateau, Conny Fogelstrom,
Erik Langby and Sara Laurell as
Directors; Elect Gunilla Berg as New
Director
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Approve Issuance of 13.3 Million Class For For Management
B Shares without Preemptive Rights
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Amend Articles of Association Re: For For Management
Participation in the General Meeting
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ATS AUTOMATION TOOLING SYSTEMS, INC.
Ticker: ATA Security ID: 001940105
Meeting Date: AUG 15, 2019 Meeting Type: Annual
Record Date: JUN 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil D. Arnold For For Management
1.2 Elect Director Joanne S. Ferstman For For Management
1.3 Elect Director Andrew P. Hider For For Management
1.4 Elect Director Kirsten Lange For For Management
1.5 Elect Director Michael E. Martino For For Management
1.6 Elect Director David L. McAusland For For Management
1.7 Elect Director Philip B. Whitehead For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
ATTENDO AB
Ticker: ATT Security ID: W1R94Z285
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Omission of Dividends
10 Approve Discharge of Board and For For Management
President
11.a Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
11.b Determine Number of Auditors (1) and For For Management
Deputy Auditors
12.a Approve Remuneration of Directors in For For Management
the Amount of SEK 1 Million for Chair
and SEK 350,000 for Other Directors;
Approve Remuneration for Committee Work
12.b Approve Remuneration of Auditors For For Management
13 Reelect Ulf Lundahl (Chair), Catarina For For Management
Fagerholm, Tobias Lonnevall, Anssi
Soila and Alf Goransson as Directors;
Elect Suvi-Anne Siimes as New Director
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Approve Warrant Program 2020 for For For Management
Senior Executives; Approve Creation of
SEK 2,740.5 Pool of Capital to
Guarantee Conversion Rights
16 Approve Performance Share Program 2020 For For Management
for Key Employees
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20 Approve Nomination Committee Procedures For For Management
21 Elect Peter Hofvenstam, Anssi Soila, For For Management
Niklas Antman and Marianne Nilsson as
Members of Nomination Committee
22 Amend Articles Re: Editorial Changes For For Management
to Article 1; Notification of
Participation in the General Meeting;
Share Registrar
23 Close Meeting None None 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
--------------------------------------------------------------------------------
AUDIOCODES LTD.
Ticker: AUDC Security ID: M15342104
Meeting Date: SEP 10, 2019 Meeting Type: Annual
Record Date: AUG 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Zehava Simon as Director For For Management
2 Reelect Lior Aldema as Director For For Management
3 Approve Compensation Policy for the For Against Management
Directors and Officers of the Company
4 Approve Amended Employment Terms of For Against Management
Shabtai Adlersberg, President, CEO and
Member of Board
5 Approve Employment Terms of Lior For Against Management
Aldema, CBO, Global Head of Sales and
Member of Board
6 Reappoint Kost, Forer, Gabbay, and For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
7 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are NOT a controlling None For Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AURORA CANNABIS INC.
Ticker: ACB Security ID: 05156X108
Meeting Date: NOV 08, 2019 Meeting Type: Annual
Record Date: SEP 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Michael Singer For For Management
2.2 Elect Director Terry Booth For For Management
2.3 Elect Director Steve Dobler For For Management
2.4 Elect Director Ronald Funk For For Management
2.5 Elect Director Jason Dyck For For Management
2.6 Elect Director Norma Beauchamp For For Management
2.7 Elect Director Margaret Shan Atkins For For Management
2.8 Elect Director Adam Szweras For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
AURUBIS AG
Ticker: NDA Security ID: D10004105
Meeting Date: FEB 27, 2020 Meeting Type: Annual
Record Date: FEB 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018/19
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018/19
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018/19
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2019/20
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AUSTEVOLL SEAFOOD ASA
Ticker: AUSS Security ID: R0814U100
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Notice of Meeting and Agenda For For Management
5 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.50
Per Share
6 Receive Company's Corporate Governance None None Management
Statement
7a Approve Remuneration of Directors in For For Management
the Amount of NOK 375,000 for Chairman
and NOK 250,000 for Other Directors
7b Approve Remuneration of Audit For For Management
Committee in the Amount of NOK 50,000
for Each Member
7c Approve Remuneration of Nominating For For Management
Committee in the Amount of NOK 25,000
for Each Member
7d Approve Remuneration of Auditors For For Management
8.1a Reelect Helge Singelstad as Director For For Management
8.1b Reelect Helge Mogster as Director For For Management
8.1c Reelect Lill Maren Melingen Mogster as For For Management
Director
8.1d Reelect Hege Charlotte Bakken as For For Management
Director
8.1e Reapoint Helge Singelstad as Chairman For For Management
8.2a Reelect Nils Petter Hollekim as Member For For Management
of Nominating Committee
8.2b Elect Hilde Dronen as New Member of For For Management
Nominating Committee
8.2c Appoint Hilde Dronen as Chairman of For For Management
Nominating Committee
9 Approve Creation of NOK 10.1 Million For For Management
Pool of Capital without Preemptive
Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
11 Authorize Board to Decide on the For For Management
Distribution of Dividends
12 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AUTO TRADER GROUP PLC
Ticker: AUTO Security ID: G06708104
Meeting Date: SEP 19, 2019 Meeting Type: Annual
Record Date: SEP 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ed Williams as Director For For Management
5 Re-elect Trevor Mather as Director For For Management
6 Re-elect Nathan Coe as Director For For Management
7 Re-elect David Keens as Director For For Management
8 Re-elect Jill Easterbrook as Director For For Management
9 Re-elect Jeni Mundy as Director For For Management
10 Elect Catherine Faiers as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AUTOGRILL SPA
Ticker: AGL Security ID: T8347V105
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Fix Number of Directors None For Shareholder
2.2 Fix Board Terms for Directors None For Shareholder
2.3.1 Slate 1 Submitted by None Against Shareholder
Schematrentaquattro SpA
2.3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2.4 Approve Remuneration of Directors None For Shareholder
3.1 Approve Remuneration Policy For For Management
3.2 Approve Second Section of the For For Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
AUTONEUM HOLDING AG
Ticker: AUTN Security ID: H04165108
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Hans-Peter Schwald as Director For For Management
4.2 Reelect Rainer Schmueckle as Director For For Management
4.3 Reelect Norbert Indlekofer as Director For For Management
4.4 Reelect Michael Pieper as Director For For Management
4.5 Reelect This Schneider as Director For Against Management
4.6 Reelect Peter Spuhler as Director For For Management
4.7 Reelect Ferdinand Stutz as Director For Against Management
5 Reelect Hans-Peter Schwald as Board For Against Management
Chairman
6.1 Reappoint This Schneider as Member of For Against Management
the Compensation Committee
6.2 Reappoint Hans-Peter Schwald as Member For Against Management
of the Compensation Committee
6.3 Reappoint Ferdinand Stutz as Member of For Against Management
the Compensation Committee
7 Ratify KPMG AG as Auditors For For Management
8 Designate Ulrich Mayer as Independent For For Management
Proxy
9 Approve Remuneration Report For Against Management
(Non-Binding)
10 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.8 Million
11 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 8.5
Million
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
AVANZA BANK HOLDING AB
Ticker: AZA Security ID: W1R78Z269
Meeting Date: MAR 17, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Live Broadcast of Meeting via For For Management
Company Website
5 Approve Agenda of Meeting For For Management
6 Designate Inspector(s) of Minutes of For For Management
Meeting
7 Acknowledge Proper Convening of Meeting For For Management
8 Receive President's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10.a Accept Financial Statements and For For Management
Statutory Reports
10.b Approve Allocation of Income and For For Management
Dividends of SEK 2.30 Per Share
10.c Approve Discharge of Board and For For Management
President
11 Amend Articles Re: Board Consists of 5 For For Management
to 9 Members; Voting Prior to General
Meeting
12 Determine Number of Members (9) and For For Management
Deputy Members of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 358,000 For Each
Director; Approve Committee Fees
14 Approve Remuneration of Auditors For For Management
15 Reelect Viktor Fritzen, Jonas For For Management
Hagstremer, Sven Hagstremer, Birgitta
Klasen, Mattias Miksche and Hans Toll
as Directors; Elect Magnus Dybeck,
Catharina Eklof and Johan Roos as New
Directors
16 Elect Sven Hagstromer as Board Chairman For For Management
17 Ratify KPMG as Auditors For For Management
18 Approve Warrants Incentive Plan for For For Management
Key Employees
19 Authorize Share Repurchase Program For For Management
20 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
21 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
22 Close Meeting None None Management
--------------------------------------------------------------------------------
AVAST PLC
Ticker: AVST Security ID: G0713S109
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect John Schwarz as Director For For Management
5 Re-elect Ondrej Vlcek as Director For For Management
6 Re-elect Philip Marshall as Director For For Management
7 Re-elect Pavel Baudis as Director For For Management
8 Re-elect Eduard Kucera as Director For For Management
9 Re-elect Warren Finegold as Director For For Management
10 Re-elect Maggie Chan Jones as Director For For Management
11 Re-elect Ulf Claesson as Director For For Management
12 Re-elect Erwin Gunst as Director For For Management
13 Re-elect Tamara Minick-Scokalo as For For Management
Director
14 Re-elect Belinda Richards as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AVEVA GROUP PLC
Ticker: AVV Security ID: G06812120
Meeting Date: JUL 08, 2019 Meeting Type: Annual
Record Date: JUL 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Craig Hayman as Director For For Management
5 Re-elect Emmanuel Babeau as Director For Against Management
6 Re-elect Peter Herweck as Director For For Management
7 Re-elect Philip Aiken as Director For For Management
8 Re-elect James Kidd as Director For For Management
9 Re-elect Jennifer Allerton as Director For For Management
10 Re-elect Christopher Humphrey as For For Management
Director
11 Re-elect Rohinton Mobed as Director For For Management
12 Elect Paula Dowdy as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV Security ID: G0683Q109
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend (Withdrawn) For For Management
4 Elect Amanda Blanc as Director For For Management
5 Elect George Culmer as Director For For Management
6 Elect Patrick Flynn as Director For For Management
7 Elect Jason Windsor as Director For For Management
8 Re-elect Patricia Cross as Director For For Management
9 Re-elect Belen Romana Garcia as For For Management
Director
10 Re-elect Michael Mire as Director For For Management
11 Re-elect Sir Adrian Montague as For For Management
Director
12 Re-elect Maurice Tulloch as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Issue of Equity in Relation For For Management
to Any Issuance of SII Instruments
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to Any
Issuance of SII Instruments
21 Authorise Issue of Sterling New For For Management
Preference Shares
22 Authorise Issue of Sterling New For For Management
Preference Shares without Pre-emptive
Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise Market Purchase of 8 3/4 % For For Management
Preference Shares
25 Authorise Market Purchase of 8 3/8 % For For Management
Preference Shares
26 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
AXA SA
Ticker: CS Security ID: F06106102
Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.73 per Share
4 Approve Compensation of Corporate For For Management
Officers
5 Approve Compensation of Denis Duverne, For For Management
Chairman of the Board
6 Approve Compensation of Thomas Buberl, For For Management
CEO
7 Approve Remuneration Policy of CEO For For Management
8 Approve Remuneration Policy of For For Management
Chairman of the Board
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
11 Reelect Angelien Kemna as Director For For Management
12 Reelect Irene Dorner as Director For For Management
13 Elect Isabel Hudson as Director For For Management
14 Elect Antoine Gosset-Grainville as For For Management
Director
15 Elect Marie-France Tschudin as Director For For Management
16 Elect Helen Browne as Director For For Shareholder
A Elect Jerome Amouyal as Director Against Against Shareholder
B Elect Constance Reschke as Director Against Against Shareholder
C Elect Bamba Sall as Director Against Against Shareholder
D Elect Bruno Guy-Wasier as Director Against Against Shareholder
E Elect Timothy Leary as Director Against Against Shareholder
F Elect Ashitkumar Shah as Director Against Against Shareholder
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's
Subsidiaries
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Amend Article 10 of Bylaws Re: For For Management
Employee Representatives
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AXFOOD AB
Ticker: AXFO Security ID: W1051R119
Meeting Date: MAR 18, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Discharge of Board and For For Management
President
10 Approve Allocation of Income and For For Management
Dividends of SEK 7.25 Per Share
11 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
12 Approve Remuneration of Directors in For For Management
the Amount of EUR 725,000 for
Chairman, EUR 555,000 for Vice
Chairman, and EUR 460,000 for Other
Directors; Approve Remuneration of
Auditors
13 Reelect Mia Brunell Livfors (Chair), For For Management
Stina Andersson, Fabian Bengtsson,
Caroline Berg, Jesper Lien, Lars
Olofsson and Christer Aberg as
Directors; Elect Christian Luiga as
New Director
14 Ratify Deloitte as Auditors For For Management
15 Authorize Representatives of Four of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17.a Approve Restricted Stock Plan LTIP 2020 For For Management
17.b Approve Equity Plan Financing for LTIP For For Management
2020
18 Approve Employee Share Purchases in For For Management
Subsidiaries
19 Amend Articles of Association in For For Management
Accordance with New Legislation and
Make Editorial Changes
20 Close Meeting None None Management
--------------------------------------------------------------------------------
AXIAL RETAILING, INC.
Ticker: 8255 Security ID: J0392L109
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For 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
--------------------------------------------------------------------------------
AZIMUT HOLDING SPA
Ticker: AZM Security ID: T0783G106
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3.1 Approve Remuneration Policy For Against Management
3.2 Approve Second Section of the For For Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
AZRIELI GROUP LTD.
Ticker: AZRG Security ID: M1571Q105
Meeting Date: AUG 11, 2019 Meeting Type: Annual/Special
Record Date: JUL 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
2 Approve Amended Bonus Plan for CEO For For Management
3 Approve Amended Management Services For For Management
Agreement with Company Owned by Danna
Azrieli Hakim, Active Chairwoman
4.1 Elect Ehud Rassabi as External Director For For Management
4.2 Elect Joseph Shachak as External For For Management
Director
5 Elect Dan Yitshak Gillerman as Director For For Management
6.1 Reelect Danna Azrieli Hakim as Director For For Management
6.2 Reelect Sharon Rachelle Azrieli as For For Management
Director
6.3 Reelect Naomi Sara Azrieli as Director For For Management
6.4 Reelect Menachem Einan as Director For Against Management
6.5 Reelect Tzipora Carmon as Director For For Management
6.6 Reelect Oran Dror as Director For For Management
7 Reappoint Deloitte Brightman Almagor For Against Management
Zohar as Auditors
8 Discuss Financial Statements and the None None Management
Report of the Board for 2017
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
AZRIELI GROUP LTD.
Ticker: AZRG Security ID: M1571Q105
Meeting Date: APR 30, 2020 Meeting Type: Special
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Extension of Indemnification and For For Management
Exemption Agreements to Sharon
Rachelle Azrieli and Naomi Sara
Azrieli, Controllers and Directors
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
B&M EUROPEAN VALUE RETAIL SA
Ticker: BME Security ID: L1175H106
Meeting Date: JUL 26, 2019 Meeting Type: Annual
Record Date: JUL 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Reports on the For For Management
Consolidated and Unconsolidated
Financial Statements and Annual
Accounts
2 Receive Consolidated and For For Management
Unconsolidated Financial Statements
and Annual Accounts, and Auditors'
Reports Thereon
3 Approve Consolidated Financial For For Management
Statements and Annual Accounts
4 Approve Unconsolidated Financial For For Management
Statements and Annual Accounts
5 Approve Allocation of Income For For Management
6 Approve Dividends For For Management
7 Approve Remuneration Report For For Management
8 Approve Discharge of Directors For For Management
9 Re-elect Peter Bamford as Director For For Management
10 Re-elect Simon Arora as Director For For Management
11 Re-elect Paul McDonald as Director For For Management
12 Re-elect Ron McMillan as Director For For Management
13 Re-elect Kathleen Guion as Director For For Management
14 Re-elect Tiffany Hall as Director For For Management
15 Elect Carolyn Bradley as Director For For Management
16 Elect Gilles Petit as Director For For Management
17 Approve Discharge of Auditors For For Management
18 Reappoint KPMG Luxembourg Societe For For Management
Cooperative as Auditors
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
--------------------------------------------------------------------------------
B&S GROUP SA
Ticker: BSGR Security ID: L0594B104
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board and None None Management
Supervisory Board
3.a Approve Consolidated Financial For For Management
Statements
3.b Approve Annual Accounts For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Approve Allocation of Income and For For Management
Dividends
7 Discuss Implementation of Remuneration None None Management
Policy
8 Approve Remuneration Policy For For Management
9 Receive Explanation on Company's None None Management
Dividend Policy
10.a Reelect B.L.M. (Bas) Schreuders as For For Management
Executive Director
10.b Reelect N.G.P. (Niels) Groen as For For Management
Executive Director
10.c Elect P. (Peter) Kruithof as Executive For For Management
Director
11 Reelect R.P.C. (Rob) Cornelisse as For For Management
Supervisory Board Member
12 Renew Appointment of Deloitte as For For Management
Auditor
13 Close Meeting None None Management
--------------------------------------------------------------------------------
B2GOLD CORP.
Ticker: BTO Security ID: 11777Q209
Meeting Date: JUN 12, 2020 Meeting Type: Annual/Special
Record Date: MAY 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Kevin Bullock For For Management
2.2 Elect Director Robert Cross For For Management
2.3 Elect Director Robert Gayton For For Management
2.4 Elect Director Clive T. Johnson For For Management
2.5 Elect Director George Johnson For For Management
2.6 Elect Director Jerry Korpan For For Management
2.7 Elect Director Bongani Mtshisi For For Management
2.8 Elect Director Robin Weisman For For Management
2.9 Elect Director Liane Kelly For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Restricted Unit Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BABCOCK INTERNATIONAL GROUP PLC
Ticker: BAB Security ID: G0689Q152
Meeting Date: JUL 18, 2019 Meeting Type: Annual
Record Date: JUL 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Ruth Cairnie as Director For For Management
5 Re-elect Sir David Omand as Director For For Management
6 Re-elect Victoire de Margerie as For For Management
Director
7 Re-elect Ian Duncan as Director For For Management
8 Re-elect Lucy Dimes as Director For For Management
9 Re-elect Myles Lee as Director For For Management
10 Re-elect Kjersti Wiklund as Director For For Management
11 Re-elect Jeff Randall as Director For For Management
12 Re-elect Archie Bethel as Director For For Management
13 Re-elect Franco Martinelli as Director For For Management
14 Re-elect John Davies as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Approve Performance Share Plan For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BACHEM HOLDING AG
Ticker: BANB Security ID: H04002129
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 3 per Share
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 750,000
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 2
Million
5.1 Reelect Kuno Sommer as Director and For Against Management
Board Chairman
5.2 Reelect Nicole Hoetzer as Director For Against Management
5.3 Reelect Helma Wennemers as Director For Against Management
5.4 Reelect Juergen Brokatzky-Geiger as For Against Management
Director
5.5 Elect Thomas Frueh as Director For Against Management
5.6 Elect Steffen Lang as Director For Against Management
6.1 Reappoint Kuno Sommer as Member of the For Against Management
Compensation Committee
6.2 Reappoint Juergen Brokatzky-Geiger as For Against Management
Member of the Compensation Committee
6.3 Appoint Thomas Frueh as Member of the For Against Management
Compensation Committee
7 Ratify MAZARS SA as Auditors For For Management
8 Designate Paul Wiesli as Independent For For Management
Proxy
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BA Security ID: G06940103
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 Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Revathi Advaithi as Director For For Management
5 Re-elect Sir Roger Carr as Director For For Management
6 Re-elect Dame Elizabeth Corley as For For Management
Director
7 Re-elect Christopher Grigg as Director For For Management
8 Re-elect Paula Reynolds as Director For For Management
9 Re-elect Nicholas Rose as Director For For Management
10 Re-elect Ian Tyler as Director For For Management
11 Re-elect Charles Woodburn as Director For For Management
12 Elect Thomas Arseneault as Director For For Management
13 Elect Bradley Greve as Director For For Management
14 Elect Jane Griffiths as Director For For Management
15 Elect Stephen Pearce as Director For For Management
16 Elect Nicole Piasecki as Director For For Management
17 Reappoint Deloitte LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BAKKAFROST P/F
Ticker: BAKKA Security ID: K0840B107
Meeting Date: OCT 18, 2019 Meeting Type: Special
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Approve Creation of DKK 6 Million Pool For Did Not Vote Management
of Capital without Preemptive Rights;
Amend Articles Accordingly
3 Other Business None None Management
--------------------------------------------------------------------------------
BAKKAFROST P/F
Ticker: BAKKA Security ID: K0840B107
Meeting Date: APR 03, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Vote Management
2 Receive and Approve Board Report For Did Not Vote Management
3 Approve Annual Accounts For Did Not Vote Management
4 Approve Allocation of income and For Did Not Vote Management
Dividends of DKK 8.31 Per Share
5 Reelect Johannes Jensen, Annika For Did Not Vote Management
Frederiksberg, Einar Wathne, Oystein
Sandvik and Teitur Samuelsen as
Directors
6 Reelect Runi M. Hansen as Chairman of For Did Not Vote Management
Board
7 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of DKK 462,000 for
Chairman, DKK 288,750 for Vice Chair
and DKK 231,000 for Other Directors;
Approve Remuneration for Work in the
Accounting Committee
8 Reelect Gunnar i Lida and Rogvi For Did Not Vote Management
Jacobsen as Members of the Election
Committee; Reelect Gunnar i Lida as
Chairman of the Committee
9 Approve Remuneration of Members of the For Did Not Vote Management
Election Committee
10 Ratify P/F Januar as Auditor For Did Not Vote Management
11 Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
12 Approve Creation of DKK 6 Million Pool For Did Not Vote Management
of Capital without Preemptive Rights;
Amend Articles Accordingly
13 Other Business None None Management
--------------------------------------------------------------------------------
BAKKAVOR GROUP PLC
Ticker: BAKK Security ID: G0R792105
Meeting Date: JUN 12, 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
2 Approve Remuneration Report For For Management
3 Re-elect Simon Burke as Director For For Management
4 Re-elect Sue Clark as Director For For Management
5 Re-elect Patrick Cook as Director For For Management
6 Re-elect Peter Gates as Director For For Management
7 Re-elect Agust Gudmundsson as Director For For Management
8 Re-elect Lydur Gudmundsson as Director For Against Management
9 Re-elect Denis Hennequin as Director For For Management
10 Re-elect Todd Krasnow as Director For For Management
11 Re-elect Jane Lodge as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BALFOUR BEATTY PLC
Ticker: BBY Security ID: G3224V108
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Philip Aiken as Director For For Management
5 Re-elect Dr Stephen Billingham as For For Management
Director
6 Re-elect Stuart Doughty as Director For For Management
7 Re-elect Philip Harrison as Director For For Management
8 Re-elect Michael Lucki as Director For For Management
9 Re-elect Barbara Moorhouse as Director For For Management
10 Re-elect Leo Quinn as Director For For Management
11 Re-elect Anne Drinkwater as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BALOISE HOLDING AG
Ticker: BALN Security ID: H04530202
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 6.40 per Share
4.1a Reelect Andreas Burckhardt as Director For For Management
and Board Chairman
4.1b Reelect Andreas Beerli as Director For For Management
4.1c Reelect Christoph Gloor as Director For For Management
4.1d Reelect Hugo Lasat as Director For For Management
4.1e Reelect Christoph Maeder as Director For For Management
4.1f Reelect Markus Neuhaus as Director For For Management
4.1g Reelect Thomas von Planta as Director For For Management
4.1h Reelect Thomas Pleines as Director For For Management
4.1i Reelect Hans-Joerg Schmidt-Trenz as For For Management
Director
4.1j Reelect Marie-Noelle Venturi - For For Management
Zen-Ruffinen as Director
4.2.1 Appoint Christoph Maeder as Member of For For Management
the Compensation Committee
4.2.2 Appoint Thomas Pleines as Member of For For Management
the Compensation Committee
4.2.3 Appoint Hans-Joerg Schmidt-Trenz as For For Management
Member of the Compensation Committee
4.2.4 Appoint Marie-Noelle For For Management
Venturi-Zen-Ruffinen as Member of the
Compensation Committee
4.3 Designate Christophe Sarasin as For For Management
Independent Proxy
4.4 Ratify Ernst & Young AG as Auditors For For Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.4 Million
5.2.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4 Million
5.2.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.2 Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BANCA FARMAFACTORING SPA
Ticker: BFF Security ID: T1R288116
Meeting Date: APR 02, 2020 Meeting Type: Annual/Special
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Director For For Management
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5.1.1 Approve Remuneration Policy For For Management
5.1.2 Approve Severance Payments Policy For For Management
5.1.3 Approve Second Section of the For For Management
Remuneration Report
5.2 Approve Stock Option Plan of Banca For For Management
Farmafactoring Banking Group
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Authorize Board to Increase Capital to For For Management
Service Share-Based Incentive Plans
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BANCA GENERALI SPA
Ticker: BGN Security ID: T3000G115
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Policy For For Management
3 Approve Second Section of the For For Management
Remuneration Report
4 Approve Fixed-Variable Compensation For For Management
Ratio
5 Approve Long-Term Incentive Plan For For Management
6 Approve Network Loyalty Plan For For Management
7 Approve Executive Incentive Bonus Plan For For Management
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Remuneration Policies
9 Integrate Internal Auditors' For For Management
Remuneration
--------------------------------------------------------------------------------
BANCA IFIS SPA
Ticker: IF Security ID: T1131F154
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: DEC 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Amend Remuneration Policy For Against Management
--------------------------------------------------------------------------------
BANCA IFIS SPA
Ticker: IF Security ID: T1131F154
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2a Approve Second Section of the For For Management
Remuneration Report
2b Approve Remuneration Policy For For Management
2c Approve Incentive Plan (2020 Plan) For For Management
3 Amend Regulations on General Meetings For For Management
4 Elect Director For Against Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BANCA MEDIOLANUM SPA
Ticker: BMED Security ID: T1R88K108
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: APR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy and Second For For Management
Section of the Remuneration Report
2.2 Approve Severance Payments Policy For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Phantom Shares Plan For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: BMPS Security ID: T1188K346
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2a Approve Remuneration Policy For For Management
2b Approve Second Section of the For For Management
Remuneration Report
3 Approve Performance Shares Plan to For For Management
Service Personnel Severance Payment
4 Authorize Reissuance of Repurchased For For Management
Shares
5 Fix Number of Directors For For Management
6 Fix Number of Vice-Chairmen For For Management
7.1 Slate 1 Submitted by Italian Ministry None Against Shareholder
of Economy and Finance
7.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
8a Elect Patrizia Greco as Board Chair None For Shareholder
8b Elect Board Vice-Chairman None Against Management
9 Approve Remuneration of Directors For Against Management
10 Approve Remuneration of Board Chairman For Against Management
11.1 Slate 1 Submitted by Italian Ministry None Against Shareholder
of Economy and Finance
11.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
12 Approve Internal Auditors' Remuneration For Against Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BANCA POPOLARE DI SONDRIO SCRL
Ticker: BPSO Security ID: T1549L116
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Did Not Vote Management
Statutory Reports, and Allocation of
Income
2a Approve Remuneration Policy in For Did Not Vote Management
Compliance with Guidelines Issued by
Italian Central Bank
2b Approve Remuneration Policy and Second For Did Not Vote Management
Section of the Remuneration Report
2c Approve Compensation Plan For Did Not Vote Management
3 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
4 Approve Remuneration of Directors For Did Not Vote Management
5 Slate Submitted by Various Shareholders None Did Not Vote Shareholder
6 Appoint Censors (Collegio dei For Did Not Vote Management
Probiviri)
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA SA
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 13, 2020 Meeting Type: Annual
Record Date: MAR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Statement
1.3 Approve Allocation of Income and For For Management
Dividends
1.4 Approve Discharge of Board For For Management
2.1 Reelect Lourdes Maiz Carro as Director For For Management
2.2 Reelect Susana Rodriguez Vidarte as For For Management
Director
2.3 Elect Raul Catarino Galamba de For For Management
Oliveira as Director
2.4 Elect Ana Leonor Revenga Shanklin as For For Management
Director
2.5 Elect Carlos Vicente Salazar Lomelin For For Management
as Director
3 Fix Maximum Variable Compensation Ratio For For Management
4 Renew Appointment of KPMG Auditores as For For Management
Auditor
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
BANCO BPM SPA
Ticker: BAMI Security ID: T1708N101
Meeting Date: APR 04, 2020 Meeting Type: Annual/Special
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Approve Remuneration Policy For For Management
3.2 Approve Second Section of the For For Management
Remuneration Report
4 Approve Severance Payments Policy For For Management
5 Approve Annual Incentive Scheme For For Management
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Annual Incentive Scheme
7.1 Slate 1 Submitted by Management For For Management
7.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
7.3 Slate 3 Submitted by Shareholders - None Against Shareholder
Employees
8.1 Slate 1 Submitted by Calzedonia None Against Shareholder
Holdings SpA
8.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
8.3 Slate 3 Submitted by Foundations None Against Shareholder
9 Approve Remuneration of Directors For For Management
10 Approve Internal Auditors' Remuneration For For Management
1 Amend Company Bylaws For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BANCO COMERCIAL PORTUGUES SA
Ticker: BCP Security ID: X03188319
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
4 Approve Statement on Remuneration For For Management
Policy
5 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
6 Elect General Meeting Board For For Management
--------------------------------------------------------------------------------
BANCO DE SABADELL SA
Ticker: SAB Security ID: E15819191
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Discharge of
Board
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Mireya Gine Torrens as Director For For Management
5 Fix Maximum Variable Compensation For For Management
Ratio of Designated Group Members
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER SA
Ticker: SAN Security ID: E19790109
Meeting Date: JUL 22, 2019 Meeting Type: Special
Record Date: JUL 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in For For Management
Connection with Acquisition of Shares
of Banco Santander Mexico SA,
Institucion de Banca Multiple, Grupo
Financiero Santander Mexico
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER SA
Ticker: SAN Security ID: E19790109
Meeting Date: APR 02, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.A Approve Consolidated and Standalone For For Management
Financial Statements
1.B Approve Non-Financial Information For For Management
Statement
1.C Approve Discharge of Board For For Management
2 Approve Allocation of Income and For For Management
Dividends
3.A Fix Number of Directors at 15 For For Management
3.B Elect Luis Isasi Fernandez de For For Management
Bobadilla as Director
3.C Elect Sergio Agapito Lires Rial as For For Management
Director
3.D Ratify Appointment of and Elect Pamela For For Management
Ann Walkden as Director
3.E Reelect Ana Patricia Botin-Sanz de For For Management
Sautuola y O'Shea as Director
3.F Reelect Rodrigo Echenique Gordillo as For For Management
Director
3.G Reelect Esther Gimenez-Salinas i For For Management
Colomer as Director
3.H Reelect Sol Daurella Comadran as For For Management
Director
4 Ratify Appointment of For For Management
PricewaterhouseCoopers as Auditor
5 Authorize Share Repurchase Program For For Management
6 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 10 Percent
7.A Approve Scrip Dividends For For Management
7.B Approve Scrip Dividends For For Management
8 Authorize Issuance of Non-Convertible For For Management
Debt Securities up to EUR 50 Billion
9 Approve Remuneration Policy For For Management
10 Approve Remuneration of Directors For For Management
11 Fix Maximum Variable Compensation Ratio For For Management
12.A Approve Deferred Multiyear Objectives For For Management
Variable Remuneration Plan
12.B Approve Deferred and Conditional For For Management
Variable Remuneration Plan
12.C Approve Digital Transformation Award For For Management
12.D Approve Buy-out Policy For For Management
12.E Approve Employee Stock Purchase Plan For For Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
14 Advisory Vote on Remuneration Report 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
--------------------------------------------------------------------------------
BANG & OLUFSEN A/S
Ticker: BO Security ID: K07774126
Meeting Date: AUG 21, 2019 Meeting Type: Annual
Record Date: AUG 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For For Management
Omission of Dividends
4.1a Approve Remuneration of Directors in For For Management
the Amount of DKK 900,000 for Chair,
DKK 450,000 for Deputy Chair, and DKK
300,000 for Other Directors
4.1b Approve Remuneration for Members of For For Management
the Audit Committee
4.1c Approve Remuneration for Members of For For Management
the Remuneration Committee, Nomination
Committee or Technology Committee
4.2 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
4.3 Approve DKK 22.7 Million Reduction in For For Management
Share Capital via Share Cancellation
4.4 Approve Creation of DKK 81.8 Million For For Management
Pool of Capital with Preemptive Rights
4.5 Approve Creation of DKK 81.8 Million For For Management
Pool of Capital without Preemptive
Rights
4.6 Amend Articles Re: The Board May Not For For Management
Increase Share Capital by more than a
Total Nominal Value of DKK 81.8 Million
4.7 Allow Electronic Notification of For For Management
General Meetings
5.1 Reelect Ole Andersen as Director For For Management
5.2 Reelect Juha Christensen as Director For For Management
5.3 Reelect Jesper Jarlbaek as Director For For Management
5.4 Reelect Mads Nipper as Director For For Management
5.5 Reelect Anders Colding Friis as For For Management
Director
5.6 Elect Tuula Rytila as New Director For For Management
5.7 Elect Joan Ng Pi O as New Director For For Management
5.8 Elect M. Claire Chung as New Director For For Management
6 Ratify Ernst & Young as Auditors For For Management
7 Other Business None None Management
--------------------------------------------------------------------------------
BANK HANDLOWY W WARSZAWIE SA
Ticker: BHW Security ID: X05318104
Meeting Date: SEP 24, 2019 Meeting Type: Special
Record Date: SEP 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Elect Supervisory Board Member For Against Management
5.2 Approve Amended Policy on Assessment For For Management
of Suitability of Supervisory Board
Members
5.3 Amend Statute Re: Corporate Purpose For For Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
BANK HANDLOWY W WARSZAWIE SA
Ticker: BHW Security ID: X05318104
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Approve Financial Statements For For Management
5.2 Approve Consolidated Financial For For Management
Statements
5.3 Approve Management Board Report on For For Management
Company's and Group's Operations
5.4a Approve Discharge of Slawomir Sikora For For Management
(CEO)
5.4b Approve Discharge of Barbara Sobala For For Management
(Deputy CEO)
5.4c Approve Discharge of Natalia Bozek For For Management
(Deputy CEO)
5.4d Approve Discharge of Maciej For For Management
Kropidlowski (Deputy CEO)
5.4e Approve Discharge of David Mouille For For Management
(Deputy CEO)
5.4f Approve Discharge of Katarzyna For For Management
Majewska (Management Board Member)
5.4g Approve Discharge of James Foley For For Management
(Management Board Member)
5.5 Approve Supervisory Board Report For For Management
5.6a Approve Discharge of Andrzej For For Management
Olechowski (Supervisory Board Chairman)
5.6b Approve Discharge of Frank Mannion For For Management
(Supervisory Board Deputy Chairman)
5.6c Approve Discharge of Shirish Apte For For Management
(Supervisory Board Member)
5.6d Approve Discharge of Marek Belka For For Management
(Supervisory Board Member)
5.6e Approve Discharge of Grzegorz Bielicki For For Management
(Supervisory Board Member)
5.6f Approve Discharge of Igor Chalupec For For Management
(Supervisory Board Member)
5.6g Approve Discharge of Jenny Grey For For Management
(Supervisory Board Member)
5.6h Approve Discharge of Marek Kapuscinski For For Management
(Supervisory Board Member)
5.6i Approve Discharge of Gonzalo Luchetti For For Management
(Supervisory Board Member)
5.6j Approve Discharge of Marc Luet For For Management
(Supervisory Board Member)
5.6k Approve Discharge of Anna Rulkiewicz For For Management
(Supervisory Board Member)
5.6l Approve Discharge of Barbara Smalska For For Management
(Supervisory Board Member)
5.6m Approve Discharge of Stanislaw For For Management
Soltysinski (Supervisory Board Member)
5.6n Approve Discharge of Anand Selvakesari For For Management
(Supervisory Board Member)
5.6o Approve Discharge of Zdenek Turek For For Management
(Supervisory Board Member)
5.6p Approve Discharge of Stephen Volk For For Management
(Supervisory Board Member)
5.7 Approve Treatment of Net Loss from For For Management
Previous Years
5.8 Approve Allocation of Income For For Management
5.9 Approve Remuneration Policy For Against Management
5.10 Amend Policy on Assessment of For For Management
Suitability of Supervisory Board
Members
6 Close Meeting None None Management
--------------------------------------------------------------------------------
BANK HAPOALIM BM
Ticker: POLI Security ID: M1586M115
Meeting Date: JUL 18, 2019 Meeting Type: Annual
Record Date: JUN 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin and Ziv Haft For For Management
as Joint Auditors
3 Amend Articles Re: Board-Related For For Management
Matters
4.1 Elect David Avner as External Director For Did Not Vote Management
4.2 Elect Arie Orlev as External Director For For Management
5.1 Elect Noam Hanegbi as External Director For Abstain Management
5.2 Elect Israel Zichl as External Director For For Management
5.3 Reelect Ruben Krupik as External For For Management
Director
6.1 Elect Tamar Bar Noy Gottlin as Director For Abstain Management
6.2 Reelect Oded Eran as Director For For Management
6.3 Elect David Zvilichovsky as Director For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BANK HAPOALIM BM
Ticker: POLI Security ID: M1586M115
Meeting Date: DEC 26, 2019 Meeting Type: Special
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Temporary Extension of For For Management
Compensation Policy for the Directors
and Officers of the Company
2 Approve Amended Employment Terms of For For Management
Oded Eran, Chairman
3 Approve Amended Employment Terms of For For Management
Dov Kotler, CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL LTD.
Ticker: LUMI Security ID: M16043107
Meeting Date: JUL 18, 2019 Meeting Type: Annual/Special
Record Date: JUN 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin and Kost For For Management
Forer Gabbay and Kasierer as Joint
Auditors and Authorize Board to Fix
Their Remuneration
3 Appoint Somekh Chaikin and Brightman For For Management
Almagor Zohar & Co. as Joint Auditors
and Authorize Board to Fix Their
Remuneration
4 Elect Irit Shlomi as Director For For Management
5 Elect Haim Yaakov Krupsky as Director For Did Not Vote Management
6 Approve Purchase of 12,364 Ordinary For For Management
Shares by David Brodet, Chairman, in
Connection with Share Offering by the
State of Israel to the Bank's Employees
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL LTD.
Ticker: LUMI Security ID: M16043107
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Ytzhak Edelman as External For For Management
Director
1.2 Elect Mordechai Rosen as External For Did Not Vote Management
Director
2.1 Reelect Ester Dominissini as Director For For Management
2.2 Elect Ira Sobel as Director For Abstain Management
3 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
4 Approve Employment Terms of Haj-Yehia For For Management
Samer, Chairman
5 Approve Employment Terms of as Hanan For For Management
Shmuel Friedman, CEO
6 Issue Updated Indemnification For For Management
Agreements to Directors/Officers
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BANK MILLENNIUM SA
Ticker: MIL Security ID: X05407105
Meeting Date: AUG 27, 2019 Meeting Type: Special
Record Date: AUG 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Information on Voting None None Management
Procedures
3 Elect Meeting Chairman For For Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Receive Agenda of Meeting None None Management
6 Elect Members of Vote Counting For For Management
Commission
7 Approve Acquisition of Euro Bank SA For For Management
8 Amend Statute Re: Corporate Purpose For For Management
9 Approve Performance Share Plan; For For Management
Authorize Share Repurchase Program for
Purpose of Performance Share Plan
10 Close Meeting None None Management
--------------------------------------------------------------------------------
BANK MILLENNIUM SA
Ticker: MIL Security ID: X05407105
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Information on Voting None None Management
Procedures
3 Elect Meeting Chairman For For Management
4 Acknowledge Proper Convening of Meeting None None Management
5 Receive Agenda of Meeting None None Management
6 Elect Members of Vote Counting For For Management
Commission
7 Receive and Approve Financial For For Management
Statements, Management Board Reports
on Company's and Group's Operations
and Non-Financial Information for
Fiscal 2019
8 Receive and Approve Consolidated For For Management
Financial Statements for Fiscal 2019
9 Receive and Approve Supervisory Board For For Management
Reports for Fiscal 2019
10 Approve Allocation of Income and For For Management
Omission of Dividends
11.1 Approve Discharge of Joao Nuno Lima For For Management
Bras Jorge (CEO)
11.2 Approve Discharge of Fernando Maria For For Management
Cardoso Rodrigues Bicho (Deputy CEO)
11.3 Approve Discharge of Wojciech Haase For For Management
(Management Board Member)
11.4 Approve Discharge of Andrzej Glinski For For Management
(Management Board Member)
11.5 Approve Discharge of Wojciech Rybak For For Management
(Management Board Member)
11.6 Approve Discharge of Antonio Ferreira For For Management
Pinto Junior (Management Board Member)
11.7 Approve Discharge of Jaroslaw Hermann For For Management
(Management Board Member)
11.8 Approve Discharge of Boguslaw Kott For For Management
(Supervisory Board Chairman)
11.9 Approve Discharge of Nuno Manuel da For For Management
Silva Amado (Supervisory Board Deputy
Chairman)
11.10 Approve Discharge of Dariusz Rosati For For Management
(Supervisory Board Deputy Chairman)
11.11 Approve Discharge of Miguel de Campos For For Management
Pereira de Braganca (Supervisory Board
Member)
11.12 Approve Discharge of Agnieszka For For Management
Hryniewicz-Bieniek (Supervisory Board
Member)
11.13 Approve Discharge of Anna Jakubowski For For Management
(Supervisory Board Member)
11.14 Approve Discharge of Grzegorz Jedrys For For Management
(Supervisory Board Member)
11.15 Approve Discharge of Andrzej Kozminski For For Management
(Supervisory Board Member)
11.16 Approve Discharge of Alojzy Nowak For For Management
(Supervisory Board Member)
11.17 Approve Discharge of Jose Miguel For For Management
Bensliman Schorcht da Silva Pessanha
(Supervisory Board Member)
11.18 Approve Discharge of Miguel Maya Dias For For Management
Pinheiro (Supervisory Board Member)
11.19 Approve Discharge of Lingjiang Xu For For Management
(Supervisory Board Member)
12 Amend Statute For For Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
BANK OF GEORGIA GROUP PLC
Ticker: BGEO Security ID: G0R1NA104
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Neil Janin as Director For For Management
4 Re-elect Alasdair Breach as Director For For Management
5 Re-elect Archil Gachechiladze as For For Management
Director
6 Re-elect Tamaz Georgadze as Director For For Management
7 Re-elect Hanna Loikkanen as Director For For Management
8 Re-elect Veronique McCarroll as For For Management
Director
9 Re-elect Jonathan Muir as Director For For Management
10 Re-elect Cecil Quillen as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
BANK OF IRELAND GROUP PLC
Ticker: BIRG Security ID: G0756R109
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Eileen Fitzpatrick as Director For For Management
2b Elect Michele Greene as Director For For Management
2c Elect Myles O'Grady as Director For For Management
2d Re-elect Evelyn Bourke as Director For For Management
2e Re-elect Ian Buchanan as Director For For Management
2f Re-elect Richard Goulding as Director For For Management
2g Re-elect Patrick Haren as Director For For Management
2h Re-elect Patrick Kennedy as Director For For Management
2i Re-elect Francesca McDonagh as Director For For Management
2j Re-elect Fiona Muldoon as Director For For Management
2k Re-elect Patrick Mulvihill as Director For For Management
2l Re-elect Steve Pateman as Director For For Management
3 Ratify KPMG as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
6 Approve Remuneration Report For For Management
7 Approve Remuneration Policy For For Management
8 Amend Articles of Association For For Management
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise Issue of Equity For For Management
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Issue of Equity in Relation For For Management
to Additional Tier 1 Contingent Equity
Conversion Notes
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Additional Tier 1 Contingent Equity
Conversion Notes
--------------------------------------------------------------------------------
BANK OF MONTREAL
Ticker: BMO Security ID: 063671101
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date: FEB 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janice M. Babiak For For Management
1.2 Elect Director Sophie Brochu For For Management
1.3 Elect Director Craig W. Broderick For For Management
1.4 Elect Director George A. Cope For For Management
1.5 Elect Director Christine A. Edwards For For Management
1.6 Elect Director Martin S. Eichenbaum For For Management
1.7 Elect Director Ronald H. Farmer For For Management
1.8 Elect Director David E. Harquail For For Management
1.9 Elect Director Linda S. Huber For For Management
1.10 Elect Director Eric R. La Fleche For For Management
1.11 Elect Director Lorraine Mitchelmore For For Management
1.12 Elect Director Darryl White For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Stock Option Plan For For Management
5 SP 1: Update Computer Systems to Against Against Shareholder
Increase Competitiveness while
Ensuring Greater Protection of
Personal Information
6 SP 2: Set a Diversity Target of More Against Against Shareholder
than 40% of the Board Members for the
Next Five Years
7 SP 3: Assess the Incongruities of Against Against Shareholder
Bank's Lending History and Financing
Criteria Regarding Fossil Fuel Loans
and Public Statements Regarding
Sustainability and Climate Change
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BANK POLSKA KASA OPIEKI SA
Ticker: PEO Security ID: X0R77T117
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Receive Management Board Report on None None Management
Company's Operations
7 Receive Financial Statements None None Management
8 Receive Management Board Report on None None Management
Group's Operations
9 Receive Consolidated Financial None None Management
Statements
10 Receive Management Board Proposal on None None Management
Allocation of Income
11 Receive Supervisory Board Report None None Management
12.A Approve Management Board Report on For For Management
Company's Operations
12.B Approve Financial Statements For For Management
12.C Approve Management Board Report on For For Management
Group's Operations
12.D Approve Consolidated Financial For For Management
Statements
12.E Approve Allocation of Income and For For Management
Omission of Dividends
12.F Approve Supervisory Board Report For For Management
12.GA Approve Discharge of Michal Krupinski For For Management
(CEO)
12.GB Approve Discharge of Tomasz Kubiak For For Management
(Deputy CEO)
12.GC Approve Discharge of Michal Lehmann For For Management
(Deputy CEO)
12.GD Approve Discharge of Marek Lusztyn For For Management
(Deputy CEO)
12.GE Approve Discharge of Tomasz Styczynski For For Management
(Deputy CEO)
12.GF Approve Discharge of Marek Tomczuk For For Management
(Deputy CEO)
12.GG Approve Discharge of Magdalena For For Management
Zmitrowicz (Deputy CEO)
12.GH Approve Discharge of Marcin Gadomski For For Management
(Deputy CEO)
12.GI Approve Discharge of Grzegorz For For Management
Olszewski (Management Board Member)
12.GJ Approve Discharge of Piotr Wetmanski For For Management
(Management Board Member)
12.HA Approve Discharge of Pawel Surowka For For Management
(Supervisory Board Chairman)
12.HB Approve Discharge of Joanna Dynysiuk For For Management
(Supervisory Board Deputy Chairman)
12.HC Approve Discharge of Stanislaw For For Management
Kaczoruk (Supervisory Board Deputy
Chairman)
12.HD Approve Discharge of Pawel Stopczynski For For Management
(Supervisory Board Secretary)
12.HE Approve Discharge of Grzegorz Janas For For Management
(Supervisory Board Member)
12.HF Approve Discharge of Michal Kaszynski For For Management
(Supervisory Board Member)
12.HG Approve Discharge of Justyna For For Management
Glebikowska-Michalak (Supervisory
Board Member)
12.HH Approve Discharge of Sabina For For Management
Bigos-Jaworowska (Supervisory Board
Member)
12.HI Approve Discharge of Marian Majcher For For Management
(Supervisory Board Member)
12.IA Approve Discharge of Piotr Teleon (CEO For For Management
of Centralny Dom Maklerski Pekao SA)
12.IB Approve Discharge of Katarzyna Burek For For Management
(Management Board Member of Centralny
Dom Maklerski Pekao SA)
12.JA Approve Discharge of Marek Tomczuk For For Management
(Supervisory Board Chairman of
Centralny Dom Maklerski Pekao SA)
12.JB Approve Discharge of Tomasy Styczynski For For Management
(Supervisory Board Deputy Chairman of
Centralny Dom Maklerski Pekao SA)
12.JC Approve Discharge of Piotr Kozlowski For For Management
(Supervisory Board Member of Centralny
Dom Maklerski Pekao SA)
12.JD Approve Discharge of Adam Hawryluk For For Management
(Supervisory Board Member of Centralny
Dom Maklerski Pekao SA)
12.JE Approve Discharge of Kamila For For Management
Marchewska-Bartkowiak (Supervisory
Board Member of Centralny Dom
Maklerski Pekao SA)
12.JF Approve Discharge of Roza For For Management
Milic-Czerniak (Supervisory Board
Member of Centralny Dom Maklerski
Pekao SA)
12.JG Approve Discharge of Slawomir For For Management
Olszewski (Supervisory Board Member of
Centralny Dom Maklerski Pekao SA)
13 Approve Supervisory Board Report on For For Management
Remuneration Policy
14 Approve Remuneration Policy For Against Management
15 Receive Supervisory Board Report on None None Management
Company's Compliance with Corporate
Governance Principles for Supervised
Institutions
16.A Recall Supervisory Board Member For Against Management
16.B Elect Supervisory Board Member For Against Management
17.A Amend Statute Re: Supervisory Board For For Management
17.B Amend Statute Re: Supervisory Board For For Management
17.C Amend Statute Re: Supervisory Board For For Management
18.A Amend Statute None Against Shareholder
18.B Amend Statute Re: Supervisory Board None Against Shareholder
18.C Amend Statute Re: Management and None Against Shareholder
Supervisory Boards
19 Close Meeting None None Management
--------------------------------------------------------------------------------
BANKIA SA
Ticker: BKIA Security ID: E2R23Z164
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial For For Management
Statements
1.3 Approve Non-Financial Information For For Management
Statement
1.4 Approve Discharge of Board For For Management
1.5 Approve Allocation of Income and For For Management
Dividends
2.1 Fix Number of Directors at 13 For For Management
2.2 Elect Nuria Oliver Ramirez as Director For For Management
2.3 Reelect Jose Sevilla Alvarez as For For Management
Director
2.4 Reelect Joaquin Ayuso Garcia as For For Management
Director
2.5 Reelect Francisco Javier Campo Garcia For For Management
as Director
2.6 Reelect Eva Castillo Sanz as Director For For Management
2.7 Reelect Antonio Greno Hidalgo as For For Management
Director
3 Appoint KPMG Auditores as Auditor For For Management
4 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
5 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 1.5 Billion
with Exclusion of Preemptive Rights up
to 20 Percent of Capital
6 Authorize Share Repurchase Program For For Management
7 Approve Dividends For For Management
8.1 Approve Shares-in-lieu-of-Bonus Plan For For Management
as Part of the 2019 Annual Variable
Remuneration of Executive Directors
8.2 Approve Shares-in-lieu-of-Bonus Plan For For Management
as Part of the 2020 Annual Variable
Remuneration of Executive Directors
9.1 Amend Articles Re: General Meetings For For Management
and Notice of Meetings
9.2 Amend Articles Re: Available For For Management
Information Prior to the Meetings,
Right to Information, and Attendance,
Proxy and Remove Voting Cards
9.3 Amend Articles Re: Right of For For Management
Attendance, Means of Communication,
Logistics and Constitution
9.4 Amend Articles Re: Information and For For Management
Proposals
9.5 Amend Articles Re: Remote Voting, For For Management
Voting of Proposed Resolutions and
Documentation
9.6 Amend Articles Re: Provisional For For Management
Suspension and Extension of the
General Meeting
9.7 Amend Articles Re: Publication and For For Management
Documentation of Resolutions
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Advisory Vote on Remuneration Report For For Management
12 Receive Amendments to Board of None None Management
Directors Regulations and Approval of
the Appointments and Responsible
Management Committee Regulations and
Remuneration Committee Regulations
--------------------------------------------------------------------------------
BANKINTER SA
Ticker: BKT Security ID: E2116H880
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
6.1 Elect Fernando Jose Frances Pons as For For Management
Director
6.2 Fix Number of Directors at 11 For For Management
7 Approve Spin-Off of the Insurance For For Management
Business Linea Directa Aseguradora
8 Approve Restricted Capitalization For For Management
Reserve
9 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
10.1 Amend Remuneration Policy For For Management
10.2 Approve Delivery of Shares under FY For For Management
2019 Variable Pay Scheme
10.3 Fix Maximum Variable Compensation Ratio For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
BANQUE CANTONALE VAUDOISE
Ticker: BCVN Security ID: H0482P863
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of CHF 36 per Share
4.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 1.4
Million
4.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.9 Million
4.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.8 Million
4.4 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
Form of 1,480 Shares
5 Approve Discharge of Board and Senior For For Management
Management
6 Approve 1:10 Stock Split For For Management
7 Amend Articles Re: Transfer of For For Management
Registered Shares; Annual Accounts
8.1 Reelect Jack Clemons as Director For For Management
8.2 Elect Eftychia Fischer as Director For For Management
9 Designate Christophe Wilhelm as For For Management
Independent Proxy
10 Ratify KPMG AG as Auditors For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BARC Security ID: G08036124
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 For Management
3 Approve Remuneration Policy For For Management
4 Elect Dawn Fitzpatrick as Director For For Management
5 Elect Mohamed A. El-Erian as Director For For Management
6 Elect Brian Gilvary as Director For For Management
7 Re-elect Mike Ashley as Director For For Management
8 Re-elect Tim Breedon as Director For For Management
9 Re-elect Sir Ian Cheshire as Director For For Management
10 Re-elect Mary Anne Citrino as Director For For Management
11 Re-elect Mary Francis as Director For For Management
12 Re-elect Crawford Gillies as Director For For Management
13 Re-elect Nigel Higgins as Director For For Management
14 Re-elect Tushar Morzaria as Director For For Management
15 Re-elect Diane Schueneman as Director For For Management
16 Re-elect James Staley as Director For For Management
17 Reappoint KPMG LLP as Auditors For For Management
18 Authorise the Board Audit Committee to For For Management
Fix Remuneration of Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Issue of Equity in Relation For For Management
to the Issuance of Contingent Equity
Conversion Notes
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issuance of Contingent Equity
Conversion Notes
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
27 Approve SAYE Share Option Scheme For For Management
28 Amend Share Value Plan For For Management
29 Approve Barclays' Commitment in For For Management
Tackling Climate Change
30 Approve ShareAction Requisitioned Against Against Shareholder
Resolution
--------------------------------------------------------------------------------
BARCO NV
Ticker: BAR Security ID: B0833F107
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 2.65 per Share
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Remuneration Report For For Management
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Reelect Charles Beauduin as Director For For Management
7.2 Reelect Jan De Witte as Director For For Management
7.3 Reelect Frank Donck as Independent For For Management
Director
7.4 Reelect An Steegen as Independent For For Management
Director
7.5 Reelect Adisys Corporation, For For Management
Permanently Represented by Ashok K.
Jain, as Director
8 Amend Governance Charter Re: For For Management
Application Corporate Governance Code
2020
9 Indicate Luc Missorten as Independent For For Management
Board Member
10 Approve Remuneration of Directors For For Management
11 Approve 2020 Stock Option Plans For For Management
--------------------------------------------------------------------------------
BARCO NV
Ticker: BAR Security ID: B0833F107
Meeting Date: APR 30, 2020 Meeting Type: Special
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report Re: None None Management
Implementation of Article 7: 154 of
the Companies and Associations Code
2 Amend Article 3 Re: Corporate Purpose For For Management
3 Approve Stock Split For For Management
4 Amend Articles of Association Re: For For Management
Alignment on the Rules of Code on
Companies and Associations
--------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC
Ticker: BDEV Security ID: G08288105
Meeting Date: OCT 16, 2019 Meeting Type: Annual
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Re-elect John Allan as Director For For Management
6 Re-elect David Thomas as Director For For Management
7 Re-elect Steven Boyes as Director For For Management
8 Re-elect Jessica White as Director For For Management
9 Re-elect Richard Akers as Director For For Management
10 Re-elect Nina Bibby as Director For For Management
11 Re-elect Jock Lennox as Director For For Management
12 Re-elect Sharon White as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BARRICK GOLD CORPORATION
Ticker: ABX Security ID: 067901108
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Mark Bristow For For Management
1.2 Elect Director Gustavo A. Cisneros For For Management
1.3 Elect Director Christopher L. Coleman For For Management
1.4 Elect Director J. Michael Evans For For Management
1.5 Elect Director Brian L. Greenspun For For Management
1.6 Elect Director J. Brett Harvey For For Management
1.7 Elect Director Andrew J. Quinn For For Management
1.8 Elect Director M. Loreto Silva For For Management
1.9 Elect Director John L. Thornton For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BARRY CALLEBAUT AG
Ticker: BARN Security ID: H05072105
Meeting Date: DEC 11, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Receive Auditor's Report (Non-Voting) None None Management
3.1 Accept Annual Report For For Management
3.2 Approve Remuneration Report For For Management
3.3 Accept Financial Statements and For For Management
Consolidated Financial Statements
4 Approve Allocation of Income and For For Management
Dividends of CHF 26.00 per Share
5 Approve Discharge of Board and Senior For For Management
Management
6.1.1 Reelect Patrick De Maeseneire as For For Management
Director
6.1.2 Reelect Fernando Aguirre as Director For For Management
6.1.3 Reelect Suja Chandrasekaran as Director For For Management
6.1.4 Reelect Angela Wei Dong as Director For For Management
6.1.5 Reelect Nicolas Jacobs as Director For For Management
6.1.6 Reelect Elio Sceti as Director For For Management
6.1.7 Reelect Timothy Minges as Director For For Management
6.1.8 Reelect Markus Neuhaus as Director For For Management
6.2 Elect Patrick De Maeseneire as Board For For Management
Chairman
6.3.1 Appoint Fernando Aguirre as Member of For For Management
the Compensation Committee
6.3.2 Appoint Suja Chandrasekaran as Member For For Management
of the Compensation Committee
6.3.3 Appoint Elio Sceti as Member of the For For Management
Compensation Committee
6.3.4 Appoint Timothy Minges as Member of For For Management
the Compensation Committee
6.4 Designate Keller KLG as Independent For For Management
Proxy
6.5 Ratify KPMG AG as Auditors For For Management
7.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 2.2
Million and 2,190 Shares
7.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 6.5 Million
7.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 19.7 Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
4 Approve Discharge of Management Board For For Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2020
6 Elect Kurt Bock to the Supervisory For For Management
Board
7 Approve Remuneration Policy for the For For Management
Management Board
8 Amend Articles Re: Supervisory Board For For Management
Term of Office
9 Amend Articles Re: Remuneration of For For Management
Supervisory Board Members
10 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
BASIC-FIT NV
Ticker: BFIT Security ID: N10058100
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3.a Discussion on Company's Corporate None None Management
Governance Structure
3.b Approve Remuneration Report For For Management
3.c Adopt Financial Statements and For For Management
Statutory Reports
3.d Approve Discharge of Management Board For For Management
3.e Approve Discharge of Supervisory Board For For Management
3.f Discuss Dividend Policy None None Management
4.a Approve Revised Remuneration Policy For For Management
for Management Board Members
4.b Approve Remuneration Policy for For For Management
Supervisory Board Members
5.a Reelect Carin Gorter to Supervisory For For Management
Board
6.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
6.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under Item
6.a
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Ratify Ernst & Young as Auditors For For Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
BASILEA PHARMACEUTICA AG
Ticker: BSLN Security ID: H05131109
Meeting Date: APR 08, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Domenico Scala as Director and For For Management
Board Chairman
4.2 Reelect Martin Nicklasson as Director For For Management
4.3 Reelect Nicole Onetto as Director For For Management
4.4 Relect Ronald Scott as Director For For Management
4.5 Reelect Steven Skolsky as Director For For Management
4.6 Reelect Thomas Werner as Director For For Management
5.1 Reappoint Martin Nicklasson as Member For For Management
of the Compensation Committee
5.2 Reappoint Steven Skolsky as Member of For For Management
the Compensation Committee
5.3 Reappoint Thomas Werner as Member of For For Management
the Compensation Committee
6.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 1.4
Million
6.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.8 Million
6.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.5 Million
6.4 Approve Remuneration Report For For Management
(Non-Binding)
7.1 Amend Articles Re: Long Term Incentive For For Management
Plan for Executive Committee and
Employees
7.2 Amend Articles Re: Budget Period for For For Management
Executive Committee Compensation
7.3 Amend Articles Re: Non-Binding For For Management
Consultative Vote on the Compensation
Report
8 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 6.3
Million, if Item 7.2 is Approved
9 Approve CHF 2 Million Conditional For For Management
Capital Pool for Bonds or Similar Debt
Instruments without Preemptive Rights
10 Approve Decrease in Size of Board to For For Management
Nine Members
11 Designate Caroline Cron as Independent For For Management
Proxy
12 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
13 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BAUSCH HEALTH COMPANIES INC.
Ticker: BHC Security ID: 071734107
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard U. De Schutter For For Management
1b Elect Director D. Robert Hale For For Management
1c Elect Director Argeris (Jerry) N. For For Management
Karabelas
1d Elect Director Sarah B. Kavanagh For For Management
1e Elect Director Joseph C. Papa For For Management
1f Elect Director John A. Paulson For For Management
1g Elect Director Robert N. Power For For Management
1h Elect Director Russel C. Robertson For For Management
1i Elect Director Thomas W. Ross, Sr. For For Management
1j Elect Director Andrew C. von Eschenbach For For Management
1k Elect Director Amy B. Wechsler For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BAVARIAN NORDIC A/S
Ticker: BAVA Security ID: K0834C111
Meeting Date: NOV 27, 2019 Meeting Type: Special
Record Date: NOV 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of DKK 415 Million For For Management
Pool of Capital with Preemptive
Rights; Amend Articles Accordingly
--------------------------------------------------------------------------------
BAVARIAN NORDIC A/S
Ticker: BAVA Security ID: K0834C111
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Discharge of Management and For For Management
Board
5a Reelect Gerard van Odijk as Director For For Management
5b Reelect Anders Gersel Pedersen as For For Management
Director
5c Reelect Erik Hansen as Director For For Management
5d Reelect Peter Kurstein as Director For For Management
5e Reelect Frank Verwiel as Director For For Management
5f Reelect Elizabeth McKee Anderson as For For Management
Director
5g Reelect Anne Louise Eberhard as For For Management
Director
6 Ratify Deloitte as Auditors For For Management
7a Approve Creation of DKK 58.3 Million For For Management
Pool of Capital without Preemptive
Rights
7b Approve Creation of DKK 14 Million For For Management
Pool of Conditional Capital to
Guarantee Conversion Rights
7c Amend Articles Re: Clarify that Issued For For Management
Warrants may be Adjusted
7d Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
7e Approve Remuneration of Directors in For For Management
the Amount of DKK 750,000 for
Chairman, DKK 450,000 for Vice
Chairman, and DKK 300,000 for Other
Directors; Approve Committee Fees;
Approve Meeting Fees
7f Authorize Share Repurchase Program For For Management
7g Amend Articles Re: Voting on the For For Management
Company's Remuneration Report at
Annual General Meetings
7h Amend Articles Re: Possibility for For For Management
Electronic General Meetings
7i Amend Articles Re: Corporate Language For For Management
is English
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 2.80
per Share for Fiscal 2019
2 Approve Discharge of Management Board For For Management
for Fiscal 2019
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
4.1 Elect Ertharin Cousin to the For For Management
Supervisory Board
4.2 Elect Otmar Wiestler to the For For Management
Supervisory Board
4.3 Elect Horst Baier to the Supervisory For For Management
Board
5 Approve Remuneration Policy for the For For Management
Management Board
6 Approve Remuneration Policy for the For For Management
Supervisory Board
7 Amend Articles Re: Supervisory Board For For Management
Term of Office
8 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2020
--------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.50 per Ordinary
Share and EUR 2.52 per Preferred Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2020
6.1 Elect Norbert Reithofer to the For For Management
Supervisory Board
6.2 Elect Anke Schaeferkordt to the For For Management
Supervisory Board
7 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
BAYSIDE LAND CORP. LTD.
Ticker: BYSD Security ID: M1971K112
Meeting Date: JUL 07, 2019 Meeting Type: Special
Record Date: JUN 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
2 Approve Employment Terms of Avraham For Against Management
Jacobovitz, CEO
3 Approve Management Services Agreement For For Management
with Alejandro Gustavo Elsztain,
Chairman
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BAYSIDE LAND CORP. LTD.
Ticker: BYSD Security ID: M1971K112
Meeting Date: APR 07, 2020 Meeting Type: Annual
Record Date: FEB 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Alejandro Gustavo Elsztain as For For Management
Director
1.2 Reelect Eduardo Elsztain as Director For For Management
1.3 Reelect Saul Zang as Director For For Management
1.4 Reelect Orit Lerer as Director For For Management
1.5 Elect Yosef Friebroon as Director For For Management
2 Reappoint Kesselman and Kesselman PWC For Against Management
as Auditors, Authorize Board to Fix
Their Remuneration and Report on Fees
Paid to the Auditor
3 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BAYTEX ENERGY CORP.
Ticker: BTE Security ID: 07317Q105
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bly For For Management
1.2 Elect Director Trudy M. Curran For For Management
1.3 Elect Director Naveen Dargan For For Management
1.4 Elect Director Don G. Hrap For For Management
1.5 Elect Director Edward D. LaFehr For For Management
1.6 Elect Director Jennifer A. Maki For For Management
1.7 Elect Director Gregory K. Melchin For For Management
1.8 Elect Director David L. Pearce For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BBA AVIATION PLC
Ticker: BBA Security ID: G08932165
Meeting Date: AUG 28, 2019 Meeting Type: Special
Record Date: AUG 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Ontic For For Management
--------------------------------------------------------------------------------
BBA AVIATION PLC
Ticker: BBA Security ID: G08932165
Meeting Date: NOV 22, 2019 Meeting Type: Special
Record Date: NOV 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend and Share For For Management
Consolidation
2 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
BCA MARKETPLACE PLC
Ticker: BCA Security ID: G1094F104
Meeting Date: JUL 29, 2019 Meeting Type: Special
Record Date: JUL 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Cash For For Management
Acquisition of BCA Marketplace plc by
BBD Bidco Limited
--------------------------------------------------------------------------------
BCA MARKETPLACE PLC
Ticker: BCA Security ID: G1094F104
Meeting Date: JUL 29, 2019 Meeting Type: Court
Record Date: JUL 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
BCA MARKETPLACE PLC
Ticker: BCA Security ID: G1094F104
Meeting Date: SEP 16, 2019 Meeting Type: Annual
Record Date: SEP 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Avril Palmer-Baunack as For For Management
Director
5 Re-elect Tim Lampert as Director For For Management
6 Re-elect Stephen Gutteridge as Director For For Management
7 Re-elect Piet Coelewij as Director For For Management
8 Re-elect Jon Kamaluddin as Director For For Management
9 Re-elect David Lis as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BCE INC.
Ticker: BCE Security ID: 05534B760
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry K. Allen For For Management
1.2 Elect Director Mirko Bibic For For Management
1.3 Elect Director Sophie Brochu - None None Management
Withdrawn Resolution
1.4 Elect Director Robert E. Brown For For Management
1.5 Elect Director David F. Denison For For Management
1.6 Elect Director Robert P. Dexter For For Management
1.7 Elect Director Ian Greenberg For For Management
1.8 Elect Director Katherine Lee For For Management
1.9 Elect Director Monique F. Leroux For For Management
1.10 Elect Director Gordon M. Nixon For For Management
1.11 Elect Director Thomas E. Richards For For Management
1.12 Elect Director Calin Rovinescu For For Management
1.13 Elect Director Karen Sheriff For For Management
1.14 Elect Director Robert C. Simmonds For For Management
1.15 Elect Director Paul R. Weiss For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Adopt a Diversity Target Higher Against Against Shareholder
than 40% for the Composition of the
Board of Directors for the Next Five
Years
--------------------------------------------------------------------------------
BE SEMICONDUCTOR INDUSTRIES NV
Ticker: BESI Security ID: N13107144
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report None None Management
3 Approve Remuneration Report For Against Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5.b Approve Dividends of EUR 1.01 Per Share For For Management
6.a Approve Discharge of Management Board For For Management
6.b Approve Discharge of Supervisory Board For For Management
7.a Approve Remuneration Policy for For Against Management
Management Board
7.b Approve Remuneration Policy for For For Management
Supervisory Board
8 Reelect Mona Elnaggar to Supervisory For For Management
Board
9 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BEAZLEY PLC
Ticker: BEZ Security ID: G0936K107
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Second Interim Dividend For For Management
5 Re-elect Adrian Cox as Director For For Management
6 Re-elect Andrew Horton as Director For For Management
7 Re-elect Christine LaSala as Director For For Management
8 Re-elect Sir Andrew Likierman as For For Management
Director
9 Re-elect David Roberts as Director For For Management
10 Re-elect John Sauerland as Director For For Management
11 Re-elect Robert Stuchbery as Director For For Management
12 Re-elect Catherine Woods as Director For For Management
13 Elect Nicola Hodson as Director For For Management
14 Elect Sally Lake as Director For For Management
15 Elect John Reizenstein as Director For For Management
16 Reappoint EY as Auditors For For Management
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BECHTLE AG
Ticker: BC8 Security ID: D0873U103
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2020
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
BEFESA SA
Ticker: BFSA Security ID: L0R30V103
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.44 per Share
5 Approve Discharge of Directors For For Management
6 Elect Helmut Wieser as Independent For For Management
Non-Executive Director
7 Elect Asier Zarraonandia Ayo as For For Management
Executive Director
8 Approve Fixed Remuneration of Directors For For Management
9 Approve Long Term Compensation Plan of For Against Management
Directors
10 Approve Remuneration Policy For Against Management
11 Approve Remuneration Report For Against Management
12 Approve Share Repurchase For For Management
13 Reappoint KPMG as Auditor For For Management
--------------------------------------------------------------------------------
BEFIMMO SA
Ticker: BEFB Security ID: B09186105
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: DEC 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Opt-in to New Belgian Code of For For Management
Companies and Associations
2 Amend Articles of Association For For Management
3 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
4 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
BEFIMMO SA
Ticker: BEFB Security ID: B09186105
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 3.45 per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditor For For Management
7 Re-elect Anne-Marie Baeyaert as For For Management
Independent Director
8 Re-elect Wim Aurousseau as Director For For Management
9 Re-elect Kurt De Schepper as Director For For Management
10 Ratify Ernst & Young as Auditor For For Management
11 Approve Remuneration Policy For For Management
12 Approve Remuneration Report For For Management
13 Approve Change-of-Control Clause Re: For For Management
Credit Agreement Banque Europeenne du
Credit Mutuel (BECM)
14 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
15 Transact Other Business None None 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
--------------------------------------------------------------------------------
BEIERSDORF AG
Ticker: BEI Security ID: D08792109
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2020
6 Approve Creation of EUR 42 Million For For Management
Pool of Authorized Capital I with
Partial Exclusion of Preemptive Rights
7 Approve Creation of EUR 25 Million For For Management
Pool of Authorized Capital II with
Partial Exclusion of Preemptive Rights
8 Approve Creation of EUR 25 Million For For Management
Pool of Authorized Capital III with
Partial Exclusion of Preemptive Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion;
Approve Creation of EUR 42 Million
Pool of Capital to Guarantee
Conversion Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
11 Amend Articles Re: Participation For For Management
Requirements and Proof of Entitlement
12.1 Elect Wolfgang Herz to the Supervisory For For Management
Board
12.2 Elect Beatrice Dreyfus as Alternate For For Management
Supervisory Board Member
--------------------------------------------------------------------------------
BEIJER REF AB
Ticker: BEIJ.B Security ID: W14029107
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of None None Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive President's Report None None Management
7.a Receive Financial Statements and None None Management
Statutory Reports
7.b Receive Board's Report None None Management
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 1.75 Per Share
8.c1 Approve Discharge of Board Chairman For For Management
Bernt Ingman
8.c2 Approve Discharge of Board Member Joen For For Management
Magnusson
8.c3 Approve Discharge of Board Member For For Management
Peter Jessen Jurgensen
8.c4 Approve Discharge of Board Member For For Management
Monica Gimre
8.c5 Approve Discharge of Board Member For For Management
Frida Norrbom Sams
8.c6 Approve Discharge of Board Member For For Management
William Striebe
8.c7 Approve Discharge of Board Member For For Management
Chris Nelson
8.c8 Approve Discharge of Board Member, For For Management
resigned at AGM 2019, Ross Shuster
8.c9 Approve Discharge of CEO Per Bertland For For Management
9 Determine Number of Members (7) and For For Management
Deputy Members of Board (0)
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 720,000 for Chairman
and SEK 350,000 for Other Directors;
Approve Remuneration for Committee Work
11 Approve Remuneration of Auditors For For Management
12.a Reelect Peter Jessen Jurgensen, Bernt For For Management
Ingman, Joen Magnusson, William
Striebe, Frida Norrbom Sams and
Monica Gimre as Directors; Elect
Gregory Alcorn as New Director
12.b Ratify Deloitte as Auditors For For Management
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Amend Articles Re: Company Name; Share For For Management
Registrar; Participation at General
Meeting
15 Close Meeting None None 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
--------------------------------------------------------------------------------
BEKAERT SA
Ticker: BEKB Security ID: B6346B111
Meeting Date: JUL 03, 2019 Meeting Type: Special
Record Date: JUN 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Repurchase Shares For For Management
in the Event of a Serious and Imminent
Harm
2 Amend Articles to Reflect Changes in For For Management
Capital and Include Transition Clauses
--------------------------------------------------------------------------------
BEKAERT SA
Ticker: BEKB Security ID: B6346B111
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Approve Remuneration Report For For Management
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.35 per Share
5.1 Approve Discharge of Directors For For Management
5.2 Approve Discharge of Auditor For For Management
6.1 Elect Oswald Schmid as Director For For Management
6.2 Elect Henrietta Fenger Ellekrog as For For Management
Independent Director
6.3 Elect Eriikka Soderstrom as For For Management
Independent Director
6.4 Reelect Christophe Jacobs van Merlen For Against Management
as Director
6.5 Reelect Emilie van de Walle de Ghelcke For Against Management
as Director
6.6 Reelect Henri Jean Velge as Director For Against Management
7.1 Approve Remuneration of Directors Re: For For Management
Reduction of 10 Percent
7.2 Approve Remuneration of Directors Re: For For Management
Duties as Member of a Committee of the
Board During the Financial Year 2020
7.3 Approve Remuneration of Chairman of For Against Management
the Board
7.4 Approve Remuneration of Executive For For Management
Manager
8 Approve Change-of-Control Clauses Re: For For Management
Article 7:151 of the Code on Companies
and Associations
9 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
--------------------------------------------------------------------------------
BEKAERT SA
Ticker: BEKB Security ID: B6346B111
Meeting Date: MAY 13, 2020 Meeting Type: Special
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Alignment on Companies and
Associations Code
2 Amend Article 4 Re: Corporate Purpose For For Management
3 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Share Capital
4 Authorize Board to Repurchase Shares For For Management
in the Event of a Serious and Imminent
Harm
5 Authorize Reissuance of Repurchased For Against Management
Shares
6 Authorize Board to Issue Shares in the For For Management
Event of a Public Tender Offer or
Share Exchange Offer
7 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
8 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer and Renew
Authorization to Increase Share
Capital within the Framework of
Authorized Capital
--------------------------------------------------------------------------------
BELC CO., LTD.
Ticker: 9974 Security ID: J0428M105
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For 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
--------------------------------------------------------------------------------
BELIMO HOLDING AG
Ticker: BEAN Security ID: H07171103
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 150 per Share
3 Approve Remuneration Report For For Management
(Non-Binding)
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 950,000
5.2 Approve Fixed and Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 5.8 Million
6.1.1 Reelect Adrian Altenburger as Director For For Management
6.1.2 Reelect Patrick Burkhalter as Director For For Management
6.1.3 Reelect Sandra Emme as Director For For Management
6.1.4 Reelect Urban Linsi as Director For For Management
6.1.5 Reelect Martin Zwyssig as Director For For Management
6.2.1 Elect Stefan Ranstrand as Director For For Management
6.3.1 Reelect Patrick Burkhalter as Board For For Management
Chairman
6.3.2 Reelect Martin Zwyssig as Deputy For For Management
Chairman
6.4.1 Reappoint Adrian Altenburger as Member For For Management
of the Compensation Committee
6.4.2 Reappoint Sandra Emme as Member of the For For Management
Compensation Committee
6.5 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
6.6 Ratify KPMG AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BELL FOOD GROUP AG
Ticker: BELL Security ID: H0727A119
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income and For For Management
Dividends of CHF 2.75 per Share
2.2 Approve Dividends of CHF 2.75 per For For Management
Share from Capital Contribution
Reserves
3 Approve Discharge of Board of Directors For For Management
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 800,000
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 3.5
Million
5.1 Elect Thomas Hinderer as Director For Against Management
5.2 Reelect Doris Leuthard as Director For Against Management
5.3 Reelect Werner Marti as Director For For Management
5.4 Elect Joos Sutter as Director For Against Management
5.5 Reelect Jean Villot as Director For For Management
5.6 Reelect Philipp Wyss as Director For Against Management
5.7 Reelect Hansueli Loosli as Director For Against Management
5.8 Reelect Hansueli Loosli as Board For Against Management
Chairman
6.1 Appoint Thomas Hinderer as Member of For Against Management
the Compensation Committee
6.2 Appoint Philipp Wyss as Member of the For Against Management
Compensation Committee
7 Designate Andreas Flueckiger as For For Management
Independent Proxy
8 Ratify KPMG AG as Auditors For For Management
9 Transact Other Business (Voting) 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
--------------------------------------------------------------------------------
BELLWAY PLC
Ticker: BWY Security ID: G09744155
Meeting Date: DEC 10, 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 Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Paul Hampden Smith as Director For For Management
5 Re-elect Jason Honeyman as Director For For Management
6 Re-elect Keith Adey as Director For For Management
7 Re-elect Denise Jagger as Director For For Management
8 Re-elect Jill Caseberry as Director For For Management
9 Re-elect Ian McHoul as Director For For Management
10 Reappoint KPMG LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BENETEAU SA
Ticker: BEN Security ID: F09419106
Meeting Date: FEB 07, 2020 Meeting Type: Annual/Special
Record Date: FEB 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Transaction with GBI Holding For For Management
Re: Potential Losses Coverage
4 Approve Transaction with Herve For For Management
Gastinel, Former CEO
5 Approve Compensation of Jerome de For For Management
Metz, Chairman and CEO
6 Approve Remuneration Policy of Jerome For Against Management
de Metz, Chairman and CEO
7 Approve Compensation of Christophe For For Management
Caudrelier, Vice-CEO
8 Approve Remuneration Policy of For Against Management
Christophe Caudrelier, Vice-CEO
9 Approve Compensation of Gianguido For For Management
Girotti, Vice-CEO
10 Approve Remuneration Policy of For Against Management
Gianguido Girotti, Vice-CEO
11 Approve Compensation of Herve For For Management
Gastinel, Former CEO
12 Approve Allocation of Income and For For Management
Dividends of EUR 0.23 per Share
13 Reelect Louis-Claude Roux as Director For For Management
14 Reelect Anne Leitzgen as Director For For Management
15 Acknowledge End of Mandate of KPMG For For Management
Audit IS as Auditor and Decision Not
to Renew
16 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 350,000
17 Acknowledge Reallocation of Up to For For Management
291,600 Shares for Use in Restricted
Stock Plans
18 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
19 Amend Article of Bylaws Re: For For Management
Appointment of Directors Representing
Employees
20 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capital Increase of Up to For For Management
EUR 827,898.40 for Future Exchange
Offers
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BERKELEY GROUP HOLDINGS PLC
Ticker: BKG Security ID: G1191G120
Meeting Date: SEP 06, 2019 Meeting Type: Annual
Record Date: SEP 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Tony Pidgley as Director For For Management
5 Re-elect Rob Perrins as Director For For Management
6 Re-elect Richard Stearn as Director For For Management
7 Re-elect Karl Whiteman as Director For For Management
8 Re-elect Sean Ellis as Director For For Management
9 Re-elect Sir John Armitt as Director For For Management
10 Re-elect Dame Alison Nimmo as Director For For Management
11 Re-elect Veronica Wadley as Director For For Management
12 Re-elect Glyn Barker as Director For For Management
13 Re-elect Adrian Li as Director For For Management
14 Re-elect Andy Myers as Director For For Management
15 Re-elect Diana Brightmore-Armour as For For Management
Director
16 Re-elect Justin Tibaldi as Director For For Management
17 Re-elect Paul Vallone as Director For For Management
18 Re-elect Peter Vernon as Director For For Management
19 Re-elect Rachel Downey as Director For For Management
20 Reappoint KPMG LLP as Auditors For For Management
21 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
22 Authorise Issue of Equity For For Management
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise EU Political Donations and For For Management
Expenditure
27 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
28 Amend 2011 Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
BERNER KANTONALBANK AG
Ticker: BEKN Security ID: H44538132
Meeting Date: MAY 12, 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 and For For Management
Dividends of CHF 8.40 per Share
3 Approve Discharge of Board of Directors For For Management
4.1.1 Reelect Gilles Frote as Director For For Management
4.1.2 Reelect Antoinette Hunziker-Ebneter as For For Management
Director
4.1.3 Reelect Christoph Lengwiler as Director For For Management
4.1.4 Reelect Annelis Haemmerli as Director For For Management
4.1.5 Reelect Pascal Sieber as Director For For Management
4.1.6 Reelect Peter Wittwer as Director For For Management
4.1.7 Elect Reto Heiz as Director For For Management
4.1.8 Elect Danielle Villiger as Director For For Management
4.2 Elect Antoinette Hunziker-Ebneter as For For Management
Board Chairman
4.3.1 Reappoint Antoinette Hunziker-Ebneter For For Management
as Member of the Compensation Committee
4.3.2 Reappoint Peter Wittwer as Member of For For Management
the Compensation Committee
4.3.3 Appoint Gilles Frote as Member of the For For Management
Compensation Committee
4.4 Designate Daniel Graf as Independent For For Management
Proxy
4.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.4 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 4
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BERTRANDT AG
Ticker: BDT Security ID: D1014N107
Meeting Date: FEB 19, 2020 Meeting Type: Annual
Record Date: JAN 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018/19
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018/19
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018/19
5 Amend Corporate Purpose For For Management
6 Amend New Articles of Association For For Management
7 Amend Articles Re: Editorial Changes For For Management
8 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2019/20
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BETSSON AB
Ticker: BETS.B Security ID: W1556U476
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income For For Management
11.a Approve Discharge of Board Member For For Management
Patrick Svensk
11.b Approve Discharge of Board Member For For Management
Fredrik Carlsson
11.c Approve Discharge of Board Member For For Management
Kicki Wallje-Lund
11.d Approve Discharge of Board Member Jan For For Management
Nord
11.e Approve Discharge of Board Member For For Management
Mathias Hedlund
11.f Approve Discharge of Board Member For For Management
Johan Lundberg
11.g Approve Discharge of Board Member Eva For For Management
Leach
11.h Approve Discharge of CEO Pontus For For Management
Lindwall
12 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 4.06
Million; Approve Remuneration of
Auditors
14 Reelect Patrick Svensk (Chair), Jan For For Management
Nord, Fredrik Carlsson, Johan Lundberg
and Eva Leach as Directors; Elect
Louise Nylen and Andrew McCue as New
Directors; Ratify
PricewaterhouseCoopers as Auditors
15 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17.a Approve Incentive Program Based on For For Management
Transferable Options Mainly for
Employees in Sweden
17.b Approve Stock Option Plan for Key For For Management
Employees
18.a Approve 2:1 Stock Split For For Management
18.b Approve SEK 48.2 Million Reduction in For For Management
Share Capital via Share Cancellation
18.c Approve Capitalization of Reserves of For For Management
SEK 48.2 Million for a Bonus Issue
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20 Approve Issuance of up to 14.4 Million For For Management
Class B Shares without Preemptive
Rights
21 Amend Articles of Association Re: For For Management
Participation at General Meeting
22 Close Meeting None None Management
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: FEB 06, 2020 Meeting Type: Special
Record Date: JAN 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Updated Indemnification and For For Management
Exemption Agreements to
Directors/Officers (subject to the
Approval of Items 3 and 4)
2 Issue Updated Indemnification and For For Management
Exemption Agreements to CEO (subject
to the Approval of Items 3 and 4)
3 Amend Articles of Association For For Management
4 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company (Section 8.2)
5 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company (Section 1 and Section 7.2.1.6.
3 CEO - Definitions)
6 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company (Section 7.2.1.6.3 - CEO's
Bonus Plan)
7 Elect Darren Glatt as Director For For Management
8 Elect Ran Forer (Affiliated Relative) For For Management
as Director
9 Issue Indemnification and Exemption For For Management
Agreements to Darren Glatt, Director
10 Issue Indemnification and Exemption For For Management
Agreements to Ran Forer (Affiliated
Relatives), Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: M2012Q100
Meeting Date: MAY 14, 2020 Meeting Type: Annual/Special
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Reelect Shlomo Rodav as Director For For Management
4 Reelect Darren Glatt as Director For For Management
5 Reelect Ran Fuhrer as Director For For Management
6 Reelect David Granot as Director For For Management
7 Reelect Yossi Abergil as Director on For For Management
Behalf of the Employees
8 Issue Indemnification and Exemption For For Management
Agreements to Yossi Abergil, Director
(Subject to Approval of Item 7)
9 Elect Tomer Rabad as Director None Against Shareholder
10 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
11 Amend Articles of Association Against Against Shareholder
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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: ADPC01061
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
--------------------------------------------------------------------------------
BHP GROUP PLC
Ticker: BHP Security ID: G10877127
Meeting Date: OCT 17, 2019 Meeting Type: Annual
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Appoint Ernst & Young LLP as Auditors For For Management
3 Authorise the Risk and Audit Committee For For Management
to Fix Remuneration of Auditors
4 Authorise Issue of Equity For For Management
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights
6 Authorise Market Purchase of Ordinary For For Management
Shares
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 Grant of Awards under the For For Management
Group's Incentive Plans to Andrew
Mackenzie
11 Elect Ian Cockerill as Director For For Management
12 Elect Susan Kilsby as Director For For Management
13 Re-elect Terry Bowen as Director For For Management
14 Re-elect Malcolm Broomhead as Director For For Management
15 Re-elect Anita Frew as Director For For Management
16 Re-elect Andrew Mackenzie as Director For For Management
17 Re-elect Lindsay Maxsted as Director For For Management
18 Re-elect John Mogford as Director For For Management
19 Re-elect Shriti Vadera as Director For For Management
20 Re-elect Ken MacKenzie as Director For For Management
21 Amend Constitution of BHP Group Limited Against Against Shareholder
22 Approve Suspension of Memberships of 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
--------------------------------------------------------------------------------
BIESSE SPA
Ticker: BSS Security ID: T2060S100
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For Against Management
4 Approve Second Section of the For Against Management
Remuneration Report
5 Appoint Dario de Rosa as Internal For For Management
Statutory Auditor and Silvia Farina as
Alternate Auditor
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
BIG SHOPPING CENTERS LTD.
Ticker: BIG Security ID: M2014C109
Meeting Date: JUL 08, 2019 Meeting Type: Annual
Record Date: JUN 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kost Forer Gabbay and For Against Management
Kasierer as Auditors as Auditors and
Report on Fees Paid to the Auditor for
2018
3.1 Reelect Eitan Bar Zeev as Director For For Management
3.2 Reelect Barak Ben-Eliezer as Director For For Management
3.3 Reelect Israel Yakoby as Director For Against Management
3.4 Reelect Daniel Naftali as Director For For Management
3.5 Reelect Samer Haj Yehia as Director For For Management
3.6 Reelect Noa Naftali as Director For For Management
4 Issue Indemnification and Exemption For For Management
Agreements to Noa Naftali, Director
and a Relative of a Controlling
Shareholder
5 Renew Liability & Run Off Insurance For For Management
Policy to Directors/Officers Including
in Subsidiaries Companies, Who Are
Controllers or Affiliated Relatives
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BIG SHOPPING CENTERS LTD.
Ticker: BIG Security ID: M2014C109
Meeting Date: MAY 10, 2020 Meeting Type: Annual
Record Date: APR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kost Forer Gabbay and For Against Management
Kasierer as Auditors as Auditors and
Report on Fees Paid to the Auditor for
2019
3.1 Reelect Eitan Bar Zeev as Director For For Management
3.2 Reelect Barak Ben-Eliezer as Director For For Management
3.3 Reelect Israel Yakoby as Director For Against Management
3.4 Reelect Daniel Naftali as Director For For Management
3.5 Reelect Noa Naftali as Director For For Management
4 Renew Liability & Run Off Insurance For For Management
Policy to Directors/Officers Including
in Subsidiaries Companies, Who Are
Controllers or Affiliated Relatives
5 Renew Indemnification and Exemption For For Management
Agreements to Daniel Naftali, Director
and a Relative of a Controlling
Shareholder
6 Issue Indemnification and Exemption For For Management
Agreements to Noa Naftali, Director
and a Relative of a Controlling
Shareholder
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BIG SHOPPING CENTERS LTD.
Ticker: BIG Security ID: M2014C109
Meeting Date: JUN 09, 2020 Meeting Type: Special
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Employment Terms of For For Management
Eitan Bar Zeev, Chairman
2 Approve Amended Employment Terms of For For Management
Hay Galis, Deputy CEO
3 Approve Amended Compensation Policy For Against Management
for the Directors and Officers of the
Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
BIG YELLOW GROUP PLC
Ticker: BYG Security ID: G1093E108
Meeting Date: JUL 19, 2019 Meeting Type: Annual
Record Date: JUL 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Richard Cotton as Director For For Management
5 Re-elect James Gibson as Director For For Management
6 Re-elect Georgina Harvey as Director For For Management
7 Re-elect Steve Johnson as Director For For Management
8 Re-elect Dr Anna Keay as Director For For Management
9 Re-elect Adrian Lee as Director For For Management
10 Re-elect Vince Niblett as Director For For Management
11 Re-elect John Trotman as Director For For Management
12 Re-elect Nicholas Vetch as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BILFINGER SE
Ticker: GBF Security ID: D11648108
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.12 per Share
3.1 Approve Discharge of Management Board For For Management
Member Thomas Blades for Fiscal 2019
3.2 Approve Discharge of Management Board For For Management
Member Michael Bernhardt for Fiscal
2019
3.3 Approve Discharge of Management Board For For Management
Member Duncan Hall for Fiscal 2019
3.4 Approve Discharge of Management Board For For Management
Member Christina Johansson for Fiscal
2019
4.1 Approve Discharge of Supervisory Board For For Management
Member Eckhard Cordes for Fiscal 2019
4.2 Approve Discharge of Supervisory Board For For Management
Member Stephan Brueckner for Fiscal
2019
4.3 Approve Discharge of Supervisory Board For For Management
Member Agnieszka Al-Selwi for Fiscal
2019
4.4 Approve Discharge of Supervisory Board For For Management
Member Dorothee Deuring for Fiscal 2019
4.5 Approve Discharge of Supervisory Board For For Management
Member Lone Schroder (from Jan. 1
until May 8, 2019) for Fiscal 2019
4.6 Approve Discharge of Supervisory Board For For Management
Member Nicoletta Giadrossi (from July
11 until Dec. 31, 2019) for Fiscal 2019
4.7 Approve Discharge of Supervisory Board For For Management
Member Ralph Heck for Fiscal 2019
4.8 Approve Discharge of Supervisory Board For For Management
Member Susanne Hupe for Fiscal 2019
4.9 Approve Discharge of Supervisory Board For For Management
Member Rainer Knerler for Fiscal 2019
4.10 Approve Discharge of Supervisory Board For For Management
Member Janna Koeke for Fiscal 2019
4.11 Approve Discharge of Supervisory Board For For Management
Member Frank Lutz for Fiscal 2019
4.12 Approve Discharge of Supervisory Board For For Management
Member Joerg Sommer for Fiscal 2019
4.13 Approve Discharge of Supervisory Board For For Management
Member Jens Tischendorf for Fiscal 2019
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2020
6 Approve Affiliation Agreement with For For Management
Bilfinger Infrastructure Mannheim GmbH
7.1 Elect Bettina Volkens to the For Against Management
Supervisory Board
7.2 Elect Robert Schuchna to the For Against Management
Supervisory Board
8 Approve Settlement Agreements with For For Management
Former Management Board Members
9 Amend Articles Re: Participation at For For Management
the General Meeting, Power of
Attorney, Image and Sound Transmission
--------------------------------------------------------------------------------
BILIA AB
Ticker: BILI.A Security ID: W2R73S144
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Omission of Dividends
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 360,000 for Chairman
and Vice Chairman and SEK 230,000 for
Other Directors; Approve Remuneration
for Committee Work
14 Reelect Ingrid Jonasson Blank, Gunnar For For Management
Blomkvist, Anna Engebretsen, Eva
Eriksson, Mats Holgerson, Jan
Pettersson (Vice Chairman), Nicklas
Paulson, Mats Qviberg (Chairman) and
Jon Risfelt as Directors
15 Ratify KPMG as Auditor; Approve For For Management
Remuneration of Auditors
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Amend Articles of Association Re: For For Management
Participation at General Meetings
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
19 Other Business None None Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
BILLERUDKORSNAS AB
Ticker: BILL Security ID: W16021102
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 4.30 Per Share
8.c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.35 Million for
Chairman, SEK 880,000 for Vice
Chairman and SEK 520,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
11.a Reelect Tobias Auchli as Director For For Management
11.b Reelect Andrea Gisle Joosen as Director For For Management
11.c Reelect Bengt Hammar as Director For For Management
11.d Reelect Michael M.F. Kaufmann as For For Management
Director
11.e Reelect Kristina Schauman as Director For For Management
11.f Reelect Victoria Van Camp as Director For For Management
11.g Reelect Jan Astrom as Director For For Management
11.h Elect Jan Svensson as New Director For For Management
12 Elect Jan Astrom as Board Chairman; For For Management
Reelect Michael M.F. Kaufmann as Vice
Chairman
13 Ratify KPMG as Auditors For For Management
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15.a Approve Performance Share Plan LTIP For For Management
2020
15.b Approve Equity Plan Financing For For Management
16 Authorize Share Repurchase Program For For Management
17 Amend Articles of Association Re: For For Management
Editorial Changes; Powers of Attorney
18.a Instruct Board to Work for the Swedish None Against Shareholder
Companies Act to be Amended so the
Possibility of Differentiation of
Voting Rights is Abolished
18.b Instruct Board to Prepare Proposal for None Against Shareholder
Representation of Small and
Medium-Sized Shareholders on the
Company's Board and Nomination
Committee, to be Submitted to AGM 2021
19 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BIOMERIEUX SA
Ticker: BIM Security ID: F1149Y232
Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of Directors For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.19 per Share
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect Marie-Helene Habert-Dassault For For Management
as Director
7 Reelect Harold Boel as Director For For Management
8 Approve Remuneration Policy of For For Management
Corporate Officers
9 Approve Remuneration Policy of For Against Management
Chairman and CEO
10 Approve Remuneration Policy of Vice-CEO For Against Management
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Compensation Report of For For Management
Corporate Officers
13 Approve Compensation of Alexandre For For Management
Merieux, Chairman and CEO
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize up to 10 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
17 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Eliminate Preemptive Rights Pursuant For For Management
to Item 18 Above
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BKW AG
Ticker: BKW Security ID: H10053108
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Discharge of Board of Directors For For Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 2.20 per Share
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.2 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 8.8
Million
6.1.1 Reelect Urs Gasche as Director For For Management
6.1.2 Reelect Hartmut Geldmacher as Director For For Management
6.1.3 Reelect Kurt Schaer as Director For For Management
6.1.4 Reelect Roger Baillod as Director For For Management
6.1.5 Reelect Carole Ackermann as Director For For Management
6.1.6 Reelect Rebecca Guntern as Director For For Management
6.2 Reelect Urs Gasche as Board Chairman For For Management
6.3.1 Reappoint Urs Gasche as Member of the For For Management
Compensation and Nomination Committee
6.3.2 Reappoint Hartmut Geldmacher as Member For For Management
of the Compensation and Nomination
Committee
6.3.3 Reappoint Andreas Rickenbacher as For For Management
Member of the Compensation and
Nomination Committee
6.4 Designate Andreas Byland as For For Management
Independent Proxy
6.5 Ratify Ernst & Young AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BLACKBERRY LIMITED
Ticker: BB Security ID: 09228F103
Meeting Date: JUN 23, 2020 Meeting Type: Annual/Special
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Chen For For Management
1.2 Elect Director Michael A. Daniels For For Management
1.3 Elect Director Timothy Dattels For For Management
1.4 Elect Director Lisa Disbrow For For Management
1.5 Elect Director Richard Lynch For For Management
1.6 Elect Director Laurie Smaldone Alsup For For Management
1.7 Elect Director Barbara Stymiest For For Management
1.8 Elect Director V. Prem Watsa For For Management
1.9 Elect Director Wayne Wouters For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Equity Incentive Plan For For Management
4 Re-approve Deferred Share Unit Plan For For Management
5 Amend Employee Share Purchase Plan For For Management
6 Advisory Vote on Executive For For Management
Compensation Approach
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
BLACKMORES LIMITED
Ticker: BKL Security ID: Q15790100
Meeting Date: OCT 31, 2019 Meeting Type: Annual
Record Date: OCT 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Christine Holman as Director For For Management
3 Approve Short Term Incentive Plan For For Management
4 Approve Long Term Incentive Plan For For Management
5 Approve Grant of Shares to Alastair 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
--------------------------------------------------------------------------------
BMO COMMERCIAL PROPERTY TRUST LTD.
Ticker: BCPT Security ID: G1R72U108
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Dividend Policy For For Management
5 Re-elect John Wythe as Director For For Management
6 Re-elect Trudi Clark as Director For For Management
7 Re-elect Martin Moore as Director For For Management
8 Re-elect Paul Marcuse as Director For For Management
9 Elect Linda Wilding as Director For For Management
10 Ratify PricewaterhouseCoopers CI LLP For For Management
as Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Jean Lemierre as Director For For Management
7 Reelect Jacques Aschenbroich as For For Management
Director
8 Reelect Monique Cohen as Director For For Management
9 Reelect Daniela Schwarzer as Director For For Management
10 Reelect Fields Wicker-Miurin as For For Management
Director
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of CEO and For For Management
Vice-CEO
14 Approve Compensation of Corporate For For Management
Officers
15 Approve Compensation of Jean Lemierre, For For Management
Chairman of the Board
16 Approve Compensation of Jean-Laurent For For Management
Bonnafe, CEO
17 Approve Compensation of Philippe For For Management
Bordenave, Vice-CEO
18 Approve the Overall Envelope of For For Management
Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
20 Authorize Capital Increase of Up to For For Management
EUR 240 Million for Future Exchange
Offers
21 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 20-21 at EUR 240 Million
23 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
24 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 19-21 at EUR 1 Billion
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
27 Amend Article 7 of Bylaws Re: Employee For For Management
Shareholder Representative
28 Amend Article 15 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
29 Amend Articles 7, 10, 11, 19 of Bylaws For For Management
to Comply with Legal Changes
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOARDWALK REAL ESTATE INVESTMENT TRUST
Ticker: BEI.UN Security ID: 096631106
Meeting Date: MAY 14, 2020 Meeting Type: Annual/Special
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Trustees at Seven For For Management
2.1 Elect Trustee Gary Goodman For For Management
2.2 Elect Trustee Arthur L. Havener, Jr. For For Management
2.3 Elect Trustee Sam Kolias For For Management
2.4 Elect Trustee Samantha A. Kolias-Gunn For For Management
2.5 Elect Trustee Scott Morrison For For Management
2.6 Elect Trustee Brian G. Robinson For For Management
2.7 Elect Trustee Andrea Goertz For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Re-approve Deferred Unit Plan For For Management
--------------------------------------------------------------------------------
BOBST GROUP SA
Ticker: BOBNN Security ID: H0932T101
Meeting Date: APR 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 Discharge of Board of Directors For For Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.50 per Share
4.1 Reelect Alain Guttmann as Director For For Management
4.2 Reelect Thierry de Kalbermatten as For For Management
Director
4.3 Reelect Gian-Luca Bona as Director For For Management
4.4 Reelect Juergen Brandt as Director For For Management
4.5 Reelect Philip Mosimann as Director For For Management
4.6 Reelect Alain Guttmann as Board For For Management
Chairman
5.1 Reappoint Gian-Luca Bona as Member of For For Management
the Compensation and Nomination
Committee
5.2 Reappoint Thierry de Kalbermatten as For For Management
Member of the Compensation and
Nomination Committee
6.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 1.6
Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 7
Million
7 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
8 Designate Ofisa SA as Independent Proxy For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BOC AVIATION LIMITED
Ticker: 2588 Security ID: Y09292106
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and 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
--------------------------------------------------------------------------------
BODYCOTE PLC
Ticker: BOY Security ID: G1214R111
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Anne Quinn as Director For For Management
3 Re-elect Stephen Harris as Director For For Management
4 Re-elect Eva Lindqvist as Director For For Management
5 Re-elect Ian Duncan as Director For For Management
6 Re-elect Dominique Yates as Director For For Management
7 Re-elect Patrick Larmon as Director For For Management
8 Re-elect Lili Chahbazi as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Approve Remuneration Report For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
17 Approve Matters Relating to the None For Management
Relevant Dividends
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BOIRON SA
Ticker: BOI Security ID: F10626103
Meeting Date: MAY 28, 2020 Meeting Type: Annual/Special
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Reelect Thierry Boiron as Director For Against Management
6 Reelect Valerie Lorentz-Poinsot as For Against Management
Director
7 Reelect Michele Boiron as Director For Against Management
8 Reelect Jacky Abecassis as Director For Against Management
9 Reelect Bruno Grange as Director For Against Management
10 Elect Gregory Walter as Representative For For Management
of Employee Shareholders to the Board
11 Elect Anabelle Flory-Boiron as Director For Against Management
12 Elect Laurence Boiron as Director For Against Management
13 Approve Compensation Report For For Management
14 Approve Compensation of Thierry For For Management
Boiron, Chairman of the Board
15 Approve Compensation of Valerie For Against Management
Lorentz-Poinsot, CEO
16 Approve Compensation of For Against Management
Jean-Christophe Bayssat, Vice-CEO
17 Approve Remuneration Policy of For For Management
Chairman of the Board
18 Approve Remuneration Policy of CEO For Against Management
19 Approve Remuneration Policy of For Against Management
Vice-CEOs
20 Approve Remuneration Policy of For For Management
Directors
21 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 305,000
22 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
23 Amend Article 33 of Bylaws Re: Proxy For For Management
Vote
24 Amend Article 20 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
25 Amend Article 43 of Bylaws Re: Allow For For Management
Board to Answer Shareholder Written
Questions
26 Amend Articles 16, 19, 22, 24, 39, 41, For For Management
42 and 10 of Bylaws Re: Number of
Board Members; Election Chairman of
the Board; Remuneration of CEO and
Vice-CEOs; Board Members Remuneration;
Quorum; Shareholders Identification
27 Textual References Regarding Change of For For Management
Codification
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOLIDEN AB
Ticker: BOL Security ID: W17218152
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Report on Work of Board and None None Management
its Committees
9 Receive President's Report None None Management
10 Receive Report on Audit Work None None Management
11 Accept Financial Statements and For For Management
Statutory Reports
12 Approve Allocation of Income and For For Management
Dividends of SEK 7 Per Share
13 Approve Discharge of Board and For For Management
President
14 Determine Number of Directors (7) and For For Management
Deputy Directors (0) of Board; Set
Number of Auditors at One
15 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.75 Million for
Chairman and SEK 580,000 for Other
Directors; Approve Remuneration for
Committee Work
16.a Elect Helene Bistrom as New Director For For Management
16.b Reelect Tom Erixon as Director For For Management
16.c Reelect Michael G:son Low as Director For For Management
16.d Reelect Perttu Louhiluoto as Director For For Management
16.e Reelect Elisabeth Nilsson as Director For For Management
16.f Reelect Pia Rudengren as Director For For Management
16.g Reelect Anders Ullberg as Director For For Management
16.h Reelect Anders Ullberg as Board For For Management
Chairman
17 Approve Remuneration of Auditors For For Management
18 Ratify Deloitte as Auditors For For Management
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20 Reelect Jan Andersson (Chairman), Lars For For Management
Erik Forsgardh, Ola Peter Gjessing,
Lilian Fossum Biner and Anders
Ullberg as Members of Nominating
Committee
21 Allow Questions None None Management
22 Close Meeting None None Management
--------------------------------------------------------------------------------
BOLLORE SA
Ticker: BOL Security ID: F10659260
Meeting Date: MAY 27, 2020 Meeting Type: Annual/Special
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.06 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Marie Bollore as Director For For Management
6 Renew Appointment of Constantin For For Management
Associes as Auditor
7 Renew Appointment of Cisane as For For Management
Alternate Auditor
8 Authorize Repurchase of 291 Million For For Management
Shares
9 Approve Compensation Report For For Management
10 Approve Compensation of Vincent For For Management
Bollore, Chairman and CEO Until March
14, 2019
11 Approve Compensation of Cyrille For For Management
Bollore, Vice-CEO Until March 14, 2019
12 Approve Compensation of Cyrille For Against Management
Bollore, Chairman and CEO Since April
1, 2019
13 Approve Remuneration Policy of For For Management
Directors
14 Approve Remuneration Policy of For Against Management
Chairman and CEO
15 Authorize Filing of Required For For Management
Documents/Other Formalities
1 Authorize Capital Increase of Up to For For Management
EUR 15 Million for Future Exchange
Offers
2 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
3 Amend Article 12 of Bylaws Re: Board For For Management
Composition
4 Amend Article 19 of Bylaws Re: GM For For Management
Electronic Voting
5 Amend Article 16 of Bylaws Re: Board For For Management
Members Remuneration
6 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOLSAS Y MERCADOS ESPANOLES
Ticker: BME Security ID: E8893G102
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Discharge of
Board
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Non-Financial Information For For Management
Statement
4 Reelect Maria Helena dos Santos For For Management
Fernandes de Santana as Director
5 Amend Remuneration Policy For Against Management
6 Advisory Vote on Remuneration Report For For Management
7 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
8 Authorize Share Repurchase Program For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
BOMBARDIER INC.
Ticker: BBD.B Security ID: 097751200
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Beaudoin For For Management
1.2 Elect Director Joanne Bissonnette For For Management
1.3 Elect Director Charles Bombardier For For Management
1.4 Elect Director Martha Finn Brooks For For Management
1.5 Elect Director Diane Fontaine For For Management
1.6 Elect Director Diane Giard For For Management
1.7 Elect Director Anthony R. Graham For For Management
1.8 Elect Director August W. Henningsen For For Management
1.9 Elect Director Eric Martel For For Management
1.10 Elect Director Douglas R. Oberhelman For Withhold Management
1.11 Elect Director Vikram Pandit For For Management
1.12 Elect Director Antony N. Tyler For For Management
1.13 Elect Director Beatrice Weder di Mauro For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Separate Disclosure of Voting Against Against Shareholder
Results by Class of Shares
5 Amend By-Law One Re: Holding of For Against Management
Meetings with the Use of More Modern
Communication Facilities
--------------------------------------------------------------------------------
BONAVA AB
Ticker: BONAV.B Security ID: W1810J119
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Board Report None None Management
9 Receive President's Report None None Management
10.a Accept Financial Statements and For For Management
Statutory Reports
10.b Approve Allocation of Income and For For Management
Dividends of SEK 3.00 Per Share
10.c Approve Discharge of Board and For For Management
President
11 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 2.6
million; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13 Reelect Viveca Ax:son Johnson, Asa For For Management
Hedenberg, Samir Kamal, Mikael Norman
(Chair) and Frank Roseen as Directors;
Elect Mats Jonsson and Angela Langemar
Olsson as New Directors; Ratify
PricewaterhouseCoopers as Auditors
14 Elect Peter Hofvenstam, Nordstjernan For For Management
AB, Lennart Francke, Swedbank Robur
Fonder, Tomas Risbecker, AMF -
Forsakring och Fonder as Members of
Nominating Committee
15 Approve Nomination Committee Procedures For For Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Amend Articles Re: Editorial Changes For For Management
to Company Name; Notification of
Participation in the General Meeting;
General Meetings of Shareholders
18.a Approve Performance Share Plan LTIP For For Management
2020
18.b Approve Equity Plan Financing of LTIP For For Management
2020
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20.a Instruct Board to Work for the Swedish None Against Shareholder
Companies Act to be Amended so the
Possibility of Differentiation of
Voting Rights is Abolished
20.b Instruct Board to Prepare Proposal for None Against Shareholder
Representation of Small and
Medium-Sized Shareholders on the
Company's Board and Nomination
Committee, to be Submitted to AGM 2021
21.a Eliminate Differentiated Voting Rights None Against Shareholder
21.b Amend Articles Re: Remove Articles 6-8 None Against Shareholder
22 Close Meeting None None Management
--------------------------------------------------------------------------------
BONDUELLE
Ticker: BON Security ID: F10689119
Meeting Date: DEC 05, 2019 Meeting Type: Annual/Special
Record Date: DEC 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Jean-Pierre Vannier as For For Management
Supervisory Board Member
6 Reelect Laurent Bonduelle as For For Management
Supervisory Board Member
7 Elect Corinne Wallaert as Supervisory For For Management
Board Member
8 Elect Cecile Girerd-Jorry as For For Management
Supervisory Board Member
9 Ratify Appointment of Jean-Michel For For Management
Thierry as Supervisory Board Member
10 Approve Compensation of Guillaume For For Management
Debrosse, General Manager's
Representative
11 Approve Compensation of Martin For For Management
Ducroquet, Chairman of the Supervisory
Board
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 17.5 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 17.5 Million
17 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 15-16
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BORR DRILLING LTD.
Ticker: BDRILL Security ID: G1466R207
Meeting Date: SEP 27, 2019 Meeting Type: Annual
Record Date: AUG 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For Did Not Vote Management
2 Authorize Board to Fill Vacancies For Did Not Vote Management
3 Reelect Tor Olav Troim as Director For Did Not Vote Management
4 Reelect Jan Rask as Director For Did Not Vote Management
5 Reelect Patrick Schorn as Director For Did Not Vote Management
6 Reelect Alexandra Blankenship as For Did Not Vote Management
Director
7 Reelect Georgina Sousa as Director For Did Not Vote Management
8 Elect Pal Kibsgaard as Director For Did Not Vote Management
9 Increase Authorized Common Stock For Did Not Vote Management
10 Amend Bye-laws For Did Not Vote Management
11 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditor
12 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of USD 800,000
--------------------------------------------------------------------------------
BORR DRILLING LTD.
Ticker: BDRILL Security ID: G1466R207
Meeting Date: JUN 04, 2020 Meeting Type: Special
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital
--------------------------------------------------------------------------------
BORREGAARD ASA
Ticker: BRG Security ID: R1R79W105
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda; For For Management
Elect Chairman and Minute Keepers
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.30
Per Share
3.1 Receive Report on Guidelines for None None Management
Remuneration of Executives
3.2 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Advisory)
3.3 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Binding)
4 Discuss Company's Corporate Governance None None Management
Statement
5.1 Approve Repurchase and Conveyance of For For Management
Shares in Connection to Incentive Plans
5.2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6a Elect Directors (Voting for All items For For Management
6a1-6a5 Bundled)
6a1 Reelect Jan A. Oksum as Director For For Management
6a2 Reelect Terje Andersen as Director For For Management
6a3 Reelect Tove Andersen as Director For For Management
6a4 Reelect Margrethe Hauge as Director For For Management
6a5 Reelect Helge Aasen as Director For For Management
6b Reelect Jan A. Oksum as Board Chairman For For Management
7a Elect Members of Nominating Committee For For Management
(Voting for All items 7a1-7a4 Bundled)
7a1 Reelect Mimi K. Berdal as Member of For For Management
Nominating Committee
7a2 Reelect Erik Must as Member of For For Management
Nominating Committee
7a3 Reelect Rune Selmar as Member of For For Management
Nominating Committee
7a4 Reelect Ola Wessel-Aas as Member of For For Management
Nominating Committee
7b Reelect Mimi K. Berdal as Nominating For For Management
Committee Chairman
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Nominating For For Management
Committee
10 Approve Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
BOSSARD HOLDING AG
Ticker: BOSN Security ID: H09904105
Meeting Date: APR 08, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2.1 Accept Financial Statements and For For Management
Statutory Reports
2.2 Approve Remuneration Report For For Management
2.3 Approve Discharge of Board and Senior For For Management
Management
2.4 Approve Allocation of Income and For For Management
Dividends of CHF 4.00 per Category A
Registered Share and CHF 0.80 per
Category B Registered Share
3 Amend Articles of Association For For Management
4.1 Elect David Dean as Director For For Management
Representing Holders of Category A
Registered Shares
4.2.1 Reelect Thomas Schmuckli as Director For For Management
and as Board Chairman
4.2.2 Reelect Anton Lauber as Director For For Management
4.2.3 Reelect Stefan Michel as Director For For Management
4.2.4 Reelect Maria Vacalli as Director For For Management
4.2.5 Reelect Rene Cotting as Director For For Management
4.2.6 Reelect Martin Kuehn as Director For For Management
4.2.7 Reelect Patricia Heidtman as Director For For Management
4.2.8 Reelect David Dean as Director For For Management
4.3.1 Appoint David Dean as Member of the For For Management
Compensation Committee
4.3.2 Reappoint Anton Lauber as Member of For For Management
the Compensation Committee
4.3.3 Reappoint Patricia Heidtman as Member For For Management
of the Compensation Committee
4.4 Designate Rene Peyer as Independent For For Management
Proxy
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.6 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 6
Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BOUYGUES SA
Ticker: EN Security ID: F11487125
Meeting Date: APR 23, 2020 Meeting Type: Annual/Special
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividend
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Remuneration Policy of For For Management
Corporate Officers
6 Approve Remuneration Policy of For For Management
Directors
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Martin Bouygues For For Management
9 Approve Compensation of Olivier For For Management
Bouygues
10 Approve Compensation of Philippe Marien For For Management
11 Approve Compensation of Olivier Roussat For For Management
12 Reelect Alexandre de Rothschild as For For Management
Director
13 Elect Benoit Maes as Director For For Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer
17 Amend Articles 4, 8, 13, 12, 14, 15 For For Management
and 16 of Bylaws to Comply with Legal
Changes
18 Delegate Power to the Board of For For Management
Directors to Amend the Bylaws to
Comply with Legal Changes
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOVIS HOMES GROUP PLC
Ticker: BVS Security ID: G12698109
Meeting Date: DEC 02, 2019 Meeting Type: Special
Record Date: NOV 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Linden For For Management
Homes and Partnerships & Regeneration
Businesses of Galliford Try plc
2 Authorise Issue of Equity Pursuant to For For Management
the Acquisition
3 Approve Long Term Incentive Plan For For Management
4 Approve Remuneration Policy For For Management
5 Approve the Bonus Issue For For Management
6 Authorise Issue of Bonus Issue Shares For For Management
7 Amend Articles of Association For For Management
8 Authorise the Directors to Change the For For Management
Company's Name
--------------------------------------------------------------------------------
BOYD GROUP INCOME FUND
Ticker: BYD.UN Security ID: 103309100
Meeting Date: DEC 02, 2019 Meeting Type: Special
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization of the Fund Re: For For Management
Conversion from Income Trust to Public
Corporation
--------------------------------------------------------------------------------
BOYD GROUP SERVICES INC.
Ticker: BYD Security ID: 103310108
Meeting Date: JUN 29, 2020 Meeting Type: Annual/Special
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Dave Brown For For Management
2.2 Elect Director Brock Bulbuck For For Management
2.3 Elect Director Allan Davis For For Management
2.4 Elect Director Robert Gross For For Management
2.5 Elect Director John Hartmann For For Management
2.6 Elect Director Violet (Vi) A.M. Konkle For For Management
2.7 Elect Director Timothy O'Day For For Management
2.8 Elect Director William Onuwa For For Management
2.9 Elect Director Sally Savoia For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Allow Board to Appoint Additional For For Management
Directors Up to a Maximum of One Third
of the Number of Directors Elected at
the Previous Meeting
--------------------------------------------------------------------------------
BP PLC
Ticker: BP Security ID: G12793108
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4(a) Elect Bernard Looney as Director For For Management
4(b) Re-elect Brian Gilvary as Director For For Management
4(c) Re-elect Dame Alison Carnwath as For For Management
Director
4(d) Re-elect Pamela Daley as Director For For Management
4(e) Re-elect Sir Ian Davis as Director For For Management
4(f) Re-elect Dame Ann Dowling as Director For For Management
4(g) Re-elect Helge Lund as Director For For Management
4(h) Re-elect Melody Meyer as Director For For Management
4(i) Re-elect Brendan Nelson as Director For For Management
4(j) Re-elect Paula Reynolds as Director For For Management
4(k) Re-elect Sir John Sawers as Director For For Management
5 Reappoint Deloitte LLP as Auditors For For Management
6 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
7 Approve Executive Directors' Incentive For For Management
Plan
8 Authorise EU Political Donations and For For Management
Expenditure
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BPER BANCA SPA
Ticker: BPE Security ID: T1325T119
Meeting Date: JUL 04, 2019 Meeting Type: Special
Record Date: JUN 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to Be For For Management
Subscribed through a Contribution in
Kind
2 Approve Capital Increase and For For Management
Convertible Bond Issuance without
Preemptive Rights
3 Approve Issuance of Shares for a For For Management
Private Placement
4 Approve Capital Increase without For For Management
Preemptive Rights
5 Amend Articles of Association Re: For For Management
Article 5
--------------------------------------------------------------------------------
BPER BANCA SPA
Ticker: BPE Security ID: T1325T119
Meeting Date: APR 22, 2020 Meeting Type: Annual/Special
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2 Approve Remuneration of Directors For For Management
3 Integrate Remuneration of External For For Management
Auditors
4a1 Approve Remuneration Policy For For Management
4a2 Approve Second Section of the For For Management
Remuneration Report
4b Approve Incentive Bonus Plan For For Management
4c Approve Fixed-Variable Compensation For For Management
Ratio
1 Approve Capital Increase with For For Management
Preemptive Rights
--------------------------------------------------------------------------------
BPOST SA
Ticker: BPOST Security ID: B1306V108
Meeting Date: MAY 13, 2020 Meeting Type: Annual/Special
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.62 per Share
5 Approve Remuneration Report For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditor For For Management
8.1 Approve Co-optation of Jean-Paul Van For For Management
Avermaet as Director
8.2 Elect Bernadette Lambrechts as Director For For Management
9 Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
1 Amend Articles Re: New Code of For For Management
Companies and Associations
2 Authorize Implementation of Approved For For Management
Resolutions, Coordination of Articles
of Association, and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
BRACK CAPITAL PROPERTIES NV
Ticker: BCNV Security ID: N1589P106
Meeting Date: JAN 02, 2020 Meeting Type: Annual/Special
Record Date: DEC 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Discussion Re: Compensation Policy None None Management
2 Discuss Financial Statements and the None None Management
Report of the Board
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Ratify Amit, Halfon as Auditors For For Management
5 Ratify IUS Statutory Audit Cooperatie For For Management
U.A as Dutch Statutory Auditors
6 Approve Exemption Agreement for For For Management
Directors
7.1 Reelect Nicolaas van Ommen as Director For For Management
7.2 Reelect Patrick Burke as Director For For Management
7.3 Reelect Daniel Moser as Director For For Management
7.4 Reelect Jeroen Dorenbos as Director For For Management
7.5 Reelect Noah Shacham as Director For For Management
7.6 Reelect Claus Jorgensen as Director For For Management
8 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
9 Approve Management Service Agreement For For Management
with Consortium Finance Limited, CEO
Consulting Services
10 Approve Related Party Transaction For For Management
11 Discussion RE: Dividend Policy None None Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BRAVIDA HOLDING AB
Ticker: BRAV Security ID: W2R16Z106
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Omission of Dividends
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.15 Million to
Chairman and SEK 450,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
14 Reelect Fredrik Arp (Chair), Cecilia For For Management
Daun Wennborg, Jan Johansson, Marie
Nygren and Staffan Pahlsson as
Directors; Elect Karin Stalhandske as
New Director; Ratify KPMG as Auditors
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Amend Articles Re: Company Name; For For Management
Participation at General Meeting;
Share Registrar
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
19 Close Meeting None None Management
--------------------------------------------------------------------------------
BREMBO SPA
Ticker: BRE Security ID: T2204N116
Meeting Date: JUL 29, 2019 Meeting Type: Special
Record Date: JUL 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Daniele Schillaci as Director For For Management
2 Approve Remuneration of the Board For For Management
--------------------------------------------------------------------------------
BREMBO SPA
Ticker: BRE Security ID: T2204N116
Meeting Date: APR 23, 2020 Meeting Type: Annual/Special
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Company Bylaws Re: Articles For For Management
15-bis, 22 and 30
1.2 Amend Company Bylaws Re: Articles 6 For For Management
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Receive Consolidated Non-Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6.1 Fix Number of Directors and Duration For For Management
of Their Term
6.2.1 Slate 1 Submitted by NUOVA FOURB Srl None Against Shareholder
6.2.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
6.3 Elect Alberto Bombassei as Board Chair None For Shareholder
and Matteo Tiraboschi as Vice-Chairman
6.4 Approve Remuneration of Directors For For Management
7.1.1 Slate 1 Submitted by NUOVA FOURB Srl None Against Shareholder
7.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
7.2 Appoint Mario Tagliaferri as Chairman None Against Shareholder
of Internal Statutory Auditors
7.3 Approve Internal Auditors' Remuneration For For Management
8.1 Approve Remuneration Policy For For Management
8.2 Approve Second Section of the For For Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BRENNTAG AG
Ticker: BNR Security ID: D12459117
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2020
6.1 Elect Stefanie Berlinger to the For For Management
Supervisory Board
6.2 Elect Andreas Rittstieg to the For For Management
Supervisory Board
6.3 Elect Doreen Nowotne to the For For Management
Supervisory Board
6.4 Elect Richard Ridinger to the For For Management
Supervisory Board
7 Change of Corporate Form to Societas For For Management
Europaea (SE)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BREWIN DOLPHIN HOLDINGS PLC
Ticker: BRW Security ID: G1338M113
Meeting Date: FEB 07, 2020 Meeting Type: Annual
Record Date: FEB 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Amend Long Term Performance Plan For For Management
5 Re-elect Simon Miller as Director For For Management
6 Re-elect David Nicol as Director For For Management
7 Elect Siobhan Boylan as Director For For Management
8 Re-elect Ian Dewar as Director For For Management
9 Re-elect Kathleen Cates as Director For For Management
10 Re-elect Caroline Taylor as Director For For Management
11 Re-elect Michael Kellard as Director For For Management
12 Re-elect Simonetta Rigo as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Approve Final Dividend For For Management
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Approve Increase in Directors' For For Management
Aggregate Remuneration
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint KPMG LLP as Auditors For For Management
4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Re-elect Jack Bowles as Director For For Management
6 Re-elect Richard Burrows as Director For For Management
7 Re-elect Sue Farr as Director For For Management
8 Re-elect Dr Marion Helmes as Director For For Management
9 Re-elect Luc Jobin as Director For For Management
10 Re-elect Holly Koeppel as Director For For Management
11 Re-elect Savio Kwan as Director For For Management
12 Re-elect Dimitri Panayotopoulos as For For Management
Director
13 Elect Jeremy Fowden as Director For For Management
14 Elect Tadeu Marroco as Director For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Approve Restricted Share Plan For For Management
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BRITVIC PLC
Ticker: BVIC Security ID: G17387104
Meeting Date: JAN 31, 2020 Meeting Type: Annual
Record Date: JAN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect John Daly as Director For For Management
5 Re-elect Suniti Chauhan as Director For For Management
6 Re-elect Sue Clark as Director For For Management
7 Re-elect William Eccleshare as Director For For Management
8 Re-elect Simon Litherland as Director For For Management
9 Re-elect Ian McHoul as Director For For Management
10 Re-elect Euan Sutherland as Director For For Management
11 Elect Joanne Wilson as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC.
Ticker: BAM.A Security ID: 112585104
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Elyse Allan For For Management
1.2 Elect Director Angela F. Braly For For Management
1.3 Elect Director Murilo Ferreira For For Management
1.4 Elect Director Janice Fukakusa For For Management
1.5 Elect Director Frank J. McKenna For For Management
1.6 Elect Director Rafael Miranda For For Management
1.7 Elect Director Seek Ngee Huat For For Management
1.8 Elect Director Diana L. Taylor For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Assign an Oversight Against Against Shareholder
Responsibility for Human Capital
Management to a Board Committee
5 SP 2: Amend Clawback Policy to Seek Against Against Shareholder
Recoupment of Incentive or
Equity-Based Compensation
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BRP INC.
Ticker: DOO Security ID: 05577W200
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Beaudoin For Withhold Management
1.2 Elect Director Joshua Bekenstein For Withhold Management
1.3 Elect Director Jose Boisjoli For For Management
1.4 Elect Director Charles Bombardier For For Management
1.5 Elect Director Michael Hanley For For Management
1.6 Elect Director Louis Laporte For For Management
1.7 Elect Director Estelle Metayer For For Management
1.8 Elect Director Nicholas G. Nomicos For Withhold Management
1.9 Elect Director Daniel J. O'Neill For For Management
1.10 Elect Director Edward Philip For Withhold Management
1.11 Elect Director Joseph Robbins For For Management
1.12 Elect Director Barbara Samardzich For Withhold Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
BRUNEL INTERNATIONAL NV
Ticker: BRNL Security ID: N1677J186
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Implementation of Remuneration For For Management
Policy
4 Amend Remuneration Policy for For For Management
Management Board and Supervisory Board
5 Adopt Financial Statements and For For Management
Statutory Reports
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
9.a Grant Board Authority to Issue Shares For For Management
9.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under Item
9.a
10 Authorize Repurchase of Shares For For Management
11 Amend Articles of Association For For Management
12 Discussion on Company's Corporate None None Management
Governance Structure
13 Ratify Auditors For For Management
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
BRUNEL INTERNATIONAL NV
Ticker: BRNL Security ID: N1677J186
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect A.G. (Graeme) Maude to For For Management
Management Board
3 Close Meeting None None Management
--------------------------------------------------------------------------------
BRUNELLO CUCINELLI SPA
Ticker: BC Security ID: T2R05S109
Meeting Date: MAY 21, 2020 Meeting Type: Annual/Special
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Company Bylaws Re: Article 13 For For Management
1.2 Amend Company Bylaws Re: Article 14 For For Management
1.3 Amend Company Bylaws Re: Article 21 For For Management
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Approve Remuneration Policy For For Management
3.2 Approve Second Section of the For For Management
Remuneration Report
4.1 Fix Number of Directors None For Shareholder
4.2 Fix Board Terms for Directors None For Shareholder
4.3.1 Slate 1 Submitted by Fedone Srl None Against Shareholder
4.3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4.4 Elect Brunello Cucinelli as Board Chair None For Shareholder
4.5 Approve Remuneration of Directors None For Shareholder
5.1.1 Slate 1 Submitted by Fedone Srl None Against Shareholder
5.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5.2 Approve Internal Auditors' Remuneration None For Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BT.A Security ID: G16612106
Meeting Date: JUL 10, 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 Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jan du Plessis as Director For For Management
5 Re-elect Simon Lowth as Director For For Management
6 Re-elect Iain Conn as Director For For Management
7 Re-elect Tim Hottges as Director For For Management
8 Re-elect Isabel Hudson as Director For For Management
9 Re-elect Mike Inglis as Director For For Management
10 Re-elect Nick Rose as Director For For Management
11 Re-elect Jasmine Whitbread as Director For For Management
12 Elect Philip Jansen as Director For For Management
13 Elect Matthew Key as Director For For Management
14 Elect Allison Kirkby as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
BUCHER INDUSTRIES AG
Ticker: BUCN Security ID: H10914176
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 8.00 per Share
4.1.1 Reelect Claude Cornaz as Director For For Management
4.1.2 Reelect Anita Hauser as Director For For Management
4.1.3 Reelect Michael Hauser as Director For For Management
4.1.4 Reelect Martin Hirzel as Director For For Management
4.1.5 Reelect Philip Mosimann as Director For For Management
and Board Chairman
4.1.6 Reelect Heinrich Spoerry as Director For For Management
4.1.7 Reelect Valentin Vogt as Director For For Management
4.2.1 Reappoint Claude Cornaz as Member of For For Management
the Compensation Committee
4.2.2 Reappoint Anita Hauser as Member of For For Management
the Compensation Committee
4.2.3 Reappoint Valentin Vogt as Member of For For Management
the Compensation Committee
4.3 Designate Keller KLG as Independent For For Management
Proxy
4.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.5 Million
5.2 Approve Remuneration Report For For Management
(Non-Binding)
5.3 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.5 Million
5.4 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5 Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BUDWEISER BREWING COMPANY APAC LIMITED
Ticker: 1876 Security ID: G1674K101
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and 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)
--------------------------------------------------------------------------------
BUNZL PLC
Ticker: BNZL Security ID: G16968110
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date: APR 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
3 Elect Peter Ventress as Director For For Management
4 Re-elect Frank van Zanten as Director For For Management
5 Elect Richard Howes as Director For For Management
6 Re-elect Vanda Murray as Director For For Management
7 Re-elect Lloyd Pitchford as Director For For Management
8 Re-elect Stephan Nanninga as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration Policy For For Management
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BURBERRY GROUP PLC
Ticker: BRBY Security ID: G1700D105
Meeting Date: JUL 17, 2019 Meeting Type: Annual
Record Date: JUL 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Dr Gerry Murphy as Director For For Management
5 Re-elect Fabiola Arredondo as Director For For Management
6 Re-elect Jeremy Darroch as Director For For Management
7 Re-elect Ron Frasch as Director For For Management
8 Re-elect Matthew Key as Director For For Management
9 Re-elect Dame Carolyn McCall as For For Management
Director
10 Re-elect Orna NiChionna as Director For For Management
11 Re-elect Marco Gobbetti as Director For For Management
12 Re-elect Julie Brown as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BURCKHARDT COMPRESSION HOLDING AG
Ticker: BCHN Security ID: H12013100
Meeting Date: JUL 06, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of CHF 6.00 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Approve Creation of CHF 1.3 Million For For Management
Pool of Capital without Preemptive
Rights
5.2 Amend Articles Re: Shareholder For For Management
Representation at the General Meeting
6.1.1 Reelect Valentin Vogt as Director For For Management
6.1.2 Reelect Urs Leinhaeuser as Director For For Management
6.1.3 Reelect Monika Kruesi as Director For For Management
6.1.4 Reelect Stephan Bross as Director For For Management
6.1.5 Elect David Dean as Director For For Management
6.2 Reelect Valentin Vogt as Board Chairman For For Management
6.3.1 Reappoint Stephan Bross as Member of For For Management
the Compensation and Nomination
Committee
6.3.2 Appoint Monika Kruesi as Member of the For For Management
Compensation and Nomination Committee
6.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.5 Designate Keller KLG as Independent For For Management
Proxy
7.1 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 631,000 for Fiscal 2018
7.2 Approve Remuneration Report For For Management
7.3 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 580,000
for Fiscal 2020
7.4 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.1 Million for Fiscal 2020
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
BURE EQUITY AB
Ticker: BURE Security ID: W72479103
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 1.00 Per Share
9.c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (6) and For For Management
Deputy Members of Board (0)
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 2 Million for
Chairman, and SEK 300,000 for Other
Directors
12 Reelect Carl Bjorkman, Carsten For For Management
Browall, Bengt Engstrom, Charlotta
Falvin, Sarah McPhee and Patrik
Tigerschiold (Chairman) as Directors
13 Ratify PricewaterhouseCoopers as For For Management
Auditors
14 Approve Remuneration of Auditors For For Management
15 Authorize Chairman and Representatives For For Management
of Three of Company's Largest
Shareholders to Serve on Nominating
Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Authorize Share Repurchase Program For For Management
18 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
19 Amend Articles of Association Re: For For Management
Company Name; Participation at General
Meeting; Share Registrar
20 Close Meeting None None Management
--------------------------------------------------------------------------------
BUREAU VERITAS SA
Ticker: BVI Security ID: F96888114
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Ratify Appointment of Jerome Michiels For For Management
as Director
6 Reelect Sian Herbert-Jones as Director For For Management
7 Reelect Stephanie Besnier as Director For For Management
8 Reelect Claude Ehlingeras Director For For Management
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Remuneration Policy of For For Management
Chairman of the Board
11 Approve Remuneration Policy of CEO For For Management
12 Approve Compensation Report of For For Management
Corporate Officers
13 Approve Compensation of Aldo Cardoso, For For Management
Chairman of the board
14 Approve Compensation of Didier For For Management
Michaud-Daniel, CEO
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BUZZI UNICEM SPA
Ticker: BZU Security ID: T2320M109
Meeting Date: MAY 08, 2020 Meeting Type: Annual/Special
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Fix Number of Directors None For Shareholder
4.2 Fix Board Terms for Directors None For Shareholder
4.3 Approve Remuneration of Directors None For Shareholder
4.4 Deliberations Pursuant to Article 2390 None Against Shareholder
of Civil Code Re: Decisions Inherent
to Authorization of Board Members to
Assume Positions in Competing Companies
4.5.1 Slate 1 Submitted by Presa SpA and None Against Shareholder
Fimedi SpA
4.5.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5.1.1 Slate 1 Submitted by Presa SpA and None Against Shareholder
Fimedi SpA
5.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5.2 Approve Internal Auditors' Remuneration None For Shareholder
6.1 Approve Remuneration Policy For For Management
6.2 Approve Second Section of the For For Management
Remuneration Report
1 Amend Article 3 Re: Corporate Purpose For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
BUZZI UNICEM SPA
Ticker: BZU Security ID: T2320M117
Meeting Date: MAY 08, 2020 Meeting Type: Special
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dario Trevisan as Representative None For Shareholder
for Holders of Saving Shares
2 Approve Representative's Term None For Shareholder
3 Approve Remuneration of Saving None For Shareholder
Shareholders' Representative
--------------------------------------------------------------------------------
BW ENERGY LTD.
Ticker: BWE Security ID: G0702P108
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Confirm Notice of Annual General None None Management
Meeting
2 Receive Financial Statements and None None Management
Statutory Reports
3 Fix Maximum Number of Directors at 8 For For Management
4 Receive Information on Elected None None Management
Directors
5.1 Elect Andreas Sohmen-Pao (Chairman) as For For Management
Member of Nomination Committee
5.2 Elect Bjarte Boe as Member of For For Management
Nomination Committee
5.3 Elect Elaine Yew Wen Suen as Member of For For Management
Nomination Committee
6 Approve Guidelines for Nomination For For Management
Committee
7 Approve Remuneration of Directors in For For Management
the Amount of USD 80,000 for the
Chairman and USD 60,000 for Other
Directors; Approve Remuneration for
Committee Work
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Amend Bylaws For For Management
--------------------------------------------------------------------------------
BW LPG LTD.
Ticker: BWLPG Security ID: G17384101
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Confirm Notice of Annual General None None Management
Meeting
2 Receive Financial Statements and None None Management
Statutory Reports
3 Fix Number of Directors at Eight For For Management
4 Reelect Martha Kold Bakkevig as For For Management
Director
5 Reelect Sonali Chandmal as Director For For Management
6 Reelect Andrew E. Wolff as Director For For Management
7 Amend Bylaws For For Management
8 Appoint Andreas Sohmen-Pao as Company For For Management
Chairman
9.a Elect Bjarte Boe as Member of For For Management
Nomination Committee
9.b Elect Elaine Yew Wen Suen as Member of For For Management
Nomination Committee
10 Receive Remuneration Policy And Other None None Management
Terms of Employment For Executive
Management
11 Approve Remuneration of Directors in For For Management
the Amount of USD 80,000 for the
Chairman and USD 65,000 for Other
Directors; Approve Remuneration for
Committee Work
12 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
BW OFFSHORE LTD.
Ticker: BWO Security ID: G1738J124
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Confirm Notice of Annual General None None Management
Meeting
2 Receive Financial Statements and None None Management
Statutory Reports
3 Fix Maximum Number of Directors at 8 For For Management
4 Elect Rebekka Glasser Herlofsen as For For Management
Class A Director
5.a Reelect Carl Krogh Arnet as Class A For For Management
Director
6 Approve Remuneration of Directors in For For Management
the Amount of USD 80,000 for the
Chairman and USD 65,000 for Other
Directors; Approve Remuneration for
Committee Work
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Amend Bylaws For For Management
9 Approve Dividend Policy For For Management
--------------------------------------------------------------------------------
BWP TRUST
Ticker: BWP Security ID: Q1892D102
Meeting Date: FEB 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&C GROUP PLC
Ticker: GCC Security ID: G1826G107
Meeting Date: JUL 04, 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 Jill Caseberry as Director For For Management
3b Elect Helen Pitcher as Director For For Management
3c Elect Jim Thompson as Director For For Management
3d Re-elect Stewart Gilliland as Director For For Management
3e Re-elect Stephen Glancey as Director For For Management
3f Re-elect Andrea Pozzi as Director For For Management
3g Re-elect Jonathan Solesbury as Director For For Management
3h Re-elect Jim Clerkin as Director For For Management
3i Re-elect Vincent Crowley as Director For For Management
3j Re-elect Emer Finnan as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For Management
6 Authorise Issue of Equity For For Management
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Determine Price Range for Reissuance For For Management
of Treasury Shares
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
CAE INC.
Ticker: CAE Security ID: 124765108
Meeting Date: AUG 14, 2019 Meeting Type: Annual
Record Date: JUN 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret S. (Peg) For For Management
Billson
1.2 Elect Director Michael M. Fortier For For Management
1.3 Elect Director Marianne Harrison For For Management
1.4 Elect Director Alan N. MacGibbon For For Management
1.5 Elect Director John P. Manley For For Management
1.6 Elect Director Francois Olivier For For Management
1.7 Elect Director Marc Parent For For Management
1.8 Elect Director Michael E. Roach For For Management
1.9 Elect Director Norton A. Schwartz For For Management
1.10 Elect Director Andrew J. Stevens For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
CAIRN ENERGY PLC
Ticker: CNE Security ID: G17528269
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Ian Tyler as Director For For Management
7 Re-elect Keith Lough as Director For For Management
8 Re-elect Peter Kallos as Director For For Management
9 Re-elect Nicoletta Giadrossi as For For Management
Director
10 Elect Alison Wood as Director For For Management
11 Elect Catherine Krajicek as Director For For Management
12 Re-elect Simon Thomson as Director For For Management
13 Re-elect James Smith as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CAIRN HOMES PLC
Ticker: C5H Security ID: G1858L107
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4a Re-elect John Reynolds as Director For For Management
4b Re-elect Michael Stanley as Director For For Management
4c Elect Shane Doherty as Director For For Management
4d Re-elect Andrew Bernhardt as Director For For Management
4e Re-elect Gary Britton as Director For For Management
4f Re-elect Giles Davies as Director For For Management
4g Re-elect Linda Hickey as Director For For Management
4h Re-elect Alan McIntosh as Director For For Management
4i Re-elect Jayne McGivern as Director For For Management
4j Re-elect David O'Beirne as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Restricted Share Unit Plan For For Management
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise the Company to Determine the For For Management
Price Range at which Treasury Shares
may be Re-issued Off-Market
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CAIRO COMMUNICATION SPA
Ticker: CAI Security ID: T2809Y111
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a Fix Number of Directors None For Shareholder
2b Fix Board Terms for Directors None For Shareholder
2c.1 Slate 1 Submitted by U.T. None Against Shareholder
Communications SpA
2c.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2d Elect Urbano Cairo as Board Chair None For Shareholder
2e Approve Remuneration of Directors None For Shareholder
2f Deliberations Pursuant to Article 2390 For Against Management
of Civil Code Re: Decisions Inherent
to Authorization of Board Members to
Assume Positions in Competing Companies
3a.1 Slate 1 Submitted by U.T. None Against Shareholder
Communications SpA
3a.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3b Approve Internal Auditors' Remuneration None For Shareholder
4a Approve Remuneration Policy For Against Management
4b Approve Second Section of the For Against Management
Remuneration Report
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
CAIXABANK SA
Ticker: CABK Security ID: E2427M123
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
6.1 Reelect Maria Veronica Fisas Verges as For For Management
Director
6.2 Elect Francisco Javier Garcia Sanz as For For Management
Director
6.3 Fix Number of Directors at 15 For For Management
7 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
8 Authorize Share Repurchase Program For For Management
9 Approve Remuneration Policy For For Management
10 Amend Articles Re: Remote Attendance For For Management
to the General Shareholders Meetings
11 Amend Articles of General Meeting For For Management
Regulations Re: Remote Attendance
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CAMECO CORPORATION
Ticker: CCO Security ID: 13321L108
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Elect Director Ian Bruce For For Management
A.2 Elect Director Daniel Camus For For Management
A.3 Elect Director Donald Deranger For For Management
A.4 Elect Director Catherine Gignac For For Management
A.5 Elect Director Tim Gitzel For For Management
A.6 Elect Director Jim Gowans For For Management
A.7 Elect Director Kathryn (Kate) Jackson For For Management
A.8 Elect Director Don Kayne For For Management
A.9 Elect Director Anne McLellan For For Management
B Ratify KPMG LLP as Auditors For For Management
C Advisory Vote on Executive For For Management
Compensation Approach
D The Undersigned Hereby Certifies that None Abstain Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian.
Vote FOR = Yes and ABSTAIN = No. A
Vote Against will be treated as not
voted.
--------------------------------------------------------------------------------
CANADA GOOSE HOLDINGS INC.
Ticker: GOOS Security ID: 135086106
Meeting Date: AUG 15, 2019 Meeting Type: Annual
Record Date: JUL 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dani Reiss For Withhold Management
1.2 Elect Director Ryan Cotton For Withhold Management
1.3 Elect Director Joshua Bekenstein For Withhold Management
1.4 Elect Director Stephen Gunn For For Management
1.5 Elect Director Jean-Marc Huet For For Management
1.6 Elect Director John Davison For For Management
1.7 Elect Director Maureen Chiquet For For Management
1.8 Elect Director Jodi Butts For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CANADIAN APARTMENT PROPERTIES REAL ESTATE INVESTMENT TRUST
Ticker: CAR.UN Security ID: 134921105
Meeting Date: JUN 01, 2020 Meeting Type: Annual/Special
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustees Harold Burke For For Management
1.2 Elect Trustees Gina Parvaneh Cody For For Management
1.3 Elect Trustees Mark Kenney For For Management
1.4 Elect Trustees Poonam Puri For For Management
1.5 Elect Trustees Jamie Schwartz For For Management
1.6 Elect Trustees Michael Stein For For Management
1.7 Elect Trustees Elaine Todres For For Management
1.8 Elect Trustees Rene Tremblay For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Trustees to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN IMPERIAL BANK OF COMMERCE
Ticker: CM Security ID: 136069101
Meeting Date: APR 08, 2020 Meeting Type: Annual
Record Date: FEB 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent S. Belzberg For For Management
1.2 Elect Director Charles J. G. Brindamour For For Management
1.3 Elect Director Nanci E. Caldwell For For Management
1.4 Elect Director Michelle L. Collins For For Management
1.5 Elect Director Patrick D. Daniel For For Management
1.6 Elect Director Luc Desjardins For For Management
1.7 Elect Director Victor G. Dodig For For Management
1.8 Elect Director Kevin J. Kelly For For Management
1.9 Elect Director Christine E. Larsen For For Management
1.10 Elect Director Nicholas D. Le Pan For For Management
1.11 Elect Director John P. Manley For For Management
1.12 Elect Director Jane L. Peverett For For Management
1.13 Elect Director Katharine B. Stevenson For For Management
1.14 Elect Director Martine Turcotte For For Management
1.15 Elect Director Barry L. Zubrow For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Approve Disclosure of Against Against Shareholder
Compensation Ratio
5 SP 2: Adopt a Diversity Target Higher Against Against Shareholder
than 40% for the Composition of the
Board of Directors for the Next Five
Years
6 SP 3: Update Computer Systems to Against Against Shareholder
Increase Competitiveness while
Enhancing Privacy Protection
--------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shauneen Bruder For For Management
1.2 Elect Director Donald J. Carty For For Management
1.3 Elect Director Gordon D. Giffin For For Management
1.4 Elect Director Julie Godin For For Management
1.5 Elect Director Edith E. Holiday For Withhold Management
1.6 Elect Director V. Maureen Kempston For For Management
Darkes
1.7 Elect Director Denis Losier For For Management
1.8 Elect Director Kevin G. Lynch For For Management
1.9 Elect Director James E. O'Connor For For Management
1.10 Elect Director Robert Pace For For Management
1.11 Elect Director Robert L. Phillips For For Management
1.12 Elect Director Jean-Jacques Ruest For For Management
1.13 Elect Director Laura Stein For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director M. Elizabeth Cannon For For Management
1.3 Elect Director N. Murray Edwards For For Management
1.4 Elect Director Christopher L. Fong For For Management
1.5 Elect Director Gordon D. Giffin For For Management
1.6 Elect Director Wilfred A. Gobert For For Management
1.7 Elect Director Steve W. Laut For For Management
1.8 Elect Director Tim S. McKay For For Management
1.9 Elect Director Frank J. McKenna For For Management
1.10 Elect Director David A. Tuer For For Management
1.11 Elect Director Annette M. Verschuren For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED
Ticker: CP Security ID: 13645T100
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte LLP as Auditors For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3.1 Elect Director John Baird For For Management
3.2 Elect Director Isabelle Courville For For Management
3.3 Elect Director Keith E. Creel For For Management
3.4 Elect Director Gillian (Jill) H. Denham For For Management
3.5 Elect Director Edward R. Hamberger For For Management
3.6 Elect Director Rebecca MacDonald For For Management
3.7 Elect Director Edward L. Monser For For Management
3.8 Elect Director Matthew H. Paull For For Management
3.9 Elect Director Jane L. Peverett For For Management
3.10 Elect Director Andrea Robertson For For Management
3.11 Elect Director Gordon T. Trafton For For Management
--------------------------------------------------------------------------------
CANADIAN TIRE CORPORATION LIMITED
Ticker: CTC.A Security ID: 136681202
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diana Chant For For Management
1.2 Elect Director Norman Jaskolka For For Management
1.3 Elect Director Cynthia Trudell For For Management
--------------------------------------------------------------------------------
CANADIAN WESTERN BANK
Ticker: CWB Security ID: 13677F101
Meeting Date: APR 02, 2020 Meeting Type: Annual
Record Date: FEB 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Bibby For For Management
1.2 Elect Director Christopher H. Fowler For For Management
1.3 Elect Director Linda M.O. Hohol For For Management
1.4 Elect Director Robert A. Manning For For Management
1.5 Elect Director E. Gay Mitchell For For Management
1.6 Elect Director Sarah A. For For Management
Morgan-Silvester
1.7 Elect Director Margaret J. Mulligan For For Management
1.8 Elect Director Robert L. Phillips For For Management
1.9 Elect Director Raymond J. Protti For For Management
1.10 Elect Director Ian M. Reid For For Management
1.11 Elect Director H. Sanford Riley For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CANCOM SE
Ticker: COK Security ID: D8238N102
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2020
6 Elect Uwe Kemm to the Supervisory Board For For Management
7 Amend Articles Re: Participation and For For Management
Voting Right
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CANFOR CORPORATION
Ticker: CFP Security ID: 137576104
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by 1227738 B.C. For Against Management
Ltd., a Wholly-Owned Subsidiary of
Great Pacific Capital Corp.
--------------------------------------------------------------------------------
CANFOR CORPORATION
Ticker: CFP Security ID: 137576104
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Twelve For For Management
2.1 Elect Director Conrad A. Pinette For For Management
2.2 Elect Director Glen D. Clark For Withhold Management
2.3 Elect Director Ross S. Smith For For Management
2.4 Elect Director William W. Stinson For For Management
2.5 Elect Director Barbara Hislop For For Management
2.6 Elect Director Dieter W. Jentsch For For Management
2.7 Elect Director Dianne L. Watts For For Management
2.8 Elect Director Ryan Barrington-Foote For Withhold Management
2.9 Elect Director John R. Baird For For Management
2.10 Elect Director M. Dallas H. Ross For Withhold Management
2.11 Elect Director Anders Ohlner For For Management
2.12 Elect Director Donald B. Kayne For For Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
CANON ELECTRONICS, INC.
Ticker: 7739 Security ID: J05082102
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For 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
--------------------------------------------------------------------------------
CANOPY GROWTH CORPORATION
Ticker: WEED Security ID: 138035100
Meeting Date: SEP 17, 2019 Meeting Type: Annual
Record Date: AUG 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Bell For For Management
1.2 Elect Director Robert Hanson For For Management
1.3 Elect Director David Klein For For Management
1.4 Elect Director William Newlands For For Management
1.5 Elect Director Judy A. Schmeling For For Management
1.6 Elect Director Peter E. Stringham For For Management
1.7 Elect Director Mark Zekulin For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CAPGEMINI SE
Ticker: CAP Security ID: F4973Q101
Meeting Date: MAY 20, 2020 Meeting Type: Annual/Special
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Compensation of Paul Hermelin, For For Management
Chairman and CEO
6 Approve Compensation of Thierry For For Management
Delaporte, Vice-CEO
7 Approve Compensation of Aiman Ezzat, For For Management
Vice-CEO
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Remuneration Policy of For For Management
Chairman and CEO
10 Approve Remuneration Policy of For For Management
Vice-CEOs
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of CEO For For Management
13 Approve Remuneration Policy of For For Management
Directors
14 Reelect Sian Herbert-Jones as Director For For Management
15 Elect Belen Moscoso del Prado For For Management
Lopez-Doriga as Director
16 Elect Aiman Ezzat as Director For For Management
17 Elect Lucia Sinapi-Thomas as Director For For Management
Shareholder Representative
17A Elect Claire Sauvanaud as Director Against Against Management
Shareholder Representative
18 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
19 Appoint Mazars as Auditor For For Management
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Amend Articles 7 and 17 of Bylaws to For For Management
Comply with Legal Changes
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize Capitalization of Reserves For For Management
of Up to EUR 1.5 Billion for Bonus
Issue or Increase in Par Value
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 540 Million
25 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 135 Million
26 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 135 Million
27 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights Under Items 25 and 26
28 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
29 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
30 Authorize up to 1.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Under Performance Conditions
Reserved for Employees and Executive
Officers
31 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
32 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
33 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CAPITA PLC
Ticker: CPI Security ID: G1846J115
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Sir Ian Powell as Director For For Management
5 Re-elect Jonathan Lewis as Director For For Management
6 Re-elect Patrick Butcher as Director For For Management
7 Re-elect Gillian Sheldon as Director For For Management
8 Re-elect Matthew Lester as Director For For Management
9 Elect Georgina Harvey as Director For For Management
10 Re-elect John Cresswell as Director For For Management
11 Re-elect Andrew Williams as Director For For Management
12 Re-elect Baroness Lucy Neville-Rolfe For For Management
as Director
13 Elect Lyndsay Browne as Director For For Management
14 Elect Joseph Murphy as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CAPITAL & COUNTIES PROPERTIES PLC
Ticker: CAPC Security ID: G19406100
Meeting Date: MAY 01, 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
2 Approve Final Dividend For For Management
3 Re-elect Henry Staunton as Director For For Management
4 Re-elect Ian Hawksworth as Director For For Management
5 Re-elect Situl Jobanputra as Director For For Management
6 Elect Michelle McGrath as Director For For Management
7 Re-elect Charlotte Boyle as Director For For Management
8 Re-elect Jonathan Lane as Director For For Management
9 Re-elect Anthony Steains as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Approve Remuneration Policy For For Management
13 Approve Remuneration Report For Against Management
14 Approve Scrip Dividend Program For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CAPITAL POWER CORPORATION
Ticker: CPX Security ID: 14042M102
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Lowry For For Management
1.2 Elect Director Doyle Beneby For For Management
1.3 Elect Director Jill Gardiner For For Management
1.4 Elect Director Kelly Huntington For For Management
1.5 Elect Director Katharine Stevenson For For Management
1.6 Elect Director Keith Trent For For Management
1.7 Elect Director Jane Peverett For For Management
1.8 Elect Director Robert L. Phillips For For Management
1.9 Elect Director Brian Vaasjo For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CAREL INDUSTRIES SPA
Ticker: CRL Security ID: T2R2A6107
Meeting Date: APR 20, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the For For Management
Remuneration Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
CARGOTEC OYJ
Ticker: CGCBV Security ID: X10788101
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.59 Per Class A
Share and EUR 0.60 Per Class B Share;
Authorize Board to Decide on the
Distribution of an Extra Dividend of
up to EUR 0.60 Per Class A and Class B
Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 85,000 for Chairman,
EUR 60,000 for Vice Chairman, and EUR
45,000 for Other Directors; Approve
Remuneration for Committee Work;
Approve Meeting Fees
12 Fix Number of Directors at Eight For For Management
13 Reelect Tapio Hakakari, Ilkka Herlin, For For Management
Peter Immonen, Teresa Kemppi-Vasama,
Johanna Lamminen, Kaisa Olkkonen,
Teuvo Salminen and Heikki Soljama as
Directors
14 Approve Remuneration of Auditors For For Management
15 Fix Number of Auditors at One For For Management
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Authorize Share Repurchase Program For For Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
CARLSBERG A/S
Ticker: CARL.B Security ID: K36628137
Meeting Date: MAR 16, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For For Management
Dividends of DKK 21 Per Share
4a Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
4b Approve Remuneration of Directors For For Management
4c Approve DKK 88 Million Reduction in For For Management
Share Capital via Share Cancellation
4d Amend Articles Re: Voting on the For For Management
Company's Remuneration Report
4e Amend Articles Re: Change of Name and For For Management
CVR Number of the Provider of Share
Registration Services
5a Reelect Flemming Besenbacher as For For Management
Director
5b Reelect Lars Fruergaard Jorgensen as For For Management
Director
5c Reelect Carl Bache as Director For For Management
5d Reelect Magdi Batato as Director For For Management
5e Reelect Domitille Doat-Le Bigot as For For Management
Director
5f Reelect Lilian Fossum Biner as Director For For Management
5g Reelect Richard Burrows as Director For For Management
5h Reelect Soren-Peter Fuchs Olesen as For For Management
Director
5i Reelect Majken Schultz as Director For For Management
5j Reelect Lars Stemmerik as Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
CARMILA SA
Ticker: CARM Security ID: F1625D132
Meeting Date: JUN 29, 2020 Meeting Type: Annual/Special
Record Date: JUN 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share and
Option for Stock Dividend Program
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Ratify Appointment of Alexandre de For For Management
Palmas as Director
6 Reelect Olivier Lecomte as Director For For Management
7 Reelect Marie Cheval as Director For For Management
8 Reelect Laurent Luccioni as Director For For Management
9 Reelect Nadra Moussalem as Director For For Management
10 Reelect Laurent Vallee as Director For For Management
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Compensation of Alexandre de For For Management
Palmas, Chairman and CEO Since His
Appointment
13 Approve Compensation of Jacques For For Management
Ehrmann, Chairman and CEO Until June
30, 2019
14 Approve Compensation of Gery For For Management
Robert-Ambroix, Vice-CEO
15 Approve Compensation of Sebastien For For Management
Vanhoove, Vice-CEO
16 Approve Remuneration Policy of For Against Management
Alexandre de Palmas, Chairman and CEO
17 Approve Remuneration Policy of Gery For Against Management
Robert-Ambroix, Vice-CEO
18 Approve Remuneration Policy of For Against Management
Sebastien Vanhoove, Vice-CEO
19 Approve Remuneration Policy of Board For For Management
Members
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Amend Article 1 of Bylaws Re: For For Management
Corporate Purpose
22 Authorize up to 150,000 Shares for Use For For Management
in Restricted Stock Plans
23 Authorize New Class of Preferred Stock For For Management
and Amend Bylaws Accordingly
24 Amend Article 12 of Bylaws Re: Written For For Management
Consultation
25 Amend Article 16 of Bylaws Re: Board For For Management
Remuneration
26 Amend Article 18 of Bylaws Re: Auditors For For Management
27 Amend Article 25 of Bylaws Re: For For Management
Dividends
28 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CARNIVAL PLC
Ticker: CCL Security ID: G19081101
Meeting Date: APR 06, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
2 Re-elect Sir Jonathon Band as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
3 Re-elect Jason Cahilly as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
4 Re-elect Helen Deeble as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
5 Re-elect Arnold Donald as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
6 Re-elect Richard Glasier as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
7 Re-elect Katie Lahey as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
8 Re-elect Sir John Parker as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
9 Re-elect Stuart Subotnick as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
10 Re-elect Laura Weil as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
11 Re-elect Randall Weisenburger as For For Management
Director of Carnival Corporation and
as a Director of Carnival plc
12 Advisory Vote to Approve Executive For For Management
Compensation
13 Approve Remuneration Report For For Management
14 Approve Remuneration Policy For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Independent Auditors of Carnival
plc; Ratify the Selection of the U.S.
Firm of PricewaterhouseCoopers LLP as
the Independent Registered Public
Accounting Firm of Carnival Corporation
16 Authorise the Audit Committee of For For Management
Carnival plc to Fix Remuneration of
Auditors
17 Accept Financial Statements and For For Management
Statutory Reports
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Approve Stock Plan For For Management
22 Approve UK Employee Share Purchase Plan For For Management
--------------------------------------------------------------------------------
CARREFOUR SA
Ticker: CA Security ID: F13923119
Meeting Date: MAY 29, 2020 Meeting Type: Annual/Special
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.23 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Alexandre Arnault as Director For For Management
6 Reelect Marie-Laure Sauty de Chalon as For For Management
Director
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Alexandre For Against Management
Bompard, Chairman and CEO
9 Approve Remuneration Policy of For For Management
Chairman and CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Amend Article 11 of Bylaws Re: Quorum For For Management
14 Amend Article 13 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
15 Amend Article 17 of Bylaws Re: Board For For Management
Remuneration
16 Amend Article 19 of Bylaws Re: Auditors For For Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CASCADES INC.
Ticker: CAS Security ID: 146900105
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAY 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Lemaire For For Management
1.2 Elect Director Louis Garneau For For Management
1.3 Elect Director Sylvie Lemaire For Withhold Management
1.4 Elect Director Elise Pelletier For For Management
1.5 Elect Director Sylvie Vachon For For Management
1.6 Elect Director Mario Plourde For For Management
1.7 Elect Director Michelle Cormier For Withhold Management
1.8 Elect Director Martin Couture For For Management
1.9 Elect Director Patrick Lemaire For For Management
1.10 Elect Director Hubert T. Lacroix For Withhold Management
1.11 Elect Director Melanie Dunn For For Management
1.12 Elect Director Nelson Gentiletti For Withhold Management
1.13 Elect Director Elif Levesque For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend By-Law No. 2011-1 Re: Holding of For For Management
Annual Meetings Entirely by
Telephonic, Electronic or Other
Communication Facility
--------------------------------------------------------------------------------
CASINO, GUICHARD-PERRACHON SA
Ticker: CO Security ID: F14133106
Meeting Date: JUN 17, 2020 Meeting Type: Annual/Special
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Compensation Report of For For Management
Corporate Officers
5 Approve Compensation of Chairman and For For Management
CEO
6 Approve Exceptional Remuneration for For Against Management
Chairman and CEO Re: FY 2019
7 Approve Remuneration Policy of For For Management
Chairman and CEO
8 Approve Remuneration Policy of For For Management
Directors
9 Reelect Euris as Director For For Management
10 Reelect Fonciere Euris as Director For For Management
11 Reelect Christiane Feral-Schuhl as For For Management
Director
12 Reelect David de Rothschild as Director For Against Management
13 Reelect Frederic Saint-Geours as For For Management
Director
14 Elect Fimalac as Director For For Management
15 Elect Saris as Director For For Management
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
18 Amend Article 11 of Bylaws Re: For For Management
Shareholders Identification
19 Amend Article 14 of Bylaws Re: Board For For Management
Composition
20 Amend Article 18 of Bylaws Re: Board For For Management
Deliberation
21 Amend Articles 22 and 29 of Bylaws Re: For For Management
Board Remuneration; AGM
22 Amend Articles 29 and 30 of Bylaws Re: For For Management
AGM Quorum; EGM Quorum
23 Amend Article 24 of Bylaws Re: For For Management
Alternate Auditor Nomination
24 Amend Article 19 of Bylaws Re: Board For For Management
Power
25 Amend Article 29 of Bylaws Re: For For Management
Amendment of Change Location of
Registered Headquarters
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CASTELLUM AB
Ticker: CAST Security ID: W2084X107
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6.a Receive Financial Statements and None None Management
Statutory Reports
6.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 6.50 Per Share
9 Approve Discharge of Board and For For Management
President
10 Amend Articles Re: Participation on For For Management
General Meetings; Editorial Changes
11 Receive Nominating Committees Report None None Management
12 Determine Number of Directors (8) and For For Management
Deputy Directors (0) of Board;
Determine Number of Auditors (1) and
Deputy Auditors (0)
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1 Million to
Chairman and SEK 425,000 to Other
Board Members; Approve Remuneration
for Committee Work; Approve
Remuneration of Auditors
14.a Reelect Charlotte Stromberg as For For Management
Director (Chairman)
14.b Reelect Per Berggren as Director For For Management
14.c Relect Anna-Karin Hatt as Director For For Management
14.d Releect Christer Jacobson as Director For For Management
14.e Reelect Christina Karlsson Kazeem as For For Management
Director
14.f Reelect Nina Linander as Director For For Management
14.g Elect Sdravko Markovski as New Director For For Management
14.h Elect Joacim Sjoberg as New Director For For Management
15 Ratify Deloitte as Auditors For For Management
16 Authorize Representatives of Four of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
CATENA AB
Ticker: CATE Security ID: W2356E100
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board's Report and Report on None None Management
Committee Work
8 Receive President's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 6.50 Per Share
12 Approve Discharge of Board and For For Management
President
13 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 350,000 for
Chairman, and SEK 175,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
15 Reelect Gustaf Hermelin (Chairman), For For Management
Katarina Wallin, Helene Briggert,
Tomas Andersson and Magnus Sward as
Directors; Elect Caesar Afors and
Vesna Jovic as New Directors
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Authorize Chairman of the Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Authorize Share Repurchase Program For For Management
20 Authorize Reissuance of Repurchased For For Management
Shares
21 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
22 Other Business None None Management
23 Close Meeting None None 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
--------------------------------------------------------------------------------
CCC SA
Ticker: CCC Security ID: X5818P109
Meeting Date: SEP 26, 2019 Meeting Type: Special
Record Date: SEP 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Amend Statute Re: Change Fiscal Year For For Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
CCC SA
Ticker: CCC Security ID: X5818P109
Meeting Date: APR 17, 2020 Meeting Type: Special
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Increase in Share Capital via For For Management
Issuance of Series I and Series J
Shares for Private Placement without
Preemptive Rights; Approve
Dematerialization and Listing of New
Shares; Amend Statute Accordingly
6 Close Meeting None None Management
--------------------------------------------------------------------------------
CCC SA
Ticker: CCC Security ID: X5818P109
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Reports on None None Management
Company's and Group's Operations and
Standalone and Consolidated Financial
Statements
6.1 Receive Supervisory Board Opinion on None None Management
Company's Standing, Internal
Controlling, Risk Management Systems,
Compliance, and Internal Audit Function
6.2 Receive Supervisory Board Reports on None None Management
Management Board Reports on Company's
and Group's Operations, Standalone and
Consolidated Financial Statements, and
Management Board's Proposal on
Treatment of Loss
7 Approve Financial Statements and For For Management
Management Board Report on Company's
Operations
8 Approve Consolidated Financial For For Management
Statements and Management Board Report
on Group's Operations
9 Approve Treatment of Net Loss For For Management
10.1 Approve Discharge of Dariusz Milek For For Management
(CEO)
10.2 Approve Discharge of Marcin Czyczerski For For Management
(CEO and Deputy CEO)
10.3 Approve Discharge of Mariusz Gnych For For Management
(Deputy CEO)
10.4 Approve Discharge of Karol Poltorak For For Management
(Deputy CEO)
11.1 Approve Discharge of Wieslaw Oles For For Management
(Supervisory Board Member)
11.2 Approve Discharge of Dariusz Milek For For Management
(Supervisory Board Chairman)
11.3 Approve Discharge of Waldemar For For Management
Jurkiewicz (Supervisory Board Member)
11.4 Approve Discharge of Filip Gorczyca For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Zofia Dzik For For Management
(Supervisory Board Member)
11.6 Approve Discharge of Piotr Nowjalis For For Management
(Supervisory Board Member)
11.7 Approve Discharge of Marcin Murawski For For Management
(Supervisory Board Member)
11.8 Approve Discharge of Jerzy Suchnicki For For Management
(Supervisory Board Member)
12 Approve Remuneration Policy For For Management
13 Fix Number of Supervisory Board For For Management
Members at Six
14 Elect Supervisory Board Member For For Management
15 Close Meeting None None 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
--------------------------------------------------------------------------------
CECONOMY AG
Ticker: CEC Security ID: D1497L107
Meeting Date: FEB 12, 2020 Meeting Type: Annual
Record Date: JAN 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018/19
(Non-Voting)
2.1 Approve Discharge of Management Board For For Management
Member Bernhard Duettmann for Fiscal
2018/19
2.2 Approve Discharge of Management Board For For Management
Member Karin Sonnenmoser for Fiscal
2018/19
2.3 Approve Discharge of Management Board For For Management
Member Joern Werner for Fiscal 2018/19
2.4 Approve Discharge of Management Board For For Management
Member Haag Molkenteller for Fiscal
2018/19
2.5 Approve Discharge of Management Board For For Management
Member Mark Frese for Fiscal 2018/19
2.6 Approve Discharge of Management Board For For Management
Member Pieter Haas for Fiscal 2018/19
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018/19
4 Ratify KPMG AG as Auditors for Fiscal For For Management
2019/20
5 Elect Christoph Vilanek to the For Against Management
Supervisory Board
6 Amend Articles Re: Participation For For Management
Requirements and Proof of Entitlement
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CELESTICA INC.
Ticker: CLS Security ID: 15101Q108
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Cascella For For Management
1.2 Elect Director Deepak Chopra For For Management
1.3 Elect Director Daniel P. DiMaggio For For Management
1.4 Elect Director Laurette T. Koellner For For Management
1.5 Elect Director Robert A. Mionis For For Management
1.6 Elect Director Carol S. Perry For For Management
1.7 Elect Director Tawfiq Popatia For For Management
1.8 Elect Director Eamon J. Ryan For For Management
1.9 Elect Director Michael M. Wilson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
CELLCOM ISRAEL LTD.
Ticker: CEL Security ID: M2196U109
Meeting Date: MAR 05, 2020 Meeting Type: Special
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Avi For For Management
Gabbay, CEO
2 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
A Vote FOR if you are NOT a controlling None For Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. If you
vote AGAINST, please provide an
explanation to your account manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
B4 Vote FOR if the Holding of Ordinary None For Management
Shares of the Company, Directly or
Indirectly, Does Not Contravene Any of
the Holding or Transfer Restrictions
Set Forth in the Company's
Telecommunications Licenses.
Otherwise, Vote Against.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CEMBRA MONEY BANK AG
Ticker: CMBN Security ID: H1329L107
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and For For Management
Dividends of 3.75 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1.1 Reelect Felix Weber as Director For For Management
5.1.2 Reelect Peter Athanas as Director For For Management
5.1.3 Reelect Urs Baumann as Director For For Management
5.1.4 Reelect Denis Hall as Director For For Management
5.1.5 Reelect Katrina Machin as Director For For Management
5.1.6 Reelect Monica Maechler as Director For For Management
5.2 Elect Thomas Buess as Director For For Management
5.3 Reelect Felix Weber as Board Chairman For For Management
5.4.1 Reappoint Urs Baumann as Member of the For For Management
Compensation and Nomination Committee
5.4.2 Reappoint Katrina Machin as Member of For For Management
the Compensation and Nomination
Committee
5.4.3 Appoint Peter Athanas as Member of the For For Management
Compensation and Nomination Committee
5.5 Designate Keller KLG as Independent For For Management
Proxy
5.6 Ratify KPMG AG as Auditors For For Management
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.5 Million
6.2 Approve Fixed and Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 6.4 Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CEMENTIR HOLDING NV
Ticker: CEM Security ID: N19582100
Meeting Date: APR 20, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Director's Board Report None None Management
(Non-Voting)
2.b Approve Remuneration Report For For Management
2.c Adopt Financial Statements and For For Management
Statutory Reports
2.d Adopt Dividend Policy For For Management
2.e Approve Dividends of EUR 0.14 Per Share For For Management
2.f Approve Discharge of Directors For For Management
3 Approve Remuneration Policy For For Management
4 Ratify PricewaterhouseCoopers as For For Management
Auditors
5 Reelect Francesco Caltagirone as For For Management
Executive Director
6.a Reelect Alessandro Caltagirone as For Against Management
Non-Executive Director
6.b Reelect Azzurra Caltagirone as For For Management
Non-Executive Director
6.c Reelect Edoardo Caltagirone as For Against Management
Non-Executive Director
6.d Reelect Saverio Caltagirone as For For Management
Non-Executive Director
6.e Reelect Fabio Corsico as Non-Executive For For Management
Director
6.f Reelect Veronica De Romanis as For For Management
Non-Executive Director
6.g Reelect Paolo Di Benedetto as For For Management
Non-Executive Director
6.h Reelect Chiara Mancini as For For Management
Non-Executive Director
--------------------------------------------------------------------------------
CENOVUS ENERGY INC.
Ticker: CVE Security ID: 15135U109
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2.1 Elect Director Keith M. Casey For For Management
2.2 Elect Director Susan F. Dabarno For For Management
2.3 Elect Director Jane E. Kinney For For Management
2.4 Elect Director Harold N. Kvisle For For Management
2.5 Elect Director Steven F. Leer For For Management
2.6 Elect Director M. George Lewis For For Management
2.7 Elect Director Keith A. MacPhail For For Management
2.8 Elect Director Richard J. Marcogliese For For Management
2.9 Elect Director Claude Mongeau For For Management
2.10 Elect Director Alexander J. Pourbaix For For Management
2.11 Elect Director Rhonda I. Zygocki For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CENTAMIN PLC
Ticker: CEY Security ID: G2055Q105
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3.1 Elect James Rutherford as Director For For Management
3.2 Elect Martin Horgan as Director For For Management
3.3 Elect Dr Sally Eyre as Director For For Management
3.4 Elect Dr Catharine Farrow as Director For For Management
3.5 Elect Marna Cloete as Director For For Management
3.6 Re-elect Ross Jerrard as Director For For Management
3.7 Re-elect Mark Bankes as Director For For Management
3.8 Re-elect Dr Ibrahim Fawzy as Director For For Management
4.1 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4.2 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Authorise Issue of Equity For For Management
6 Authorise Issue of Equity without For For Management
Pre-emptive Rights
7 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
CENTERRA GOLD INC.
Ticker: CG Security ID: 152006102
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Connor For For Management
1.2 Elect Director Dushenaly (Dushen) For For Management
Kasenov
1.3 Elect Director Maksat Kobonbaev For For Management
1.4 Elect Director Askar Oskombaev For For Management
1.5 Elect Director Michael S. Parrett For For Management
1.6 Elect Director Jacques Perron For For Management
1.7 Elect Director Scott G. Perry For For Management
1.8 Elect Director Sheryl K. Pressler For For Management
1.9 Elect Director Bruce V. Walter For For Management
1.10 Elect Director Paul N. Wright For For Management
1.11 Elect Director Susan L. Yurkovich For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CENTRAL GLASS CO., LTD.
Ticker: 4044 Security ID: J05502109
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shimizu, Tadashi For For Management
1.2 Elect Director Komata, Takeo For For Management
1.3 Elect Director Maeda, Kazuhiko For For Management
1.4 Elect Director Kume, Takashi For For Management
1.5 Elect Director Miyauchi, Toru For For Management
1.6 Elect Director Irisawa, Minoru For For Management
1.7 Elect Director Aizawa, Masuo For For Management
1.8 Elect Director Nishide, Tetsuo For For Management
1.9 Elect Director Koinuma, Kimi For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: G2018Z143
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Heidi Mottram as Director For For Management
4 Re-elect Joan Gillman as Director For For Management
5 Re-elect Stephen Hester as Director For For Management
6 Re-elect Richard Hookway as Director For For Management
7 Re-elect Pam Kaur as Director For For Management
8 Re-elect Kevin O'Byrne as Director For For Management
9 Re-elect Chris O'Shea as Director For For Management
10 Re-elect Sarwjit Sambhi as Director For For Management
11 Re-elect Scott Wheway as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CERVED GROUP SPA
Ticker: CERV Security ID: T2R843108
Meeting Date: MAY 20, 2020 Meeting Type: Annual/Special
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2a Approve Remuneration Policy For For Management
2b Approve Second Section of the For For Management
Remuneration Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4a.1 Slate 1 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
4a.2 Slate 2 Submitted by Aquilus None For Shareholder
Inflection Master Fund Limited
4b Appoint Chairman of Internal Statutory None For Shareholder
Auditors
4c Approve Internal Auditors' Remuneration None For Shareholder
1 Approve Capital Increase without For For Management
Preemptive Rights
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
CGG
Ticker: CGG Security ID: F1704T263
Meeting Date: JUN 16, 2020 Meeting Type: Annual/Special
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Absence of Dividends
3 Approve Transfer From Carry Forward For For Management
Account to Issuance Premium Account
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Reelect Helen Lee Bouygues as Director For For Management
6 Reelect Heidi Peterson as Director For For Management
7 Approve Auditors' Special Report on For For Management
Related-Party Transactions
8 Approve Compensation of Report of For For Management
Corporate Officers
9 Approve Compensation of Philippe For For Management
Salle, Chairman of the Board
10 Approve Compensation of Sophie For For Management
Zurquiyah, CEO
11 Approve Remuneration Policy of Board For For Management
Members
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of CEO For For Management
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 550,000
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize up to 0.634 Percent of For For Management
Issued Capital for Use in Restricted
Stock Plans
17 Authorize up to 0.6 Percent of Issued For For Management
Capital for Use in Stock Option Plans
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 16-18 at 3.234 Percent of Issued
Capital
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Amend Article 8 of Bylaws Re: For For Management
Directors Length of Terms
22 Amend Article 8 of Bylaws Re: Employee For For Management
Representative
23 Amend Article 9 of Bylaws Re: Written For For Management
Consultation
24 Amend Article 11 of Bylaws Re: Board For For Management
Remuneration
25 Amend Article 13 of Bylaws Re: Censors For For Management
Length of Terms
26 Amend Article 14 of Bylaws Re: For For Management
Shareholders Representation
27 Amend Article 14 of Bylaws Re: Voting For For Management
by Proxy
28 Amend Article 15 of Bylaws Re: Board For For Management
Remuneration
29 Amend Article 17 of Bylaws Re: Auditors For For Management
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CGI INC.
Ticker: GIB.A Security ID: 12532H104
Meeting Date: JAN 29, 2020 Meeting Type: Annual
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Bouchard For For Management
1.2 Elect Director Sophie Brochu For For Management
1.3 Elect Director George A. Cope For For Management
1.4 Elect Director Paule Dore For For Management
1.5 Elect Director Richard B. Evans For For Management
1.6 Elect Director Julie Godin For For Management
1.7 Elect Director Serge Godin For For Management
1.8 Elect Director Timothy J. Hearn For For Management
1.9 Elect Director Andre Imbeau For For Management
1.10 Elect Director Gilles Labbe For For Management
1.11 Elect Director Michael B. Pedersen For For Management
1.12 Elect Director Alison Reed For For Management
1.13 Elect Director Michael E. Roach For For Management
1.14 Elect Director George D. Schindler For For Management
1.15 Elect Director Kathy N. Waller For For Management
1.16 Elect Director Joakim Westh For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 SP1: Disclosure of Voting Results by Against Against Shareholder
Class of Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CHARTWELL RETIREMENT RESIDENCES
Ticker: CSH.UN Security ID: 16141A103
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Lise Bastarache of For For Management
Chartwell
1.2 Elect Trustee V. Ann Davis of Chartwell For For Management
1.3 Elect Trustee Huw Thomas of Chartwell For For Management
2.1 Elect Trustee Michael D. Harris of CSH For For Management
Trust
2.2 Elect Trustee Andre R. Kuzmicki of CSH For For Management
Trust
2.3 Elect Trustee Sharon Sallows of CSH For For Management
Trust
3.1 Elect Director Lise Bastarache of CMCC For For Management
3.2 Elect Director W. Brent Binions of CMCC For For Management
3.3 Elect Director V. Ann Davis of CMCC For For Management
3.4 Elect Director Michael D. Harris of For For Management
CMCC
3.5 Elect Director Andre R. Kuzmicki of For For Management
CMCC
3.6 Elect Director Sharon Sallows of CMCC For For Management
3.7 Elect Director James Scarlett of CMCC For For Management
3.8 Elect Director Huw Thomas of CMCC For For Management
3.9 Elect Director Vlad Volodarski of CMCC For For Management
4 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Amend Deferred Unit Plan For For Management
6 Amend Declaration of Trust For For Management
7 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CHEIL WORLDWIDE, INC.
Ticker: 030000 Security ID: Y1296G108
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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)
--------------------------------------------------------------------------------
CHEMRING GROUP PLC
Ticker: CHG Security ID: G20860139
Meeting Date: MAR 04, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Carl-Peter Forster as Director For For Management
5 Re-elect Andrew Davies as Director For For Management
6 Re-elect Sarah Ellard as Director For For Management
7 Re-elect Stephen King as Director For For Management
8 Re-elect Andrew Lewis as Director For For Management
9 Re-elect Michael Ord as Director For For Management
10 Re-elect Nigel Young as Director For For Management
11 Elect Laurie Bowen as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG
Ticker: LISN Security ID: H49983176
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
(Non-Binding)
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Allocation of Income and For For Management
Dividends of CHF 720 per Registered
Share and CHF 72 per Participation
Certificate and a Special Dividend of
CHF 700 per Registered Share and CHF
70 per Participation Certificate
4.2 Approve Transfer of CHF 80.3 Million For For Management
from Capital Contribution Reserves to
Free Reserves and Dividends of CHF 330
per Registered Share and CHF 33 per
Participation Certificate from Free
Reserves
5 Approve CHF 43,600 Reduction in Share For For Management
Capital and CHF 466,150 Reduction in
Participation Capital via Cancellation
of Repurchased Shares
6.1.1 Reelect Ernst Tanner as Director and For For Management
Board Chairman
6.1.2 Reelect Antonio Bulgheroni as Director For For Management
6.1.3 Reelect Rudolf Spruengli as Director For For Management
6.1.4 Reelect Elisabeth Guertler as Director For For Management
6.1.5 Reelect Thomas Rinderknecht as Director For For Management
6.1.6 Reelect Silvio Denz as Director For For Management
6.2.1 Reappoint Rudolf Spruengli as Member For For Management
of the Compensation Committee
6.2.2 Reappoint Antonio Bulgheroni as Member For For Management
of the Compensation Committee
6.2.3 Appoint Silvio Denz as Member of the For For Management
Compensation Committee
6.3 Designate Patrick Schleiffer as For For Management
Independent Proxy
6.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.2 Million
7.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 18
Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CHOICE PROPERTIES REAL ESTATE INVESTMENT TRUST
Ticker: CHP.UN Security ID: 17039A106
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Kerry D. Adams For For Management
1.2 Elect Trustee Christie J.B. Clark For For Management
1.3 Elect Trustee Graeme M. Eadie For For Management
1.4 Elect Trustee Karen Kinsley For For Management
1.5 Elect Trustee R. Michael Latimer For For Management
1.6 Elect Trustee Nancy H.O. Lockhart For For Management
1.7 Elect Trustee Dale R. Ponder For For Management
1.8 Elect Trustee Galen G. Weston For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CHR. HANSEN HOLDING A/S
Ticker: CHR Security ID: K1830B107
Meeting Date: NOV 27, 2019 Meeting Type: Annual
Record Date: NOV 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Report None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 7.07 Per Share
4 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.2 Million for
Chair, DKK 800,000 for Vice-Chair and
DKK 400,000 for Other Directors;
Approve Remuneration for Committee Work
5 Approve Revised Remuneration For For Management
Guidelines for Executive Management
and Board
6a Reelect Dominique Reiniche (Chair) as For For Management
Director
6b.a Reelect Jesper Brandgaard as Director For For Management
6b.b Reelect Luis Cantarell as Director For For Management
6b.c Reelect Heidi Kleinbach-Sauter as For For Management
Director
6b.d Elect Niels Peder Nielsen as New For For Management
Director
6b.e Reelect Kristian Villumsen as Director For For Management
6b.f Reelect Mark Wilson as Director For For Management
7 Reelect PricewaterhouseCoopers as For For Management
Auditor
8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
CHUBU ELECTRIC POWER CO., INC.
Ticker: 9502 Security ID: J06510101
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a 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
--------------------------------------------------------------------------------
CI FINANCIAL CORP.
Ticker: CIX Security ID: 125491100
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Butt For For Management
1.2 Elect Director Brigette Chang-Addorisio For For Management
1.3 Elect Director William T. Holland For For Management
1.4 Elect Director Kurt MacAlpine For For Management
1.5 Elect Director David P. Miller For For Management
1.6 Elect Director Tom P. Muir For For Management
1.7 Elect Director Sheila A. Murray For For Management
1.8 Elect Director Paul J. Perrow For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CIE AUTOMOTIVE SA
Ticker: CIE Security ID: E21245118
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Non-Financial Information For For Management
Statement
5 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
6 Authorize Increase in Capital up to 50 For Against Management
Percent via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
7.1 Fix Number of Directors at 14 For For Management
7.2 Elect Arantza Estefania Larranaga as For For Management
Director
7.3 Reelect Antonio Maria Pradera Jauregui For Against Management
as Director
7.4 Elect Goizalde Egana Garitagoitia as For Against Management
Director
7.5 Reelect Jesus Maria Herrera For For Management
Barandiaran as Director
7.6 Reelect Carlos Solchaga Catalan as For For Management
Director
7.7 Reelect Angel Ochoa Crespo as Director For For Management
7.8 Reelect Fermin del Rio Sanz de Acedo For Against Management
as Director
7.9 Reelect Francisco Jose Riberas Mera as For Against Management
Director
7.10 Reelect Juan Maria Riberas Mera as For Against Management
Director
7.11 Elect Jacobo Llanza Figueroa as For Against Management
Director
7.12 Elect Maria Teresa Salegui Arbizu as For Against Management
Director
7.13 Reelect Vankipuram Parthasarathy as For Against Management
Director
7.14 Reelect Shriprakash Shukla as Director For Against Management
8 Approve Annual Maximum Remuneration For For Management
9 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
10 Advisory Vote on Remuneration Report For Against Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
CIE D'ENTREPRISES CFE SA
Ticker: CFEB Security ID: B27818135
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Approve Financial Statements and For For Management
Allocation of Income
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5.1 Approve Remuneration Report For Against Management
5.2 Approve Remuneration of Directors and For For Management
Auditors
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditor For For Management
8.1 Reelect Pas De Mots SRL, Represented For For Management
by Leen Geirnaerd, as Director
8.2 Reelect Christian Labeyrie as Director For For Management
8.3 Reelect Philippe Delusinne as Director For For Management
8.4 Acknowledge Appointment of Rick None None Management
Neckebroeck as Permanent
Representative for Auditor
--------------------------------------------------------------------------------
CIECH SA
Ticker: CIE Security ID: X14305100
Meeting Date: AUG 22, 2019 Meeting Type: Annual
Record Date: AUG 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's, Group's Operations, and
Non-Financial Information
6 Receive Financial Statements None None Management
7 Receive Consolidated Financial None None Management
Statements
8 Receive Supervisory Board Reports None None Management
9 Approve Management Board Report on For For Management
Company's, Group's Operations, and
Non-Financial Information
10 Approve Financial Statements For For Management
11 Approve Consolidated Financial For For Management
Statements
12 Approve Supervisory Board Reports For For Management
13 Approve Allocation of Income For For Management
14.1 Approve Discharge of Dawid Jakubowicz For For Management
(CEO)
14.2 Approve Discharge of Artur Osuchowski For For Management
(Management Board Member)
14.3 Approve Discharge of Miroslaw Skowron For For Management
(Management Board Member)
14.4 Approve Discharge of Maciej Tybura For For Management
(Management Board Member)
14.5 Approve Discharge of Artur Krol For For Management
(Management Board Member)
14.6 Approve Discharge of Krzysztof Szlaga For For Management
(Management Board Member)
15.1 Approve Discharge of Sebastian Kulczyk For For Management
(Supervisory Board Chairman)
15.2 Approve Discharge of Tomasz For For Management
Mikolajczak (Supervisory Board Member)
15.3 Approve Discharge of Dominik Libicki For For Management
(Supervisory Board Member)
15.4 Approve Discharge of Mariusz Nowak For For Management
(Supervisory Board Member)
15.5 Approve Discharge of Piotr Augustyniak For For Management
(Supervisory Board Member)
15.6 Approve Discharge of Artur Olech For For Management
(Supervisory Board Member)
15.7 Approve Discharge of Dawid Jakubowicz For For Management
(Supervisory Board Member)
16 Close Meeting None None Management
--------------------------------------------------------------------------------
CIECH SA
Ticker: CIE Security ID: X14305100
Meeting Date: JAN 23, 2020 Meeting Type: Special
Record Date: JAN 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Supervisory Board Member None Against Shareholder
6 Approve Remuneration Policy for None Against Shareholder
Supervisory Board Members
7 Close Meeting None None Management
--------------------------------------------------------------------------------
CIECH SA
Ticker: CIE Security ID: X14305100
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Company's, Group's Operations, and
Non-Financial Information
6 Receive Financial Statements None None Management
7 Receive Consolidated Financial None None Management
Statements
8 Receive Supervisory Board Reports None None Management
9 Approve Management Board Report on For For Management
Company's, Group's Operations, and
Non-Financial Information
10 Approve Financial Statements For For Management
11 Approve Consolidated Financial For For Management
Statements
12 Approve Supervisory Board Reports For For Management
13 Approve Allocation of Income For For Management
14.1 Approve Discharge of Dawid Jakubowicz For For Management
(CEO)
14.2 Approve Discharge of Miroslaw Skowron For For Management
(Management Board Member)
14.3 Approve Discharge of Artur Osuchowski For For Management
(Management Board Member)
15.1 Approve Discharge of Sebastian Kulczyk For For Management
(Supervisory Board Chairman)
15.2 Approve Discharge of Tomasz For For Management
Mikolajczak (Supervisory Board Deputy
Chairman)
15.3 Approve Discharge of Marek Kosnik For For Management
(Supervisory Board Member)
15.4 Approve Discharge of Piotr Augustyniak For For Management
(Supervisory Board Member)
15.5 Approve Discharge of Artur Olech For For Management
(Supervisory Board Member)
15.6 Approve Discharge of Mariusz Nowak For For Management
(Supervisory Board Member)
16 Approve Remuneration Policy For Against Management
17 Approve Pledging of Assets for Debt For Against Management
18 Elect Supervisory Board Member For Against Management
19 Authorize Share Repurchase Program For For Management
20 Approve Creation of Reserve Capital For For Management
for Purposes of Share Repurchase
Program
21 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CINEPLEX INC.
Ticker: CGX Security ID: 172454100
Meeting Date: FEB 11, 2020 Meeting Type: Special
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Cineworld Group For For Management
plc
--------------------------------------------------------------------------------
CINEWORLD GROUP PLC
Ticker: CINE Security ID: G219AH100
Meeting Date: FEB 11, 2020 Meeting Type: Special
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Cineplex Inc For For Management
--------------------------------------------------------------------------------
CINEWORLD GROUP PLC
Ticker: CINE Security ID: G219AH100
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Alicja Kornasiewicz as For For Management
Director
4 Re-elect Nisan Cohen as Director For For Management
5 Re-elect Israel Greidinger as Director For For Management
6 Re-elect Moshe Greidinger as Director For For Management
7 Re-elect Renana Teperberg as Director For For Management
8 Re-elect Camela Galano as Director For For Management
9 Re-elect Dean Moore as Director For For Management
10 Re-elect Scott Rosenblum as Director For For Management
11 Re-elect Arni Samuelsson as Director For For Management
12 Re-elect Eric Senat as Director For For Management
13 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CITYCON OYJ
Ticker: CTY1S Security ID: X1422T280
Meeting Date: MAR 17, 2020 Meeting Type: Annual
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive Auditor's Report None None Management
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Omission of Dividends; Authorize Board
to Decide on Distribution of Dividends
and Assets from the Company's Invested
Unrestricted Equity Fund
10 Approve Discharge of Board and For For Management
President
11 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
12 Approve Remuneration of Directors in For For Management
the Amount of EUR 160,000 for
Chairman, EUR 70,000 for Deputy
Chairman and EUR 50,000 for Other
Directors; Approve Meeting Fees;
Approve Remuneration for Committee Work
13 Fix Number of Directors at Eight For For Management
14 Reelect Chaim Katzman, Arnold de Haan, For For Management
David Lukes, Andrea Orlandi,
Per-Anders Ovin, Ofer Stark, Ariella
Zochovitzky and Alexandre Koifman as
Directors
15 Approve Remuneration of Auditors For For Management
16 Ratify Ernst & Young as Auditors For For Management
17 Approve Issuance of up to 17 Million For For Management
Shares without Preemptive Rights
18 Authorize Share Repurchase Program For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
CITYCON OYJ
Ticker: CTY1S Security ID: X1422T280
Meeting Date: JUN 11, 2020 Meeting Type: Special
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Fix Number of Directors at Ten For For Management
7 Elect Yehuda (Judah) L. Angster and Mr For For Management
Zvi Gordon as New Directors
8 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CLAL INSURANCE ENTERPRISES HOLDINGS LTD.
Ticker: CLIS Security ID: M2R083223
Meeting Date: OCT 27, 2019 Meeting Type: Annual/Special
Record Date: SEP 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kost Forer Gabbay & Kasierer For Against Management
and Somekh Chaikin as Joint Auditors
and Report on Fees Paid to the Auditor
for 2017
3.1 Reelect Dani Naveh as Director For For Management
3.2 Reelect Avraham Knobel as Director For For Management
3.3 Reelect Varda Alshech as Director For Against Management
3.4 Reelect Hana Mazal Margaliot as For For Management
Director
4 Reelect Sami Moalem as External For For Management
Director
5 Approve Amended Compensation Policy For Against Management
for the Directors and Officers of the
Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
CLARIANT AG
Ticker: CLN Security ID: H14843165
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income For For Management
4 Approve Extraordinary Dividends of CHF For For Management
3.00 per Share
5.1.a Reelect Abdullah Alissa as Director For For Management
5.1.b Reelect Guenter von Au as Director For For Management
5.1.c Reelect Hariolf Kottmann as Director For For Management
5.1.d Reelect Calum MacLean as Director For For Management
5.1.e Reelect Geoffery Merszei as Director For For Management
5.1.f Reelect Eveline Saupper as Director For For Management
5.1.g Reelect Peter Steiner as Director For For Management
5.1.h Reelect Claudia Dyckerhoff as Director For For Management
5.1.i Reelect Susanne Wamsler as Director For For Management
5.1.j Reelect Konstantin Winterstein as For For Management
Director
5.1.k Elect Nader Alwehibi as Director For For Management
5.1.l Elect Thilo Mannhardt as Director For For Management
5.2 Reelect Hariolf Kottmann as Board For For Management
Chairman
5.3.1 Reappoint Abdullah Alissa as Member of For For Management
the Compensation Committee
5.3.2 Reappoint Eveline Saupper as Member of For For Management
the Compensation Committee
5.3.3 Reappoint Claudia Dyckerhoff as Member For For Management
of the Compensation Committee
5.3.4 Reappoint Susanne Wamsler as Member of For For Management
the Compensation Committee
5.4 Designate Balthasar Settelen as For For Management
Independent Proxy
5.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 5 Million
6.2 Approve Fixed and Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 16 Million
7.1 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
7.2 Additional Voting Instructions - None Against Management
Shareholder Proposals (Voting)
--------------------------------------------------------------------------------
CLARKSON PLC
Ticker: CKN Security ID: G21840106
Meeting Date: MAY 06, 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 Remuneration Report For Against Management
3 Approve Remuneration Policy For Against Management
4 Re-elect Sir Bill Thomas as Director For For Management
5 Re-elect Andi Case as Director For For Management
6 Re-elect Jeff Woyda as Director For For Management
7 Re-elect Peter Backhouse as Director For For Management
8 Re-elect Marie-Louise Clayton as For For Management
Director
9 Re-elect Dr Tim Miller as Director For Against Management
10 Re-elect Birger Nergaard as Director For For Management
11 Elect Heike Truol as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise EU Political Donations and For For Management
Expenditure
16 Approve Sharesave Plan For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CLAS OHLSON AB
Ticker: CLAS.B Security ID: W22137108
Meeting Date: SEP 07, 2019 Meeting Type: Annual
Record Date: SEP 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Receive Board and Board Committee None None Management
Reports
10 Allow Questions None None Management
11 Accept Financial Statements and For For Management
Statutory Reports
12 Approve Allocation of Income and For For Management
Dividends of SEK 6.25 Per Share
13 Approve Discharge of Board and For For Management
President
14 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 3.7
Million; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
16 Reelect Kenneth Bengtsson (Chair), For For Management
Mathias Haid, Margareta Lehmann, Hakan
Lundstedt, Charlotte Stromberg, Goran
Sundstrom, Goran Nasholm and Anne
Thorstvedt Sjoberg as Directors;
Ratify Deloitte as Auditors
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Performance Share Matching For For Management
Plan (LTI 2020)
19.a Approve Equity Plan Financing Through For For Management
Repurchase of Shares
19.b Approve Equity Plan Financing Through For For Management
Reissuance of Shares
19.c Approve Equity Plan Financing Through For For Management
Transfer of Shares
20 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CLOETTA AB
Ticker: CLA.B Security ID: W2397U105
Meeting Date: APR 02, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Board's Report None None Management
9 Receive President's Report None None Management
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 1.00 Per Share
12 Approve Discharge of Board and For For Management
President
13 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 685,000 for Chairman
and SEK 315,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
15 Reelect Mikael Aru, Patrick Bergander, For For Management
Lottie Knutson, Alan McLean Raleigh,
Camilla Svenfelt and Mikael Svenfelt
as Directors; Elect Mikael Norman as
New Director
16 Elect Mikael Norman as Board Chairman For For Management
17 Ratify PricewaterhouseCoopers as For For Management
Auditors
18 Approve Nominating Committee Procedures For For Management
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20 Approve Performance Share Incentive For For Management
Plan LTIP 2020 for Key Employees
21 Amend Articles of Association Re: For For Management
Article 1, 7 and 9
22 Close Meeting None None Management
--------------------------------------------------------------------------------
CLOSE BROTHERS GROUP PLC
Ticker: CBG Security ID: G22120102
Meeting Date: NOV 21, 2019 Meeting Type: Annual
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Mike Biggs as Director For For Management
5 Re-elect Preben Prebensen as Director For For Management
6 Re-elect Mike Morgan as Director For For Management
7 Re-elect Oliver Corbett as Director For For Management
8 Elect Peter Duffy as Director For For Management
9 Re-elect Geoffrey Howe as Director For For Management
10 Re-elect Lesley Jones as Director For For Management
11 Re-elect Bridget Macaskill as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity in Relation For For Management
to the Issue of AT1 Securities
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of AT1 Securities
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CMC MARKETS PLC
Ticker: CMCX Security ID: G22327103
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUL 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
3 Re-elect James Richards as Director For For Management
4 Re-elect Peter Cruddas as Director For For Management
5 Re-elect David Fineberg as Director For For Management
6 Re-elect Sarah Ing as Director For For Management
7 Re-elect Clare Salmon as Director For For Management
8 Re-elect Paul Wainscott as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
10 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
11 Approve Remuneration Report For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CMIC HOLDINGS CO., LTD.
Ticker: 2309 Security ID: J0813Z109
Meeting Date: DEC 13, 2019 Meeting Type: Annual
Record Date: SEP 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakamura, Kazuo For For Management
1.2 Elect Director Oishi, Keiko For For Management
1.3 Elect Director Fujieda, Toru For For Management
1.4 Elect Director Mochizuki, Wataru For For Management
1.5 Elect Director Matsukawa, Makoto For For Management
1.6 Elect Director Hano, Yoshiyuki For For Management
1.7 Elect Director Kuwajima, Yoichi For For Management
1.8 Elect Director Hamaura, Takeshi For For Management
1.9 Elect Director Nakamura, Akira For For Management
1.10 Elect Director Kobayashi, Shinji For For Management
1.11 Elect Director Iwasaki, Masaru For For Management
1.12 Elect Director Karasawa, Takeshi For For Management
1.13 Elect Director Kawai, Eriko For For Management
2.1 Appoint Statutory Auditor Hata, Kei For For Management
2.2 Appoint Statutory Auditor Ota, Masaru For For Management
3 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
CMK CORP.
Ticker: 6958 Security ID: J08148108
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For 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
--------------------------------------------------------------------------------
CNH INDUSTRIAL NV
Ticker: CNHI Security ID: N20944109
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.b Adopt Financial Statements and For For Management
Statutory Reports
2.c Approve Dividends of EUR 0.18 Per Share For For Management
2.d Approve Discharge of Directors For For Management
3.a Approve Remuneration Report For For Management
3.b Amend Remuneration Policy For For Management
3.c Approve Long Term Incentive Plan For For Management
4.a Reelect Suzanne Heywood as Executive For For Management
Director
4.b Reelect Hubertus M. Muhlhauser as None None Management
Executive Director
4.c Reelect Leo W. Houle as Non-Executive For For Management
Director
4.d Reelect John B. Lanaway as For For Management
Non-Executive Director
4.e Reelect Alessandro Nasi as For For Management
Non-Executive Director
4.f Reelect Lorenzo Simonelli as For For Management
Non-Executive Director
4.g Reelect Jacqueline A. Tammenoms Bakker For For Management
as Non-Executive Director
4.h Reelect Jacques Theurillat as For For Management
Non-Executive Director
4.i Elect Howard Buffett as Non-Executive For For Management
Director
4.j Elect Nelda (Janine) Connors as For For Management
Non-Executive Director
4.k Elect Tufan Erginbilgic as For For Management
Non-Executive Director
4.l Elect Vagn Sorensen as Non-Executive For For Management
Director
5 Ratify Ernst & Young as Auditors For For Management
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Close Meeting None None Management
--------------------------------------------------------------------------------
CNP ASSURANCES SA
Ticker: CNP Security ID: F1876N318
Meeting Date: APR 17, 2020 Meeting Type: Annual/Special
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Transaction with Caixa For For Management
Economica Federal, Caixa Seguridade,
CSH and CNP Re: Brazil Partnership
5 Approve Transaction with BPCE and CNP For For Management
Assurances RE: Extending their
Partnership
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions
7 Approve Remuneration Policy of For For Management
Chairman of the Board
8 Approve Remuneration Policy of CEO For For Management
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Compensation of Corporate For For Management
Officers
11 Approve Compensation of Jean-Paul For For Management
Faugere, Chairman of the Board
12 Approve Compensation of Antoine For For Management
Lissowski, CEO
13 Reelect Marcia Campbell as Director For For Management
14 Reelect Stephane Pallez as Director For Against Management
15 Ratify Appointement of Christiane For Against Management
Marcellier as Director
16 Reelect Christiane Marcellier as For Against Management
Director
17 Ratify Appointement of Yves Brassart For Against Management
as Director
18 Ratify Appointement of Catherine For Against Management
Charrier-Leflaive as Director
19 Ratify Appointment of Francois Geronde For Against Management
as Director
20 Ratify Appointment of Sonia de For Against Management
Demandolx as Director
21 Reelect Sonia de Demandolx as Director For Against Management
22 Ratify Appointment of Tony Blanco as For Against Management
Director
23 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 137,324,000
25 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Amend Article 17 of Bylaws Re: Age For For Management
Limit of Chairman of the Board Fixed
at 70
28 Amend Article 18 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
29 Amend Article 15 of Bylaws Re: Board For For Management
Composition
30 Amend Article 21 of Bylaws Re: Board For For Management
Members Remuneration
31 Amend Article 23 of Bylaws Re: For For Management
Related-Party Transactions
32 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COATS GROUP PLC
Ticker: COA Security ID: G22429115
Meeting Date: JUN 11, 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 Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Simon Boddie as Director For For Management
5 Re-elect Nicholas Bull as Director For For Management
6 Re-elect Mike Clasper as Director For For Management
7 Re-elect Anne Fahy as Director For For Management
8 Re-elect David Gosnell as Director For For Management
9 Re-elect Hongyan Echo Lu as Director For For Management
10 Re-elect Fran Philip as Director For For Management
11 Re-elect Rajiv Sharma as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Amend Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
COBHAM PLC
Ticker: COB Security ID: G41440143
Meeting Date: SEP 16, 2019 Meeting Type: Court
Record Date: SEP 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
COBHAM PLC
Ticker: COB Security ID: G41440143
Meeting Date: SEP 16, 2019 Meeting Type: Special
Record Date: SEP 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Recommended Cash For For Management
Acquisition of Cobham plc by AI Convoy
Bidco Limited; Amend Articles of
Association
2 Approve Re-registration of the Company For For Management
as a Private Limited Company by the
Name of Cobham Limited
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
COCA-COLA HBC AG
Ticker: CCH Security ID: H1512E100
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividend from Reserves For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Re-elect Anastassis David as Director For For Management
and as Board Chairman
4.1.2 Re-elect Zoran Bogdanovic as Director For For Management
4.1.3 Re-elect Charlotte Boyle as Director For For Management
and as Member of the Remuneration
Committee
4.1.4 Re-elect Reto Francioni as Director For For Management
and as Member of the Remuneration
Committee
4.1.5 Re-elect Olusola David-Borha as For For Management
Director
4.1.6 Re-elect William Douglas III as For For Management
Director
4.1.7 Re-elect Anastasios Leventis as For For Management
Director
4.1.8 Re-elect Christodoulos Leventis as For For Management
Director
4.1.9 Re-elect Alexandra Papalexopoulou as For For Management
Director
4.1.A Re-elect Jose Octavio Reyes as Director For For Management
4.1.B Re-elect Alfredo Rivera as Director For For Management
4.1.C Re-elect Ryan Rudolph as Director For For Management
4.2 Elect Anna Diamantopoulou as Director For For Management
and as Member of the Remuneration
Committee
5 Designate Ines Poeschel as Independent For For Management
Proxy
6.1 Reappoint PricewaterhouseCoopers AG as For For Management
Auditors
6.2 Advisory Vote on Reappointment of the For For Management
Independent Registered Public
Accounting Firm PricewaterhouseCoopers
SA for UK Purposes
7 Approve UK Remuneration Report For For Management
8 Approve Remuneration Policy For For Management
9 Approve Swiss Remuneration Report For For Management
10.1 Approve Maximum Aggregate Amount of For For Management
Remuneration for Directors
10.2 Approve Maximum Aggregate Amount of For For Management
Remuneration for the Operating
Committee
11 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
COFACE SA
Ticker: COFA Security ID: F22736106
Meeting Date: MAY 14, 2020 Meeting Type: Annual/Special
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Ratify Appointment of Marie Pic Paris For Against Management
as Director
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions
7 Approve Compensation of Directors For For Management
8 Approve Compensation of Xavier Durand, For For Management
CEO
9 Approve Remuneration Policy of Xavier For For Management
Durand, CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Appoint Mazars as Auditor For For Management
12 Acknowledge End of Mandate of KPMG For For Management
Audit FS1 as Alternate Auditor and
Decision Not to Replace
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Capitalization of Reserves For For Management
of Up to EUR 75 Million for Bonus
Issue or Increase in Par Value
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 115 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 29 Million
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 29 Million
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's
Subsidiaries
21 Amend Article 13 of Bylaws Re: For For Management
Chairman Age Limit
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
COFIDE-GRUPPO DE BENEDETTI SPA
Ticker: CIR Security ID: T19404101
Meeting Date: JUN 08, 2020 Meeting Type: Annual/Special
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Accept Financial Statements and For For Management
Statutory Reports of CIR SpA -
Compagnie Industriali Riunite
2.2 Approve Allocation of Income of CIR For For Management
SpA - Compagnie Industriali Riunite
3.1 Fix Number of Directors For For Management
3.2 Elect Directors (Bundled) None For Shareholder
3.3 Approve Remuneration of Directors For For Management
4.1 Elect Internal Auditors (Bundled) None For Shareholder
4.2 Approve Internal Auditors' Remuneration For For Management
5 Revoke Authorization on Share For For Management
Repurchase Program and Reissuance of
Repurchased Shares
6.1 Approve Remuneration Policy For Against Management
6.2 Approve Second Section of the For Against Management
Remuneration Report
7 Approve Stock Grant Plan For For Management
8 Approve Capital Increase and For Against Management
Convertible Bond Issuance without
Preemptive Rights
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
COFINIMMO SA
Ticker: COFB Security ID: B25654136
Meeting Date: JAN 15, 2020 Meeting Type: Special
Record Date: JAN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
A1 Receive Special Board Report Re: None None Management
Company Law Art. 604
A211 Renew Authorization to Increase Share For For Management
Capital up to 50 Percent of Authorized
Capital With Preemptive Rights by Cash
Contributions
A212 Renew Authorization to Increase Share For For Management
Capital up to 20 Percent by
Distribution of Optional Dividend
A213 Renew Authorization to Increase Share For For Management
Capital up to 10 Percent of Authorized
Capital Without Preemptive Rights
A22 Amend Articles to 6.2 and 6.4 to For For Management
Reflect Changes in Capital
B3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
C4 Authorize Distribution to Employees For For Management
And Subsidiaries of a Share of Profits
D5 Receive Special Board Report Re: None None Management
Article 560 of the Companies Code
D6 Approve Cancellation of Classes of For For Management
Shares and Amend Articles 7 and 8
E7 Receive Special Board Report Re: None None Management
Article 559 of the Companies Code
E8 Amend Corporate Purpose and Article 3 For For Management
F9 Opt-in to New Belgian Code of For For Management
Companies and Associations
G10 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
COFINIMMO SA
Ticker: COFB Security ID: B25654136
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Receive Auditors' Reports (Non-Voting) None None Management
5 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 5.60 per Share
6 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditor For For Management
9.1 Reelect Olivier Chapelle as Director For For Management
9.2 Indicate Olivier Chapelle as For For Management
Independent Director
9.3 Reelect Xavier de Walque as Director For For Management
9.4 Indicate Xavier de Walque as For For Management
Independent Director
9.5 Reelect Maurice Gauchot as Director For For Management
9.6 Indicate Maurice Gauchot as For For Management
Independent Director
9.7 Reelect Diana Monissen as Director For For Management
9.8 Indicate Diana Monissen as Independent For For Management
Director
10.1 Ratify Deloitte, Represented by Rik For For Management
Neckebroeck, as Auditor
10.2 Approve Auditors' Remuneration For For Management
11 Approve Change-of-Control Clause Re: For For Management
Credit Agreements
12 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
13 Transact Other Business None None Management
--------------------------------------------------------------------------------
COGECO COMMUNICATIONS INC.
Ticker: CCA Security ID: 19239C106
Meeting Date: JAN 15, 2020 Meeting Type: Annual
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen Abdoulah For For Management
1.2 Elect Director Louis Audet For For Management
1.3 Elect Director James C. Cherry For For Management
1.4 Elect Director Pippa Dunn For For Management
1.5 Elect Director Joanne Ferstman For For Management
1.6 Elect Director Lib Gibson For For Management
1.7 Elect Director Philippe Jette For For Management
1.8 Elect Director Bernard Lord For For Management
1.9 Elect Director David McAusland For For Management
1.10 Elect Director Carole J. Salomon For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
COLLECTOR AB
Ticker: COLL Security ID: W2R04N115
Meeting Date: FEB 17, 2020 Meeting Type: Special
Record Date: FEB 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Creation of Pool of Capital For For Management
with Preemptive Rights
8 Close Meeting None None Management
--------------------------------------------------------------------------------
COLLECTOR AB
Ticker: COLL Security ID: W2R04N115
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Chairman's Report None None Management
8 Receive President's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Omission of Dividends
12 Approve Discharge of Board and For For Management
President
13 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 720,000 to Chairman
and SEK 360,000 to Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
15.a Reelect Erik Selin, Christoffer For For Management
Lundstrom, Anna Kinberg Batra and
Charlotte Hybinette as Directors;
Elect Marcus Hansson, Bengt Edholm,
Ulf Croona and Marie Osberg as New
Directors
15.b Elect Eric Selin as Board Chairman For For Management
15.c Ratify Ernst & Young as Auditors For For Management
16 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
19 Amend Articles Re: Company Name; For For Management
Number of Shares; Auditors;
Participation at General Meeting;
Agenda of General Meeting; Collection
of Proxies and Postal Votes; Share
Registrar
20 Close Meeting None None Management
--------------------------------------------------------------------------------
COLLIERS INTERNATIONAL GROUP INC.
Ticker: CIGI Security ID: 194693107
Meeting Date: APR 07, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter F. Cohen For For Management
1b Elect Director John (Jack) P. Curtin Jr For For Management
1c Elect Director Christopher Galvin For For Management
1d Elect Director P. Jane Gavan For Withhold Management
1e Elect Director Stephen J. Harper For For Management
1f Elect Director Jay S. Hennick For For Management
1g Elect Director Katherine M. Lee For For Management
1h Elect Director Benjamin F. Stein For For Management
1i Elect Director L. Frederick Sutherland For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
COLLINS FOODS LIMITED
Ticker: CKF Security ID: Q26412108
Meeting Date: SEP 05, 2019 Meeting Type: Annual
Record Date: SEP 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Bronwyn Morris as Director For 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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COLOPLAST A/S
Ticker: COLO.B Security ID: K16018192
Meeting Date: DEC 05, 2019 Meeting Type: Annual
Record Date: NOV 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration Report For For Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.35 Million for
Chairman, DKK 787,500 for Deputy
Chairman, and DKK 450,000 for Other
Directors; Approve Remuneration for
Committee Work
5.2 Approve Update of the Company's For For Management
Overall Guidelines for Incentive Pay
to the Executive Management
5.3 Amend Articles Re: Annual General For For Management
Meeting Agenda
5.4 Amend Articles Re: Participation on For For Management
General Meetings
5.5 Authorize Share Repurchase Program For For Management
6.1 Reelect Lars Soren Rasmussen as For For Management
Director
6.2 Reelect Niels Peter Louis-Hansen as For For Management
Director
6.3 Reelect Birgitte Nielsen as Director For For Management
6.4 Reelect Carsten Hellmann as Director For For Management
6.5 Reelect Jette Nygaard-Andersen as For For Management
Director
6.6 Reelect Jorgen Tang-Jensen as Director For For Management
7 Ratify PricewaterhouseCoopers as For Abstain Management
Auditors
8 Other Business None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
COLRUYT SA
Ticker: COLR Security ID: B26882231
Meeting Date: SEP 25, 2019 Meeting Type: Annual
Record Date: SEP 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' and For For Management
Auditors' Reports, and Report of the
Works Council
2 Approve Remuneration Report For For Management
3a Adopt Financial Statements For For Management
3b Accept Consolidated Financial For For Management
Statements
4 Approve Dividends of EUR 1.31 Per Share For For Management
5 Approve Allocation of Income For For Management
6 Approve Profit Participation of For For Management
Employees Through Allotment of
Repurchased Shares of Colruyt
7 Approve Co-optation of Fast Forward For For Management
Services BVBA, Permanently Represented
by Rika Coppens, as Independent
Director
8 Reelect 7 Capital SPRL, Permanently For For Management
Represented by Chantal De Vrieze, as
Independent Director
9 Ratify Ernst & Young as Auditors For For Management
10 Approve Discharge of Directors For For Management
11 Approve Discharge of Auditors For For Management
12 Transact Other Business None None Management
--------------------------------------------------------------------------------
COLRUYT SA
Ticker: COLR Security ID: B26882231
Meeting Date: OCT 10, 2019 Meeting Type: Special
Record Date: SEP 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
I.1 Receive Special Board Report Re: None None Management
Employee Stock Purchase Plan
I.2 Receive Special Auditor Report Re: None None Management
Employee Stock Purchase Plan
I.3 Approve Employee Stock Purchase Plan For For Management
Up To 1,000,000 Shares
I.4 Approve Fixing of Price of Shares to For For Management
Be Issued
I.5 Eliminate Preemptive Rights Re: Item I. For For Management
3
I.6 Approve Increase of Capital following For For Management
Issuance of Equity without Preemptive
Rights Re: Item I.3
I.7 Approve Subscription Period Re: Item I. For For Management
3
I.8 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
II.a Receive Special Board Report Re: None None Management
Authorization To Purchase Own Shares
By the Company
II.b Authorize Repurchase of Up to For For Management
27,610,148 Shares
III Authorize Implementation of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
COMET HOLDING AG
Ticker: COTN Security ID: H15586151
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Heinz Kundert as Director For For Management
4.2 Reelect Gian-Luca Bona as Director For For Management
4.3 Reelect Mariel Hoch as Director For For Management
4.4 Reelect Rolf Huber as Director For For Management
4.5 Reelect Patrick Jany as Director For For Management
4.6 Reelect Heinz Kundert as Board Chairman For For Management
5.1 Reappoint Rolf Huber as Member of the For For Management
Compensation Committee
5.2 Reappoint Mariel Hoch as Member of the For For Management
Compensation Committee
6 Designate Patrick Glauser as For For Management
Independent Proxy
7 Ratify Ernst & Young AG as Auditors For For Management
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 700,000
8.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.3 Million
8.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 343,980
8.4 Approve Remuneration Report For For Management
9.1 Approve Creation of CHF 800,000 Pool For For Management
of Capital without Preemptive Rights
9.2 Amend Articles Re: Age Limit for Board For For Management
Members
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
COMINAR REAL ESTATE INVESTMENT TRUST
Ticker: CUF.UN Security ID: 199910100
Meeting Date: MAY 13, 2020 Meeting Type: Annual/Special
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Trustees to Fix
Their Remuneration
2 Approve Increase in Number of Trustees For For Management
from Nine to Ten
3.1 Elect Trustee Luc Bachand For For Management
3.2 Elect Trustee Christine Beaubien For For Management
3.3 Elect Trustee Paul D. Campbell For For Management
3.4 Elect Trustee Mitchell Cohen For For Management
3.5 Elect Trustee Sylvain Cossette For For Management
3.6 Elect Trustee Zachary R. George For For Management
3.7 Elect Trustee Johanne Lepine For For Management
3.8 Elect Trustee Michel Theroux For For Management
3.9 Elect Trustee Rene Tremblay For For Management
3.10 Elect Trustee Karen Laflamme For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Amend Contract of Trust Re: Unit For For Management
Distribution
6 Amend Contract of Trust Re: Investment For For Management
Guidelines
7 Approve Unitholders Rights Plan For For Management
--------------------------------------------------------------------------------
COMMERZBANK AG
Ticker: CBK Security ID: D172W1279
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5.1 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2020
5.2 Ratify Ernst & Young GmbH as Auditors For For Management
for the First Quarter of Fiscal 2021
6.1 Elect Jutta Doenges to the Supervisory For For Management
Board
6.2 Elect Frank Czichowski to the For For Management
Supervisory Board
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory For For Management
Board
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
11 Amend Articles Re: Special Rules for For For Management
Convening a General Shareholders
Meeting for the Purpose of a Recovery
12 Amend Articles Re: Participation and For For Management
Voting Rights
--------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: Q26915100
Meeting Date: OCT 16, 2019 Meeting Type: Annual
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Shirish Apte as Director For For Management
2b Elect Mary Padbury as Director For For Management
2c Elect Genevieve Bell as Director For For Management
2d Elect Paul O'Malley as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of Rights to Matt Comyn For For Management
5 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
COMPAGNIE DE SAINT-GOBAIN SA
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 04, 2020 Meeting Type: Annual/Special
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Reelect Ieda Gomes Yell as Director For For Management
5 Reelect Jean-Dominique Senard as For For Management
Director
6 Ratify Appointment of Sibylle Daunis For For Management
as Representative of Employee
Shareholders to the Board
7 Elect Jean-Francois Cirelli as Director For For Management
8 Approve Compensation of Pierre-Andre For For Management
de Chalendar, Chairman and CEO
9 Approve Compensation of Benoit Bazin, For For Management
Vice-CEO
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Remuneration Policy of For For Management
Chairman and CEO
12 Approve Remuneration Policy of Vice-CEO For For Management
13 Approve Remuneration Policy of For For Management
Directors
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Ratify Change Location of Registered For For Management
Office to Saint-Gobain Tower, 12 Place
de l Iris, 92400 Courbevoie and Amend
Article 4 of Bylaws Accordingly
16 Amend Article 9 of Bylaws Re: Employee For For Management
Representative
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662182
Meeting Date: SEP 11, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.00 per Registered A
Share and CHF 0.20 per Registered B
Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Johann Rupert as Director and For For Management
Board Chairman
4.2 Reelect Josua Malherbe as Director For Against Management
4.3 Reelect Nikesh Arora as Director For Against Management
4.4 Reelect Nicolas Bos as Director For For Management
4.5 Reelect Clay Brendish as Director For For Management
4.6 Reelect Jean-Blaise Eckert as Director For Against Management
4.7 Reelect Burkhart Grund as Director For For Management
4.8 Reelect Sophie Guieysse as Director For For Management
4.9 Reelect Keyu Jin as Director For For Management
4.10 Reelect Jerome Lambert as Director For For Management
4.11 Reelect Ruggero Magnoni as Director For Against Management
4.12 Reelect Jeff Moss as Director For For Management
4.13 Reelect Vesna Nevistic as Director For For Management
4.14 Reelect Guillaume Pictet as Director For For Management
4.15 Reelect Alan Quasha as Director For For Management
4.16 Reelect Maria Ramos as Director For For Management
4.17 Reelect Anton Rupert as Director For Against Management
4.18 Reelect Jan Rupert as Director For Against Management
4.19 Reelect Gary Saage as Director For Against Management
4.20 Reelect Cyrille Vigneron as Director For For Management
5.1 Reappoint Clay Brendish as Member of For For Management
the Compensation Committee
5.2 Reppoint Keyu Jin as Member of the For For Management
Compensation Committee
5.3 Reappoint Guillaume Pictet as Member For For Management
of the Compensation Committee
5.4 Reappoint Maria Ramos as Member of the For For Management
Compensation Committee
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7 Designate Etude Gampert & Demierre as For For Management
Independent Proxy
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 9.2 Million
8.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 15.8 Million
8.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 19.1 Million
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN SCA
Ticker: ML Security ID: F61824144
Meeting Date: JUN 23, 2020 Meeting Type: Annual/Special
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentionning
the Absence of New Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Remuneration Policy of General For For Management
Managers
7 Approve Remuneration Policy of For For Management
Supervisory Board Members
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Florent For For Management
Menegaux, General Manager Since May
17, 2019
10 Approve Compensation of Yves Chapo, For For Management
Manager
11 Approve Compensation of Jean-Dominique For For Management
Senard, General Manager Until May 17,
2019
12 Approve Compensation of Michel For For Management
Rollier, Chairman of Supervisory Board
13 Elect Anne-Sophie de La Bigne as For For Management
Supervisory Board Member
14 Elect Jean-Pierre Duprieu as For For Management
Supervisory Board Member
15 Elect Patrick de La Chevardiere as For For Management
Supervisory Board Member
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 126 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 35 Million
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 35 Million
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Set Total Limit for Capital Increase For For Management
to Result from All Issuance Requests
at EUR 126 Million
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Authorize up to 0.9 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Within Performance Conditions
Attached
26 Amend Article 15 of Bylaws Re: For For Management
Employee Representatives
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAGNIE INDUSTRIALI RIUNITE SPA
Ticker: CIR Security ID: T28980125
Meeting Date: JUL 19, 2019 Meeting Type: Special
Record Date: JUL 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve a Merger with COFIDE - Gruppo For Against Management
De Benedetti SpA
--------------------------------------------------------------------------------
COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS SAU
Ticker: LOG Security ID: E0304S106
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial For For Management
Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5.1 Fix Number of Directors at 12 For For Management
5.2 Ratify Appointment of and Elect For For Management
Gregorio Maranon y Bertran de Lis as
Director
5.3 Ratify Appointment of and Elect Inigo For For Management
Meiras Amusco as Director
5.4 Ratify Appointment of and Elect Pilar For For Management
Platero Sanz as Director
5.5 Elect Maria Echenique Moscoso del For For Management
Prado as Director
5.6 Elect Lisa Anne Gelpey as Director For For Management
5.7 Elect Marie Ann D' Wit as Director For For Management
6 Appoint Ernst & Young as Auditor For For Management
7 Approve Remuneration Policy For For Management
8 Approve 2020 Long Term Incentive For For Management
General Plan and 2020 Long Term
Incentive Special Plan
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For Against Management
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296208
Meeting Date: FEB 06, 2020 Meeting Type: Annual
Record Date: FEB 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Karen Witts as Director For For Management
5 Re-elect Dominic Blakemore as Director For For Management
6 Re-elect Gary Green as Director For For Management
7 Re-elect Carol Arrowsmith as Director For For Management
8 Re-elect John Bason as Director For For Management
9 Re-elect Stefan Bomhard as Director For For Management
10 Re-elect John Bryant as Director For For Management
11 Re-elect Anne-Francoise Nesmes as For For Management
Director
12 Re-elect Nelson Silva as Director For For Management
13 Re-elect Ireena Vittal as Director For For Management
14 Re-elect Paul Walsh as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Approve Payment of Fees to For For Management
Non-executive Directors
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with 14 Working Days' Notice
--------------------------------------------------------------------------------
COMPUGROUP MEDICAL SE
Ticker: COP Security ID: D15813211
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2020
6.1 Elect Klaus Esser to the Supervisory For For Management
Board
6.2 Elect Daniel Gotthardt to the For For Management
Supervisory Board
6.3 Elect Ulrike Handel to the Supervisory For For Management
Board
6.4 Elect Thomas Seifert to the For For Management
Supervisory Board
7 Change of Corporate Form to KGaA For Against Management
8.1 Elect Philipp von Ilberg to the For For Management
Supervisory Board of CompuGroup
Medical SE & Co. KGaA
8.2 Elect Ulrike Handel to the Supervisory For For Management
Board of CompuGroup Medical SE & Co.
KGaA
8.3 Elect Bettina Volkens to the For For Management
Supervisory Board of CompuGroup
Medical SE & Co. KGaA
8.4 Elect Mathias Stoermer to the For For Management
Supervisory Board of CompuGroup
Medical SE & Co. KGaA
8.5 Elect Martin Koehrmann to the For For Management
Supervisory Board of CompuGroup
Medical SE & Co. KGaA
8.6 Elect Michael Fuchs to the Supervisory For For Management
Board of CompuGroup Medical SE & Co.
KGaA
--------------------------------------------------------------------------------
COMPUTACENTER PLC
Ticker: CCC Security ID: G23356150
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5a Re-elect Tony Conophy as Director For For Management
5b Elect Rene Haas as Director For For Management
5c Re-elect Philip Hulme as Director For For Management
5d Elect Ljiljana Mitic as Director For For Management
5e Re-elect Mike Norris as Director For For Management
5f Re-elect Peter Ogden as Director For For Management
5g Re-elect Minnow Powell as Director For For Management
5h Re-elect Ros Rivaz as Director For For Management
5i Re-elect Peter Ryan as Director For For Management
6 Reappoint KPMG LLP as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Schedule C to the For For Management
Computacenter 2018 Sharesave Plan
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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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CONCENTRIC AB
Ticker: COIC Security ID: W2406H103
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 4.50 Per Share
8.c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 800,000 for
Chairman, and SEK 350,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
11 Reelect Marianne Brismar, Kenth For For Management
Eriksson (Chairman), Karin Gunnarsson,
Martin Lundstedt, Anders Nielsen,
Susanna Schneeberger, Martin Skold and
Claes Magnus Akesson as Directors;
Ratify KPMG as Auditor
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13 Approve SEK 2.3 Million Reduction in For For Management
Share Capital via Share Cancellation;
Increase Share Capital Through Bonus
Issue of SEK 2.3 Million
14 Approve Performance Share Plan LTI 2020 For For Management
15 Approve Equity Plan Financing for LTI For For Management
2020
16.a Authorize Share Repurchase Program For For Management
16.b Authorize Reissuance of Repurchased For For Management
Shares
16.c Approve Transfer of Shares to For For Management
Participants of LTI 2020
16.d Approve Restricted Stock Option Plan For For Management
for Key Employees Residing in the
United Kingdom; Approve Transfer of
Shares to Participants
17 Close Meeting None None Management
--------------------------------------------------------------------------------
CONCORDIA FINANCIAL GROUP, LTD.
Ticker: 7186 Security ID: J08613101
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oya, Yasuyoshi For For Management
1.2 Elect Director Oishi, Yoshiyuki For For Management
1.3 Elect Director Komine, Tadashi For For Management
1.4 Elect Director Suzuki, Yoshiaki For For Management
1.5 Elect Director Akiyoshi, Mitsuru For For Management
1.6 Elect Director Yamada, Yoshinobu For For Management
1.7 Elect Director Yoda, Mami For For Management
2.1 Appoint Statutory Auditor Maekawa, Yoji For For Management
2.2 Appoint Statutory Auditor Ogata, Mizuho For For Management
2.3 Appoint Statutory Auditor Hashimoto, 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
--------------------------------------------------------------------------------
CONSTELLATION SOFTWARE INC.
Ticker: CSU Security ID: 21037X100
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeff Bender For For Management
1.2 Elect Director Lawrence Cunningham For For Management
1.3 Elect Director Susan Gayner For For Management
1.4 Elect Director Robert Kittel For For Management
1.5 Elect Director Mark Leonard For For Management
1.6 Elect Director Paul McFeeters For For Management
1.7 Elect Director Mark Miller For For Management
1.8 Elect Director Lori O'Neill For For Management
1.9 Elect Director Stephen R. Scotchmer For For Management
1.10 Elect Director Robin Van Poelje For For Management
1.11 Elect Director Dexter Salna For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES SA
Ticker: CAF Security ID: E31774156
Meeting Date: JUN 13, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Discharge of
Board
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income and For For Management
Dividends
4 Appoint Ernst & Young as Auditor For For Management
5.1 Elect Idoia Zenarrutzabeitia For For Management
Beldarrain as Director
5.2 Reelect Carmen Allo Perez as Director For For Management
5.3 Reelect Marta Baztarrica Lizarbe as For For Management
Director
5.4 Elect Manuel Dominguez de la Maza as For For Management
Director
5.5 Fix Number of Directors at 11 For For Management
6 Authorize Share Repurchase Program For For Management
7 Approve Remuneration Policy For Against Management
8 Advisory Vote on Remuneration Report For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
CONTACT ENERGY LIMITED
Ticker: CEN Security ID: Q2818G104
Meeting Date: NOV 13, 2019 Meeting Type: Annual
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elena Trout as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditors
3 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
CONVATEC GROUP PLC
Ticker: CTEC Security ID: G23969101
Meeting Date: MAY 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 For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Dr John McAdam as Director For For Management
6 Elect Karim Bitar as Director For For Management
7 Elect Brian May as Director For For Management
8 Re-elect Frank Schulkes as Director For For Management
9 Re-elect Margaret Ewing as Director For For Management
10 Re-elect Rick Anderson as Director For For Management
11 Re-elect Dr Regina Benjamin as Director For For Management
12 Re-elect Dr Ros Rivaz as Director For For Management
13 Re-elect Sten Scheibye as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
CONZZETA AG
Ticker: CON Security ID: H16351118
Meeting Date: SEP 27, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Special Dividends of CHF 30 per Class
A Share and CHF 6 per Class B Share
2 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
CONZZETA AG
Ticker: CON Security ID: H16351118
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 42 per Class A Share
and CHF 8.40 per Class B Share
3 Approve Discharge of Board of Directors For For Management
4.1 Reelect Ernst Baertschi as Director For For Management
4.2 Reelect Roland Abt as Director For For Management
4.3 Reelect Matthias Auer as Director For For Management
4.4 Reelect Michael Koenig as Director For For Management
4.5 Reelect Philip Mosimann as Director For For Management
4.6 Reelect Urs Riedener as Director For For Management
4.7 Reelect Jacob Schmidheiny as Director For For Management
4.8 Reelect Robert Spoerry as Director For For Management
5 Reelect Ernst Baertschi as Board For For Management
Chairman
6.1 Reappoint Philip Mosimann as Member of For For Management
the Compensation Committee
6.2 Reappoint Urs Riedener as Member of For For Management
the Compensation Committee
6.3 Reappoint Robert Spoerry as Member of For For Management
the Compensation Committee
7.1 Approve Remuneration Report For For Management
(Non-Binding)
7.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.6 Million
7.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 8.2
Million
8 Ratify KPMG AG as Auditors For For Management
9 Designate Marianne Sieger as For For Management
Independent Proxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
COOKPAD INC.
Ticker: 2193 Security ID: J08696106
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sano, Akimitsu For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CORBION NV
Ticker: CRBN Security ID: N2334V109
Meeting Date: AUG 05, 2019 Meeting Type: Special
Record Date: JUL 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Olivier Rigaud to Management For For Management
Board
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
CORBION NV
Ticker: CRBN Security ID: N2334V109
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Remuneration Report For For Management
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Dividends of EUR 0.56 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Elect S. Schmitz to Supervisory Board For For Management
10 Elect I. Haaijer to Supervisory Board For For Management
11 Reelect R.H.P. Markham to Supervisory For For Management
Board
12 Approve Remuneration Policy for For For Management
Management Board
13 Approve Remuneration Policy for For For Management
Supervisory Board
14 Grant Board Authority to Issue Shares For For Management
up to 10 Percent of Issued Capital for
General Purposes
15 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under Item
14
16 Grant Board Authority to Issue Shares For For Management
up to 10 Percent of Issued Capital in
Case of Merger or Acquisition
17 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under Item
16
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
20 Ratify KPMG as Auditors For For Management
21 Allow Questions None None Management
22 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CORESTATE CAPITAL HOLDING SA
Ticker: CCAP Security ID: L1994V104
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and For For Management
Auditor's Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5.1 Elect Georg Allendorf to Supervisory For Against Management
Board
5.2 Elect Gabriele Apfelbacher to For Against Management
Supervisory Board
5.3 Elect Timothy Blackwell to Supervisory For Against Management
Board
5.4 Elect Marc Driessen to Supervisory For Against Management
Board
5.5 Elect Olaf Klinger to Supervisory Board For Against Management
6 Appoint Ernst & Young as Auditor For For Management
7 Approve Remuneration Policy For Against Management
--------------------------------------------------------------------------------
CORONA CORP.
Ticker: 5909 Security ID: J0829N108
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
CORTICEIRA AMORIM SGPS SA
Ticker: COR Security ID: X16346102
Meeting Date: DEC 02, 2019 Meeting Type: Special
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Interim Individual Financial For For Management
Statements as of Sept. 30, 2019
2 Approve Interim Dividends of EUR 0.08 For For Management
per Share
--------------------------------------------------------------------------------
CORTICEIRA AMORIM SGPS SA
Ticker: COR Security ID: X16346102
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial For For Management
Statements and Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Company's Corporate Governance For For Management
Report
4 Approve Non-Financial Information For For Management
Statement Re: Sustainability Report
5 Approve Allocation of Income For For Management
6 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
7 Elect Corporate Bodies For Against Management
8 Authorize Repurchase of Shares For For Management
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Approve Statement on Remuneration For For Management
Policy
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
COSMO PHARMACEUTICALS NV
Ticker: COPN Security ID: N22785104
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Board of Directors None None Management
(Non-Voting)
3 Adopt Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Directors For For Management
5 Elect Hans Christoph Tanner as For Against Management
Non-Executive Director
6 Reelect Eimear Valerie Cowhey as For Against Management
Non-Executive Director
7 Amend Remuneration Policy For Against Management
8.1 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
8.2 Grant Board Authority to Issue Shares For Against Management
Up To 20 Percent of Issued Capital in
Connection to Employee Stock Ownership
Plan
8.3 Grant Board Authority to Issue Shares For Against Management
Including Protective Preference Shares
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Ratify BDO as Auditors For For Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
COUNTRYSIDE PROPERTIES PLC
Ticker: CSP Security ID: G24556170
Meeting Date: JAN 23, 2020 Meeting Type: Annual
Record Date: JAN 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Simon Townsend as Director For For Management
6 Elect Iain McPherson as Director For For Management
7 Re-elect David Howell as Director For For Management
8 Re-elect Mike Scott as Director For For Management
9 Re-elect Douglas Hurt as Director For For Management
10 Re-elect Amanda Burton as Director For For Management
11 Re-elect Baroness Sally Morgan as For For Management
Director
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
COVIVIO SA
Ticker: COV Security ID: F2R22T119
Meeting Date: APR 22, 2020 Meeting Type: Annual/Special
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.80 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Remuneration Policy of For For Management
Chairman of the Board
7 Approve Remuneration Policy of CEO For For Management
8 Approve Remuneration Policy of Vice-CEO For For Management
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Compensation of Jean Laurent, For For Management
Chairman of the Board
12 Approve Compensation of Christophe For For Management
Kullmann, CEO
13 Approve Compensation of Olivier For For Management
Esteve, Vice-CEO
14 Approve Compensation of Dominique For For Management
Ozanne, Vice-CEO
15 Ratify Appointment of Alix d Ocagne as For For Management
Director
16 Reelect Christophe Kullmann as Director For For Management
17 Reelect Patricia Savin as Director For For Management
18 Reelect Catherine Soubie as Director For For Management
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Amend Articles 7, 16, 17, 20 of Bylaws For For Management
to Comply with Legal Changes
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 26 Million for Bonus
Issue or Increase in Par Value
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 65 Million
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 26 Million
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Exchange Offers
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize Filing of Required For For Management
Documents/Other Formalities
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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
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CRANSWICK PLC
Ticker: CWK Security ID: G2504J108
Meeting Date: JUL 29, 2019 Meeting Type: Annual
Record Date: JUL 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Kate Allum as Director For For Management
5 Re-elect Mark Bottomley as Director For For Management
6 Re-elect Jim Brisby as Director For For Management
7 Re-elect Adam Couch as Director For For Management
8 Re-elect Martin Davey as Director For For Management
9 Re-elect Pam Powell as Director For For Management
10 Re-elect Mark Reckitt as Director For For Management
11 Re-elect Tim Smith as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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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
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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
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CREDIT AGRICOLE SA
Ticker: ACA Security ID: F22797108
Meeting Date: MAY 13, 2020 Meeting Type: Annual/Special
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Transaction with Credit For For Management
Agricole CIB RE: Acquisition of 32,953
Preferred C Shares
5 Elect Marie-Claire Daveu as Director For For Management
6 Elect Pierre Cambefort as Director For For Management
7 Elect Pascal Lheureux as Director For For Management
8 Elect Philippe de Waal as Director For For Management
9 Reelect Caroline Catoire as Director For For Management
10 Reelect Laurence Dors as Director For For Management
11 Reelect Francoise Gri as Director For For Management
12 Reelect Catherine Pourre as Director For For Management
13 Reelect Daniel Epron as Director For For Management
14 Reelect Gerard Ouvrier-Buffet as For For Management
Director
15 Approve Remuneration Policy of For For Management
Chairman of the Board
16 Approve Remuneration Policy of CEO For For Management
17 Approve Remuneration Policy of Vice-CEO For For Management
18 Approve Remuneration Policy of For For Management
Directors
19 Approve Compensation of Dominique For For Management
Lefebvre, Chairman of the Board
20 Approve Compensation of Philippe For For Management
Brassac, CEO
21 Approve Compensation of Xavier Musca, For For Management
Vice-CEO
22 Approve Compensation Report of For For Management
Corporate Officers
23 Approve the Aggregate Remuneration For For Management
Granted in 2019 to Senior Management,
Responsible Officers and Regulated
Risk-Takers
24 Fix Maximum Variable Compensation For For Management
Ratio for Executives and Risk Takers
25 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
26 Amend Article 11 of Bylaws Re: Board For For Management
Composition
27 Amend Articles 14 and 19 of Bylaws to For For Management
Comply with Legal Changes
28 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.3 Billion
29 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 870 Million
30 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 870 Million
31 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
32 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
33 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
34 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 28-32 and 36-37 at EUR 4.3
Billion
35 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
36 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
37 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's
Subsidiaries
38 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
39 Authorize up to 0.75 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans with Performance Conditions
Attached
40 Authorize Filing of Required For For Management
Documents/Other Formalities
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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
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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
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CREDIT SUISSE GROUP AG
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For For Management
1.2 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 0.14 per Share
4 Approve CHF 4.3 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1.a Reelect Urs Rohner as Director and For For Management
Board Chairman
5.1.b Reelect Iris Bohnet as Director For For Management
5.1.c Reelect Christian Gellerstad as For For Management
Director
5.1.d Reelect Andreas Gottschling as Director For For Management
5.1.e Reelect Michael Klein as Director For For Management
5.1.f Reelect Shan Li as Director For For Management
5.1.g Reelect Seraina Macia as Director For For Management
5.1.h Reelect Kai Nargolwala as Director For For Management
5.1.i Reelect Ana Pessoa as Director For For Management
5.1.j Reelect Joaquin Ribeiro as Director For For Management
5.1.k Reelect Severin Schwan as Director For For Management
5.1.l Reelect John Tiner as Director For For Management
5.1.m Elect Richard Meddings as Director For For Management
5.2.1 Reappoint Iris Bohnet as Member of the For For Management
Compensation Committee
5.2.2 Reappoint Christian Gellerstad as For For Management
Member of the Compensation Committee
5.2.3 Reappoint Michael Klein as Member of For For Management
the Compensation Committee
5.2.4 Reappoint Kai Nargolwala as Member of For For Management
the Compensation Committee
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 12 Million
6.2.1 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 22.4 Million
6.2.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 31 Million
6.2.3 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 28.6 Million
7.1 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7.2 Ratify BDO AG as Special Auditors For For Management
7.3 Designate Keller KLG as Independent For For Management
Proxy
8.1 Additional Voting Instructions - Against Against Management
Shareholder Proposals (Voting)
8.2 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
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CREDITO EMILIANO SPA
Ticker: CE Security ID: T3243Z136
Meeting Date: APR 30, 2020 Meeting Type: Annual/Special
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Regulations on General Meetings For For Management
2 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration Policy and Second For For Management
Section of the Remuneration Report
5 Approve Fixed-Variable Compensation For For Management
Ratio
1 Amend Company Bylaws For Against Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
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CRESCENT POINT ENERGY CORP.
Ticker: CPG Security ID: 22576C101
Meeting Date: MAY 14, 2020 Meeting Type: Annual/Special
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Craig Bryksa For For Management
2.2 Elect Director Laura A. Cillis For For Management
2.3 Elect Director James E. Craddock For For Management
2.4 Elect Director John P. Dielwart For For Management
2.5 Elect Director Ted Goldthorpe For For Management
2.6 Elect Director Mike Jackson For For Management
2.7 Elect Director Jennifer F. Koury For For Management
2.8 Elect Director Francois Langlois For For Management
2.9 Elect Director Barbara Munroe For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Reduction in Stated Capital For For Management
5 Amend Restricted Share Plan For For Management
6 Amend Bylaws Re: Meetings of For For Management
Shareholders Held through Electronic
Means
7 Advisory Vote on Executive For For Management
Compensation Approach
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CREST NICHOLSON HOLDINGS PLC
Ticker: CRST Security ID: G25425102
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Iain Ferguson as Director For For Management
4 Elect Peter Truscott as Director For For Management
5 Elect Duncan Cooper as Director For For Management
6 Elect Tom Nicholson as Director For For Management
7 Re-elect Lucinda Bell as Director For For Management
8 Re-elect Sharon Flood as Director For For Management
9 Re-elect Louise Hardy as Director For For Management
10 Re-elect Octavia Morley as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
13 Approve Remuneration Policy For For Management
14 Approve Remuneration Report For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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CRH PLC
Ticker: CRH Security ID: G25508105
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4a Re-elect Richie Boucher as Director For For Management
4b Elect Johan Karlstrom as Director For For Management
4c Elect Shaun Kelly as Director For For Management
4d Re-elect Heather McSharry as Director For For Management
4e Re-elect Albert Manifold as Director For For Management
4f Re-elect Senan Murphy as Director For For Management
4g Re-elect Gillian Platt as Director For For Management
4h Re-elect Mary Rhinehart as Director For For Management
4i Re-elect Lucinda Riches as Director For For Management
4j Re-elect Siobhan Talbot as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Ratify Deloitte Ireland LLP as Auditors For For Management
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise Reissuance of Treasury Shares For For Management
12 Approve Scrip Dividend For For Management
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CRODA INTERNATIONAL PLC
Ticker: CRDA Security ID: G25536155
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Roberto Cirillo as Director For For Management
6 Re-elect Jacqui Ferguson as Director For For Management
7 Re-elect Steve Foots as Director For For Management
8 Re-elect Anita Frew as Director For For Management
9 Re-elect Helena Ganczakowski as For For Management
Director
10 Re-elect Keith Layden as Director For For Management
11 Re-elect Jez Maiden as Director For For Management
12 Elect John Ramsay as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Amend Performance Share Plan 2014 For For Management
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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
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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
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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
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CRONOS GROUP INC.
Ticker: CRON Security ID: 22717L101
Meeting Date: JUN 25, 2020 Meeting Type: Annual/Special
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jason Adler For For Management
1b Elect Director Jody Begley For For Management
1c Elect Director Bronwen Evans For For Management
1d Elect Director Murray Garnick For For Management
1e Elect Director Michael Gorenstein For For Management
1f Elect Director Heather Newman For For Management
1g Elect Director James Rudyk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year One Year Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Continuance of Company [OBCA For For Management
to BCBCA]
6 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
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CROPENERGIES AG
Ticker: CE2 Security ID: D16327104
Meeting Date: JUL 16, 2019 Meeting Type: Annual
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018/19
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018/19
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018/19
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2019/20
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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
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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
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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
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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
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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
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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
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CTS EVENTIM AG & CO. KGAA
Ticker: EVD Security ID: D1648T108
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2019
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2019
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2020
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Decrease in Size of For For Management
Supervisory Board to Three Members
9 Amend Articles Re: Participation For For Management
Requirements
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CTT - CORREIOS DE PORTUGAL, SA
Ticker: CTT Security ID: X1R05J122
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect General Meeting Board for For For Management
2020-2022 Term
2 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
3 Approve Allocation of Income For For Management
4 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
5 Ratify Co-options of Directors for For For Management
2017-2019 Term
6 Elect Directors and Audit Committee For For Management
Members for 2020-2022 Term
7 Elect Remuneration Committee and For For Management
Approve Committee Remuneration for
2020-2022 Term
8 Appoint Auditor and Alternate for For For Management
2021-2023 Term
9 Approve Statement on Remuneration For For Management
Policy Applicable to Other Corporate
Bodies
10 Authorize Repurchase and Reissuance of For For Management
Shares
--------------------------------------------------------------------------------
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
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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
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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)
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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
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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
--------------------------------------------------------------------------------
CYFROWY POLSAT SA
Ticker: CPS Security ID: X1809Y100
Meeting Date: MAY 25, 2020 Meeting Type: Special
Record Date: MAY 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4.1 Elect Member of Vote Counting For For Management
Commission
4.2 Elect Member of Vote Counting For For Management
Commission
4.3 Elect Member of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6 Amend Statute None Against Shareholder
7 Close Meeting None None Management
--------------------------------------------------------------------------------
D'IETEREN SA
Ticker: DIE Security ID: B49343187
Meeting Date: MAY 28, 2020 Meeting Type: Annual/Special
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Remuneration Report For For Management
4.1 Approve Discharge of Directors For For Management
4.2 Approve Discharge of Auditor For For Management
5 Ratify KPMG as Auditors and Approve For For Management
Auditors' Remuneration
1.1 Authorize Board to Issue Shares in the For For Management
Event of a Public Tender Offer or
Share Exchange Offer
1.2 Authorize Board to Repurchase Shares For For Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
2 Adopt New Articles of Association For For Management
3 Authorize Implementation of Approved For For Management
Resolutions
4 Approve Coordination of Articles of For For Management
Association
--------------------------------------------------------------------------------
D/S NORDEN A/S
Ticker: DNORD Security ID: K19911146
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 2.50 Per Share
4.1 Reelect Klaus Nyborg as Director For For Management
4.2 Reelect Johanne Riegels Ostergard as For For Management
Director
4.3 Reelect Karsten Knudsen as Director For For Management
4.4 Reelect Tom Intrator as Director For For Management
4.5 Reelect Helle Ostergaard Kristiansen For For Management
as Director
4.6 Reelect Stephen John Kunzer as Director For For Management
5 Ratify PricewaterhouseCoopers as For For Management
Auditors
6.1 Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
and Board
6.2 Authorize Share Repurchase Program For For Management
6.3 Approve DKK 1.5 Million Reduction in For For Management
Share Capital via Share Cancellation
6.4 Approve Creation of DKK 4.2 Million For For Management
Pool of Capital without Preemptive
Rights
6.5 Amend Articles Re: Editorial Change by For For Management
Adding Computershare in Section 5.7
6.6 Amend Articles Re: Allow Electronic For For Management
General Meetings
6.7 Allow Electronic Distribution of For For Management
Company Communication
6.8 Remove Age Restriction of Directors For For Management
7 Other Business None None Management
--------------------------------------------------------------------------------
D/S NORDEN A/S
Ticker: DNORD Security ID: K19911146
Meeting Date: JUN 23, 2020 Meeting Type: Special
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 1.5 Million Reduction in For For Management
Share Capital via Share Cancellation
2 Approve Creation of DKK 4.2 Million For For Management
Pool of Capital without Preemptive
Rights
3 Amend Articles Re: Editorial Change by For For Management
Adding Computershare in Section 5.7
4 Amend Articles Re: Allow Electronic For For Management
General Meetings
5 Allow Electronic Distribution of For For Management
Company Communication
6 Remove Age Restriction of Directors 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)
--------------------------------------------------------------------------------
DAEJAN HOLDINGS PLC
Ticker: DJAN Security ID: G26152101
Meeting Date: SEP 17, 2019 Meeting Type: Annual
Record Date: SEP 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Benzion Freshwater as Director For Against Management
5 Re-elect Solomon Freshwater as Director For Against Management
6 Re-elect Solly Benaim as Director For Against Management
7 Re-elect Sander Srulowitz as Director For Against Management
8 Re-elect David Davis as Director For Against Management
9 Re-elect Raphael Freshwater as Director For Against Management
10 Re-elect Mordechai Freshwater as For Against Management
Director
11 Re-elect Chaim Freshwater as Director For Against Management
12 Reappoint KPMG LLP as Auditors and For For Management
Authorise Their Remuneration
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
DAETWYLER HOLDING AG
Ticker: DAE Security ID: H17592157
Meeting Date: MAR 11, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
(Non-Binding)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.60 per Registered
Share and CHF 3.00 per Bearer Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1.1 Nominate Juerg Fedier as Candidate at For Did Not Vote Management
the Special Meeting of Holder of
Bearer Shares
4.1.2 Nominate Jens Breu as Candidate at the For Did Not Vote Management
Special Meeting of Holder of Bearer
Shares
4.2 Reelect Paul Haelg as Director and For Did Not Vote Management
Board Chairman
4.3 Reelect Hanspeter Faessler as Director For Did Not Vote Management
4.4 Reelect Claude Cornaz as Director For Did Not Vote Management
4.5 Reelect Gabi Huber as Director For Did Not Vote Management
4.6 Reelect Hanno Ulmer as Director For Did Not Vote Management
4.7 Reelect Zhiqiang Zhang as Director For Did Not Vote Management
4.8.1 Reelect Juerg Fedier as Director For Did Not Vote Management
Representing Bearer Shareholders at
the Special Meeting of Holders of
Bearer Shares
4.8.2 Reelect Jens Breu as Director For Did Not Vote Management
Representing Bearer Shareholders at
the Special Meeting of Holders of
Bearer Shares
5.1 Reappoint Hanspeter Faessler as Member For Did Not Vote Management
of the Nomination and Compensation
Committee
5.2 Reappoint Claude Cornaz as Member of For Did Not Vote Management
the Nomination and Compensation
Committee
5.3 Appoint Jens Breu as Member of the For Did Not Vote Management
Nomination and Compensation Committee
6 Ratify KPMG as Auditors For Did Not Vote Management
7 Designate Remo Baumann as Independent For Did Not Vote Management
Proxy
8.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 2.4 Million
8.2 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 8.7
Million
9 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
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
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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
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DALATA HOTEL GROUP PLC
Ticker: DHG Security ID: G2630L100
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4a Re-elect John Hennessy as Director For For Management
4b Re-elect Patrick McCann as Director For For Management
4c Re-elect Stephen McNally as Director For For Management
4d Re-elect Dermot Crowley as Director For For Management
4e Re-elect Robert Dix as Director For For Management
4f Re-elect Alf Smiddy as Director For For Management
4g Re-elect Margaret Sweeney as Director For For Management
4h Elect Elizabeth McMeikan as Director For For Management
4i Elect Shane Casserly as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity For For Management
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
9 Authorise Market Purchase of Ordinary For For Management
Shares
10 Authorise Re-allotment of Treasury For For Management
Shares
11 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DANIELI & C. OFFICINE MECCANICHE SPA
Ticker: DAN Security ID: T73148115
Meeting Date: OCT 28, 2019 Meeting Type: Annual
Record Date: OCT 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Regulation on the Exercise of For For Management
Management and Coordination Activities
by the Company
3 Approve Renunciation of Legal Action For Against Management
Against Gianpietro Benedetti and
Alessandro Brussi
4 Approve Remuneration Policy For For Management
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
DANIELI & C. OFFICINE MECCANICHE SPA
Ticker: DAN Security ID: T73148107
Meeting Date: JAN 30, 2020 Meeting Type: Special
Record Date: JAN 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Representative for Holders of For For Management
Saving Shares; Approve
Representative's Remuneration
--------------------------------------------------------------------------------
DANONE SA
Ticker: BN Security ID: F12033134
Meeting Date: JUN 26, 2020 Meeting Type: Annual/Special
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
4 Reelect Gregg L. Engles as Director For Against Management
5 Reelect Gaelle Olivier as Director For For Management
6 Reelect Isabelle Seillier as Director For For Management
7 Reelect Jean-Michel Severino as For For Management
Director
8 Reelect Lionel Zinsou-Derlin as For For Management
Director
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Emmanuel For For Management
Faber, Chairman and CEO
11 Approve Remuneration Policy of For For Management
Corporate Officers
12 Approve Remuneration Policy of For For Management
Directors
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
15 Authorize up to 0.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
16 Amend Article 15 of Bylaws Re: For For Management
Employee Representatives
17 Amend Article 19 of Bylaws Re: Related For For Management
Parties Agreements
18 Amend Article 21 of Bylaws Re: For For Management
Alternate Auditors
19 Amend Articles 20 and 27 of Bylaws Re: For For Management
Directors Remuneration and Powers of
General Meeting
20 Amend Article 1 of Bylaws Re: Adopt For For Management
the French (Societe a Mission) Status
21 Authorize Filing of Required For For Management
Documents/Other Formalities
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DANSKE BANK A/S
Ticker: DANSKE Security ID: K22272114
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4a Reelect Lars-Erik Brenoe as Director For For Management
4b Reelect Karsten Dybvad as Director For For Management
4c Reelect Bente Avnung Landsnes as For For Management
Director
4d Reelect Jan Thorsgaard Nielsen as For For Management
Director
4e Reelect Christian Sagild as Director For For Management
4f Reelect Carol Sergeant as Director For Abstain Management
4g Reelect Gerrit Zalm as Director For For Management
4h Elect Martin Blessing as New Director For For Management
4i Elect Raija-Leena Hankonen as New For For Management
Director
4j Elect Lars Wismann as New Director Abstain Abstain Shareholder
5 Ratify Deloitte as Auditors For For Management
6a Approve Creation of DKK 1.72 Billion For For Management
Pool of Capital with Preemptive Rights
6b Approve Creation of DKK 860 Million For For Management
Pool of Capital without Preemptive
Rights
6c Approve Creation of DKK 1.49 Billion For For Management
Pool of Capital without Preemptive
Rights
6d Amend Articles Re: Deadline for For For Management
Submitting Shareholder Proposals
6e Amend Articles Re: Indemnification of For For Management
Directors and Officers
6f Amend Articles Re: Editorial Changes For For Management
due to Merger of VP Securities A/S and
VP Services A/S
7 Authorize Share Repurchase Program For For Management
8 Approve Board Remuneration for 2020 For For Management
and 2021
9 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
10 Approve Indemnification of Directors For For Management
and Officers as of the 2020 Annual
General Meeting until the 2021 Annual
General Meeting
11 Request Regarding Sustainability and Against Against Shareholder
Responsible Investments
12 Amend Articles Re: Allow Electronic Against Against Shareholder
General Meetings
13.1 Board of Directors' and Executive Against Against Shareholder
Leadership Team's Shareholdings in the
Oil, Gas and Coal Industry Must be
Divested
13.2 Investing in Oil, Gas and Coal Must Against Against Shareholder
Cease
13.3 Investing and Lending Policy in Against Against Shareholder
Accordance with EIB ENERGY LENDING
POLICY
13.4 Mistrust Towards the Chairman of the Against Against Shareholder
Board of Directors and the CEO
14.1 Legal Proceedings Against Auditors Against Against Shareholder
14.2 Legal Proceedings Against Former Against Against Shareholder
Management
14.3 Forum for Shareholder Proceedings Against Against Shareholder
Against Auditors
15.1 Determination of Administration Against Against Shareholder
Margins and Interest Rates
15.2 Information Regarding Assessments and Against Against Shareholder
Calculations
15.3 Ceasing Advisory Services to Against Against Shareholder
Commercial Customers within Real
Estate Mortgages
15.4 Confirm Receipt of Enquiries Against Against Shareholder
15.5 Respondent to Enquiries Against Against Shareholder
15.6 Deadline for Reply to Enquiries Against Against Shareholder
15.7 Minutes of the Annual General Meeting Against Against Shareholder
15.8 Researcher Tax Scheme Against Against Shareholder
15.9 Reduction of Tax Rate under the Against Against Shareholder
Researcher Tax Scheme
15.10 No Increase in the Remuneration of the Against Against Shareholder
Board of Directors
16 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
17 Other Business None None Management
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
DASSAULT AVIATION SA
Ticker: AM Security ID: F24539102
Meeting Date: MAY 12, 2020 Meeting Type: Annual/Special
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Compensation of Directors For Against Management
5 Approve Compensation of Eric Trappier, For Against Management
Chairman and CEO
6 Approve Compensation of Loik Segalen, For Against Management
Vice-CEO
7 Approve Remuneration Policy of For For Management
Directors
8 Approve Remuneration Policy of For Against Management
Chairman and CEO
9 Approve Remuneration Policy of Vice-CEO For Against Management
10 Reelect Catherine Dassault as Director For For Management
11 Reelect Mathilde Lemoine as Director For For Management
12 Appoint PricewaterhouseCoopers as For For Management
Auditor
13 Renew Appointment of Mazars as Auditor For For Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Amend Article 13 of Bylaws Re: For For Management
Employee Representative
17 Amend Article 25 of Bylaws Re: For For Management
Appointment of Alternate Auditor
--------------------------------------------------------------------------------
DASSAULT SYSTEMES SA
Ticker: DSY Security ID: F2457H472
Meeting Date: MAY 26, 2020 Meeting Type: Annual/Special
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Remuneration Policy of For For Management
Corporate Officers
6 Approve Compensation of Charles For For Management
Edelstenne, Chairman of the Board
7 Approve Compensation of Bernard For For Management
Charles, Vice-Chairman and CEO
8 Approve Compensation Report of For For Management
Corporate Officers
9 Reelect Marie-Helene Habert-Dassault For For Management
as Director
10 Reelect Laurence Lescourret as Director For For Management
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 800,000
12 Authorize Repurchase of Up to 5 For For Management
Million Shares
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Amend Articles 14, 16 and 19 of Bylaws For For Management
to Comply with Legal Changes
15 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
16 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
17 Delegate Power to the Board to Carry For Against Management
Mergers by Absorption
18 Pursuant to Item 17 Above, Delegate For Against Management
Power to the Board to Issue Shares in
Connection with Mergers by Absorption
19 Delegate Power to the Board to Carry For Against Management
Spin-Off Agreements
20 Pursuant to Item 19 Above, Delegate For Against Management
Power to the Board to Issue Shares in
Connection with Spin-Off Agreements
21 Delegate Power to the Board to Acquire For Against Management
Certain Assets of Another Company
22 Pursuant to Item 21 Above, Delegate For Against Management
Power to the Board to Issue Shares in
Connection with Acquisitions
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DATALOGIC SPA
Ticker: DAL Security ID: T3480B123
Meeting Date: JUN 04, 2020 Meeting Type: Annual/Special
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2 Approve Remuneration of Directors For For Management
3.1 Approve Remuneration Policy For Against Management
3.2 Approve Second Section of the For Against Management
Remuneration Report
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws Re: Articles 5, For For Management
6, 13, 15, and 21
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
DAVIDE CAMPARI-MILANO SPA
Ticker: CPR Security ID: T3490M150
Meeting Date: MAR 27, 2020 Meeting Type: Annual/Special
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Lisa Vascellari Dal Fiol as None For Shareholder
Alternate Internal Statutory Auditor
2 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
3i Approve Remuneration Policy For Against Management
3ii Approve Second Section of the For Against Management
Remuneration Report
4 Approve Stock Option Plan For Against Management
5 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
6 Approve Change in the Location of the For Against Management
Company's Registered Headquarters to
Amsterdam (Netherlands); Adopt New
Bylaws
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DBV TECHNOLOGIES SA
Ticker: DBV Security ID: F2927N109
Meeting Date: APR 20, 2020 Meeting Type: Annual/Special
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Appoint KPMG as Auditor For For Management
5 Acknowledge End of Mandate of For For Management
Guillaume Saby as Alternate Auditor
and Decision Not to Replace
6 Reelect Michel de Rosen as Director For For Management
7 Reelect Daniel Tasse as Director For For Management
8 Reelect Michael Goller as Director For For Management
9 Reelect Torbjorn Bjerke as Director For For Management
10 Reelect Daniel Soland as Director For For Management
11 Reelect Mailys Ferrere as Director For For Management
12 Reelect Claire Giraut as Director For For Management
13 Approve Remuneration Policy of For For Management
Chairman of the Board and Directors
14 Approve Remuneration Policy of CEO and For Against Management
Other Executives
15 Approve Compensation Report For For Management
16 Approve Compensation of Pierre-Henri For Against Management
Benhamou, Chairman of the Board Until
March 4, 2019
17 Approve Compensation of Michel de For For Management
Rosen, Chairman of the Board Since
March 4, 2019
18 Approve Compensation of Daniel Tasse, For Against Management
CEO
19 Approve Compensation of David For Against Management
Schilansky, Vice-CEO Until August 31,
2019
20 Approve Compensation of Laurent For Against Management
Martin, Vice-CEO Until January 8, 2020
21 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
22 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 30 Percent of
the Issued Capital
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to 20 Percent of the
Issued Capital
25 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights Under Items 23 and 24
26 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to 30
Percent of the Issued Capital
27 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 24, 25 and 26
28 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
29 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 23, 24, 26, 28
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
31 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
32 Authorize up to 7.5 Percent of Issued For For Management
Capital for Use in Stock Option Plans
33 Amend Article 10 of Bylaws Re: For Against Management
Directors Mandate
34 Amend Article 11 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
35 Amend Articles 23, 26, 27, 28 of For For Management
Bylaws to Comply with Legal Changes
36 Textual References Regarding Change of For For Management
Codification
37 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DCC PLC
Ticker: DCC Security ID: G2689P101
Meeting Date: JUL 12, 2019 Meeting Type: Annual
Record Date: JUL 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4(a) Elect Mark Breuer as Director For For Management
4(b) Elect Caroline Dowling as Director For For Management
4(c) Re-elect David Jukes as Director For For Management
4(d) Re-elect Pamela Kirby as Director For For Management
4(e) Re-elect Jane Lodge as Director For For Management
4(f) Re-elect Cormac McCarthy as Director For For Management
4(g) Re-elect John Moloney as Director For For Management
4(h) Re-elect Donal Murphy as Director For For Management
4(i) Re-elect Fergal O'Dwyer as Director For For Management
4(j) Re-elect Mark Ryan as Director For For Management
4(k) Re-elect Leslie Van de Walle as For For Management
Director
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Increase in the Aggregate Sum For For Management
of Fees Payable to Non-executive
Directors
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Market Purchase of Shares For For Management
11 Authorise Reissuance Price Range of For For Management
Treasury Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DE LA RUE PLC
Ticker: DLAR Security ID: G2702K139
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUL 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Helen Willis as Director For For Management
5 Re-elect Nick Bray as Director For For Management
6 Re-elect Sabri Challah as Director For For Management
7 Re-elect Maria da Cunha as Director For For Management
8 Re-elect Philip Rogerson as Director For For Management
9 Re-elect Andrew Stevens as Director For For Management
10 Re-elect Martin Sutherland as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DE'LONGHI SPA
Ticker: DLG Security ID: T3508H102
Meeting Date: APR 22, 2020 Meeting Type: Annual/Special
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the For For Management
Remuneration Report
3 Approve Stock Options Plan For For Management
4.1 Approve Increase in Size of Board from For For Management
11 to 12
4.2 Elect Massimo Garavaglia as Director For For Management
and Approve Director's Remuneration
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Authorize Board to Increase Capital to For For Management
Service Stock Options Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
DEA CAPITAL SPA
Ticker: DEA Security ID: T3503A128
Meeting Date: APR 20, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Approve Performance Share Plan For For Management
4.1 Approve Remuneration Policy For Against Management
4.2 Approve Second Section of the For Against Management
Remuneration Report
--------------------------------------------------------------------------------
DECHRA PHARMACEUTICALS PLC
Ticker: DPH Security ID: G2769C145
Meeting Date: OCT 18, 2019 Meeting Type: Annual
Record Date: OCT 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Lisa Bright as Director For For Management
5 Re-elect Tony Rice as Director For For Management
6 Re-elect Ian Page as Director For For Management
7 Re-elect Anthony Griffin as Director For For Management
8 Re-elect Julian Heslop as Director For For Management
9 Re-elect Ishbel Macpherson as Director For For Management
10 Re-elect Lawson Macartney as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DELEK AUTOMOTIVE SYSTEMS LTD.
Ticker: DLEA Security ID: M2756V109
Meeting Date: SEP 26, 2019 Meeting Type: Annual
Record Date: AUG 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kost Forer Gabbay & Kasierer For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Elect Abraham Harel as Director For Against Management
4 Approve Liability Insurance to Abraham For Against Management
Harel, Director
5 Issue Updated Exemption and For For Management
Indemnification Agreements to
Directors/Officers
6 Issue Updated Exemption and For For Management
Indemnification Agreements to Gil
Agmon, Business Manager, CEO and
Director
7 Amend Articles Re: Indemnification and For For Management
Insurance
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
DELEK AUTOMOTIVE SYSTEMS LTD.
Ticker: DLEA Security ID: M2756V109
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kost Forer Gabbay & Kasierer For Against Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Elect Vered Arbiv as External Director For For Management
and Approve Her Employment Terms
4 Issue Indemnification and Exemption For For Management
Agreements and Liability Insurance to
Asi Bartfeld, Director
5 Approve Amended Employment Terms of For For Management
Finkelman Avinoam, Active Chairman
6 Approve Liability Insurance Policy to For For Management
Directors/Officers Who Are Controllers
or Affiliated Of The Company and/or
Controlled By The Company
7 Approve Future Liability Insurance For For Management
Policy to Directors/Officers Who Are
Controllers or Affiliated Of The
Company and/or Controlled By The
Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
DELEK GROUP LTD.
Ticker: DLEKG Security ID: M27635107
Meeting Date: AUG 07, 2019 Meeting Type: Annual/Special
Record Date: JUL 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kost Forer Gabbay & Kasierer For Against Management
as Auditors
3 Amend Articles Re: Indemnification & For For Management
Insurance of Directors and Officers
4 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
5 Approve Compensation Terms of Asaf For For Management
(Joseph) Bartfeld, CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
DELEK GROUP LTD.
Ticker: DLEKG Security ID: M27635107
Meeting Date: FEB 24, 2020 Meeting Type: Special
Record Date: JAN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Idan For For Management
Vales, CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
DELEK GROUP LTD.
Ticker: DLEKG Security ID: M27635107
Meeting Date: JUN 23, 2020 Meeting Type: Annual/Special
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kost Forer Gabbay & Kasierer For Against Management
as Auditors
3 Increase Authorized Share Capital and For For Management
Amend Articles Accordingly
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
DELIVERY HERO SE
Ticker: DHER Security ID: D1T0KZ103
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4.1 Approve Discharge of Supervisory Board For For Management
Member Martin Enderle for Fiscal 2019
4.2 Approve Discharge of Supervisory Board For For Management
Member Hilary Gosher for Fiscal 2019
4.3 Approve Discharge of Supervisory Board For For Management
Member Patrick Kolek for Fiscal 2019
4.4 Approve Discharge of Supervisory Board For For Management
Member Bjoern Ljungberg for Fiscal 2019
4.5 Approve Discharge of Supervisory Board For For Management
Member Vera Stachowiak for Fiscal 2019
4.6 Approve Discharge of Supervisory Board For For Management
Member Christian Graf von Hardenberg
for Fiscal 2019
4.7 Approve Discharge of Supervisory Board For For Management
Member Semih Yalcin for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2020
6.1 Elect Jeanette Gorgas to the For For Management
Supervisory Board as Shareholder
Representative
6.2 Elect Martin Enderle to the For For Management
Supervisory Board as Shareholder
Representative
6.3 Elect Patrick Kolek to the Supervisory For For Management
Board as Shareholder Representative
6.4 Elect Nils Engvall to the Supervisory For For Management
Board as Employee Representative
6.5 Elect Gabriella Ardbo to the For For Management
Supervisory Board as Employee
Representative
6.6 Elect Gerald Taylor to the Supervisory For For Management
Board as Employee Representative
6.7 Elect Gabriela Chavez as Alternate For For Management
Supervisory Board Member
6.8 Elect Vera Stachowiak as Alternate For For Management
Supervisory Board Member
7 Approve Creation of EUR 20 Million For For Management
Pool of Capital without Preemptive
Rights
8 Approve Creation of EUR 18.7 Million For For Management
Pool of Capital without Preemptive
Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2
Billion; Approve Creation of EUR 20
Million Pool of Capital to Guarantee
Conversion Rights
10 Amend Articles Re: Shareholder Register For For Management
11 Amend Articles Re: General Meeting For For Management
Chairman
12 Amend Articles Re: Majority For For Management
Requirement for Passing Resolutions at
General Meetings
13 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
14 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
15 Approve Remuneration of the For For Management
Supervisory Board Chairman
--------------------------------------------------------------------------------
DELTA GALIL INDUSTRIES LTD.
Ticker: DELT Security ID: M2778B107
Meeting Date: DEC 26, 2019 Meeting Type: Annual
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Noam Lautman as Director For For Management
1.2 Reelect Isaac Dabah as Director For For Management
1.3 Reelect Izhak Weinstock as Director For For Management
1.4 Reelect Tzipora Carmon as Director For For Management
1.5 Reelect Israel Baum as Director For For Management
1.6 Reelect Richard Hunter as Director For For Management
1.7 Reelect Rinat Gazit as Director For For Management
2 Reappoint Kesselman and Kesselman as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
DEMANT A/S
Ticker: DEMANT Security ID: K3008M105
Meeting Date: MAR 10, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.05 Million for
Chairman, DKK 700,000 for Vice
Chairman, and DKK 350,000 for Other
Directors
4 Approve Allocation of Income and For For Management
Omission of Dividends
5a Reelect Niels B. Christiansen as For For Management
Director
5b Reelect Niels Jacobsen as Director For For Management
5c Reelect Benedikte Leroy as Director For For Management
5d Reelect Lars Rasmussen as Director For For Management
5e Elect Anja Madsen as New Director For For Management
6 Ratify Deloitte as Auditors For For Management
7a Approve DKK 919.173,40 Reduction in For For Management
Share Capital
7b Authorize Share Repurchase Program For For Management
7c Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
and Board
7d Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
8 Other Business None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DERICHEBOURG SA
Ticker: DBG Security ID: F2546C237
Meeting Date: JAN 31, 2020 Meeting Type: Annual/Special
Record Date: JAN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.11 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Compensation of Daniel For For Management
Derichebourg, CEO and Chairman
6 Approve Compensation of Abderrahmane For For Management
El Aoufir, Vice-CEO
7 Renew Appointment of Denjean and For For Management
Associes Audit as Auditor
8 Decision Not To Renew Appointment of For For Management
Mark Bathgate as Alternate Auditor
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
11 Amend Article 5 of Bylaws Re: Company For For Management
Length of Existence
12 Amend Article 20 of Bylaws Re: For For Management
Directors Remuneration
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DERMAPHARM HOLDING SE
Ticker: DMP Security ID: D1T0ZJ103
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Warth & Klein Grant Thornton AG For For Management
as Auditors for Fiscal 2020
6 Amend Articles Re: Annulment of the For For Management
Notifications and Information Clause
7 Amend Articles Re: Proof of Entitlement For For Management
--------------------------------------------------------------------------------
DERWENT LONDON PLC
Ticker: DLN Security ID: G27300105
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect John Burns as Director For For Management
6 Re-elect Claudia Arney as Director For For Management
7 Re-elect Lucinda Bell as Director For For Management
8 Re-elect Richard Dakin as Director For For Management
9 Re-elect Simon Fraser as Director For For Management
10 Re-elect Nigel George as Director For For Management
11 Re-elect Helen Gordon as Director For For Management
12 Re-elect Simon Silver as Director For For Management
13 Re-elect David Silverman as Director For For Management
14 Re-elect Cilla Snowball as Director For For Management
15 Re-elect Paul Williams as Director For For Management
16 Re-elect Damian Wisniewski as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DETOUR GOLD CORPORATION
Ticker: DGC Security ID: 250669108
Meeting Date: JAN 28, 2020 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Kirkland Lake For For Management
Gold Ltd.
--------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DBK Security ID: D18190898
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2.1 Approve Discharge of Management Board For For Management
Member Christian Sewing for Fiscal 2019
2.2 Approve Discharge of Management Board For For Management
Member Karl von Rohr for Fiscal 2019
2.3 Approve Discharge of Management Board For For Management
Member Fabrizio Campelli (from Nov. 1,
2019) for Fiscal 2019
2.4 Approve Discharge of Management Board For For Management
Member Frank Kuhnke for Fiscal 2019
2.5 Approve Discharge of Management Board For For Management
Member Stuart Lewis for Fiscal 2019
2.6 Approve Discharge of Management Board For For Management
Member Sylvie Matherat (until July 31,
2019) for Fiscal 2019
2.7 Approve Discharge of Management Board For For Management
Member James von Moltke for Fiscal 2019
2.8 Approve Discharge of Management Board For For Management
Member Garth Ritchie (until July 31,
2019) for Fiscal 2019
2.9 Approve Discharge of Management Board For For Management
Member Werner Steinmueller for Fiscal
2019
2.10 Approve Discharge of Management Board For For Management
Member Frank Strauss (until July 31,
2019) for Fiscal 2019
3.1 Approve Discharge of Supervisory Board For For Management
Member Paul Achleitner for Fiscal 2019
3.2 Approve Discharge of Supervisory Board For For Management
Member Detlef Polaschek for Fiscal 2019
3.3 Approve Discharge of Supervisory Board For For Management
Member Ludwig Blomeyer - Bartenstein
for Fiscal 2019
3.4 Approve Discharge of Supervisory Board For For Management
Member Frank Bsirske for Fiscal 2019
3.5 Approve Discharge of Supervisory Board For For Management
Member Mayree Clark for Fiscal 2019
3.6 Approve Discharge of Supervisory Board For For Management
Member Jan Duscheck for Fiscal 2019
3.7 Approve Discharge of Supervisory Board For For Management
Member Gerhard Eschelbeck for Fiscal
2019
3.8 Approve Discharge of Supervisory Board For For Management
Member Katherine Garrett-Cox for
Fiscal 2019
3.9 Approve Discharge of Supervisory Board For For Management
Member Timo Heider for Fiscal 2019
3.10 Approve Discharge of Supervisory Board For For Management
Member Martina Klee for Fiscal 2019
3.11 Approve Discharge of Supervisory Board For For Management
Member Henriette Mark Fiscal 2019
3.12 Approve Discharge of Supervisory Board For For Management
Member Richard Meddings (until July
31,2019) for Fiscal 2019
3.13 Approve Discharge of Supervisory Board For For Management
Member Gabriele Platscher for Fiscal
2019
3.14 Approve Discharge of Supervisory Board For For Management
Member Bernd Rose for Fiscal 2019
3.15 Approve Discharge of Supervisory Board For For Management
Member Gerd Schuetz for Fiscal 2019
3.16 Approve Discharge of Supervisory Board For For Management
Member Stefan Simon (until July
31,2019) for Fiscal 2019
3.17 Approve Discharge of Supervisory Board For For Management
Member Stephan Szukalski for Fiscal
2019
3.18 Approve Discharge of Supervisory Board For For Management
Member John Alexander Thain for Fiscal
2019
3.19 Approve Discharge of Supervisory Board For For Management
Member Michele Trogni for Fiscal 2019
3.20 Approve Discharge of Supervisory Board For For Management
Member Dagmar Valcarcel (from August
1, 2019) for Fiscal 2019
3.21 Approve Discharge of Supervisory Board For For Management
Member Norbert Winkeljohann for Fiscal
2019
3.22 Approve Discharge of Supervisory Board For For Management
Member Juerg Zeltner (from August 20
until Dec. 15, 2019) for Fiscal 2019
4 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2020
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
7.1 Elect Sigmar Gabriel to the For For Management
Supervisory Board
7.2 Elect Dagmar Valcarcel to the For For Management
Supervisory Board
7.3 Elect Theodor Weimer to the For For Management
Supervisory Board
8 Amend Articles Re: AGM Location For For Management
9 Dismiss Supervisory Board Member Paul Against Against Shareholder
Achleitner
10 Dismiss Supervisory Board Member Against Against Shareholder
Norbert Winkeljohann
11 Dismiss Supervisory Board Member Against Against Shareholder
Gerd-Alexander Schuetz
12 Approve Vote of No Confidence Against Against Against Shareholder
Management Board Members Christian
Sewing, James von Moltke, Frank
Kuhnke, and Karl von Rohr
13 Approve Remuneration of Supervisory Against Against Shareholder
Board
--------------------------------------------------------------------------------
DEUTSCHE BETEILIGUNGS AG
Ticker: DBAN Security ID: D18150181
Meeting Date: FEB 20, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018/19
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018/19
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018/19
5 Ratify BDO AG as Auditors for Fiscal For For Management
2019/20
6.1 Elect Axel Holtrup to the Supervisory For For Management
Board
6.2 Elect Joerg Wulfken to the Supervisory For For Management
Board
7 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.90 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Elect Michael Ruediger to the For For Management
Supervisory Board
6 Approve Creation of EUR 19 Million For For Management
Pool of Capital without Preemptive
Rights
7 Approve Creation of EUR 19 Million For For Management
Pool of Capital with Preemptive Rights
8 Approve Remuneration Policy For For Management
9 Approve Remuneration of Supervisory For For Management
Board Members
10 Amend Corporate Purpose For For Management
11 Ratify KPMG AG as Auditors for Fiscal For For Management
2020
--------------------------------------------------------------------------------
DEUTSCHE EUROSHOP AG
Ticker: DEQ Security ID: D1854M102
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify BDO AG as Auditors for Fiscal For For Management
2020
6 Elect Roland Werner to the Supervisory For For Management
Board
7 Amend Articles Re: Power of Attorney For For Management
--------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: D1908N106
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5.1 Reelect Stephan Sturm to the For For Management
Supervisory Board
5.2 Elect Erich Clementi to the For For Management
Supervisory Board
5.3 Elect Thomas Enders to the Supervisory For For Management
Board
5.4 Elect Harald Krueger to the For For Management
Supervisory Board
5.5 Elect Astrid Stange to the Supervisory For For Management
Board
6 Approve Remuneration Policy For For Management
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 122.4
Million Pool of Capital to Guarantee
Conversion Rights
8 Amend Articles Re: Exclusion of For For Management
Preemptive Rights Against
Contributions in Kind
9 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2020
--------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: D1908N106
Meeting Date: JUN 25, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EUR 306 Million Increase in For For Management
Share Capital for Private Placement
--------------------------------------------------------------------------------
DEUTSCHE PFANDBRIEFBANK AG
Ticker: PBB Security ID: D1R83Y100
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2020
6 Approve Creation of EUR 114 Million For For Management
Pool of Capital with Preemptive Rights
7 Approve Creation of EUR 38 Million For For Management
Pool of Capital without Preemptive
Rights
8 Authorize Issuance of Participation For For Management
Certificates and Other Hybrid Notes up
to Aggregate Nominal Value of EUR 2
Billion
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
11 Amend Articles Re: Special Rules for For For Management
Convening a General Shareholders
Meeting for the Purpose of a Recovery
12 Amend Articles Re: Information Sent to For For Management
Shareholders, proof of Entitlement,
Exercise of Voting Rights by Proxy
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTE Security ID: D2035M136
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2020
6 Elect Michael Kaschke to the For For Management
Supervisory Board
7 Approve Spin-Off and Takeover For For Management
Agreement with Telekom Deutschland GmbH
8 Ratify Ernst & Young GmbH as Auditors For For Management
for the First Quarter of Fiscal 2021
--------------------------------------------------------------------------------
DEUTSCHE WOHNEN SE
Ticker: DWNI Security ID: D2046U176
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2020
6.1 Elect Matthias Huenlein to the For For Management
Supervisory Board
6.2 Elect Kerstin Guenther to the For For Management
Supervisory Board
7.1 Amend Articles Re: Information Sent by For For Management
Registered Letter
7.2 Amend Articles Re: Transmission of For For Management
Information by Electronic Means
7.3 Amend Articles Re: Proof of Entitlement For For Management
--------------------------------------------------------------------------------
DEUTZ AG
Ticker: DEZ Security ID: D39176108
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2020
6 Approve Remuneration Policy For For Management
7 Approve Affiliation Agreement with For For Management
DEUTZ China Verwaltungs GmbH
8 Approve Affiliation Agreement with For For Management
Futavis GmbH
9 Amend Articles Re: Proof of Entitlement For For Management
--------------------------------------------------------------------------------
DEVRO PLC
Ticker: DVO Security ID: G2743R101
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Steve Good as Director For For Management
4 Re-elect Rutger Helbing as Director For For Management
5 Re-elect Jackie Callaway as Director For For Management
6 Re-elect Malcolm Swift as Director For For Management
7 Re-elect Dr Paul Withers as Director For For Management
8 Reappoint KPMG LLP as Auditors For For Management
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
10 Approve Remuneration Report For For Management
11 Approve Remuneration Policy For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DFDS A/S
Ticker: DFDS Security ID: K29758164
Meeting Date: JUL 01, 2019 Meeting Type: Special
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dirk Reich as Director For For Management
2 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
DFDS A/S
Ticker: DFDS Security ID: K29758164
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For For Management
Omission of Dividends
4a Reelect Claus Hemmingsen as Director For For Management
4c Reelect Jill Lauritzen Melby as For For Management
Director
4b Reelect Klaus Nyborg as Director For For Management
4d Reelect Marianne Dahl Steensen as For For Management
Director
4e Reelect Anders Gotzsche as Director For For Management
4f Reelect Dirk Reich as Director For For Management
5 Ratify Ernst & Young as Auditors For For Management
6a Approve Remuneration of Directors in For For Management
the Amount of DKK 1.1 Million for
Chairman, DKK 750,000 for Vice
Chairman, and DKK 375,000 for Other
Members; Approve Remuneration for
Committee Work
6b Authorize Share Repurchase Program For For Management
6c Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
6d Amend Articles Re: Editorial Changes For For Management
due to Merger of VP Securities A/S and
VP Services A/S
6e Amend Articles Re: Voting on the For For Management
Company's Remuneration Report at
Annual General Meetings
--------------------------------------------------------------------------------
DGB FINANCIAL GROUP CO., LTD.
Ticker: 139130 Security ID: Y2058E109
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: SEP 19, 2019 Meeting Type: Annual
Record Date: SEP 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Debra Crew as Director For For Management
5 Re-elect Lord Davies as Director For For Management
6 Re-elect Javier Ferran as Director For For Management
7 Re-elect Susan Kilsby as Director For For Management
8 Re-elect Ho KwonPing as Director For For Management
9 Re-elect Nicola Mendelsohn as Director For For Management
10 Re-elect Ivan Menezes as Director For For Management
11 Re-elect Kathryn Mikells as Director For For Management
12 Re-elect Alan Stewart as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Approve Irish Sharesave Scheme For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
DIALOG SEMICONDUCTOR PLC
Ticker: DLG Security ID: G5821P111
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Richard Beyer as Director For For Management
6 Re-elect Michael Cannon as Director For For Management
7 Re-elect Mary Chan as Director For For Management
8 Elect Joanne Curin as Director For For Management
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity in For For Management
Connection with a Rights Issue
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
13 Authorise the Company to Enter into a For For Management
Contingent Forward Share Purchase
Contract with Barclays Bank plc
14 Authorise the Company to Enter into a For For Management
Contingent Forward Share Purchase
Contract with Goldman Sachs
International
15 Authorise the Company to Enter into a For For Management
Contingent Forward Share Purchase
Contract with HSBC Bank plc
16 Authorise the Company to Enter into a For For Management
Contingent Forward Share Purchase
Contract with Merrill Lynch
International
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DIASORIN SPA
Ticker: DIA Security ID: T3475Y104
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1 Approve Remuneration Policy For Against Management
2.2 Approve Second Section of the For For Management
Remuneration Report
3 Approve Stock Option Plan For For Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DIGNITY PLC
Ticker: DTY Security ID: G2871S194
Meeting Date: JUN 11, 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 Remuneration Report For For Management
3 Re-elect Richard Portman as Director For For Management
4 Re-elect Steve Whittern as Director For For Management
5 Re-elect James Wilson as Director For For Management
6 Elect Clive Whiley as Director For For Management
7 Elect Dean Moore as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity For For Management
11 Authorise EU Political Donations and For For Management
Expenditure
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
DIOS FASTIGHETER AB
Ticker: DIOS Security ID: W2592B100
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive CEO's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 1.65 Per Share
9.c Approve Discharge of Board and For For Management
President
9.d Approve Record Dates for Dividend For For Management
Payment
10 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 300,000 for Chairman
and SEK 165,000 for Other Directors;
Approve Remuneration of Auditors
12 Reelect Anders Nelson, Ragnhild For For Management
Backman, Eva Nygren, Peter Strand and
Bob Persson (Chair) as Directors;
Elect Tobias Lonnevall as New Director
13 Ratify Deloitte as Auditors For For Management
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Authorize Board Chairman and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
18 Other Business None None Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
DIPLOMA PLC
Ticker: DPLM Security ID: G27664112
Meeting Date: JAN 15, 2020 Meeting Type: Annual
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect John Nicholas as Director For For Management
4 Elect Johnny Thomson as Director For For Management
5 Re-elect Nigel Lingwood as Director For For Management
6 Re-elect Charles Packshaw as Director For For Management
7 Re-elect Andy Smith as Director For For Management
8 Re-elect Anne Thorburn as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration Policy For For Management
12 Approve Remuneration Report For For Management
13 Approve 2020 Performance Share Plan For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DIRECT LINE INSURANCE GROUP PLC
Ticker: DLG Security ID: G2871V114
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Mike Biggs as Director For For Management
5 Re-elect Danuta Gray as Director For For Management
6 Re-elect Mark Gregory as Director For For Management
7 Re-elect Jane Hanson as Director For For Management
8 Elect Tim Harris as Director For For Management
9 Re-elect Penny James as Director For For Management
10 Re-elect Sebastian James as Director For For Management
11 Re-elect Fiona McBain as Director For For Management
12 Re-elect Gregor Stewart as Director For For Management
13 Re-elect Richard Ward as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Approve Long Term Incentive Plan For For Management
18 Approve Deferred Annual Incentive Plan For For Management
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise Issue of Equity in Relation For For Management
to an Issue of RT1 Instruments
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to an
Issue of RT1 Instruments
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
26 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA
Ticker: DIA Security ID: E3685C104
Meeting Date: OCT 22, 2019 Meeting Type: Special
Record Date: OCT 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2.1 Approve Application of Reserves to For For Management
Offset Losses
2.2 Approve Capital Reduction by Decrease For For Management
in Par Value
3 Approve Capital Raising For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
DIXONS CARPHONE PLC
Ticker: DC Security ID: G2903R107
Meeting Date: SEP 05, 2019 Meeting Type: Annual
Record Date: SEP 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Eileen Burbidge as Director For For Management
6 Re-elect Alex Baldock as Director For For Management
7 Re-elect Tony DeNunzio as Director For For Management
8 Re-elect Andrea Gisle Joosen as For For Management
Director
9 Re-elect Lord Livingston of Parkhead For For Management
as Director
10 Re-elect Jonny Mason as Director For For Management
11 Re-elect Fiona McBain as Director For For Management
12 Re-elect Gerry Murphy as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Approve Colleague Shareholder Scheme For For Management
17 Approve Share Incentive Plan For For Management
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DKSH HOLDING AG
Ticker: DKSH Security ID: H2012M121
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.90 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.8 Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 18.5
Million
5.1.1 Reelect Wolfgang Baier as Director For For Management
5.1.2 Reelect Jack Clemons as Director For For Management
5.1.3 Reelect Marco Gadola as Director For For Management
5.1.4 Reelect Frank Gulich as Director For For Management
5.1.5 Reelect Adrian Keller as Director For For Management
5.1.6 Reelect Andreas Keller as Director For For Management
5.1.7 Reelect Annette Koehler as Director For For Management
5.1.8 Reelect Hans Tanner as Director For For Management
5.1.9 Reelect Eunice Zehnder-Lai as Director For For Management
5.2 Elect Marco Gadola as Board Chairman For For Management
5.3.1 Reappoint Frank Gulich as Member of For For Management
the Nomination and Compensation
Committee
5.3.2 Reappoint Eunice Zehnder-Lai as Member For For Management
of the Nomination and Compensation
Committee
5.3.3 Appoint Adrian Keller as Member of the For For Management
Nomination and Compensation Committee
6 Ratify Ernst & Young AG as Auditors For For Management
7 Designate Ernst Widmer as Independent For For Management
Proxy
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
DMG MORI CO., LTD.
Ticker: 6141 Security ID: J46496121
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a 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
--------------------------------------------------------------------------------
DNB ASA
Ticker: DNB Security ID: R1640U124
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting None None Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Accept Financial Statements and For For Management
Statutory Reports
5a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Advisory)
5b Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Binding)
6 Approve Company's Corporate Governance For For Management
Statement
7 Approve Remuneration of Auditors For For Management
8 Approve Reduction in Share Capital via For For Management
Share Cancellation
9 Amend Articles For For Management
10 Authorize Board to Raise Subordinated For For Management
Loan
11 Elect Directors For For Management
12 Elect Members of Nominating Committee For For Management
13 Approve Remuneration of Directors and For For Management
Nominating Committee
--------------------------------------------------------------------------------
DNO ASA
Ticker: DNO Security ID: R6007G105
Meeting Date: FEB 28, 2020 Meeting Type: Special
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Approve NOK 27.1 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
--------------------------------------------------------------------------------
DNO ASA
Ticker: DNO Security ID: R6007G105
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5a Elect Bijan Mossavar-Rahmani (Chair) For For Management
as Member of Nominating Committee
5b Elect Anita Marie Hjerkinn Aarnaes as For For Management
Member of Nominating Committee
5c Elect Kare Tjonneland as Member of For For Management
Nominating Committee
6 Approve Remuneration of Directors; For For Management
Approve Remuneration for Committee Work
7 Approve Remuneration of Nominating For For Management
Committee
8 Approve Remuneration of Auditors For For Management
9 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management (Advisory)
10 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management (Binding)
11 Authorize Board to Distribute Dividends For For Management
12 Approve Creation of NOK 36.6 Million For For Management
Pool of Capital without Preemptive
Rights
13 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
14 Authorize Issuance of Convertible For For Management
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of USD 300
Million; Approve Creation of NOK 36.6
Million Pool of Capital to Guarantee
Conversion Rights
15 Amend Articles Re: Registration For For Management
Deadline for Attending General Meetings
16 Amend Articles Re: Advance Voting For For Management
before General Meetings
--------------------------------------------------------------------------------
DO & CO AG
Ticker: DOC Security ID: A1447E107
Meeting Date: JUL 18, 2019 Meeting Type: Annual
Record Date: JUL 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018/19
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018/19
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018/19
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify PKF CENTURION as Auditors for For For Management
Fiscal 2019/20
7 Elect Daniela Neuberger as Supervisory For For Management
Board Member
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
DOLLARAMA INC.
Ticker: DOL Security ID: 25675T107
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Joshua Bekenstein For For Management
1B Elect Director Gregory David For For Management
1C Elect Director Elisa D. Garcia C. For For Management
1D Elect Director Stephen Gunn For For Management
1E Elect Director Kristin Mugford For For Management
1F Elect Director Nicholas Nomicos For For Management
1G Elect Director Neil Rossy For For Management
1H Elect Director Richard Roy For For Management
1I Elect Director Huw Thomas For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DOMETIC GROUP AB
Ticker: DOM Security ID: W2R936106
Meeting Date: APR 07, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive CEO's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Omission of Dividends
8.c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 1 Million for
Chairman and SEK 450,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
11 Reelect Fredrik Cappelen (Chairman), For For Management
Erik Olsson, Helene Vibbleus,
Jacqueline Hoogerbrugge, Magnus Yngen,
Peter Sjolander and Rainer Schmuckle
as Directors
12 Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
17 Close Meeting None None Management
--------------------------------------------------------------------------------
DOMINO'S PIZZA ENTERPRISES LIMITED
Ticker: DMP Security ID: Q32503106
Meeting Date: OCT 28, 2019 Meeting Type: Annual
Record Date: OCT 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Ursula Schreiber as Director For For Management
3 Elect John James Cowin as Director For For Management
4 Approve Renewal of Proportional For For Management
Takeover Bid Provisions
--------------------------------------------------------------------------------
DOMINO'S PIZZA GROUP PLC
Ticker: DOM Security ID: G28113101
Meeting Date: JUL 01, 2019 Meeting Type: Special
Record Date: JUN 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Borrowing Limit Under the For For Management
Company's Articles of Association
--------------------------------------------------------------------------------
DOMINO'S PIZZA GROUP PLC
Ticker: DOM Security ID: G28113101
Meeting Date: MAY 22, 2020 Meeting Type: Special
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Disposal by the Company of its 71%
Interest in the Share Capital of DP
Norway AS to Pizza Holding AS and EYJA
Fjarfestingafelag III EHF
--------------------------------------------------------------------------------
DOMINO'S PIZZA GROUP PLC
Ticker: DOM Security ID: G28113101
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
3 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
4 Re-elect Colin Halpern as Director For For Management
5 Re-elect Kevin Higgins as Director For For Management
6 Elect Ian Bull as Director For For Management
7 Elect Elias Diaz Sese as Director For For Management
8 Elect Usman Nabi as Director For For Management
9 Elect Matt Shattock as Director For For Management
10 Elect Dominic Paul as Director For For Management
11 Approve Remuneration Report For For Management
12 Authorise Issue of Equity For For Management
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DORMAKABA HOLDING AG
Ticker: DOKA Security ID: H1956E103
Meeting Date: OCT 22, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 16.00 per Share from
Capital Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Riet Cadonau as Director and For For Management
Board Chairman
4.2 Reelect Hans Hess as Director For For Management
4.3 Reelect Jens Birgersson as Director For For Management
4.4 Reelect Stephanie Brecht-Bergen as For For Management
Director
4.5 Reelect Daniel Daeniker as Director For For Management
4.6 Reelect Rolf Doerig as Director For For Management
4.7 Reelect Karina Dubs-Kuenzle as Director For For Management
4.8 Reelect Hans Gummert as Director For For Management
4.9 Reelect John Heppner as Director For For Management
4.10 Reelect Christine Mankel as Director For For Management
5.1 Reappoint Rolf Doering as Member of For For Management
the Compensation Committee
5.2 Reappoint Hans Gummert as Member of For For Management
the Compensation Committee
5.3 Reappoint Hans Hess as Member of the For For Management
Compensation Committee
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7 Designate Keller KLG as Independent For For Management
Proxy
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.4 Million
8.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 18
Million
9 Approve CHF 42,000 Capital Increase For For Management
without Preemptive Rights
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
DOSHISHA CO., LTD.
Ticker: 7483 Security ID: J1235R105
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For 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)
--------------------------------------------------------------------------------
DOVALUE SPA
Ticker: DOV Security ID: T3R50B108
Meeting Date: MAY 26, 2020 Meeting Type: Annual/Special
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase without For For Management
Preemptive Rights
2 Amend Article 4 Re: Corporate Purpose For For Management
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1a Approve Remuneration Policy For Against Management
2.1b Approve Second Section of the For Against Management
Remuneration Report
2.2 Approve 2020 Incentive Plan For Against Management
3 Integrate Remuneration of External For For Management
Auditors
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5 Amend Regulations on General Meetings For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
DRAX GROUP PLC
Ticker: DRX Security ID: G2904K127
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect John Baxter as Director For For Management
6 Re-elect Philip Cox as Director For For Management
7 Re-elect Will Gardiner as Director For For Management
8 Re-elect Nicola Hodson as Director For For Management
9 Re-elect Andy Koss as Director For For Management
10 Re-elect David Nussbaum as Director For For Management
11 Re-elect Vanessa Simms as Director For For Management
12 Re-elect Andy Skelton as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve Long Term Incentive Plan For For Management
20 Authorize the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
DREAM GLOBAL REAL ESTATE INVESTMENT TRUST
Ticker: DRG.UN Security ID: 26154A106
Meeting Date: NOV 12, 2019 Meeting Type: Special
Record Date: OCT 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Real Estate For For Management
Funds Managed by The Blackstone Group
Inc.
--------------------------------------------------------------------------------
DREAM OFFICE REAL ESTATE INVESTMENT TRUST
Ticker: D.UN Security ID: 26153P104
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Trustee Detilef Bierbaum For For Management
1B Elect Trustee Donald Charter For For Management
1C Elect Trustee Michael J. Cooper For For Management
1D Elect Trustee P. Jane Gavan For For Management
1E Elect Trustee Robert Goodall For For Management
1F Elect Trustee Kellie Leitch For For Management
1G Elect Trustee Karine MacIndoe For For Management
2 Approve Pricewaterhousecoopers LLP as For For Management
Auditors and Authorize Trustee to Fix
Their Remuneration
3 Amend Deferred Unit Incentive Plan For For Management
--------------------------------------------------------------------------------
DS SMITH PLC
Ticker: SMDS Security ID: G2848Q123
Meeting Date: SEP 03, 2019 Meeting Type: Annual
Record Date: SEP 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 Approve Remuneration Report For For Management
4 Re-elect Gareth Davis as Director For For Management
5 Re-elect Miles Roberts as Director For For Management
6 Re-elect Adrian Marsh as Director For For Management
7 Re-elect Chris Britton as Director For For Management
8 Re-elect Kathleen O'Donovan as Director For For Management
9 Elect David Robbie as Director For For Management
10 Re-elect Louise Smalley as Director For For Management
11 Elect Rupert Soames as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DSV A/S
Ticker: DSV Security ID: K3013J154
Meeting Date: SEP 24, 2019 Meeting Type: Special
Record Date: SEP 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to DSV Panalpina For For Management
A/S; Add DSV A/S as Secondary Name
2 Elect Beat Walti as New Director For For Management
3 Approve Creation of DKK 48.3 Million For For Management
Pool of Capital without Preemptive
Rights
4 Approve DKK 6.5 Million Reduction in For For Management
Share Capital via Share Cancellation
5 Amend Articles Re: In Addition to For For Management
Danish, Make English Corporate Language
6 Amend Articles Re: General Meetings For For Management
Can be Held in Danish or English;
Documents in Connection with General
Meetings and Company Announcements
will be in English Only
--------------------------------------------------------------------------------
DSV PANALPINA A/S
Ticker: DSV Security ID: K3013J154
Meeting Date: MAR 16, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration of Directors in For For Management
the Amount of DKK 500,000 for Ordinary
Directors
4 Approve Allocation of Income and For For Management
Dividends of DKK 2.50 Per Share
5.1 Reelect Thomas Plenborg as Director For For Management
5.2 Reelect Jorgen Moller as Director For For Management
5.3 Reelect Birgit Norgaard as Director For For Management
5.4 Reelect Annette Sadolin as Director For For Management
5.5 Reelect Malou Aamund as Director For For Management
5.6 Reelect Beat Walti as Director For For Management
5.7 Elect Niels Smedegaard as New Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7.1 Approve DKK 5 Million Reduction in For For Management
Share Capital via Share Cancellation
7.2 Authorize Share Repurchase Program For For Management
7.3 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
7.4 Amend Articles Re: Agenda of Annual For For Management
General Meeting
7.5 Amend Articles Re: Editorial Changes For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
DTS CORP.
Ticker: 9682 Security ID: J1261S100
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a 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
--------------------------------------------------------------------------------
DUERR AG
Ticker: DUE Security ID: D23279108
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2020
6 Elect Arnd Zinnhardt to the For For Management
Supervisory Board
7 Amend Articles Re: Participation and For For Management
Voting Requirements
--------------------------------------------------------------------------------
DUFRY AG
Ticker: DUFN Security ID: H2082J107
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yves Gerster as Chairman of For For Management
Meeting
2.1 Accept Financial Statements and For For Management
Statutory Reports
2.2 Approve Remuneration Report For For Management
(Non-Binding)
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board and Senior For For Management
Management
5 Approve Increase in Conditional For For Management
Capital Pool to CHF 63.5 Million to
Cover Exercise of Convertible Bonds
6.1 Reelect Juan Carretero as Director and For For Management
Board Chairman
6.2.1 Reelect Jorge Born as Director For For Management
6.2.2 Reelect Claire Chiang as Director For For Management
6.2.3 Reelect Julian Gonzalez as Director For For Management
6.2.4 Reelect Heekyung Min as Director For For Management
6.2.6 Reelect Luis Camino as Director For For Management
6.2.7 Reelect Steven Tadler as Director For For Management
6.2.8 Reelect Lynda Tyler-Cagni as Director For For Management
6.2.9 Elect Mary Guilfoile as Director For For Management
7.1 Appoint Claire Chiang as Member of the For For Management
Compensation Committee
7.2 Appoint Heekyung Min as Member of the For For Management
Compensation Committee
7.3 Appoint Jorge Born as Member of the For For Management
Compensation Committee
8 Ratify Ernst & Young Ltd as Auditors For For Management
9 Designate Altenburger Ltd as For For Management
Independent Proxy
10.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 8.5 Million
10.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 34
Million
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------
DUNELM GROUP PLC
Ticker: DNLM Security ID: G2935W108
Meeting Date: NOV 19, 2019 Meeting Type: Annual
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Will Adderley as Director For For Management
4 Re-elect Nick Wilkinson as Director For For Management
5 Re-elect Laura Carr as Director For For Management
6 Re-elect Andy Harrison as Director For For Management
7 Re-elect Andy Harrison as Director For For Management
(Independent Shareholder Vote)
8 Re-elect Marion Sears as Director For For Management
9 Re-elect Marion Sears as Director For For Management
(Independent Shareholder Vote)
10 Re-elect William Reeve as Director For For Management
11 Re-elect William Reeve as Director For For Management
(Independent Shareholder Vote)
12 Re-elect Peter Ruis as Director For For Management
13 Re-elect Peter Ruis as Director For For Management
(Independent Shareholder Vote)
14 Elect Ian Bull as Director For For Management
15 Elect Ian Bull as Director For For Management
(Independent Shareholder Vote)
16 Elect Paula Vennells as Director For For Management
17 Elect Paula Vennells as Director For For Management
(Independent Shareholder Vote)
18 Approve Implementation Report For For Management
19 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
20 Authorise Board to Fix Remuneration of For For Management
Auditors
21 Authorise Issue of Equity For For Management
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
E.ON SE
Ticker: EOAN Security ID: D24914133
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.46 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5.1 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2020
5.2 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Half-Year and Quarterly
Reports 2020
5.3 Ratify KPMG AG as Auditors for the For For Management
First Quarter of Fiscal 2021
6.1 Elect Ulrich Grillo to the Supervisory For For Management
Board
6.2 Elect Rolf Martin Schmitz to the For For Management
Supervisory Board
6.3 Elect Deborah Wilkens to the For For Management
Supervisory Board
7 Approve Creation of EUR 528 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 6
Billion; Approve Creation of EUR 264
Million Pool of Capital to Guarantee
Conversion Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EASYJET PLC
Ticker: EZJ Security ID: G3030S109
Meeting Date: FEB 06, 2020 Meeting Type: Annual
Record Date: FEB 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect John Barton as Director For For Management
5 Re-elect Johan Lundgren as Director For For Management
6 Re-elect Andrew Findlay as Director For For Management
7 Re-elect Charles Gurassa as Director For For Management
8 Re-elect Dr Andreas Bierwirth as For For Management
Director
9 Re-elect Moya Greene as Director For For Management
10 Re-elect Dr Anastassia Lauterbach as For For Management
Director
11 Re-elect Nick Leeder as Director For For Management
12 Re-elect Andy Martin as Director For For Management
13 Re-elect Julie Southern as Director For For Management
14 Elect Catherine Bradley as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
EASYJET PLC
Ticker: EZJ Security ID: G3030S109
Meeting Date: MAY 22, 2020 Meeting Type: Special
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove John Barton as Director Against Against Shareholder
2 Remove Johan Lundgren as Director Against Against Shareholder
3 Remove Andrew Findlay as Director Against Against Shareholder
4 Remove Dr Andreas Bierwirth as Director Against Against Shareholder
--------------------------------------------------------------------------------
EBARA CORP.
Ticker: 6361 Security ID: J12600128
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a 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
--------------------------------------------------------------------------------
ECN CAPITAL CORP.
Ticker: ECN Security ID: 26829L107
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Lovatt For For Management
1.2 Elect Director Steven K. Hudson For For Management
1.3 Elect Director Paul Stoyan For For Management
1.4 Elect Director Pierre Lortie For For Management
1.5 Elect Director David Morris For For Management
1.6 Elect Director Carol E. Goldman For For Management
1.7 Elect Director Karen Martin For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ECONOCOM GROUP SE
Ticker: ECONB Security ID: B33899178
Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
A Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
1 Adopt Financial Statements For For Management
2 Approve Allocation of Income For For Management
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditor For For Management
5.1 Reelect Adeline Challon-Kemoun as For Against Management
Independent Director
5.2 Reelect Marie-Christine Levet as For For Management
Independent Director
5.3 Reelect Jean-Philippe Roesch as For Against Management
Director
6 Reelect Econocom International BV, For For Management
Represented by Jean-Louis Bouchard, as
Director
7 Approve Remuneration Report For Against Management
8.1 Approve Free Shares Grants Up to a For For Management
Maximum of 2,200,000 Shares to Managers
8.2 Approve Profit Sharing Plan For For Management
8.3 Approve Deviation from Belgian Company For For Management
Law Provision Re: Variable
Remuneration And Granting of Shares or
Share Options
9 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
1.1 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
1.2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
2 Approve Cancellation of Treasury For For Management
Shares and Unavailable Reserves
3 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
4 Amend Article 23 Re: Double Voting For Against Management
Rights
5 Adopt New Articles of Association For For Management
6 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
EDENRED SA
Ticker: EDEN Security ID: F3192L109
Meeting Date: MAY 07, 2020 Meeting Type: Annual/Special
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
4 Approve Stock Dividend Program For For Management
5 Reelect Jean-Paul Bailly as Director For For Management
6 Reelect Dominique D Hinnin as Director For For Management
7 Elect Alexandre de Juniac as Director For For Management
8 Approve Remuneration Policy of For For Management
Chairman and CEO
9 Approve Remuneration Policy of Board For For Management
Members
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 700,000
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Compensation of Bertrand For For Management
Dumazy, Chairman and CEO
13 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Conventions
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 160,515,205
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 24,320,485
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Qualified
Investors, up to Aggregate Nominal
Amount of EUR 24,320,485
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capital Increase of up to 5 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 160,515,205 for Bonus
Issue or Increase in Par Value
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Within Performance Conditions
Attached
24 Amend Article 15 of Bylaws Re: Board For For Management
Deliberation
25 Amend Articles 1, 3, 4, 5, 7, 8, 9, For For Management
10, 12, 13, 14, 16, 17, 18, 19, 20,
21, 22, 23, 24, 26, 27 of Bylaws to
Comply with Legal Changes
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EDP RENOVAVEIS SA
Ticker: EDPR Security ID: E3847K101
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Treatment of Net Loss For For Management
3 Approve Dividends For For Management
4 Approve Consolidated and Standalone For For Management
Management Reports, and Corporate
Governance Report
5 Approve Non-Financial Information For For Management
Statement
6 Appraise Management of Company and For For Management
Approve Vote of Confidence to Board of
Directors and Executive Committee
7 Ratify Appointment of and Elect Rui For For Management
Manuel Rodrigues Lopes Teixeira as
Director
8 Authorize Share Repurchase Program For For Management
9 Authorize Issuance of Non-Convertible For Against Management
and/or Convertible Bonds, Debentures,
Warrants, and Other Debt Securities
without Preemptive Rights up to EUR
300 Million
10 Approve Remuneration Policy For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL SA
Ticker: EDP Security ID: X67925119
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3.1 Appraise Management of Company and For For Management
Approve Vote of Confidence to
Management Board
3.2 Appraise Supervision of Company and For For Management
Approve Vote of Confidence to
Supervisory Board
3.3 Appraise Work Performed by Statutory For For Management
Auditor and Approve Vote of Confidence
to Statutory Auditor
4 Authorize Repurchase and Reissuance of For For Management
Shares
5 Authorize Repurchase and Reissuance of For For Management
Repurchased Debt Instruments
6 Authorize Increase in Capital up to 10 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities with
Preemptive Rights
7 Approve Statement on Remuneration For For Management
Policy Applicable to Executive Board
8 Approve Statement on Remuneration For For Management
Policy Applicable to Other Corporate
Bodies
--------------------------------------------------------------------------------
EFG INTERNATIONAL AG
Ticker: EFGN Security ID: H2078C108
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Distribution of Preferred For For Management
Dividends by EFG Finance (Guernsey)
Limited for Class B Shareholders
3.1 Approve Treatment of Net Loss For For Management
3.2 Approve Dividends of CHF 0.15 per For For Management
Share from Capital Contribution
Reserves
4 Approve Discharge of Board and Senior For For Management
Management
5 Approve Creation of CHF 25 Million For For Management
Pool of Authorized Capital without
Preemptive Rights
6.1 Approve Fixed Remuneration of Board of For For Management
Directors in the Amount of CHF 3.7
Million
6.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 7.6 Million
6.3 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 2.9 Million
7.1a Reelect Susanne Brandenberger as For For Management
Director
7.1b Reelect Niccolo Burki as Director For Against Management
7.1c Reelect Emmanuel Bussetil as Director For Against Management
7.1d Reelect Roberto Isolani as Director For For Management
7.1e Reelect Steven Jacobs as Director For Against Management
7.1f Reelect Spiro Latsis as Director For For Management
7.1g Reelect John Latsis as Director For For Management
7.1h Reelect Pericles Petalas as Director For Against Management
7.1i Reelect Stuart Robertson as Director For For Management
7.1j Reelect Bernd-A. von Maltzan as For Against Management
Director
7.2.1 Elect Peter Fanconi as Director For For Management
7.2.2 Elect Yok Amy as Director For For Management
7.2.3 Elect Carlo Lombardini as Director For For Management
7.3 Elect Peter Fanconi as Board Chairman For For Management
8.1.1 Reappoint Niccolo Burki as Member of For Against Management
the Compensation and Nomination
Committee
8.1.2 Reappoint Emmanuel Bussetil as Member For Against Management
of the Compensation and Nomination
Committee
8.1.3 Reappoint Steven Jacobs as Member of For Against Management
the Compensation and Nomination
Committee
8.1.4 Reappoint Pericles Petalas as Member For Against Management
of the Compensation and Nomination
Committee
8.1.5 Reappoint Bernd-A. von Maltzan as For Against Management
Member of the Compensation and
Nomination Committee
8.2 Appoint Peter Fanconi as Member of the For Against Management
Compensation and Nomination Committee
9 Designate ADROIT Anwaelte as For For Management
Independent Proxy
10 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
11 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
12 Additional Voting Instructions - Against Against Management
Shareholder Proposals (Voting)
--------------------------------------------------------------------------------
EGUARANTEE, INC.
Ticker: 8771 Security ID: J13358106
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Elect Director Kurosawa, Hideo For For Management
--------------------------------------------------------------------------------
EI GROUP PLC
Ticker: EIG Security ID: G3002S103
Meeting Date: SEP 12, 2019 Meeting Type: Special
Record Date: SEP 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Recommended Cash For For Management
Acquisition of Ei Group plc by
Stonegate Pub Company Bidco Limited;
Amend Articles of Association
--------------------------------------------------------------------------------
EI GROUP PLC
Ticker: EIG Security ID: G3002S103
Meeting Date: SEP 12, 2019 Meeting Type: Court
Record Date: SEP 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
EIFFAGE SA
Ticker: FGR Security ID: F2924U106
Meeting Date: APR 22, 2020 Meeting Type: Annual/Special
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Jean-Francois Roverato as For For Management
Director
6 Reelect Jean Guenard as Director For For Management
7 Approve Remuneration Policy of Board For For Management
Members
8 Approve Remuneration Policy of For For Management
Chairman and CEO
9 Approve Compensation Report For For Management
10 Approve Compensation of Benoit de For For Management
Ruffray, Chairman and CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Capitalization of Reserves For For Management
of Up to EUR 80 Million for Bonus
Issue or Increase in Par Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 156.8 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 39.2 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 39.2 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 14-16
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 15, 16 and 18 at EUR 39.2 Million
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize up to 1 Million Shares for For For Management
Use in Stock Option Plans
22 Amend Article 17 of Bylaws Re: For For Management
Employee Representatives
23 Amend Article 23 of Bylaws Re: Written For For Management
Consultation
24 Amend Articles 20, 24, 26 and 30 of For For Management
Bylaws Re: Board and Censor
Remuneration, Chairman of the Board
Power and Proxy Forms
25 Textual References Regarding Change of For For Management
Codification
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ELBIT SYSTEMS LTD.
Ticker: ESLT Security ID: M3760D101
Meeting Date: NOV 20, 2019 Meeting Type: Annual/Special
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Michael Federmann as Director For For Management
1.2 Reelect Rina Baum as Director For For Management
1.3 Reelect Yoram Ben-Zeev as Director For For Management
1.4 Reelect David Federmann as Director For For Management
1.5 Reelect Dov Ninveh as Director For For Management
1.6 Reelect Ehood (Udi) Nisan as Director For For Management
1.7 Reelect Yuli Tamir as Director For For Management
2 Elect Bilha (Billy) Shapira as For For Management
External Director
3 Reappoint Kost, Forer,Gabbay & For For Management
Kasierer as Auditors
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
ELBIT SYSTEMS LTD.
Ticker: ESLT Security ID: M3760D101
Meeting Date: FEB 26, 2020 Meeting Type: Special
Record Date: JAN 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ELBIT SYSTEMS LTD.
Ticker: ESLT Security ID: M3760D101
Meeting Date: MAR 17, 2020 Meeting Type: Special
Record Date: FEB 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Moshe Kaplinsky as External For For Management
Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ELDORADO GOLD CORPORATION
Ticker: ELD Security ID: 284902509
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Albino For For Management
1.2 Elect Director George Burns For For Management
1.3 Elect Director Teresa Conway For For Management
1.4 Elect Director Catharine Farrow For For Management
1.5 Elect Director Pamela Gibson For For Management
1.6 Elect Director Michael Price For For Management
1.7 Elect Director Steven Reid For For Management
1.8 Elect Director John Webster For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ELECTRA LTD.
Ticker: ELTR Security ID: M38004103
Meeting Date: JUL 30, 2019 Meeting Type: Special
Record Date: JUL 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Option to Itamar For For Management
Deutscher, CEO
2 Approve Amended Compensation Policy For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ELECTRA LTD.
Ticker: ELTR Security ID: M38004103
Meeting Date: DEC 26, 2019 Meeting Type: Annual/Special
Record Date: NOV 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kost Forer Gabbay and For Against Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
3.1 Reelect Michael Salkind as Director For For Management
3.2 Reelect Daniel Salkind as Director For For Management
3.3 Reelect Irit Stern as Director For For Management
3.4 Reelect Abraham Israeli as Director For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ELECTRA LTD.
Ticker: ELTR Security ID: M38004103
Meeting Date: APR 12, 2020 Meeting Type: Special
Record Date: APR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Liability Insurance Policy to For For Management
Directors/Officers, Excluding
Directors/Officers Who Are Controllers
and CEO of the Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ELECTRICITE DE FRANCE SA
Ticker: EDF Security ID: F2940H113
Meeting Date: MAY 07, 2020 Meeting Type: Annual/Special
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 20 of Bylaws to Comply For For Management
with Legal Changes Re: Quorum
2 Amend Article 13 and 16 of Bylaws Re: For For Management
Remuneration of Directors and Board
Powers
3 Amend Article 15 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
4 Amend Article 2 of Bylaws Re: For For Management
Corporate Purpose
5 Approve Financial Statements and For For Management
Statutory Reports
6 Approve Consolidated Financial For For Management
Statements and Statutory Reports
7 Approve Allocation of Income and For For Management
Dividends of EUR 0.15 per Share
8 Approve Stock Dividend Program For For Management
9 Approve Transaction with French State For For Management
RE: Compensation
10 Approve Amendment of Transaction with For For Management
Areva and Areva NP Re: Share Transfer
of New NP
11 Approve Transaction with French State For For Management
RE: Employee Advantages
12 Approve Auditors' Special Report on For For Management
Related-Party Transactions
13 Approve Compensation of Jean-Bernard For For Management
Levy, Chairman and CEO
14 Approve Compensation Report of For For Management
Corporate Officers
15 Approve Remuneration Policy of For For Management
Chairman and CEO
16 Approve Remuneration Policy of For For Management
Directors
17 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 440,000
18 Reelect Claire Pedini as Director For For Management
19 Ratify Appointment of Francois For For Management
Delattre as Director
20 Ratify Appointment of Veronique For For Management
Bedague-Hamilius as Director
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 365 Million
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 290 Million
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 290 Million
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
26 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
27 Authorize Capital Increase of Up to For For Management
EUR 145 Million for Future Exchange
Offers
28 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's
Subsidiaries
31 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
32 Authorize Filing of Required For For Management
Documents/Other Formalities
33 Approve Cancelation of Extra Dividends For For Management
per Share for FY 2019
A Approve Allocation of Income and Against Against Shareholder
Dividends of EUR 0.15 Per Share
--------------------------------------------------------------------------------
ELECTRICITE DE FRANCE SA
Ticker: EDF Security ID: F3R92T153
Meeting Date: MAY 07, 2020 Meeting Type: Annual/Special
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 20 of Bylaws to Comply For For Management
with Legal Changes Re: Quorum
2 Amend Article 13 and 16 of Bylaws Re: For For Management
Remuneration of Directors and Board
Powers
3 Amend Article 15 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
4 Amend Article 2 of Bylaws Re: For For Management
Corporate Purpose
5 Approve Financial Statements and For For Management
Statutory Reports
6 Approve Consolidated Financial For For Management
Statements and Statutory Reports
7 Approve Allocation of Income and For For Management
Dividends of EUR 0.15 per Share
8 Approve Stock Dividend Program For For Management
9 Approve Transaction with French State For For Management
RE: Compensation
10 Approve Amendment of Transaction with For For Management
Areva and Areva NP Re: Share Transfer
of New NP
11 Approve Transaction with French State For For Management
RE: Employee Advantages
12 Approve Auditors' Special Report on For For Management
Related-Party Transactions
13 Approve Compensation of Jean-Bernard For For Management
Levy, Chairman and CEO
14 Approve Compensation Report of For For Management
Corporate Officers
15 Approve Remuneration Policy of For For Management
Chairman and CEO
16 Approve Remuneration Policy of For For Management
Directors
17 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 440,000
18 Reelect Claire Pedini as Director For For Management
19 Ratify Appointment of Francois For For Management
Delattre as Director
20 Ratify Appointment of Veronique For For Management
Bedague-Hamilius as Director
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 365 Million
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 290 Million
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 290 Million
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
26 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
27 Authorize Capital Increase of Up to For For Management
EUR 145 Million for Future Exchange
Offers
28 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's
Subsidiaries
31 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
32 Authorize Filing of Required For For Management
Documents/Other Formalities
33 Approve Cancelation of Extra Dividends For For Management
per Share for FY 2019
A Approve Allocation of Income and Against Against Shareholder
Dividends of EUR 0.15 Per Share
--------------------------------------------------------------------------------
ELECTRICITE DE FRANCE SA
Ticker: EDF Security ID: F4065Q175
Meeting Date: MAY 07, 2020 Meeting Type: Annual/Special
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 20 of Bylaws to Comply For For Management
with Legal Changes Re: Quorum
2 Amend Article 13 and 16 of Bylaws Re: For For Management
Remuneration of Directors and Board
Powers
3 Amend Article 15 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
4 Amend Article 2 of Bylaws Re: For For Management
Corporate Purpose
5 Approve Financial Statements and For For Management
Statutory Reports
6 Approve Consolidated Financial For For Management
Statements and Statutory Reports
7 Approve Allocation of Income and For For Management
Dividends of EUR 0.15 per Share
8 Approve Stock Dividend Program For For Management
9 Approve Transaction with French State For For Management
RE: Compensation
10 Approve Amendment of Transaction with For For Management
Areva and Areva NP Re: Share Transfer
of New NP
11 Approve Transaction with French State For For Management
RE: Employee Advantages
12 Approve Auditors' Special Report on For For Management
Related-Party Transactions
13 Approve Compensation of Jean-Bernard For For Management
Levy, Chairman and CEO
14 Approve Compensation Report of For For Management
Corporate Officers
15 Approve Remuneration Policy of For For Management
Chairman and CEO
16 Approve Remuneration Policy of For For Management
Directors
17 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 440,000
18 Reelect Claire Pedini as Director For For Management
19 Ratify Appointment of Francois For For Management
Delattre as Director
20 Ratify Appointment of Veronique For For Management
Bedague-Hamilius as Director
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 365 Million
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 290 Million
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 290 Million
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
26 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
27 Authorize Capital Increase of Up to For For Management
EUR 145 Million for Future Exchange
Offers
28 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's
Subsidiaries
31 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
32 Authorize Filing of Required For For Management
Documents/Other Formalities
33 Approve Cancelation of Extra Dividends For For Management
per Share for FY 2019
A Approve Allocation of Income and Against Against Shareholder
Dividends of EUR 0.15 Per Share
--------------------------------------------------------------------------------
ELECTRICITE DE FRANCE SA
Ticker: EDF Security ID: F4065Q217
Meeting Date: MAY 07, 2020 Meeting Type: Annual/Special
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 20 of Bylaws to Comply For For Management
with Legal Changes Re: Quorum
2 Amend Article 13 and 16 of Bylaws Re: For For Management
Remuneration of Directors and Board
Powers
3 Amend Article 15 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
4 Amend Article 2 of Bylaws Re: For For Management
Corporate Purpose
5 Approve Financial Statements and For For Management
Statutory Reports
6 Approve Consolidated Financial For For Management
Statements and Statutory Reports
7 Approve Allocation of Income and For For Management
Dividends of EUR 0.15 per Share
8 Approve Stock Dividend Program For For Management
9 Approve Transaction with French State For For Management
RE: Compensation
10 Approve Amendment of Transaction with For For Management
Areva and Areva NP Re: Share Transfer
of New NP
11 Approve Transaction with French State For For Management
RE: Employee Advantages
12 Approve Auditors' Special Report on For For Management
Related-Party Transactions
13 Approve Compensation of Jean-Bernard For For Management
Levy, Chairman and CEO
14 Approve Compensation Report of For For Management
Corporate Officers
15 Approve Remuneration Policy of For For Management
Chairman and CEO
16 Approve Remuneration Policy of For For Management
Directors
17 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 440,000
18 Reelect Claire Pedini as Director For For Management
19 Ratify Appointment of Francois For For Management
Delattre as Director
20 Ratify Appointment of Veronique For For Management
Bedague-Hamilius as Director
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 365 Million
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 290 Million
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 290 Million
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
26 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
27 Authorize Capital Increase of Up to For For Management
EUR 145 Million for Future Exchange
Offers
28 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's
Subsidiaries
31 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
32 Authorize Filing of Required For For Management
Documents/Other Formalities
33 Approve Cancelation of Extra Dividends For For Management
per Share for FY 2019
A Approve Allocation of Income and Against Against Shareholder
Dividends of EUR 0.15 Per Share
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ELECTROCOMPONENTS PLC
Ticker: ECM Security ID: G29848101
Meeting Date: JUL 17, 2019 Meeting Type: Annual
Record Date: JUL 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Bessie Lee as Director For For Management
6 Elect David Sleath as Director For For Management
7 Re-elect Bertrand Bodson as Director For For Management
8 Re-elect Louisa Burdett as Director For For Management
9 Re-elect David Egan as Director For For Management
10 Re-elect Karen Guerra as Director For For Management
11 Re-elect Peter Johnson as Director For For Management
12 Re-elect John Pattullo as Director For For Management
13 Re-elect Simon Pryce as Director For For Management
14 Re-elect Lindsley Ruth as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Approve UK Share Incentive Plan For For Management
23 Approve Global Share Purchase Plan For For Management
--------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: ELUX.B Security ID: W24713120
Meeting Date: FEB 21, 2020 Meeting Type: Special
Record Date: FEB 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Spin-Off of Subsidiary For For Management
Electrolux Professional and
Distribution of Shares to Shareholders
7 Close Meeting None None Management
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ELECTROLUX AB
Ticker: ELUX.B Security ID: W24713120
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Discharge of Board and For For Management
President
10 Approve Allocation of Income and For For Management
Dividends of SEK 8.50 Per Share
11 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount SEK 2.3 Million for
Chairman and SEK 660,000 for Other
Directors; Approve Remuneration of
Committee Work; Approve Remuneration
of Auditor
13.a Reelect Staffan Bohman as Director For For Management
13.b Reelect Petra Hedengran as Director For For Management
13.c Elect Henrik Henriksson as New Director For For Management
13.d Reelect Ulla Litzen as Director For For Management
13.e Elect Karin Overbeck as New Director For For Management
13.f Reelect Fredrik Persson as Director For For Management
13.g Reelect David Porter as Director For For Management
13.h Reelect Jonas Samuelson as Director For For Management
13.i Reelect Kai Warn as Director For For Management
13.j Reelect Staffan Bohman as Board For For Management
Chairman
14 Ratify Deloitte as Auditors For For Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Approve Performance Based Long-Term For For Management
Incentive Plan (Share Program 2020)
17.a Authorize Share Repurchase Program For For Management
17.b Authorize Reissuance of Repurchased For For Management
Shares
17.c Authorize a Transfer of Maximum 25,000 For For Management
Class B Shares in Connection with 2018
Share Program
18 Close Meeting None None Management
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ELEKTA AB
Ticker: EKTA.B Security ID: W2479G107
Meeting Date: AUG 22, 2019 Meeting Type: Annual
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 1.80 Per Share
11 Approve Discharge of Board and For For Management
President
12 Receive Nominating Committee's Report None None Management
13 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 5.1
Million; Approve Remuneration of
Auditors
15 Reelect Laurent Leksell, Caroline For For Management
Leksell Cooke, Johan Malmqvist, Tomas
Puusepp, Wolfgang Reim, Jan Secher,
Birgitta Stymne Goransson and Cecilia
Wikstrom as Directors
16 Ratify Ernst & Young as Auditors For For Management
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18.a Approve Performance Share Plan 2019 For For Management
18.b Approve Equity Plan Financing For For Management
19 Approve Equity Plan Financing of 2017 For For Management
and 2018 Performance Share Plans
20.a Authorize Share Repurchase Program For For Management
20.b Authorize Reissuance of Repurchased For For Management
Shares
21 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
22.a Eliminate Differentiated Voting Rights None Against Shareholder
22.b Delete Following Paragraphs in Article None Against Shareholder
5
22.c Convert All Shares of Series A and None Against Shareholder
Series B into Shares without Serial
Designation
22.d Instruct Board to Work for the Swedish None Against Shareholder
Companies Act to be Amended so that
the Possibility of Differentiation of
Voting Rights is Abolished
22.e Instruct Board to Present Proposal to None Against Shareholder
Represent Small and Middle-sized
Shareholders in Board and Nominating
Committee
23 Close Meeting None None Management
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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
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ELEMENT FLEET MANAGEMENT CORP.
Ticker: EFN Security ID: 286181201
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Denison For For Management
1.2 Elect Director Paul D. Damp For For Management
1.3 Elect Director Jay Forbes For For Management
1.4 Elect Director G. Keith Graham For For Management
1.5 Elect Director Joan Lamm-Tennant For For Management
1.6 Elect Director Rubin J. McDougal For For Management
1.7 Elect Director Andrew Clarke For For Management
1.8 Elect Director Alexander D. Greene For For Management
1.9 Elect Director Andrea Rosen For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
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ELEMENTIS PLC
Ticker: ELM Security ID: G2996U108
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Andrew Duff as Director For For Management
4 Re-elect Paul Waterman as Director For For Management
5 Re-elect Ralph Hewins as Director For For Management
6 Re-elect Sandra Boss as Director For For Management
7 Re-elect Dorothee Deuring as Director For For Management
8 Re-elect Steve Good as Director For For Management
9 Re-elect Anne Hyland as Director For For Management
10 Elect John O'Higgins as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
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ELIA GROUP SA/NV
Ticker: ELI Security ID: B35656105
Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Approve Financial Statements and For For Management
Allocation of Income
4 Approve Remuneration Report For For Management
5 Receive Directors' Report on None None Management
Consolidated Financial Statements
6 Receive Auditors' Report on None None Management
Consolidated Financial Statements
7 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
8 Approve Discharge of Directors For For Management
9 Approve Discharge of Auditor For For Management
10.1 Reelect Saskia Van Uffelen, Frank For For Management
Donck and Luc De Temmerman as
Independent Directors
10.2 Elect Geert Versnick and Luc Hujoel as For For Management
Directors
11 Elect Kris Peeters as Director For For Management
12 Ratify Ernst & Young as Auditors and For For Management
Approve Auditors' Remuneration
13 Transact Other Business None None Management
1.1 Receive Special Board Report and None None Management
Auditor Report Re: Section 7:179 and
7:191 of the Companies and
Associations Code
1.2 Approve All Employee Share Plan up to For For Management
EUR 6 million
1.3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
2 Amend Article 24.1 and 27 Re: New For For Management
Provisions of the Code of Companies
and Associations
--------------------------------------------------------------------------------
ELIA SYSTEM OPERATOR SA/NV
Ticker: ELI Security ID: B35656105
Meeting Date: NOV 08, 2019 Meeting Type: Special
Record Date: OCT 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Information Memorandum None None Management
2 Present Opinion Regarding the Transfer None None Management
of Shares Held by the Company in Elia
Asset NV/SA
3 Approve Transfer of Shares Held by the For For Management
Company in Elia Asset NV/SA to Elia
Transmission Belgium NV/SA
4 Amend Articles Re: Code of Companies For For Management
and Associations and New Role Within
Elia Group
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ELIOR GROUP SA
Ticker: ELIOR Security ID: F3253Q112
Meeting Date: MAR 20, 2020 Meeting Type: Annual/Special
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.29 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Amendment of Non-Compete For For Management
Agreement with Philippe Guillemot, CEO
6 Approve Amendment of Severance For For Management
Agreement with Philippe Guillemot, CEO
7 Approve Compensation of Gilles Cojan, For For Management
Chairman of the Board
8 Approve Compensation of Philippe For Against Management
Guillemot, CEO
9 Approve Remuneration Policy of For For Management
Chairman of the Board
10 Approve Remuneration Policy of CEO For For Management
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 600,000
12 Reelect Anne Busquet as Director For For Management
13 Reelect Servinvest as Director For For Management
14 Reelect Emesa Corporacion Empresarial For For Management
S.L as Director
15 Elect Sofibim as Director For For Management
16 Appoint Deloitte & Associes as Auditor For For Management
and Beas as Alternate Auditor
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 520,000
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 260,000
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Amend Article 15 of Bylaws Re: For For Management
Employee Representative
25 Amend Article 16 of Bylaws Re: Board For For Management
Decisions
26 Amend Article 21 of Bylaws Re: For For Management
Appointment of Auditor
27 Authorize Filing of Required For For Management
Documents/Other Formalities
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ELIS SA
Ticker: ELIS Security ID: F2976F106
Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Elect Fabrice Barthelemy as For For Management
Supervisory Board Member
6 Elect Amy Flikerski as Supervisory For For Management
Board Member
7 Approve Remuneration Policy of the For For Management
Chairman of the Supervisory Board
8 Approve Remuneration Policy of For For Management
Supervisory Board Members
9 Approve Remuneration Policy of the For For Management
Chairman of the Management Board
10 Approve Remuneration Policy of Members For For Management
of the Management Board
11 Approve Compensation of Report of For For Management
Corporate Officers
12 Approve Compensation of Thierry Morin, For For Management
Chairman of the Supervisory Board
13 Approve Compensation of Xavier For For Management
Martire, Chairman of the Management
Board
14 Approve Compensation of Louis Guyot, For For Management
Management Board Member
15 Approve Compensation of Matthieu For For Management
Lecharny, Management Board Member
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 130 Million for Bonus
Issue or Increase in Par Value
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 110 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 22 Million or
for Future Exchange Offers
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements
21 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
26 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 18-20 and 22-23 at EUR 110
Million
27 Authorize up to 2.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
28 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
29 Amend Article 17 of Bylaws Re: For For Management
Supervisory Board Composition
30 Amend Article 19 of Bylaws Re: Written For For Management
Consultation
31 Amend Article 21 of Bylaws Re: For For Management
Supervisory Board Remuneration
32 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELISA OYJ
Ticker: ELISA Security ID: X1949T102
Meeting Date: APR 02, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.85 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 123,000 for
Chairman, EUR 82,000 for Vice Chairman
and the Chairman of the Committees,
and EUR 67,000 for Other Directors;
Approve Meeting Fees
12 Fix Number of Directors at Seven For For Management
13 Reelect Clarisse Berggardh (Vice For For Management
Chair), Kim Ignatius, Seija Turunen,
Anssi Vanjoki (Chair) and Antti Vasara
as Directors; Elect Mr Topi Manner and
Ms Eva-Lotta Sjostedt as New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Amend Articles Re: General Meeting For For Management
17 Authorize Share Repurchase Program For For Management
18 Approve Issuance of up to 15 Million For For Management
Shares without Preemptive Rights
19 Close Meeting None None Management
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ELKEM ASA
Ticker: ELK Security ID: R2R86R113
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Elect Helge Aasen as Director For Did Not Vote Management
--------------------------------------------------------------------------------
ELKEM ASA
Ticker: ELK Security ID: R2R86R113
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 0.60
Per Share
5 Discuss Company's Corporate Governance None None Management
Statement
6a Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management (Advisory)
6b Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management (Binding)
7 Approve Remuneration of Auditors For For Management
8 Elect Directors For Against Management
9 Elect Members of Nominating Committee For For Management
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Nominating For For Management
Committee
12 Approve Creation of NOK 290.7 Million For For Management
Pool of Capital without Preemptive
Rights
13 Approve Equity Plan Financing Through For For Management
Issuance of Shares
14 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
EM SYSTEMS CO., LTD.
Ticker: 4820 Security ID: J1309M107
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For 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
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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
--------------------------------------------------------------------------------
EMERA INCORPORATED
Ticker: EMA Security ID: 290876101
Meeting Date: JUL 11, 2019 Meeting Type: Special
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Removal of 25 For For Management
Percent Restrictions Relating to Share
Ownership and Voting Rights by
Non-Canadian Resident Shareholder
2 The Undersigned Hereby Certifies that None For Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian.
Vote FOR = Yes and ABSTAIN = No. A
Vote Against will be treated as not
voted.
--------------------------------------------------------------------------------
EMERA INCORPORATED
Ticker: EMA Security ID: 290876101
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott C. Balfour For For Management
1.2 Elect Director James E. Bertram For For Management
1.3 Elect Director Sylvia D. Chrominska For For Management
1.4 Elect Director Henry E. Demone For For Management
1.5 Elect Director Kent M. Harvey For For Management
1.6 Elect Director B. Lynn Loewen For For Management
1.7 Elect Director John B. Ramil For For Management
1.8 Elect Director Andrea S. Rosen For For Management
1.9 Elect Director Richard P. Sergel For For Management
1.10 Elect Director M. Jacqueline Sheppard For For Management
1.11 Elect Director Jochen E. Tilk For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Amend Employee Common Share Purchase For For Management
Plan
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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
--------------------------------------------------------------------------------
EMMI AG
Ticker: EMMN Security ID: H2217C100
Meeting Date: APR 02, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 12.00 per Share
4.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 1
Million
4.2 Approve Fixed Remuneration of Advisory For For Management
Board in the Amount of CHF 40,000
4.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.5 Million
4.4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 1 Million
5.1.1 Reelect Konrad Graber as Director and For For Management
Board Chairman
5.1.2 Reelect Thomas Oehen-Buehlmann as For For Management
Director
5.1.3 Reelect Christian Arnold-Faessler as For For Management
Director
5.1.4 Reelect Monique Bourquin as Director For For Management
5.1.5 Reelect Christina Johansson as Director For For Management
5.1.6 Reelect Niklaus Meier as Director For For Management
5.1.7 Reelect Alexandra Quillet as Director For For Management
5.1.8 Reelect Franz Steiger as Director For For Management
5.1.9 Reelect Diana Strebel as Director For For Management
5.2.1 Reappoint Konrad Graber as Member of For For Management
the Personnel and Compensation
Committee
5.2.2 Reappoint Monique Bourquin as Member For For Management
of the Personnel and Compensation
Committee
5.2.3 Reappoint Thomas Oehen-Buehlmann as For For Management
Member of the Personnel and
Compensation Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Pascal Engelberger as For For Management
Independent Proxy
8 Transact Other Business (Voting) For Against Management
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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
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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
--------------------------------------------------------------------------------
EMPIRE COMPANY LIMITED
Ticker: EMP.A Security ID: 291843407
Meeting Date: SEP 12, 2019 Meeting Type: Annual
Record Date: JUL 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote on Executive For For Management
Compensation Approach
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EMS-CHEMIE HOLDING AG
Ticker: EMSN Security ID: H22206199
Meeting Date: AUG 10, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Acknowledge Proper Convening of Meeting None None Management
3.1 Accept Financial Statements and For For Management
Statutory Reports
3.2.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 835,884
3.2.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 3.1
Million
4 Approve Allocation of Income and For For Management
Ordinary Dividends of CHF 15.50 per
Share and Special Dividends of CHF 4.
25 per Share
5 Approve Discharge of Board and Senior For For Management
Management
6.1.1 Reelect Ulf Berg as Director, Board For Against Management
Chairman, and Member of the
Compensation Committee
6.1.2 Reelect Magdelena Martullo as Director For For Management
6.1.3 Reelect Joachim Streu as Director For For Management
6.1.4 Reelect Bernhard Merki as Director and For Against Management
Member of the Compensation Committee
6.1.5 Reelect Christoph Maeder as Director For Against Management
and Member of the Compensation
Committee
6.2 Ratify Ernst & Young AG as Auditors For For Management
6.3 Designate Robert Daeppen as For For Management
Independent Proxy
7 Transact Other Business (Voting) For Against Management
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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
--------------------------------------------------------------------------------
ENAGAS SA
Ticker: ENG Security ID: E41759106
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Dividends Charged Against For For Management
Unrestricted Reserves
5 Approve Discharge of Board For For Management
6.1 Amend Article 27 Re: Meeting For For Management
Attendance by Telematic Means
6.2 Amend Article 35 Re: Board Composition For For Management
6.3 Amend Article 39 Re: Board Meetings by For For Management
Telematic Means
6.4 Amend Article 44 Re: Audit and For For Management
Compliance Committee
6.5 Amend Articles Re: Appointments, For For Management
Remuneration and Corporate Social
Responsibility Committee
6.6 Add Article 53.bis Re: Dividend in Kind For For Management
7 Amend Articles of General Meeting For For Management
Regulations Re: Attendance by
Telematic Means
8.1 Reelect Sociedad Estatal de For For Management
Participaciones Industriales (SEPI) as
Director
8.2 Elect Jose Blanco Lopez as Director For For Management
8.3 Elect Jose Montilla Aguilera as For For Management
Director
8.4 Elect Cristobal Jose Gallego Castillo For For Management
as Director
9 Authorize Share Repurchase Program For For Management
10 Amend Remuneration Policy For For Management
11 Advisory Vote on Remuneration Report For For Management
12 Receive Amendments to Board of None None Management
Directors Regulations
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENAV SPA
Ticker: ENAV Security ID: T3R4KN103
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4 Approve Second Section of the For For Management
Remuneration Report
5 Approve Long Term Incentive Plan For For Management
6 Fix Number of Directors For For Management
7 Fix Board Terms for Directors None For Shareholder
8.1 Slate 1 Submitted by Ministry of None Against Shareholder
Economy and Finance
8.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
8.3 Slate 3 Submitted by Inarcassa and None Against Shareholder
Fondazione Enpam
9 Elect Francesca Isgro as Board Chair None For Shareholder
10 Approve Remuneration of Directors None For Shareholder
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ENBRIDGE INC.
Ticker: ENB Security ID: 29250N105
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela L. Carter For For Management
1.2 Elect Director Marcel R. Coutu For For Management
1.3 Elect Director Susan M. Cunningham For For Management
1.4 Elect Director Gregory L. Ebel For For Management
1.5 Elect Director J. Herb England For For Management
1.6 Elect Director Charles W. Fischer For For Management
1.7 Elect Director Gregory J. Goff For For Management
1.8 Elect Director V. Maureen Kempston For For Management
Darkes
1.9 Elect Director Teresa S. Madden For For Management
1.10 Elect Director Al Monaco For For Management
1.11 Elect Director Dan C. Tutcher For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Shareholder Rights Plan For For Management
4 Amend By-Law No. 1 of Enbridge For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ENCANA CORPORATION
Ticker: ECA Security ID: 292505104
Meeting Date: JAN 14, 2020 Meeting Type: Special
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
ENCAVIS AG
Ticker: CAP Security ID: D2R4PT120
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.26 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2020
6 Approve Remuneration of Supervisory For For Management
Board
7 Amend Articles Re: Participation Right For For Management
8 Approve EUR 440,000 Reduction to For For Management
Conditional Capital III
9 Cancel 2017 Resolution for Issuance of For For Management
Warrants/Bonds; Approve Reduction in
2017 Conditional Pool of Capital
10 Cancel 2018 Resolution for Issuance of For For Management
Warrants/Bonds; Approve Reduction in
2018 Conditional Pool of Capital
11 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 300
Million; Approve Creation of EUR 14
Million Pool of Capital to Guarantee
Conversion Rights
12 Approve Creation of EUR 34 Million For Against Management
Pool of Capital without Preemptive
Rights
13 Approve Affiliation Agreement with For For Management
Capital Stage Solar IPP GmbH
14 Approve Affiliation Agreement with For For Management
SOLARPARK NEUHAUSEN GMBH
--------------------------------------------------------------------------------
ENCE ENERGIA Y CELULOSA, SA
Ticker: ENC Security ID: E4177G108
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5.A Reelect Ignacio de Colmenares Brunet For Against Management
as Director
5.B Reelect Victor Urrutia Vallejo as For Against Management
Director
6 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
7 Approve Remuneration Policy For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
ENDEAVOUR MINING CORPORATION
Ticker: EDV Security ID: G3040R158
Meeting Date: MAY 28, 2020 Meeting Type: Special
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in For For Management
Connection with the Acquisition of
SEMAFO Inc.
2 Approve Issuance of Shares in One or For For Management
More Private Placements
--------------------------------------------------------------------------------
ENDESA SA
Ticker: ELE Security ID: E41222113
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 6 Billion
with Exclusion of Preemptive Rights up
to 10 Percent of Capital
7 Authorize Share Repurchase Program For For Management
8 Amend Articles Re: Board Committees For For Management
9 Amend Articles Re: General Meetings For Against Management
10 Amend Article 56 Re: Non-Financial For For Management
Information Statement
11 Amend Article 6 of General Meeting For For Management
Regulations Re: Non-Financial
Information Statement
12 Amend Articles of General Meeting For Against Management
Regulations Re: Minimum Number of
Shares to Attend and Remote and
Electronic Participation
13 Ratify Appointment of and Elect For For Management
Antonio Cammisecra as Director
14 Elect Pilar Gonzalez de Frutos as For For Management
Director
15 Elect Eugenia Bieto Caubet as Director For For Management
16 Elect Alicia Koplowitz y Romero de For For Management
Juseu as Director
17 Fix Number of Directors at 13 For For Management
18 Approve Remuneration Report For For Management
19 Approve Remuneration Policy For For Management
20 Approve Strategic Incentive Plan For For Management
21 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ENEA SA
Ticker: ENA Security ID: X2232G104
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: DEC 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Remuneration Policy for None For Shareholder
Members of Management Board; Cancel
Dec. 15, 2016, EGM and June 26, 2017,
AGM Resolutions Re: Approve
Remuneration Policy for Members of
Management Board
6 Amend Dec. 15, 2016, EGM Resolution None For Shareholder
Re: Approve Remuneration Policy for
Members of Supervisory Board
7 Approve Decision on Covering Costs of None For Shareholder
Convocation of EGM
8 Close Meeting None None Management
--------------------------------------------------------------------------------
ENEA SA
Ticker: ENA Security ID: X2232G104
Meeting Date: MAR 19, 2020 Meeting Type: Special
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Recall Supervisory Board Member None Against Shareholder
5.2 Elect Supervisory Board Member None Against Shareholder
5.3 Elect Supervisory Board Chairman None Against Shareholder
6 Approve Decision on Covering Costs of None Against Shareholder
Convocation of EGM
7 Close Meeting None None Management
--------------------------------------------------------------------------------
ENEL SPA
Ticker: ENEL Security ID: T3679P115
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Fix Number of Directors For For Management
5 Fix Board Terms for Directors For For Management
6.1 Slate 1 Submitted by Ministry of None Against Shareholder
Economy and Finance
6.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
7 Elect Michele Alberto Fabiano None For Shareholder
Crisostomo as Board Chair
8 Approve Remuneration of Directors For For Management
9 Approve Long Term Incentive Plan For For Management
10.1 Approve Remuneration Policy For For Management
10.2 Approve Second Section of the For For Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ENERFLEX LTD.
Ticker: EFX Security ID: 29269R105
Meeting Date: MAY 08, 2020 Meeting Type: Annual/Special
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Boswell For For Management
1.2 Elect Director Maureen Cormier Jackson For For Management
1.3 Elect Director W. Byron Dunn For For Management
1.4 Elect Director H. Stanley Marshall For For Management
1.5 Elect Director Kevin J. Reinhart For For Management
1.6 Elect Director Marc E. Rossiter For For Management
1.7 Elect Director Stephen J. Savidant For For Management
1.8 Elect Director Juan Carlos Villegas For For Management
1.9 Elect Director Michael A. Weill For For Management
1.10 Elect Director Helen J. Wesley For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Share Option Plan For For Management
--------------------------------------------------------------------------------
ENERGA SA
Ticker: ENG Security ID: X22336105
Meeting Date: APR 22, 2020 Meeting Type: Special
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Recall Supervisory Board Member None Against Shareholder
5.2 Elect Supervisory Board Member None Against Shareholder
6 Amend Statute Re: General Meeting For For Management
7 Approve Decision on Covering Costs of For For Management
Convocation of General Meeting of
Shareholders
8 Close Meeting None None Management
--------------------------------------------------------------------------------
ENERGA SA
Ticker: ENG Security ID: X22336105
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Management Board Report on For For Management
Company's and Group's Operations
6 Approve Financial Statements For For Management
7 Approve Treatment of Net Loss For For Management
8 Approve Consolidated Financial For For Management
Statements
9 Receive Supervisory Board Report None None Management
10.1 Approve Discharge of Jacek Golinski For For Management
(CEO)
10.2 Approve Discharge of Dominik Wadecki For For Management
(Deputy CEO)
10.3 Approve Discharge of Grzegorz Ksepko For For Management
(Deputy CEO)
10.4 Approve Discharge of Adrianna Sikorska For For Management
(Deputy CEO)
10.5 Approve Discharge of Jacek Koscielniak For For Management
(Deputy CEO)
10.6 Approve Discharge of Alicja Klimiuk For For Management
(Deputy CEO)
11.1 Approve Discharge of Paula For For Management
Ziemiecka-Ksiezak (Supervisory Board
Chairwoman)
11.2 Approve Discharge of Zbigniew Wtulich For For Management
(Supervisory Board Deputy Chairman)
11.3 Approve Discharge of Agnieszka For For Management
Terlikowska-Kulesza (Supervisory Board
Secretary)
11.4 Approve Discharge of Maciej For For Management
Zoltkiewicz (Supervisory Board Member)
11.5 Approve Discharge of Andrzej For For Management
Powalowski (Supervisory Board Member)
11.6 Approve Discharge of Marek Szczepaniec For For Management
(Supervisory Board Member)
12.1 Fix Number of Supervisory Board Members For For Management
12.2 Elect Supervisory Board Member For Against Management
12.3 Elect Supervisory Board Member For Against Management
13 Approve Remuneration Policy For Against Management
14 Approve Terms of Remuneration of None Against Shareholder
Management Board Members
15 Approve Terms of Remuneration of None Against Shareholder
Supervisory Board Members; Cancel Dec.
15, 2016, EGM, Resolution and Jun. 25,
2019, AGM, Resolution Re: Approve
Terms of Remuneration of Supervisory
Board Members
16.1 Amend Statute None Against Shareholder
16.2 Amend Statute; Approve Consolidated None Against Shareholder
Text of Statute
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ENERGEAN OIL & GAS PLC
Ticker: ENOG Security ID: G303AF106
Meeting Date: MAY 21, 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 Approve Remuneration Report For For Management
3 Re-elect Karen Simon as Director For For Management
4 Re-elect Matthaios Rigas as Director For For Management
5 Re-elect Panagiotis Benos as Director For For Management
6 Re-elect Andrew Bartlett as Director For For Management
7 Re-elect Robert Peck as Director For For Management
8 Re-elect Ohad Marani as Director For For Management
9 Re-elect Efstathios Topouzoglou as For For Management
Director
10 Re-elect David Bonanno as Director For For Management
11 Elect Amy Lashinsky as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For Against Management
Pre-emptive Rights
16 Authorise Issue of Equity without For Against Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve Change of Company Name to For For Management
Energean PLC
--------------------------------------------------------------------------------
ENERGIX-RENEWABLE ENERGIES LTD.
Ticker: ENRG Security ID: M4047G115
Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Brightman Almagor Zohar & Co For Against Management
as Auditors and Report on Fees Paid to
the Auditor for 2019
3.1 Reelect Nathan Hetz as Director For For Management
3.2 Reelect Aviram Wertheim as Director For For Management
3.3 Reelect Oren Frenkel as Director For For Management
3.4 Reelect Meir Shannie as Director For For Management
4.1 Reelect Alona Sheafer Karo as External For For Management
Director
4.2 Reelect Linda Benshoshan as External For For Management
Director
5 Approve Amended Management Service For For Management
Agreement with "ALONY-HETZ PROPERTIES
& INVESTMENTS LTD"
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ENERPLUS CORPORATION
Ticker: ERF Security ID: 292766102
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elliott Pew For For Management
1.2 Elect Director Judith D. Buie For For Management
1.3 Elect Director Karen E. Clarke-Whistler For For Management
1.4 Elect Director Michael R. Culbert For For Management
1.5 Elect Director Ian C. Dundas For For Management
1.6 Elect Director Hilary A. Foulkes For For Management
1.7 Elect Director Robert B. Hodgins For For Management
1.8 Elect Director Susan M. MacKenzie For For Management
1.9 Elect Director Jeffrey W. Sheets For For Management
1.10 Elect Director Sheldon B. Steeves For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Share Award Incentive Plan For For Management
4 Re-approve Share Award Incentive Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ENGHOUSE SYSTEMS LIMITED
Ticker: ENGH Security ID: 292949104
Meeting Date: MAR 05, 2020 Meeting Type: Annual
Record Date: FEB 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen J. Sadler For For Management
1b Elect Director Eric Demirian For For Management
1c Elect Director Reid Drury For For Management
1d Elect Director John Gibson For For Management
1e Elect Director Pierre Lassonde For For Management
1f Elect Director Jane Mowat For For Management
1g Elect Director Paul Stoyan For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
ENGIE SA
Ticker: ENGI Security ID: F3R09R118
Meeting Date: MAY 14, 2020 Meeting Type: Annual/Special
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Termination Package of For For Management
Isabelle Kocher, CEO Until Feb. 24,
2020
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Reelect Fabrice Bregier as Director For For Management
8 Reelect Lord Peter Ricketts of For For Management
Shortlands as Director
9 Renew Appointment of Ernst & Young et For For Management
Autres as Auditor
10 Renew Appointment of Deloitte & For For Management
Associes as Auditor
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Compensation of Jean-Pierre For For Management
Clamadieu, Chairman of the Board
13 Approve Compensation of Isabelle For For Management
Kocher, CEO
14 Approve Remuneration Policy of For For Management
Directors
15 Approve Remuneration Policy of For For Management
Chairman of the Board
16 Approve Remuneration Policy of CEO For For Management
Until Feb. 24, 2020
17 Approve Remuneration Policy of CEO For For For Management
Transitional Period Since Feb. 24,
2020 Until Appointment of New CEO
18 Approve Remuneration Policy of New CEO For For Management
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements , up to Aggregate Nominal
Amount of EUR 225 Million
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 19-23 and 27-28 at EUR 265
Million
25 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
26 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
29 Amend Article 2 of Bylaws Re: Update For For Management
Corporate Purpose
30 Add Corporate Purpose and Amend For For Management
Article 2 of Bylaws Accordingly
31 Amend Articles 6, 13, 17 and 23 of For For Management
Bylaws to Comply with Legal Changes
32 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ENGIE SA
Ticker: ENGI Security ID: F3R09R183
Meeting Date: MAY 14, 2020 Meeting Type: Annual/Special
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Termination Package of For For Management
Isabelle Kocher, CEO Until Feb. 24,
2020
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Reelect Fabrice Bregier as Director For For Management
8 Reelect Lord Peter Ricketts of For For Management
Shortlands as Director
9 Renew Appointment of Ernst & Young et For For Management
Autres as Auditor
10 Renew Appointment of Deloitte & For For Management
Associes as Auditor
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Compensation of Jean-Pierre For For Management
Clamadieu, Chairman of the Board
13 Approve Compensation of Isabelle For For Management
Kocher, CEO
14 Approve Remuneration Policy of For For Management
Directors
15 Approve Remuneration Policy of For For Management
Chairman of the Board
16 Approve Remuneration Policy of CEO For For Management
Until Feb. 24, 2020
17 Approve Remuneration Policy of CEO For For For Management
Transitional Period Since Feb. 24,
2020 Until Appointment of New CEO
18 Approve Remuneration Policy of New CEO For For Management
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements , up to Aggregate Nominal
Amount of EUR 225 Million
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 19-23 and 27-28 at EUR 265
Million
25 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
26 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
29 Amend Article 2 of Bylaws Re: Update For For Management
Corporate Purpose
30 Add Corporate Purpose and Amend For For Management
Article 2 of Bylaws Accordingly
31 Amend Articles 6, 13, 17 and 23 of For For Management
Bylaws to Comply with Legal Changes
32 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ENGIE SA
Ticker: ENGI Security ID: F3R09R217
Meeting Date: MAY 14, 2020 Meeting Type: Annual/Special
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Termination Package of For For Management
Isabelle Kocher, CEO Until Feb. 24,
2020
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Reelect Fabrice Bregier as Director For For Management
8 Reelect Lord Peter Ricketts of For For Management
Shortlands as Director
9 Renew Appointment of Ernst & Young et For For Management
Autres as Auditor
10 Renew Appointment of Deloitte & For For Management
Associes as Auditor
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Compensation of Jean-Pierre For For Management
Clamadieu, Chairman of the Board
13 Approve Compensation of Isabelle For For Management
Kocher, CEO
14 Approve Remuneration Policy of For For Management
Directors
15 Approve Remuneration Policy of For For Management
Chairman of the Board
16 Approve Remuneration Policy of CEO For For Management
Until Feb. 24, 2020
17 Approve Remuneration Policy of CEO For For For Management
Transitional Period Since Feb. 24,
2020 Until Appointment of New CEO
18 Approve Remuneration Policy of New CEO For For Management
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements , up to Aggregate Nominal
Amount of EUR 225 Million
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 19-23 and 27-28 at EUR 265
Million
25 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
26 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
29 Amend Article 2 of Bylaws Re: Update For For Management
Corporate Purpose
30 Add Corporate Purpose and Amend For For Management
Article 2 of Bylaws Accordingly
31 Amend Articles 6, 13, 17 and 23 of For For Management
Bylaws to Comply with Legal Changes
32 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ENGIE SA
Ticker: ENGI Security ID: F7629A107
Meeting Date: MAY 14, 2020 Meeting Type: Annual/Special
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Termination Package of For For Management
Isabelle Kocher, CEO Until Feb. 24,
2020
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Reelect Fabrice Bregier as Director For For Management
8 Reelect Lord Peter Ricketts of For For Management
Shortlands as Director
9 Renew Appointment of Ernst & Young et For For Management
Autres as Auditor
10 Renew Appointment of Deloitte & For For Management
Associes as Auditor
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Compensation of Jean-Pierre For For Management
Clamadieu, Chairman of the Board
13 Approve Compensation of Isabelle For For Management
Kocher, CEO
14 Approve Remuneration Policy of For For Management
Directors
15 Approve Remuneration Policy of For For Management
Chairman of the Board
16 Approve Remuneration Policy of CEO For For Management
Until Feb. 24, 2020
17 Approve Remuneration Policy of CEO For For For Management
Transitional Period Since Feb. 24,
2020 Until Appointment of New CEO
18 Approve Remuneration Policy of New CEO For For Management
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 225 Million
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements , up to Aggregate Nominal
Amount of EUR 225 Million
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 19-23 and 27-28 at EUR 265
Million
25 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
26 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
29 Amend Article 2 of Bylaws Re: Update For For Management
Corporate Purpose
30 Add Corporate Purpose and Amend For For Management
Article 2 of Bylaws Accordingly
31 Amend Articles 6, 13, 17 and 23 of For For Management
Bylaws to Comply with Legal Changes
32 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: MAY 13, 2020 Meeting Type: Annual/Special
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Fix Board Terms for Directors For For Management
5.1 Slate Submitted by Ministry of Economy None For Shareholder
and Finance
5.2 Slate Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
6 Elect Lucia Calvosa as Board Chair None For Shareholder
7 Approve Remuneration of Directors None For Shareholder
8.1 Slate Submitted by Ministry of Economy None For Shareholder
and Finance
8.2 Slate Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
9 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
10 Approve Internal Auditors' Remuneration None For Shareholder
11 Approve Long Term Incentive Plan For For Management
2020-2022
12 Approve Remuneration Policy For For Management
13 Approve Second Section of the For For Management
Remuneration Report
14 Authorize Cancellation of Treasury For For Management
Shares without Reduction of Share
Capital; Amend Article 5.1
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ENTERTAINMENT ONE LTD.
Ticker: ETO Security ID: 29382B102
Meeting Date: OCT 17, 2019 Meeting Type: Annual/Special
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by a Subsidiary of For For Management
Hasbro, Inc. Pursuant to the
Arrangement Agreement
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration Report For For Management
4 Re-elect Allan Leighton as Director For For Management
5 Re-elect Darren Throop as Director For For Management
6 Re-elect Joseph Sparacio as Director For For Management
7 Re-elect Linda Robinson as Director For For Management
8 Re-elect Mark Opzoomer as Director For For Management
9 Re-elect Michael Friisdahl as Director For For Management
10 Re-elect Mitzi Reaugh as Director For For Management
11 Re-elect Robert McFarlane as Director For For Management
12 Re-elect Scott Lawrence as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Common For For Management
Shares
19 Amend Articles For For Management
20 Amend By-Laws For For Management
--------------------------------------------------------------------------------
ENTRA ASA
Ticker: ENTRA Security ID: R2R8A2105
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Notice of Meeting and Agenda For For Management
5 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Total Dividends of NOK 4.
70 Per Share
6 Authorize Board to Distribute Dividends For For Management
7 Discuss Company's Corporate Governance None None Management
Statement
8a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Advisory)
8b Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Binding)
9 Authorize Share Repurchase Program For For Management
10 Approve Equity Plan Financing Through For For Management
Repurchase of Shares
11 Approve Creation of NOK 18.2 Million For For Management
Pool of Capital without Preemptive
Rights
12 Approve Remuneration of Auditors For For Management
13a Approve Remuneration of Directors For For Management
13b Approve Remuneration of Audit Committee For For Management
13c Approve Remuneration of Compensation For For Management
Committee
14a Reelect Siri Hatlen as Director For For Management
14b Reelect Kjell Bjordal as Director For For Management
14c Reelect Camilla AC Tepfers as Director For For Management
14d Reelect Widar Salbuvik as Director For For Management
14e Elect Benedicte Schilbred Fasmer as For For Management
New Director
15 Elect Torkel Storflor Halmo as New For For Management
Member of Nominating Committee
16 Approve Remuneration of Nominating For For Management
Committee
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
EPIROC AB
Ticker: EPI.A Security ID: W25918108
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Discharge of Board and For For Management
President
8.c Approve Allocation of Income and For For Management
Dividends of SEK 1.20 Per Share
8.d Approve Record Date for Dividend For For Management
Payment
9.a Determine Number of Members (9) and For For Management
Deputy Members of Board
9.b Determine Number of Auditors (1) and For For Management
Deputy Auditors
10.a Reelect Lennart Evrell, Johan For For Management
Forssell, Jeane Hull, Ronnie Leten,
Ulla Litzen, Astrid Skarheim Onsum and
Anders Ullberg as Directors; Elect
Sigurd Mareels and Helena Hedblom as
New Directors
10.b Reelect Ronnie Leten as Board Chairman For For Management
10.c Ratify Deloitte as Auditors For For Management
11.a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.05 Million for
Chair and SEK 640,000 for Other
Directors; Approve Partly Remuneration
in Synthetic Shares; Approve
Remuneration for Committee Work
11.b Approve Remuneration of Auditors For For Management
12.a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12.b Approve Stock Option Plan 2020 for Key For For Management
Employees
13.a Approve Equity Plan Financing Through For For Management
Repurchase of Class A Shares
13.b Approve Repurchase of Shares to Pay 50 For For Management
Per cent of Director's Remuneration in
Synthetic Shares
13.c Approve Equity Plan Financing Through For For Management
Transfer of Class A Shares to
Participants
13.d Approve Sale of Class A Shares to For For Management
Finance Director Remuneration in
Synthetic Shares
13.e Approve Sale of Class A Shares to For For Management
Finance Stock Option Plan 2015, 2016
and 2017
14 Close Meeting None None Management
--------------------------------------------------------------------------------
EPIROC AB
Ticker: EPI.A Security ID: W25918116
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Discharge of Board and For For Management
President
8.c Approve Allocation of Income and For For Management
Dividends of SEK 1.20 Per Share
8.d Approve Record Date for Dividend For For Management
Payment
9.a Determine Number of Members (9) and For For Management
Deputy Members of Board
9.b Determine Number of Auditors (1) and For For Management
Deputy Auditors
10.a Reelect Lennart Evrell, Johan For For Management
Forssell, Jeane Hull, Ronnie Leten,
Ulla Litzen, Astrid Skarheim Onsum and
Anders Ullberg as Directors; Elect
Sigurd Mareels and Helena Hedblom as
New Directors
10.b Reelect Ronnie Leten as Board Chairman For For Management
10.c Ratify Deloitte as Auditors For For Management
11.a Approve Remuneration of Directors in For For Management
the Amount of SEK 2.05 Million for
Chair and SEK 640,000 for Other
Directors; Approve Partly Remuneration
in Synthetic Shares; Approve
Remuneration for Committee Work
11.b Approve Remuneration of Auditors For For Management
12.a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12.b Approve Stock Option Plan 2020 for Key For For Management
Employees
13.a Approve Equity Plan Financing Through For For Management
Repurchase of Class A Shares
13.b Approve Repurchase of Shares to Pay 50 For For Management
Per cent of Director's Remuneration in
Synthetic Shares
13.c Approve Equity Plan Financing Through For For Management
Transfer of Class A Shares to
Participants
13.d Approve Sale of Class A Shares to For For Management
Finance Director Remuneration in
Synthetic Shares
13.e Approve Sale of Class A Shares to For For Management
Finance Stock Option Plan 2015, 2016
and 2017
14 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EQT AB
Ticker: EQT Security ID: W3R27C102
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Approval of the Meeting Being Streamed For For Management
Online and Persons Who Are Not
Shareholders Following the Meeting
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Prepare and Approve List of For For Management
Shareholders
6 Approve Agenda of Meeting For For Management
7 Acknowledge Proper Convening of Meeting For For Management
8 Receive President's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 2.20 Per Share
12.a Approve Discharge of Conni Jonsson For For Management
(Board)
12.b Approve Discharge of Edith Cooper For For Management
(Board)
12.c Approve Discharge of Johan Forssell For For Management
(Board)
12.d Approve Discharge of Gordon Orr (Board) For For Management
12.e Approve Discharge of Finn Rausing For For Management
(Board)
12.f Approve Discharge of Peter Wallenberg For For Management
Jr (Board)
12.g Approve Discharge of Christian Sinding For For Management
(President)
13.a Determine Number of Members (8) and For For Management
Deputy Members of Board (0)
13.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14.a Approve Remuneration of Directors in For Against Management
the Amount of SEK 275,000 for Chairman
and SEK 125,000 for Other Directors;
Approve Remuneration for Committee Work
14.b Approve Remuneration of Auditors For For Management
15.a Reelect Conni Jonsson as Director For Against Management
15.b Reelect Edith Cooper as Director For For Management
15.c Reelect Johan Forssell as Director For For Management
15.d Reelect Gordon Orr as Director For For Management
15.e Reelect Finn Rausing as Director For For Management
15.f Reelect Peter Wallenberg Jr. as For For Management
Director
15.g Elect Nicola Kimm as Director For For Management
15.h Elect Diony Lebot as Director For For Management
15.i Elect Conni Jonsson as Board Chairman For Against Management
16 Ratify KPMG as Auditor For For Management
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
19 Amend Articles Re: Corporate Purpose; For For Management
Participation at Shareholders
Meetings; Collecting of Powers of
Attorneys and Vote by Post; Allow Non
Shareholders to Attend Shareholders
Meetings
20 Close Meeting None None Management
--------------------------------------------------------------------------------
EQUINITI GROUP PLC
Ticker: EQN Security ID: G315B4104
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 For Management
3 Approve Final Dividend For For Management
4 Re-elect Mark Brooker as Director For For Management
5 Re-elect Alison Burns as Director For For Management
6 Re-elect Sally-Ann Hibberd as Director For For Management
7 Re-elect Dr Tim Miller as Director For For Management
8 Re-elect Cheryl Millington as Director For For Management
9 Re-elect Darren Pope as Director For For Management
10 Re-elect John Stier as Director For For Management
11 Re-elect Guy Wakeley as Director For For Management
12 Re-elect Philip Yea as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
EQUINOR ASA
Ticker: EQNR Security ID: R2R90P103
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
4 Approve Notice of Meeting and Agenda For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of USD 0.27
Per Share
7 Approve Board to Distribute Dividends For For Management
8 Approve NOK 202.4 Million Reduction in For For Management
Share Capital via Share Cancellation
9 Instruct Company to Set and Publish Against Against Shareholder
Targets Aligned with the Goal of the
Paris Climate Agreement to Limit
Global Warming
10 Instruct Company to Stop all Against Against Shareholder
Exploration Activity and Test Drilling
for Fossil Energy resources
11 Instruct Company to Consider the Against Against Shareholder
Health Effects of Global Warming due
to Fossil Energy in the Company's
Further Strategy
12 Instruct Company to Refrain from Oil Against Against Shareholder
and Gas Exploration and Production
Activities in Certain Areas
13 Instruct Company to Stop All Oil and Against Against Shareholder
Gas Activities Outside the Norwegian
Continental Shelf
14 Instruct Board to Present New Against Against Shareholder
Direction for the Company Including
Phasing Out of All Exploration
Activities Within Two Years
15 Approve Company's Corporate Governance For For Management
Statement
16.1 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Advisory)
16.2 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Binding)
17 Approve Remuneration of Auditors For For Management
18 Elect All Members and Deputy Members For For Management
of Corporate Assembly Bundled
18.1 Reelect Tone Lunde Bakker (Chair) as For For Management
Member of Corporate Assembly
18.2 Reelect Nils Bastiansen (Vice Chair) For For Management
as Member of Corporate Assembly
18.3 Reelect Greger Mannsverk as Member of For For Management
Corporate Assembly
18.4 Reelect Terje Venold as Member of For For Management
Corporate Assembly
18.5 Reelect Kjersti Kleven as Member of For For Management
Corporate Assembly
18.6 Reelect Finn Kinserdal as Member of For For Management
Corporate Assembly
18.7 Reelect Jarle Roth as Member of For For Management
Corporate Assembly
18.8 Reelect Kari Skeidsvoll Moe as Member For For Management
of Corporate Assembly
18.9 Elect Kjerstin Fyllingen as Member of For For Management
Corporate Assembly
18.10 Elect Kjerstin Rasmussen Braathen as For For Management
Member of Corporate Assembly
18.11 Elect Mari Rege as Member of Corporate For For Management
Assembly
18.12 Elect Brynjar Kristian Forbergskog as For For Management
Member of Corporate Assembly
18.13 Elect Knut Nesse as 1st Deputy Member For For Management
of Corporate Assembly
18.14 Elect Trond Straume as 2nd Deputy For For Management
Member of Corporate Assembly
18.15 Reelect Nina Kivijervi Jonassen as 3rd For For Management
Deputy Member of Corporate Assembly
18.16 Reelect Martin Wien Fjell as 4th For For Management
Deputy Member of Corporate Assembly
19 Approve Remuneration of Corporate For For Management
Assembly
20 Elect All Members of Nominating For For Management
Committee Bundled
20.1 Reelect Tone Lunde Bakker (Chair) as For For Management
Member of Nominating Committee
20.2 Elect Bjorn Stale Haavik as Member of For For Management
Nominating Committee with Personal
Deputy Andreas Hilding Eriksen
20.3 Reelect Jarle Roth as Member of For For Management
Nominating Committee
20.4 Reelect Berit L. Henriksen as Member For For Management
of Nominating Committee
21 Approve Remuneration of Nominating For For Management
Committee
22 Approve Equity Plan Financing For For Management
23 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
ERAMET SA
Ticker: ERA Security ID: F3145H130
Meeting Date: MAY 26, 2020 Meeting Type: Annual/Special
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Absence of Dividends
5 Reelect Miriam Maes as Director For For Management
6 Reelect Sonia Sikorav as Director For For Management
7 Approve Remuneration Policy of For For Management
Directors
8 Approve Remuneration Policy of For For Management
Christel Bories, Chairman and CEO
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Christel For Against Management
Bories, Chairman and CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Elect Sonia Backes as Director For For Shareholder
13 Amend Article 11 of Bylaws Re: Lead For For Management
Director
14 Amend Article 13 of Bylaws Re: Board For For Management
Powers
15 Amend Article 10 of Bylaws Re: Board For For Management
Remuneration
16 Amend Article 10 of Bylaws Re: For For Management
Employee Representative
17 Amend Article 21 of Bylaws Re: Quorum For For Management
18 Amend Article 22 of Bylaws Re: Special For For Management
Meetings
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ERG SPA
Ticker: ERG Security ID: T3707Z101
Meeting Date: APR 21, 2020 Meeting Type: Annual/Special
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors None For Shareholder
4 Approve Remuneration of the Control None For Shareholder
and Risk Committee Members
5 Approve Remuneration of the None For Shareholder
Nominations and Remuneration Committee
Members
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7.1 Approve Remuneration Policy For For Management
7.2 Approve Second Section of the For For Management
Remuneration Report
1 Adopt Double Voting Rights for None Against Shareholder
Long-Term Registered Shareholders
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ESSENTRA PLC
Ticker: ESNT Security ID: G3198T105
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Nicki Demby as Director For For Management
4 Re-elect Paul Lester as Director For For Management
5 Re-elect Paul Forman as Director For For Management
6 Re-elect Tommy Breen as Director For For Management
7 Re-elect Lily Liu as Director For For Management
8 Re-elect Mary Reilly as Director For For Management
9 Re-elect Ralf Wunderlich as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ESSILORLUXOTTICA SA
Ticker: EL Security ID: F31665106
Meeting Date: JUN 25, 2020 Meeting Type: Annual/Special
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Ratify Appointment of Laurent Vacherot For For Management
as Director
5 Ratify Appointment of Paul du Saillant For For Management
as Director
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Leonardo Del For For Management
Vecchio, Chairman and CEO
9 Approve Compensation of Hubert For For Management
Sagnieres, Vice-Chairman and Vice-CEO
10 Approve Remuneration Policy of For For Management
Corporate Officers
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
13 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ESSITY AB
Ticker: ESSITY.B Security ID: W3R06F100
Meeting Date: APR 02, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 6.25 Per Share
8.c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
10 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.4 Million for
Chairman and SEK 800,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12.a Reelect Ewa Bjorling as Director For For Management
12.b Reelect Par Boman as Director For For Management
12.c Reelect Maija-Liisa Friman as Director For For Management
12.d Reelect Annemarie Gardshol as Director For For Management
12.e Reelect Magnus Groth as Director For For Management
12.f Reelect Bert Nordberg as Director For For Management
12.g Reelect Louise Svanberg as Director For For Management
12.h Reelect Lars Rebien Sorensen as For For Management
Director
12.i Reelect Barbara M. Thoralfsson as For For Management
Director
13 Reelect Par Boman as Board Chairman For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Amend Articles of Association Re: For For Management
Participation in the General Meeting
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ESSO
Ticker: ES Security ID: F31710100
Meeting Date: JUN 17, 2020 Meeting Type: Annual/Special
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Consolidated Financial Statements and
Statutory Reports
2 Approve Treatment of Losses For For Management
3 Approve Discharge of Directors For Against Management
4 Ratify Provisional Appointment of For Against Management
Veronique Saubot as Director
5 Reelect Philippe Ducom as Director For Against Management
6 Reelect Antoine Du Guerny as Director For For Management
7 Reelect Jean-Pierre Michel as Director For Against Management
8 Reelect Marie-Helene Roncoroni as For For Management
Director
9 Reelect Veronique Saubot as Director For Against Management
10 Reelect Peter Vandenborne as Director For Against Management
11 Elect Helene de Carne Carnavalet as For Against Management
Director
12 Elect Catherine Dupont Gatelmand as For Against Management
Director
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 123,000
14 Change Location of Registered Office For For Management
to 20 Rue Paul Heroult, 92000 Nanterre
15 Amend Article 19 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
16 Amend Articles 22 and 44 of Bylaws Re: For For Management
Directors Remuneration
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ETABLISSEMENTS MAUREL & PROM SA
Ticker: MAU Security ID: F60858101
Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Nathalie Delapalme as Director For For Management
6 Renew Appointment of KPMG as Auditor For For Management
7 Renew Appointment of International For For Management
Audit Company as Auditor
8 Approve Compensation of Report of For For Management
Corporate Officers
9 Approve Compensation of Aussie B For For Management
Gautama, Chairman of the Board
10 Approve Compensation of Michel For Against Management
Hochard, CEO Until Oct. 31, 2019
11 Approve Compensation of Olivier de For For Management
Langavant, CEO Since Nov. 1, 2019
12 Approve Remuneration Policy of For For Management
Directors
13 Approve Remuneration Policy of For For Management
Chairman of the Board
14 Approve Remuneration Policy of CEO For For Management
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Delegate Powers to the Board to Amend For For Management
Bylaws to Comply with Legal Changes
17 Amend Articles of Bylaws to Comply For For Management
with Legal Changes
18 Authorize Filing of Required For For Management
Documents/Other Formalities
19 Elect Caroline Catoire as Director For For Management
20 Ratify Appointment of Daniel Syahputra For For Management
Purba as Director
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EURAZEO SE
Ticker: RF Security ID: F3296A108
Meeting Date: APR 30, 2020 Meeting Type: Annual/Special
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Absence of Dividends
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Jean-Charles Decaux as For Against Management
Supervisory Board Member
6 Reelect Georges Pauget as Supervisory For For Management
Board Member
7 Reelect Victoire de Margerie as For For Management
Supervisory Board Member
8 Reelect Roland du Luart as Supervisory For For Management
Board Member
9 Approve Remuneration Policy of Members For For Management
of Supervisory Board
10 Approve Remuneration Policy of Members For For Management
of Management Board
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Compensation of Michel For For Management
David-Weill, Chairman of the
Supervisory Board
13 Approve Compensation of Virginie For For Management
Morgon, Chairman of the Management
Board
14 Approve Compensation of Philippe For For Management
Audouin, Member of Management Board
15 Approve Compensation of Nicolas Huet, For For Management
Member of Management Board
16 Approve Compensation of Olivier For For Management
Millet, Member of Management Board
17 Renew Appointment of For For Management
PricewaterhouseCoopers Audit as Auditor
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 2 Billion for Bonus Issue
or Increase in Par Value
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 110 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 24 Million
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements
23 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
26 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 20-25 at EUR 110 Million and
from All Issuance Requests without
Preemptive Rights Above at EUR 24
Million
27 Amend Article 13 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
28 Amend Article 25 of Bylaws Re: Extra For For Management
Dividend for Long Term Registered
Shares
29 Amend Articles 11, 15, 20 and 21 of For For Management
Bylaws to Comply with Legal Changes
Re: Supervisory and Management Boards
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EUROCOMMERCIAL PROPERTIES NV
Ticker: ECMPA Security ID: N31065142
Meeting Date: NOV 05, 2019 Meeting Type: Annual
Record Date: OCT 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements and For For Management
Statutory Reports
4A Approve Dividends of EUR 0.218 Per For For Management
Share and EUR 2.18 per Depositary
Receipt
4B Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7A Elect K. Laglas to Supervisory Board For For Management
7B Receive Presentation of the Board of None None Management
Supervisory Director's Policy for
Making Binding Nominations
8 Approve Remuneration of Supervisory For For Management
Board
9 Approve Remuneration Policy for For For Management
Management Board
10 Ratify KPMG as Auditors For For Management
11 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
12 Authorize Repurchase of Shares and/or For For Management
Depositary Receipts
13 Allow Questions None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
EUROCOMMERCIAL PROPERTIES NV
Ticker: ECMPA Security ID: N31065142
Meeting Date: JUN 18, 2020 Meeting Type: Special
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Amend Articles 39 and 45 of the For For Management
Articles of Association
3 Close Meeting None None Management
--------------------------------------------------------------------------------
EUROFINS SCIENTIFIC SE
Ticker: ERF Security ID: F3322K104
Meeting Date: JUN 26, 2020 Meeting Type: Annual/Special
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's Reports For For Management
2 Receive and Approve Director's Special For For Management
Reports Re: Operations Carried Out
Under the Authorized Capital
Established
3 Receive and Approve Auditor's Reports For For Management
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Financial Statements For For Management
6 Approve Allocation of Income For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Approve Remuneration Policy For For Management
10 Approve Remuneration Report For For Management
11 Reelect Anthony Stuart Anderson as For For Management
Director
12 Reelect Gilles Martin as Director For For Management
13 Reelect Valerie Hanote as Director For Against Management
14 Reelect Yves-Loic Martin as Director For For Management
15 Elect Pascal Rakovsky as Director For For Management
16 Renew Appointment of Deloitte Audit as For For Management
Auditor
17 Approve Remuneration of Directors For For Management
18 Acknowledge Information on Repurchase For For Management
Program
19 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EURONAV NV
Ticker: EURN Security ID: B38564108
Meeting Date: FEB 20, 2020 Meeting Type: Special
Record Date: FEB 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report Re: None None Management
Company Law Art. 604 on Renewal on
Authorized Capital
1.1a Renew Authorization to Increase Share For For Management
Capital up to USD 50 Million With the
Possibility to Restrict or Suspend
Preemptive Rights
1.1b Renew Authorization to Increase Share For For Management
Capital up to USD 25 Million With the
Possibility to Restrict or Suspend
Preemptive Rights
1.2a Renew Authorization to Increase Share For Against Management
Capital up to USD 239,147,502.82
Without the Possibility to Restrict or
Suspend Preemptive Rights
1.2b Renew Authorization to Increase Share For For Management
Capital up to USD 120 Million Without
the Possibility to Restrict or Suspend
Preemptive Rights
2 Authorize Board to Issue Shares in the For For Management
Event of a Public Tender Offer or
Share Exchange Offer
3 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
4 Authorize Board to Repurchase Shares For For Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
5 Authorize Reissuance of Repurchased For For Management
Shares
6 Amend Articles of Association For For Management
7 Authorize Implementation of Approved For For Management
Resolutions and Approve Coordination
of Articles of Association
8 Approve Filing of Required For For Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
EURONAV NV
Ticker: EURN Security ID: B38564108
Meeting Date: APR 09, 2020 Meeting Type: Special
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
EURONAV NV
Ticker: EURN Security ID: B38564108
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Remuneration Report For For Management
3 Adopt Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends of USD 0.35 per Share
5.1 Approve Discharge of Members of the For For Management
Management and Supervisory Board
5.2 Approve Discharge of Auditor For For Management
6 Reelect Grace Reksten Skaugen as For For Management
Independent Member of the Supervisory
Board
7 Approve Remuneration of Members of the For For Management
Supervisory Board
8 Ratify KPMG as Auditor For For Management
9 Approve Auditors' Remuneration For For Management
10 Approve Change-of-Control Clause Re: For For Management
Long Term Incentive Plans
11 Transact Other Business None None Management
11.1 Receive Information on Resignation of None None Management
Patrick Rodgers and Steven Smith as
Directors
--------------------------------------------------------------------------------
EURONAV NV
Ticker: EURN Security ID: B38564108
Meeting Date: MAY 20, 2020 Meeting Type: Special
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
EURONEXT NV
Ticker: ENX Security ID: N3113K397
Meeting Date: OCT 08, 2019 Meeting Type: Special
Record Date: SEP 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Elect Nathalie Rachou to Supervisory For For Management
Board
2b Elect Morten Thorsrud to Supervisory For For Management
Board
3a Reelect Stephane Boujnah to Management For For Management
Board
3b Elect Havard Abrahamsen to Management For For Management
Board
3c Elect Simone Huis in 't Veld to For For Management
Management Board
4 Amend Remuneration Policy For For Management
5 Other Business (Non-Voting) None None Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
EURONEXT NV
Ticker: ENX Security ID: N3113K397
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation by CEO None None Management
3.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.b Adopt Remuneration Report For For Management
3.c Adopt Financial Statements For For Management
3.d Approve Dividends of EUR 1.59 Per Share For For Management
3.e Approve Discharge of Management Board For For Management
3.f Approve Discharge of Supervisory Board For For Management
4.a Reelect Dick Sluimers to Supervisory For For Management
Board
5.a Elect Oivind Amundsen to Management For For Management
Board
5.b Elect Georges Lauchard to Management For For Management
Board
6 Approve Remuneration Policy for For For Management
Management Board
7 Approve Remuneration Policy for For For Management
Supervisory Board
8 Ratify Ernst & Young as Auditors For For Management
9.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
9.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Management or Supervisory For For Management
Board to Grant Rights to French
Beneficiaries
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
EUROPCAR MOBILITY GROUP SA
Ticker: EUCAR Security ID: F36070120
Meeting Date: JUN 12, 2020 Meeting Type: Annual/Special
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Elect Martine Gerow as Supervisory For For Management
Board Member
6 Elect Sophie Flak as Supervisory Board For For Management
Member
7 Approve Compensation of Caroline For For Management
Parot, Chairman of the Management Board
8 Approve Compensation of Fabrizio For For Management
Ruggiero, Management Board Member and
CEO
9 Approve Compensation of Alberic For For Management
Chopelin, Management Board Member
10 Approve Compensation of Olivier For For Management
Baldassari, Management Board Member
11 Approve Compensation of Jean-Paul For For Management
Bailly, Chairman of the Supervisory
Board
12 Approve Compensation Report of For For Management
Corporate Officers
13 Approve Remuneration Policy of the For For Management
Chairman of the Management Board
14 Approve Remuneration Policy of For For Management
Management Board Members
15 Approve Remuneration Policy of For For Management
Supervisory Board Members
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 50 Percent of
Issued Capital
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Issued Capital
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to 10 Percent of Issued
Capital
21 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Specific
Beneficiaries, up to 10 Percent of
Issued Capital
25 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
28 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 18-27 at 50 Percent of Issued
Capital
29 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
30 Amend Article 17 of Bylaws Re: For For Management
Supervisory Board Composition
31 Amend Article 19 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
32 Amend Article 21 of Bylaws Re: For For Management
Supervisory Board Remuneration
33 Amend Article 24 of Bylaws Re: General For For Management
Meetings
34 Amend Article 25 of Bylaws Re: Voting For For Management
Rights
35 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EUSKALTEL SA
Ticker: EKT Security ID: E4R02W105
Meeting Date: JUL 10, 2019 Meeting Type: Special
Record Date: JUL 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at 13 For Against Management
2 Elect Robert W. Samuelson as Director For Against Management
3 Ratify Appointment of and Elect Jose For For Management
Miguel Garcia Fernandez as Director
4 Ratify Appointment of and Elect Eamonn For Against Management
O'Hare as Director
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EUSKALTEL SA
Ticker: EKT Security ID: E4R02W105
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Renew Appointment of KPMG Auditores as For For Management
Auditor
6.1 Amend Articles Re: General Meetings For For Management
6.2 Amend Article 62.3 Re: Remuneration of For Against Management
Non-Executive Directors
6.3 Amend Article 65 bis Re: Strategy For For Management
Commission
6.4 Amend Articles Re: Appointment and For For Management
Remuneration Committee
7 Fix Number of Directors at 11 For For Management
8 Reelect Kartera 1 SL as Director For For Management
9 Ratify Appointment of and Elect Xabier For For Management
Iturbe as Director
10 Approve Allocation of Income and For For Management
Dividends
11 Approve Annual Maximum Remuneration For For Management
12 Approve 2020-2022 Incentive Plan For Against Management
13 Approve Remuneration Policy for FY For Against Management
2019, 2020 and 2021
14 Authorize Increase in Capital up to 10 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities without
Preemptive Rights
15 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 600 Million
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
17 Advisory Vote on Remuneration Report 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
--------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS SA
Ticker: ETL Security ID: F3692M128
Meeting Date: NOV 07, 2019 Meeting Type: Annual/Special
Record Date: NOV 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.27 per Share
5 Elect Cynthia Gordon as Director For For Management
6 Reelect Ana Garcia Fau as Director For For Management
7 Approve Compensation of Dominique D For For Management
Hinnin, Chairman of the Board
8 Approve Compensation of Rodolphe For For Management
Belmer, CEO
9 Approve Compensation of Michel For For Management
Azibert, Vice-CEO
10 Approve Compensation of Yohann Leroy, For For Management
Vice-CEO
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of CEO For For Management
13 Approve Remuneration Policy of For For Management
Vice-CEOs
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 44 Million for Bonus
Issue or Increase in Par Value
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 44 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 22 Million
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 22 Million
20 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capital Increase of Up to For For Management
EUR 22 Million for Future Exchange
Offers
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for Up to EUR
22 Million
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EVN AG
Ticker: EVN Security ID: A19833101
Meeting Date: JAN 16, 2020 Meeting Type: Annual
Record Date: JAN 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018/19
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3.1 Approve Discharge of Management Board For For Management
for Fiscal 2018/19
3.2 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018/19
4 Ratify KPMG Austria GmbH as Auditors For Against Management
for Fiscal 2019/20
5 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
EVOLUTION GAMING GROUP AB
Ticker: EVO Security ID: W3287P115
Meeting Date: JAN 16, 2020 Meeting Type: Special
Record Date: JAN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Warrant Plan for Key For For Management
Employees; Approve Issuance of 5
Million Warrants to Guarantee
Conversion Rights; Approve Transfer of
Warrants to Participants
8 Approve Issuance of Shares up to 10 For For Management
Per Cent of Share Capital without
Preemptive Rights
9 Close Meeting None None Management
--------------------------------------------------------------------------------
EVOLUTION GAMING GROUP AB
Ticker: EVO Security ID: W3287P115
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of EUR 0.42 Per Share
7.c Approve Discharge of Board and For For Management
President
8 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 150,000
10 Reelect Jens von Bahr (Chairman), Joel For For Management
Citron, Jonas Engwall, Cecilia Lager,
Ian Livingstone and Fredrik Osterberg
as Directors
11 Approve Remuneration of Auditors For For Management
12 Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Approve Nomination Committee Procedures For For Management
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Authorize Share Repurchase Program For For Management
16 Authorize Reissuance of Repurchased For For Management
Shares
17 Approve EUR 1,014 Reduction in Share For For Management
Capital via Share Cancellation;
Increase Share Capital Through Bonus
Issue of EUR 1,014
18 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
19 Close Meeting None None Management
--------------------------------------------------------------------------------
EVOLUTION MINING LIMITED
Ticker: EVN Security ID: Q3647R147
Meeting Date: NOV 28, 2019 Meeting Type: Annual
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report None For Management
2 Elect Colin (Cobb) Johnstone as 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
--------------------------------------------------------------------------------
EVOTEC SE
Ticker: EVT Security ID: D1646D105
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2019
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
4 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2020
5 Elect Kasim Kutay to the Supervisory For For Management
Board
6 Approve Restricted Share Plan; Approve For For Management
Creation of EUR 1.2 Million Pool of
Conditional Capital without Preemptive
Rights
7 Amend Articles Re: Participation Right For For Management
--------------------------------------------------------------------------------
EVRAZ PLC
Ticker: EVR Security ID: G33090104
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Alexander Abramov as Director For For Management
5 Re-elect Alexander Frolov as Director For For Management
6 Re-elect Eugene Shvidler as Director For For Management
7 Re-elect Eugene Tenenbaum as Director For For Management
8 Re-elect Laurie Argo as Director For For Management
9 Re-elect Karl Gruber as Director For For Management
10 Re-elect Deborah Gudgeon as Director For For Management
11 Re-elect Alexander Izosimov as Director For For Management
12 Re-elect Sir Michael Peat as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
EVRY ASA
Ticker: EVRY Security ID: R2R97G122
Meeting Date: SEP 02, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Approve Merger Agreement with Tieto Oyj For Did Not Vote Management
--------------------------------------------------------------------------------
EVS BROADCAST EQUIPMENT SA
Ticker: EVS Security ID: B3883A119
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Approve Remuneration Report For For Management
3 Receive Auditors' Reports (Non-Voting) None None Management
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.50 per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditor For For Management
7 Reelect Michel Counson as Director For For Management
8 Reelect InnoConsult BV, Represented by For For Management
Martin De Prycker, as Independent
Director
9 Elect The House of Value - Advisory & For For Management
Solutions BV, Represented by Johan
Deschuyffeleer, as Independent Director
10 Approve Deviation from Belgian Company For For Management
Law Provision Re: Variable
Remuneration of the CEO
11 Approve Deviation from Belgian Company For For Management
Law Provision Re: Variable
Remuneration of the Other Members of
the Leadership Team
12 Approve Additional Remuneration of For For Management
Directors Re: Performance of
Exceptional Tasks
--------------------------------------------------------------------------------
EVS BROADCAST EQUIPMENT SA
Ticker: EVS Security ID: B3883A119
Meeting Date: JUN 08, 2020 Meeting Type: Special
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Subscription For For Management
Rights (Warrants)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
EXOR NV
Ticker: EXO Security ID: N3140A107
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Board of Directors None None Management
(Non-Voting)
2.b Approve Remuneration Report For Against Management
2.c Adopt Financial Statements For For Management
2.d Receive Explanation on Company's None None Management
Dividend Policy
2.e Approve Dividends For For Management
3.a Ratify Ernst & Young as Auditors For For Management
3.b Amend Remuneration Policy For For Management
4.a Approve Discharge of Executive For For Management
Directors
4.b Approve Discharge of Non-Executive For For Management
Directors
5 Reelect John Elkann as Executive For For Management
Director
6.a Reelect Marc Bolland as Non-Executive For For Management
Director
6.b Reelect Alessandro Nasi as For For Management
Non-Executive Director
6.c Reelect Andrea Agnelli as For For Management
Non-Executive Director
6.d Reelect Ginevra Elkann as For Against Management
Non-Executive Director
6.e Reelect Antonio Horta-Osorio as For For Management
Non-Executive Director
6.f Reelect Melissa Bethell as For For Management
Non-Executive Director
6.g Reelect Laurence Debroux as For For Management
Non-Executive Director
6.h Reelect Joseph Bae as Non-Executive For Against Management
Director
7.a Authorize Repurchase of Shares For For Management
7.b Approve Cancellation of Repurchased For For Management
Shares
8 Close Meeting None None Management
--------------------------------------------------------------------------------
EXPERIAN PLC
Ticker: EXPN Security ID: G32655105
Meeting Date: JUL 24, 2019 Meeting Type: Annual
Record Date: JUL 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Dr Ruba Borno as Director For For Management
4 Re-elect Brian Cassin as Director For For Management
5 Re-elect Caroline Donahue as Director For For Management
6 Re-elect Luiz Fleury as Director For For Management
7 Re-elect Deirdre Mahlan as Director For For Management
8 Re-elect Lloyd Pitchford as Director For For Management
9 Re-elect Mike Rogers as Director For For Management
10 Re-elect George Rose as Director For For Management
11 Re-elect Kerry Williams as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
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-SECURE OYJ
Ticker: FSC1V Security ID: X3034C101
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Omission of Dividends
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 80,000 for Chairman,
EUR 48,000 for Chairmen of Committees,
EUR 38,000 for Other Directors, and
EUR 12,667 for Members Employed by the
Company
12 Fix Number of Directors at Seven For For Management
13 Reelect Risto Siilasmaa, Pertti Ervi, For For Management
Bruce Oreck, Paivi Rekonen and Tuomas
Syrjanen as Directors; Elect Keith
Bannister and Robert Bearsby as New
Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 31 Million For For Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
F.C.C. CO., LTD.
Ticker: 7296 Security ID: J1346G105
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For 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
--------------------------------------------------------------------------------
FABEGE AB
Ticker: FABG Security ID: W7888D199
Meeting Date: APR 02, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 3.20 Per Share
8.c Approve Discharge of Board and For For Management
President
8.d Approve Record Dates for Dividend For For Management
Payment
9 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board; Receive
Nominating Committee's Report
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 550,000 for Chairman
and SEK 240,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
11 Reelect Anette Asklin, Martha For For Management
Josefsson, Jan Litborn (Chair),
Per-Ingemar Persson and Mats Qviberg
as Directors; Elect Emma Henriksson as
New Director
12 Ratify Deloitte as Auditor For For Management
13 Authorize Representatives of Four of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Other Business None None Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
FAES FARMA SA
Ticker: FAE Security ID: E4866U210
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements, Allocation of
Income, and Discharge of Board
2 Approve Non-Financial Information For For Management
Statement
3 Amend Article 22.A Re: Board Positions For For Management
and Receive Amendments to Board of
Directors Regulations
4 Approve Scrip Dividends For For Management
5 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
6 Advisory Vote on Remuneration Report For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Allow Questions None None Management
--------------------------------------------------------------------------------
FAGRON NV
Ticker: FAGR Security ID: B3921R108
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Adopt Financial Statements For For Management
3 Approve Financial Statements and For For Management
Allocation of Income
4 Approve Remuneration Report For For Management
5 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditor For For Management
8 Discussion on Company's Corporate None None Management
Governance Policy
9 Approve Remuneration of Directors For For Management
10 Approve Auditors' Remuneration For For Management
11 Approve Change-of-Control Clause Re: For For Management
ISDA Agreements
12 Approve Change-of-Control Clause Re: For For Management
Term and Revolving Facilities
Agreements
13 Approve Co-optation of Robert (Rob) For For Management
ten Hoedt as Independent Non-Executive
Director
14 Reelect Robert (Rob) ten Hoedt as For For Management
Independent Non-Executive Director
15 Reelect Alychlo NV, Permanently For For Management
Represented by Marc Coucke, as Director
16 Reelect Michael Schenck BVBA, For For Management
Permanently Represented by Michael
Schenck, as Director
17 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
18 Transact Other Business None None Management
--------------------------------------------------------------------------------
FAIRFAX FINANCIAL HOLDINGS LIMITED
Ticker: FFH Security ID: 303901102
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony F. Griffiths For For Management
1.2 Elect Director Robert J. Gunn For For Management
1.3 Elect Director Karen L. Jurjevich For For Management
1.4 Elect Director R. William McFarland For For Management
1.5 Elect Director Christine N. McLean For For Management
1.6 Elect Director Timothy R. Price For For Management
1.7 Elect Director Brandon W. Sweitzer For For Management
1.8 Elect Director Lauren C. Templeton For For Management
1.9 Elect Director Benjamin P. Watsa For For Management
1.10 Elect Director V. Prem Watsa For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
FALCK RENEWABLES SPA
Ticker: FKR Security ID: T3947T105
Meeting Date: MAY 07, 2020 Meeting Type: Annual/Special
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Approve Stock Grant Plan 2020-2022 For For Management
4.1 Fix Number of Directors None For Shareholder
4.2 Fix Board Terms for Directors None For Shareholder
4.3.1 Slate 1 Submitted by Falck SpA None Against Shareholder
4.3.2 Slate 2 Submitted by ARCA Fondi SGR None For Shareholder
SpA, Eurizon Capital SGR SpA, Eurizon
Capital SA, and Pramerica SGR SpA
4.4 Approve Remuneration of Directors None For Shareholder
5.1.1 Slate 1 Submitted by Falck SpA None Against Shareholder
5.1.2 Slate 2 Submitted by ARCA Fondi SGR None For Shareholder
SpA, Eurizon Capital SGR SpA, Eurizon
Capital SA, and Pramerica SGR SpA
5.2 Appoint Dario Righetti as Chairman of None For Shareholder
Internal Statutory Auditors
5.3 Approve Internal Auditors' Remuneration None For Shareholder
6.1 Approve Remuneration Policy For Against Management
6.2 Approve Second Section of the For Against Management
Remuneration Report
1 Adopt Double Voting Rights for For Against Management
Long-Term Registered Shareholders
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FASTIGHETS AB BALDER
Ticker: BALD.B Security ID: W30316116
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Omission of Dividends
8.c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 560,000;
Approve Remuneration of Auditors
11 Reelect Christina Rogestam For For Management
(Chairperson), Erik Selin, Fredrik
Svensson, Sten Duner and Anders
Wennergren as Directors; Ratify
Auditors
12 Authorize Lars Rasin and For For Management
Representatives of Two of Company's
Largest Shareholders to Serve on
Nominating Committee
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Amend Articles Re: Participation at For For Management
General Meeting; Postal Vote; Power of
Attorney
15 Approve Issuance of up to 20 Million For For Management
Class B Shares without Preemptive
Rights
16 Authorize Class B Share Repurchase For For Management
Program and Reissuance of Repurchased
Shares
17 Close Meeting None None Management
--------------------------------------------------------------------------------
FAURECIA SA
Ticker: EO Security ID: F3445A108
Meeting Date: JUN 26, 2020 Meeting Type: Annual/Special
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Additional Pension Scheme For For Management
Agreement with Patrick Koller, CEO
6 Reelect Michel de Rosen as Director For For Management
7 Reelect Odile Desforges as Director For For Management
8 Reelect Linda Hasenfratz as Director For For Management
9 Reelect Olivia Larmaraud as Director For For Management
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 900,000
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Compensation of Michel de For For Management
Rosen, Chairman of the Board
13 Approve Compensation of Patrick For For Management
Koller, CEO
14 Approve Remuneration Policy of For For Management
Directors
15 Approve Remuneration Policy of For For Management
Chairman of the Board
16 Approve Remuneration Policy of CEO For For Management
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 290 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 95 Million
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 95 Million
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
23 Authorize up to 2 Million Shares for For For Management
Use in Restricted Stock Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
26 Amend Articles 12, 16 and 23 of Bylaws For For Management
Re: Executives, Board Remuneration and
Transactions
27 Amend Article 17 of Bylaws Re: For For Management
Chairman of the Board Age Limit
28 Amend Article 14 of Bylaws Re: Written For For Management
Consultation
29 Amend Article 31 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
30 Delete Article 30 of Bylaws Re: For For Management
Shareholders Identification
31 Textual References Regarding Change of For For Management
Codification
32 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
FERGUSON PLC
Ticker: FERG Security ID: G3421J106
Meeting Date: NOV 21, 2019 Meeting Type: Annual
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Tessa Bamford as Director For For Management
6 Re-elect Gareth Davis as Director For For Management
7 Elect Geoff Drabble as Director For For Management
8 Elect Catherine Halligan as Director For For Management
9 Re-elect Kevin Murphy as Director For For Management
10 Re-elect Alan Murray as Director For For Management
11 Re-elect Michael Powell as Director For For Management
12 Elect Tom Schmitt as Director For For Management
13 Re-elect Dr Nadia Shouraboura as For For Management
Director
14 Re-elect Jacqueline Simmonds as For For Management
Director
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Amend Long Term Incentive Plan 2019 For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
FERRARI NV
Ticker: RACE Security ID: N3167Y103
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Director's Board Report None None Management
(Non-Voting)
2.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.c Approve Remuneration Report For For Management
2.d Adopt Financial Statements and For For Management
Statutory Reports
2.e Approve Dividends of EUR 1.13 Per Share For For Management
2.f Approve Discharge of Directors For For Management
3.a Reelect John Elkann as Executive For For Management
Director
3.b Reelect Louis C. Camilleri as For For Management
Executive Director
3.c Reelect Piero Ferrari as Non-Executive For For Management
Director
3.d Reelect Delphine Arnault as For Against Management
Non-Executive Director
3.e Reelect Eduardo H. Cue as For For Management
Non-Executive Director
3.f Reelect Sergio Duca as Non-Executive For For Management
Director
3.g Reelect Maria Patrizia Grieco as For For Management
Non-Executive Director
3.h Reelect Adam Keswick as Non-Executive For For Management
Director
3.i Elect Francesca Bellettini as For For Management
Non-Executive Director
3.j Elect Roberto Cingolani as For For Management
Non-Executive Director
3.k Elect John Galantic as Non-Executive For For Management
Director
4 Appoint Ernst & Young Accountants LLP For For Management
as Auditors
5 Amend Remuneration Policy For For Management
6.1 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
6.2 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
6.3 Grant Board Authority to Issue Special For Against Management
Voting Shares
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Awards to Chairman For For Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
FERREXPO PLC
Ticker: FXPO Security ID: G3435Y107
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Appoint MHA MacIntyre Hudson as For For Management
Auditors
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Elect Graeme Dacomb as Director For For Management
8 Re-elect Lucio Genovese as Director For For Management
9 Re-elect Vitalii Lisovenko as Director For Against Management
10 Re-elect Stephen Lucas as Director For Against Management
11 Elect Fiona MacAulay as Director For For Management
12 Re-elect Kostyantin Zhevago as Director For Against Management
13 Re-elect Christopher Mawe as Director For For Management
14 Authorise Issue of Equity For For Management
15 Approve Employee Benefit Trust For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
FERROVIAL SA
Ticker: FER Security ID: E49512119
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Statement
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board For For Management
4 Appoint Ernst & Young as Auditor For For Management
5.1 Reelect Philip Bowman as Director For For Management
5.2 Reelect Hanne Birgitte Breinbjerb For For Management
Sorensen as Director
5.3 Ratify Appointment of and Elect For For Management
Ignacio Madridejos Fernandez as
Director
5.4 Ratify Appointment of and Elect Juan For For Management
Hoyos Martinez de Irujo as Director
5.5 Ratify Appointment of and Elect For For Management
Gonzalo Urquijo Fernandez de Araoz as
Director
6 Approve Scrip Dividends For For Management
7 Approve Scrip Dividends For For Management
8 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
9 Amend Remuneration Policy For For Management
10 Approve Restricted Stock Plan For For Management
11 Authorize Board to Continue the Total For For Management
or Partial Sale of Assets of the
Services Division of the Ferrovial
Group
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Advisory Vote on Remuneration Report For For Management
14 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
FFP SA
Ticker: FFP Security ID: F38378109
Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.15 per Share
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Elect Sophie Berets as Director For Against Management
6 Elect Edouard Peugeot as Director For Against Management
7 Elect Armand Peugeot as Director For Against Management
8 Approve Compensation Report For For Management
9 Approve Compensation of Robert For For Management
Peugeot, Chairman and CEO
10 Approve Compensation of Bertrand For For Management
Finet, Vice-CEO
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.1 Million
12 Approve Remuneration Policy of For For Management
Directors
13 Approve Remuneration Policy of Robert For Against Management
Peugeot
14 Approve Remuneration Policy of For For Management
Bertrand Finet
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
17 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans With Performance Conditions
Attached
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 10 Million for Bonus
Issue or Increase in Par Value
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
21 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Qualified
Investors, up to Aggregate Nominal
Amount of EUR 10 Million
22 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 19-21
24 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
25 Authorize Capital Increase of Up to For Against Management
EUR 10 Million for Future Exchange
Offers
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests at
EUR 10 Million
28 Amend Article 9 of Bylaws Re: Fix For For Management
Number of Directors
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FIAT CHRYSLER AUTOMOBILES NV
Ticker: FCA Security ID: N31738102
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Director's Report (Non-Voting) None None Management
2.b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.c Approve Remuneration Report For For Management
2.d Adopt Financial Statements and For For Management
Statutory Reports
2.e Approve Discharge of Directors For For Management
3.a Reelect John Elkann as Executive For For Management
Director
3.b Reelect Michael Manley as Executive For For Management
Director
3.c Reelect Richard K. Palmer as Executive For For Management
Director
4.a Reelect Ronald L. Thompson as For For Management
Non-Executive Director
4.b Reelect John Abbott as Non-Executive For Against Management
Director
4.c Reelect Andrea Agnelli as For Against Management
Non-Executive Director
4.d Reelect Tiberto Brandolini d'Adda as For For Management
Non-Executive Director
4.e Reelect Glenn Earle as Non-Executive For For Management
Director
4.f Reelect Valerie A. Mars as For For Management
Non-Executive Director
4.g Reelect Michelangelo A. Volpi as For Against Management
Non-Executive Director
4.h Reelect Patience Wheatcroft as For For Management
Non-Executive Director
4.i Reelect Ermenegildo Zegna as For For Management
Non-Executive Director
5 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
6.1 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Merger or Acquisition
6.2 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
6.3 Grant Board Authority to Issue Special For Against Management
Voting Shares and Right to
Subscription Up to Maximum Aggregate
Special Voting Shares
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Amend Remuneration Policy For For Management
9 Amend Special Voting Shares' Terms and For For Management
Conditions
10 Close Meeting None None Management
--------------------------------------------------------------------------------
FIBI HOLDINGS LTD.
Ticker: FIBIH Security ID: M4252W102
Meeting Date: NOV 04, 2019 Meeting Type: Annual
Record Date: OCT 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Gil Bino as Director For For Management
1.2 Reelect Gary Stock as Director For For Management
1.3 Reelect Dafna Bino Or as Director For For Management
1.4 Reelect Harry Cooper as Director For For Management
1.5 Reelect Debbie Saperia as Director For For Management
2 Reappoint Somekh Chaikin as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Report on Fees Paid to the Auditor for None None Management
2018
4 Discuss Financial Statements and the None None Management
Report of the Board
5 Elect Mordechai Meir as External For For Management
Director
6 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
FIBI HOLDINGS LTD.
Ticker: FIBIH Security ID: M4252W102
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Gil Bino as Director For For Management
1.2 Reelect Gary Stock as Director For For Management
1.3 Reelect Dafna Bino Or as Director For For Management
1.4 Reelect Harry Cooper as Director For For Management
1.5 Reelect Debbie Saperia as Director For For Management
2 Reappoint Somekh Chaikin as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Report on Fees Paid to the Auditor for None None Management
2019
4 Discuss Financial Statements and the None None Management
Report of the Board
5 Reelect Erez Shapira as External For For Management
Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FIELMANN AG
Ticker: FIE Security ID: D2617N114
Meeting Date: JUL 11, 2019 Meeting Type: Annual
Record Date: JUN 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.90 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2019
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FINCANTIERI SPA
Ticker: FCT Security ID: T4R92D102
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: NOV 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Revoke Auditors; Approve New Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
FINCANTIERI SPA
Ticker: FCT Security ID: T4R92D102
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1.1 Slate 1 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.1.2 Slate 2 Submitted by INARCASSA None Against Shareholder
3.1.3 Slate 3 Submitted by CDP Industria SpA None Against Shareholder
3.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
3.3 Approve Internal Auditors' Remuneration None For Shareholder
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5.1 Approve Remuneration Policy For For Management
5.2 Approve Second Section of the For For Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
FINECOBANK SPA
Ticker: FBK Security ID: T4R999104
Meeting Date: FEB 18, 2020 Meeting Type: Special
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrea Zappia as Director For For Management
1 Amend Company Bylaws Re: Articles 13, For For Management
17, and 23
--------------------------------------------------------------------------------
FINECOBANK SPA
Ticker: FBK Security ID: T4R999104
Meeting Date: APR 28, 2020 Meeting Type: Annual/Special
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve the Coverage of the Negative For For Management
IFRS 9 Reserve
4a Fix Number of Directors For For Management
4b Fix Board Terms for Directors For For Management
4c.1 Slate 1 Submitted by Management For For Management
4c.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
5 Approve Remuneration of Directors For For Management
6 Slate 1 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
7 Approve Internal Auditors' Remuneration None For Shareholder
8 Approve Remuneration Policy For For Management
9 Approve Second Section of the For For Management
Remuneration Report
10 Approve 2020 Incentive System for For For Management
Employees
11 Approve 2020 Incentive System for For For Management
Personal Financial Advisors
12 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service the 2020 PFA System
13 Amend Regulations on General Meetings For For Management
1 Authorize Board to Increase Capital to For For Management
Service 2020 Incentive System
2 Authorize Board to Increase Capital to For For Management
Service 2019 Incentive System
3 Approve Equity Plan Financing to For For Management
Service 2018-2020 Long Term Incentive
Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
FINNAIR OYJ
Ticker: FIA1S Security ID: X24877106
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Omission of Dividends
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 63,000 for Chairman,
EUR 32,700 for Vice Chairman, EUR
32,700 for Committee Chairmen, and EUR
30,300 for Other Directors; Approve
Meeting Fees
12 Fix Number of Directors at Nine For For Management
13 Reelect Tiina Alahuhta-Kasko, Colm For For Management
Barrington, Montie Brewer, Mengmeng
Du, Jukka Erlund, Jouko Karvinen
(Chair), Henrik Kjellberg and Jaana
Tuominen as Directors; Elect Maija
Strandberg as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Authorize Reissuance of Repurchased For For Management
Shares
18 Approve Issuance of up to 6.5 Billion For For Management
Shares with Preemptive Rights
19 Amend Corporate Purpose For For Management
20 Approve Charitable Donations of up to For For Management
EUR 250,000
21 Close Meeting None None Management
--------------------------------------------------------------------------------
FINNING INTERNATIONAL INC.
Ticker: FTT Security ID: 318071404
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vicki L. Avril-Groves For For Management
1.2 Elect Director James E.C. Carter For For Management
1.3 Elect Director Jacynthe Cote For For Management
1.4 Elect Director Nicholas Hartery For For Management
1.5 Elect Director Mary Lou Kelley For For Management
1.6 Elect Director Andres J. Kuhlmann For For Management
1.7 Elect Director Harold N. Kvisle For For Management
1.8 Elect Director Stuart L. Levenick For For Management
1.9 Elect Director Kathleen M. O'Neill For For Management
1.10 Elect Director Christopher W. Patterson For For Management
1.11 Elect Director Edward R. Seraphim For For Management
1.12 Elect Director L. Scott Thomson For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FIRST CAPITAL REALTY INC.
Ticker: FCR Security ID: 31943B100
Meeting Date: DEC 10, 2019 Meeting Type: Special
Record Date: OCT 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion to Publicly Traded For For Management
Real Estate Investment Trust
--------------------------------------------------------------------------------
FIRST MAJESTIC SILVER CORP.
Ticker: FR Security ID: 32076V103
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Keith Neumeyer For For Management
2.2 Elect Director Nicole Adshead-Bell For For Management
2.3 Elect Director Marjorie Co For For Management
2.4 Elect Director Ana Lopez For For Management
2.5 Elect Director Robert A. McCallum For For Management
2.6 Elect Director Douglas Penrose For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FIRST NATIONAL FINANCIAL CORPORATION
Ticker: FN Security ID: 33564P103
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen Smith For For Management
2 Elect Director Moray Tawse For For Management
3 Elect Director John Brough For For Management
4 Elect Director Duncan Jackman For Withhold Management
5 Elect Director Robert Mitchell For For Management
6 Elect Director Barbara Palk For For Management
7 Elect Director Robert Pearce For For Management
8 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
FIRST PACIFIC COMPANY LIMITED
Ticker: 142 Security ID: G34804107
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Subscription Agreement, For For Management
Exchangeable Bond Subscription
Agreement and Related Transactions
--------------------------------------------------------------------------------
FIRST PACIFIC COMPANY LIMITED
Ticker: 142 Security ID: G34804107
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: DEC 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Indofood Group's For For Management
Noodles Business, New Annual Caps and
Related Transaction
2 Approve Renewal of Indofood Group's For For Management
Plantations Business, New Annual Caps
and Related Transaction
3 Approve Indofood Group's Distribution For For Management
Business, New Annual Caps and Related
Transaction
4 Approve Indofood Group's Flour For For Management
Business, New Annual Caps and Related
Transaction
--------------------------------------------------------------------------------
FIRST PACIFIC COMPANY LIMITED
Ticker: 142 Security ID: G34804107
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For 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 QUANTUM MINERALS LTD.
Ticker: FM Security ID: 335934105
Meeting Date: MAY 07, 2020 Meeting Type: Annual/Special
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Philip K.R. Pascall For For Management
2.2 Elect Director G. Clive Newall For For Management
2.3 Elect Director Kathleen A. Hogenson For For Management
2.4 Elect Director Peter St. George For For Management
2.5 Elect Director Andrew B. Adams For For Management
2.6 Elect Director Robert J. Harding For For Management
2.7 Elect Director Simon J. Scott For For Management
2.8 Elect Director Joanne K. Warner For For Management
3 Approve PricewaterhouseCoopers LLP For For Management
(Canada) as Auditors and Authorize
Board to Fix Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Approve Shareholder Rights Plan For For Management
6 Approve Advance Notice Requirement For For Management
7 Amend Articles For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FIRSTGROUP PLC
Ticker: FGP Security ID: G34604101
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUL 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Steve Gunning as Director For For Management
4 Elect Julia Steyn as Director For For Management
5 Elect Ryan Mangold as Director For For Management
6 Re-elect Warwick Brady as Director For For Management
7 Re-elect Matthew Gregory as Director For For Management
8 Re-elect Jimmy Groombridge as Director For For Management
9 Re-elect Martha Poulter as Director For For Management
10 Re-elect David Robbie as Director For For Management
11 Re-elect Imelda Walsh as Director For For Management
12 Re-elect Jim Winestock as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
FIRSTSERVICE CORPORATION
Ticker: FSV Security ID: 33767E202
Meeting Date: APR 08, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brendan Calder For For Management
1b Elect Director Bernard I. Ghert For For Management
1c Elect Director Jay S. Hennick For For Management
1d Elect Director D. Scott Patterson For For Management
1e Elect Director Frederick F. Reichheld For For Management
1f Elect Director Joan Eloise Sproul For For Management
1g Elect Director Michael Stein For For Management
1h Elect Director Erin J. Wallace For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED
Ticker: FPH Security ID: Q38992105
Meeting Date: AUG 28, 2019 Meeting Type: Annual
Record Date: AUG 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lewis Gradon as Director For For Management
2 Elect Donal O'Dwyer as Director For For Management
3 Elect Neville Mitchell as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Approve Issuance of Performance Share 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
--------------------------------------------------------------------------------
FLOW TRADERS NV
Ticker: FLOW Security ID: N33101101
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board and None None Management
Supervisory Board (Non-Voting)
2.b Adopt Financial Statements and For For Management
Statutory Reports
2.c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.d Approve Dividends For For Management
2.e Approve Remuneration Report For Against Management
2.f Approve Remuneration Policy for For Against Management
Management Board
2.g Approve Remuneration Policy for For For Management
Supervisory Board
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Elect Britta Achmann to Management For For Management
Board
6.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
6.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Cancellation of Repurchased For For Management
Shares
9 Ratify Ernst & Young as Auditors For For Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
FLSMIDTH & CO. A/S
Ticker: FLS Security ID: K90242130
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3a Approve Actual Remuneration of For For Management
Directors for 2019 in the Aggregate
Amount of DKK 6.4 Million
3b Approve Remuneration of Directors for For For Management
2020 in the Amount of DKK 1.35 Million
for the Chairman, DKK 900,000 for the
Vice Chairman and DKK 450,000 for
Other Directors; Approve Remuneration
for Committee Work
4 Approve Allocation of Income and For For Management
Omission of Dividends
5.1 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
5.2.a Reelect Vagn Ove Sorensen as Director For For Management
5.2.b Reelect Tom Knutzen as Director For For Management
5.2.c Reelect Richard Robinson Smith as For For Management
Director
5.2.d Reelect Anne Louise Eberhard as For For Management
Director
5.2.e Reelect Gillian Dawn Winckler as For For Management
Director
5.2.f Reelect Thrasyvoulos Moraitis as For For Management
Director
5.2.g Elect Richardt Ejnar Fangel as New Abstain Abstain Shareholder
Director
6 Ratify Ernst & Young as Auditors For For Management
7.1 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
7.2 Approve Creation of DKK 100 Million For For Management
Pool of Capital without Preemptive
Rights
7.3 Amend Articles Re: Editorial Changes For For Management
due to Merger of VP Securities A/S and
VP Services A/S
7.4 Amend Articles Re: Change of Standard For For Management
Agenda For Annual General Meeting
7.5 Authorize Share Repurchase Program For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
FLUGHAFEN ZUERICH AG
Ticker: FHZN Security ID: H26552135
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Receive Auditor's Report (Non-Voting) None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Remuneration Report For For Management
(Non-Binding)
5 Approve Discharge of Board of Directors For For Management
6 Approve Allocation of Income and For For Management
Omission of Dividends
7.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 1.7
Million
7.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 4.5
Million
8.1.1 Reelect Guglielmo Brentel as Director For For Management
8.1.2 Reelect Josef Felder as Director For For Management
8.1.3 Reelect Stephan Gemkow as Director For For Management
8.1.4 Reelect Corine Mauch as Director For For Management
8.1.5 Reelect Andreas Schmid as Director For For Management
8.2 Elect Andreas Schmid as Board Chairman For For Management
8.3.1 Appoint Vincent Albers as Member of For Against Management
the Nomination and Compensation
Committee
8.3.2 Appoint Guglielmo Brentel as Member of For For Management
the Nomination and Compensation
Committee
8.3.3 Appoint Eveline Saupper as Member of For Against Management
the Nomination and Compensation
Committee
8.3.4 Appoint Andreas Schmid as Non-Voting For For Management
Member of the Nomination and
Compensation Committee
8.4 Designate Marianne Sieger as For For Management
Independent Proxy
8.5 Ratify Ernst & Young AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
FLUIDRA SA
Ticker: FDR Security ID: E52619108
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board For For Management
5 Ratify Appointment of and Elect Esther For For Management
Berrozpe Galindo as Director
6 Ratify Appointment of and Elect Brian For For Management
McDonald as Director
7 Advisory Vote on Remuneration Report For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
FLUTTER ENTERTAINMENT PLC
Ticker: FLTR Security ID: G3643J108
Meeting Date: APR 21, 2020 Meeting Type: Special
Record Date: APR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve All-share Combination of For For Management
Flutter Entertainment plc and The
Stars Group Inc
2 Authorise Issue of Equity in For For Management
Connection with the Combination
3 Increase the Maximum Number of For For Management
Directors to Fifteen
4 Approve Capitalisation of Merger For For Management
Reserve
5 Approve Capital Reduction For For Management
6 Amend Articles of Association Re: For For Management
Quorum Requirements
--------------------------------------------------------------------------------
FLUTTER ENTERTAINMENT PLC
Ticker: FLTR Security ID: G3643J108
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
I Elect Nancy Cruickshank as Director For For Management
II Elect Andrew Higginson as Director For For Management
III Re-elect Jan Bolz as Director For For Management
IV Re-elect Zillah Byng-Thorne as Director For For Management
V Re-elect Michael Cawley as Director For For Management
VI Re-elect Ian Dyson as Director For For Management
VII Re-elect Jonathan Hill as Director For For Management
VIII Re-elect Peter Jackson as Director For For Management
IX Re-elect Gary McGann as Director For For Management
X Re-elect Peter Rigby as Director For For Management
XI Re-elect Emer Timmons as Director For For Management
I Elect Rafael Ashkenazi as Director For For Management
II Elect Nancy Cruickshank as Director For For Management
III Elect Richard Flint as Director For For Management
IV Elect Divyesh Gadhia as Director For For Management
V Elect Andrew Higginson as Director For For Management
VI Elect Alfred Hurley Jr as Director For For Management
VII Elect David Lazzarato as Director For For Management
VIII Elect Mary Turner as Director For For Management
IX Re-elect Zillah Byng-Thorne as Director For For Management
X Re-elect Michael Cawley as Director For For Management
XI Re-elect Ian Dyson as Director For For Management
XII Re-elect Jonathan Hill as Director For For Management
XIII Re-elect Peter Jackson as Director For For Management
XIV Re-elect Gary McGann as Director For For Management
XV Re-elect Peter Rigby as Director For For Management
5 Approve Increase in the Aggregate Fees For For Management
Payable to Directors
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
8 Approve Increase in Authorised Share For For Management
Capital
9 Authorise Issue of Equity For For Management
10A Authorise Issue of Equity without For For Management
Pre-emptive Rights
10B Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Determine the For For Management
Price Range at which Treasury Shares
may be Re-issued Off-Market
13 Approve Restricted Share Plan For For Management
14 Approve Bonus Issue of Shares For For Management
--------------------------------------------------------------------------------
FNAC DARTY SA
Ticker: FNAC Security ID: F3808N101
Meeting Date: MAY 28, 2020 Meeting Type: Annual/Special
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Non-Deductible Expenses For For Management
4 Approve Treatment of Losses For For Management
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Conventions
6 Reelect Carole Ferrand as Director For For Management
7 Reelect Brigitte Taittinger-Jouyet as For For Management
Director
8 Reelect Delphine Mousseau as Director For For Management
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of CEO For For Management
13 Approve Compensation Report of For For Management
Corporate Officers
14 Approve Compensation of Jacques For For Management
Veyrat, Chairman of the Board
15 Approve Compensation of Enrique For For Management
Martinez, CEO
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Amend Article 12 of Bylaws Re: For For Management
Employee Representatives
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
20 Authorize up to 5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Within Performance Conditions
Attached
21 Amend Article 15 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
22 Amend Articles 19 and 22 of Bylaws to For For Management
Comply With Legal Changes
23 Textual References Regarding Change of For For Management
Codification
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
FORBO HOLDING AG
Ticker: FORN Security ID: H26865214
Meeting Date: APR 03, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 23.00 per Share
4.1 Approve Remuneration Report For Against Management
4.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 4 Million for Fiscal
2021
4.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.5 Million for Fiscal 2021
4.4 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 120,000 for Fiscal
2019
4.5 Approve Variable Long-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 400,000 for Fiscal
2020
5.1 Reelect This Schneider as Director and For For Management
Board Chairman
5.2 Reelect Peter Altorfer as Director For For Management
5.3 Reelect Michael Pieper as Director For For Management
5.4 Reelect Claudia Coninx-Kaczynski as For For Management
Director
5.5 Reelect Reto Mueller as Director For For Management
5.6 Reelect Vincent Studer as Director For For Management
6.1 Reappoint Peter Altorfer as Member of For For Management
the Compensation Committee
6.2 Reappoint Claudia Coninx-Kaczynski as For For Management
Member of the Compensation Committee
6.3 Reappoint Michael Pieper as Member of For For Management
the Compensation Committee
7 Ratify KPMG AG as Auditors For For Management
8 Designate Rene Peyer as Independent For For Management
Proxy
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
FORFARMERS NV
Ticker: FFARM Security ID: N3325Y102
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3.1 Approve Remuneration Report Containing For For Management
Remuneration Policy
3.2 Receive Auditor's Report (Non-Voting) None None Management
3.3 Adopt Financial Statements and For For Management
Statutory Reports
3.4 Approve Dividends of EUR 0.28 Per Share For For Management
4.1 Approve Discharge of Management Board For For Management
4.2 Approve Discharge of Supervisory Board For For Management
5 Ratify KPMG as Auditors For For Management
6.1 Amend Remuneration Policy for For For Management
Management Board
6.2 Amend Remuneration Policy for For For Management
Supervisory Board
7 Elect R. Tjebbes to Executive Board For For Management
8 Elect A. den Otter to Supervisory Board For For Management
9.1 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
9.2 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Cancellation of Repurchased For For Management
Shares
12 Amend Articles Re: Cancellation of For For Management
Repurchased Shares
13 Discuss Retirement Schedule of the None None Management
Supervisory Board
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
FORMULA SYSTEMS (1985) LTD.
Ticker: FORTY Security ID: M46518102
Meeting Date: JAN 16, 2020 Meeting Type: Annual
Record Date: DEC 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Marek Panek as Director For For Management
2 Reelect Rafal Kozlowski as Director For For Management
3 Reelect Ohad Melnik as Director For For Management
4 Reappoint Kost Forer, Gabbay, and For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
5 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FORTIS INC.
Ticker: FTS Security ID: 349553107
Meeting Date: MAY 07, 2020 Meeting Type: Annual/Special
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracey C. Ball For For Management
1.2 Elect Director Pierre J. Blouin For For Management
1.3 Elect Director Paul J. Bonavia For For Management
1.4 Elect Director Lawrence T. Borgard For For Management
1.5 Elect Director Maura J. Clark For For Management
1.6 Elect Director Margarita K. Dilley For For Management
1.7 Elect Director Julie A. Dobson For For Management
1.8 Elect Director Douglas J. Haughey For For Management
1.9 Elect Director Barry V. Perry For For Management
1.10 Elect Director Jo Mark Zurel For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Advance Notice Requirement For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FORTUM OYJ
Ticker: FORTUM Security ID: X2978Z118
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 Per Share
9 Approve Discharge of Board and For For Management
President
10 Receive Committee Chairmen's Review on None None Management
the Remuneration Policy of the Company
11 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12 Approve Remuneration of Directors in For For Management
the Amount of EUR 77,200 for Chair,
EUR 57,500 for Deputy Chair and EUR
40,400 for Other Directors; Approve
Remuneration for Committee Work;
Approve Meeting Fees
13 Fix Number of Directors at Nine For For Management
14 Reelect Eva Hamilton, Essimari For For Management
Kairisto, Matti Lievonen (Chair),
Klaus-Dieter Maubach (Vice Chair),
Anja McAlister, Veli-Matti Reinikkala
and Philipp Rosler as Directors; Elect
Teppo Paavola and Annette Stube as New
Directors
15 Approve Remuneration of Auditors For For Management
16 Ratify Deloitte as Auditors For For Management
17 Authorize Share Repurchase Program For For Management
18 Authorize Reissuance of Repurchased For For Management
Shares
19 Approve Charitable Donations For For Management
20 Include Paris Agreement 1.5-degree Against Against Shareholder
Celsius Target in Articles of
Association
21 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FRANCO-NEVADA CORPORATION
Ticker: FNV Security ID: 351858105
Meeting Date: MAY 06, 2020 Meeting Type: Annual/Special
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Harquail For For Management
1.2 Elect Director Paul Brink For For Management
1.3 Elect Director Tom Albanese For For Management
1.4 Elect Director Derek W. Evans For For Management
1.5 Elect Director Catharine Farrow For For Management
1.6 Elect Director Louis Gignac For For Management
1.7 Elect Director Maureen Jensen For For Management
1.8 Elect Director Jennifer Maki For For Management
1.9 Elect Director Randall Oliphant For For Management
1.10 Elect Director David R. Peterson For For Management
1.11 Elect Director Elliott Pew For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE
Ticker: FRA Security ID: D3856U108
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2020
6 Elect Michael Boddenberg to the For Against Management
Supervisory Board
7 Approve Remuneration Policy For For Management
8 Approve Remuneration of Supervisory For For Management
Board
9.1 Amend Articles Re: Registration For For Management
Deadline
9.2 Amend Articles Re: Proof of Entitlement For For Management
9.3 Amend Articles Re: Online Participation For For Management
--------------------------------------------------------------------------------
FRASERS CENTREPOINT TRUST
Ticker: J69U Security ID: Y2642S101
Meeting Date: JAN 13, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Report of the Trustee, Statement For For Management
by the Manager, and Audited Financial
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
--------------------------------------------------------------------------------
FREENET AG
Ticker: FNTN Security ID: D3689Q134
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.04 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2020
6 Amend Articles of Association For For Management
7 Approve Creation of EUR 12.8 Million For For Management
Pool of Capital without Preemptive
Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 640
Million; Approve Creation of EUR 12.8
Million Pool of Capital to Guarantee
Conversion Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FRESNILLO PLC
Ticker: FRES Security ID: G371E2108
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Alberto Bailleres as Director For Against Management
5 Re-elect Alejandro Bailleres as For For Management
Director
6 Re-elect Juan Bordes as Director For For Management
7 Re-elect Arturo Fernandez as Director For For Management
8 Re-elect Fernando Ruiz as Director For For Management
9 Re-elect Charles Jacobs as Director For For Management
10 Re-elect Barbara Laguera as Director For For Management
11 Re-elect Alberto Tiburcio as Director For For Management
12 Re-elect Dame Judith Macgregor as For For Management
Director
13 Re-elect Georgina Kessel as Director For For Management
14 Re-elect Luis Robles as Director For For Management
15 Elect Guadalupe de la Vega as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FRONTLINE LTD.
Ticker: FRO Security ID: G3682E192
Meeting Date: SEP 13, 2019 Meeting Type: Annual
Record Date: JUL 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For Did Not Vote Management
2 Authorize Board to Fill Vacancies For Did Not Vote Management
3 Elect Director John Fredriksen For Did Not Vote Management
4 Elect Director James O'Shaughnessy For Did Not Vote Management
5 Elect Director Ulrika Laurin For Did Not Vote Management
6 Elect Director Ola Lorentzon For Did Not Vote Management
7 Approve PricewaterhouseCoopers AS of For Did Not Vote Management
Oslo, Norway as Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Remuneration of Directors For Did Not Vote Management
--------------------------------------------------------------------------------
FUCHS PETROLUB SE
Ticker: FPE3 Security ID: D27462122
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.96 per Ordinary
Share and EUR 0.97 per Preferred Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5.1 Elect Kurt Bock to the Supervisory For For Management
Board
5.2 Elect Christoph Loos to the For For Management
Supervisory Board
5.3 Elect Susanne Fuchs to the Supervisory For For Management
Board
5.4 Elect Ingeborg Neumann to the For For Management
Supervisory Board
6 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2020
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Approve Remuneration Policy For For Management
10 Approve Remuneration of Supervisory For For Management
Board
11 Amend Corporate Purpose For For Management
12 Amend Articles Re: Participation Rights For For Management
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
FUCHS PETROLUB SE
Ticker: FPE3 Security ID: D27462130
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.96 per Ordinary
Share and EUR 0.97 per Preferred Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5.1 Elect Kurt Bock to the Supervisory For For Management
Board
5.2 Elect Christoph Loos to the For For Management
Supervisory Board
5.3 Elect Susanne Fuchs to the Supervisory For For Management
Board
5.4 Elect Ingeborg Neumann to the For For Management
Supervisory Board
6 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2020
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Approve Remuneration Policy For For Management
10 Approve Remuneration of Supervisory For For Management
Board
11 Amend Corporate Purpose For For Management
12 Amend Articles Re: Participation Rights For For Management
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FUGRO NV
Ticker: FUR Security ID: N3385Q197
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Supervisory Board None None Management
(Non-Voting)
2b Approve Remuneration Report For For Management
3 Receive Report of Management Board None None Management
(Non-Voting)
4 Adopt Financial Statements For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Approve Remuneration Policy for For For Management
Management Board
6b Approve Remuneration Policy for For For Management
Supervisory Board
7a Reelect Harrie Noy to Supervisory Board For For Management
7b Elect Ron Mobed to Supervisory Board For For Management
8 Ratify Ernst & Young as Auditors For For Management
9a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital for
General Purposes
9b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under Item
9a
9c Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital in
Case of Merger, Acquisitions and/or
Strategic Partnerships
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FUNDING CIRCLE HOLDINGS PLC
Ticker: FCH Security ID: G3691F107
Meeting Date: MAY 20, 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 Remuneration Report For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Eric Daniels as Director For For Management
6 Re-elect Samir Desai as Director For For Management
7 Re-elect Geeta Gopalan as Director For For Management
8 Re-elect Catherine Keers as Director For For Management
9 Re-elect Andrew Learoyd as Director For For Management
10 Re-elect Hendrik Nelis as Director For For Management
11 Re-elect Robert Steel as Director For For Management
12 Re-elect Neil Rimer as Director For For Management
13 Re-elect Edward Wray as Director For For Management
14 Approve Share Incentive Plan For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
FUTURE PLC
Ticker: FUTR Security ID: G37005132
Meeting Date: NOV 25, 2019 Meeting Type: Special
Record Date: NOV 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Ti Media For For Management
Business
--------------------------------------------------------------------------------
FUTURE PLC
Ticker: FUTR Security ID: G37005132
Meeting Date: FEB 05, 2020 Meeting Type: Annual
Record Date: FEB 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Alan Newman as Director For For Management
6 Re-elect Rob Hattrell as Director For For Management
7 Re-elect Richard Huntingford as For For Management
Director
8 Re-elect Zillah Byng-Thorne as Director For For Management
9 Re-elect Penny Ladkin-Brand as Director For For Management
10 Re-elect Hugo Drayton as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
18 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
FUYO GENERAL LEASE CO., LTD.
Ticker: 8424 Security ID: J1755C108
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a 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)
--------------------------------------------------------------------------------
G4S PLC
Ticker: GFS Security ID: G39283109
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect Michel van der Bel as Director For For Management
5 Elect Clare Chapman as Director For For Management
6 Re-elect Ashley Almanza as Director For For Management
7 Re-elect John Connolly as Director For For Management
8 Re-elect Elisabeth Fleuriot as Director For For Management
9 Re-elect Winnie Kin Wah Fok as Director For For Management
10 Re-elect Steve Mogford as Director For For Management
11 Re-elect John Ramsay as Director For For Management
12 Re-elect Barbara Thoralfsson as For For Management
Director
13 Re-elect Tim Weller as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GALAPAGOS NV
Ticker: GLPG Security ID: B44170106
Meeting Date: OCT 22, 2019 Meeting Type: Special
Record Date: OCT 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Daniel O'Day as Director For For Management
2 Elect Linda Higgins as Director For For Management
3 Approve Auditors' Remuneration For For Management
1 Receive Special Board Report Re: None None Management
Issuance of Warrants
2 Receive Special Auditor Report Re: None None Management
Issuance of Warrants
3 Approve Issuance of Warrants For For Management
4 Receive Special Board Report Re: None None Management
Increase of Authorized Capital
5 Renew Authorization to Increase Share For For Management
Capital by Up to 20 Percent within the
Framework of Authorized Capital
--------------------------------------------------------------------------------
GALAPAGOS NV
Ticker: GLPG Security ID: B44170106
Meeting Date: APR 28, 2020 Meeting Type: Annual/Special
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements and For For Management
Allocation of Income
3 Receive Auditors' Reports (Non-Voting) None None Management
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Remuneration Policy For For Management
6 Approve Remuneration Report For For Management
7 Approve Discharge of Directors and For For Management
Auditor
8 Acknowledge Information on Auditors' None None Management
Remuneration
9 Ratify Deloitte as Auditor and Approve For For Management
Auditors' Remuneration
10 Re-elect Mary Kerr as Independent For For Management
Director
11 Elect Elisabeth Svanberg as For For Management
Independent Director
12 Approve Remuneration of Directors For For Management
13 Approve Offer of 85,000 Subscription For For Management
Rights
1 Receive Special Board Report Re: None None Management
Change Purpose of Company
2 Amend Corporate Purpose For For Management
3 Amend Articles Re: New Code of For For Management
Companies and Associations
4 Elect Supervisory Board Members For For Management
5 Authorize Implementation of Approved For For Management
Resolutions and Coordination of Article
6 Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GALENICA AG
Ticker: GALE Security ID: H28456103
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income and For For Management
Dividends of CHF 0.90 from Retained
Earnings
3.2 Approve Dividends of CHF 0.90 per For For Management
Share from Capital Contribution
Reserves
4 Approve Remuneration Report For For Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.9 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 6.3
Million
6.1.1 Reelect Daniela Bosshardt-Hengartner For For Management
as Director and Board Chairman
6.1.2 Reelect Bertrand Jungo as Director For For Management
6.1.3 Reelect Michel Burnier as Director For For Management
6.1.4 Reelect Markus Neuhaus as Director For For Management
6.1.5 Reelect Philippe Nussbaumer as Director For For Management
6.1.6 Reelect Andreas Walde as Director For For Management
6.1.7 Elect Pascale Bruderer as Director For For Management
6.2.1 Reappoint Andreas Walde as Member of For For Management
the Compensation Committee
6.2.2 Appoint Markus Neuhaus as Member of For For Management
the Compensation Committee
6.2.3 Appoint Pascale Bruder as Member of For For Management
the Compensation Committee
6.3 Designate Thomas Nagel as Independent For For Management
Proxy
6.4 Ratify Ernst & Young AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GALLIFORD TRY PLC
Ticker: GFRD Security ID: G3710C127
Meeting Date: NOV 12, 2019 Meeting Type: Annual
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Andrew Duxbury as Director For For Management
5 Re-elect Graham Prothero as Director For For Management
6 Re-elect Marisa Cassoni as Director For For Management
7 Re-elect Terry Miller as Director For For Management
8 Re-elect Gavin Slark as Director For For Management
9 Re-elect Jeremy Townsend as Director For For Management
10 Re-elect Peter Ventress as Director For For Management
11 Appoint BDO LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GALLIFORD TRY PLC
Ticker: GFRD Security ID: G3710C127
Meeting Date: NOV 29, 2019 Meeting Type: Special
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Scheme For For Management
of Reconstruction
2 Approve Disposal by the Company of For For Management
Galliford Try Homes Limited and
Galliford Try Partnerships Limited
3 Approve New Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
GALLIFORD TRY PLC
Ticker: GFRD Security ID: G3710C127
Meeting Date: NOV 29, 2019 Meeting Type: Court
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
GALP ENERGIA SGPS SA
Ticker: GALP Security ID: X3078L108
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Appraise Management of Company and For For Management
Approve Vote of Confidence to Board of
Directors
4 Appraise Supervision of Company and For For Management
Approve Vote of Confidence to Fiscal
Council
5 Appraise Work Performed by Statutory For For Management
Auditor and Approve Vote of Confidence
to Statutory Auditor
6 Approve Statement on Remuneration For For Management
Policy
7 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
--------------------------------------------------------------------------------
GAM HOLDING AG
Ticker: GAM Security ID: H2878E106
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Accept Financial Statements and For For Management
Statutory Reports
2.2 Approve Remuneration Report For For Management
(Non-Binding)
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Reelect David Jacob as Director and For For Management
Board Chairman
5.2 Reelect Katia Coudray as Director For For Management
5.3 Reelect Jacqui Irvine as Director For For Management
5.4 Reelect Monika Machon as Director For For Management
5.5 Reelect Benjamin Meuli as Director For For Management
5.6 Reelect Nancy Mistretta as Director For For Management
5.7 Elect Thomas Schneider as Director For For Management
6.1 Reappoint Katia Coudray as Member of For For Management
the Compensation Committee
6.2 Reappoint Nancy Mistretta as Member of For For Management
the Compensation Committee
6.3 Appoint Jacqui Irvine as Member of the For For Management
Compensation Committee
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.4 Million
7.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.5 Million
7.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 459,948
8 Ratify KPMG AG as Auditors For For Management
9 Designate Tobias Rohner as Independent For For Management
Proxy
10 Approve Extension of Existing Capital For For Management
Pool of CHF 798,412 without Preemptive
Rights
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GAMES WORKSHOP GROUP PLC
Ticker: GAW Security ID: G3715N102
Meeting Date: SEP 18, 2019 Meeting Type: Annual
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Kevin Rountree as Director For For Management
3 Re-elect Rachel Tongue as Director For For Management
4 Re-elect Nick Donaldson as Director For For Management
5 Re-elect Elaine O'Donnell as Director For For Management
6 Re-elect John Brewis as Director For For Management
7 Elect Kate Marsh as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
GAZIT-GLOBE LTD.
Ticker: GZT Security ID: M4793C102
Meeting Date: DEC 26, 2019 Meeting Type: Annual/Special
Record Date: NOV 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kost Forer Gabbay and For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
3.1 Reelect Ehud Arnon as Director For For Management
3.2 Reelect Chaim Katzman as Director For For Management
3.3 Reelect Douglas W. Sesler as Director For For Management
3.4 Reelect Zehavit Cohen as Director For For Management
4 Approve Compensation of Dor Joseph For For Management
Segal, Director and CEO of "Canada
Partnership"
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
GAZIT-GLOBE LTD.
Ticker: GZT Security ID: M4793C102
Meeting Date: MAR 15, 2020 Meeting Type: Special
Record Date: FEB 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
2 Approve Amended Employment Terms of For For Management
Zvi Gordon, VP of Investment
3 Approve Amended Compensation of For For Management
Zehavit Cohen, Director in Company's
Subsidiary, Gazit Horizons, Subject to
Approval of Item 1
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
GAZTRANSPORT & TECHNIGAZ SA
Ticker: GTT Security ID: F42674113
Meeting Date: NOV 14, 2019 Meeting Type: Special
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize up to 150,000 Shares for Use For For Management
in Restricted Stock Plans
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GAZTRANSPORT & TECHNIGAZ SA
Ticker: GTT Security ID: F42674113
Meeting Date: JUN 02, 2020 Meeting Type: Annual/Special
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.25 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Ratify Appointment of Pierre Guiollot For Against Management
as Director
6 Ratify Appointment of Isabelle For For Management
Boccon-Gibod as Director
7 Reelect Isabelle Boccon-Gibod as For For Management
Director
8 Reelect Benoit Mignard as Censor For For Management
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Philippe For For Management
Berterottiere, Chairman and CEO
11 Approve Remuneration Policy of For For Management
Chairman and CEO
12 Approve Remuneration Policy of For For Management
Directors
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Amend Article 1 of Bylaws Re: For For Management
Corporate Purpose
17 Amend Article 4 of Bylaws Re: For For Management
Headquarters Location
18 Amend Articles 9, 15, 17, 19, 20, 24 For For Management
and 33 of Bylaws to Comply with Legal
Changes
19 Amend Article 19 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GEBERIT AG
Ticker: GEBN Security ID: H2942E124
Meeting Date: APR 01, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Transfer of CHF 21.5 Million For For Management
from Capital Contribution Reserves to
Free Reserves
2.2 Approve Allocation of Income and For For Management
Dividends of CHF 11.30 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Albert Baehny as Director and For For Management
as Board Chairman
4.1.2 Reelect Felix Ehrat as Director For For Management
4.1.3 Reelect Bernadette Koch as Director For For Management
4.1.4 Reelect Hartmut Reuter as Director For For Management
4.1.5 Reelect Eunice Zehnder-Lai as Director For For Management
4.1.6 Elect Werner Karlen as Director For For Management
4.2.1 Reappoint Hartmut Reuter as Member of For For Management
the Compensation Committee
4.2.2 Reappoint Eunice Zehnder-Lai as Member For For Management
of the Compensation Committee
4.2.3 Appoint Werner Karlen as Member of the For For Management
Compensation Committee
5 Designate Roger Mueller as Independent For For Management
Proxy
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7.1 Approve Remuneration Report For For Management
7.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.4 Million
7.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 11.5
Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GECINA SA
Ticker: GFC Security ID: F4268U171
Meeting Date: APR 23, 2020 Meeting Type: Annual/Special
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Transfer of Asset Revaluation For For Management
Gap to Corresponding Reserves Account
4 Approve Allocation of Income and For For Management
Dividends of EUR 5.30 per Share
5 Approve Stock Dividend Program Re: FY For For Management
2020
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
7 Approve Compensation of Corporate For For Management
Officers
8 Approve Compensation of Chairman of For For Management
the Board
9 Approve Compensation of CEO For For Management
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of CEO For For Management
13 Ratify Appointment of Jerome Brunel as For For Management
Censor
14 Reelect Ines Reinmann Toper as Director For For Management
15 Reelect Claude Gendron as Director For For Management
16 Elect Jerome Brunel as Director For For Management
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Approve Spin-Off Agreement with GEC 25 For For Management
19 Amend Article 7 of Bylaws Re: Shares For For Management
20 Amend Article 9 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
21 Amend Article 19 of Bylaws Re: For For Management
Remuneration of Directors, Censors,
Chairman of the Board, CEO and Vice-CEO
22 Amend Article 23 of Bylaws Re: For For Management
Allocation of Income
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
25 Authorize Capital Increase of Up to For For Management
EUR 50 Million for Future Exchange
Offers
26 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 50 Million
27 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
28 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
29 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
30 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
31 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
32 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
33 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
34 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
GENFIT SA
Ticker: GNFT Security ID: F43738107
Meeting Date: NOV 27, 2019 Meeting Type: Special
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment of Transaction with For For Management
Jean-Francois Mouney, Chairman of the
Board
2 Approve Amendment of Transaction with For For Management
Pascal Prigent, CEO
3 Approve Termination Package of Pascal For For Management
Prigent, CEO
4 Approve Remuneration Policy of For For Management
Jean-Francois Mouney, Chairman of the
Board Re: End of FY 2019
5 Approve Remuneration Policy of Pascal For For Management
Prigent, CEO Re: End of FY 2019
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of up to 25,000 For For Management
Warrants (BSA) Reserved for Consultants
8 Authorize up to 400,000 Shares for Use For For Management
in Stock Option Plans
9 Authorize up to 100,000 Shares for Use For For Management
in Restricted Stock Plans
10 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GENFIT SA
Ticker: GNFT Security ID: F43738107
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors and Auditors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Elect Katherine Kalin as Director For For Management
6 Elect Eric Baclet as Director For For Management
7 Approve Compensation of Corporate For For Management
Officers
8 Approve Compensation of Jean-Francois For For Management
Mouney, Chairman of the Board
9 Approve Compensation of Pascal For For Management
Prigent, CEO
10 Approve Remuneration Policy of For For Management
Corporate Officers
11 Approve Remuneration Policy of For For Management
Jean-Francois Mouney, Chairman and CEO
12 Approve Remuneration Policy of Pascal For For Management
Prigent, CEO
13 Approve Remuneration Policy of Board For For Management
Members
14 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GENMAB A/S
Ticker: GMAB Security ID: K3967W102
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For For Management
Omission of Dividends
4a Reelect Deirdre P. Connelly as Director For For Management
4b Reelect Pernille Erenbjerg as Director For For Management
4c Reelect Rolf Hoffmann as Director For For Management
4d Reelect Paolo Paoletti as Director For For Management
4e Reelect Anders Gersel Pedersen as For For Management
Director
4f Elect Jonathan Peacock as New Director For For Management
5 Ratify PricewaterhouseCoopers as For For Management
Auditors
6a Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
6b Approve Remuneration of Directors in For For Management
the Amount of DKK 1.2 Million for
Chairman, DKK 800,000 for Vice
Chairman, and DKK 400,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Meeting Fees
6c Amend Articles Re: Editorial Changes For For Management
due to Merger of VP Securities A/S and
VP Services A/S
7 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
8 Other Business None None 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
--------------------------------------------------------------------------------
GENUS PLC
Ticker: GNS Security ID: G3827X105
Meeting Date: NOV 14, 2019 Meeting Type: Annual
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Performance Share Plan For For Management
5 Approve Deferred Share Bonus Plan For For Management
6 Amend Deferred Share Bonus Plan For For Management
7 Approve Final Dividend For For Management
8 Re-elect Bob Lawson as Director For For Management
9 Re-elect Stephen Wilson as Director For For Management
10 Re-elect Lysanne Gray as Director For For Management
11 Re-elect Lykele van der Broek as For For Management
Director
12 Re-elect Lesley Knox as Director For For Management
13 Re-elect Ian Charles as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GENWORTH MI CANADA INC.
Ticker: MIC Security ID: 37252B102
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrea Bolger For For Management
1.2 Elect Director Paul Forestell For For Management
1.3 Elect Director Sharon Giffen For For Management
1.4 Elect Director Sidney Horn For For Management
1.5 Elect Director Martin Laguerre For For Management
1.6 Elect Director Stuart Levings For For Management
1.7 Elect Director David Nowak For For Management
1.8 Elect Director Erson Olivan For For Management
1.9 Elect Director Neil Parkinson For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GEORG FISCHER AG
Ticker: FI.N Security ID: H26091142
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 25 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Creation of CHF 400,000 Pool For For Management
of Share Capital without Preemptive
Rights
4.2 Amend Articles to Reflect Changes in For For Management
Capital
4.3 Amend Articles Re: Annulment of the For For Management
Issuance of Bearer Shares Clause
5.1 Reelect Hubert Achermann as Director For For Management
5.2 Reelect Riet Cadonau as Director For For Management
5.3 Reelect Roger Michaelis as Director For For Management
5.4 Reelect Eveline Saupper as Director For For Management
5.5 Reelect Yves Serra as Director For For Management
5.6 Reelect Jasmin Staiblin as Director For For Management
5.7 Reelect Zhiqiang Zhang as Director For For Management
5.8 Elect Peter Hackel as Director For For Management
6.1 Elect Yves Serra as Board Chairman For For Management
6.2.1 Appoint Riet Cadonau as Member of the For For Management
Compensation Committee
6.2.2 Reappoint Eveline Saupper as Member of For For Management
the Compensation Committee
6.2.3 Appoint Zhiqiang Zhang as Member of For For Management
the Compensation Committee
7 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.5 Million
8 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 10.5
Million
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
10 Designate Christoph Vaucher as For For Management
Independent Proxy
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GEORGE WESTON LIMITED
Ticker: WN Security ID: 961148509
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paviter S. Binning For For Management
1.2 Elect Director Andrew A. Ferrier For For Management
1.3 Elect Director Nancy H. O. Lockhart For For Management
1.4 Elect Director Sarabjit S. Marwah For For Management
1.5 Elect Director Gordon M. Nixon For For Management
1.6 Elect Director J. Robert S. Prichard For For Management
1.7 Elect Director Robert Sawyer For For Management
1.8 Elect Director Christi Strauss For For Management
1.9 Elect Director Barbara Stymiest For For Management
1.10 Elect Director Galen G. Weston For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
GEORGIA CAPITAL PLC
Ticker: CGEO Security ID: G9687A101
Meeting Date: JUN 04, 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 Remuneration Report For For Management
3 Re-elect Irakli Gilauri as Director For For Management
4 Re-elect Kim Bradley as Director For For Management
5 Re-elect Caroline Brown as Director For For Management
6 Elect Maria Chatti-Gautier as Director For For Management
7 Re-elect Massimo Gesua' sive Salvadori For For Management
as Director
8 Re-elect David Morrison as Director For For Management
9 Re-elect Jyrki Talvitie as Director For For Management
10 Reappoint Ernst & Young LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise Off-Market Purchase of For For Management
Ordinary Shares
--------------------------------------------------------------------------------
GEOX SPA
Ticker: GEO Security ID: T50283109
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For Against Management
2.2 Approve Second Section of the For Against Management
Remuneration Report
3 Approve Decrease in Size of Board For For Management
4 Approve Remuneration of Directors For For Management
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
GERRESHEIMER AG
Ticker: GXI Security ID: D2852S109
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2020
6 Amend Articles Re: Proof of Entitlement For For Management
--------------------------------------------------------------------------------
GESTAMP AUTOMOCION SA
Ticker: GEST Security ID: E5R71W108
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Discharge of
Board
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income and For For Management
Dividends
4 Ratify Appointment of and Elect For For Management
Concepcion Rivero Bermejo as Director
5 Ratify Appointment of and Elect For For Management
Tomofumi Osaki as Director
6 Ratify Appointment of and Elect For For Management
Norimichi Hatayama as Director
7 Approve Remuneration Policy For Against Management
8 Advisory Vote on Remuneration Report For For Management
9 Renew Appointment of Ernst & Young as For For Management
Auditor
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GETINGE AB
Ticker: GETI.B Security ID: W3443C107
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.a Receive Financial Statements and None None Management
Statutory Reports
7.b Receive Consolidated Financial None None Management
Statements and Statutory Reports
7.c Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7.d Receive Board's Proposal on Dividend None None Management
Payment
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 1.50 Per Share
10.a Approve Discharge of Board Member Carl For For Management
Bennet
10.b Approve Discharge of Board Member For For Management
Johan Bygge
10.c Approve Discharge of Board Member For For Management
Cecilia Daun Wennborg
10.d Approve Discharge of Board Member For For Management
Barbro Friden
10.e Approve Discharge of Board Member Dan For For Management
Frohm
10.f Approve Discharge of Board Member For For Management
Sofia Hasselberg
10.g Approve Discharge of Board Chairman For For Management
Johan Malmquist
10.h Approve Discharge of Board Member For For Management
Mattias Perjos
10.i Approve Discharge of Board Member For For Management
Malin Persson
10.j Approve Discharge of Board Member For For Management
Johan Stern
10.k Approve Discharge of Employee For For Management
Representative Peter Jormalm
10.l Approve Discharge of Employee For For Management
Representative Rickard Karlsson
10.m Approve Discharge of Employee For For Management
Representative Ake Larsson
10.n Approve Discharge of Employee For For Management
Representative Mattias Perjos
11.a Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
11.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
12.a Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 6.3
Million; Approve Remuneration for
Committee Work
12.b Approve Remuneration of Auditors For For Management
13.a Reelect Carl Bennet as Director For For Management
13.b Reelect Johan Bygge as Director For For Management
13.c Reelect Cecilia Daun Wennborg as For For Management
Director
13.d Reelect Barbro Friden as Director For For Management
13.e Reelect Dan Frohm as Director For For Management
13.f Reelect Sofia Hasselberg as Director For For Management
13.g Reelect Johan Malmquist as Director For For Management
13.h Reelect Mattias Perjos as Director For For Management
13.i Reelect Malin Persson as Director For For Management
13.j Reelect Johan Stern as Director For For Management
13.k Reelect Johan Malmquist as Board For For Management
Chairman
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
17 Amend Articles of Association Re: For For Management
Editorial Changes of Article 1; Notice
of Meeting; Editorial Changes of
Article 13
18 Close Meeting None None Management
--------------------------------------------------------------------------------
GETLINK SE
Ticker: GET Security ID: F477AL114
Meeting Date: APR 30, 2020 Meeting Type: Annual/Special
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Absence of Dividends
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Ratify Appointment of Giancarlo Guenzi For For Management
as Director
6 Reelect Peter Levene as Director For For Management
7 Reelect Colette Lewiner as Director For For Management
8 Reelect Perrette Rey as Director For For Management
9 Reelect Jean-Pierre Trotignon as For For Management
Director
10 Elect Jean-Marc Janaillac as Director For For Management
11 Elect Sharon Flood as Director For For Management
12 Approve Compensation Report of For For Management
Corporate Officers
13 Approve Compensation of Jacques For For Management
Gounon, Chairman and CEO
14 Approve Compensation of Francois For For Management
Gauthey, Vice-CEO
15 Approve Remuneration Policy of For For Management
Corporate Officer
16 Approve Remuneration Policy of For For Management
Chairman and CEO
17 Approve Remuneration Policy of For For Management
Chairman of the Board
18 Approve Remuneration Policy of CEO For For Management
19 Approve Remuneration Policy of For For Management
Directors
20 Authorize up to 0.084 Percent of For For Management
Issued Capital for Use in Restricted
Stock Plans Reserved for Employees
21 Authorize up to 0.048 Percent of For For Management
Issued Capital for Use in Restricted
Stock Plans Reserved for Employees and
Corporate Officers With Performance
Conditions Attached
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Amend Article 24 of Bylaws Re: For For Management
Directors Remuneration
25 Amend Article 14 of Bylaws Re: For For Management
Shareholders Identification
26 Amend Article 16 of Bylaws Re: Shares For For Management
Hold by Directors
27 Amend Article 15 of Bylaws Re: For For Management
Employee Representatives
28 Amend Article 17 of Bylaws Re: Board For For Management
Members Reelection
29 Amend Article 20 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
30 Amend Article 37 of Bylaws Re: C Shares For For Management
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GIBSON ENERGY INC.
Ticker: GEI Security ID: 374825206
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Estey For For Management
1.2 Elect Director Douglas P. Bloom For For Management
1.3 Elect Director James J. Cleary For For Management
1.4 Elect Director John L. Festival For For Management
1.5 Elect Director Marshall L. McRae For For Management
1.6 Elect Director Mary Ellen Peters For For Management
1.7 Elect Director Steven R. Spaulding For For Management
1.8 Elect Director Judy E. Cotte For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE SA
Ticker: GPW Security ID: X980AG100
Meeting Date: AUG 06, 2019 Meeting Type: Special
Record Date: JUL 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Supervisory Board Member For Against Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE SA
Ticker: GPW Security ID: X980AG100
Meeting Date: OCT 01, 2019 Meeting Type: Special
Record Date: SEP 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Supervisory Board Member For Against Management
6 Approve Regulations on General Meetings For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE SA
Ticker: GPW Security ID: X980AG100
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: JUN 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Management Board Report on None None Management
Group's and Company's Operations
6 Receive Financial Statements and None None Management
Consolidated Financial Statements
7 Receive Management Board Report on None None Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
8.1 Receive Supervisory Board Report on None None Management
Management Board Reports on Company's
and Group's Operations
8.2 Receive Supervisory Board Report on None None Management
Management Board Proposal on
Allocation of Income and Dividends
9.1 Receive Supervisory Board Report on None None Management
Its Activities
9.2 Receive Supervisory Board Report on None None Management
Company's Standing, Internal Control
System, Risk Management, Compliance,
and Internal Audit Function
9.3 Receive Supervisory Board Report on None None Management
Group's Standing
10 Approve Management Board Report on For For Management
Company's and Group's Operations
11 Approve Financial Statements For For Management
12 Approve Consolidated Financial For For Management
Statements
13 Approve Allocation of Income and For For Management
Dividends of PLN 2.40 per Share
14.1 Approve Discharge of Boguslaw Bartczak For For Management
(Supervisory Board Member)
14.2 Approve Discharge of Krzysztof Jajuga For For Management
(Supervisory Board Member)
14.3 Approve Discharge of Janusz Krawczyk For For Management
(Supervisory Board Member)
14.4 Approve Discharge of Jakub For For Management
Modrzejewski (Supervisory Board Member)
14.5 Approve Discharge of Filip Paszke For For Management
(Supervisory Board Member)
14.6 Approve Discharge of Piotr Prazmo For For Management
(Supervisory Board Member)
14.7 Approve Discharge of Eugeniusz For For Management
Szumiejko (Supervisory Board Member)
15.1 Approve Discharge of Piotr Borowski For For Management
(Management Board Member)
15.2 Approve Discharge of Marek Dietl For For Management
(Management Board Member)
15.3 Approve Discharge of Jacek Fotek For For Management
(Management Board Member)
15.4 Approve Discharge of Dariusz For For Management
Kulakowski (Management Board Member)
15.5 Approve Discharge of Izabela Olszewska For For Management
(Management Board Member)
16.1 Elect Supervisory Board Member For Against Management
16.2 Elect Supervisory Board Member For Against Management
16.3 Elect Supervisory Board Member For Against Management
16.4 Elect Supervisory Board Member For Against Management
16.5 Elect Supervisory Board Member For Against Management
16.6 Elect Supervisory Board Member For Against Management
16.7 Elect Supervisory Board Member For Against Management
17 Amend Statute For For Management
18 Approve Regulations on General Meetings For For Management
19 Approve Remuneration Policy For Against Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GILAT SATELLITE NETWORKS LTD.
Ticker: GILT Security ID: M51474118
Meeting Date: MAY 08, 2020 Meeting Type: Special
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Comtech For For Management
Telecommunications Corp
2 Approve Amended Liability Insurance For For Management
Policy to Directors/Officers
3 Approve Special Bonus to Yona Ovadia, For For Management
CEO
4 Approve Special Bonus to Adi Sfadia, For For Management
CFO
5 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
6 Reelect Elyezer Shkedy as External For For Management
Director
A Vote FOR if you are NOT a controlling None For Management
shareholder and do NOT have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. If you
vote AGAINST, please provide an
explanation to your account manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC.
Ticker: GIL Security ID: 375916103
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Anderson For For Management
1.2 Elect Director Donald C. Berg For For Management
1.3 Elect Director Maryse Bertrand For For Management
1.4 Elect Director Marc Caira For For Management
1.5 Elect Director Glenn J. Chamandy For For Management
1.6 Elect Director Shirley E. Cunningham For For Management
1.7 Elect Director Russell Goodman For For Management
1.8 Elect Director Charles M. Herington For For Management
1.9 Elect Director Luc Jobin For For Management
1.10 Elect Director Craig A. Leavitt For For Management
1.11 Elect Director Anne Martin-Vachon For For Management
2 Approve Shareholder Rights Plan For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
GIMA TT SPA
Ticker: GIMA Security ID: T5R298108
Meeting Date: AUG 08, 2019 Meeting Type: Special
Record Date: JUL 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Incorporation of For For Management
GIMA TT SpA into IMA Industria
Macchine Automatiche SpA
--------------------------------------------------------------------------------
GIMV NV
Ticker: GIMB Security ID: B4567G117
Meeting Date: MAY 12, 2020 Meeting Type: Special
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2.1 Receive Special Board Report Re: None None Management
Article 7:199 of the Belgian Code of
Companies and Associations and
Authorized Capital
2.2 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
3 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
4 Amend Articles of Association Re: For For Management
Alignment with the New Belgian Code on
Companies and Associations
5 Amend Articles Re: Item 4 For For Management
6 Adopt New Articles of Association For For Management
7 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
GIMV NV
Ticker: GIMB Security ID: B4567G117
Meeting Date: JUN 24, 2020 Meeting Type: Annual/Special
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Remuneration Report For For Management
5 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 2.50 per Share
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditor For For Management
8a Reelect Manon Janssen as Independent For For Management
Director
8b Reelect Bart Van Hooland as For For Management
Independent Director
9 Approve Remuneration of Directors For For Management
10 Approve Change-of-Control Clause Re: For For Management
Approval of Condition 5(b) of the
Terms and Conditions of the Bonds
Issued
11 Amend Corporate Purpose For For Management
12a Receive Special Board Report Re: None None Management
Article 7:199 of the Belgian Code of
Companies and Associations and
Authorized Capital
12b Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
13 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
14 Amend Articles of Association Re: For For Management
Alignment with the New Belgian Code on
Companies and Associations
15 Amend Articles Re: Item 14 For For Management
16 Adopt New Articles of Association For For Management
17 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GIVAUDAN SA
Ticker: GIVN Security ID: H3238Q102
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 62 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1.1 Reelect Victor Balli as Director For For Management
5.1.2 Reelect Werner Bauer as Director For For Management
5.1.3 Reelect Lilian Biner as Director For For Management
5.1.4 Reelect Michael Carlos as Director For For Management
5.1.5 Reelect Ingrid Deltenre as Director For For Management
5.1.6 Reelect Calvin Grieder as Director For For Management
5.1.7 Reelect Thomas Rufer as Director For For Management
5.2.1 Elect Olivier Filliol as Director For For Management
5.2.2 Elect Sophie Gasperment as Director For For Management
5.3 Reelect Calvin Grieder as Board For For Management
Chairman
5.4.1 Reappoint Werner Bauer as Member of For For Management
the Compensation Committee
5.4.2 Reappoint Ingrid Deltenre as Member of For For Management
the Compensation Committee
5.4.3 Reappoint Victor Balli as Member of For For Management
the Compensation Committee
5.5 Designate Manuel Isler as Independent For For Management
Proxy
5.6 Ratify Deloitte AG as Auditors For For Management
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.4 Million
6.2.1 Approve Short Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 4.3 Million
6.2.2 Approve Fixed and Long Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 15.3 Million
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
GJENSIDIGE FORSIKRING ASA
Ticker: GJF Security ID: R2763X101
Meeting Date: MAY 25, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting None None Management
3 Registration of Attending Shareholders None None Management
and Proxies
4 Approve Notice of Meeting and Agenda For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Omission of Dividends
7a Approve Remuneration Statement For For Management
7b Approve Remuneration Guidelines For For For Management
Executive Management (Advisory)
7c Approve Binding Guidelines for For For Management
Allocation of Shares and Subscription
Rights
8a Authorize the Board to Decide on For For Management
Distribution of Dividends
8b Approve Equity Plan Financing Through For For Management
Share Repurchase Program
8c Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8d Approve Creation of NOK 100 Million For For Management
Pool of Capital without Preemptive
Rights
8e Authorize Board to Raise Subordinated For For Management
Loans and Other External Financing
9a Reelect Gisele Marchand (Chair), For For Management
Vibeke Krag, Terje Seljeseth, Hilde
Merete Nafstad and Eivind Elnan as
Directors; Elect Tor Magne Lonnum and
Gunnar Robert Sellaeg as New Directors
9b1 Elect Trine Riis Groven (Chair) as New For For Management
Member of Nominating Committee
9b2 Elect Iwar Arnstad as New Member of For For Management
Nominating Committee
9b3 Reelect Marianne Ribe as Member of For For Management
Nominating Committee
9b4 Reelect Pernille Moen as Member of For For Management
Nominating Committee
9b5 Elect Henrik Bachke Madsen as New For For Management
Member of Nominating Committee
9c Ratify Deloitte as Auditors For For Management
10 Approve Remuneration of Directors and For For Management
Auditors; Approve Remuneration for
Committee Work
--------------------------------------------------------------------------------
GL EVENTS SA
Ticker: GLO Security ID: F7440W163
Meeting Date: JUN 19, 2020 Meeting Type: Annual/Special
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Directors For For Management
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Absence of Dividends
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Renew Appointment of Maza Simoens as For For Management
Auditor
7 Renew Appointment of Mazars as Auditor For For Management
8 End of Mandate of Raphael Vaison de For For Management
Fontaube as Alternate Auditor and
Decision Not to Replace
9 End of Mandate of Emmanuel Charnavel For For Management
as Alternate Auditor and Decision Not
to Renew
10 Reelect Olivier Ginon as Director For For Management
11 Reelect Olivier Roux as Director For For Management
12 Reelect Sofina as Director For For Management
13 Reelect Giulia Van Waeyenberge as For For Management
Director
14 Ratify Appointment of Maud Baily as For For Management
Director
15 Approve Compensation of Olivier Ginon, For Against Management
Chairman and CEO
16 Approve Compensation of Olivier Roux, For Against Management
Vice-Chairman and Vice-CEO Until Feb.
24, 2020
17 Approve Compensation of Olivier For Against Management
Ferraton, Vice-CEO
18 Approve Compensation Report of For For Management
Corporate Officers
19 Approve Remuneration Policy of For Against Management
Chairman and CEO
20 Approve Remuneration Policy of Vice-CEO For Against Management
21 Approve Remuneration Policy of For For Management
Directors
22 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Authorize Capitalization of Reserves For For Management
of Up to EUR 60 Million for Bonus
Issue or Increase in Par Value
25 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
26 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to 20 Percent of Issued
Capital
27 Approve Issuance of Equity or For Against Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 50
Million
28 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
29 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
30 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 25, 26, 28, 29 at EUR 60 Million
31 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
32 Authorize up to 900,000 Shares for Use For For Management
in Restricted Stock Plans
33 Amend Article 17 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
34 Amend Articles 12, 16, 18, 20 ,25 of For For Management
Bylaws to Comply with Legal Changes
35 Textual References Regarding Change of For For Management
Codification
36 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GLANBIA PLC
Ticker: GL9 Security ID: G39021103
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Review the
Company's Affairs
2 Approve Final Dividend For For Management
3a Re-elect Patsy Ahern as Director For For Management
3b Re-elect Mark Garvey as Director For For Management
3c Re-elect Vincent Gorman as Director For For Management
3d Re-elect Brendan Hayes as Director For For Management
3e Re-elect Martin Keane as Director For For Management
3f Re-elect John Murphy as Director For For Management
3g Re-elect Patrick Murphy as Director For For Management
3h Re-elect Siobhan Talbot as Director For For Management
3i Re-elect Patrick Coveney as Director For For Management
3j Elect John Daly as Director For For Management
3k Re-elect Donard Gaynor as Director For For Management
3l Elect Mary Minnick as Director For For Management
3m Re-elect Dan O'Connor as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For Management
6 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Market Purchase of Shares For For Management
11 Determine Price Range for Reissuance For For Management
of Treasury Shares
12 Approve Rule 37 Waiver Resolution in None For Management
Respect of Market Purchases of the
Company's Own Shares
13 Approve Rule 9 Waiver Resolution in None For Management
Respect of the Company's Employees'
Share Schemes
14 Approve Rule 9 Waiver Resolution in None For Management
Respect of Share Acquisitions by
Directors
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: G3910J112
Meeting Date: MAY 06, 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 Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Sir Jonathan Symonds as Director For For Management
5 Elect Charles Bancroft as Director For For Management
6 Re-elect Emma Walmsley as Director For For Management
7 Re-elect Vindi Banga as Director For For Management
8 Re-elect Dr Hal Barron as Director For For Management
9 Re-elect Dr Vivienne Cox as Director For For Management
10 Re-elect Lynn Elsenhans as Director For For Management
11 Re-elect Dr Laurie Glimcher as Director For For Management
12 Re-elect Dr Jesse Goodman as Director For For Management
13 Re-elect Judy Lewent as Director For For Management
14 Re-elect Iain Mackay as Director For For Management
15 Re-elect Urs Rohner as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Approve the Exemption from Statement For For Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GLENCORE PLC
Ticker: GLEN Security ID: G39420107
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: MAY 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Anthony Hayward as Director For For Management
3 Re-elect Ivan Glasenberg as Director For For Management
4 Re-elect Peter Coates as Director For For Management
5 Re-elect Leonhard Fischer as Director For For Management
6 Re-elect Martin Gilbert as Director For For Management
7 Re-elect John Mack as Director For For Management
8 Re-elect Gill Marcus as Director For For Management
9 Re-elect Patrice Merrin as Director For For Management
10 Elect Kalidas Madhavpeddi as Director For For Management
11 Approve Remuneration Policy For For Management
12 Approve Remuneration Report For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GLOBAL DOMINION ACCESS SA
Ticker: DOM Security ID: E5701X103
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Allocation of Income For For Management
4 Approve Non-Financial Information For For Management
Statement
5 Approve Dividends Charged Against For For Management
Unrestricted Reserves
6 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
7 Approve Merger by Absorption of For For Management
Dominion Smart Solutions SAU, Beroa
Thermal Energy SLU, Visual Line SLU,
Eci Telecom Iberica SAU, Dominion West
Africa SLU and Wind Recycling SLU by
Company
8 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
9 Approve Remuneration Policy For Against Management
10 Approve Share Appreciation Rights Plan For Against Management
11 Fix Number of Directors at 11 For For Management
12 Reelect Antonio Maria Pradera Jauregui For For Management
as Director
13 Reelect Mikel Felix Barandiaran Landin For For Management
as Director
14 Reelect Jesus Maria Herrera For For Management
Barandiaran as Director
15 Reelect Jorge Alvarez Aguirre as For For Management
Director
16 Ratify Appointment of and Elect Juan For For Management
Maria Riberas Mera as Director
17 Reelect Goizalde Egana Garitagoitia as For For Management
Director
18 Reelect Amaia Gorostiza Telleria as For For Management
Director
19 Reelect Juan Tomas Hernani Burzaco as For For Management
Director
20 Reelect Jose Maria Bergareche Busquet For For Management
as Director
21 Elect Javier Domingo de Paz as Director For For Management
22 Elect Arantza Estefania Larranaga as For For Management
Director
23 Advisory Vote on Remuneration Report For Against Management
24 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
25 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
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 FINANCIAL GROUP LIMITED
Ticker: 1282 Security ID: G3997H104
Meeting Date: OCT 25, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement, For Against Management
Issuance of Subscription Shares and
Related Transactions
--------------------------------------------------------------------------------
GLORY SUN FINANCIAL GROUP LIMITED
Ticker: 1282 Security ID: G3997H104
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Sale and Purchase For For Management
Agreement and Related Transactions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GN STORE NORD A/S
Ticker: GN Security ID: K4001S214
Meeting Date: MAR 11, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Management and For For Management
Board
4 Approve Allocation of Income and For For Management
Dividends of DKK 1.45 Per Share
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 870,000 for
Chairman, DKK 580,000 for Vice
Chairman, and DKK 290,000 for Other
Members; Approve Remuneration for
Committee Work; Approve Meeting Fees
6.1 Reelect Per Wold-Olsen as Director For For Management
6.2 Reelect Wolfgang Reim as Director For For Management
6.3 Reelect Helene Barnekow as Director For For Management
6.4 Reelect Ronica Wang as Director For For Management
6.5 Elect Jukka Pekka Pertola as New For For Management
Director
6.6 Elect Montserrat Maresch Pascual as For For Management
New Director
6.7 Elect Anette Weber as New Director For For Management
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8.1 Authorize Share Repurchase Program For For Management
8.2 Approve DKK 16.7 Million Reduction in For For Management
Share Capital via Share Cancellation
8.3 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
8.4 Amend Articles Re: Advisory Vote on For For Management
Remuneration Report on Annual General
Meetings
9 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GOCO GROUP PLC
Ticker: GOCO Security ID: G4022E108
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Zillah Byng-Thorne as Director For For Management
6 Re-elect Matthew Crummack as Director For For Management
7 Re-elect Nick Hugh as Director For For Management
8 Re-elect Joe Hurd as Director For For Management
9 Re-elect Angela Seymour-Jackson as For For Management
Director
10 Re-elect Dr Ashley Steel as Director For For Management
11 Re-elect Adrian Webb as Director For For Management
12 Re-elect Sir Peter Wood as Director For For Management
13 Re-elect Nick Wrighton as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board and Audit and Risk For For Management
Committee to Fix Remuneration of
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GRAFTON GROUP PLC
Ticker: GFTU Security ID: G4035Q189
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Re-elect Michael Roney as Director For For Management
2b Re-elect Paul Hampden Smith as Director For For Management
2c Re-elect Susan Murray as Director For For Management
2d Re-elect Vincent Crowley as Director For For Management
2e Elect Rosheen McGuckian as Director For For Management
2f Re-elect David Arnold as Director For For Management
2g Re-elect Gavin Slark as Director For For Management
3 Ratify PricewaterhouseCoopers as For For Management
Auditors
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For Management
6 Approve Remuneration Policy For For Management
7 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Shares For For Management
11 Determine the Price Range at which For For Management
Treasury Shares may be Re-issued
Off-Market
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GRAINGER PLC
Ticker: GRI Security ID: G40432117
Meeting Date: FEB 05, 2020 Meeting Type: Annual
Record Date: FEB 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Mark Clare as Director For For Management
6 Re-elect Helen Gordon as Director For For Management
7 Re-elect Vanessa Simms as Director For For Management
8 Re-elect Andrew Carr-Locke as Director For For Management
9 Re-elect Rob Wilkinson as Director For For Management
10 Re-elect Justin Read as Director For For Management
11 Elect Janette Bell as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Authorise EU Political Donations and For For Management
Expenditure
20 Amend Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
GRAND CITY PROPERTIES SA
Ticker: GYC Security ID: L4459Y100
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's Reports None None Management
2 Receive Auditor's Reports None None Management
3 Approve Financial Statements For For Management
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Allocation of Income For For Management
6 Approve Discharge of Directors For For Management
7 Renew Appointment of KPMG Luxembourg For For Management
as Auditor
8 Approve Dividends EUR 0.8238 Per Share For For Management
9 Approve Remuneration Report For Against Management
10 Approve Remuneration Policy For Against Management
11 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
GRANDVISION NV
Ticker: GVNV Security ID: N36915200
Meeting Date: NOV 04, 2019 Meeting Type: Special
Record Date: OCT 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Amend Remuneration Policy For Against Management
3 Close Meeting None None Management
--------------------------------------------------------------------------------
GRANDVISION NV
Ticker: GVNV Security ID: N36915200
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Discuss Report of Management and None None Management
Supervisory Board Including Corporate
Governance
2.b Approve Remuneration Report For Against Management
2.c Adopt Financial Statements and For For Management
Statutory Reports
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Elect Grita Loebsack to Supervisory For For Management
Board
6 Elect Sara Francescutto to Supervisory For For Management
Board
7 Elect Claudia Giganti to Supervisory For For Management
Board
8 Elect Eric Leonard to Supervisory Board For For Management
9 Ratify PricewaterhouseCoopers as For For Management
Auditors
10.a Grant Board Authority to Issue Shares For For Management
up to 10 Percent of Issued Capital
10.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Close Meeting None None Management
--------------------------------------------------------------------------------
GRANITE REAL ESTATE INVESTMENT TRUST
Ticker: GRT.UN Security ID: 387437114
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Peter Aghar For For Management
1.2 Elect Trustee Remco Daal For For Management
1.3 Elect Trustee Kevan Gorrie For For Management
1.4 Elect Trustee Fern Grodner For For Management
1.5 Elect Trustee Kelly Marshall For For Management
1.6 Elect Trustee Al Mawani For For Management
1.7 Elect Trustee Gerald Miller For For Management
1.8 Elect Trustee Sheila A. Murray For For Management
1.9 Elect Trustee Jennifer Warren For For Management
2.1 Elect Director Peter Aghar of Granite For For Management
REIT Inc.
2.2 Elect Director Remco Daal of Granite For For Management
REIT Inc.
2.3 Elect Director Kevan Gorrie of Granite For For Management
REIT Inc.
2.4 Elect Director Fern Grodner of Granite For For Management
REIT Inc.
2.5 Elect Director Kelly Marshall of For For Management
Granite REIT Inc.
2.6 Elect Director Al Mawani of Granite For For Management
REIT Inc.
2.7 Elect Director Gerald Miller of For For Management
Granite REIT Inc.
2.8 Elect Director Sheila A. Murray of For For Management
Granite REIT Inc.
2.9 Elect Director Jennifer Warren of For For Management
Granite REIT Inc.
3 Ratify Deloitte LLP as Auditors For For Management
4 Approve Deloitte LLP as Auditors of For For Management
Granite REIT Inc. and Authorize Board
to Fix Their Remuneration
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
GREAT CANADIAN GAMING CORPORATION
Ticker: GC Security ID: 389914102
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Peter G. Meredith For For Management
2.2 Elect Director Rod N. Baker For For Management
2.3 Elect Director Larry W. Campbell For For Management
2.4 Elect Director Mark A. Davis For For Management
2.5 Elect Director Thomas W. Gaffney For For Management
2.6 Elect Director Karen A. Keilty For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC
Ticker: GPOR Security ID: G40712211
Meeting Date: JUL 04, 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
3 Approve Remuneration Report For For Management
4 Re-elect Toby Courtauld as Director For For Management
5 Re-elect Nick Sanderson as Director For For Management
6 Re-elect Richard Mully as Director For For Management
7 Re-elect Charles Philipps as Director For For Management
8 Re-elect Wendy Becker as Director For For Management
9 Re-elect Nick Hampton as Director For For Management
10 Re-elect Alison Rose as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GREAT-WEST LIFECO INC.
Ticker: GWO Security ID: 39138C106
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Amend For For Management
1.2 Elect Director Deborah J. Barrett For For Management
1.3 Elect Director Robin Bienfait For For Management
1.4 Elect Director Heather E. Conway For For Management
1.5 Elect Director Marcel R. Coutu For For Management
1.6 Elect Director Andre Desmarais For For Management
1.7 Elect Director Paul Desmarais, Jr. For Withhold Management
1.8 Elect Director Gary A. Doer For For Management
1.9 Elect Director David G. Fuller For For Management
1.10 Elect Director Claude Genereux For For Management
1.11 Elect Director J. David A. Jackson For For Management
1.12 Elect Director Elizabeth C. Lempres For For Management
1.13 Elect Director Paula B. Madoff For For Management
1.14 Elect Director Paul A. Mahon For For Management
1.15 Elect Director Susan J. McArthur For For Management
1.16 Elect Director R. Jeffrey Orr For For Management
1.17 Elect Director T. Timothy Ryan For For Management
1.18 Elect Director Jerome J. Selitto For For Management
1.19 Elect Director James M. Singh For For Management
1.20 Elect Director Gregory D. Tretiak For For Management
1.21 Elect Director Siim A. Vanaselja For For Management
1.22 Elect Director Brian E. Walsh For For Management
2 Ratify Deloitte LLP as Auditors For For Management
--------------------------------------------------------------------------------
GREE, INC.
Ticker: 3632 Security ID: J18807107
Meeting Date: SEP 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)
--------------------------------------------------------------------------------
GREEN REIT PLC
Ticker: GN1 Security ID: G40968102
Meeting Date: OCT 07, 2019 Meeting Type: Special
Record Date: OCT 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
2 Approve the Recommended Acquisition of For For Management
Green REIT plc by HPREF Dublin Office
Bidco Limited
3 Approve Cancellation of Cancellation For For Management
Shares
4 Approve Issuance of New Green REIT For For Management
Shares and Application of Reserves
5 Amend Articles of Association Re: For For Management
Scheme of Arrangement
6 Approve that the Company Cease to For For Management
Constitute an Irish Real Estate
Investment Trust
7 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
GREEN REIT PLC
Ticker: GN1 Security ID: G40968102
Meeting Date: OCT 07, 2019 Meeting Type: Court
Record Date: OCT 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
GREENCORE GROUP PLC
Ticker: GNC Security ID: G40866124
Meeting Date: JAN 28, 2020 Meeting Type: Annual
Record Date: JAN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports and Review the
Company's Affairs
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5a Re-elect Gary Kennedy as Director For For Management
5b Re-elect Patrick Coveney as Director For For Management
5c Re-elect Eoin Tonge as Director For For Management
5d Re-elect Sly Bailey as Director For For Management
5e Re-elect Heather Ann McSharry as For For Management
Director
5f Re-elect Helen Rose as Director For For Management
5g Re-elect John Warren as Director For For Management
6 Ratify Deloitte Ireland LLP as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase of Shares For For Management
11 Authorise the Re-allotment of Treasury For For Management
Shares
--------------------------------------------------------------------------------
GREENE KING PLC
Ticker: GNK Security ID: G40880133
Meeting Date: SEP 06, 2019 Meeting Type: Annual
Record Date: SEP 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Mike Coupe as Director For For Management
5 Re-elect Gordon Fryett as Director For For Management
6 Re-elect Rob Rowley as Director For For Management
7 Re-elect Richard Smothers as Director For For Management
8 Re-elect Lynne Weedall as Director For For Management
9 Re-elect Philip Yea as Director For For Management
10 Elect Nick Mackenzie as Director For For Management
11 Elect Sandra Turner as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GREENE KING PLC
Ticker: GNK Security ID: G40880133
Meeting Date: OCT 09, 2019 Meeting Type: Court
Record Date: OCT 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
GREENE KING PLC
Ticker: GNK Security ID: G40880133
Meeting Date: OCT 09, 2019 Meeting Type: Special
Record Date: OCT 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Recommended Cash For For Management
Acquisition of Greene King plc by CK
Noble (UK) Limited; Amend Articles of
Association
--------------------------------------------------------------------------------
GREENYARD FOODS NV
Ticker: GREEN Security ID: B5001B101
Meeting Date: SEP 20, 2019 Meeting Type: Annual/Special
Record Date: SEP 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements and For For Management
Allocation of Income
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Remuneration Report For For Management
5 Approve Resignation of Thomas Borman For For Management
as Director
6.1 Re-elect Deprez Invest NV, Represented For For Management
by Hein Deprez, as Director
6.2 Re-elect Hilde Lagac as Independent For For Management
Director
6.3 Re-elect Gescon BVBA, Represented by For For Management
Dirk Van Vlaenderen, as Independent
Director
6.4 Re-elect Management Deprez BVBA, For Against Management
Represented by Veerle Deprez, as
Director
6.5 Re-elect Bonem Beheer BVBA, For Against Management
Represented by Marc Ooms, as Director
6.6 Re-elect Omorphia Invest BVBA, For Against Management
Represented by Valentine Deprez, as
Director
6.7 Re-elect Intal BVBA, Represented by For Against Management
Johan Vanovenberghe, as Director
7 Approve Remuneration of Directors For For Management
8a.1 Approve Discharge of Deprez Invest NV, For For Management
Represented by Hein Deprezm, as
Director
8a.2 Approve Discharge of Ahok BVBA, For For Management
Represented by Koen Hoffman, as
Director
8a.3 Approve Discharge of Hilde Laga as For For Management
Director
8a.4 Approve Discharge of Gescon BVBA, For For Management
Represented by Dirk Van Vlaenderen, as
Director
8a.5 Approve Discharge of Aalt Dijkhuizen B. For For Management
V., Represented by Aalt Dijkhuizen, as
Director
8a.6 Approve Discharge of Management Deprez For For Management
BVBA, Represented by Veerle Deprez, as
Director
8a.7 Approve Discharge of Omorphia Invest For For Management
BVBA, Represented by Valentine Deprez,
as Director
8a.8 Approve Discharge of Thomas Borman as For For Management
Director
8a.9 Approve Discharge of Bonem Beheer For For Management
BVBA, Represented by Marc Ooms, as
Director
8a.10 Approve Discharge of Intal BVBA, For For Management
Represented by Johan Vanovenberghe, as
Director
8b Approve Discharge of Thomas Borman as For For Management
Director from the End of Financial
Year Ended on March 31, 2019 Until His
Voluntary Resignation
9 Approve Discharge of Auditors For For Management
10 Approve Appointment of Kurt Dehoorne For For Management
as Permanent Representative for Auditor
11 Approve Long-Term Incentive Plan For For Management
12 Approve Deviation from Belgian Company For For Management
Law Re: 520ter
13 Approve Change-of-Control Clause Re: For For Management
Facilities Agreement with BNP Paribas
Fortis SA/NV, KBC Bank NV, ING Belgium
SA/NV, ABN AMRO Bank N.V. and
Cooperatieve Rabobank U.A.
1 Amend Articles Re: Early Opt-in Under For For Management
Belgian Code on Companies and
Associations
2 Receive Special Board Report Re: None None Management
Renewal of Authorization of Board to
Increase the Capital Within the
Framework of the Authorized Capital
3 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer and Renew
Authorization to Increase Share
Capital within the Framework of
Authorized Capital
4 Approve Coordination of Articles of For For Management
Association
5 Authorize Implementation of Approved For For Management
Resolutions
6 Approve Filing of Required For For Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
GREGGS PLC
Ticker: GRG Security ID: G41076111
Meeting Date: MAY 13, 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 Reappoint KPMG Audit plc as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Re-elect Ian Durant as Director For For Management
5 Re-elect Roger Whiteside as Director For For Management
6 Re-elect Richard Hutton as Director For For Management
7 Re-elect Dr Helena Ganczakowski as For For Management
Director
8 Re-elect Peter McPhillips as Director For For Management
9 Re-elect Sandra Turner as Director For For Management
10 Elect Kate Ferry as Director For For Management
11 Approve Remuneration Report For For Management
12 Approve Remuneration Policy For For Management
13 Amend Performance Share Plan For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GRIEG SEAFOOD ASA
Ticker: GSF Security ID: R28594100
Meeting Date: MAR 25, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Approve Transaction with Related For For Management
Party; Approve Acquisition of Shares
in Grieg Newfoundland AS
--------------------------------------------------------------------------------
GRIEG SEAFOOD ASA
Ticker: GSF Security ID: R28594100
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Omission of Dividends
4 Authorize Board to Distribute Dividends For For Management
5 Approve Company's Corporate Governance For For Management
Statement
6 Approve Remuneration of Auditors For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
9 Approve Creation of NOK 45.4 Million For For Management
Pool of Capital without Preemptive
Rights
10 Approve Equity Plan Financing For For Management
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
12 Adopt New Articles of Association For For Management
13a Elect Marianne Odegaard Ribe as For For Management
Director
13b Elect Katrine Trovik as Director For For Management
13c Elect Tore Holand as Director For For Management
13d Elect Solveig M. R. Nygaard as Director For For Management
14a Elect Elisabeth Grieg (Chair) as For For Management
Member of Nominating Committee
14b Approve Remuneration of Nominating For For Management
Committee
--------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT SA
Ticker: GBLB Security ID: B4746J115
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2.1 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2.2 Adopt Financial Statements For For Management
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditor For For Management
5 Reelect Ian Gallienne as Director For For Management
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Non-Executive For For Management
Directors
8 Approve Remuneration Report For For Management
9.1 Approve Change-of-Control Clause Re: For Against Management
Option Plan
9.2 Approve Special Board Report Re: For For Management
Article 7:227 of the Company Code
9.3 Approve Guarantee to Acquire Shares For For Management
under Stock Option Plan
10 Transact Other Business None None Management
--------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT SA
Ticker: GBLB Security ID: B4746J115
Meeting Date: APR 28, 2020 Meeting Type: Special
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Authorize Repurchase of Up to For For Management
32,271,657 Shares
1.1.2 Authorize Reissuance of Repurchased For For Management
Shares
1.1.3 Authorize Board to Repurchase Shares For For Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
1.1.4 Amend Articles to Reflect Changes in For For Management
Capital Re: Items 1.1.1, 1.1.2 and 1.1.
3
2.1.1 Adopt Double Voting Rights for For For Management
Shareholders
3.1.1 Receive Special Board Report Re: None None Management
Authorized Capital
3.1.2 Renew Authorization to Increase Share For For Management
Capital Up to EUR 125 Million within
the Framework of Authorized Capital
3.1.3 Amend Articles to Reflect Changes in For For Management
Capital Re: Item 3.1.2
3.1.4 Authorize Issuance of For For Management
Warrants/Convertible Bonds/ Other
Financial Instruments without
Preemptive Rights
3.1.5 Amend Article 13 to Reflect Changes in For For Management
Capital Re: Item 3.1.4
3.2.1 Amend Articles of Association Re: For For Management
Alignment on Companies and
Associations Code
3.2.2 Adopt Coordinated Version of the For For Management
Articles of Association
4 Approve Coordination of Articles of For For Management
Association and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GRUPA AZOTY SA
Ticker: ATT Security ID: X3243A102
Meeting Date: NOV 08, 2019 Meeting Type: Special
Record Date: OCT 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Approve Acquisition of Shares in For For Management
Increased Share Capital of Grupa Azoty
Zaklady Chemiczne Police SA
7 Approve Rules on Disposal of Fixed None Against Shareholder
Assets
8 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPA AZOTY SA
Ticker: ATT Security ID: X3243A102
Meeting Date: FEB 17, 2020 Meeting Type: Special
Record Date: FEB 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission or Resolve Not to Elect
Members of Vote Counting Commission
6 Approve Acquisition of Shares in For For Management
Increased Share Capital of Grupa Azoty
Polyolefins SA
7 Approve Loan Agreement with Grupa For For Management
Azoty Polyolefins SA
8 Approve Loan Agreements with Grupa For For Management
Azoty Zaklady Chemiczne Police SA,
Grupa Azoty Zaklady Azotowe Pulawy SA
and Grupa Azoty Zaklady Azotowe
Kedzierzyn SA
9.1 Recall Supervisory Board Member None Against Shareholder
9.2 Elect Supervisory Board Member None Against Shareholder
10 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPA AZOTY SA
Ticker: ATT Security ID: X3243A102
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Waive Secrecy for Elections of Members For For Management
of Vote Counting Commission
6.1 Elect Members of Vote Counting For For Management
Commission
6.2 Resolve Not to Elect Members of Vote For For Management
Counting Commission
7.1 Receive Supervisory Board Report on None None Management
Company's Standing
7.2 Receive Supervisory Board Report on None None Management
Its Activities
8 Approve Financial Statements For For Management
9 Approve Consolidated Financial For For Management
Statements
10 Approve Management Board Report on For For Management
Company's and Group's Operations
11 Approve Report on Payments to Public For For Management
Administration
12 Approve Non-Financial Information For For Management
13 Approve Allocation of Income and For For Management
Omission of Dividends
14.1 Approve Discharge of Wojciech Wardacki For For Management
(CEO)
14.2 Approve Discharge of Mariusz Grab For For Management
(Deputy CEO)
14.3 Approve Discharge of Tomasz Hryniewicz For For Management
(Deputy CEO)
14.4 Approve Discharge of Grzegorz For For Management
Kedzielawski (Deputy CEO)
14.5 Approve Discharge of Pawel Lapinski For For Management
(Deputy CEO)
14.6 Approve Discharge of Witold For For Management
Szczypinski (Deputy CEO)
14.7 Approve Discharge of Artur Kopiec For For Management
(Management Board Member)
15.1 Approve Discharge of Marcin Pawlicki For For Management
(Supervisory Board Member)
15.2 Approve Discharge of Michal Gabryel For For Management
(Supervisory Board Deputy Chairman)
15.3 Approve Discharge of Zbigniew Paprocki For For Management
(Supervisory Board Secretary)
15.4 Approve Discharge of Pawel Bielski For For Management
(Supervisory Board Member)
15.5 Approve Discharge of Piotr Czajkowski For For Management
(Supervisory Board Member)
15.6 Approve Discharge of Monika Fill For For Management
(Supervisory Board Member)
15.7 Approve Discharge of Robert Kapka For For Management
(Supervisory Board Member)
15.8 Approve Discharge of Bartlomiej For For Management
Litwinczuk (Supervisory Board Member)
15.9 Approve Discharge of Roman Romaniszyn For For Management
(Supervisory Board Member)
15.10 Approve Discharge of Tomasz Karusewicz For For Management
(Supervisory Board Chairman)
15.11 Approve Discharge of Ireneusz Purgacz For For Management
(Supervisory Board Member)
16 Elect Supervisory Board Member For Against Management
17 Elect Chairman of Supervisory Board For Against Management
18 Receive Information on Current Events None None Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
GRUPA LOTOS SA
Ticker: LTS Security ID: X32440103
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements None None Management
6 Receive Consolidated Financial None None Management
Statements
7 Receive Management Board Report on None None Management
Company's and Group's Operations
8 Receive Supervisory Board Report None None Management
9 Receive Management Board Report on None None Management
Entertainment Expenses, Legal
Expenses, Marketing Costs, Public
Relations, Social Communication
Expenses, and Management Consultancy
Fees in 2019
10 Approve Financial Statements For For Management
11 Approve Consolidated Financial For For Management
Statements
12 Approve Management Board Report on For For Management
Company's and Group's Operations
13 Approve Allocation of Income and For For Management
Dividends of PLN 1 per Share
14.1 Approve Discharge of Jaroslaw For For Management
Wittstock (Deputy CEO)
14.2 Approve Discharge of Jaroslaw Kawula For For Management
(Deputy CEO)
14.3 Approve Discharge of Marian Krzeminski For For Management
(Deputy CEO)
14.4 Approve Discharge of Zofia Paryla For For Management
(Deputy CEO)
14.5 Approve Discharge of Patryk Demski For For Management
(Deputy CEO)
14.6 Approve Discharge of Robert Sobkow For For Management
(Deputy CEO)
14.7 Approve Discharge of Mateusz Bonca For For Management
(CEO)
15.1 Approve Discharge of Beata For For Management
Kozlowska-Chyla (Supervisory Board
Chairman)
15.2 Approve Discharge of Piotr Ciach For For Management
(Supervisory Board Deputy Chairman)
15.3 Approve Discharge of Katarzyna For For Management
Lewandowska (Supervisory Board
Secretary)
15.4 Approve Discharge of Dariusz Figura For For Management
(Supervisory Board Member)
15.5 Approve Discharge of Mariusz Golecki For For Management
(Supervisory Board Member)
15.6 Approve Discharge of Adam Lewandowski For For Management
(Supervisory Board Member)
15.7 Approve Discharge of Agnieszka For For Management
Szklarczyk-Mierzwa (Supervisory Board
Member)
15.8 Approve Discharge of Grzegorz Rybicki For For Management
(Supervisory Board Member)
16 Approve Remuneration Policy For Against Management
17 Approve Acquisition of Shares in For For Management
Increased Share Capital of Grupa Azoty
Polyolefins SA
18 Fix Number of Supervisory Board Members For For Management
19.1 Elect Chairman of Supervisory Board For Against Management
19.2 Elect Supervisory Board Member For Against Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION CORP.
Ticker: 006360 Security ID: Y2901E108
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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
--------------------------------------------------------------------------------
GUERBET SA
Ticker: GBT Security ID: F46788109
Meeting Date: MAY 29, 2020 Meeting Type: Annual/Special
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
4 Approve Transaction with Yves L Epine For Against Management
5 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
6 Approve Compensation Report of For For Management
Corporate Officers
7 Approve Modification of Remuneration For Against Management
Policy of Yves L Epine, CEO
8 Approve Compensation of Yves L Epine, For Against Management
CEO
9 Approve Compensation of Marie-Claire For For Management
Janailhac-Fritsch, Chairman of the
Board
10 Approve Compensation of Pierre Andre, For Against Management
Vice-CEO
11 Approve Remuneration Policy of For For Management
Marie-Claire Janailhac-Fritsch,
Chairman of the Board
12 Approve Remuneration Policy of David For Against Management
Hale, CEO
13 Approve Remuneration Policy of Pierre For Against Management
Andre, Vice-CEO
14 Approve Remuneration Policy of For For Management
Directors
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 300,000
16 Reelect Didier Izabel as Director For For Management
17 Reelect Mark Fouquet as Director For Against Management
18 Acknowledge End of Mandate of Beas as For For Management
Alternate Auditor and Decision Not to
Renew
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Amend Article 9 of Bylaws Re: Employee For For Management
Representatives
21 Amend Article 10 of Bylaws Re: For For Management
Directors Denomination
22 Amend Article 11 of Bylaws Re: Board For For Management
Deliberation
23 Amend Article 13 of Bylaws Re: For For Management
Directors Remuneration
24 Amend Article 14 of Bylaws Re: For For Management
Vice-CEOs Nomination
25 Amend Article 18 of Bylaws Re: Auditors For For Management
26 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
27 Authorize Capitalization of Reserves For For Management
of Up to EUR 2.515 Million for Bonus
Issue or Increase in Par Value
28 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 6.295 Million
29 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.255 Million
30 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 1.255 Million
31 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
32 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
33 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
34 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
35 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
36 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
GVC HOLDINGS PLC
Ticker: GVC Security ID: G427A6103
Meeting Date: FEB 06, 2020 Meeting Type: Special
Record Date: FEB 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Relocation of Tax Residency to For For Management
the United Kingdom; Adopt New Articles
of Association
--------------------------------------------------------------------------------
GVC HOLDINGS PLC
Ticker: GVC Security ID: G427A6103
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Ratify KPMG LLP as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Elect Barry Gibson as Director For For Management
7 Elect Jette Nygaard-Andersen as For For Management
Director
8 Re-elect Pierre Bouchut as Director For For Management
9 Re-elect Virginia McDowell as Director For For Management
10 Re-elect Rob Wood as Director For For Management
11 Re-elect Kenneth Alexander as Director For For Management
12 Re-elect Jane Anscombe as Director For For Management
13 Re-elect Peter Isola as Director For For Management
14 Re-elect Stephen Morana as Director For For Management
15 Approve Sharesave Plan For For Management
16 Approve International Sharesave Plan For For Management
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Shares For For Management
--------------------------------------------------------------------------------
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&R REAL ESTATE INVESTMENT TRUST
Ticker: HR.UN Security ID: 403925407
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Trustee Alex Avery For For Management
1B Elect Trustee Robert E. Dickson For For Management
1C Elect Trustee Edward Gilbert For For Management
1D Elect Trustee Brenna Haysom For For Management
1E Elect Trustee Thomas J. Hofstedter For For Management
1F Elect Trustee Laurence A. Lebovic For For Management
1G Elect Trustee Juli Morrow For For Management
1H Elect Trustee Marvin Rubner For For Management
1I Elect Trustee Ronald C. Rutman For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
H. LUNDBECK A/S
Ticker: LUN Security ID: K4406L129
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 4.10 Per Share
4a Reelect Lars Rasmussen as Director For For Management
4b Reelect Lene Skole-Sorensen as Director For For Management
4c Reelect Lars Holmqvist as Director For For Management
4d Reelect Jeremy Levin as Director For For Management
4e Reelect Jeffrey Berkowitz as Director For For Management
4f Reelect Henrik Andersen as Director For For Management
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.2 million for
Chairman, DKK 800,000 for Vice
Chairman and DKK 400,000 for Other
Directors; Approve Fees for Committee
Work
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7a Authorize Share Repurchase Program For For Management
7b Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
and Board
7c Approve Creation of DKK 100 Million For For Management
Pool of Capital without Preemptive
Rights
7d Amend Articles Re: Voting on the For For Management
Company's Remuneration Report at
Annual General Meetings
7e Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
8 Other Business None None Management
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
HALFORDS GROUP PLC
Ticker: HFD Security ID: G4280E105
Meeting Date: JUL 31, 2019 Meeting Type: Annual
Record Date: JUL 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Elect Loraine Woodhouse as Director For For Management
5 Elect Jill Caseberry as Director For For Management
6 Re-elect Graham Stapleton as Director For For Management
7 Re-elect Keith Williams as Director For For Management
8 Re-elect David Adams as Director For For Management
9 Re-elect Helen Jones as Director For For Management
10 Appoint BDO LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HALMA PLC
Ticker: HLMA Security ID: G42504103
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUL 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Paul Walker as Director For For Management
5 Re-elect Andrew Williams as Director For For Management
6 Re-elect Adam Meyers as Director For For Management
7 Re-elect Daniela Barone Soares as For For Management
Director
8 Re-elect Roy Twite as Director For For Management
9 Re-elect Tony Rice as Director For For Management
10 Re-elect Carole Cran as Director For For Management
11 Re-elect Jo Harlow as Director For For Management
12 Re-elect Jennifer Ward as Director For For Management
13 Re-elect Marc Ronchetti as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HMSO Security ID: G4273Q107
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Meka Brunel as Director For For Management
6 Elect James Lenton as Director For For Management
7 Elect Adam Metz as Director For For Management
8 Re-elect David Atkins as Director For For Management
9 Re-elect Pierre Bouchut as Director For For Management
10 Re-elect Gwyn Burr as Director For For Management
11 Re-elect Andrew Formica as Director For For Management
12 Re-elect David Tyler as Director For For Management
13 Re-elect Carol Welch as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Approve Restricted Share Scheme 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
--------------------------------------------------------------------------------
HANNOVER RUECK SE
Ticker: HNR1 Security ID: D3015J135
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.00 per Share and a
Special Dividend of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HANSA BIOPHARMA AB
Ticker: HNSA Security ID: W4307Q109
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Omission of Dividends
9.c Approve Discharge of Board and For For Management
President
10.a Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
10.b Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11.a Approve Remuneration of Directors in For For Management
the Amount of SEK 900,000 for Chairman
and SEK 300,000 for Other Directors;
Approve Remuneration for Committee Work
11.b Approve Remuneration of Auditors For For Management
12.a Reelect Ulf Wiinberg as Director For For Management
12.b Reelect Birgit Stattin Norinder as For For Management
Director
12.c Reelect Anders Gersel Pedersen as For Against Management
Director
12.d Reelect Andreas Eggert as Director For For Management
12.e Reelect Eva Nilsagard as Director For Against Management
12.f Reelect Mats Blom as Director For Against Management
13 Reelect Ulf Wiinberg as Board Chairman For For Management
14 Ratify KPMG as Auditors For For Management
15 Authorize Representatives of Three of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Amend Articles of Association Re: For For Management
Company Name; Participation at General
Meeting
18.a Approve Performance Share Plan LTIP For For Management
2020 for Key Employees
18.b Approve Equity Plan Financing For For Management
18.c Approve Alternative Equity Plan For For Management
Financing
19.a Approve Stock Option Plan for Key For For Management
Employees
19.b Approve Equity Plan Financing For For Management
19.c Approve Alternative Equity Plan For For Management
Financing
20 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
21 Close Meeting None None 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
--------------------------------------------------------------------------------
HANSTEEN HOLDINGS PLC
Ticker: HSTN Security ID: G4383U105
Meeting Date: JAN 31, 2020 Meeting Type: Court
Record Date: JAN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
HANSTEEN HOLDINGS PLC
Ticker: HSTN Security ID: G4383U105
Meeting Date: JAN 31, 2020 Meeting Type: Special
Record Date: JAN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Recommended Cash Acquisition of
Hansteen Holdings plc by Potter UK
Bidco Limited
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HAPAG-LLOYD AG
Ticker: HLAG Security ID: D3R03P128
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2020
6 Elect Isabella Niklas to the For Against Management
Supervisory Board
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES LTD.
Ticker: HARL Security ID: M52635105
Meeting Date: OCT 31, 2019 Meeting Type: Special
Record Date: OCT 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Management Services Agreement For For Management
with Michel Siboni, CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
HAREL INSURANCE INVESTMENTS & FINANCIAL SERVICES LTD.
Ticker: HARL Security ID: M52635105
Meeting Date: MAY 31, 2020 Meeting Type: Annual/Special
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3.1 Reelect Yair Hamburger as Director For For Management
3.2 Reelect Ben Hamburger as Director For For Management
3.3 Reelect Gideon Hamburger as Director For For Management
3.4 Reelect Yoav Manor as Director For For Management
3.5 Reelect Doron Cohen as Director For Against Management
3.6 Reelect Joseph Itzhar Ciechanover as For For Management
Director
3.7 Reelect Eliahu Defes as Director For Against Management
4 Approve Compensation of Ben Hamburger, For For Management
Vice Chairman
5 Elect Na'im Najar as External Director For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
HARGREAVES LANSDOWN PLC
Ticker: HL Security ID: G43940108
Meeting Date: OCT 10, 2019 Meeting Type: Annual
Record Date: OCT 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
3 Approve Remuneration Report For For Management
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Elect Dan Olley as Director For For Management
7 Re-elect Deanna Oppenheimer as Director For For Management
8 Re-elect Christopher Hill as Director For For Management
9 Re-elect Philip Johnson as Director For For Management
10 Re-elect Shirley Garrood as Director For For Management
11 Re-elect Stephen Robertson as Director For For Management
12 Re-elect Fiona Clutterbuck as Director For For Management
13 Re-elect Roger Perkin as Director For For Management
14 Authorise Market Purchase or Ordinary For For Management
Shares
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
18 Authorise EU Political Donations and For For Management
Expenditure
19 Approve Savings Related Share Option For For Management
Scheme
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HASTINGS GROUP HOLDINGS PLC
Ticker: HSTG Security ID: G43345100
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Gary Hoffman as Director For Abstain Management
5 Re-elect Tobias van der Meer as For For Management
Director
6 Re-elect Herman Bosman as Director For Against Management
7 Re-elect Alison Burns as Director For For Management
8 Re-elect Elizabeth Chambers as Director For For Management
9 Re-elect Thomas Colraine as Director For For Management
10 Re-elect Pierre Lefevre as Director For For Management
11 Re-elect Teresa Robson-Capps as For For Management
Director
12 Re-elect Selina Sagayam as Director For For Management
13 Re-elect John Worth as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HAYS PLC
Ticker: HAS Security ID: G4361D109
Meeting Date: NOV 13, 2019 Meeting Type: Annual
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Approve Special Dividend For For Management
5 Re-elect Andrew Martin as Director For For Management
6 Re-elect Alistair Cox as Director For For Management
7 Re-elect Paul Venables as Director For For Management
8 Re-elect Torsten Kreindl as Director For For Management
9 Re-elect Susan Murray as Director For For Management
10 Re-elect MT Rainey as Director For For Management
11 Re-elect Peter Williams as Director For For Management
12 Elect Cheryl Millington as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Approve UK Sharesave Plan For For Management
21 Approve International Sharesave Plan For For Management
--------------------------------------------------------------------------------
HAZAMA ANDO CORP.
Ticker: 1719 Security ID: J1912N104
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a 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
--------------------------------------------------------------------------------
HEIDELBERGCEMENT AG
Ticker: HEI Security ID: D31709104
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3.1 Approve Discharge of Management Board For For Management
Member Bernd Scheifele for Fiscal 2019
3.2 Approve Discharge of Management Board For For Management
Member Dominik von Achten for Fiscal
2019
3.3 Approve Discharge of Management Board For For Management
Member Kevin Gluskie for Fiscal 2019
3.4 Approve Discharge of Management Board For For Management
Member Hakan Gurdal for Fiscal 2019
3.5 Approve Discharge of Management Board For For Management
Member Ernest Jelito for Fiscal 2019
3.6 Approve Discharge of Management Board For For Management
Member Jon Morrish for Fiscal 2019
3.7 Approve Discharge of Management Board For For Management
Member Lorenz Naeger for Fiscal 2019
3.8 Approve Discharge of Management Board For For Management
Member Albert Scheuer for Fiscal 2019
3.9 Approve Discharge of Management Board For For Management
Member Christopher Ward for Fiscal 2019
4.1 Approve Discharge of Supervisory Board For For Management
Member Fritz-Juergen Heckmann for
Fiscal 2019
4.2 Approve Discharge of Supervisory Board For For Management
Member Heinz Schmitt for Fiscal 2019
4.3 Approve Discharge of Supervisory Board For For Management
Member Barbara Breuninger for Fiscal
2019
4.4 Approve Discharge of Supervisory Board For For Management
Member Josef Heumann for Fiscal 2019
4.5 Approve Discharge of Supervisory Board For For Management
Member Birgit Jochens for Fiscal 2019
4.6 Approve Discharge of Supervisory Board For For Management
Member Gabriele Kailing for Fiscal 2019
4.7 Approve Discharge of Supervisory Board For For Management
Member Ludwig Merckle for Fiscal 2019
4.8 Approve Discharge of Supervisory Board For For Management
Member Tobias Merckle for Fiscal 2019
4.9 Approve Discharge of Supervisory Board For For Management
Member Luka Mucic for Fiscal 2019
4.10 Approve Discharge of Supervisory Board For For Management
Member Ines Ploss for Fiscal 2019
4.11 Approve Discharge of Supervisory Board For For Management
Member Peter Riedel for Fiscal 2019
4.12 Approve Discharge of Supervisory Board For For Management
Member Juergen Schneider for Fiscal
2019
4.13 Approve Discharge of Supervisory Board For For Management
Member Werner Schraeder for Fiscal 2019
4.14 Approve Discharge of Supervisory Board For For Management
Member Margret Suckale for Fiscal 2019
4.15 Approve Discharge of Supervisory Board For For Management
Member Stephan Wehning for Fiscal 2019
4.16 Approve Discharge of Supervisory Board For For Management
Member Marion Weissenberger-Eibl for
Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2020
6 Approve Creation of EUR 178.5 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
--------------------------------------------------------------------------------
HEIDELBERGER DRUCKMASCHINEN AG
Ticker: HDD Security ID: D3166C103
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUL 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018/19
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2018/19
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018/19
4 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2019/20
5 Elect Li Li to the Supervisory Board For For Management
6 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 200
Million; Approve Creation of EUR 77.9
Million Pool of Capital to Guarantee
Conversion Rights
7 Approve Creation of EUR 185.6 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8.1 Amend Affiliation Agreement with For For Management
Heidelberg Boxmeer Beteiligungs-GmbH
8.2 Amend Affiliation Agreement with For For Management
Heidelberg China-Holding GmbH
8.3 Amend Affiliation Agreement with For For Management
Heidelberg Postpress Deutschland GmbH
8.4 Amend Affiliation Agreement with For For Management
Heidelberg Catering Services GmbH
--------------------------------------------------------------------------------
HEINEKEN HOLDING NV
Ticker: HEIO Security ID: N39338194
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Director's Board Report None None Management
(Non-Voting)
2 Approve Remuneration Report For For Management
3 Adopt Financial Statements For For Management
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Discharge of Directors For For Management
6.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
6.c Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7 Approve Remuneration Policy For For Management
8 Ratify Deloitte as Auditors For For Management
9.a Amend Articles 7, 10 and 11 Paragraph For For Management
1 of the Articles of Association
9.b Amend Article 11 Paragraph 10 of the For For Management
Articles of Association
10 Elect Jean-Francois van Boxmeer as For Against Management
Non-Executive Director
--------------------------------------------------------------------------------
HEINEKEN NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.a Receive Report of Management Board None None Management
(Non-Voting)
1.b Approve Remuneration Report For For Management
1.c Adopt Financial Statements For For Management
1.d Receive Explanation on Dividend Policy None None Management
1.e Approve Dividends of EUR 1.68 Per Share For For Management
1.f Approve Discharge of Management Board For For Management
1.g Approve Discharge of Supervisory Board For For Management
2.a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
2.c Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
2.b
3 Approve Remuneration Policy for For For Management
Management Board
4 Approve Remuneration Policy for For For Management
Supervisory Board
5 Ratify Deloitte as Auditors For For Management
6.a Amend Articles 7, 9, 10, 12, 13 For For Management
Paragraph 1 and Article 18 of the
Articles of Association
6.b Amend Article 13 Paragraph 10 of the For For Management
Articles of Association
7 Elect Dolf van den Brink to Management For For Management
Board
8 Reelect Pamela Mars Wright to For For Management
Supervisory Board
9 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HELICAL PLC
Ticker: HLCL Security ID: G43904195
Meeting Date: JUL 11, 2019 Meeting Type: Annual
Record Date: JUL 09, 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 Re-elect Richard Grant as Director For For Management
4 Re-elect Gerald Kaye as Director For For Management
5 Re-elect Tim Murphy as Director For For Management
6 Re-elect Matthew Bonning-Snook as For For Management
Director
7 Re-elect Susan Clayton as Director For For Management
8 Re-elect Richard Cotton as Director For For Management
9 Elect Joe Lister as Director For For Management
10 Elect Sue Farr as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
13 Approve Remuneration Report For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HELLA GMBH & CO. KGAA
Ticker: HLE Security ID: D3R112160
Meeting Date: SEP 27, 2019 Meeting Type: Annual
Record Date: SEP 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2018/2019
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.35 per Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2018/2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018/2019
5 Approve Discharge of Shareholders' For For Management
Committee for Fiscal 2018/2019
6 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2019/2020
7.1 Elect Juergen Behrend to the For For Management
Shareholders' Committee
7.2 Elect Horst Binnig to the For For Management
Shareholders' Committee
7.3 Elect Samuel Christ to the For For Management
Shareholders' Committee
7.4 Elect Carl-Peter Forster to the For For Management
Shareholders' Committee
7.5 Elect Roland Hammerstein to the For For Management
Shareholders' Committee
7.6 Elect Klaus Kuehn to the Shareholders' For For Management
Committee
7.7 Elect Matthias Roepke to the For For Management
Shareholders' Committee
7.8 Elect Konstantin Thomas to the For For Management
Shareholders' Committee
8.1 Elect Dietrich Hueck to the For For Management
Supervisory Board
8.2 Elect Stephanie Hueck to the For For Management
Supervisory Board
8.3 Elect Tobias Hueck to the Supervisory For For Management
Board
8.4 Elect Klaus Kuehn to the Supervisory For For Management
Board
8.5 Elect Claudia Owen to the Supervisory For For Management
Board
8.6 Elect Thomas B. Paul to the For For Management
Supervisory Board
8.7 Elect Charlotte Soetje to the For For Management
Supervisory Board
8.8 Elect Christoph Thomas to the For For Management
Supervisory Board
9 Approve Remuneration of Shareholders' For For Management
Committee
10 Approve Remuneration of Supervisory For For Management
Board
11 Approve Creation of EUR 44 Million For For Management
Pool of Capital without Preemptive
Rights
12 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
13 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
HELLOFRESH SE
Ticker: HFG Security ID: D3R2MA100
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2019
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
4 Ratify KPMG AG as Auditors for Fiscal For For Management
2020
5 Amend Articles Re: Supervisory Board For Against Management
Term of Office
6.1 Reelect Jeffrey Lieberman to the For For Management
Supervisory Board
6.2 Reelect Ugo Arzani to the Supervisory For For Management
Board
6.3 Reelect Ursula Radeke-Pietsch to the For For Management
Supervisory Board
6.4 Reelect John Rittenhouse to the For For Management
Supervisory Board
6.5 Reelect Derek Zissman to the For For Management
Supervisory Board
7 Approve Creation of EUR 22.3 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1
Billion; Approve Creation of EUR 40
Million Pool of Capital to Guarantee
Conversion Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Amend Articles Re: Proof of Entitlement For For Management
11 Amend Articles Re: Supervisory Board For For Management
Approval of Transactions
--------------------------------------------------------------------------------
HELVETIA HOLDING AG
Ticker: HELN Security ID: H3701P102
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 5.00 per Share
4.1 Reelect Doris Schurter as Director and For For Management
Board Chairman
4.2.1 Reelect Beat Fellmann as Director For For Management
4.2.2 Reelect Jean-Rene Fournier as Director For For Management
4.2.3 Reelect Ivo Furrer as Director For For Management
4.2.4 Reelect Hans Kuenzle as Director For For Management
4.2.5 Reelect Christoph Lechner as Director For For Management
4.2.6 Reelect Gabriela Payer as Director For For Management
4.2.7 Reelect Thomas Schmueckli as Director For For Management
4.2.8 Reelect Andreas von Planta as Director For For Management
4.2.9 Reelect Regula Wallimann as Director For For Management
4.3.1 Appoint Jean-Rene Fournier as Member For For Management
of the Nomination and Compensation
Committee
4.3.2 Reappoint Gabriela Payer as Member of For For Management
the Nomination and Compensation
Committee
4.3.3 Reappoint Andreas von Planta as Member For For Management
of the Nomination and Compensation
Committee
4.3.4 Reappoint Regula Wallimann as Member For For Management
of the Nomination and Compensation
Committee
5 Approve Creation of CHF 149,177 Pool For For Management
of Authorized Capital without
Preemptive Rights
6.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 3
Million
6.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 7.8 Million
6.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.5 Million
7 Designate Schmuki Bachmann as For For Management
Independent Proxy
8 Ratify KPMG AG as Auditors For For Management
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HEMBLA AB
Ticker: HEM.B Security ID: W3994A104
Meeting Date: NOV 15, 2019 Meeting Type: Special
Record Date: NOV 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Determine Number of Members (6) and None Against Shareholder
Deputy Members (0) of Board
8 Elect Directors; Elect Board Chairman None Against Shareholder
9 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HENKEL AG & CO. KGAA
Ticker: HEN3 Security ID: D3207M102
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.83 per Ordinary
Share and EUR 1.85 per Preferred Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Approve Discharge of Shareholders' For For Management
Committee for Fiscal 2019
6 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2020
7.1 Elect Simone Bagel-Trah to the For For Management
Supervisory Board
7.2 Elect Lutz Bunnenberg to the For For Management
Supervisory Board
7.3 Elect Benedikt-Richard Freiherr von For For Management
Herman to the Supervisory Board
7.4 Elect Timotheus Hoettges to the For For Management
Supervisory Board
7.5 Elect Michael Kaschke to the For For Management
Supervisory Board
7.6 Elect Barbara Kux to the Supervisory For For Management
Board
7.7 Elect Simone Menne to the Supervisory For For Management
Board
7.8 Elect Philipp Scholz to the For For Management
Supervisory Board
8.1 Elect Paul Achleitner to the For For Management
Shareholders' Committee
8.2 Elect Simone Bagel-Trah to the For Against Management
Shareholders' Committee
8.3 Elect Alexander Birken to the For For Management
Shareholders' Committee
8.4 Elect Johann-Christoph Frey to the For Against Management
Shareholders' Committee
8.5 Elect Christoph Henkel to the For For Management
Shareholders' Committee
8.6 Elect Christoph Kneip to the For For Management
Shareholders' Committee
8.7 Elect Ulrich Lehner to the For For Management
Shareholders' Committee
8.8 Elect Norbert Reithofer to the For For Management
Shareholders' Committee
8.9 Elect Konstantin von Unger to the For Against Management
Shareholders' Committee
8.10 Elect Jean-Francois van Boxmeer to the For For Management
Shareholders' Committee
9 Approve Remuneration Policy For For Management
10 Approve Creation of EUR 43.8 Million For For Management
Pool of Capital with Preemptive Rights
11 Amend Articles Re: Participation For For Management
Requirements and Proof of Entitlement
--------------------------------------------------------------------------------
HENNES & MAURITZ AB
Ticker: HM.B Security ID: W41422101
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Omission of Dividends
8.c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.7 Million for
Chairman, and SEK 650,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
11.a Reelect Stina Bergfors as Director For For Management
11.b Reelect Anders Dahlvig as Director For For Management
11.c Reelect Danica Kragic Jensfelt as For For Management
Director
11.d Reelect Lena Patriksson Keller as For For Management
Director
11.e Reelect Christian Sievert as Director For For Management
11.f Reelect Erica Wiking Hager as Director For For Management
11.g Reelect Niklas Zennstrom as Director For For Management
11.h Elect Karl-Johan Persson (Chairman) as For For Management
New Director
12 Ratify Ernst & Young as Auditors For For Management
13 Approve Procedures for Nominating For For Management
Committee
14.a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14.b Disclose Sustainability Targets to be None Against Shareholder
Achieved in order for Senior
Executives to be Paid Variable
Remuneration; Report on the
Performance of Senior Executives About
Sustainability Targets
15 Amend Articles of Association Re: For For Management
Company Name; Participation of General
Meeting; Agenda of Annual Meeting;
Share Registrar
16 Eliminate Differentiated Voting Rights None Against Shareholder
17 Examination of Various Aspects of the None Against Shareholder
Company's Collection of Data about the
Personnel
18 Close Meeting None None Management
--------------------------------------------------------------------------------
HERA SPA
Ticker: HER Security ID: T5250M106
Meeting Date: APR 29, 2020 Meeting Type: Annual/Special
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Articles 16, For For Management
26, and 34
2 Amend Company Bylaws Re: Article 17 For For Management
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the For For Management
Remuneration Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Slate 1 Submitted by the Shareholder None Against Shareholder
Agreement (41.58 Percent of the Share
Capital)
4.2 Slate 2 Submitted by Gruppo Societa None Against Shareholder
Gas Rimini SpA
4.3 Slate 3 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5 Approve Remuneration of Directors None For Shareholder
6.1 Slate 1 Submitted by the Shareholder None Against Shareholder
Agreement (41.58 Percent of the Share
Capital)
6.2 Slate 2 Submitted by Gruppo Societa None Against Shareholder
Gas Rimini SpA
6.3 Slate 3 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
7 Approve Internal Auditors' Remuneration None For Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
HERMES INTERNATIONAL SCA
Ticker: RMS Security ID: F48051100
Meeting Date: APR 24, 2020 Meeting Type: Annual/Special
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Discharge of General Managers For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 4.55 per Share
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Compensation of Corporate For For Management
Officers
8 Approve Compensation of Axel Dumas, For For Management
General Manager
9 Approve Compensation of Emile Hermes For For Management
SARL, General Manager
10 Approve Compensation of Eric de For For Management
Seynes, Chairman of the Supervisory
Board
11 Approve Remuneration Policy of General For For Management
Managers
12 Approve Remuneration Policy of For For Management
Supervisory Board Members
13 Reelect Dorothee Altmayer as For For Management
Supervisory Board Member
14 Reelect Monique Cohen as Supervisory For For Management
Board Member
15 Reelect Renaud Mommeja as Supervisory For For Management
Board Member
16 Reelect Eric de Seynes as Supervisory For For Management
Board Member
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
19 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
20 Amend Articles 18 and 22 of Bylaws Re: For For Management
Employee Reprensentative and
Supervisory Board Members Remuneration
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
HEXAGON AB
Ticker: HEXA.B Security ID: W40063104
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8.c Receive the Board's Dividend Proposal None None Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Omission of Dividends
9.c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.85 Million for
Chairman, and SEK 615,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Ola Rollen, Gun Nilsson For Against Management
(Chair), Ulrika Francke, John Brandon,
Henrik Henriksson, Sofia Schorling
Hogberg and Marta Schorling Andreen as
Directors; Elect Patrick Soderlund as
New Director; Ratify Ernst & Young as
Auditors
13 Reelect Mikael Ekdahl, Jan Andersson For For Management
and Johan Strandberg, and Elect Anders
Oscarsson as Members of Nominating
Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Amend Articles of Association Re: For For Management
Company Name; Participation at General
Meeting; Share Registrar
16 Close Meeting None None Management
--------------------------------------------------------------------------------
HEXPOL AB
Ticker: HPOL.B Security ID: W4580B159
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income; Approve For For Management
Postponement of Decision on Dividends
9.c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 900,000 for
Chairman, and SEK 390,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Georg Brunstam (Chairman), Alf For For Management
Goransson, Kerstin Lindell, Jan-Anders
Manson, Gun Nilsson, Malin Persson and
Marta Schorling Andreen as Directors
13 Ratify Ernst & Young as Auditors For For Management
14 Reelect Mikael Ekdahl (Chairman), For For Management
Henrik Didner and Marcus Luttgen as
Members of Nominating Committee; Elect
Mats Gustafsson as New Member of
Nominating Committee
15 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
16 Amend Articles Re: Company Name; For For Management
Participation at General Meeting;
Share Registrar
17 Close Meeting None None Management
--------------------------------------------------------------------------------
HIAG IMMOBILIEN HOLDING AG
Ticker: HIAG Security ID: H3634R100
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Treatment of Net Loss For For Management
2.2 Approve Omission of Dividends For For Management
3 Approve Discharge of Board of Directors For For Management
4.1 Reelect Felix Grisard as Director For For Management
4.2 Reelect Salome Varnholt as Director For For Management
4.3 Reelect Walter Jakob as Director For For Management
4.4 Reelect Jvo Grundler as Director For For Management
4.5 Reelect Balz Halter as Director For For Management
4.6 Reelect Felix Grisard as Board Chairman For For Management
5.1 Appoint Salome Varnholt as Member of For For Management
the Compensation Committee
5.2 Appoint Walter Jakob as Member of the For For Management
Compensation Committee
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.5 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 2.8
Million
6.3 Approve Remuneration Report For Against Management
7 Approve Creation of CHF 1.6 Million For For Management
Pool of Capital without Preemptive
Rights
8 Amend Articles Re: External Mandates For For Management
for Members of the Board of Directors
and Executive Committee
9 Designate Oscar Battegay as For For Management
Independent Proxy
10 Ratify Ernst & Young AG as Auditors For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HIBERNIA REIT PLC
Ticker: HBRN Security ID: G4432Z105
Meeting Date: JUL 31, 2019 Meeting Type: Annual
Record Date: JUL 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Re-elect Daniel Kitchen as Director For For Management
3b Re-elect Kevin Nowlan as Director For For Management
3c Re-elect Thomas Edwards-Moss as For For Management
Director
3d Re-elect Colm Barrington as Director For For Management
3e Elect Roisin Brennan as Director For For Management
3f Re-elect Stewart Harrington as Director For For Management
3g Re-elect Frank Kenny as Director For For Management
3h Re-elect Terence O'Rourke as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Ratify Deloitte as Auditors For For Management
6 Authorise Issue of Equity For For Management
7 Approve Remuneration Report For For Management
8 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Determine the For For Management
Price Range at which Treasury Shares
may be Re-issued Off-Market
13 Approve Reduction of Capital by For For Management
Cancellation of Share Premium Account
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HIKMA PHARMACEUTICALS PLC
Ticker: HIK Security ID: G4576K104
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Elect Cynthia Schwalm as Director For For Management
6 Re-elect Said Darwazah as Director For For Management
7 Re-elect Siggi Olafsson as Director For For Management
8 Re-elect Mazen Darwazah as Director For For Management
9 Re-elect Robert Pickering as as For For Management
Director
10 Re-elect Ali Al-Husry as Director For For Management
11 Re-elect Patrick Butler as Director For For Management
12 Re-elect Dr Pamela Kirby as Director For For Management
13 Re-elect Dr Jochen Gann as Director For For Management
14 Re-elect John Castellani as Director For For Management
15 Re-elect Nina Henderson as Director For For Management
16 Approve Remuneration Policy For For Management
17 Approve Remuneration Report For For Management
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HILAN LTD.
Ticker: HLAN Security ID: M5299H123
Meeting Date: NOV 07, 2019 Meeting Type: Annual/Special
Record Date: OCT 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
3 Approve Management Services Agreement For For Management
with Avraham Baum, Chairman
4 Renew Indemnification Agreements to For For Management
Avraham Baum, Chairman
5 Approve Management Services Agreement For For Management
with Elias Zybert, CEO
6 Approve One Time Issuance of RSU in a For For Management
Private Placement
7 Reelect Avraham Baum as Director For For Management
8 Reelect Ram Entin as Director For For Management
9 Reelect Miron Oren as Director For Against Management
10 Reappoint Kost, Forer, Gabbay and For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
HILAN LTD.
Ticker: HLAN Security ID: M5299H123
Meeting Date: MAY 10, 2020 Meeting Type: Special
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eynat Tsafrir as External For For Management
Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
HILL & SMITH HOLDINGS PLC
Ticker: HILS Security ID: G45080101
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Alan Giddins as Director For For Management
5 Re-elect Derek Muir as Director For For Management
6 Re-elect Annette Kelleher as Director For For Management
7 Re-elect Mark Reckitt as Director For For Management
8 Elect Tony Quinlan as Director For For Management
9 Elect Pete Raby as Director For For Management
10 Elect Hannah Nichols as Director For For Management
11 Appoint EY LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
17 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HISCOX LTD.
Ticker: HSX Security ID: G4593F138
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Robert Childs as Director For For Management
5 Re-elect Caroline Foulger as Director For For Management
6 Re-elect Michael Goodwin as Director For For Management
7 Re-elect Thomas Hurlimann as Director For For Management
8 Re-elect Hamayou Akbar Hussain as For For Management
Director
9 Re-elect Colin Keogh as Director For For Management
10 Re-elect Anne MacDonald as Director For For Management
11 Re-elect Bronislaw Masojada as Director For For Management
12 Re-elect Constantinos Miranthis as For For Management
Director
13 Elect Joanne Musselle as Director For For Management
14 Re-elect Lynn Pike as Director For For Management
15 Reappoint PricewaterhouseCoopers Ltd For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Amend Performance Share Plan For For Management
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HOCHSCHILD MINING PLC
Ticker: HOC Security ID: G4611M107
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Graham Birch as Director For For Management
4 Re-elect Jorge Born Jr as Director For For Management
5 Re-elect Ignacio Bustamante as Director For For Management
6 Re-elect Eduardo Hochschild as Director For For Management
7 Re-elect Eileen Kamerick as Director For For Management
8 Re-elect Dionisio Romero Paoletti as For For Management
Director
9 Re-elect Michael Rawlinson as Director For For Management
10 Re-elect Sanjay Sarma as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HOCHTIEF AG
Ticker: HOT Security ID: D33134103
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2020
6 Amend Articles Re: Participation For For Management
Requirements and Proof of Entitlement
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HOLMEN AB
Ticker: HOLM.B Security ID: W4R00P201
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditors
Report
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Omission of Dividends
10 Approve Discharge of Board and For For Management
President
11 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 710,000 for Chairman
and SEK 355,000 for Other Directors;
Approve Remuneration of Auditors
13 Reelect Fredrik Lundberg (Chairman), For For Management
Carl Bennet, Lars Josefsson, Lars G
Josefsson, Alice Kempe, Louise Lindh,
Ulf Lundahl, Henrik Sjolund and
Henriette Zeuchner as Directors
14 Ratify KPMG as Auditors For For Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16.a Amend Performance Share Matching Plan For For Management
LTIP 2019
16.b1 Approve Equity Plan Financing For For Management
16.b2 Approve Alternative Equity Plan For For Management
Financing
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Approve SEK 175 Million Reduction in For For Management
Share Capital via Share Cancellation
for Allocation to Non-Restricted
Equity; Approve Capitalization of
Reserves of SEK 175 Million
19 Close Meeting None None Management
--------------------------------------------------------------------------------
HOME CAPITAL GROUP INC.
Ticker: HCG Security ID: 436913107
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yousry Bissada For For Management
1.2 Elect Director Robert J. Blowes For For Management
1.3 Elect Director Paul W. Derksen For For Management
1.4 Elect Director Paul G. Haggis For For Management
1.5 Elect Director Alan R. Hibben For For Management
1.6 Elect Director Susan E. Hutchison For For Management
1.7 Elect Director Claude R. Lamoureux For For Management
1.8 Elect Director James H. Lisson For For Management
1.9 Elect Director Hossein Rahnama For For Management
1.10 Elect Director Lisa L. Ritchie For For Management
1.11 Elect Director Sharon H. Sallows For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
HOMESERVE PLC
Ticker: HSV Security ID: G4639X119
Meeting Date: JUL 19, 2019 Meeting Type: Annual
Record Date: JUL 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Barry Gibson as Director For For Management
5 Re-elect Richard Harpin as Director For For Management
6 Re-elect David Bower as Director For For Management
7 Re-elect Tom Rusin as Director For For Management
8 Re-elect Katrina Cliffe as Director For For Management
9 Re-elect Stella David as Director For For Management
10 Re-elect Edward Fitzmaurice as Director For For Management
11 Re-elect Ron McMillan as Director For For Management
12 Elect Olivier Gremillon as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HORNBACH HOLDING AG & CO. KGAA
Ticker: HBH Security ID: D33875119
Meeting Date: JUL 05, 2019 Meeting Type: Annual
Record Date: JUN 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2018/19
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Ordinary
Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2018/2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018/2019
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2019/2020
--------------------------------------------------------------------------------
HORNBACH-BAUMARKT AG
Ticker: HBM Security ID: D33904109
Meeting Date: JUL 04, 2019 Meeting Type: Annual
Record Date: JUN 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018/2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.68 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018/19
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018/2019
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2019/2020
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HOWDEN JOINERY GROUP PLC
Ticker: HWDN Security ID: G4647J102
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 For Management
3 Approve Final Dividend For For Management
4 Elect Louise Fowler as Director For For Management
5 Re-elect Karen Caddick as Director For For Management
6 Re-elect Andrew Cripps as Director For For Management
7 Re-elect Geoff Drabble as Director For For Management
8 Re-elect Andrew Livingston as Director For For Management
9 Re-elect Richard Pennycook as Director For For Management
10 Re-elect Mark Robson as Director For For Management
11 Re-elect Debbie White as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Adopt New Articles of Association For For Management
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchinaga, Yukako For For Management
1.2 Elect Director Urano, Mitsudo For For Management
1.3 Elect Director Takasu, Takeo For For Management
1.4 Elect Director Kaihori, Shuzo For For Management
1.5 Elect Director Yoshihara, Hiroaki For For Management
1.6 Elect Director Suzuki, Hiroshi For For Management
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Elect Noel Quinn as Director For For Management
3b Re-elect Laura Cha as Director For For Management
3c Re-elect Henri de Castries as Director For For Management
3d Re-elect Irene Lee as Director For For Management
3e Re-elect Jose Antonio Meade Kuribrena For For Management
as Director
3f Re-elect Heidi Miller as Director For For Management
3g Re-elect David Nish as Director For For Management
3h Re-elect Ewen Stevenson as Director For For Management
3i Re-elect Jackson Tai as Director For For Management
3j Re-elect Mark Tucker as Director For For Management
3k Re-elect Pauline van der Meer Mohr as For For Management
Director
4 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
5 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
6 Authorise EU Political Donations and For For Management
Expenditure
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Directors to Allot Any For For Management
Repurchased Shares
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise Issue of Equity in Relation For For Management
to Contingent Convertible Securities
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Contingent Convertible Securities
14 Amend Share Plan 2011 For For Management
15 Amend Savings-Related Share Option For For Management
Plan (UK)
16 Amend UK Share Incentive Plan and For For Management
International Employee Share Purchase
Plan
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
18 Remove the "State Deduction" Feature Against Against Shareholder
of the Post 1974 Midland Bank Defined
Benefit Pension Scheme
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HUBER+SUHNER AG
Ticker: HUBN Security ID: H44229187
Meeting Date: APR 01, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.60 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Urs Kaufmann as Director and For For Management
as Board Chairman
4.2 Reelect Beat Kaelin as Director For For Management
4.3 Reelect Monika Buetler as Director For For Management
4.4 Reelect Rolf Seiffert as Director For For Management
4.5 Reelect Franz Studer as Director For For Management
4.6 Reelect Joerg Walther as Director For For Management
5.1 Reappoint Urs Kaufmann as Member of For For Management
the Nomination and Compensation
Committee
5.2 Reappoint Beat Kaelin as Member of the For For Management
Nomination and Compensation Committee
6.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 640,000
from 2020 AGM until 2021 AGM
6.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.5 Million for the Period July 1,
2020 - June 30, 2021
6.3 Approve Share-Based Remuneration of For For Management
Directors in the Amount of CHF 850,000
from 2019 AGM until 2020 AGM
6.4 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 2.2 Million for Fiscal 2019
7 Ratify Ernst & Young AG as Auditors For For Management
8 Designate Bratschi AG as Independent For For Management
Proxy
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
HUCHEMS FINE CHEMICAL CORP.
Ticker: 069260 Security ID: Y3747D106
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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)
--------------------------------------------------------------------------------
HUDBAY MINERALS INC.
Ticker: HBM Security ID: 443628102
Meeting Date: MAY 21, 2020 Meeting Type: Annual/Special
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carol T. Banducci For For Management
1b Elect Director Igor A. Gonzales For For Management
1c Elect Director Richard Howes For For Management
1d Elect Director Sarah B. Kavanagh For For Management
1e Elect Director Carin S. Knickel For For Management
1f Elect Director Peter Kukielski For For Management
1g Elect Director Stephen A. Lang For For Management
1h Elect Director Daniel Muniz Quintanilla For For Management
1i Elect Director Colin Osborne For For Management
1j Elect Director David S. Smith For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
HUDSON'S BAY COMPANY
Ticker: HBC Security ID: 444218101
Meeting Date: DEC 17, 2019 Meeting Type: Special
Record Date: NOV 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Rupert For For Management
Acquisition LLC
--------------------------------------------------------------------------------
HUDSON'S BAY COMPANY
Ticker: HBC Security ID: 444218101
Meeting Date: FEB 27, 2020 Meeting Type: Special
Record Date: JAN 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Rupert For For Management
Acquisition LLC
--------------------------------------------------------------------------------
HUFVUDSTADEN AB
Ticker: HUFV.A Security ID: W30061126
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 3.90 Per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 2.5
Million; Approve Remuneration of
Auditors
14 Reelect Claes Boustedt, Peter Egardt, For Against Management
Liv Forhaug, Louise Lindh, Fredrik
Lundberg (Chairman), Fredrik Persson,
Sten Peterson, Anna-Greta Sjoberg and
Ivo Stopner as Directors; Ratify KPMG
as Auditors
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Class A Share Repurchase For For Management
Program and Reissuance of Repurchased
Shares
17 Eliminate Differentiated Voting Rights None Against Shareholder
18.1 Instruct Board to Work for the Swedish None Against Shareholder
Companies Act to be Amended so the
Possibility of Differentiation of
Voting Rights is Abolished
18.2 Instruct Board to Prepare a Proposal None Against Shareholder
for Representation of Small and
Medium-Sized Shareholders in the Board
and Nomination Committee
19.1 Instruct the Board to Investigate None Against Shareholder
whether Nasdaq Stockholm has Breached
Long-Term Agreements with the Company
by Pushing Hufvudstaden AB to Apply
for Delisting of the Class C Shares
19.2 Instruct the Board to Try to Find None Against Shareholder
Another Trading Venue for the
Company's C Shares
20 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HUGO BOSS AG
Ticker: BOSS Security ID: D34902102
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.04 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5.1 Elect Iris Epple-Righi to the For For Management
Supervisory Board
5.2 Elect Gaetano Marzotto to the For For Management
Supervisory Board
5.3 Elect Luca Marzotto to the Supervisory For For Management
Board
5.4 Elect Christina Rosenberg to the For For Management
Supervisory Board
5.5 Elect Robin Stalker to the Supervisory For For Management
Board
5.6 Elect Hermann Waldemer to the For For Management
Supervisory Board
6 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2020
7 Approve Remuneration of Supervisory For For Management
Board
8 Amend Articles Re: Online For For Management
Participation; Absentee Vote;
Supervisory Board Attendance at
General Meetings
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
HUHTAMAKI OYJ
Ticker: HUH1V Security ID: X33752100
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Omission of Dividends
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 120,000 for
Chairman, EUR 68,000 for Vice
Chairman, and EUR 57,000 for Other
Directors; Approve Meeting Fees
12 Fix Number of Directors at Seven For For Management
13 Reelect Pekka Ala-Pietila (Chairman), For For Management
Doug Baillie, William Barker, Anja
Korhonen, Kerttu Tuomas (Vice
Chairman), Sandra Turner and Ralf
Wunderlich as Directors;
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 10 Million For For Management
New Shares and Conveyance of up to 4
Million Shares without Preemptive
Rights
18 Establish Nominating Committee For For Management
19 Amend Articles Re: Establish For For Management
Nominating Committee; Editorial Changes
20 Close Meeting None None 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)
--------------------------------------------------------------------------------
HUNTING PLC
Ticker: HTG Security ID: G46648104
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Bruce Ferguson as Director For For Management
5 Re-elect Annell Bay as Director For For Management
6 Re-elect Carol Chesney as Director For For Management
7 Re-elect John Glick as Director For For Management
8 Re-elect Richard Hunting as Director For For Management
9 Re-elect Jim Johnson as Director For For Management
10 Re-elect Keith Lough as Director For For Management
11 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
HUSKY ENERGY INC.
Ticker: HSE Security ID: 448055103
Meeting Date: APR 29, 2020 Meeting Type: Annual/Special
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor T. K. Li For For Management
1.2 Elect Director Canning K. N. Fok For For Management
1.3 Elect Director Stephen E. Bradley For For Management
1.4 Elect Director Asim Ghosh For For Management
1.5 Elect Director Martin J. G. Glynn For For Management
1.6 Elect Director Poh Chan Koh For For Management
1.7 Elect Director Eva Lee Kwok For For Management
1.8 Elect Director Stanley T. L. Kwok For For Management
1.9 Elect Director Frederick S. H. Ma For For Management
1.10 Elect Director George C. Magnus For For Management
1.11 Elect Director Neil D. McGee For For Management
1.12 Elect Director Robert J. Peabody For For Management
1.13 Elect Director Colin S. Russel For For Management
1.14 Elect Director Wayne E. Shaw For For Management
1.15 Elect Director William Shurniak For For Management
1.16 Elect Director Frank J. Sixt For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Bylaw No. 1 For For Management
--------------------------------------------------------------------------------
HUSQVARNA AB
Ticker: HUSQ.B Security ID: W4235G116
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5.a Designate Ricard Wennerklint as For For Management
Inspector of Minutes of Meeting
5.b Designate Henrik Didner as Inspector For For Management
of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Omission of Dividends
7.c1 Approve Discharge of Board Member Tom For For Management
Johnstone
7.c2 Approve Discharge of Board Member Ulla For For Management
Litzen
7.c3 Approve Discharge of Board Member For For Management
Katarina Martinson
7.c4 Approve Discharge of Board Member For For Management
Bertrand Neuschwander
7.c5 Approve Discharge of Board Member For For Management
Daniel Nodhall
7.c6 Approve Discharge of Board Member Lars For For Management
Pettersson
7.c7 Approve Discharge of Board Member For For Management
Christine Robins
7.c8 Approve Discharge of CEO Kai Warn For For Management
8.a Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
8.b Determine Number of Auditors (1) and For For Management
Deputy Auditors
9 Approve Remuneration of Directors in For For Management
the Amount of SEK 2 Million to
Chairman and SEK 580,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Meeting Fees
10.a Reelect Tom Johnstone as Director For Against Management
10.b Reelect Ulla Litzen as Director For For Management
10.c Reelect Katarina Martinson as Director For Against Management
10.d Reelect Bertrand Neuschwander as For For Management
Director
10.e Reelect Daniel Nodhall as Director For Against Management
10.f Reelect Lars Pettersson as Director For Against Management
10.g Reelect Christine Robins as Director For For Management
10.h Elect Henric Andersson as New Director For For Management
10.i Appoint Tom Johnstone as Board Chairman For Against Management
11.a Ratify Ernst & Young as Auditors For For Management
11.b Approve Remuneration of Auditors For For Management
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13 Approve Performance Share Incentive For For Management
Program LTI 2020
14 Approve Equity Swap Arrangement to For For Management
Cover Obligations Under LTI 2020
15 Approve Issuance of 57.6 Million Class For For Management
B Shares without Preemptive Rights
16 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HYDRO ONE LIMITED
Ticker: H Security ID: 448811208
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cherie Brant For For Management
1.2 Elect Director Blair Cowper-Smith For For Management
1.3 Elect Director David Hay For For Management
1.4 Elect Director Timothy Hodgson For For Management
1.5 Elect Director Jessica McDonald For For Management
1.6 Elect Director Mark Poweska For For Management
1.7 Elect Director Russel Robertson For For Management
1.8 Elect Director William Sheffield For For Management
1.9 Elect Director Melissa Sonberg For For Management
1.10 Elect Director Susan Wolburgh Jenah For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HYPOPORT AG
Ticker: HYQ Security ID: D3149E101
Meeting Date: JAN 15, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change of Corporate Form to Societas For For Management
Europaea (SE)
2 Amend Articles to Reflect Change of For For Management
Corporate Form
--------------------------------------------------------------------------------
HYPOPORT SE
Ticker: HYQ Security ID: D3149E101
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3.1 Approve Discharge of Management Board For For Management
Member Ronald Slabke for Fiscal 2019
3.2 Approve Discharge of Management Board For For Management
Member Stephan Gawarecki for Fiscal
2019
3.3 Approve Discharge of Management Board For For Management
Member Hans Trampe for Fiscal 2019
4.1 Approve Discharge of Supervisory Board For For Management
Member Dieter Pfeiffenberger for
Fiscal 2019
4.2 Approve Discharge of Supervisory Board For For Management
Member Roland Adams for Fiscal 2019
4.3 Approve Discharge of Supervisory Board For For Management
Member Ottheinz Jung-Senssfelder for
Fiscal 2019
4.4 Approve Discharge of Supervisory Board For For Management
Member Martin Krebs for Fiscal 2019
5 Ratify BDO AG as Auditors for Fiscal For For Management
2020
6 Approve Affiliation Agreement with For For Management
EUROPACE AG
7 Approve Affiliation Agreement with For For Management
Hypoport Holding GmbH
8 Approve Affiliation Agreement with For For Management
Qualitypool GmbH
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Approve Creation of EUR 2.8 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
HYVE GROUP PLC
Ticker: HYVE Security ID: G63336104
Meeting Date: JAN 23, 2020 Meeting Type: Annual
Record Date: JAN 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
3 Re-elect Richard Last as Director For For Management
4 Elect Nicholas Backhouse as Director For For Management
5 Re-elect Sharon Baylay as Director For For Management
6 Re-elect Andrew Beach as Director For For Management
7 Re-elect Stephen Puckett as Director For For Management
8 Re-elect Mark Shashoua as Director For For Management
9 Appoint BDO LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration Report For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
17 Approve Cancellation of Share Premium For For Management
Account
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
I.D.I. INSURANCE COMPANY LTD.
Ticker: IDIN Security ID: M5343H103
Meeting Date: OCT 06, 2019 Meeting Type: Special
Record Date: SEP 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Meir Shavit as External Director For For Management
1.2 Elect Izzy Cohen as External Director For For Management
2.1 Approve Employment Terms of Meir For For Management
Shavit, External Director
2.2 Approve Employment Terms of Izzy For For Management
Cohen, External Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
I.D.I. INSURANCE COMPANY LTD.
Ticker: IDIN Security ID: M5343H103
Meeting Date: MAR 11, 2020 Meeting Type: Special
Record Date: FEB 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
2 Subject the Approval of Item 1 Approve For For Management
Grant of Unregistered Options
Exercisable into Ordinary Shares to
Yaakov Haber, CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
I.D.I. INSURANCE COMPANY LTD.
Ticker: IDIN Security ID: M5343H103
Meeting Date: MAY 04, 2020 Meeting Type: Annual/Special
Record Date: APR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Doron Schneidman as Director For For Management
2 Reelect Moshe Schneidman as Director For For Management
3 Reelect Joseph Kucik as Director For For Management
4 Reelect Pnina Shenhav as External For For Management
Director
5 Reelect Yehoshua Abramovich as For For Management
External Director
6 Approve Employment Terms of Pnina For For Management
Shenhav, External Director, Subject to
Approval of Item 4
7 Approve Employment Terms of Yehoshua For For Management
Abramovich, External Director, Subject
to Approval of Item 5
8 Reappoint Kost, Forer, Gabbay and For For Management
Kasierer as Auditors
9 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
I.M.A. INDUSTRIA MACCHINE AUTOMATICHE SPA
Ticker: IMA Security ID: T54003107
Meeting Date: AUG 08, 2019 Meeting Type: Special
Record Date: JUL 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Incorporation of For For Management
GIMA TT SpA into I.M.A. Industria
Macchine Automatiche SpA
--------------------------------------------------------------------------------
I.M.A. INDUSTRIA MACCHINE AUTOMATICHE SPA
Ticker: IMA Security ID: T54003107
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1i Accept Financial Statements and For For Management
Statutory Reports
1ii Approve Allocation of Income For For Management
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3i Approve Remuneration Policy For Against Management
3ii Approve Second Section of the For For Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
IA FINANCIAL CORPORATION INC.
Ticker: IAG Security ID: 45075E104
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Agathe Cote For For Management
1.2 Elect Director Benoit Daignault For For Management
1.3 Elect Director Nicolas Darveau-Garneau For For Management
1.4 Elect Director Emma K. Griffin For For Management
1.5 Elect Director Claude Lamoureux For For Management
1.6 Elect Director Ginette Maille For For Management
1.7 Elect Director Jacques Martin For For Management
1.8 Elect Director Monique Mercier For For Management
1.9 Elect Director Danielle G. Morin For For Management
1.10 Elect Director Marc Poulin For For Management
1.11 Elect Director Denis Ricard For For Management
1.12 Elect Director Louis Tetu For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Analyze Climate Risk and Report Against For Shareholder
the Results of its Analysis
5 SP 2: Adopt Measured Environmental Against Against Shareholder
Impact Reduction Objectives with
Clearly Identified Targets in its
Sustainable Development Policy
6 SP 3: Use the Services of Advisory Against Against Shareholder
Experts in Sustainable Development to
Adequately Guide the Sustainable
Development Committee
--------------------------------------------------------------------------------
IAMGOLD CORPORATION
Ticker: IMG Security ID: 450913108
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Caldwell For For Management
1.2 Elect Director Donald K. Charter For For Management
1.3 Elect Director Richard J. Hall For For Management
1.4 Elect Director P. Gordon Stothart For For Management
1.5 Elect Director Mahendra Naik For For Management
1.6 Elect Director Timothy R. Snider For For Management
1.7 Elect Director Sybil E. Veenman For For Management
1.8 Elect Director Ronald P. Gagel For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
IBERDROLA SA
Ticker: IBE Security ID: E6165F166
Meeting Date: APR 02, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Non-Financial Information For For Management
Statement
4 Approve Discharge of Board For For Management
5 Renew Appointment of KPMG Auditores as For For Management
Auditor
6 Amend Articles Re: Corporate Interest For For Management
and Social Dividend
7 Amend Article 8 Re: Compliance System For For Management
and Compliance Unit
8 Amend Article 10 to Reflect Changes in For For Management
Capital
9 Amend Article 9 of General Meeting For For Management
Regulations Re: Shareholders' Power to
Approve the Non-Financial Information
Statement
10 Amend Articles of General Meeting For For Management
Regulations Re: Right to Information
and Remote Participation
11 Amend Articles of General Meeting For For Management
Regulations Re: Technical Improvements
12 Approve Allocation of Income and For For Management
Dividends
13 Approve Scrip Dividends For For Management
14 Approve Scrip Dividends For For Management
15 Advisory Vote on Remuneration Report For For Management
16 Approve Restricted Stock Plan For For Management
17 Elect Nicola Mary Brewer as Director For For Management
18 Elect Regina Helena Jorge Nunes as For For Management
Director
19 Reelect Inigo Victor de Oriol Ibarra For For Management
as Director
20 Reelect Samantha Barber as Director For For Management
21 Fix Number of Directors at 14 For For Management
22 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 10 Percent
23 Authorize Issuance of Convertible For For Management
Bonds, Debentures, Warrants, and Other
Debt Securities up to EUR 5 Billion
with Exclusion of Preemptive Rights up
to 10 Percent of Capital
24 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
IBIDEN CO., LTD.
Ticker: 4062 Security ID: J23059116
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takenaka, Hiroki For For Management
1.2 Elect Director Aoki, Takeshi For For Management
1.3 Elect Director Kodama, Kozo For For Management
1.4 Elect Director Ikuta, Masahiko For For Management
1.5 Elect Director Yamaguchi, Chiaki For For Management
1.6 Elect Director Mita, Toshio For For Management
1.7 Elect Director Asai, Noriko For For Management
--------------------------------------------------------------------------------
IBSTOCK PLC
Ticker: IBST Security ID: G46956135
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Jonathan Nicholls as Director For For Management
4 Re-elect Louis Eperjesi as Director For For Management
5 Re-elect Tracey Graham as Director For For Management
6 Re-elect Claire Hawkings as Director For For Management
7 Re-elect Joe Hudson as Director For For Management
8 Elect Chris McLeish as Director For For Management
9 Re-elect Justin Read as Director For For Management
10 Elect Kate Tinsley as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ICA GRUPPEN AB
Ticker: ICA Security ID: W4241E105
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Report on Operations None None Management
8 Receive Report on Board's Work None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 12.00 Per Share
12 Approve Discharge of Board and For For Management
President
13 Receive Report on Nominating None None Management
Committee's Work
14 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
15 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.2 Million for
Chairman and SEK 580,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
16 Reelect Cecilia Daun Wennborg, Lennart For Against Management
Evrell, Andrea Gisle Joosen, Fredrik
Hagglund, Jeanette Jager, Magnus
Moberg, Fredrik Persson, Bo Sandstrom,
Claes-Goran Sylven (Chair) and Anette
Wiotti as Directors
17 Ratify KPMG as Auditors For For Management
18 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20 Amend Articles of Association For For Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
ICADE SA
Ticker: ICAD Security ID: F4931M119
Meeting Date: APR 24, 2020 Meeting Type: Annual/Special
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports and Approve
Non-Deductible Expenses
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.01 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Frederic Thomas as Director For Against Management
6 Reelect Georges Ralli as Director For For Management
7 Reelect Marie-Christine Lambert as For For Management
Director
8 Reelect Florence Peronnau as Director For For Management
9 Ratify Appointment of Marianne For Against Management
Louradour as Director
10 Ratify Appointment of Olivier Fabas as For Against Management
Director
11 Ratify Appointment of Laurence For Against Management
Giraudon as Director
12 Reelect Laurence Giraudon as Director For Against Management
13 Approve Remuneration Policy of For For Management
Directors
14 Approve Remuneration Policy of For For Management
Chairman of the Board
15 Approve Remuneration Policy of CEO For For Management
16 Approve Compensation Report For For Management
17 Approve Compensation of Andre For For Management
Martinez, Chairman of the Board Until
April 24, 2019
18 Approve Compensation of Frederic For For Management
Thomas, Chairman of the Board Since
April 24, 2019
19 Approve Compensation of Olivier For For Management
Wigniolle, CEO
20 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 38 Million
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Add Corporate Purpose and Amend For For Management
Article 1 of Bylaws Accordingly
26 Amend Article 10 of Bylaws Re: Written For For Management
Consultation and Directors Mandate
27 Amend Articles 10 and 12 of Bylaws Re: For For Management
Board Remuneration and Board Powers
28 Textual References Regarding Change of For For Management
Codification
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ICL-ISRAEL CHEMICALS LTD.
Ticker: ICL Security ID: M5920A109
Meeting Date: JAN 30, 2020 Meeting Type: Special
Record Date: JAN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework D&O Liability For For Management
Insurance Policy to Directors/Officers
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ICL-ISRAEL CHEMICALS LTD.
Ticker: ICL Security ID: M5920A109
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Yoav Doppelt as Director For For Management
1.2 Reelect Aviad Kaufman as Director For For Management
1.3 Reelect Avisar Paz as Director For For Management
1.4 Reelect Sagi Kabla as Director For For Management
1.5 Reelect Ovadia Eli as Director For For Management
1.6 Reelect Reem Aminoach as Director For For Management
1.7 Reelect Lior Reitblatt as Director For For Management
1.8 Reelect Tzipi Ozer Armon as Director For For Management
2 Reappoint Somekh Chaikin as Auditors For For Management
3 Approve Grants of Equity-Based Awards For For Management
to Company's Non-Employee Directors
4 Approve Name Change to ICL Ltd. or Any For For Management
Other Name That Will Be Approved and
Amend Articles of Association
Accordingly to Facilitate a Change in
the Company's Formal Name to ICL
5 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
IDORSIA LTD.
Ticker: IDIA Security ID: H3879B109
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Increase in Conditional For For Management
Capital Pool to CHF 650,000 for the
Issuance of Employee Participation
Rights
4.2 Approve Increase in Conditional For Against Management
Capital Pool to CHF 2.6 Million to
Cover Exercise of Conversion Rights
and/or Warrants
5 Approve Extension and Increase in For Against Management
Authorized Capital to CHF 3.3 Million
without Preemptive Rights
6.1.1 Reelect Jean-Paul Clozel as Director For For Management
6.1.2 Reelect Viviane Monges as Director For For Management
6.1.3 Reelect Mathieu Simon as Director For For Management
6.2.1 Elect Joern Aldag as Director For For Management
6.2.2 Elect Michel de Rosen as Director For For Management
6.2.3 Elect Felix Ehrat as Director For For Management
6.2.4 Elect Sandy Mahatme as Director For For Management
6.3 Elect Mathieu Simon as Board Chairman For For Management
6.4.1 Appoint Viviane Monges as Member of For For Management
the Compensation Committee
6.4.2 Appoint Mathieu Simon as Member of the For For Management
Compensation Committee
6.4.3 Appoint Joern Aldag as Member of the For For Management
Compensation Committee
6.4.4 Appoint Michel de Rosen as Member of For For Management
the Compensation Committee
6.4.5 Appoint Felix Ehrat as Member of the For For Management
Compensation Committee
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.3 Million
7.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 12
Million
8 Designate Hans Bachmann as Independent For For Management
Proxy
9 Ratify Ernst & Young AG as Auditors For For Management
10 Transact Other Business (Voting) For Against 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
--------------------------------------------------------------------------------
IG GROUP HOLDINGS PLC
Ticker: IGG Security ID: G4753Q106
Meeting Date: SEP 19, 2019 Meeting Type: Annual
Record Date: SEP 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect June Felix as Director For For Management
5 Re-elect Stephen Hill as Director For For Management
6 Re-elect Malcolm Le May as Director For For Management
7 Re-elect Paul Mainwaring as Director For For Management
8 Re-elect Bridget Messer as Director For For Management
9 Re-elect Jim Newman as Director For For Management
10 Re-elect Jon Noble as Director For For Management
11 Elect Sally-Ann Hibberd as Director For For Management
12 Elect Jonathan Moulds as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
IGM FINANCIAL INC.
Ticker: IGM Security ID: 449586106
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Bibeau For For Management
1.2 Elect Director Jeffrey R. Carney For For Management
1.3 Elect Director Marcel R. Coutu For For Management
1.4 Elect Director Andre Desmarais For Withhold Management
1.5 Elect Director Paul Desmarais, Jr. For Withhold Management
1.6 Elect Director Gary Doer For For Management
1.7 Elect Director Susan Doniz For For Management
1.8 Elect Director Claude Genereux For For Management
1.9 Elect Director Sharon Hodgson For For Management
1.10 Elect Director Sharon MacLeod For For Management
1.11 Elect Director Susan J. McArthur For For Management
1.12 Elect Director John McCallum For For Management
1.13 Elect Director R. Jeffrey Orr For Withhold Management
1.14 Elect Director Gregory D. Tretiak For For Management
1.15 Elect Director Beth Wilson For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Amend By-Law No. 1 For For Management
--------------------------------------------------------------------------------
IHI CORP.
Ticker: 7013 Security ID: J2398N113
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a 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
--------------------------------------------------------------------------------
ILIAD SA
Ticker: ILD Security ID: F4958P102
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: DEC 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Specific Buyback Program and For For Management
Cancellation of Repurchased Shares
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights of Up to 11,666,666
Shares, with a Binding Priority Right
3 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
4 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
IMCD NV
Ticker: IMCD Security ID: N4447S106
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Approve Remuneration Report For For Management
2.c Receive Auditors' Report (Non-Voting) None None Management
2.d Adopt Financial Statements For For Management
2.e Approve Dividends of EUR 0.90 Per Share For For Management
3.a Approve Discharge of Management Board For For Management
3.b Approve Discharge of Supervisory Board For For Management
4.a Approve Remuneration Policy for For For Management
Management Board
4.b Approve Remuneration Policy for For For Management
Supervisory Board
5.a Reelect Janus Smalbraak to Supervisory For For Management
Board
5.b Elect Valerie Diele-Braun to For For Management
Supervisory Board
5.c Elect Amy Hebert to Supervisory Board For For Management
6.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
6.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Other Business (Non-Voting) None None Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
IMERYS SA
Ticker: NK Security ID: F49644101
Meeting Date: MAY 04, 2020 Meeting Type: Annual/Special
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.72 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Remuneration Policy of For Against Management
Corporate Officers
7 Approve Remuneration Policy of For For Management
Directors
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Conrad For Against Management
Keijzer, Vice-CEO Since March 8, 2018
Until May 4, 2018 then CEO Since May
4, 2018 Until October 21, 2019
10 Approve Compensation of Gilles Michel, For For Management
Chairman and CEO Until May 4, 2018
then Chairman of the Board Until June
25, 2019
11 Approve Compensation of Patrick Kron, For For Management
Chairman of the Board Since June 25,
2019
12 Ratify Appointment of Patrick Kron as For For Management
Director
13 Reellect Aldo Cardoso as Director For For Management
14 Reelect Paul Desmarais III as Director For For Management
15 Reelect Colin Hall as Director For For Management
16 Elect Annette Messemer as Director For For Management
17 Elect Veronique Saubot as Director For For Management
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Qualified
Investors, up to 10 Percent of Issued
Capital
21 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 19-20 Above and Items 13, 16, 18
and 19 of May 19, 2019 GM at EUR 75
Million
22 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plans
23 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Amend Articles 4, 12, 14, 15, 16, 17, For For Management
18, 19, 20, 21, 22, 23 and 29 of
Bylaws to Comply with Legal Changes
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
IMI PLC
Ticker: IMI Security ID: G47152114
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 For Management
3 Re-elect Lord Smith of Kelvin as For For Management
Director
4 Re-elect Thomas Thune Andersen as For For Management
Director
5 Elect Caroline Dowling as Director For For Management
6 Re-elect Carl-Peter Forster as Director For For Management
7 Re-elect Katie Jackson as Director For For Management
8 Re-elect Isobel Sharp as Director For For Management
9 Re-elect Daniel Shook as Director For For Management
10 Re-elect Roy Twite as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise EU Political Donations and For For Management
Expenditure
A Authorise Issue of Equity without For For Management
Pre-emptive Rights
B Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
C Authorise Market Purchase of Ordinary For For Management
Shares
D Authorise the Company to Call General For For Management
Meeting with 14 Working Days' Notice
--------------------------------------------------------------------------------
IMMOBILIARE GRANDE DISTRIBUZIONE SPA
Ticker: IGD Security ID: T53246103
Meeting Date: NOV 11, 2019 Meeting Type: Special
Record Date: OCT 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For For Management
Through Reduction in Accounting Share
Value
--------------------------------------------------------------------------------
IMMOBILIARE GRANDE DISTRIBUZIONE SPA
Ticker: IGD Security ID: T53246103
Meeting Date: JUN 11, 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 Allocation of Income For For Management
3.1 Approve Remuneration Policy For For Management
3.2 Approve Second Section of the For Against Management
Remuneration Report
4 Revoke Authorization on Share For For Management
Repurchase Program
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
IMPERIAL BRANDS PLC
Ticker: IMB Security ID: G4720C107
Meeting Date: FEB 05, 2020 Meeting Type: Annual
Record Date: FEB 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Susan Clark as Director For For Management
5 Re-elect Alison Cooper as Director For For Management
6 Re-elect Therese Esperdy as Director For For Management
7 Re-elect Simon Langelier as Director For For Management
8 Re-elect Matthew Phillips as Director For For Management
9 Re-elect Steven Stanbrook as Director For For Management
10 Elect Jonathan Stanton as Director For For Management
11 Re-elect Oliver Tant as Director For For Management
12 Re-elect Karen Witts as Director For For Management
13 Appoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
IMPERIAL OIL LTD.
Ticker: IMO Security ID: 453038408
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2.1 Elect Director D.C. (David) Brownell For For Management
2.2 Elect Director D.W. (David) Cornhill For For Management
2.3 Elect Director B.W. (Bradley) Corson For For Management
2.4 Elect Director K.T. (Krystyna) Hoeg For For Management
2.5 Elect Director M.C. (Miranda) Hubbs For For Management
2.6 Elect Director J.M. (Jack) Mintz For For Management
2.7 Elect Director D.S. (David) Sutherland For For Management
--------------------------------------------------------------------------------
IMPLENIA AG
Ticker: IMPN Security ID: H41929102
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.75 per Share
3 Approve Special Distribution by Way of For For Management
a Dividend in Kind to Effect the
Spin-Off of Ina Invest Holding AG
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.5 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 13
Million
6.1.1 Reelect Hans Meister as Director and For For Management
as Board Chairman
6.1.2 Reelect Henner Mahlstedt as Director For For Management
6.1.3 Reelect Ines Poeschel as Director For For Management
6.1.4 Reelect Kyrre Johansen as Director For For Management
6.1.5 Reelect Laurent Vulliet as Director For For Management
6.1.6 Reelect Martin Fischer as Director For For Management
6.1.7 Reelect Barbara Lambert as Director For For Management
6.2.1 Reappoint Ines Poeschel as Member of For For Management
the Compensation Committee
6.2.2 Reappoint Laurent Vulliet as Member of For For Management
the Compensation Committee
6.2.3 Reappoint Martin Fischer as Member of For For Management
the Compensation Committee
6.3 Designate Keller KLG as Independent For For Management
Proxy
6.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7 Change Location of Registered For For Management
Office/Headquarters to Opfikon,
Switzerland
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
INCHCAPE PLC
Ticker: INCH Security ID: G47320208
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Stefan Bomhard as Director For For Management
6 Re-elect Jerry Buhlmann as Director For For Management
7 Elect Gijsbert de Zoeten as Director For For Management
8 Re-elect Rachel Empey as Director For For Management
9 Elect Alexandra Jensen as Director For For Management
10 Re-elect Jane Kingston as Director For For Management
11 Re-elect John Langston as Director For For Management
12 Re-elect Nigel Stein as Director For For Management
13 Re-elect Till Vestring as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INDIVIOR PLC
Ticker: INDV Security ID: G4766E108
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 For Management
3 Re-elect Howard Pien as Director For For Management
4 Re-elect Shaun Thaxter as Director For For Management
5 Elect Peter Bains as Director For For Management
6 Re-elect Mark Crossley as Director For For Management
7 Elect Graham Hetherington as Director For For Management
8 Re-elect Thomas McLellan as Director For For Management
9 Re-elect Tatjana May as Director For For Management
10 Re-elect Lorna Parker as Director For For Management
11 Re-elect Daniel Phelan as Director For For Management
12 Re-elect Daniel Tasse as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INDRA SISTEMAS SA
Ticker: IDR Security ID: E6271Z155
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board For For Management
5.1 Elect Carmen Aquerreta Ferraz as For For Management
Director
5.2 Elect Rosa Maria Garcia Pineiro as For For Management
Director
5.3 Reelect Silvia Iranzo Gutierrez as For For Management
Director
6.1 Amend Article 14 Re: Attendance, For For Management
Voting and Proxy Rights at the Annual
General Meeting
6.2 Amend Article 23 Re: Board Meetings For For Management
7 Amend Articles of General Meeting For For Management
Regulations Re: Right of Attendance
and Voting at Annual General Meeting
Remotely and by Telematic Means
8 Approve Remuneration Policy For For Management
9 Advisory Vote on Remuneration Report For For Management
10 Authorize Share Repurchase Program For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL SA
Ticker: ITX Security ID: E6282J125
Meeting Date: JUL 16, 2019 Meeting Type: Annual
Record Date: JUL 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Non-Financial Information For For Management
Report
4 Approve Allocation of Income and For For Management
Dividends
5 Fix Number of Directors at 11 For For Management
6.a Reelect Pablo Isla Alvarez de Tejera For For Management
as Director
6.b Reelect Amancio Ortega Gaona as For For Management
Director
6.c Elect Carlos Crespo Gonzalez as For For Management
Director
6.d Reelect Emilio Saracho Rodriguez de For For Management
Torres as Director
6.e Reelect Jose Luis Duran Schulz as For For Management
Director
7.a Amend Article 13 Re: General Meetings For For Management
7.b Amend Articles Re: Board Committees For For Management
7.c Amend Articles Re: Annual Accounts and For For Management
Allocation of Income
8 Renew Appointment of Deloitte as For For Management
Auditor
9 Approve Restricted Stock Plan For For Management
10 Authorize Share Repurchase Program For For Management
11 Amend Remuneration Policy For For Management
12 Advisory Vote on Remuneration Report For For Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
14 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
INDUSTRIAL BUILDING CORP. LTD.
Ticker: IBLD Security ID: M5514Q106
Meeting Date: DEC 26, 2019 Meeting Type: Special
Record Date: NOV 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to MIVNE LTD. or For For Management
Any Other Name That Will Be Approved
and Amend Articles of Association
Accordingly
2 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
3 Approve Grant of Unregistered Option For For Management
to David Zvida, CEO
4 Approve One Time Special Bonus to For Against Management
David Zvida, CEO
5 Approve One Time Special Bonus to For For Management
Certain Position Holders
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
INDUSTRIVARDEN AB
Ticker: INDU.A Security ID: W45430100
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.a Receive Financial Statements and None None Management
Statutory Reports
7.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7.c Receive Board's Proposal on Allocation None None Management
of Income and Dividends
8 Receive President's Report None None Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Omission of Dividends
9.c Approve Record Date for Dividend For For Management
Payment
9.d Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.1 Million for
Chairman, SEK 1.3 Million for Vice
Chair and SEK 640,000 for Other
Directors
12.a Reelect Par Boman as Director For For Management
12.b Reelect Christian Caspar as Director For For Management
12.c Elect Marika Fredriksson as New For For Management
Director
12.d Reelect Bengt Kjell as Director For For Management
12.e Reelect Fredrik Lundberg as Director For For Management
12.f Reelect Annika Lundius as Director For For Management
12.g Reelect Lars Pettersson as Director For For Management
12.h Reelect Helena Stjernholm as Director For For Management
12.i Reelect Fredrik Lundberg as Board For For Management
Chairman
13 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Performance Share Matching Plan For For Management
18.a Eliminate Differentiated Voting Rights None Against Shareholder
18.b Amend Articles Re: Delete Article 6 None Against Shareholder
18.c Instruct Board to Work for the Swedish None Against Shareholder
Companies Act to be Amended so the
Possibility of Differentiation of
Voting Rights is Abolished
18.d Instruct Board to Prepare a Proposal None Against Shareholder
for Representation of Small and
Medium-Sized Shareholders in the Board
and Nominating Committee
19 Close Meeting None None Management
--------------------------------------------------------------------------------
INDUSTRIVARDEN AB
Ticker: INDU.A Security ID: W45430126
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.a Receive Financial Statements and None None Management
Statutory Reports
7.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7.c Receive Board's Proposal on Allocation None None Management
of Income and Dividends
8 Receive President's Report None None Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Omission of Dividends
9.c Approve Record Date for Dividend For For Management
Payment
9.d Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.1 Million for
Chairman, SEK 1.3 Million for Vice
Chair and SEK 640,000 for Other
Directors
12.a Reelect Par Boman as Director For For Management
12.b Reelect Christian Caspar as Director For For Management
12.c Elect Marika Fredriksson as New For For Management
Director
12.d Reelect Bengt Kjell as Director For For Management
12.e Reelect Fredrik Lundberg as Director For For Management
12.f Reelect Annika Lundius as Director For For Management
12.g Reelect Lars Pettersson as Director For For Management
12.h Reelect Helena Stjernholm as Director For For Management
12.i Reelect Fredrik Lundberg as Board For For Management
Chairman
13 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Performance Share Matching Plan For For Management
18.a Eliminate Differentiated Voting Rights None Against Shareholder
18.b Amend Articles Re: Delete Article 6 None Against Shareholder
18.c Instruct Board to Work for the Swedish None Against Shareholder
Companies Act to be Amended so the
Possibility of Differentiation of
Voting Rights is Abolished
18.d Instruct Board to Prepare a Proposal None Against Shareholder
for Representation of Small and
Medium-Sized Shareholders in the Board
and Nominating Committee
19 Close Meeting None None Management
--------------------------------------------------------------------------------
INDUTRADE AB
Ticker: INDT Security ID: W4939U106
Meeting Date: FEB 04, 2020 Meeting Type: Special
Record Date: JAN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Transaction with a Related For For Management
Party
8 Close Meeting None None Management
--------------------------------------------------------------------------------
INDUTRADE AB
Ticker: INDT Security ID: W4939U106
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board and Board Committee None None Management
Reports
8 Receive Financial Statements and None None Management
Statutory Reports
9 Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
10.a Accept Financial Statements and For For Management
Statutory Reports
10.b Approve Allocation of Income and For For Management
Omission of Dividends
10.c Approve Discharge of Board and For For Management
President
11 Receive Nominating Committee Report None None Management
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 600,000 for
Chairman, SEK 450,000 for Deputy
Chairman and SEK 300,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
14 Reelect Susanna Campbell, Bengt Kjell, For For Management
Ulf Lundahl, Katarina Martinson
(Chair), Krister Mellve, Anders
Jernhall, Lars Pettersson and Bo
Annvik as Directors
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
INES CORP.
Ticker: 9742 Security ID: J23876105
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For 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
--------------------------------------------------------------------------------
INFICON HOLDING AG
Ticker: IFCN Security ID: H7190K102
Meeting Date: APR 03, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board of Directors For For Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 18.00 per Share
4.1 Reelect Beat Luethi as Director and as For Against Management
Board Chairman
4.2 Reelect Richard Fischer as Director For Against Management
4.3 Reelect Vanessa Frey as Director For Against Management
4.4 Reelect Beat Siegrist as Director For Against Management
4.5 Reelect Thomas Staehelin as Director For Against Management
4.6 Reappoint Richard Fischer as Member of For Against Management
the Compensation Committee
4.7 Reappoint Beat Siegrist as Member of For Against Management
the Compensation Committee
4.8 Reappoint Thomas Staehelin as Member For Against Management
of the Compensation Committee
5 Designate Baur Huerlimann AG as For For Management
Independent Proxy
6 Ratify KPMG AG as Auditors For For Management
7 Approve Remuneration Report For For Management
8 Approve Remuneration of Directors in For For Management
the Amount of CHF 800,000
9 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 3.5
Million
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG
Ticker: IFX Security ID: D35415104
Meeting Date: FEB 20, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.27 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2020
6.1 Elect Xiaoqun Clever to the For For Management
Supervisory Board
6.2 Elect Friedrich Eichiner to the For For Management
Supervisory Board
6.3 Elect Hans-Ulrich Holdenried to the For For Management
Supervisory Board
6.4 Elect Manfred Puffer to the For For Management
Supervisory Board
6.5 Elect Ulrich Spiesshofer to the For For Management
Supervisory Board
6.6 Elect Margret Suckale to the For For Management
Supervisory Board
7 Approve Cancellation of Conditional For For Management
Capital 2010/I
8 Approve Creation of EUR 750 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 4
Billion; Approve Creation of EUR 260
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INFORMA PLC
Ticker: INF Security ID: G4770L106
Meeting Date: MAY 04, 2020 Meeting Type: Special
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Raising For For Management
--------------------------------------------------------------------------------
INFORMA PLC
Ticker: INF Security ID: G4770L106
Meeting Date: JUN 12, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Derek Mapp as Director For For Management
2 Re-elect Stephen Carter as Director For For Management
3 Re-elect Gareth Wright as Director For For Management
4 Re-elect Gareth Bullock as Director For For Management
5 Re-elect Stephen Davidson as Director For For Management
6 Re-elect David Flaschen as Director For For Management
7 Re-elect Mary McDowell as Director For For Management
8 Re-elect Helen Owers as Director For For Management
9 Re-elect John Rishton as Director For For Management
10 Elect Gill Whitehead as Director For For Management
11 Accept Financial Statements and For For Management
Statutory Reports
12 Approve Remuneration Report For For Management
13 Approve Remuneration Policy For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Adopt New Articles of Association For For Management
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INFRASTRUTTURE WIRELESS ITALIANE SPA
Ticker: INW Security ID: T6032P102
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: DEC 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Incorporation of For For Management
Vodafone Towers Srl into INWIT SpA
2 Amend Company Bylaws Re: Articles 5, For Against Management
11, 13, 16, 18, 22, and 23
1 Elect Two Directors For For Management
2 Authorize Extraordinary Dividend For For Management
--------------------------------------------------------------------------------
INFRASTRUTTURE WIRELESS ITALIANE SPA
Ticker: INW Security ID: T6032P102
Meeting Date: MAR 20, 2020 Meeting Type: Special
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Slate Submitted by Telecom Italia SpA None Against Shareholder
1.1.2 Slate Submitted by Institutional None For Shareholder
Investors (Assogestioni)
1.2 Fix Board Terms for Directors None For Shareholder
1.3 Approve Remuneration of Directors None For Shareholder
--------------------------------------------------------------------------------
INFRASTRUTTURE WIRELESS ITALIANE SPA
Ticker: INW Security ID: T6032P102
Meeting Date: APR 06, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy and Second For For Management
Section of the Remuneration Report
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGA Security ID: N4578E595
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Receive Announcements on Sustainability None None Management
2.c Receive Report of Supervisory Board None None Management
(Non-Voting)
2.d Approve Remuneration Report For For Management
2.e Adopt Financial Statements and For For Management
Statutory Reports
3.a Receive Explanation on Profit None None Management
Retention and Distribution Policy
3.b Approve Dividends of EUR 0.69 Per Share None None Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration Policy for For For Management
Management Board
6 Approve Remuneration Policy for For For Management
Supervisory Board
7 Amend Articles of Association For For Management
8.a Elect Juan Colombas to Supervisory For For Management
Board
8.b Elect Herman Hulst to Supervisory Board For For Management
8.c Elect Harold Naus to Supervisory Board For For Management
9.a Grant Board Authority to Issue Shares For For Management
9.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INGENICO GROUP SA
Ticker: ING Security ID: F5276G104
Meeting Date: JUN 11, 2020 Meeting Type: Annual/Special
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Conventions
4 Reelect Bernard Bourigeaud as Director For For Management
5 Reelect Caroline Parot as Director For For Management
6 Reelect Nazan Somer Ozelgin as Director For For Management
7 Approve Compensation Report of For For Management
Corporate Officers
8 Approve Compensation of Bernard For For Management
Bourigeaud, Chairman of the Board
9 Approve Compensation of Nicolas Huss, For For Management
CEO
10 Approve Remuneration Policy of For For Management
Directors
11 Approve Remuneration Policy of For For Management
Chairman of the Board
12 Approve Remuneration Policy of CEO For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Allocation of Income and For For Management
Absence of Dividends
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 6,371,304
18 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 6,371,304
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 17-20 at 10 Percent of Issued
Capital
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's
Subsidiaries
24 Amend Article 12 of Bylaws Re: For For Management
Employee Representatives
25 Amend Article 12 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
26 Amend Articles 11, 14, 15, 19 of For For Management
Bylaws to Comply with Legal Changes
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INMOBILIARIA COLONIAL SOCIMI SA
Ticker: COL Security ID: E6451E105
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated Financial For For Management
Statements
1.2 Approve Standalone Financial Statements For For Management
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
5 Authorize Company to Call EGM with 15 For For Management
Days' Notice
6.1 Reelect Ali Jassim M. J. Al-Thani as For Against Management
Director
6.2 Reelect Adnane Mousannif as Director For Against Management
6.3 Reelect Carlos Fernandez Gonzalez as For Against Management
Director
7 Amend Restricted Stock Plan For For Management
8 Advisory Vote on Remuneration Report For For Management
9 Amend Article 19 Re: Right of For For Management
Attendance
10.1 Amend Articles of General Meeting For For Management
Regulations Re: Right of Information
and Attendance
10.2 Add Article 12 bis of General Meeting For For Management
Regulations Re: Telematic Attendance
11 Receive Amendments to Board of None None Management
Directors Regulations
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
INNERGEX RENEWABLE ENERGY INC.
Ticker: INE Security ID: 45790B104
Meeting Date: MAY 12, 2020 Meeting Type: Annual/Special
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean La Couture For For Management
1.2 Elect Director Ross J. Beaty For For Management
1.3 Elect Director Nathalie Francisci For For Management
1.4 Elect Director Richard Gagnon For For Management
1.5 Elect Director Daniel Lafrance For For Management
1.6 Elect Director Michel Letellier For For Management
1.7 Elect Director Dalton James Patrick For For Management
McGuinty
1.8 Elect Director Monique Mercier For For Management
1.9 Elect Director Ouma Sananikone For For Management
1.10 Elect Director Louis Veci For For Management
1.11 Elect Director Pierre G. Brodeur For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Establish Range for Board Size For For Management
(Minimum of Three to Maximum of
Fourteen)
4 Approve Reduction in Stated Capital For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
INNOCEAN WORLDWIDE, INC.
Ticker: 214320 Security ID: Y3862P108
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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
--------------------------------------------------------------------------------
INTACT FINANCIAL CORPORATION
Ticker: IFC Security ID: 45823T106
Meeting Date: MAY 06, 2020 Meeting Type: Annual/Special
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Brindamour For For Management
1.2 Elect Director Janet De Silva For For Management
1.3 Elect Director Claude Dussault For For Management
1.4 Elect Director Jane E. Kinney For For Management
1.5 Elect Director Robert G. Leary For For Management
1.6 Elect Director Sylvie Paquette For For Management
1.7 Elect Director Timothy H. Penner For For Management
1.8 Elect Director Stuart J. Russell For For Management
1.9 Elect Director Frederick Singer For For Management
1.10 Elect Director Stephen G. Snyder For For Management
1.11 Elect Director Carol Stephenson For For Management
1.12 Elect Director William L. Young For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
INTEGRAFIN HOLDINGS PLC
Ticker: IHP Security ID: G4796T109
Meeting Date: FEB 20, 2020 Meeting Type: Annual
Record Date: FEB 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Richard Cranfield as Director For For Management
3 Re-elect Caroline Banszky as Director For For Management
4 Re-elect Victoria Cochrane as Director For For Management
5 Re-elect Neil Holden as Director For For Management
6 Re-elect Michael Howard as Director For Against Management
7 Elect Charles Robert Lister as Director For For Management
8 Re-elect Christopher Munro as Director For For Management
9 Re-elect Alexander Scott as Director For For Management
10 Re-elect Ian Taylor as Director For For Management
11 Approve Remuneration Report For For Management
12 Reappoint BDO LLP as Auditors For For Management
13 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Approve Matters Relating to the None For Management
Relevant Distributions
--------------------------------------------------------------------------------
INTER PIPELINE LTD.
Ticker: IPL Security ID: 45833V109
Meeting Date: MAY 07, 2020 Meeting Type: Annual/Special
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Shaw For For Management
1.2 Elect Director Christian Bayle For For Management
1.3 Elect Director Peter Cella For For Management
1.4 Elect Director Julie Dill For For Management
1.5 Elect Director Duane Keinick For For Management
1.6 Elect Director Arthur Korpach For For Management
1.7 Elect Director Alison Taylor Love For For Management
1.8 Elect Director Margaret McKenzie For For Management
1.9 Elect Director Brant Sangster For For Management
1.10 Elect Director Shelley Brown For For Management
1.11 Elect Director Wayne Smith For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Shareholder Rights Plan For For Management
5 Approve Reduction in Stated Capital For For Management
--------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: IHG Security ID: G4804L163
Meeting Date: MAY 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 Policy For For Management
3 Approve Remuneration Report For For Management
4a Elect Arthur de Haast as Director For For Management
4b Re-elect Keith Barr as Director For For Management
4c Re-elect Anne Busquet as Director For For Management
4d Re-elect Patrick Cescau as Director For For Management
4e Re-elect Ian Dyson as Director For For Management
4f Re-elect Paul Edgecliffe-Johnson as For For Management
Director
4g Re-elect Jo Harlow as Director For For Management
4h Re-elect Elie Maalouf as Director For For Management
4i Re-elect Luke Mayhew as Director For For Management
4j Re-elect Jill McDonald as Director For For Management
4k Re-elect Dale Morrison as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Authorise EU Political Donations and For For Management
Expenditure
8 Amend Long Term Incentive Plan For For Management
9 Authorise Issue of Equity For For Management
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
14 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
INTERMEDIATE CAPITAL GROUP PLC
Ticker: ICP Security ID: G4807D192
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUL 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Approve Final Dividend For For Management
6 Re-elect Kevin Parry as Director For For Management
7 Re-elect Benoit Durteste as Director For For Management
8 Re-elect Virginia Holmes as Director For For Management
9 Re-elect Michael Nelligan as Director For For Management
10 Re-elect Kathryn Purves as Director For For Management
11 Re-elect Amy Schioldager as Director For For Management
12 Re-elect Andrew Sykes as Director For For Management
13 Re-elect Stephen Welton as Director For For Management
14 Elect Vijay Bharadia as Director For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INTERNATIONAL PERSONAL FINANCE PLC
Ticker: IPF Security ID: G4906Q102
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Stuart Sinclair as Director For For Management
6 Elect Richard Holmes as Director For For Management
7 Re-elect Gerard Ryan as Director For For Management
8 Re-elect Justin Lockwood as Director For For Management
9 Re-elect Deborah Davis as Director For For Management
10 Re-elect John Mangelaars as Director For For Management
11 Re-elect Richard Moat as Director For For Management
12 Re-elect Cathryn Riley as Director For For Management
13 Re-elect Bronwyn Syiek as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INTERPARFUMS
Ticker: ITP Security ID: F5262B119
Meeting Date: JUN 24, 2020 Meeting Type: Annual/Special
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Receive Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Dominique Cyrot as Director For For Management
6 Approve Remuneration Policy of Board For For Management
Members
7 Approve Remuneration Policy of For Against Management
Chairman and CEO
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Philippe For Against Management
Benacin, Chairman and CEO
10 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 9 Million
14 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 9 Million
15 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
19 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 13, 14, 17 and 18 at 10 Percent
of Issued Share Capital
20 Amend Article 14 of Bylaws Re: Written For For Management
Consultation
21 Amend Article 14 of Bylaws Re: General For For Management
Meetings
22 Amend Article 16 of Bylaws Re: For For Management
Management
23 Amend Articles of Bylaws to Comply For For Management
with Legal Changes
24 Textual References Regarding Change of For For Management
Codification
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
INTERPUMP GROUP SPA
Ticker: IP Security ID: T5513W107
Meeting Date: APR 30, 2020 Meeting Type: Annual/Special
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Receive Consolidated Non-Financial None None Management
Statements and Statutory Reports
(Non-Voting)
3 Approve Allocation of Income For For Management
4.1 Approve Remuneration Policy For Against Management
4.2 Approve Second Section of the For Against Management
Remuneration Report
5.1 Fix Number of Directors None For Shareholder
5.2 Fix Board Terms for Directors None For Shareholder
5.3.1 Slate 1 Submitted by Gruppo IPG None Against Shareholder
Holding SpA
5.3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5.4 Elect Fulvio Montipo as Board Chair None For Shareholder
6 Approve Remuneration of Directors For For Management
7.1.1 Slate 1 Submitted by Gruppo IPG None For Shareholder
Holding SpA
7.1.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
7.2 Approve Internal Auditors' Remuneration None For Shareholder
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Approve Capital Increase without For For Management
Preemptive Rights
--------------------------------------------------------------------------------
INTERROLL HOLDING AG
Ticker: INRN Security ID: H4247Q117
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 22.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.2 Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 5.9
Million
5.1 Reelect Urs Tanner as Director and For Against Management
Board Chairman
5.2 Reelect Paolo Bottini as Director For Against Management
5.3 Reelect Stefano Mercorio as Director For Against Management
5.4 Reelect Ingo Specht as Director For Against Management
5.5 Reelect Elena Cortona as Director For Against Management
5.6 Elect Markus Asch as Director For Against Management
6.1 Reappoint Urs Tanner as Member of the For Against Management
Compensation Committee
6.2 Reappoint Stefano Mercorio as Member For Against Management
of the Compensation Committee
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8 Designate Francesco Adami as For For Management
Independent Proxy
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
INTERSHOP HOLDING AG
Ticker: ISN Security ID: H42507261
Meeting Date: APR 02, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
1.3 Accept Annual Financial Statements For For Management
1.4 Approve Allocation of Income and For For Management
Dividends of CHF 25.00 per Share
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 400,000
3.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 3.7
Million
4.1.1 Reelect Dieter Marmet as Director For For Management
4.1.2 Reelect Ernst Schaufelberger as For For Management
Director
4.1.3 Reelect Kurt Ritz as Director For For Management
4.2 Reelect Dieter Marmet as Board Chairman For For Management
4.3.1 Reappoint Dieter Marmet as Member of For For Management
the Compensation Committee
4.3.2 Reappoint Ernst Schaufelberger as For For Management
Member of the Compensation Committee
4.3.3 Reappoint Kurt Ritz as Member of the For For Management
Compensation Committee
4.4 Designate Grendelmeier Jenny & Partner For For Management
as Independent Proxy
4.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
INTERTEK GROUP PLC
Ticker: ITRK Security ID: G4911B108
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Sir David Reid as Director For For Management
6 Re-elect Andre Lacroix as Director For For Management
7 Re-elect Ross McCluskey as Director For For Management
8 Re-elect Graham Allan as Director For For Management
9 Re-elect Gurnek Bains as Director For For Management
10 Re-elect Dame Louise Makin as Director For For Management
11 Re-elect Andrew Martin as Director For For Management
12 Re-elect Gill Rider as Director For For Management
13 Re-elect Jean-Michel Valette as For For Management
Director
14 Re-elect Lena Wilson as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise EU Political Donations and For For Management
Expenditure
19 Approve Long Term Incentive Plan For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INTERTRUST NV
Ticker: INTER Security ID: N4584R101
Meeting Date: NOV 28, 2019 Meeting Type: Special
Record Date: OCT 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Amend Remuneration Policy For For Management
2b Approve Performance Share Plan For For Management
3 Elect R.M.S. van Wijk to Management For For Management
Board
4 Close Meeting None None Management
--------------------------------------------------------------------------------
INTERTRUST NV
Ticker: INTER Security ID: N4584R101
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Remuneration Report For For Management
4.a Adopt Financial Statements For For Management
4.b Receive Explanation on Dividend Policy None None Management
4.c Discuss Dividends None None Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Ratify KPMG as Auditors For For Management
8.a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
8.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under Item
8.a
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 27, 2020 Meeting Type: Annual/Special
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a Elect Andrea Sironi as Director For For Management
2b Elect Roberto Franchini as Director None For Shareholder
3a Approve Remuneration Policy For For Management
3b Approve Second Section of the For For Management
Remuneration Report
3c Approve Fixed-Variable Compensation For For Management
Ratio
3d Approve 2019 and 2020 Annual Incentive For For Management
Plans
4a Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service Annual Incentive Plan
4b Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Approve Issuance of Shares to Be For For Management
Subscribed through a Contribution in
Kind of Shares of Unione di Banche
Italiane SpA
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
INTRUM AB
Ticker: INTRUM Security ID: W4662R106
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 11.00 Per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 7.13
Million; Approve Remuneration of
Auditors
14 Reelect Liv Fiksdahl, Per Larsson For For Management
(Chairman), Hans Larsson, Kristoffer
Melinder, Andreas Nasvik, Magdalena
Persoon, Andres Rubio, Ragnhild Wiborg
and Magnus Yngen (Vice-Chairman) as
Directors
15 Ratify Ernst & Young as Auditors For For Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17.a Approve Performance Share Plan LTI 2020 For For Management
17.b Approve Equity Plan Financing Through For For Management
Repurchase of Shares
17.c Approve Equity Plan Financing Through For For Management
Transfer of Shares
17.d Approve Equity Plan Financing Through For For Management
Reissuance of Repurchased Shares
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
19 Amend Articles of Association Re: For For Management
Participation at General Meeting
20.1 Approve up to SEK 276,754 Reduction in For For Management
Share Capital via Share Cancellation;
Approve Capitalization of Reserves
20.2 Approve SEK 139,073 Reduction in Share For For Management
Capital via Share Cancellation
21 Close Meeting None None Management
--------------------------------------------------------------------------------
INTU PROPERTIES PLC
Ticker: INTU Security ID: G4929A100
Meeting Date: JUN 01, 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 Re-elect John Strachan as Director For For Management
3 Re-elect John Whittaker as Director For For Management
4 Re-elect Matthew Roberts as Director For For Management
5 Elect Robert Allen as Director For For Management
6 Re-elect Ian Burke as Director For For Management
7 Elect Steve Barber as Director For For Management
8 Elect Cheryl Millington as Director For For Management
9 Elect David Hargrave as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Approve Remuneration Report For For Management
13 Approve Remuneration Policy For For Management
14 Give Consent to Board to Borrow Money, For For Management
to Mortgage or Charge Its Undertaking,
Property and Uncalled Capital or Any
Part of it and to Issue Debentures and
Other Securities as though the
Borrowing Limits and Restrictions in
the Art. of Assoc. Did Not Apply
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
INVESTEC PLC
Ticker: INVP Security ID: G49188116
Meeting Date: AUG 08, 2019 Meeting Type: Annual
Record Date: AUG 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Zarina Bassa as Director For For Management
2 Re-elect Peregrine Crosthwaite as For For Management
Director
3 Re-elect Hendrik du Toit as Director For For Management
4 Re-elect David Friedland as Director For For Management
5 Re-elect Philip Hourquebie as Director For For Management
6 Re-elect Charles Jacobs as Director For For Management
7 Re-elect Ian Kantor as Director For For Management
8 Re-elect Lord Malloch-Brown as Director For For Management
9 Re-elect Khumo Shuenyane as Director For For Management
10 Re-elect Fani Titi as Director For For Management
11 Elect Kim McFarland as Director For For Management
12 Elect Nishlan Samujh as Director For For Management
13 Approve Remuneration Report including For For Management
Implementation Report
14 Approve Remuneration Policy For For Management
15 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
16 Present the Financial Statements and None None Management
Statutory Reports for the Year Ended
31 March 2019
17 Sanction the Interim Dividend on the For For Management
Ordinary Shares
18 Sanction the Interim Dividend on the For For Management
Dividend Access (South African
Resident) Redeemable Preference Share
19 Approve Final Dividend on the Ordinary For For Management
Shares and the Dividend Access (South
African Resident) Redeemable
Preference Share
20 Reappoint Ernst & Young Inc as Joint For For Management
Auditors of the Company
21 Reappoint KPMG Inc as Joint Auditors For For Management
of the Company
22 Place Unissued Variable Rate, For For Management
Cumulative, Redeemable Preference
Shares and Unissued Non-Redeemable,
Non-Cumulative, Non-Participating
Preference Shares Under Control of
Directors
23 Place Unissued Unissued Special For For Management
Convertible Redeemable Preference
Shares Under Control of Directors
24 Authorise Repurchase of Issued For For Management
Ordinary Shares
25 Authorise Repurchase of Any For For Management
Redeemable, Non-Participating
Preference Shares and Non-Redeemable,
Non-Cumulative, Non-Participating
Preference Shares
26 Approve Financial Assistance to For For Management
Subsidiaries and Directors
27 Approve Non-executive Directors' For For Management
Remuneration
28 Accept Financial Statements and For For Management
Statutory Reports
29 Sanction the Interim Dividend on the For For Management
Ordinary Shares
30 Approve Final Dividend For For Management
31 Reappoint Ernst & Young LLP as Auditors For For Management
32 Authorise Board to Fix Remuneration of For For Management
Auditors
33 Authorise Issue of Equity For For Management
34 Authorise Market Purchase of Ordinary For For Management
Shares
35 Authorise Market Purchase of For For Management
Preference Shares
36 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
INVESTEC PLC
Ticker: INVP Security ID: G49188116
Meeting Date: FEB 10, 2020 Meeting Type: Special
Record Date: FEB 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Demerger of Ninety One from Investec
Group
2 Approve Matters Relating to the Share For For Management
Premium Account and Capital Reduction
--------------------------------------------------------------------------------
INVESTEC PLC
Ticker: INVP Security ID: G49188116
Meeting Date: FEB 10, 2020 Meeting Type: Court
Record Date: FEB 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
INVESTMENT AB LATOUR
Ticker: LATO.B Security ID: W5R10B108
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 2.75 Per Share
9.c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 8.2
Million; Approve Remuneration of
Auditors
12 Reelect Mariana Burenstam Linder, For For Management
Anders Boos, Carl Douglas, Eric
Douglas, Johan Hjertonsson, Olle
Nordstrom (Chairman), Lena Olving and
Joakim Rosengren as Directors
13 Ratify Ernst & Young as Auditors For For Management
14 Amend Articles Re: Editorial Changes; For For Management
Powers of Attorney
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Stock Option Plan for Key For For Management
Employees
18 Close Meeting None None Management
--------------------------------------------------------------------------------
INVESTMENT AB ORESUND
Ticker: ORES Security ID: W5R066154
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 6.00 Per Share
9.c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 310,000 for Chairman
and Vice Chairman and SEK 225,000 to
Other Directors; Approve Remuneration
of Auditors
12 Reelect Magnus Dybeck, Anna For For Management
Engebretsen, Laila Freivalds, Martha
Josefsson, Mats Qviberg, Douglas Roos
and Marcus Storch as Directors
13 Reelect Mats Qviberg as Board For For Management
Chairman; Reelect Laila Freivalds as
Vice Chairman
14 Ratify KPMG as Auditors For For Management
15 Authorize Synthetic Share Repurchase For For Management
Program
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Performance Share Matching Plan For For Management
18 Instruct Board to Work for the None Against Shareholder
Companies Act to Abolish Weighted
Voting Rights; and to Prepare Proposal
for Representation of Small and
Medium-Sized Shareholders in Board and
Nom. Committee, and to Work for an
Update of National Legislation on same
19 Close Meeting None None Management
--------------------------------------------------------------------------------
INVESTOR AB
Ticker: INVE.B Security ID: W48102102
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.a Designate Marianne Nilsson, Swedbank For For Management
Robur Fonder as Inspector of Minutes
of Meeting
2.b Designate Javiera Ragnartz, SEB For For Management
Investment Management as Inspector of
Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8.a Approve Discharge of Gunnar Brock For For Management
8.b Approve Discharge of Johan Forssell For For Management
8.c Approve Discharge of Magdalena Gerger For For Management
8.d Approve Discharge of Tom Johnstone, CBE For For Management
8.e Approve Discharge of Sara Mazur For For Management
8.f Approve Discharge of Grace Reksten For For Management
Skaugen
8.g Approve Discharge of Hans Straberg For For Management
8.h Approve Discharge of Lena Treschow For For Management
Torell
8.i Approve Discharge of Jacob Wallenberg For For Management
8.j Approve Discharge of Marcus Wallenberg For For Management
8.k Approve Discharge of Dominic Barton For For Management
9 Approve Allocation of Income and For For Management
Dividends of SEK 9 Per Share
10.a Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
10.b Determine Number of Auditors (1) and For For Management
Deputy Auditors
11.a Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 11 Million
11.b Approve Remuneration of Auditors For For Management
12.a Reelect Gunnar Brock as Director For For Management
12.b Reelect Johan Forssell as Director For For Management
12.c Reelect Magdalena Gerger as Director For For Management
12.d Reelect Tom Johnstone as Director For For Management
12.e Reelect Sara Mazur as Director For For Management
12.f Reelect Grace Reksten Skaugen as For For Management
Director
12.g Reelect Hans Straberg as Director For For Management
12.h Reelect Lena Treschow Torell as For For Management
Director
12.i Reelect Jacob Wallenberg as Director For For Management
12.j Reelect Marcus Wallenberg as Director For For Management
13 Reelect Jacob Wallenberg as Board For For Management
Chairman
14 Ratify Deloitte as Auditors For For Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16.a Approve Performance Share Matching For For Management
Plan for Employees in Investor
16.b Approve Performance Share Matching For For Management
Plan for Employees in Patricia
Industries
17.a Authorize Share Repurchase Program For For Management
17.b Approve Equity Plan Financing For For Management
18 Amend Articles of Association Re: For For Management
Company Name; Participation at General
Meeting; Powers of Attorney and Postal
Voting
19.a Amend Articles Re: Introduce Equal None Against Shareholder
Voting Rights of Class A and Class B
Shares
19.b Instruct Board to Work for the Swedish None Against Shareholder
Companies Act to Abolish Weighted
Voting, by Contacting the Government
19.c Instruct Board to Prepare Proposal for None Against Shareholder
Representation of Small and
Medium-Sized Shareholders on the
Company's Board and Nomination
Committee, to be Submitted to AGM 2021
--------------------------------------------------------------------------------
INVESTOR AB
Ticker: INVE.B Security ID: W48102128
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.a Designate Marianne Nilsson, Swedbank For For Management
Robur Fonder as Inspector of Minutes
of Meeting
2.b Designate Javiera Ragnartz, SEB For For Management
Investment Management as Inspector of
Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8.a Approve Discharge of Gunnar Brock For For Management
8.b Approve Discharge of Johan Forssell For For Management
8.c Approve Discharge of Magdalena Gerger For For Management
8.d Approve Discharge of Tom Johnstone, CBE For For Management
8.e Approve Discharge of Sara Mazur For For Management
8.f Approve Discharge of Grace Reksten For For Management
Skaugen
8.g Approve Discharge of Hans Straberg For For Management
8.h Approve Discharge of Lena Treschow For For Management
Torell
8.i Approve Discharge of Jacob Wallenberg For For Management
8.j Approve Discharge of Marcus Wallenberg For For Management
8.k Approve Discharge of Dominic Barton For For Management
9 Approve Allocation of Income and For For Management
Dividends of SEK 9 Per Share
10.a Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
10.b Determine Number of Auditors (1) and For For Management
Deputy Auditors
11.a Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 11 Million
11.b Approve Remuneration of Auditors For For Management
12.a Reelect Gunnar Brock as Director For For Management
12.b Reelect Johan Forssell as Director For For Management
12.c Reelect Magdalena Gerger as Director For For Management
12.d Reelect Tom Johnstone as Director For For Management
12.e Reelect Sara Mazur as Director For For Management
12.f Reelect Grace Reksten Skaugen as For For Management
Director
12.g Reelect Hans Straberg as Director For For Management
12.h Reelect Lena Treschow Torell as For For Management
Director
12.i Reelect Jacob Wallenberg as Director For For Management
12.j Reelect Marcus Wallenberg as Director For For Management
13 Reelect Jacob Wallenberg as Board For For Management
Chairman
14 Ratify Deloitte as Auditors For For Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16.a Approve Performance Share Matching For For Management
Plan for Employees in Investor
16.b Approve Performance Share Matching For For Management
Plan for Employees in Patricia
Industries
17.a Authorize Share Repurchase Program For For Management
17.b Approve Equity Plan Financing For For Management
18 Amend Articles of Association Re: For For Management
Company Name; Participation at General
Meeting; Powers of Attorney and Postal
Voting
19.a Amend Articles Re: Introduce Equal None Against Shareholder
Voting Rights of Class A and Class B
Shares
19.b Instruct Board to Work for the Swedish None Against Shareholder
Companies Act to Abolish Weighted
Voting, by Contacting the Government
19.c Instruct Board to Prepare Proposal for None Against Shareholder
Representation of Small and
Medium-Sized Shareholders on the
Company's Board and Nomination
Committee, to be Submitted to AGM 2021
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ION BEAM APPLICATIONS SA
Ticker: IBAB Security ID: B5317W146
Meeting Date: MAR 10, 2020 Meeting Type: Special
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Loyalty Voting For Against Management
Rights
2 Amend Article 26 Re: Deletion of For For Management
Paragraph 2
3.1 Amend Articles Re: Deletion of For Against Management
Paragraph 1
3.2 Amend Articles Re: Lowering the For Against Management
Threshold of Securities With Voting
Rights
3.3 Amend Articles Re: Clarification of For Against Management
Current Paragraph 3
4 Receive Special Board Report Re: None None Management
Authorized Capital
5.1 Approve Issuance of Shares in For Against Management
Connection with Exercise of Options
and Bonds
5.2 Authorize Board to Issue Shares in the For For Management
Event of a Public Tender Offer
5bisA If item 5.1 is not Approved: Approve For For Management
Issuance of Shares in Connection with
Exercise of Options and Bonds Not
Exceeding 15 Percent of the Share
Capital
5bisB If item 5.2 is not Approved: Authorize For For Management
Board to Issue Shares in the Event of
a Public Tender Offer
6 Receive Special Board Report Re: None None Management
Modification of Company Objective
Relating with Article 7: 154, al. 1,
of the CSA
7 Amend Article 3 Re: Objectives of the For For Management
Company
8 Authorize Board to Repurchase Shares For For Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
8bis If item 8 is not Approved: Authorize For For Management
Repurchase of Up to 20 Percent of
Issued Share Capital
9 Amend Current Article 34 Re: For Against Management
Transparency Notification Thresholds
or Addition of Intermediate Legal
Thresholds
10.1 Amend Articles Re: New Terminology For For Management
Used in CSA
10.2 Amend Articles Re: Eliminate For For Management
Repetition of Imperative Rules of the
CSA
10.3 Amend Articles Re: Simplification of For For Management
Name and Abbreviated Name of the
Company
10.4 Amend Article 2 Re: Textual Change For For Management
10.5 Amend Article 5 Re: Deletion of For For Management
History of Authorized Capital and
Update of Deadline for Exercising
Subscription Rights
10.6 Amend Article 8 Re: Deletion of For For Management
Paragraph 3 Relating to Bearer
Securities
10.7 Amend Articles Re: Addition of Article For For Management
10 Relating to Administration and
Supervision
10.8 Amend Article 11 Re: Composition of For For Management
the Board of Administration
10.9 Approve Deviation of Belgian Company For Against Management
Law Regarding Compensation
10.10 Amend Current Article 21 Re: Time and For For Management
Date of General Meeting
11 Amend Current Article 26 Re: Addition For Against Management
of Paragraph 2
12 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
13 Approve Coordination of Articles of For For Management
Association
--------------------------------------------------------------------------------
ION BEAM APPLICATIONS SA
Ticker: IBAB Security ID: B5317W146
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Statutory and Consolidated None None Management
Financial Statements (Non-Voting)
2 Receive Directors' Reports (Non-Voting) None None Management
3 Receive Auditors' Reports (Non-Voting) None None Management
4 Adopt Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.076 per Share
6 Approve Remuneration Report For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditor For For Management
9 Ratify Ernst & Young as Auditors and For For Management
Approve Auditors' Remuneration
10 Receive Information on Resignation of None None Management
Katleen Vandeweyer Comm. V.,
Represented by Katleen Vandeweyer and
Bayrime SA, Represented by Eric de
LaMotte, as Indpendent Directors
11.1 Reelect Bridging for Sustainability For For Management
SRL, Represented by Mme Sibille
Vandenhove d'Ertsenryck, as
Independent Director
11.2 Reelect Consultancy Marcel Miller SCS, For For Management
Represented by Marcel Miller, as
Independent Director
11.3 Reelect Olivier Legrain as Director For For Management
12 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
IPSEN SA
Ticker: IPN Security ID: F5362H107
Meeting Date: MAY 29, 2020 Meeting Type: Annual/Special
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 1 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Conventions
5 Approve Termination Package of Marc de For Against Management
Garidel, Chairman of the Board
6 Approve Severance Agreement with David For For Management
Meek, CEO Until Dec. 31, 2019
7 Ratify Appointment of Highrock as For For Management
Director
8 Ratify Appointment of Beech Tree as For For Management
Director
9 Reelect Beech Tree as Director For For Management
10 Reelect Carol Xueref as Director For For Management
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of CEO For Against Management
14 Approve Compensation Report of For For Management
Corporate Officers
15 Approve Compensation of Marc de For For Management
Garidel, Chairman of the Board
16 Approve Compensation of David Meek, For For Management
CEO Until Dec. 31, 2019
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
19 Amend Article 12 of Bylaws Re: For For Management
Employee Representatives
20 Amend Article 16 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
21 Amend Article 10 of Bylaws Re: For For Management
Shareholding Disclosure Thresholds
22 Amend Articles 12 and 13 of Bylaws Re: For For Management
Shares Held by Directors
23 Amend Article 17 of Bylaws Re: Board For For Management
Powers
24 Amend Article 21 of Bylaws Re: AGM For For Management
25 Amend Articles 10, 19 and 26 of Bylaws For For Management
to Comply with Legal Changes
26 Textual References Regarding Change of For For Management
Codification
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
IPSOS SA
Ticker: IPS Security ID: F5310M109
Meeting Date: MAY 28, 2020 Meeting Type: Annual/Special
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Didier Truchot as Director For For Management
6 Acknowledge End of Mandate of Mary For For Management
Dupont-Madinier as Director and
Decision Not to Renew
7 Elect Filippo Pietro Lo Franco as For For Management
Director
8 Ratify Appointment of Eliane For For Management
Rouyer-Chevalier as Director
9 Approve Compensation of Didier For For Management
Truchot, Chairman and CEO
10 Approve Compensation of Pierre Le For For Management
Manh, Vice-CEO
11 Approve Compensation of Laurence For For Management
Stoclet, Vice-CEO
12 Approve Compensation of Henri Wallard, For For Management
Vice-CEO
13 Approve Remuneration Policy for For For Management
Chairman and CEO
14 Approve Remuneration Policy for For For Management
Vice-CEOs
15 Approve Remuneration Policy of For For Management
Directors
16 Approve Compensation of Corporate For For Management
Officers
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5.5 Million
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.1 Million
22 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 1.1 Million
23 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 20-22
25 Authorize Capital Increase of up to 5 For For Management
Percent of Issued Capital for
Contributions in Kind
26 Authorize Capital Increase of Up to For For Management
EUR 1.1 Million for Future Exchange
Offers
27 Authorize Capitalization of Reserves For For Management
of Up to EUR 1.1 Million for Bonus
Issue or Increase in Par Value
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 19-22, 24-26 and 28 at EUR 5.5
Million
30 Amend Article 16 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
31 Amend Article 21 of Bylaws Re: For For Management
Admission and Participation at AGMs
32 Amend Article 15 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
33 Amend Articles 7,1 7, 22 and 23 of For Against Management
Bylaws Re: Shareholders
Identification; Board Remuneration;
Board Deliberation
34 Amend Article 11 of Bylaws Re: For For Management
Employee Representative
35 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
IREN SPA
Ticker: IRE Security ID: T5551Y106
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4 Approve Second Section of the For For Management
Remuneration Report
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ISRA VISION AG
Ticker: ISR Security ID: D36816102
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018/19
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.18 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018/19
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018/19
5 Ratify RSM GmbH as Auditors for Fiscal For For Management
2019/20
6.1 Elect Heribert Wiedenhues to the For Against Management
Supervisory Board
6.2 Elect Henning Tolle to the Supervisory For Against Management
Board
6.3 Elect Burkhard Bonsels to the For Against Management
Supervisory Board
6.4 Elect Hans-Peter Sollinger to the For Against Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Creation of EUR 6.6 Million For For Management
Pool of Capital without Preemptive
Rights
9 Amend Articles Re: General Meeting For For Management
Chairman
10 Amend Articles Re: Participation Right For For Management
--------------------------------------------------------------------------------
ISRA VISION AG
Ticker: ISR Security ID: D36816136
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018/19
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.18 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018/19
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018/19
5 Ratify RSM GmbH as Auditors for Fiscal For For Management
2019/20
6.1 Elect Heribert Wiedenhues to the For Against Management
Supervisory Board
6.2 Elect Henning Tolle to the Supervisory For Against Management
Board
6.3 Elect Burkhard Bonsels to the For Against Management
Supervisory Board
6.4 Elect Hans-Peter Sollinger to the For Against Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Creation of EUR 6.6 Million For For Management
Pool of Capital without Preemptive
Rights
9 Amend Articles Re: General Meeting For For Management
Chairman
10 Amend Articles Re: Participation Right For For Management
--------------------------------------------------------------------------------
ISRAEL CORP. LTD.
Ticker: ILCO Security ID: M8785N109
Meeting Date: OCT 29, 2019 Meeting Type: Special
Record Date: SEP 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
2 Issue Indemnification Agreements to For For Management
Tali Bellish-Michaud, Director
3 Reelect Jacob Amidror as External For For Management
Director and Approve His Remuneration
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ISRAEL CORP. LTD.
Ticker: ILCO Security ID: M8785N109
Meeting Date: JAN 30, 2020 Meeting Type: Special
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ISRAEL CORP. LTD.
Ticker: ILCO Security ID: M8785N109
Meeting Date: FEB 13, 2020 Meeting Type: Annual
Record Date: JAN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin (KPMG) as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
3.1 Reelect Aviad Kaufman as Director For For Management
3.2 Reelect Amnon Lion as Director For For Management
3.3 Reelect Dan Suesskind as Director For For Management
3.4 Reelect Yair Caspi as Director For For Management
3.5 Reelect Tali Bellish-Michaud as For For Management
Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ISRAEL CORP. LTD.
Ticker: ILCO Security ID: M8785N109
Meeting Date: MAY 14, 2020 Meeting Type: Special
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Joshua Rosensweig as External For For Management
Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: 465074201
Meeting Date: SEP 16, 2019 Meeting Type: Annual
Record Date: AUG 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Approve Dividend Distribution For For Management
3 Reappoint Ziv Haft & Co. and Somekh For For Management
Chaikin as Joint Auditors and
Authorize Board to Fix Their
Remuneration
4.1 Elect Tamar Bar-Noy Gotlin as External For For Management
Director
4.2 Reelect Miriam Katz as External For Did Not Vote Management
Director
5 Approve Temporary Compensation Policy For For Management
for the Directors and Officers of the
Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: 465074201
Meeting Date: MAR 18, 2020 Meeting Type: Special
Record Date: FEB 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
2 Approve Employment Terms of Uri Levin, For For Management
CEO
3 Approve Amended Employment Terms of For For Management
Shaul Kobrinsky, Chairman
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
ISS A/S
Ticker: ISS Security ID: K5591Y107
Meeting Date: APR 02, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Discharge of Management and For For Management
Board
5 Authorize Share Repurchase Program For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.3 Million for
Chair, DKK 654,000 for Vice Chair and
DKK 436,000 for Other Directors;
Approve Remuneration for Committee Work
7a Reelect Lord Allen of Kensington Kt For For Management
CBE as Director
7b Elect Valerie Beaulieu as New Director For For Management
7c Reelect Claire Chiang as Director For For Management
7d Reelect Henrik Poulsen as Director For For Management
7e Elect Soren Thorup Sorensen as New For For Management
Director
7f Reelect Ben Stevens as Director For For Management
7g Elect Cynthia Mary Trudell as Director For For Management
8 Ratify Ernst & Young as Auditors For For Management
9 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
10 Other Business None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ITALGAS SPA
Ticker: IG Security ID: T6R89Z103
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Revoke Auditors; Approve New Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4.1 Approve Remuneration Policy For For Management
4.2 Approve Second Section of the For For Management
Remuneration Report
5 Approve 2020-2022 Long-Term Monetary For For Management
Incentive Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
ITALMOBILIARE SPA
Ticker: ITM Security ID: T62283188
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the For For Management
Remuneration Report
3.1 Fix Number of Directors None For Shareholder
3.2 Fix Board Terms for Directors None For Shareholder
3.3.1 Slate 1 Submitted by Compagnia None Against Shareholder
Fiduciaria Nazionale SpA
3.3.2 Slate 2 Submitted by RWC Asset None Against Shareholder
Management LLP and Fidelity
International
3.3.3 Slate 3 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.4 Approve Remuneration of Directors None For Shareholder
4.1.1 Slate 1 Submitted by Compagnia None Against Shareholder
Fiduciaria Nazionale SpA
4.1.2 Slate 2 Submitted by RWC Asset None For Shareholder
Management LLP and Fidelity
International
4.1.3 Slate 3 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
4.2 Approve Internal Auditors' Remuneration None For Shareholder
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Approve Phantom Stock Grant Plan For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
ITV PLC
Ticker: ITV Security ID: G4984A110
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Salman Amin as Director For For Management
5 Re-elect Peter Bazalgette as Director For For Management
6 Re-elect Edward Bonham Carter as For For Management
Director
7 Re-elect Margaret Ewing as Director For For Management
8 Re-elect Roger Faxon as Director For For Management
9 Re-elect Mary Harris as Director For For Management
10 Re-elect Chris Kennedy as Director For For Management
11 Re-elect Anna Manz as Director For For Management
12 Re-elect Carolyn McCall as Director For For Management
13 Re-elect Duncan Painter as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
IWG PLC
Ticker: IWG Security ID: G4969N103
Meeting Date: MAY 12, 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 Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Ratify KPMG Ireland as Auditors For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Mark Dixon as Director For For Management
7 Re-elect Eric Hageman as Director For For Management
8 Reelect Laurie Harris as Director For For Management
9 Re-elect Nina Henderson as Director For For Management
10 Re-elect Francois Pauly as Director For For Management
11 Re-elect Florence Pierre as Director For For Management
12 Re-elect Douglas Sutherland as Director For For Management
13 Authorise Issue of Equity For For Management
14 Authorise the Company to Hold as For For Management
Treasury Shares Any Shares Purchased
or Contracted to be Purchased by the
Company Pursuant to the Authority
Granted in Resolution 15
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
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J SAINSBURY PLC
Ticker: SBRY Security ID: G77732173
Meeting Date: JUL 04, 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 Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Martin Scicluna as Director For For Management
5 Re-elect Matt Brittin as Director For For Management
6 Re-elect Brian Cassin as Director For For Management
7 Re-elect Mike Coupe as Director For For Management
8 Re-elect Jo Harlow as Director For For Management
9 Re-elect David Keens as Director For For Management
10 Re-elect Kevin O'Byrne as Director For For Management
11 Re-elect Dame Susan Rice as Director For For Management
12 Re-elect John Rogers as Director For For Management
13 Re-elect Jean Tomlin as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Market Purchase Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
JACQUET METAL SERVICE SA
Ticker: JCQ Security ID: F5325D102
Meeting Date: JUN 26, 2020 Meeting Type: Annual/Special
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
4 Receive Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Receive Auditors' Special Report on For Against Management
Related-Party Transactions Re: Ongoing
Transactions
6 Elect Dominique Takizawa as Director For For Management
7 Elect Pierre Varnier as Director For For Management
8 Reelect Severine Besson-Thura as For For Management
Director
9 Reelect Alice Wengorz as Director For For Management
10 Reelect Gwendoline Arnaud as Director For For Management
11 Reelect Eric Jacquet as Director For For Management
12 Reelect JSA as Director For For Management
13 Reelect Jean Jacquet as Director For For Management
14 Reelect Jacques Leconte as Director For For Management
15 Reelect Henri-Jacques Nougein as For For Management
Director
16 Acknowledge End of Mandate of For For Management
Francoise Papapietro as Director and
Decision to Neither Replace nor Renew
17 Acknowledge End of Mandate of Wolfgang For For Management
Hartmann as Director and Decision to
Neither Replace nor Renew
18 Approve Compensation Report of For For Management
Corporate Officers
19 Approve Compensation of Eric Jacquet, For For Management
Chairman and CEO
20 Approve Compensation of Philippe For For Management
Goczol, Vice-CEO
21 Approve Remuneration Policy of Eric For For Management
Jacquet, CEO
22 Approve Remuneration Policy of For For Management
Philippe Goczol, Vice-CEO
23 Approve Termination Package of For For Management
Philippe Goczol, Vice-CEO
24 Approve Remuneration Policy of For For Management
Corporate Officers
25 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 275,000
26 Renew Appointment of Grant Thornton as For For Management
Auditor
27 Acknowledge End of Mandate of IGEC as For For Management
Alternate Auditor and Decision Not to
Replace
28 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
29 Authorize Capitalization of Reserves For For Management
of Up to EUR 8 Million for Bonus Issue
or Increase in Par Value
30 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
31 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
32 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 8 Million
33 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
34 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote
35 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 30-34 at EUR 12 Million
36 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for
Contributions in Kind
37 Authorize Capital Increase of Up to For Against Management
EUR 8 Million for Future Exchange
Offers
38 Delegate Powers to the Board to Decide For Against Management
on Merger-Absorption
39 Pursuant to Item 38 Above, Delegate For Against Management
Powers to the Board to Issue Shares or
Securities Re: Merger-Absorption
40 Delegate Powers to the Board to Decide For Against Management
on Spin-Off Agreement
41 Pursuant to Item 40 Above, Delegate For Against Management
Powers to the Board to Issue Shares or
Securities Re: Spin-Off Agreement
42 Delegate Powers to the Board to Decide For Against Management
on Partial Contribution of Assets
43 Pursuant to Item 42 Above, Delegate For Against Management
Powers to the Board to Issue Shares or
Securities Re: Partial Contribution of
Assets
44 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
45 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
46 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
47 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
48 Change Company Name to Jacquet Metals For For Management
and Amend Article 3 of Bylaws
Accordingly
49 Amend Article 15 of Bylaws Re: Written For For Management
Consultation
50 Amend Article 16 of Bylaws Re: Board For For Management
Powers
51 Amend Articles 20 and 21 of Bylaws Re: For For Management
Board Remuneration
52 Amend Articles 28, 29 and 30 Bylaws to For For Management
Comply with Legal Changes
53 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
JASTRZEBSKA SPOLKA WEGLOWA SA
Ticker: JSW Security ID: X4038D103
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Elect Members of Vote Counting For For Management
Commission
5 Approve Agenda of Meeting For For Management
6.1 Receive Supervisory Board Report on None None Management
Management Board Report on Company's
and Group's Operations, Financial
Statements, Payments to Public
Administration, and Management Board
Proposal on Allocation of Income
6.2 Receive Supervisory Board Report on None None Management
Review of Consolidated Financial
Statements
6.3 Receive Supervisory Board Report on None None Management
Its Activities, Company's Standing,
Internal Control System, Risk
Management, Compliance, and Internal
Audit
7.1 Receive Financial Statements None None Management
7.2 Receive Management Board Report on None None Management
Company's and Group's Operations
7.3 Receive Consolidated Financial None None Management
Statements
7.4 Receive Report on Payments to Public None None Management
Administration
7.5 Receive Management Board Proposal on None None Management
Allocation of Income
8.1 Approve Financial Statements For For Management
8.2 Approve Management Board Report on For For Management
Company's and Group's Operations
8.3 Approve Consolidated Financial For For Management
Statements
8.4 Approve Report on Payments to Public For For Management
Administration
8.5 Approve Allocation of Income and For For Management
Omission of Dividends
9.1 Approve Discharge of Wlodzimierz For For Management
Herezniak (Management Board Member)
9.2 Approve Discharge of Artur Dyczko For For Management
(Management Board Member)
9.3 Approve Discharge of Artur Wojtkow For For Management
(Management Board Member)
9.4 Approve Discharge of Radoslaw For For Management
Zalozinski (Management Board Member)
9.5 Approve Discharge of Tomasz Sledz For For Management
(Management Board Member)
9.6 Approve Discharge of Jolanta Gruszka For For Management
(Management Board Member)
9.7 Approve Discharge of Robert Ostrowski For For Management
(Management Board Member)
9.8 Approve Discharge of Rafal Pasieka For For Management
(Management Board Member)
9.9 Approve Discharge of Daniel Ozon For For Management
(Management Board Member)
9.10 Approve Discharge of Halina Buk For For Management
(Supervisory Board Member)
9.11 Approve Discharge of Robert Kudelski For For Management
(Supervisory Board Member)
9.12 Approve Discharge of Konrad Balcerski For For Management
(Supervisory Board Member)
9.13 Approve Discharge of Pawel Bieszczad For For Management
(Supervisory Board Member)
9.14 Approve Discharge of Jolanta Gorska For For Management
(Supervisory Board Member)
9.15 Approve Discharge of Izabela For For Management
Jonek-Kowalska (Supervisory Board
Member)
9.16 Approve Discharge of Tadeusz Kubiczek For For Management
(Supervisory Board Member)
9.17 Approve Discharge of Alojzy Nowak For For Management
(Supervisory Board Member)
9.18 Approve Discharge of Stanislaw Prusek For For Management
(Supervisory Board Member)
9.19 Approve Discharge of Arkadiusz Wypych For For Management
(Supervisory Board Member)
9.20 Approve Discharge of Robert Mallek For For Management
(Supervisory Board Member)
9.21 Approve Discharge of Robert Tomanek For For Management
(Supervisory Board Member)
9.22 Approve Discharge of Tomasz Lis For For Management
(Supervisory Board Member)
9.23 Approve Discharge of Antoni Malinowski For For Management
(Supervisory Board Member)
9.24 Approve Discharge of Adam Pawlicki For For Management
(Supervisory Board Member)
10 Receive Information on Results of None None Management
Recruitment Procedure for Management
Board Members
11 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
JCDECAUX SA
Ticker: DEC Security ID: F5333N100
Meeting Date: MAY 14, 2020 Meeting Type: Annual/Special
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Acknowledge Auditors' Special Report For For Management
on Related-Party Transactions
5 Reelect Benedicte Hautefort as For For Management
Supervisory Board Member
6 Reelect Marie-Laure Sauty as For For Management
Supervisory Board Member
7 Reelect Leila Turner as Supervisory For For Management
Board Member
8 Reelect Jean-Pierre Decaux as For For Management
Supervisory Board Member
9 Reelect Pierre Mutz as Supervisory For Against Management
Board Member
10 Elect Jean-Sebastien Decaux as For For Management
Supervisory Board Member
11 Elect Jean-Francois Ducrest as For For Management
Supervisory Board Member
12 Approve Remuneration Policy of For Against Management
Chairman of the Management Board and
of Management Board Members
13 Approve Remuneration Policy of For For Management
Chairman of the Supervisory Board and
of Supervisory Board Members
14 Approve Compensation Report of For For Management
Corporate Officers
15 Approve Compensation of Jean-Francois For Against Management
Decaux, Chairman of the Management
Board
16 Approve Compensation of Jean-Charles For Against Management
Decaux, Jean-Sebastien Decaux,
Emmanuel Bastide, David Bourg and
Daniel Hofer, Management Board Members
17 Approve Compensation of Gerard For For Management
Degonse, Chairman of the Supervisory
Board
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.3 Million
21 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 2.3 Million
22 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 20-21 Above and Item
18 of May 16, 2019 GM
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's
Subsidiaries
26 Amend Articles of Bylaws to Comply For For Management
with Legal Changes
27 Amend Articles 17 and 15 of Bylaws Re: For For Management
Board Members Deliberation via Written
Consultation
28 Amend Articles 16 and 22 of Bylaws Re: For For Management
Board Composition
29 Amend Article 22 of Bylaws Re: General For For Management
Meetings
30 Approve Change of Corporate Form to For For Management
Societe Europeenne (SE)
31 Pursuant to Item 30 Above, Amend For For Management
Bylaws Accordingly
32 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
JD SPORTS FASHION PLC
Ticker: JD Security ID: G5144Y112
Meeting Date: JUL 03, 2019 Meeting Type: Annual
Record Date: JUL 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Peter Cowgill as Director For For Management
5 Re-elect Neil Greenhalgh as Director For For Management
6 Re-elect Andrew Leslie as Director For For Management
7 Re-elect Martin Davies as Director For For Management
8 Re-elect Heather Jackson as Director For For Management
9 Re-elect Kath Smith as Director For For Management
10 Re-elect Andrew Rubin as Director For For Management
11 Approve Grant of Special Bonus to For For Management
Peter Cowgill
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JD WETHERSPOON PLC
Ticker: JDW Security ID: G5085Y147
Meeting Date: NOV 21, 2019 Meeting Type: Annual
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Tim Martin as Director For For Management
5 Re-elect John Hutson as Director For For Management
6 Re-elect Su Cacioppo as Director For For Management
7 Re-elect Ben Whitley as Director For For Management
8 Re-elect Debra van Gene as Director For For Management
9 Re-elect Sir Richard Beckett as For For Management
Director
10 Re-elect Harry Morley as Director For For Management
11 Reappoint Grant Thornton LLP as For For Management
Auditors and Authorise Their
Remuneration
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JD WETHERSPOON PLC
Ticker: JDW Security ID: G5085Y147
Meeting Date: NOV 21, 2019 Meeting Type: Special
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver of Rule 9 of the For For Management
Takeover Code
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
JERONIMO MARTINS SGPS SA
Ticker: JMT Security ID: X40338109
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
4 Approve Statement on Remuneration For For Management
Policy
5 Approve Amendment of Clauses 1, 2 and None Against Shareholder
3 of the Retirement Fund Plan C of the
Jeronimo Martins & Associadas
Retirement Fund
--------------------------------------------------------------------------------
JERUSALEM ECONOMY LTD.
Ticker: ECJM Security ID: M6186V100
Meeting Date: JUL 09, 2019 Meeting Type: Special
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Updated Indemnification For For Management
Agreement to Directors/Officers
2 Reelect Orly Silberman as External For For Management
Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
JERUSALEM ECONOMY LTD.
Ticker: ECJM Security ID: M6186V100
Meeting Date: AUG 18, 2019 Meeting Type: Special
Record Date: JUL 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Menashe Arnon as Director For For Management
1.2 Elect Ron Beery as Director For For Management
1.3 Elect Alon Cohen as Director For For Management
1.4 Elect Tal Fuhrer as Director For For Management
1.5 Elect Orly Silberman as External For For Management
Director
1.6 Elect David Granot as External For For Management
Director
1.7 Elect Yaron Zvi Zalisman as Director For For Management
1.8 Elect Ronen Nakar as Director For Did Not Vote Management
1.9 Elect Doron Cohen as Director For Did Not Vote Management
1.10 Elect Peer Nadir as Director None Did Not Vote Shareholder
1.11 Elect Regina Ungar as Director None Did Not Vote Shareholder
1.12 Elect Yael Schnitzer as Director None Did Not Vote Shareholder
1.13 Elect Meir Srebernik as Director None Did Not Vote Shareholder
1.14 Elect Gil Gazit as Director None Did Not Vote Shareholder
1.15 Elect Oded Sarig as Director None Did Not Vote Shareholder
1.16 Elect Michal Kraus as Director None Did Not Vote Shareholder
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
JM AB
Ticker: JM Security ID: W4939T109
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Accept Financial Statements and For For Management
Statutory Reports
7 Approve Allocation of Income and For For Management
Dividends of SEK 12.50 Per Share
8 Approve Discharge of Board and For For Management
President
9 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 900,000 for Chairman
and SEK 360,000 for Other Directors;
Approve Remuneration for Committee Work
11 Approve Remuneration of Auditors For For Management
12 Reelect Fredrik Persson (Chairman), For For Management
Kaj-Gustaf Bergh, Kerstin Gillsbro,
Olav Line, Eva Nygren, Thomas
Thuresson and Annica Anas as
Directors; Elect Camilla Krogh as New
Director
13 Ratify PricewaterhouseCoopers as For For Management
Auditors
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Issuance of Convertibles to For For Management
Employees
16 Amend Articles Re: Company Name; For For Management
Notice of General Meeting; Record Day
--------------------------------------------------------------------------------
JOHN LAING GROUP PLC
Ticker: JLG Security ID: G4097Q101
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 Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Will Samuel as Director For For Management
5 Re-elect Olivier Brousse as Director For For Management
6 Re-elect Luciana Germinario as Director For For Management
7 Re-elect Andrea Abt as Director For For Management
8 Re-elect Jeremy Beeton as Director For For Management
9 Re-elect David Rough as Director For For Management
10 Re-elect Anne Wade as Director For For Management
11 Elect Philip Keller as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JOHN WOOD GROUP PLC
Ticker: WG Security ID: G9745T118
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Roy Franklin as Director For For Management
5 Re-elect Thomas Botts as Director For For Management
6 Re-elect Jacqui Ferguson as Director For For Management
7 Re-elect Mary Shafer-Malicki as For For Management
Director
8 Re-elect Robin Watson as Director For For Management
9 Re-elect David Kemp as Director For For Management
10 Elect Adrian Marsh as Director For For Management
11 Elect Birgitte Brinch Madsen as For For Management
Director
12 Elect Nigel Mills as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Adopt New Articles of Association For For Management
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
JOHNSON MATTHEY PLC
Ticker: JMAT Security ID: G51604166
Meeting Date: JUL 17, 2019 Meeting Type: Annual
Record Date: JUL 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Xiaozhi Liu as Director For For Management
5 Re-elect Alan Ferguson as Director For For Management
6 Re-elect Jane Griffiths as Director For For Management
7 Re-elect Robert MacLeod as Director For For Management
8 Re-elect Anna Manz as Director For For Management
9 Re-elect Chris Mottershead as Director For For Management
10 Re-elect John O'Higgins as Director For For Management
11 Re-elect Patrick Thomas as Director For For Management
12 Re-elect John Walker as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG
Ticker: BAER Security ID: H4414N103
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.75 per Share
3 Approve Discharge of Board and Senior For Abstain Management
Management
4.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 4
Million from 2020 AGM Until 2021 AGM
4.2.1 Approve Variable Cash-Based For For Management
Remuneration of Executive Committee in
the Amount of CHF 7.5 Million for
Fiscal 2019
4.2.2 Approve Variable Share-Based For For Management
Remuneration of Executive Committee in
the Amount of CHF 6.7 Million for
Fiscal 2020
4.2.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 9.2 Million for Fiscal 2021
5.1.1 Reelect Romeo Lacher as Director For For Management
5.1.2 Reelect Gilbert Achermann as Director For For Management
5.1.3 Reelect Heinrich Baumann as Director For For Management
5.1.4 Reelect Richard Campbell-Breeden as For For Management
Director
5.1.5 Reelect Ivo Furrer as Director For For Management
5.1.6 Reelect Claire Giraut as Director For For Management
5.1.7 Reelect Charles Stonehill as Director For For Management
5.1.8 Reelect Eunice Zehnder-Lai as Director For For Management
5.1.9 Reelect Olga Zoutendijk as Director For For Management
5.2.1 Elect Kathryn Shih as Director (as per For For Management
Sep. 1, 2020)
5.2.2 Elect Christian Meissner as Director For For Management
5.3 Elect Romeo Lacher as Board Chairman For For Management
5.4.1 Reappoint Gilbert Achermann as Member For For Management
of the Compensation Committee
5.4.2 Reappoint Richard Campbell-Breeden as For For Management
Member of the Compensation Committee
5.4.3 Appoint Kathryn Shih as Member of the For For Management
Compensation Committee (as per Sep. 1,
2020)
5.4.4 Reappoint Eunice Zehnder-Lai as Member For For Management
of the Compensation Committee
6 Ratify KPMG AG as Auditors For For Management
7 Designate Marc Nater as Independent For For Management
Proxy
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
JUPITER FUND MANAGEMENT PLC
Ticker: JUP Security ID: G5207P107
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Wayne Mepham as a Director For For Management
4 Elect Nichola Pease as a Director For For Management
5 Re-elect Jonathon Bond as Director For For Management
6 Re-elect Edward Bonham Carter as For For Management
Director
7 Re-elect Andrew Formica as Director For For Management
8 Re-elect Karl Sternberg as Director For For Management
9 Re-elect Polly Williams as Director For For Management
10 Re-elect Roger Yates as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JUPITER FUND MANAGEMENT PLC
Ticker: JUP Security ID: G5207P107
Meeting Date: MAY 21, 2020 Meeting Type: Special
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Merian Global For For Management
Investors Limited
--------------------------------------------------------------------------------
JUST EAT TAKEAWAY.COM NV
Ticker: TKWY Security ID: N4753E105
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Approve Remuneration Report For For Management
2.c Adopt Financial Statements and For For Management
Statutory Reports
3 Amend Remuneration Policy for For For Management
Management Board
4 Approve Remuneration Policy for For For Management
Supervisory Board
5.a Approve Discharge of Management Board For For Management
5.b Approve Discharge of Supervisory Board For For Management
6.a Reelect Jitse Groen to Management Board For For Management
6.b Reelect Brent Wissink to Management For For Management
Board
6.c Reelect Jorg Gerbig to Management Board For For Management
7.a Reelect Adriaan Nuhn to Supervisory For For Management
Board
7.b Reelect Corinne Vigreux to Supervisory For For Management
Board
7.c Reelect Ron Teerlink to Supervisory For For Management
Board
7.d Reelect Gwyn Burr to Supervisory Board For For Management
7.e Reelect Jambu Palaniappan to For For Management
Supervisory Board
8 Grant Board Authority to Issue Shares For For Management
Up to 25 Percent of Issued Capital
9.a Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances for
General Corporate Purposes
9.b Authorize Board to Exclude Preemptive For Against Management
Rights from Share IssuancesAuthorize
Board to Exclude Preemptive Rights
from Share Issuances for Mergers,
Acquisitions and/or Strategic Alliances
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
JUST GROUP PLC
Ticker: JUST Security ID: G9331B109
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Michelle Cracknell as Director For For Management
5 Elect Andy Parsons as Director For For Management
6 Re-elect Chris Gibson-Smith as Director For For Management
7 Re-elect Paul Bishop as Director For For Management
8 Re-elect Ian Cormack as Director For For Management
9 Re-elect Steve Melcher as Director For For Management
10 Re-elect Keith Nicholson as Director For For Management
11 Re-elect David Richardson as Director For For Management
12 Re-elect Clare Spottiswoode as Director For For Management
13 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
JUVENTUS FOOTBALL CLUB SPA
Ticker: JUVE Security ID: T6261Y121
Meeting Date: OCT 24, 2019 Meeting Type: Annual/Special
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Approve Remuneration Policy For For Management
1 Approve Capital Raising For For Management
2 Adopt Double Voting Rights for For Against Management
Long-Term Registered Shareholders
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
JYSKE BANK A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: SEP 11, 2019 Meeting Type: Special
Record Date: SEP 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 40.4 Million Reduction in For For Management
Share Capital via Share Cancellation
2 Other Business None None Management
--------------------------------------------------------------------------------
JYSKE BANK A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: OCT 09, 2019 Meeting Type: Special
Record Date: OCT 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 40 Million Reduction in For For Management
Share Capital via Share Cancellation;
Amend Articles Accordingly
2 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
3 Other Business None None Management
--------------------------------------------------------------------------------
JYSKE BANK A/S
Ticker: JYSK Security ID: K55633117
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income
3 Authorize Share Repurchase Program For For Management
4.1 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
4.2 Approve Remuneration Report (Advisory) For For Management
4.3 Approve Remuneration of Committee of For For Management
Representatives
4.4 Approve Remuneration of Directors For For Management
4.5 Approve DKK 49.9 Million Reduction in For For Management
Share Capital via Share Cancellation
4.6 Amend Articles Re: Secondary Name For For Management
4.7 Amend Articles Re: Editorial Changes For For Management
of Article 3, Section 1 due to Merger
of VP Securities A/S and VP Services
A/S
4.8 Amend Articles Re: Editorial Changes For For Management
of Article 3, Section 2 due to Merger
of VP Securities A/S and VP Services
A/S
4.9 Amend Articles Re: Notice of General For For Management
Meeting
4.10 Amend Articles Re: Agenda of Annual For For Management
General Meeting
4.11 Amend Articles Re: Editorial Changes For For Management
Related to Remuneration of Members of
Committee of Representatives
4.12 Amend Articles Re: Editorial Changes For For Management
Related to Remuneration of the Board
5.1 Reelect Anker Nielsen as Member of For For Management
Committee of Representatives
5.2 Reelect Erna Pilgaard as Member of For For Management
Committee of Representatives
5.3 Reelect Frede Jensen as Member of For For Management
Committee of Representatives
5.4 Reelect Georg Sorensen as Member of For For Management
Committee of Representatives
5.5 Reelect Gert Kristensen as Member of For For Management
Committee of Representatives
5.6 Reelect Gunnar Lisby Kjaer as Member For For Management
of Committee of Representatives
5.7 Reelect Hans Christian Vestergaard as For For Management
Member of Committee of Representatives
5.8 Reelect Heidi Langergaard Kroer as For For Management
Member of Committee of Representatives
5.9 Reelect Ib Rene Laursen as Member of For For Management
Committee of Representatives
5.10 Reelect Jan Fjeldgaard Lunde as Member For For Management
of Committee of Representatives
5.11 Reelect Jan Thaarup as Member of For For Management
Committee of Representatives
5.12 Reelect Jarl Gorridsen as Member of For For Management
Committee of Representatives
5.13 Reelect Jens A. Borup as Member of For For Management
Committee of Representatives
5.14 Reelect Jesper Rasmussen as Member of For For Management
Committee of Representatives
5.15 Reelect Jytte Thogersen as Member of For For Management
Committee of Representatives
5.16 Reelect Jorgen Boserup as Member of For For Management
Committee of Representatives
5.17 Reelect Jorgen Baek-Mikkelsen as For For Management
Member of Committee of Representatives
5.18 Reelect Kristian May as Member of For For Management
Committee of Representatives
5.19 Reelect Kurt Bligaard Pedersen as For For Management
Member of Committee of Representatives
5.20 Reelect Lene Haaning as Member of For For Management
Committee of Representatives
5.21 Reelect Mogens Poulsen as Member of For For Management
Committee of Representatives
5.22 Reelect Palle Moldrup Andersen as For For Management
Member of Committee of Representatives
5.23 Reelect Peder Astrup as Member of For For Management
Committee of Representatives
5.24 Reelect Poul Djernes as Member of For For Management
Committee of Representatives
5.25 Reelect Rina Asmussen as Member of For For Management
Committee of Representatives
5.26 Reelect Susanne Lund Jensen as Member For For Management
of Committee of Representatives
5.27 Reelect Tage Andersen as Member of For For Management
Committee of Representatives
5.28 Reelect Thorbjorn Risgaard as Member For For Management
of Committee of Representatives
5.29 Reelect Torben Lindblad Christensen as For For Management
Member of Committee of Representatives
5.30 Elect Caspar Rose as New Member of For For Management
Committee of Representatives
5.31 Elect Lone Traeholt as New Member of For For Management
Committee of Representatives
5.32 Elect Peter Bartram as New Member of For For Management
Committee of Representatives
5.33 Elect Rasmus Niebuhr as New Member of For For Management
Committee of Representatives
6.1 Reelect Per Schnack as Director For For Management
6.2 Elect Bente Overgaard as New Director For For Management
7 Ratify Ernst & Young as Auditors For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
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+S AG
Ticker: SDF Security ID: D48164129
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.04 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2020
6.1 Elect Andreas Kreimeyer to the For For Management
Supervisory Board
6.2 Elect Philip Freiherr to the For For Management
Supervisory Board
6.3 Elect Rainier van Roessel to the For For Management
Supervisory Board
7.1 Amend Articles Re: Remuneration of For For Management
Strategy Committee
7.2 Amend Articles Re: Editorial Changes For For Management
8 Approve Creation of EUR 38.3 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 600
Million; Approve Creation of EUR 19.1
Million Pool of Capital to Guarantee
Conversion Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
11 Approve Affiliation Agreement with K+S For For Management
Holding GmbH
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KAMADA LTD.
Ticker: KMDA Security ID: M6240T109
Meeting Date: DEC 24, 2019 Meeting Type: Annual
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Leon Recanati as Director For For Management
1.2 Reelect Lilach Asher Topilsky as For For Management
Director
1.3 Reelect Avraham Berger as Director For For Management
1.4 Reelect Amiram Boehm as Director For For Management
1.5 Reelect Ishay Davidi as Director For For Management
1.6 Reelect Karnit Goldwasser as Director For For Management
1.7 Reelect Jonathan Hahn as Director For For Management
1.8 Reelect David Tsur as Director For For Management
2 Issue Updated Indemnification and For For Management
Exculpation Agreements to Certain
Directors/Officers
3 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
4 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors
5 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
KAMADA LTD.
Ticker: KMDA Security ID: M6240T109
Meeting Date: MAR 25, 2020 Meeting Type: Special
Record Date: FEB 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
2 Approve Grant of Options to Each of For For Management
the Currently Serving Directors
(Pending approval of Item 1)
3 Approve Amended Compensation Terms of For For Management
Amir London, CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KAPSCH TRAFFICCOM AG
Ticker: KTCG Security ID: A4712J108
Meeting Date: SEP 10, 2019 Meeting Type: Annual
Record Date: AUG 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018/19
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018/19
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018/19
5 Ratify PwC Wirtschaftspruefung GmbH as For For Management
Auditors for Fiscal 2019/20
6.1 Reelect Franz Semmernegg as For Against Management
Supervisory Board Member
6.2 Reelect Kari Kapsch as Supervisory For For Management
Board Member
6.3 Reelect Harald Sommerer as Supervisory For For Management
Board Member
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
KARDEX AG
Ticker: KARN Security ID: H44577189
Meeting Date: APR 14, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 4.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Philipp Buhofer as Director For For Management
4.1.2 Reelect Jakob Bleiker as Director For For Management
4.1.3 Reelect Ulrich Looser as Director For For Management
4.1.4 Reelect Felix Thoeni as Director For For Management
4.1.5 Elect Eugen Elmiger as Director For For Management
4.1.6 Elect Andreas Haeberli as Director For For Management
4.2 Reelect Philipp Buhofer as Board For For Management
Chairman
4.3.1 Reappoint Ulrich Looser as Member of For For Management
the Compensation Committee
4.3.2 Reappoint Felix Thoeni as Member of For For Management
the Compensation Committee
4.3.3 Appoint Eugen Elmiger as Member of the For For Management
Compensation Committee
4.4 Designate Wenger & Vieli AG as For For Management
Independent Proxy
4.5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.2 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 4.4
Million
6 Change Company Name to Kardex Holding For For Management
AG
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KAZ MINERALS PLC
Ticker: KAZ Security ID: G5221U108
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Oleg Novachuk as Director For For Management
6 Re-elect Andrew Southam as Director For For Management
7 Re-elect Michael Lynch-Bell as Director For For Management
8 Re-elect Lynda Armstrong as Director For For Management
9 Re-elect Alison Baker as Director For For Management
10 Re-elect Vladimir Kim as Director For For Management
11 Re-elect John MacKenzie as Director For For Management
12 Re-elect Charles Watson as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KB FINANCIAL GROUP, INC.
Ticker: 105560 Security ID: 48241A105
Meeting Date: MAR 20, 2020 Meeting Type: Annual
Record Date: DEC 30, 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
--------------------------------------------------------------------------------
KBC ANCORA SCA
Ticker: KBCA Security ID: B5341G109
Meeting Date: OCT 25, 2019 Meeting Type: Annual/Special
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditor's Report (Non-Voting) None None Management
3 Allow Questions None None Management
4.1 Adopt Financial Statements For For Management
4.2 Approve Allocation of Income For For Management
5 Approve Remuneration Report For For Management
6 Approve Discharge of Statutory Manager For For Management
7 Approve Discharge of Auditors For For Management
8 Transact Other Business None None Management
1 Receive Announcements on Bylaw None None Management
Amendments
2 Allow Questions None None Management
3 Opt-in to New Belgian Code of For For Management
Companies and Associations
4 Amend Articles of Association Re: For For Management
Alignment with the New Belgian Code on
Companies and Associations Under Item 3
5.1 Authorize Implementation of Approved For For Management
Resolutions
5.2 Approve Filing of Required For For Management
Documents/Formalities at Trade Registry
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
KBC GROUP SA/NV
Ticker: KBC Security ID: B5337G162
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Adopt Financial Statements For For Management
5a Approve Allocation of Income For For Management
5b Approve Dividends of EUR 1.00 Per Share For For Management
6 Approve Remuneration Report For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Approve Auditors' Remuneration For For Management
10a Indicate Koenraad Debackere as For For Management
Independent Director
10b Elect Erik Clinck as Director For Against Management
10c Elect Liesbet Okkerse as Director For Against Management
10d Reelect Theodoros Roussis as Director For Against Management
10e Reelect Sonja De Becker as Director For Against Management
10f Reelect Johan Thijs as Director For For Management
10g Reelect Vladimira Papirnik as For For Management
Independent Director
11 Transact Other Business None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KCOM GROUP PLC
Ticker: KCOM Security ID: G5221A102
Meeting Date: JUL 26, 2019 Meeting Type: Special
Record Date: JUL 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Recommended Cash Acquisition of KCOM
Group plc by MEIF 6 Fibre Limited
--------------------------------------------------------------------------------
KCOM GROUP PLC
Ticker: KCOM Security ID: G5221A102
Meeting Date: JUL 26, 2019 Meeting Type: Court
Record Date: JUL 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
KELLER GROUP PLC
Ticker: KLR Security ID: G5222K109
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Peter Hill as Director For For Management
7 Re-elect Paula Bell as Director For For Management
8 Re-elect Eva Lindqvist as Director For For Management
9 Re-elect Nancy Tuor Moore as Director For For Management
10 Re-elect Baroness Kate Rock as Director For For Management
11 Re-elect Michael Speakman as Director For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
KELT EXPLORATION LTD.
Ticker: KEL Security ID: 488295106
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2a Elect Director Robert J. Dales For For Management
2b Elect Director Geraldine L. Greenall For For Management
2c Elect Director William C. Guinan For For Management
2d Elect Director Michael R. Shea For For Management
2e Elect Director Neil G. Sinclair For For Management
2f Elect Director David J. Wilson For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
KEMIRA OYJ
Ticker: KEMIRA Security ID: X44073108
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive the Board's
Report; Receive Auditor's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income; For For Management
Authorize Board to Decide on Dividends
of up to EUR 0.56 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11 Approve Remuneration of Directors in For For Management
the amount of EUR 92,000 for Chairman,
EUR 55,000 for Vice Chairman and EUR
44,000 for Other Directors; Approve
Meeting Fees; Approve Remuneration for
Committee Work
12 Fix Number of Directors at Seven; For For Management
Reelect Wolfgang Buchele, Shirley
Cunningham, Kaisa Hietala, Timo
Lappalainen, Jari Paasikivi (Chairman)
and Kerttu Tuomas (Vice Chair) as
Directors; Elect Werner Fuhrmann as
New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to 15.6 Million For For Management
Shares without Preemptive Rights;
Approve Reissuance of 7.8 Million
Treasury Shares
17 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KENON HOLDINGS LTD.
Ticker: KEN Security ID: Y46717107
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Cyril Pierre-Jean Ducau as For Against Management
Director
1b Elect Antoine Bonnier as Director For For Management
1c Elect Laurence N. Charney as Director For For Management
1d Elect Barak Cohen as Director For For Management
1e Elect N. Scott Fine as Director For For Management
1f Elect Bill Foo as Director For For Management
1g Elect Aviad Kaufman as Director For For Management
1h Elect Arunava Sen as Director For For Management
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
4 Approve Grant of Options and/or Awards For Against Management
and Issuance of Shares Pursuant to the
Kenon Holdings Ltd. Share Incentive
Plan 2014 and Kenon Holdings Ltd.
Share Option Plan 2014
5 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KERING SA
Ticker: KER Security ID: F5433L103
Meeting Date: JUN 16, 2020 Meeting Type: Annual/Special
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 8 per Share
4 Reelect Jean-Pierre Denis as Director For For Management
5 Reelect Ginevra Elkann as Director For Against Management
6 Reelect Sophie L Helias as Director For For Management
7 Elect Jean Liu as Director For For Management
8 Elect Tidjane Thiam as Director For For Management
9 Elect Emma Watson as Director For For Management
10 Approve Compensation of Corporate For For Management
Officers
11 Approve Compensation of Francois-Henri For For Management
Pinault, Chairman and CEO
12 Approve Compensation of Jean-Francois For For Management
Palus, Vice-CEO
13 Approve Remuneration Policy of For For Management
Executive Corporate Officers
14 Approve Remuneration Policy of For For Management
Corporate Officers
15 Renew Appointments of Deloitte and For For Management
Associes as Auditor and BEAS as
Alternate Auditor
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
18 Amend Article 10 of Bylaws Re: Shares For For Management
Hold by Directors and Employee
Representative
19 Amend Article 11 of Bylaws Re: Board For For Management
Power
20 Amend Article 13 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
21 Remove Article 18 of Bylaws Re: Censors For For Management
22 Amend Article 17 of Bylaws Re: Board For For Management
Remuneration
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KERNEL HOLDING SA
Ticker: KER Security ID: L5829P109
Meeting Date: DEC 10, 2019 Meeting Type: Annual
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and For For Management
Auditor's Reports
2 Approve Consolidated Financial For For Management
Statements
3 Approve Financial Statements For For Management
4 Approve Dividends For For Management
5 Approve Discharge of Directors For For Management
6 Reelect Andrzej Danilczuk as Director For Against Management
7 Reelect Nathalie Bachich as Director For For Management
8 Reelect Sergei Shibaev as Director For For Management
9 Reelect Anastasiia Usachova as Director For Against Management
10 Reelect Yuriy Kovalchuk as Director For Against Management
11 Reelect Viktoriia Lukianenko as For Against Management
Director
12 Reelect Yevgen Osypov as Director For For Management
13 Approve Remuneration of Non-Executive For For Management
Directors
14 Approve Remuneration of Executive For For Management
Directors
15 Approve Discharge of Auditor For For Management
16 Renew Appointment of Deloitte as For For Management
Auditor
--------------------------------------------------------------------------------
KERRY GROUP PLC
Ticker: KRZ Security ID: G52416107
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Re-elect Gerry Behan as Director For For Management
3b Re-elect Dr Hugh Brady as Director For For Management
3c Re-elect Gerard Culligan as Director For For Management
3d Re-elect Dr Karin Dorrepaal as Director For For Management
3e Re-elect Joan Garahy as Director For For Management
3f Re-elect Marguerite Larkin as Director For For Management
3g Re-elect Tom Moran as Director For For Management
3h Re-elect Con Murphy as Director For For Management
3i Re-elect Christopher Rogers as Director For For Management
3j Re-elect Edmond Scanlon as Director For For Management
3k Re-elect Philip Toomey as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For Management
6 Authorise Issue of Equity For For Management
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
9 Authorise Market Purchase of A For For Management
Ordinary Shares
--------------------------------------------------------------------------------
KERRY LOGISTICS NETWORK LIMITED
Ticker: 636 Security ID: G52418103
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and 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
--------------------------------------------------------------------------------
KESKO OYJ
Ticker: KESKOB Security ID: X44874109
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive CEO's Review None None Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive the Board's
Report; Receive the Auditor's Report
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of EUR 2.52 Per Share
10 Approve Discharge of Board and For For Management
President
11 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12 Approve Remuneration of Directors in For For Management
the Amount of EUR 97,000 for Chairman;
EUR 60,000 for Vice Chairman, and EUR
45,000 for Other Directors; Approve
Meeting Fees; Approve Remuneration for
Committee Work
13 Approve Remuneration of Auditors For For Management
14 Ratify Deloitte as Auditors For For Management
15 Approve Share Issue to the For For Management
Shareholders without Payment in
Proportion to their Holdings
16 Approve Issuance of up to 40 Million For For Management
Class B Shares without Preemptive
Rights
17 Establish Nominating Committee For For Management
18 Approve Charitable Donations of up to For For Management
EUR 300,000
19 Close Meeting None None Management
--------------------------------------------------------------------------------
KEWPIE CORP.
Ticker: 2809 Security ID: J33097106
Meeting Date: FEB 27, 2020 Meeting Type: Annual
Record Date: NOV 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nakashima, Amane For For Management
1.2 Elect Director Chonan, Osamu For For Management
1.3 Elect Director Saito, Kengo For For Management
1.4 Elect Director Katsuyama, Tadaaki For For Management
1.5 Elect Director Inoue, Nobuo For For Management
1.6 Elect Director Sato, Seiya For For Management
1.7 Elect Director Hamachiyo, Yoshinori For For Management
1.8 Elect Director Himeno, Minoru For For Management
1.9 Elect Director Shinohara, Masato For For Management
1.10 Elect Director Uchida, Kazunari For For Management
1.11 Elect Director Urushi, Shihoko For For Management
2 Appoint Statutory Auditor Kumahira, For For Management
Mika
3 Approve Annual Bonus For For Management
4 Approve Takeover Defense Plan (Poison For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KEYERA CORP.
Ticker: KEY Security ID: 493271100
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte LLP as Auditors For For Management
2.1 Elect Director James Bertram For For Management
2.2 Elect Director Blair Goertzen For For Management
2.3 Elect Director Douglas Haughey For For Management
2.4 Elect Director Gianna Manes For For Management
2.5 Elect Director Donald Nelson For For Management
2.6 Elect Director Michael Norris For For Management
2.7 Elect Director Thomas O'Connor For For Management
2.8 Elect Director Charlene Ripley For For Management
2.9 Elect Director David Smith For For Management
2.10 Elect Director Janet Woodruff For For Management
3 Approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ SA
Ticker: KGH Security ID: X45213109
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: DEC 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Amend Statute Re: Management Board None For Shareholder
5.2 Amend Statute Re: Supervisory Board None For Shareholder
5.3 Amend Statute Re: General Meeting None For Shareholder
5.4 Amend Statute Re: Disposal of Fixed None For Shareholder
Assets
5.5 Amend Statute Re: Management Board None For Shareholder
6.1 Approve Disposal of Fixed Assets None For Shareholder
6.2 Approve Regulations on Disposal of None For Shareholder
Assets
6.3 Approve Regulations on Agreements for None For Shareholder
Legal Services, Marketing Services,
Public Relations Services, and Social
Communication Services
6.4 Approve Regulations on Report on Best None For Shareholder
Practices
6.5 Approve Implementation of Act on State None For Shareholder
Property Management Principles in
Company's Subsidiaries
7.1 Recall Supervisory Board Member None Against Shareholder
7.2 Elect Supervisory Board Member None Against Shareholder
8 Close Meeting None None Management
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ SA
Ticker: KGH Security ID: X45213109
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Receive Financial Statements None None Management
5.2 Receive Consolidated Financial None None Management
Statements
5.3 Receive Management Board Report on None None Management
Company's and Group's Operations
6 Receive Management Board Proposal on None None Management
Allocation of Income
7 Receive Management Board Report on None None Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
8 Receive Supervisory Board Report on None None Management
Review of Standalone and Consolidated
Financial Statements, Management Board
Reports on Company's and Group's
Operations
9 Receive Supervisory Board Report on None None Management
Management Board Proposal on
Allocation of Income
10.1 Receive Supervisory Board Report on None None Management
Company's Standing, Internal Control
System, Risk Management, Compliance,
and Internal Audit Function
10.2 Receive Supervisory Board Report on None None Management
Its Activities
11.1 Approve Financial Statements For For Management
11.2 Approve Consolidated Financial For For Management
Statements
11.3 Approve Management Board Report on For For Management
Company's and Group's Operations
11.4 Approve Allocation of Income and For For Management
Omission of Dividends
12.1a Approve Discharge of Adam Bugajczuk For For Management
(Management Board Member)
12.1b Approve Discharge of Marcin Chudzinski For For Management
(Management Board Member)
12.1c Approve Discharge of Pawel Gruza For For Management
(Management Board Member)
12.1d Approve Discharge of Katarzyna For For Management
Kreczmanska-Gigol (Management Board
Member)
12.1e Approve Discharge of Radoslaw Stach For For Management
(Management Board Member)
12.2a Approve Discharge of Leszek Banaszak For For Management
(Supervisory Board Member)
12.2b Approve Discharge of Jozef Czyczerski For For Management
(Supervisory Board Member)
12.2c Approve Discharge of Jaroslaw Janas For For Management
(Supervisory Board Member)
12.2d Approve Discharge of Andrzej For For Management
Kisilewicz (Supervisory Board Member)
12.2e Approve Discharge of Janusz Kowalski For For Management
(Supervisory Board Member)
12.2f Approve Discharge of Ireneusz Pasis For For Management
(Supervisory Board Member)
12.2g Approve Discharge of Bartosz Piechota For For Management
(Supervisory Board Member)
12.2h Approve Discharge of Marek Pietrzak For For Management
(Supervisory Board Member)
12.2i Approve Discharge of Boguslaw Szarek For For Management
(Supervisory Board Member)
12.2j Approve Discharge of Agnieszka For For Management
Winnik-Kalemba (Supervisory Board
Member)
13 Approve Remuneration Policy For Against Management
14 Amend Statute Re: Management Board For For Management
15.1 Recall Supervisory Board Member None Against Shareholder
15.2 Elect Supervisory Board Member None Against Shareholder
16 Close Meeting None None Management
--------------------------------------------------------------------------------
KH NEOCHEM CO., LTD.
Ticker: 4189 Security ID: J330C4109
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KINAXIS INC.
Ticker: KXS Security ID: 49448Q109
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John (Ian) Giffen For For Management
1.2 Elect Director Robert Courteau For For Management
1.3 Elect Director Gillian (Jill) Denham For For Management
1.4 Elect Director Angel Mendez For For Management
1.5 Elect Director Pamela Passman For For Management
1.6 Elect Director Elizabeth (Betsy) Rafael For For Management
1.7 Elect Director Kelly Thomas For For Management
1.8 Elect Director John Sicard For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KINEPOLIS GROUP NV
Ticker: KIN Security ID: B5338M127
Meeting Date: MAY 13, 2020 Meeting Type: Annual/Special
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Approve Financial Statements and For For Management
Allocation of Income
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5.1 Approve Discharge of Pentascoop NV, For For Management
Permanently Represented by Joost Bert,
as Director
5.2 Approve Discharge of Eddy Duquenne as For For Management
Director
5.3 Approve Discharge of Philip Ghekiere For For Management
as Director
5.4 Approve Discharge of SDL Advice BV, For For Management
Permanently Represented by Sonja
Rottiers, as Director
5.5 Approve Discharge of Mavac BV, For For Management
Permanently Represented by Marleen
Vaesen, as Director
5.6 Approve Discharge of 4F BV, For For Management
Permanently Represented by Ignace Van
Doorselaere, as Director
5.7 Approve Discharge of Marion Debruyne For For Management
BV, Permanently Represented by Marion
Debruyne, as Director
5.8 Approve Discharge of Pallanza Invest For For Management
BV, Permanently Represented by Geert
Vanderstappen, as Director
5.9 Approve Discharge of Van Zutphen For For Management
Consulting BV, Permanently Represented
by Annelies van Zutphen, as Director
5.10 Approve Discharge of Gobes Comm. V., For For Management
Permanently Represented by Rafael
Decaluwe, as Director
6 Approve Discharge of Auditor For For Management
7.1 Reelect Pentascoop NV, Permanently For For Management
Represented by Joost Bert as Director
7.2 Reelect Eddy Duquenne as Director For For Management
7.3 Reelect Philip Ghekiere as Director For For Management
7.4 Reelect SDL Advice BV, Permanently For For Management
Represented by Sonja Rottiers, as
Independent Director
7.5 Reelect Mavac BV, Permanently For For Management
Represented by Marleen Vaesen, as
Independent Director
8 Indicate Marion Debruyne BV, For For Management
Permanently Represented by Marion
Debruyne, as Independent Director
9 Approve Remuneration of Directors For Against Management
10 Approve Remuneration Report For For Management
11 Approve Granting of Rights in For For Management
Accordance with Article 7:151 of the
Companies and Associations Code
12 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
1 Amend Article 22 For For Management
2 Adopt New Article 34 Re: Participation For For Management
to the General Meeting and Voting
Remotely by Electronic Means
3 Amend Articles Re: Deletion of the For For Management
Expired Authorizations to Acquire Own
Shares
4 Amend Articles Re: Alignment on For For Management
Companies and Associations Code
5 Authorize Implementation of Approved For For Management
Resolutions, Coordination of Articles
of Association, and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGF Security ID: G5256E441
Meeting Date: JUL 09, 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 Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Claudia Arney as Director For For Management
6 Elect Sophie Gasperment as Director For For Management
7 Re-elect Andrew Cosslett as Director For For Management
8 Re-elect Jeff Carr as Director For For Management
9 Re-elect Pascal Cagni as Director For For Management
10 Re-elect Clare Chapman as Director For For Management
11 Re-elect Rakhi Goss-Custard as Director For For Management
12 Re-elect Veronique Laury as Director For For Management
13 Re-elect Mark Seligman as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
KINGSPAN GROUP PLC
Ticker: KRX Security ID: G52654103
Meeting Date: MAY 01, 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
2 Approve Final Dividend For For Management
3a Re-elect Eugene Murtagh as Director For For Management
3b Re-elect Gene Murtagh as Director For For Management
3c Re-elect Geoff Doherty as Director For For Management
3d Re-elect Russell Shiels as Director For For Management
3e Re-elect Peter Wilson as Director For For Management
3f Re-elect Gilbert McCarthy as Director For For Management
3g Re-elect Linda Hickey as Director For For Management
3h Re-elect Michael Cawley as Director For For Management
3i Re-elect John Cronin as Director For For Management
3j Re-elect Bruce McLennan as Director For For Management
3k Re-elect Jost Massenberg as Director For For Management
3l Elect Anne Heraty as Director For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration Report For For Management
6 Authorise Issue of Equity For For Management
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
9 Authorise Market Purchase of Shares For For Management
10 Authorise Reissuance of Treasury Shares For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
KINNEVIK AB
Ticker: KINV.B Security ID: W5139V109
Meeting Date: NOV 07, 2019 Meeting Type: Special
Record Date: OCT 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.a Amend Articles Re: Set Minimum (474 For For Management
Million) and Maximum (1.9 Billion)
Number of Shares
7.b Approve 2:1 Stock Split For For Management
7.c Amend Articles Re: Set Minimum (237 For For Management
Million) and Maximum (948 Million)
Number of Shares; Share Classes
7.d Approve Reduction in Share Capital via For For Management
Share Cancellation
7.e Approve Capitalization of Reserves of For For Management
SEK 13.8 Million for a Bonus Issue
8.a Amend Articles Re: Give All Shares None Against Shareholder
Equal Voting Rights
8.b Instruct Board to Work for the Swedish None Against Shareholder
Companies Act to be Amended so the
Possibility of Differentiation of
Voting Rights is Abolished
8.c Instruct Board to Prepare a Proposal None Against Shareholder
for Representation of Small and
Medium-Sized Shareholders in the Board
and Nomination Committee
8.d Instruct Board to Work on Updating None Against Shareholder
Swedish National Legislation Regarding
Representation of Small and
Medium-Sized Shareholders in the Board
and Nomination Committee
9 Close Meeting None None Management
--------------------------------------------------------------------------------
KINNEVIK AB
Ticker: KINV.B Security ID: W5139V265
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Omission of Dividends
10 Approve Discharge of Board and For For Management
President
11 Determine Number of Members (7) and For For Management
Deputy Members of Board
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 8.5
Million; Approve Remuneration of
Auditors
13.a Reelect Susanna Campbell as Director For For Management
13.b Reelect Dame Amelia Fawcett as Director For For Management
13.c Reelect Wilhelm Klingspor as Director For For Management
13.d Reelect Brian McBride as Director For For Management
13.e Reelect Henrik Poulsen as Director For For Management
13.f Reelect Charlotte Stromberg as Director For For Management
13.g Elect Cecilia Qvist as New Director For For Management
14 Reelect Dame Amelia Fawcett as Board For For Management
Chairman
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16.a Approve Performance Based Share Plan For For Management
LTIP 2020
16.b Introduce Two New Sub-Ordinated Share For For Management
Classes
16.c Approve Equity Plan Financing Through For For Management
Issuance of Shares
16.d Approve Equity Plan Financing Through For For Management
Repurchase of Shares
16.e Approve Equity Plan Financing Through For For Management
Transfer of Shares to Participants
17 Approve Financing of Previously For For Management
Resolved Long-Term Incentive Plans
18 Authorize Share Repurchase Program For For Management
19 Amend Articles of Association Re: For For Management
Article 1 and 7
20.a Amend Articles Re: All Shares Entitle None Against Shareholder
to One (1) Vote
20.b Instruct Board to Work for the Swedish None Against Shareholder
Companies Act to Abolish
Differentiated Voting Powers, firstly
by Approaching the Swedish Government
20.c Instruct Board to Prepare Proposal for None Against Shareholder
Representation of Small and
Medium-Sized Shareholders on the
Company's Board and Nomination
Committee, to be Submitted to AGM 2021
20.d Instruct Board to Work Towards A None Against Shareholder
Corresponding Change to be Effectuated
in the Swedish National Rulebook,
firstly by Approaching the Swedish
Government
20.e Instruct Board to Prepare a Proposal None Against Shareholder
for an Ethical Code, to be Resolved
upon by the AGM 2021
21 Close Meeting None None Management
--------------------------------------------------------------------------------
KINROSS GOLD CORPORATION
Ticker: K Security ID: 496902404
Meeting Date: MAY 06, 2020 Meeting Type: Annual/Special
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian Atkinson For For Management
1.2 Elect Director John A. Brough For For Management
1.3 Elect Director Kerry D. Dyte For For Management
1.4 Elect Director Glenn A. Ives For For Management
1.5 Elect Director Ave G. Lethbridge For For Management
1.6 Elect Director Elizabeth D. McGregor For For Management
1.7 Elect Director Catherine McLeod-Seltzer For For Management
1.8 Elect Director Kelly J. Osborne For For Management
1.9 Elect Director J. Paul Rollinson For For Management
1.10 Elect Director David A. Scott For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Reduction in Stated Capital For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KIRKLAND LAKE GOLD LTD.
Ticker: KL Security ID: 49741E100
Meeting Date: JAN 28, 2020 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Detour Gold For For Management
Corporation
--------------------------------------------------------------------------------
KIRKLAND LAKE GOLD LTD.
Ticker: KL Security ID: 49741E100
Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2a Elect Director Jonathan Gill For For Management
2b Elect Director Peter Grosskopf For For Management
2c Elect Director Ingrid Hibbard For For Management
2d Elect Director Arnold Klassen For For Management
2e Elect Director Elizabeth Lewis-Gray For For Management
2f Elect Director Anthony Makuch For For Management
2g Elect Director Barry Olson For For Management
2h Elect Director Jeff Parr For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Amend Long Term Incentive Plan For For Management
6 Amend Deferred Share Unit Plan For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KLEPIERRE SA
Ticker: LI Security ID: F5396X102
Meeting Date: APR 30, 2020 Meeting Type: Annual/Special
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Termination Package of For For Management
Jean-Marc Jestin, Chairman of the
Management Board
6 Approve Termination Package of For For Management
Jean-Michel Gault, Vice-CEO
7 Reelect Catherine Simoni as For For Management
Supervisory Board Member
8 Reelect Florence Von Erb as For For Management
Supervisory Board Member
9 Reelect Stanley Shashoua as For For Management
Supervisory Board Member
10 Approve Remuneration Policy of For For Management
Chairman of the Supervisory Board and
Members
11 Approve Remuneration Policy of For For Management
Chairman of the Management Board
12 Approve Remuneration Policy of For For Management
Management Board Members
13 Approve Compensation Report of For For Management
Chairman of the Supervisory Board and
Members, Chairman of the Management
Board and Members
14 Approve Compensation of Chairman of For For Management
the Supervisory Board
15 Approve Compensation of Chairman of For For Management
the Management Board
16 Approve Compensation of Vice-CEO For For Management
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Amend Article 7 of Bylaws Re: For For Management
Shareholding Disclosure Thresholds
20 Amend Article 15 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
21 Amend Article 17 of Bylaws Re: For For Management
Supervisory Board Members Remuneration
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KLOECKNER & CO. SE
Ticker: KCO Security ID: D40376101
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2019
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
4 Ratify KPMG AG as Auditors for Fiscal For For Management
2020
--------------------------------------------------------------------------------
KLOVERN AB
Ticker: KLOV.A Security ID: W5177M144
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 0.26 Per Ordinary
Share of Class A and Class B, and SEK
20.00 Per Preference Share
9.c Approve Discharge of Board and For For Management
President
9.d Approve Record Dates for Dividend For For Management
Payments
10 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 430,000 for Chairman
and SEK 210,000 for Other Directors;
Approve Remuneration for Auditors
12 Reelect Rutger Arnhult, Eva Landen, For For Management
Pia Gideon (Chairman), Johanna Fagrell
Kohler and Ulf Ivarsson as Directors
13 Ratify Ernst & Young as Auditors For For Management
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Approve Issuance of Up to Ten Percent For For Management
of Share Capital without Preemptive
Rights
18 Amend Principles for Transfers to For For Management
Klovern's Profit Sharing Foundation
19 Approve Transfers to Klovern's Profit For For Management
Sharing Foundation
20 Approve Synthetic Stock Option Plan For For Management
2020 for Key Employees
21 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Swedish Authorities
22 Close Meeting None None Management
--------------------------------------------------------------------------------
KLOVERN AB
Ticker: KLOV.A Security ID: W5177M151
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 0.26 Per Ordinary
Share of Class A and Class B, and SEK
20.00 Per Preference Share
9.c Approve Discharge of Board and For For Management
President
9.d Approve Record Dates for Dividend For For Management
Payments
10 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 430,000 for Chairman
and SEK 210,000 for Other Directors;
Approve Remuneration for Auditors
12 Reelect Rutger Arnhult, Eva Landen, For For Management
Pia Gideon (Chairman), Johanna Fagrell
Kohler and Ulf Ivarsson as Directors
13 Ratify Ernst & Young as Auditors For For Management
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Approve Issuance of Up to Ten Percent For For Management
of Share Capital without Preemptive
Rights
18 Amend Principles for Transfers to For For Management
Klovern's Profit Sharing Foundation
19 Approve Transfers to Klovern's Profit For For Management
Sharing Foundation
20 Approve Synthetic Stock Option Plan For For Management
2020 for Key Employees
21 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Swedish Authorities
22 Close Meeting None None Management
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
KNORR-BREMSE AG
Ticker: KBX Security ID: D4S43E114
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2020
6 Approve Remuneration Policy For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8.1 Elect Thomas Enders to the Supervisory For Against Management
Board
8.2 Elect Heinz Thiele to the Supervisory For Against Management
Board
8.3 Elect Theodor Weimer to the For Against Management
Supervisory Board
9 Amend Articles Re: Proof of Entitlement For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KOMAX HOLDING AG
Ticker: KOMN Security ID: H4614U113
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Omission of Dividends
4.1.1 Reelect Beat Kaelin as Director and For For Management
Board Chairman
4.1.2 Reelect David Dean as Director For For Management
4.1.3 Reelect Andreas Haeberli as Director For For Management
4.1.4 Reelect Kurt Haerri as Director For For Management
4.1.5 Reelect Mariel Hoch as Director For For Management
4.1.6 Reelect Roland Siegwart as Director For For Management
4.2.1 Reappoint Andreas Haeberli as Member For For Management
of the Compensation Committee
4.2.2 Reappoint Beat Kaelin as Member of the For For Management
Compensation Committee
4.2.3 Reappoint Roland Siegwart as Member of For For Management
the Compensation Committee
4.3 Designate Thomas Tschuemperlin as For For Management
Independent Proxy
4.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Remuneration Report For For Management
(Non-Binding)
5.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.1 Million
5.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 4.2
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KONE OYJ
Ticker: KNEBV Security ID: X4551T105
Meeting Date: FEB 25, 2020 Meeting Type: Annual
Record Date: FEB 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.6975 per Class A
Share and EUR 1.70 per Class B Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 60,000 for Chairman,
EUR 50,000 for Vice Chairman, and EUR
45,000 for Other Directors; Approve
Attendance Fees for Board and
Committee Work
12 Fix Number of Directors at Nine For For Management
13 Reelect Matti Alahuhta, Anne Brunila, For Against Management
Antti Herlin, Iiris Herlin, Jussi
Herlin, Ravi Kant, Juhani Kaskeala and
Sirpa Pietikainen as Directors; Elect
Susan Duinhoven as New Director
14 Amend Articles Re: Business Area; For For Management
Auditors; General Meeting
15.a Approve Remuneration of Auditors For For Management
15.b Fix Number of Auditors at Two for For For Management
Financial Year 2020
15.c Fix Number of Auditors at One for For For Management
Financial Year 2021
15.d Ratify PricewaterhouseCoopers and For For Management
Jouko Malinen as Auditors for
Financial Year 2020
15.e Ratify Ernst & Young as Auditors for For For Management
Financial Year 2021
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance Shares without For For Management
Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
KONECRANES OYJ
Ticker: KCR Security ID: X4550J108
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 Per Share;
Authorize Board to Decide on the
Distribution of an Extra Dividend of
up to EUR 0.55 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 140,000 for
Chairman, EUR 100,000 for Vice
Chairman and EUR 70,000 for Other
Directors; Approve Meeting Fees and
Compensation for Committee Work
12 Fix Number of Directors at Seven For For Management
13 Reelect Janina Kugel, Ulf Liljedahl, For For Management
Per Vegard Nerseth, Paivi Rekonen and
Christoph Vitzthum (Chair) as
Directors; Elect Niko Mokkila and
Janne Martin as New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify Ernst & Young as Auditors For For Management
16 Amend Articles Re: Board of Directors For For Management
and Term of Office
17 Approve Charter for the Shareholders' For For Management
Nomination Board
18 Authorize Share Repurchase Program For For Management
19 Approve Issuance of up to 7.5 Million For For Management
Shares without Preemptive Rights
20 Authorize Reissuance of Repurchased For For Management
Shares
21 Approve Transfer of up to 500,000 For For Management
Shares in Connection to Share Saving
Plans for Entitled Participants
22 Approve Charitable Donations of up to For For Management
EUR 200,000
23 Close Meeting None None Management
--------------------------------------------------------------------------------
KONGSBERG GRUPPEN ASA
Ticker: KOG Security ID: R60837102
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Designate Inspector(s) of Minutes of None None Management
Meeting
3 Receive President's Report None None Management
4 Discuss Company's Corporate Governance None None Management
Statement
5 Accept Financial Statements and For For Management
Statutory Reports
6 Approve Dividends of NOK 2.50 Per Share For For Management
7 Authorize Board to Distribute Dividends For For Management
8 Approve Remuneration of Directors in For For Management
the Amount of NOK 544,000 for
Chairman, NOK 291,000 for Deputy
Chairman and NOK 273,000 for Other
Directors; Approve Remuneration for
Deputy Members, Committee Work and
Nominating Committee
9 Approve Remuneration of Auditors For For Management
10a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Advisory)
10b Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management (Binding)
11 Elect Vigdis Almestad (Chair), Morten For For Management
Stromgren, Karl Mathisen and Erik Must
as Members of Nominating Committee
12 Approve Equity Plan Financing For For Management
13 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KONINKLIJKE DSM NV
Ticker: DSM Security ID: N5017D122
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: APR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Remuneration Report For For Management
4 Adopt Financial Statements For For Management
5.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5.b Approve Dividends of EUR 2.40 Per Share For For Management
6.a Approve Discharge of Management Board For For Management
6.b Approve Discharge of Supervisory Board For For Management
7.a Reelect Rob Routs to Supervisory Board For For Management
7.b Reelect Eileen Kennedy to Supervisory For For Management
Board
7.c Reelect Pradeep Pant to Supervisory For For Management
Board
7.d Elect Thomas Leysen to Supervisory For For Management
Board
8 Ratify KPMG as Auditors For For Management
9.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
9.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital in
Connection with a Rights Issue
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS NV
Ticker: PHIA Security ID: N7637U112
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.b Adopt Financial Statements and For For Management
Statutory Reports
2.c Approve Dividends of EUR 0.85 Per Share For For Management
2.d Approve Remuneration Report For For Management
2.e Approve Discharge of Management Board For For Management
2.f Approve Discharge of Supervisory Board For For Management
3.a Approve Remuneration Policy for For For Management
Management Board
3.b Approve Long Term Incentive Plan for For For Management
Management Board Members
3.c Approve Remuneration Policy for For For Management
Supervisory Board
4.a Reelect N. Dhawan to Supervisory Board For For Management
4.b Elect F. Sijbesma to Supervisory Board For For Management
4.c Elect P. Loscher to Supervisory Board For For Management
5.a Grant Board Authority to Issue Shares For For Management
5.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Cancellation of Repurchased For For Management
Shares
8 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS NV
Ticker: PHIA Security ID: N7637U112
Meeting Date: JUN 26, 2020 Meeting Type: Special
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of EUR 0.85 Per Share For For Management
--------------------------------------------------------------------------------
KONINKLIJKE VOLKERWESSELS NV
Ticker: KVW Security ID: N5075E103
Meeting Date: FEB 17, 2020 Meeting Type: Special
Record Date: JAN 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discussion on Explanation of None None Management
Recommendation Cash Offer by
Reggeborgh Holding B.V.
3a Approve Conditional Asset Sale For For Management
3b Approve Conditional Dissolve and For For Management
Appointment of Liquidator
4 Change the Company Form to a Privately For For Management
Held Limited Liability Company
5 Other Business (Non-Voting) None None Management
6 Close Meeting None None Management
--------------------------------------------------------------------------------
KONISHI CO., LTD.
Ticker: 4956 Security ID: J36082105
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For 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 POWER CORP.
Ticker: 015760 Security ID: 500631106
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
4.1 Approve Financial Statements and For For Management
Allocation of Income
4.2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4.3 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
--------------------------------------------------------------------------------
KORIAN SA
Ticker: KORI Security ID: F5412L108
Meeting Date: JUN 22, 2020 Meeting Type: Annual/Special
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Compensation of Sophie For For Management
Boissard, CEO
5 Approve Compensation of Christian For For Management
Chautard, Chairman of the Board
6 Approve Compensation Report of CEO, For For Management
Chairman of the Board and Directors
7 Approve Remuneration Policy of CEO For For Management
8 Approve Remuneration Policy of For For Management
Chairman of the Board
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
11 Appoint Jerome de Pastors as Alternate For For Management
Auditor
12 Reelect Christian Chautard as Director For For Management
13 Reelect Markus Muschenich as Director For For Management
14 Elect Philippe Dumont as Director For For Management
15 Elect Sophie Boissard as Director For For Management
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 206,827,000
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights to Aggregate Nominal
Amount of EUR 41,365,400
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Qualified Investors or Restricted
Number of Investors, up to Aggregate
Nominal Amount of EUR 41,365,400
21 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Capital Increase of Up to For For Management
EUR 41,365,400 for Future Exchange
Offers
25 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Specific
Beneficiaries, up to Aggregate Nominal
Amount of EUR 41,365,400
26 Authorize Capitalization of Reserves For For Management
of Up to EUR 20 Million for Bonus
Issue or Increase in Par Value
27 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's
Subsidiaries
30 Amend Articles 11.1.5, 13, 11.3, and For For Management
15.1 of Bylaws to Comply with Legal
Changes Re: Remuneration of Directors,
Role of Board, Corporate Officers and
General Meetings
31 Amend Article 11.2.3 of Bylaws Re: For For Management
Board Members Deliberation via Written
Consultation
32 Delegate Power to the Board to Amend For For Management
Bylaws to Comply with Legal Changes
33 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KRONES AG
Ticker: KRN Security ID: D47441171
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: APR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2020
6 Amend Articles Re: Company For For Management
Announcements and Notices;
Participation Right; Registration for
Entry in the Commercial Register
--------------------------------------------------------------------------------
KROSAKI HARIMA CORP.
Ticker: 5352 Security ID: J37372109
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For 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
--------------------------------------------------------------------------------
KUEHNE + NAGEL INTERNATIONAL AG
Ticker: KNIN Security ID: H4673L145
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Renato Fassbind as Director For For Management
4.1.2 Reelect Karl Gernandt as Director For For Management
4.1.3 Reelect David Kamenetzky as Director For For Management
4.1.4 Reelect Klaus-Michael Kuehne as For For Management
Director
4.1.5 Reelect Hauke Stars as Director For For Management
4.1.6 Reelect Martin Wittig as Director For For Management
4.1.7 Reelect Joerg Wolle as Director For For Management
4.2 Elect Dominik Buergy as Director For For Management
4.3 Reelect Joerg Wolle as Board Chairman For For Management
4.4.1 Appoint Karl Gernandt as Member of the For Against Management
Compensation Committee
4.4.2 Appoint Klaus-Michael Kuehne as Member For Against Management
of the Compensation Committee
4.4.3 Appoint Hauke Stars as Member of the For For Management
Compensation Committee
4.5 Designate Investarit AG as Independent For For Management
Proxy
4.6 Ratify Ernst & Young AG as Auditors For For Management
5 Approve Creation of CHF 20 Million For For Management
Pool of Capital without Preemptive
Rights
6 Approve Remuneration Report For For Management
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 5 Million
7.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 20
Million
8 Transact Other Business (Voting) For Against 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
--------------------------------------------------------------------------------
KUNGSLEDEN AB
Ticker: KLED Security ID: W53033101
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board's Report; Receive None None Management
Reports of Committee Work
8 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 2.60 Per Share;
Approve Record Dates for Dividend
Payment
9.c Approve Discharge of Board and For For Management
President
10 Receive Report on Nominating None None Management
Committee's Work
11 Determine Number of Board Directors For For Management
(7) and Deputy Directors (0)
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 500,000 to the
Chairman and SEK 220,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13.a Reelect Charlotte Axelsson as Director For For Management
13.b Reelect Ingalill Berglund as Director For For Management
13.c Reelect Jonas Bjuggren as Director For For Management
13.d Reelect Charlotta Wikstrom as Director For For Management
13.e Reelect Christer Nilsson as Director For For Management
13.f Elect Fredrik Wirdenius as New Director For For Management
13.g Elect Jonas Olavi as New Director For For Management
14 Reelect Charlotte Axelsson as Board For For Management
Chairman
15 Elect Goran Larsson, Jonas Broman and For For Management
Niklas Johansson as Members of
Nominating Committee together with the
Chairman of the Board
16 Ratify Ernst & Young as Auditors For For Management
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Performance Share Incentive For For Management
Plan
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
21 Amend Articles of Association Re: For For Management
Article 1, 10, 11, 12 and 15
22 Close Meeting None None 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
--------------------------------------------------------------------------------
KWS SAAT SE & CO. KGAA
Ticker: KWS Security ID: D39062100
Meeting Date: DEC 17, 2019 Meeting Type: Annual
Record Date: NOV 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2018/19
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.67 per Share
3 Approve Discharge of the Former For For Management
Management Board for Fiscal 2018/19
4 Approve Discharge of the Former For For Management
Supervisory Board for Fiscal 2018/19
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2019/20
6 Approve Remuneration System for For For Management
Management Board Members of the
Personally Liable Partner
--------------------------------------------------------------------------------
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
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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
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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
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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
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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
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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
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L'OREAL SA
Ticker: OR Security ID: F58149133
Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.85 per Share and an
Extra of EUR 0.38 per Share to Long
Term Registered Shares
4 Elect Nicolas Meyers as Director For For Management
5 Elect Ilham Kadri as Director For For Management
6 Reelect Beatrice Guillaume-Grabisch as For For Management
Director
7 Reelect Jean-Victor Meyers as Director For For Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Jean-Paul For For Management
Agon, Chairman and CEO
10 Approve Remuneration Policy of For For Management
Corporate Officers
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize up to 0.6 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
16 Amend Article 8 of Bylaws Re: Employee For For Management
Reprensentatives
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
L'OREAL SA
Ticker: OR Security ID: F6100P153
Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.85 per Share and an
Extra of EUR 0.38 per Share to Long
Term Registered Shares
4 Elect Nicolas Meyers as Director For For Management
5 Elect Ilham Kadri as Director For For Management
6 Reelect Beatrice Guillaume-Grabisch as For For Management
Director
7 Reelect Jean-Victor Meyers as Director For For Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Jean-Paul For For Management
Agon, Chairman and CEO
10 Approve Remuneration Policy of For For Management
Corporate Officers
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize up to 0.6 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
16 Amend Article 8 of Bylaws Re: Employee For For Management
Reprensentatives
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
L'OREAL SA
Ticker: OR Security ID: F6S754284
Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.85 per Share and an
Extra of EUR 0.38 per Share to Long
Term Registered Shares
4 Elect Nicolas Meyers as Director For For Management
5 Elect Ilham Kadri as Director For For Management
6 Reelect Beatrice Guillaume-Grabisch as For For Management
Director
7 Reelect Jean-Victor Meyers as Director For For Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Jean-Paul For For Management
Agon, Chairman and CEO
10 Approve Remuneration Policy of For For Management
Corporate Officers
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize up to 0.6 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
16 Amend Article 8 of Bylaws Re: Employee For For Management
Reprensentatives
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
L'OREAL SA
Ticker: OR Security ID: F6S754300
Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.85 per Share and an
Extra of EUR 0.38 per Share to Long
Term Registered Shares
4 Elect Nicolas Meyers as Director For For Management
5 Elect Ilham Kadri as Director For For Management
6 Reelect Beatrice Guillaume-Grabisch as For For Management
Director
7 Reelect Jean-Victor Meyers as Director For For Management
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Jean-Paul For For Management
Agon, Chairman and CEO
10 Approve Remuneration Policy of For For Management
Corporate Officers
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize up to 0.6 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
14 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
15 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
16 Amend Article 8 of Bylaws Re: Employee For For Management
Reprensentatives
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAFARGEHOLCIM LTD.
Ticker: LHN Security ID: H4768E105
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income For For Management
3.2 Approve Dividends of CHF 2.00 per For For Management
Share from Capital Contribution
Reserves
4.1a Reelect Beat Hess as Director and For For Management
Board Chairmann
4.1b Reelect Oscar Fanjul as Director For For Management
4.1c Reelect Colin Hall as Director For For Management
4.1d Reelect Naina Kidwai as Director For For Management
4.1e Reelect Patrick Kron as Director For For Management
4.1f Reelect Adrian Loader as Director For For Management
4.1g Reelect Juerg Oleas as Director For For Management
4.1h Reelect Claudia Ramirez as Director For For Management
4.1i Reelect Hanne Sorensen as Director For For Management
4.1j Reelect Dieter Spaelti as Director For For Management
4.2.1 Elect Philippe Block as Director For For Management
4.2.2 Elect Kim Fausing as Director For For Management
4.3.1 Reappoint Oscar Fanjul as Member of For For Management
the Nomination, Compensation and
Governance Committee
4.3.2 Reappoint Adrian Loader as Member of For For Management
the Nomination, Compensation and
Governance Committee
4.3.3 Reappoint Hanne Sorensen as Member of For For Management
the Nomination, Compensation and
Governance Committee
4.4.1 Appoint Colin Hall as Member of the For For Management
Nomination, Compensation and
Governance Committee
4.4.2 Appoint Claudia Ramirez as Member of For For Management
the Nomination, Compensation and
Governance Committee
4.5.1 Ratify Deloitte AG as Auditors For For Management
4.5.2 Designate Sabine Burkhalter For For Management
Kaimakliotis as Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 5.4 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 42.5
Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
LAGARDERE SCA
Ticker: MMB Security ID: F5485U100
Meeting Date: MAY 05, 2020 Meeting Type: Annual/Special
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Renew Appointment of Mazars as Auditor For For Management
5 Ratify Appointment of Nicolas Sarkozy For For Management
as Supervisory Board Member
6 Ratify Appointment of Guillaume Pepy For For Management
as Supervisory Board Member
7 Reelect Guillaume Pepy as Supervisory For For Management
Board Member
8 Reelect Martine Chene as Supervisory For Against Management
Board Member
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Arnaud For For Management
Lagardere, Managing Partner
11 Approve Compensation of Pierre Leroy, For For Management
Management Representative
12 Approve Compensation of Thierry For For Management
Funck-Brentano, Management
Representative
13 Approve Compensation of Xavier de For For Management
Sarrau, Chairman of the Supervisory
Board Until Dec. 4, 2019
14 Approve Compensation of Patrick For For Management
Valroff, Chairman of the Supervisory
Board Since Dec. 4, 2019
15 Approve Remuneration Policy of For For Management
Management Members
16 Approve Remuneration Policy of For For Management
Supervisory Board Members
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Amend Articles 12 and 14 Bis of Bylaws For For Management
Re: Employee Reprensentatives
19 Authorize Filing of Required For For Management
Documents/Other Formalities
A Dismiss Jamal Benomar as Supervisory Against Against Shareholder
Board Member
B Dismiss Yves Guillemot as Supervisory Against Against Shareholder
Board Member
C Dismiss Soumia Malinbaum as Against For Shareholder
Supervisory Board Member
D Dismiss Gilles Petit as Supervisory Against Against Shareholder
Board Member
E Dismiss Aline Sylla-Walbaum as Against For Shareholder
Supervisory Board Member
F Dismiss Susan L. Tolson as Supervisory Against Against Shareholder
Board Member
G Dismiss Patrick Valroff as Supervisory Against For Shareholder
Board Member
H Elect Patrick Sayer as Supervisory Against For Shareholder
Board Member
J Elect Valerie Ohannessian as Against Against Shareholder
Supervisory Board Member
K Elect Yanne Duchesne as Supervisory Against For Shareholder
Board Member
L Elect Brigitte Taittinger Jouyet as Against For Shareholder
Supervisory Board Member
M Elect Laurence Bret Stern as Against Against Shareholder
Supervisory Board Member
N Elect Enrico Letta as Supervisory Against Against Shareholder
Board Member
O Elect Elena Pisonero as Supervisory Against For Shareholder
Board Member
P Elect Stephan Haimo as Supervisory Against Against Shareholder
Board Member
--------------------------------------------------------------------------------
LANCASHIRE HOLDINGS LTD.
Ticker: LRE Security ID: G5361W104
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Peter Clarke as Director For For Management
6 Re-elect Michael Dawson as Director For For Management
7 Re-elect Simon Fraser as Director For For Management
8 Re-elect Samantha Hoe-Richardson as For For Management
Director
9 Re-elect Robert Lusardi as Director For For Management
10 Re-elect Alex Maloney as Director For For Management
11 Re-elect Sally Williams as Director For For Management
12 Elect Natalie Kershaw as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
the Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights (Additional
Authority)
19 Authorise Market Purchase of Common For For Management
Shares
--------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: LAND Security ID: G5375M142
Meeting Date: JUL 11, 2019 Meeting Type: Annual
Record Date: JUL 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Madeleine Cosgrave as Director For For Management
5 Elect Christophe Evain as Director For For Management
6 Re-elect Robert Noel as Director For For Management
7 Re-elect Martin Greenslade as Director For For Management
8 Re-elect Colette O'Shea as Director For For Management
9 Re-elect Christopher Bartram as For For Management
Director
10 Re-elect Edward Bonham Carter as For For Management
Director
11 Re-elect Nicholas Cadbury as Director For For Management
12 Re-elect Cressida Hogg as Director For For Management
13 Re-elect Stacey Rauch as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Adopt New Articles of Association For For Management
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LANDIS+GYR GROUP AG
Ticker: LAND Security ID: H893NZ107
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Net Loss For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration Report For For Management
4.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.8 Million
4.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 8.5
Million
5.1.1 Reelect Andreas Umbach as Director For For Management
5.1.2 Reelect Eric Elzvik as Director For For Management
5.1.3 Reelect Dave Geary as Director For For Management
5.1.4 Reelect Pierre-Alain Graf as Director For For Management
5.1.5 Reelect Peter Mainz as Director For For Management
5.1.6 Reelect Soren Sorensen as Director For For Management
5.1.7 Reelect Andreas Spreiter as Director For For Management
5.1.8 Reelect Christina Stercken as Director For For Management
5.2 Reelect Andreas Umbach as Board For For Management
Chairman
5.3.1 Appoint Eric Elzvik as Member of the For For Management
Compensation Committee
5.3.2 Appoint Dave Geary as Member of the For For Management
Compensation Committee
5.3.3 Appoint Pierre-Alain Graf as Member of For For Management
the Compensation Committee
5.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.5 Designate Roger Foehn as Independent For For Management
Proxy
6 Approve CHF 3.4 Million Reduction in For For Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
7 Approve Creation of CHF 28.9 Million For For Management
Pool of Conditional Capital without
Preemptive Rights for Financing and
Acquisitions
8 Approve Creation of CHF 28.9 Million For For Management
Pool of Authorized Capital without
Preemptive Rights
9 Change Location of Registered For For Management
Office/Headquarters to Cham
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LAR ESPANA REAL ESTATE SOCIMI SA
Ticker: LRE Security ID: E7S5A1113
Meeting Date: MAR 16, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Renew Appointment of Deloitte as For For Management
Auditor
6.1 Reelect Jose Luis del Valle Doblado as For For Management
Director
6.2 Reelect Alec Emmott as Director For For Management
6.3 Reelect Roger Maxwell Cooke as Director For For Management
6.4 Reelect Miguel Pereda Espeso as For For Management
Director
6.5 Accept Potential Appointment of None None Management
Director by LVS II Lux XII S.a.r.l. as
a Result of the Exercise of the Right
to Proportional Representation
7 Allow Miguel Pereda Espeso to Be For For Management
Involved in Other Companies
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Report For For Management
10 Receive Amendments to Board of None None Management
Directors and Audit and Control
Committee Regulations
11 Receive Amendments to Appointment and None None Management
Remunerations Committee Regulations
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LAURENTIAN BANK OF CANADA
Ticker: LB Security ID: 51925D106
Meeting Date: APR 07, 2020 Meeting Type: Annual
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lise Bastarache For For Management
1.2 Elect Director Sonia Baxendale For For Management
1.3 Elect Director Andrea Bolger For For Management
1.4 Elect Director Michael T. Boychuk For For Management
1.5 Elect Director Francois Desjardins For For Management
1.6 Elect Director A. Michel Lavigne For For Management
1.7 Elect Director David Morris For For Management
1.8 Elect Director David Mowat For For Management
1.9 Elect Director Michael Mueller For For Management
1.10 Elect Director Michelle R. Savoy For For Management
1.11 Elect Director Susan Wolburgh Jenah For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Approve Disclosure of Equity Against Against Shareholder
Ratio
5 SP 3: Set a Diversity Target of More Against Against Shareholder
Than 40% of the Board Members for the
Next Five Years
6 SP 4: Create a New Technology Committee Against Against Shareholder
7 SP 5: Launch a Tendering Process Every Against Against Shareholder
Five Years for Auditing Services
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LE LUNDBERGFORETAGEN AB
Ticker: LUND.B Security ID: W54114108
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: MAY 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Discharge of Board and For For Management
President
9.c Approve Allocation of Income and For For Management
Omission of Dividends
10 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 840,000 for Chairman
and SEK 280,000 for other Directors;
Approve Remuneration of Auditors
12 Reelect Carl Bennet, Lilian Biner, For Against Management
Mats Guldbrand (Chairman), Louise
Lindh, Fredrik Lundberg, Katarina
Martinson, Sten Peterson and Lars
Pettersson as Directors; Elect Bo
Selling as New Director
13 Ratify KPMG as Auditors For For Management
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Authorize Share Repurchase Program For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: LGEN Security ID: G54404127
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Michelle Scrimgeour as Director For For Management
4 Re-elect Henrietta Baldock as Director For For Management
5 Re-elect Philip Broadley as Director For For Management
6 Re-elect Jeff Davies as Director For For Management
7 Re-elect Sir John Kingman as Director For For Management
8 Re-elect Lesley Knox as Director For For Management
9 Re-elect George Lewis as Director For For Management
10 Re-elect Kerrigan Procter as Director For For Management
11 Re-elect Toby Strauss as Director For For Management
12 Re-elect Julia Wilson as Director For For Management
13 Re-elect Nigel Wilson as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Remuneration Policy For For Management
17 Approve Remuneration Report For For Management
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity in For For Management
Connection with the Issue of
Contingent Convertible Securities
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Issue of Contingent Convertible
Securities
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
LEGRAND SA
Ticker: LR Security ID: F56196185
Meeting Date: MAY 27, 2020 Meeting Type: Annual/Special
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.34 per Share
4 Approve Compensation Report of For For Management
Corporate Officers
5 Approve Compensation of Gilles For For Management
Schnepp, Chairman of the Board
6 Approve Compensation of Benoit For For Management
Coquart, CEO
7 Approve Remuneration Policy of For For Management
Chairman of the Board
8 Approve Remuneration Policy of CEO For For Management
9 Approve Remuneration Policy of Board For For Management
Members
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.2 Million
11 Reelect Isabelle Boccon-Gibod as For For Management
Director
12 Reelect Christel Bories as Director For For Management
13 Reelect Angeles Garcia-Poveda as For For Management
Director
14 Elect Benoit Coquart as Director For For Management
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Amend Article 9 of Bylaws Re: For For Management
Directors Length of Terms
17 Amend Article 9 of Bylaws Re: Employee For For Management
Representative
18 Amend Article 9 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
19 Amend Article 9 of Bylaws Re: Board For For Management
Powers
20 Amend Articles 10, 11 and 13 to Comply For For Management
with Legal Changes
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 100 Million
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
26 Authorize Capitalization of Reserves For For Management
of Up to EUR 100 Million for Bonus
Issue or Increase in Par Value
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize Capital Increase of up to 5 For For Management
Percent of Issued Capital for
Contributions in Kind
29 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 22-25 and 27-28 at EUR 200
Million
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LEM HOLDING SA
Ticker: LEHN Security ID: H48909149
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 40 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.1 Million
5.1 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 659,811
5.2 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 1.2 Million
5.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.8 Million
6.1 Reelect Ilan Cohen as Director For For Management
6.2 Reelect Ulrich Looser as Director For Against Management
6.3 Reelect Ueli Wampfler as Director For For Management
6.4 Reelect Werner Weber as Director For For Management
6.5 Reelect Francois Gabella as Director For For Management
6.6 Reelect Andreas Huerlimann as Director For Against Management
and Board Chairman
7.1 Reappoint Ulrich Looser as Member of For Against Management
the Nomination and Compensation
Committee
7.2 Reappoint Andreas Huerlimann as Member For Against Management
of the Nomination and Compensation
Committee
8 Designate Hartmann Dreyer as For For Management
Independent Proxy
9 Ratify Ernst & Young Ltd. as Auditors For For Management
10 Change Location of Registered For For Management
Office/Headquarters to
Plan-les-Ouates, Switzerland
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LENZING AG
Ticker: LNZ Security ID: A39226112
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Approve Remuneration of Supervisory For For Management
Board Members for Fiscal 2019
6 Approve Remuneration of Supervisory For For Management
Board Members for Fiscal 2020
7.1 Elect Melody Harris-Jensbach as For For Management
Supervisory Board Member
7.2 Elect Franz Gasselsberger as For For Management
Supervisory Board Member
7.3 Elect Patrick Pruegger as Supervisory For For Management
Board Member
8 Approve Remuneration Policy For Against Management
9 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal 2020
10.1 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10.2 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
LEONARDO SPA
Ticker: LDO Security ID: T6S996112
Meeting Date: MAY 20, 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 of Sistemi Dinamici
SpA
2 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income of Leonardo SpA
3 Fix Number of Directors For For Management
4 Fix Board Terms for Directors For For Management
5.1 Slate 1 Submitted by Ministry of None For Shareholder
Economy and Finance
5.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
6 Elect Luciano Carta as Board Chair None For Shareholder
7 Approve Remuneration of Directors For Against Management
8 Approve Remuneration Policy For For Management
9 Approve Second Section of the For Against Management
Remuneration Report
10 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
LEONTEQ AG
Ticker: LEON Security ID: H7249V109
Meeting Date: SEP 19, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dominik Schaerer as Director For For Management
2 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
LEONTEQ AG
Ticker: LEON Security ID: H7249V109
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 0.50 per Share
4.1.1 Reelect Joerg Behrens as Director For For Management
4.1.2 Reelect Christopher Chambers as For For Management
Director
4.1.3 Reelect Patrick de Figueiredo as For For Management
Director
4.1.4 Reelect Susana Smith as Director For For Management
4.1.5 Reelect Richard Laxer as Director For For Management
4.1.6 Reelect Thomas Meier as Director For For Management
4.1.7 Reelect Dominik Schaerer as Director For For Management
4.2 Elect Philippe Weber as Director For For Management
4.3 Reelect Christopher Chambers as Board For For Management
Chairman
4.4.1 Reappoint Susana Smith as Member of For For Management
the Nomination and Compensation
Committee
4.4.2 Reappoint Richard Laxer as Member of For For Management
the Nomination and Compensation
Committee
4.5 Appoint Philippe Weber as Member of For For Management
the Nomination and Compensation
Committee
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
7.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.9 Million
7.2 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 1.2 Million
7.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 6.3 Million
7.4 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 5.2 Million
8.1 Additional Voting Instructions - Board For Against Management
of Directors Proposals (Voting)
8.2 Additional Voting Instructions - None Against Management
Shareholder Proposals (Voting)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LEROY SEAFOOD GROUP ASA
Ticker: LSG Security ID: R4279D108
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate None None Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
5a Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 1.50
Per Share
5b Authorize Board to Distribute Dividends For For Management
6a Approve Remuneration of Directors in For For Management
the Amount of NOK 400,000 for Chairman
and NOK 250,000 for Other Directors
6b Approve Remuneration of Nominating For For Management
Committee
6c Approve Remuneration of Audit Committee For For Management
6d Approve Remuneration of Auditors for For For Management
2019
7 Discuss Company's Corporate Governance None None Management
Statement
8a Reelect Helge Singelstad (Chair) as For Against Management
Director
8b Reelect Arne Mogster as Director For Against Management
8c Reelect Siri Lill Mannes as Director For Against Management
8d Reelect Helge Mogster (Chair) as For For Management
Member of Nominating Committee
8e Reelect Benedicte Schilbred Fasmer as For For Management
Member of Nominating Committee
8f Reelect Aksel Linchausen as Member of For For Management
Nominating Committee
9 Authorize Share Repurchase Program For For Management
10 Approve Creation of NOK 5 Million Pool For For Management
of Capital without Preemptive Rights
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LIBERBANK SA
Ticker: LBK Security ID: E7178V180
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5.1 Approve Reclassification of the Share For For Management
Premium Account to Reserves
5.2 Approve Reclassification of Legal For For Management
Reserves to Unrestricted Reserves
6 Renew Appointment of Deloitte as For For Management
Auditor
7 Amend Remuneration Policy For For Management
8 Approve Delivery of Shares under FY For For Management
2019 Variable Pay Scheme
9 Advisory Vote on Remuneration Report For For Management
10 Ratify Appointment of and Elect Maria For For Management
Grecna as Director
11 Authorize Share Repurchase Program For For Management
12 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
LIECHTENSTEINISCHE LANDESBANK AG
Ticker: LLBN Security ID: H49725130
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting (Non-Voting) None None Management
2 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports (Voting)
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 2.20 per Registered
Share
5 Approve Discharge of Directors, For Did Not Vote Management
Management and Auditors
6.1 Reelect Georg Wohlwend as Director and For Did Not Vote Management
Board Chairman
6.2 Reelect Gabriela Nagel-Jungo as For Did Not Vote Management
Director
6.3 Reelect Urs Leinhaeuser as Director For Did Not Vote Management
7 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
LIFCO AB
Ticker: LIFCO.B Security ID: W5321L141
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.a Receive Financial Statements and None None Management
Statutory Reports
7.b Receive Group Consolidated Financial None None Management
Statements and Statutory Reports
7.c Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
7.d Receive Board's Dividend Proposal None None Management
8 Receive Report of Board and Committees None None Management
9 Receive President's Report None None Management
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 5.25 Per Share
12.a Approve Discharge of Carl Bennet For For Management
12.b Approve Discharge of Kennet Bergqvist For For Management
12.c Approve Discharge of Gabriel Danielsson For For Management
12.d Approve Discharge of Ulrika Dellby For For Management
12.e Approve Discharge of Erik Gabrielson For For Management
12.f Approve Discharge of Ulf Grunander For For Management
12.g Approve Discharge of Anna Hallberg For For Management
12.h Approve Discharge of Annika Espander For For Management
Jansson
12.i Approve Discharge of Fredrik Karlsson For For Management
12.j Approve Discharge of Anders Lindstrom For For Management
12.k Approve Discharge of Anders Lorentzson For For Management
12.l Approve Discharge of Johan Stern For For Management
12.m Approve Discharge of Axel Wachtmeister For For Management
12.n Approve Discharge of Per Waldemarson For For Management
12.o Approve Discharge of Peter Wiberg For For Management
13 Determine Number of Directors (10) and For For Management
Deputy Directors (0) of Board;
Determine Number of Auditors (1) and
Deputy Auditors (0)
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.27 Million for
Chairman and SEK 635,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
15.a Reelect Carl Bennet as Director For For Management
15.b Reelect Ulrika Dellby as Director For For Management
15.c Reelect Erik Gabrielson as Director For For Management
15.d Reelect Ulf Grunander as Director For For Management
15.e Reelect Annika Espander Jansson as For For Management
Director
15.f Reelect Johan Stern as Director For For Management
15.g Reelect Axel Wachtmeister as Director For For Management
15.h Reelect Per Waldemarson as Director For For Management
15.i Elect Dan Frohm as New Director For For Management
15.j Elect Caroline af Ugglas as New For For Management
Director
15.k Reelect Carl Bennet as Board Chairman For For Management
16 Ratify PricewaterhouseCoopers as For For Management
Auditors
17 Approve Instructions for Nominating For For Management
Committee
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Amend Articles Re: Participation on For For Management
General Meetings; Editorial Changes
20 Close Meeting None None Management
--------------------------------------------------------------------------------
LIFE CORP.
Ticker: 8194 Security ID: J38828109
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For 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
--------------------------------------------------------------------------------
LINAMAR CORPORATION
Ticker: LNR Security ID: 53278L107
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2.1 Elect Director Frank Hasenfratz For Withhold Management
2.2 Elect Director Linda Hasenfratz For Withhold Management
2.3 Elect Director Mark Stoddart For Withhold Management
2.4 Elect Director Lisa Forwell For For Management
2.5 Elect Director Terry Reidel For Withhold Management
2.6 Elect Director Dennis Grimm For Withhold Management
--------------------------------------------------------------------------------
LINDAB INTERNATIONAL AB
Ticker: LIAB Security ID: W56316107
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening of Meeting; Elect Chairman of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 1.75 Per Share
8.c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 856,000 for
Chairman, SEK 26,250 to Employee
Representatives and SEK 391,250 to
Other Directors; Approve Committee
Fees; Approve Remuneration of Auditors
11 Reelect Peter Nilsson (Chairman), For For Management
Viveka Ekberg, Sonat Burman-Olsson,
Anette Frumerie and Per Bertland as
Directors; Elect Marcus Hedblom and
Staffan Pehrson as New Directors
12 Ratify Deloitte as Auditors For For Management
13 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Stock Option Plan for Key For For Management
Employees
16 Authorize Reissuance of Repurchased For For Management
Shares
17 Amend Articles Re: Company Name; For For Management
Participation at General Meeting;
Share Registrar
18 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LISI SA
Ticker: FII Security ID: F5754P105
Meeting Date: JUN 22, 2020 Meeting Type: Annual/Special
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Discharge of Directors For For Management
5 Approve Allocation of Income and For For Management
Absence of Dividends
6 Approve Compensation Report of For Against Management
Corporate Officers
7 Approve Compensation of Gilles Kohler, For For Management
Chairman of the Board
8 Approve Compensation of Emmanuel For For Management
Viellard, CEO
9 Approve Compensation of Jean-Philippe For For Management
Kohler, Vice-CEO
10 Approve Remuneration Policy of For For Management
Corporate Officers
11 Approve Remuneration Policy of For For Management
Directors
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Election of Employee Reprensentatives For For Management
14 Pursuant to Item Above, Amend Article For For Management
10 of Bylaws Re: Employee
Representative
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LISI SA
Ticker: FII Security ID: F5754P170
Meeting Date: JUN 22, 2020 Meeting Type: Annual/Special
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Discharge of Directors For For Management
5 Approve Allocation of Income and For For Management
Absence of Dividends
6 Approve Compensation Report of For Against Management
Corporate Officers
7 Approve Compensation of Gilles Kohler, For For Management
Chairman of the Board
8 Approve Compensation of Emmanuel For For Management
Viellard, CEO
9 Approve Compensation of Jean-Philippe For For Management
Kohler, Vice-CEO
10 Approve Remuneration Policy of For For Management
Corporate Officers
11 Approve Remuneration Policy of For For Management
Directors
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Election of Employee Reprensentatives For For Management
14 Pursuant to Item Above, Amend Article For For Management
10 of Bylaws Re: Employee
Representative
15 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect William Chalmers as Director For For Management
3 Elect Sarah Legg as Director For For Management
4 Elect Catherine Woods as Director For For Management
5 Re-elect Lord Blackwell as Director For For Management
6 Re-elect Juan Colombas as Director For For Management
7 Re-elect Alan Dickinson as Director For For Management
8 Re-elect Simon Henry as Director For For Management
9 Re-elect Antonio Horta-Osorio as For For Management
Director
10 Re-elect Lord Lupton as Director For For Management
11 Re-elect Amanda Mackenzie as Director For For Management
12 Re-elect Nick Prettejohn as Director For For Management
13 Re-elect Stuart Sinclair as Director For For Management
14 Re-elect Sara Weller as Director For For Management
15 Approve Remuneration Policy For For Management
16 Approve Remuneration Report For For Management
17 Approve Final Dividend For For Management
18 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Approve Long Term Share Plan For For Management
21 Authorise EU Political Donations and For For Management
Expenditure
22 Authorise Issue of Equity For For Management
23 Authorise Issue of Equity in Relation For For Management
to the Issue of Regulatory Capital
Convertible Instruments
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
26 Authorise Issue of Equity without For For Management
Pre-Emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
27 Authorise Market Purchase of Ordinary For For Management
Shares
28 Authorise Market Purchase of For For Management
Preference Shares
29 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LOBLAW COMPANIES LIMITED
Ticker: L Security ID: 539481101
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paviter S. Binning For For Management
1.2 Elect Director Scott B. Bonham For For Management
1.3 Elect Director Warren Bryant For For Management
1.4 Elect Director Christie J.B. Clark For For Management
1.5 Elect Director Daniel Debow For For Management
1.6 Elect Director William A. Downe For For Management
1.7 Elect Director Janice Fukakusa For For Management
1.8 Elect Director M. Marianne Harris For For Management
1.9 Elect Director Claudia Kotchka For For Management
1.10 Elect Director Beth Pritchard For For Management
1.11 Elect Director Sarah Raiss For For Management
1.12 Elect Director Galen G. Weston For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Enhance the Mandate of the Risk Against Against Shareholder
and Compliance Committee to Assign it
with Specific Responsibility for Human
Rights Risk Assessment, Mitigation and
Prevention, Policy Formulation and
Adoption
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LOGITECH INTERNATIONAL S.A.
Ticker: LOGN Security ID: H50430232
Meeting Date: SEP 04, 2019 Meeting Type: Annual
Record Date: AUG 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Appropriation of Retained Earnings and For For Management
Declaration of Dividend
4 Approve Discharge of Board and Senior For For Management
Management
5A Elect Director Patrick Aebischer For For Management
5B Elect Director Wendy Becker For For Management
5C Elect Director Edouard Bugnion For For Management
5D Elect Director Bracken Darrell For For Management
5E Elect Director Guerrino De Luca For For Management
5F Elect Director Didier Hirsch For For Management
5G Elect Director Neil Hunt For For Management
5H Elect Director Marjorie Lao For For Management
5I Elect Director Neela Montgomery For For Management
5J Elect Director Guy Gecht For For Management
5K Elect Director Michael Polk For For Management
6 Elect Wendy Becker as Board Chairman For For Management
7A Appoint Edouard Bugnion as Member of For For Management
the Compensation Committee
7B Appoint Neil Hunt as Member of the For For Management
Compensation Committee
7C Appoint Michael Polk as Member of the For For Management
Compensation Committee
8 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF
4,900,000
9 Approve Remuneration of the Group For For Management
Management Team in the Amount of USD
28,600,000
10 Ratify KPMG AG as Auditors and Ratify For For Management
KPMG LLP as Independent Registered
Public Accounting Firm for Fiscal Year
2020
11 Designate Etude Regina Wenger & Sarah For For Management
Keiser-Wuger as Independent
Representative
A Authorize Independent Representative For Against Management
to Vote on Any Amendment to Previous
Resolutions
--------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC
Ticker: LSE Security ID: G5689U103
Meeting Date: NOV 26, 2019 Meeting Type: Special
Record Date: NOV 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Refinitiv For For Management
2 Authorise Issue of Equity in For For Management
Connection with the Acquisition
--------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC
Ticker: LSE Security ID: G5689U103
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Jacques Aigrain as Director For For Management
6 Re-elect Marshall Bailey as Director For For Management
7 Re-elect Kathleen DeRose as Director For For Management
8 Re-elect Cressida Hogg as Director For For Management
9 Re-elect Raffaele Jerusalmi as Director For For Management
10 Re-elect Stephen O'Connor as Director For For Management
11 Re-elect Val Rahmani as Director For For Management
12 Re-elect Don Robert as Director For For Management
13 Re-elect David Schwimmer as Director For For Management
14 Re-elect Andrea Sironi as Director For For Management
15 Re-elect David Warren as Director For For Management
16 Elect Dominic Blakemore as Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise Issue of Equity For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Approve Deferred Bonus Plan For For Management
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LONDONMETRIC PROPERTY PLC
Ticker: LMP Security ID: G5689W109
Meeting Date: JUL 11, 2019 Meeting Type: Annual
Record Date: JUL 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Patrick Vaughan as Director For For Management
6 Re-elect Andrew Jones as Director For For Management
7 Re-elect Martin McGann as Director For For Management
8 Re-elect James Dean as Director For For Management
9 Re-elect Rosalyn Wilton as Director For For Management
10 Re-elect Andrew Livingston as Director For For Management
11 Re-elect Suzanne Avery as Director For For Management
12 Elect Robert Fowlds as Director For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Board to Offer Scrip Dividend For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LONZA GROUP AG
Ticker: LONN Security ID: H50524133
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 2.75 per Share
5.1.1 Reelect Werner Bauer as Director For For Management
5.1.2 Reelect Albert Baehny as Director For For Management
5.1.3 Reelect Angelica Kohlmann as Director For For Management
5.1.4 Reelect Christoph Maeder as Director For For Management
5.1.5 Reelect Barbara Richmond as Director For For Management
5.1.6 Reelect Juergen Steinemann as Director For For Management
5.1.7 Reelect Olivier Verscheure as Director For For Management
5.2.1 Elect Dorothee Deuring as Director For For Management
5.2.2 Elect Moncef Slaoui as Director For For Management
5.3 Reelect Albert Baehny as Board Chairman For For Management
5.4.1 Reappoint Angelica Kohlmann as Member For For Management
of the Nomination and Compensation
Committee
5.4.2 Reappoint Christoph Maeder as Member For For Management
of the Nomination and Compensation
Committee
5.4.3 Reappoint Juergen Steinemann as Member For For Management
of the Nomination and Compensation
Committee
6 Ratify KPMG Ltd as Auditors For For Management
7 Designate ThomannFischer as For For Management
Independent Proxy
8 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.9 Million
9.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.8 Million for the Period July 1,
2020 - June 30, 2021
9.2 Approve Variable Short-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 4 Million for Fiscal
2019
9.3 Approve Variable Long-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 12 Million for
Fiscal 2020
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
LOOMIS AB
Ticker: LOOM.B Security ID: W5650X104
Meeting Date: AUG 28, 2019 Meeting Type: Special
Record Date: AUG 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
8 Elect Lars Blecko and Johan Lundberg For For Management
as New Directors
9 Approve Remuneration of Directors For For Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
LOOMIS AB
Ticker: LOOM.B Security ID: W5650X104
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.a Receive Financial Statements and None None Management
Statutory Reports
7.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Omission of Dividends
8.c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (6) and For For Management
Deputy Members of Board (0)
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 1 Million for
Chairman and SEK 425,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
11 Reelect Alf Goransson (Chairman), Lars For For Management
Blecko, Johan Lundberg, Jan Svensson
and Cecilia Daun Wennborg as
Directors; Elect Jeanette Almberg as
New Director; Ratify Deloitte as
Auditors
12 Approve Nomination Committee Procedures For For Management
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Approve Performance Share Plan For For Management
15 Amend Articles Re: Set Minimum (SEK 60 For For Management
Million) and Maximum (SEK 240 Million)
Share Capital; Company Name;
Participation at General Meeting;
Share Registrar
16 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LPP SA
Ticker: LPP Security ID: X5053G103
Meeting Date: SEP 13, 2019 Meeting Type: Special
Record Date: AUG 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
2 Acknowledge Proper Convening of Meeting None None Management
3 Approve Agenda of Meeting For For Management
4 Approve Issuance of Bonds For Against Management
5 Approve Merger by Absorption with For For Management
Gothals Limited
6 Amend Statute Re: Corporate Purpose For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
LUBELSKI WEGIEL BOGDANKA SA
Ticker: LWB Security ID: X5152C102
Meeting Date: JUL 25, 2019 Meeting Type: Special
Record Date: JUL 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5.1 Recall Supervisory Board Member None Against Shareholder
5.2 Elect Supervisory Board Member None Against Shareholder
6 Close Meeting None None Management
--------------------------------------------------------------------------------
LUBELSKI WEGIEL BOGDANKA SA
Ticker: LWB Security ID: X5152C102
Meeting Date: OCT 17, 2019 Meeting Type: Special
Record Date: OCT 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Amend March 7, 2017, EGM Resolution None For Shareholder
Re: Approve Structure of Remuneration
of Management Board
6 Amend March 7, 2017, EGM Resolution None For Shareholder
Re: Approve Structure of Remuneration
of Supervisory Board
7 Close Meeting None None Management
--------------------------------------------------------------------------------
LUBELSKI WEGIEL BOGDANKA SA
Ticker: LWB Security ID: X5152C102
Meeting Date: DEC 13, 2019 Meeting Type: Special
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Amend Statute None Against Shareholder
6 Close Meeting None None Management
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
LUNDIN MINING CORPORATION
Ticker: LUN Security ID: 550372106
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald K. Charter For For Management
1.2 Elect Director John H. Craig For For Management
1.3 Elect Director C. Ashley Heppenstall For For Management
1.4 Elect Director Marie Inkster For For Management
1.5 Elect Director Peter C. Jones For For Management
1.6 Elect Director Lukas H. Lundin For For Management
1.7 Elect Director Dale C. Peniuk For For Management
1.8 Elect Director Catherine J. G. Stefan For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
LUNDIN PETROLEUM AB
Ticker: LUPE Security ID: W64566107
Meeting Date: JUL 31, 2019 Meeting Type: Special
Record Date: JUL 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Share Swap Agreement; Approve For For Management
SEK 556,594 Reduction in Share Capital
via Share Cancellation; Approve
Capitalization of Reserves of SEK
556,594
8 Approve Subsidiary Lundin Norway AS' For For Management
Sale of 2.6 Percent of Johan Sverdrup
unit to Equinor Energy AS
9 Close Meeting None None Management
--------------------------------------------------------------------------------
LUNDIN PETROLEUM AB
Ticker: LUPE Security ID: W64566107
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of USD 1.80 Per Share
10 Approve Discharge of Board and For For Management
President
11.a Amend Policy on Remuneration of Group Against Against Shareholder
Management to Introduce a Recoupment
Policy
11.b Instruct Board to Urge Group Against Against Shareholder
Management to Promptly Disclose
Certain Information and to Take
Certain Actions
12 Receive Nomination Committee's Report None None Management
13 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For For Management
the Amount of USD 130,000 for Chairman
and USD 62,000 for Other Directors;
Approve Remuneration for Committee Work
15.a Reelect Peggy Bruzelius as Director For For Management
15.b Reelect Ashley Heppenstall as Director For Against Management
15.c Reelect Ian Lundin as Director For Against Management
15.d Reelect Lukas Lundin as Director For Against Management
15.e Reelect Grace Skaugen as Director For For Management
15.f Reelect Torstein Sanness as Director For Against Management
15.g Reelect Alex Schneiter as Director For For Management
15.h Reelect Jakob Thomasen as Director For For Management
15.i Reelect Cecilia Vieweg as Director For For Management
15.j Reelect Ian Lundin as Board Chairman For Against Management
16 Approve Remuneration of Auditors For For Management
17 Ratify Ernst & Young as Auditors For For Management
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Approve Performance Share Incentive For For Management
Plan LTIP 2020
20 Approve Equity Plan Financing of LTIPs For For Management
2017, 2018 and 2019
21 Approve Equity Plan Financing of LTIP For For Management
2020
22 Approve Issuance of up to 28.5 Million For For Management
Shares without Preemptive Rights
23 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
24 Authorize Chairman of Board and For For Management
Representatives of Minimum Three and
Maximum Four of Company's Largest
Shareholders to Serve on Nominating
Committee
25 Change Company Name to Lundin Energy For For Management
AB; Approve Other Article Amendments
26 Receive President's Report None None Management
27 Close Meeting None None Management
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON SE
Ticker: MC Security ID: F58485115
Meeting Date: JUN 30, 2020 Meeting Type: Annual/Special
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.80 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Delphine Arnault as Director For For Management
6 Reelect Antonio Belloni as Director For For Management
7 Reelect Diego Della Valle as Director For Against Management
8 Reelect Marie-Josee Kravis as Director For For Management
9 Reelect Marie-Laure Sauty de Chalon as For For Management
Director
10 Elect Natacha Valla as Director For For Management
11 Appoint Lord Powell of Bayswater as For For Management
Censor
12 Approve Compensation Report of For For Management
Corporate Officers
13 Approve Compensation of Bernard For For Management
Arnault, Chairman and CEO
14 Approve Compensation of Antonio For For Management
Belloni, Vice-CEO
15 Approve Remuneration Policy of For For Management
Corporate Officers
16 Approve Remuneration Policy of For For Management
Chairman and CEO
17 Approve Remuneration Policy of Vice-CEO For For Management
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
21 Amend Article 11 of Bylaws Re: For For Management
Employee Representative
22 Amend Article 13 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
23 Amend Article 14 of Bylaws Re: Board For For Management
Powers
24 Amend Article 20, 21, 23 and 25 of For For Management
Bylaws to Comply with Legal Changes
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
M&G PLC
Ticker: MNG Security ID: G6107R102
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Mike Evans as Director For For Management
5 Elect John Foley as Director For For Management
6 Elect Clare Bousfield as Director For For Management
7 Elect Clive Adamson as Director For For Management
8 Elect Robin Lawther as Director For For Management
9 Elect Clare Thompson as Director For For Management
10 Elect Massimo Tosato as Director For For Management
11 Appoint KPMG LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Preference Shares For For Management
16 Authorise Issue of Equity in For For Management
Connection with the Issue of Mandatory
Convertible Securities
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Issue of Mandatory Convertible
Securities
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG Security ID: 559222401
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott B. Bonham For For Management
1.2 Elect Director Peter G. Bowie For For Management
1.3 Elect Director Mary S. Chan For For Management
1.4 Elect Director V. Peter Harder For For Management
1.5 Elect Director Kurt J. Lauk For For Management
1.6 Elect Director Robert F. MacLellan For For Management
1.7 Elect Director Cynthia A. Niekamp For For Management
1.8 Elect Director William A. Ruh For For Management
1.9 Elect Director Indira V. Samarasekera For For Management
1.10 Elect Director Donald J. Walker For For Management
1.11 Elect Director Lisa S. Westlake For For Management
1.12 Elect Director William L. Young For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MAIRE TECNIMONT SPA
Ticker: MT Security ID: T6388T112
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1 Approve Remuneration Policy For Against Management
2.2 Approve Second Section of Remuneration For Against Management
Report
3.1 Approve Conversion of 2019-2021 For For Management
Long-term Incentive Plan into
Share-Based Incentive Plan
3.2 Approve 2020-2022 Long-term Incentive For For Management
Plan
3.3 Approve 2020-2022 Broad-Based Plan For For Management
3.4 Approve NextChem 2020-2024 Investment For Against Management
Plan
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
MAISONS DU MONDE SA
Ticker: MDM Security ID: F59463103
Meeting Date: JUN 12, 2020 Meeting Type: Annual/Special
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Compensation of Corporate For For Management
Officers
6 Approve Compensation of Chairman of For For Management
the Board
7 Approve Compensation of CEO For For Management
8 Approve Remuneration Policy of CEO For For Management
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 600,000
10 Approve Remuneration Policy of Board For For Management
Members
11 Ratify Appointment of Peter Child as For For Management
Director
12 Ratify Appointment of Michel-Alain For For Management
Proch as Director
13 Reelect Peter Child as Director For For Management
14 Reelect Michel-Alain Proch as Director For For Management
15 Reelect Marie-Christine Levet as For For Management
Director
16 Elect Laure Hauzeux as Director For For Management
17 Elect Thierry Falque-Pierrotin as For For Management
Director
18 Renew Appointment of KPMG SA as Auditor For For Management
19 Acknowledge End of Mandate of Salustro For For Management
Reydel as Alternate Auditor and
Decision Not to Renew
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 14.65 Million
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 73 Million
23 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 14.65 Million
24 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 21-23
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
27 Authorize Capitalization of Reserves For For Management
of up to 10 Percent of Issued Capital
for Bonus Issue or Increase in Par
Value
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 21-23, 25-26 and 28 at EUR 73
Million
30 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
31 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans With Performance Conditions
Attached
32 Amend Article 15.7 of Bylaws Re: For For Management
Employee Representatives
33 Amend Article 13.2 and 15.4 of Bylaws For For Management
Re: Shareholders Identification; Board
Remuneration
34 Amend Article 15.3 of Bylaws Re: Board For For Management
Meetings and Deliberation
35 Amend Article 17.2 of Bylaws Re: For For Management
Chairman of the Board
36 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 GROUP PLC (JERSEY)
Ticker: EMG Security ID: G57991104
Meeting Date: MAY 01, 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
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Dame Katharine Barker as For For Management
Director
5 Re-elect Richard Berliand as Director For For Management
6 Re-elect Zoe Cruz as Director For For Management
7 Re-elect John Cryan as Director For For Management
8 Re-elect Luke Ellis as Director For For Management
9 Elect Cecelia Kurzman as Director For For Management
10 Re-elect Mark Jones as Director For For Management
11 Re-elect Dev Sanyal as Director For For Management
12 Elect Lucinda Bell as Director For For Management
13 Elect Anne Wade as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Adopt New Articles of Association For For Management
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MANITOU BF SA
Ticker: MTU Security ID: F59766109
Meeting Date: JUN 18, 2020 Meeting Type: Annual/Special
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
4 Approve Allocation of Income and For For Management
Absence of Dividends
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Jacqueline For For Management
Himsworth, Chairman of the Board
7 Approve Compensation of Michel Denis, For For Management
CEO
8 Approve Remuneration Policy of For For Management
Chairman of the Board
9 Approve Remuneration Policy of CEO For Against Management
10 Approve Remuneration Policy of For For Management
Directors
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 8 Million
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 8 Million for Bonus Issue
or Increase in Par Value
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
20 Authorize Capital Issuances for Use in Against For Management
Employee Stock Purchase Plans
21 Amend Articles 1, 6, 9, 14, 17 and 19 For For Management
of Bylaws to Comply with Legal Changes
22 Amend Article 3 of Bylaws Re: For For Management
Corporate Purpose
23 Amend Article 9 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
24 Amend Articles 12, 13, 16 and 18 of For For Management
Bylaws to Comply with Legal Changes
25 Amend Article 15 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
26 Amend Article 22 of Bylaws Re: Stock For For Management
Division Program
27 Textual References Regarding Change of For For Management
Codification
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MANULIFE FINANCIAL CORP.
Ticker: MFC Security ID: 56501R106
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronalee H. Ambrose For For Management
1.2 Elect Director Guy L.T. Bainbridge For For Management
1.3 Elect Director Joseph P. Caron For For Management
1.4 Elect Director John M. Cassaday For For Management
1.5 Elect Director Susan F. Dabarno For For Management
1.6 Elect Director Julie E. Dickson For For Management
1.7 Elect Director Sheila S. Fraser For For Management
1.8 Elect Director Roy Gori For For Management
1.9 Elect Director Tsun-yan Hsieh For For Management
1.10 Elect Director Donald R. Lindsay For For Management
1.11 Elect Director John R.V. Palmer For For Management
1.12 Elect Director C. James Prieur For For Management
1.13 Elect Director Andrea S. Rosen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MAPFRE SA
Ticker: MAP Security ID: E7347B107
Meeting Date: MAR 13, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Integrated Report for Fiscal For For Management
Year 2019 Including Consolidated
Non-Financial Information Report
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5 Reelect Ignacio Baeza Gomez as Director For For Management
6 Reelect Jose Antonio Colomer Guiu as For Against Management
Director
7 Reelect Maria Leticia de Freitas Costa For For Management
as Director
8 Ratify Appointment of and Elect Rosa For For Management
Maria Garcia Garcia as Director
9 Approve Remuneration Policy For Against Management
10 Advisory Vote on Remuneration Report For Against Management
11 Authorize Board to Delegate the Powers For For Management
Conferred by the General Meeting in
Favor of the Executive Committee
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Authorize Board to Clarify or For For Management
Interpret Preceding Resolutions
--------------------------------------------------------------------------------
MAPLE LEAF FOODS INC.
Ticker: MFI Security ID: 564905107
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Aziz For For Management
1.2 Elect Director W. Geoffrey Beattie For For Management
1.3 Elect Director Ronald G. Close For For Management
1.4 Elect Director Jean M. Fraser For For Management
1.5 Elect Director Timothy D. Hockey For For Management
1.6 Elect Director John A. Lederer For For Management
1.7 Elect Director Katherine N. Lemon For For Management
1.8 Elect Director Jonathan W.F. McCain For For Management
1.9 Elect Director Michael H. McCain For For Management
1.10 Elect Director Carol M. Stephenson For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MARKS & SPENCER GROUP PLC
Ticker: MKS Security ID: G5824M107
Meeting Date: JUL 09, 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 Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Archie Norman as Director For For Management
5 Re-elect Steve Rowe as Director For For Management
6 Re-elect Humphrey Singer as Director For For Management
7 Re-elect Katie Bickerstaffe as Director For For Management
8 Re-elect Alison Brittain as Director For For Management
9 Re-elect Andrew Fisher as Director For For Management
10 Re-elect Andy Halford as Director For For Management
11 Re-elect Pip McCrostie as Director For For Management
12 Elect Justin King as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Authorise EU Political Donations and For For Management
Expenditure
21 Approve ROI Sharesave Plan For For Management
--------------------------------------------------------------------------------
MARR SPA
Ticker: MARR Security ID: T6456M106
Meeting Date: APR 28, 2020 Meeting Type: Annual/Special
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Fix Number of Directors None For Shareholder
3.2 Fix Board Terms for Directors None For Shareholder
3.3.1 Slate 1 Submitted by Cremonini SpA None Against Shareholder
3.3.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.4 Elect Ugo Ravanelli as Board Chair None For Shareholder
3.5 Approve Remuneration of Directors None For Shareholder
4.1.1 Slate 1 Submitted by Cremonini SpA None Against Shareholder
4.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
4.2 Approve Internal Auditors' Remuneration None For Shareholder
5.1 Approve Remuneration Policy For For Management
5.2 Approve Second Section of the For For Management
Remuneration Report
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Adopt Double Voting Rights for For Against Management
Long-Term Registered Shareholders
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MARSHALLS PLC
Ticker: MSLH Security ID: G58718100
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Deloitte LLP as Auditors For For Management
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Re-elect Vanda Murray as Director For For Management
5 Re-elect Janet Ashdown as Director For For Management
6 Re-elect Jack Clarke as Director For For Management
7 Re-elect Martyn Coffey as Director For For Management
8 Re-elect Graham Prothero as Director For For Management
9 Re-elect Tim Pile as Director For For Management
10 Elect Angela Bromfield as Director For For Management
11 Approve Remuneration Policy For For Management
12 Approve Remuneration Report For For Management
13 Approve Management Incentive Plan For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MARSTON'S PLC
Ticker: MARS Security ID: G5852L104
Meeting Date: JAN 24, 2020 Meeting Type: Annual
Record Date: JAN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Bridget Lea as Director For For Management
6 Elect Octavia Morley as Director For For Management
7 Re-elect Andrew Andrea as Director For For Management
8 Re-elect Carolyn Bradley as Director For For Management
9 Re-elect Ralph Findlay as Director For For Management
10 Re-elect Matthew Roberts as Director For For Management
11 Re-elect William Rucker as Director For For Management
12 Appoint KPMG LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MARSTON'S PLC
Ticker: MARS Security ID: G5852L104
Meeting Date: JUN 25, 2020 Meeting Type: Special
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Arrangements For For Management
with Carlsberg UK Holdings Limited
--------------------------------------------------------------------------------
MARTINREA INTERNATIONAL INC.
Ticker: MRE Security ID: 573459104
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rob Wildeboer For For Management
1.2 Elect Director Fred Olson For For Management
1.3 Elect Director Terry Lyons For For Management
1.4 Elect Director Roman Doroniuk For For Management
1.5 Elect Director David Schoch For For Management
1.6 Elect Director Sandra Pupatello For For Management
1.7 Elect Director Pat D'Eramo For For Management
1.8 Elect Director Molly Shoichet For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
MARUBENI CORP.
Ticker: 8002 Security ID: J39788138
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Location of For 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
--------------------------------------------------------------------------------
MATRIX IT LTD.
Ticker: MTRX Security ID: M6859E153
Meeting Date: OCT 30, 2019 Meeting Type: Annual/Special
Record Date: SEP 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kost, Forer, Gabbay and For For Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration
3.1 Reelect Guy Bernstein as Director For For Management
3.2 Reelect Eliezer Oren as Director For For Management
4 Amend Articles of Association For For Management
5 Amend Articles Re: Exemption, For For Management
Insurance and Indemnification
6 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MATSUDA SANGYO CO., LTD.
Ticker: 7456 Security ID: J4083J100
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MBANK SA
Ticker: MBK Security ID: X0742L100
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Elect Members of Vote Counting For For Management
Commission
4 Receive Presentation by CEO, None None Management
Management Board Reports on Company's
and Groups Operations, Standalone
Financial Statements, and Consolidated
Financial Statements for Fiscal 2019
5 Receive Presentation by Supervisory None None Management
Board Chairman and Report of
Supervisory Board on Board's Work and
Company's Standing in Fiscal 2019
6 Receive Management Reports on None None Management
Company's Operations, Financial
Statements, and Supervisory Board
Report for Fiscal 2019
7 Receive Consolidated Financial None None Management
Statements for Fiscal 2019
8.1 Approve Management Board Report on For For Management
Company's and Group's Operations for
Fiscal 2019
8.2 Approve Financial Statements for For For Management
Fiscal 2019
8.3 Approve Allocation of Income For For Management
8.4 Approve Allocation of Income from For For Management
Previous Years
8.5 Approve Discharge of Cezary For For Management
Stypulkowski (CEO)
8.6 Approve Discharge of Lidia For For Management
Jablonowska-Luba (Deputy CEO)
8.7 Approve Discharge of Cezary Kocik For For Management
(Deputy CEO)
8.8 Approve Discharge of Adam Pers (Deputy For For Management
CEO)
8.9 Approve Discharge of Krzysztof For For Management
Dabrowski (Deputy CEO)
8.10 Approve Discharge of Frank Bock For For Management
(Deputy CEO)
8.11 Approve Discharge of Andreas Boeger For For Management
(Deputy CEO)
8.12 Approve Discharge of Maciej Lesny For For Management
(Supervisory Board Chairman)
8.13 Approve Discharge of Andre Carls For For Management
(Supervisory Board Member)
8.14 Approve Discharge of Teresa Mokrysz For For Management
(Supervisory Board Member)
8.15 Approve Discharge of Stephan Engels For For Management
(Supervisory Board Deputy Chairman)
8.16 Approve Discharge of Agnieszka For For Management
Slomka-Golebiowska (Supervisory Board
Member)
8.17 Approve Discharge of Marcus Chromik For For Management
(Supervisory Board Member)
8.18 Approve Discharge of Ralph Mandel For For Management
(Supervisory Board Member)
8.19 Approve Discharge of Jorg For For Management
Hessenmueller (Supervisory Board
Member)
8.20 Approve Discharge of Tomasz Bieske For For Management
(Supervisory Board Member)
8.21 Approve Discharge of Miroslaw For For Management
Godlewski (Supervisory Board Member)
8.22 Approve Discharge of Janusz Fiszer For For Management
(Supervisory Board Member)
8.23 Approve Discharge of Gurjinder Singh For For Management
Johal (Supervisory Board Member)
8.24 Approve Consolidated Financial For For Management
Statements for Fiscal 2019
8.25 Amend Statute For For Management
8.26 Approve Supervisory Board Report on For For Management
Remuneration Policy
8.27 Amend Policy on Assessment of For For Management
Suitability of Supervisory Board
Members, Management Board Members, and
Key Employees
8.28 Approve Suitability of Members of For For Management
Supervisory Board
8.29 Approve Remuneration Policy For Against Management
8.30 Fix Number of Supervisory Board Members For Against Management
8.31 Elect Supervisory Board Members For Against Management
8.32 Ratify Auditor For Against Management
9 Close Meeting None None Management
--------------------------------------------------------------------------------
MCCARTHY & STONE PLC
Ticker: MCS Security ID: G59248180
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Paul Lester as Director For For Management
6 Re-elect Rowan Baker as Director For For Management
7 Re-elect John Tonkiss as Director For For Management
8 Re-elect Geeta Nanda as Director For For Management
9 Re-elect Frank Nelson as Director For For Management
10 Re-elect John Carter as Director For For Management
11 Re-elect Mike Lloyd as Director For For Management
12 Re-elect Nigel Turner as Director For For Management
13 Elect Gill Barr as Director For For Management
14 Re-elect Arun Nagwaney as Director For For Management
15 Reappoint Ernst & Young LLP as Auditors For For Management
16 Authorise the Risk and Audit Committee For For Management
to Fix Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MEDACTA GROUP SA
Ticker: MOVE Security ID: H7251B108
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Alberto Siccardi as Director For Against Management
and Board Chairman
4.2 Reelect Maria Tonolli as Director For Against Management
4.3 Reelect Victor Balli as Director For For Management
4.4 Reelect Philippe Weber as Director For Against Management
5.1 Reappoint Philippe Weber as Member of For Against Management
the Compensation Committee
5.2 Reappoint Alberto Siccardi as Member For Against Management
of the Compensation Committee
5.3 Reappoint Victor Balli as Member of For For Management
the Compensation Committee
6 Designate Fulvio Pelli as Independent For For Management
Proxy
7 Ratify Deloitte SA as Auditors For For Management
8.1.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 750,000
8.1.2 Approve Remuneration for Consulting For Against Management
Services of Directors in the Amount of
CHF 750,000
8.2.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.2 Million
8.2.2 Approve Variable Short-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 1.1 Million
8.2.3 Approve Variable Long-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 1 Million
9 Transact Other Business (Voting) For Against 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
--------------------------------------------------------------------------------
MEDIASET ESPANA COMUNICACION SA
Ticker: TL5 Security ID: E7418Y101
Meeting Date: SEP 04, 2019 Meeting Type: Special
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Acknowledge Information on Important None None Management
Changes to Assets or Liabilities of
Companies Taking Part in Segregation
between Announcement of Segregation
Plan and EGM Date
1.2 Approve Segregation of All Assets and For For Management
Liabilities to Fully-Owned Subsidiary
GA Mediaset
1.3 Acknowledge Share Capital Increase of None None Management
GA Mediaset
2.1 Acknowledge Information on Important None None Management
Changes to Assets or Liabilities of
Merging Companies between Announcement
of Merger Plan and EGM Date
2.2 Approve Tripartite Cross-Border Merger For For Management
by Absorption of Company and Mediaset
SpA by Mediaset Investment NV
2.3 Acknowledge Share Capital Increase of None None Management
Mediaset Investment
3 Authorize Share Repurchase Program For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MEDIASET ESPANA COMUNICACION SA
Ticker: TL5 Security ID: E7418Y101
Meeting Date: FEB 05, 2020 Meeting Type: Special
Record Date: JAN 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certain Terms of Proposed Bylaws For For Management
of Mediaset Investment N.V. and Terms
and Conditions for Special Voting
Shares, for Initial Allocation of
Special Voting A Shares and for
Initial Allocation of Special Voting A
Shares - Mediaset Espana
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MEDIASET ESPANA COMUNICACION SA
Ticker: TL5 Security ID: E7418Y101
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Board For For Management
5 Maintain Number of Directors at 13 For For Management
6 Approve Stock-for-Salary Plan For For Management
7 Renew Appointment of Deloitte as For For Management
Auditor
8 Approve Remuneration Report For Against Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MEDIASET SPA
Ticker: MS Security ID: T6688Q107
Meeting Date: SEP 04, 2019 Meeting Type: Special
Record Date: AUG 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cross-border Merger of For For Management
Mediaset SpA and Mediaset Espana
Comunicacion SA with and into Mediaset
Investment NV
--------------------------------------------------------------------------------
MEDIASET SPA
Ticker: MS Security ID: T6688Q107
Meeting Date: JAN 10, 2020 Meeting Type: Special
Record Date: DEC 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws of MFE - MEDIAFOREUROPE For For Management
NV and the Terms and Conditions of the
Special Voting Shares after
Cross-Border Merger of Mediaset SpA
and Mediaset Espana Comunicacion SA
with and into Mediaset Investment NV
--------------------------------------------------------------------------------
MEDIASET SPA
Ticker: MS Security ID: T6688Q107
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration Policy For For Management
4 Approve Second Section of the For For Management
Remuneration Report
5.1 Slate 1 Submitted by Fininvest SpA None Against Shareholder
5.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
5.3 Slate 3 Submitted by Vivendi SE None Against Shareholder
6 Approve Internal Auditors' Remuneration None For Shareholder
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MEDICLINIC INTERNATIONAL PLC
Ticker: MDC Security ID: G5960R100
Meeting Date: JUL 24, 2019 Meeting Type: Annual
Record Date: JUL 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Dr Anja Oswald as Director For For Management
5 Re-elect Dr Ronnie van der Merwe as For For Management
Director
6 Re-elect Jurgens Myburgh as Director For For Management
7 Re-elect Dr Edwin Hertzog as Director For For Management
8 Re-elect Dr Muhadditha Al Hashimi as For For Management
Director
9 Re-elect Jannie Durand as Director For For Management
10 Re-elect Alan Grieve as Director For For Management
11 Re-elect Dr Felicity Harvey as Director For For Management
12 Re-elect Seamus Keating as Director For For Management
13 Re-elect Danie Meintjes as Director For For Management
14 Re-elect Trevor Petersen as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MEDIOBANCA SPA
Ticker: MB Security ID: T10584117
Meeting Date: OCT 28, 2019 Meeting Type: Annual
Record Date: OCT 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2a Approve Remuneration Policy For For Management
2b Approve Fixed-Variable Compensation For For Management
Ratio
2c Approve Severance Payments Policy For For Management
3 Amend Performance Share Scheme For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
MEG ENERGY CORP.
Ticker: MEG Security ID: 552704108
Meeting Date: JUN 17, 2020 Meeting Type: Annual/Special
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey J. McCaig For For Management
1.2 Elect Director Derek W. Evans For For Management
1.3 Elect Director Grant D. Billing For For Management
1.4 Elect Director Ian D. Bruce For For Management
1.5 Elect Director Judy A. Fairburn For For Management
1.6 Elect Director Robert B. Hodgins For For Management
1.7 Elect Director William R. Klesse For For Management
1.8 Elect Director Susan M. MacKenzie For For Management
1.9 Elect Director James D. McFarland For For Management
1.10 Elect Director Diana J. McQueen For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MEGGITT PLC
Ticker: MGGT Security ID: G59640105
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Sir Nigel Rudd as Director For For Management
6 Re-elect Tony Wood as Director For For Management
7 Re-elect Guy Berruyer as Director For For Management
8 Re-elect Louisa Burdett as Director For For Management
9 Re-elect Colin Day as Director For For Management
10 Re-elect Nancy Gioia as Director For For Management
11 Re-elect Alison Goligher as Director For For Management
12 Re-elect Guy Hachey as Director For For Management
13 Re-elect Caroline Silver as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MEHADRIN LTD.
Ticker: MEDN Security ID: M6899L100
Meeting Date: OCT 29, 2019 Meeting Type: Special
Record Date: SEP 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Properties For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MEI AH ENTERTAINMENT GROUP LTD.
Ticker: 391 Security ID: G5964A152
Meeting Date: SEP 02, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Elect Tong Hing Chi as Director For For Management
2a2 Elect Hugo Shong as Director For Against Management
2a3 Elect Lam Lee G. as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors and Fix Maximum Number of
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MEKONOMEN AB
Ticker: MEKO Security ID: W5615X116
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and For For Management
President
11 Approve Allocation of Income and For For Management
Omission of Dividends
12 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors: SEK For For Management
620,000 for Chair, SEK 400,000 for
Vice Chair and SEK 300,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors; Approve Extra
Remuneration of Helena Skantorp for
2018
14 Reelect Eivor Andersson, Kenny Brack, For For Management
Joseph Holsten, Magnus Hakansson, John
Quinn (Chairman), Helena Skantorp and
Arja Taaveniku as Directors
15 Ratify PricewaterhouseCoopers AB as For For Management
Auditor
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Performance Share Matching For For Management
Plan LTIP 2020
18 Approve Sale of Shares in Subsidiaries For For Management
for Incentive Purposes
19 Approve Issuance of 5.6 Million Shares For For Management
without Preemptive Rights
20 Amend Articles of Association Re: For For Management
Company name; Participation at General
Meeting; Share Registrar
21 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MELEXIS NV
Ticker: MELE Security ID: B59283109
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.30 per Share
5 Approve Remuneration Report for Fiscal For Against Management
Year 2019
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditor For For Management
8 Ratify PWC as Auditors and Approve For For Management
Auditors' Remuneration
9 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
MELISRON LTD.
Ticker: MLSR Security ID: M5128G106
Meeting Date: NOV 11, 2019 Meeting Type: Special
Record Date: OCT 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Ofir For For Management
Sarid, Incoming CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MELISRON LTD.
Ticker: MLSR Security ID: M5128G106
Meeting Date: DEC 12, 2019 Meeting Type: Annual
Record Date: DEC 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint BDO Ziv Haft as Auditors For Against Management
3.1 Reelect Liora Ofer as Director For For Management
3.2 Reelect Shaul (Shai) Weinberg as For For Management
Director
3.3 Reelect Itzhak Nodary Zizov as Director For For Management
3.4 Reelect Oded Shamir as Director For For Management
3.5 Reelect Shouky (Yehoshua) Oren as For For Management
Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MELISRON LTD.
Ticker: MLSR Security ID: M5128G106
Meeting Date: APR 01, 2020 Meeting Type: Special
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Shlomo Sherf as External For For Management
Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MELISRON LTD.
Ticker: MLSR Security ID: M5128G106
Meeting Date: JUN 25, 2020 Meeting Type: Special
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC
Ticker: MRO Security ID: G5973J178
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 For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Christopher Miller as Director For For Management
6 Re-elect David Roper as Director For For Management
7 Re-elect Simon Peckham as Director For For Management
8 Re-elect Geoffrey Martin as Director For For Management
9 Re-elect Justin Dowley as Director For For Management
10 Re-elect Liz Hewitt as Director For For Management
11 Re-elect David Lis as Director For For Management
12 Re-elect Archie Kane as Director For For Management
13 Re-elect Charlotte Twyning as Director For For Management
14 Elect Funmi Adegoke as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MENORA MIVTACHIM HOLDINGS LTD.
Ticker: MMHD Security ID: M69333108
Meeting Date: JUL 02, 2019 Meeting Type: Annual/Special
Record Date: JUN 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kost, Forer, Gabbay, and For Against Management
Kasierer as Auditors and Authorize
Board to Fix Their Remuneration.
Report on Fees Paid to the Auditor for
2018.
3.1 Reelect Eran Griffel as Director For For Management
3.2 Reelect Yonel Cohen as Director For For Management
3.3 Reelect Yoav Shimon Kremer as Director For For Management
4 Approve Compensation of Non-External For For Management
Directors or Control Holders
5 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
6 Approve Employment Terms of Aharon For For Management
Kalman, CEO & Chaiman
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MENORA MIVTACHIM HOLDINGS LTD.
Ticker: MMHD Security ID: M69333108
Meeting Date: MAY 05, 2020 Meeting Type: Special
Record Date: APR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Avital Stien as External For For Management
Director and Approve Her Remuneration
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MERCIALYS SA
Ticker: MERY Security ID: F61573105
Meeting Date: APR 23, 2020 Meeting Type: Annual/Special
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 per Share
4 Approve Compensation Report of For For Management
Corporate Officers
5 Approve Compensation of Chairman of For For Management
the Board
6 Approve Compensation of CEO For For Management
7 Approve Compensation of Vice-CEO For For Management
8 Approve Remuneration Policy of For For Management
Chairman of the Board
9 Approve Remuneration Policy of CEO For For Management
10 Approve Remuneration Policy of Vice-CEO For For Management
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Amendment of Transaction with For For Management
Casino Finance Re: Current Account
13 Acknowledge End of Mandate of Ingrid For For Management
Nappi as Director and Decision Not to
Replace
14 Reelect Jacques Dumas as Director For For Management
15 Reelect Michel Savart as Director For For Management
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Amend Article 11 of Bylaws Re: For For Management
Shareholding Disclosure Thresholds
18 Amend Article 18 of Bylaws Re: Re: For For Management
Board Members Deliberation via Written
Consultation
19 Amend Article 22 and 29 of Bylaws Re: For For Management
Directors Remuneration
20 Amend Articles 29 and 30 of Bylaws Re: For For Management
Quorum and Majority
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MERCK KGAA
Ticker: MRK Security ID: D5357W103
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2019
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Approve Discharge of Management Board For For Management
for Fiscal 2019
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2020
7 Approve Affiliation Agreement with For For Management
BSSN UG
--------------------------------------------------------------------------------
MERCURY NZ LIMITED
Ticker: MCY Security ID: Q5971Q108
Meeting Date: SEP 27, 2019 Meeting Type: Annual
Record Date: SEP 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James Miller as Director For For Management
2 Approve the Amendments to the 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
--------------------------------------------------------------------------------
MERLIN ENTERTAINMENTS PLC
Ticker: MERL Security ID: G6019W108
Meeting Date: SEP 03, 2019 Meeting Type: Court
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
MERLIN ENTERTAINMENTS PLC
Ticker: MERL Security ID: G6019W108
Meeting Date: SEP 03, 2019 Meeting Type: Special
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Recommended Cash For For Management
Acquisition of Merlin Entertainments
plc by Motion Acquisition Limited;
Amend Articles of Association
--------------------------------------------------------------------------------
MERLIN PROPERTIES SOCIMI SA
Ticker: MRL Security ID: E7390Z100
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2.1 Approve Allocation of Income and For For Management
Dividends
2.2 Approve Dividends Charged to Reserves For For Management
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5.1 Fix Number of Directors at 14 For For Management
5.2 Reelect Ismael Clemente Orrego as For For Management
Director
5.3 Reelect George Donald Johnston as For For Management
Director
5.4 Reelect Maria Luisa Jorda Castro as For For Management
Director
5.5 Reelect Ana Maria Garcia Fau as For For Management
Director
5.6 Reelect Fernando Javier Ortiz Vaamonde For For Management
as Director
5.7 Reelect John Gomez-Hall as Director For For Management
5.8 Reelect Emilio Novela Berlin as For For Management
Director
5.9 Elect Maria Ana Forner Beltran as For For Management
Director
5.10 Reelect Miguel Ollero Barrera as For For Management
Director
5.11 Elect Ignacio Gil-Casares Satrustegui For For Management
as Director
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration Policy For For Management
8 Advisory Vote on Remuneration Report For Against Management
9 Amend Article 38 Re: Director For For Management
Remuneration
10 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures and/or Other Debt
Securities up to EUR 6 Billion and
Issuance of Notes up to EUR 750 Million
11 Authorize Company to Call EGM with 15 For For Management
Days' Notice
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MERSEN SA
Ticker: MRN Security ID: F9622M146
Meeting Date: MAY 14, 2020 Meeting Type: Annual/Special
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Remuneration Policy of For For Management
Chairman of the Board
6 Approve Remuneration Policy of CEO For For Management
7 Approve Remuneration Policy of For For Management
Directors
8 Approve Compensation Report For For Management
9 Approve Compensation of Olivier For For Management
Legrain, Chairman of the Board
10 Approve Compensation of Luc Themelin, For For Management
CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Capitalization of Reserves For For Management
of Up to EUR 50 Million for Bonus
Issue or Increase in Par Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 17 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 4 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 14-16 and 18-20 at EUR 17 Million
21 Amend Article 18 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
22 Amend Articles 11, 17, 18 of Bylaws For For Management
Re: Shareholders Identification;
Employee Representatives; Board
Remuneration
23 Textual References Regarding Change of For For Management
Codification
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
METHANEX CORPORATION
Ticker: MX Security ID: 59151K108
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Arnell For For Management
1.2 Elect Director James Bertram For For Management
1.3 Elect Director Phillip Cook For For Management
1.4 Elect Director Paul Dobson For For Management
1.5 Elect Director John Floren For For Management
1.6 Elect Director Maureen Howe For For Management
1.7 Elect Director Robert Kostelnik For For Management
1.8 Elect Director Leslie O'Donoghue For For Management
1.9 Elect Director Janice Rennie For For Management
1.10 Elect Director Kevin Rodgers For For Management
1.11 Elect Director Margaret Walker For For Management
1.12 Elect Director Benita Warmbold For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
METRO AG
Ticker: B4B Security ID: D5S17Q116
Meeting Date: FEB 14, 2020 Meeting Type: Annual
Record Date: JAN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018/19
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Ordinary
Share and EUR 0.70 per Preferred Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018/19
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018/19
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2019/20
6.1 Elect Marco Arcelli to the Supervisory For For Management
Board
6.2 Elect Gwyn Burr to the Supervisory For For Management
Board
6.3 Elect Edgar Ernst to the Supervisory For For Management
Board
6.4 Elect Liliana Solomon to the For For Management
Supervisory Board
7 Amend Articles Re: Participation Right For For Management
--------------------------------------------------------------------------------
METRO BANK PLC
Ticker: MTRO Security ID: G60640102
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Sir Michael Snyder as Director For For Management
5 Elect Daniel Frumkin as Director For For Management
6 Re-elect David Arden as Director For For Management
7 Re-elect Monique Melis as Director For For Management
8 Re-elect Catherine Brown as Director For For Management
9 Re-elect Paul Thandi as Director For For Management
10 Elect Sally Clark as Director For For Management
11 Elect Michael Torpey as Director For For Management
12 Elect Nicholas Winsor as Director For For Management
13 Elect Anne Grim as Director For For Management
14 Elect Ian Henderson as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
METRO INC.
Ticker: MRU Security ID: 59162N109
Meeting Date: JAN 28, 2020 Meeting Type: Annual
Record Date: DEC 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maryse Bertrand For For Management
1.2 Elect Director Pierre Boivin For For Management
1.3 Elect Director Francois J. Coutu For For Management
1.4 Elect Director Michel Coutu For For Management
1.5 Elect Director Stephanie Coyles For For Management
1.6 Elect Director Claude Dussault For For Management
1.7 Elect Director Russell Goodman For For Management
1.8 Elect Director Marc Guay For For Management
1.9 Elect Director Christian W.E. Haub For For Management
1.10 Elect Director Eric R. La Fleche For For Management
1.11 Elect Director Christine Magee For For Management
1.12 Elect Director Real Raymond For For Management
1.13 Elect Director Line Rivard For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
METROPOLE TELEVISION SA
Ticker: MMT Security ID: F62379114
Meeting Date: JUN 16, 2020 Meeting Type: Annual/Special
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Severance Agreement with David For For Management
Larramendy, Management Board Member
6 Renew Appointment of Ernst & Young and For For Management
Autres as Auditor
7 Acknowledge End of Mandate of Cabinet For For Management
Auditex as Alternate Auditor and
Decision Not to Replace
8 Appoint KPMG as Auditor For For Management
9 Acknowledge End of Mandate of For For Management
Jean-Christophe Georghiou as Alternate
Auditor and Decision Not to Replace
10 Reelect Mouna Sepehri as Supervisory For Against Management
Board Member
11 Reelect Elmar Heggen as Supervisory For Against Management
Board Member
12 Reelect Phillipe Delusinne as For Against Management
Supervisory Board Member
13 Ratify Appointment of Bjorn Bauer as For Against Management
Supervisory Board Member
14 Ratify Appointment of Siska Ghesquiere For Against Management
as Supervisory Board Member
15 Approve Compensation Report of For For Management
Corporate Officers
16 Approve Compensation of Nicolas de For For Management
Tavernost, Chairman of the Management
Board
17 Approve Remuneration Policy of For Against Management
Chairman of the Management Board
18 Approve Compensation of Thomas For Against Management
Valentin, Management Board Member
19 Approve Compensation of Jerome For Against Management
Lefebure, Management Board Member
20 Approve Compensation of David For Against Management
Larramendy, Management Board Member
21 Approve Compensation of Christopher For Against Management
Baldelli, Management Board Member
Until July 01, 2019
22 Approve Remuneration Policy of For Against Management
Management Board Members
23 Approve Compensation of Elmar Heggen, For For Management
Chairman of Supervisory Board
24 Approve Remuneration Policy of For For Management
Supervisory Board Members
25 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
26 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
27 Authorize Capitalization of Reserves For For Management
of Up to EUR 5,056,570 for Bonus Issue
or Increase in Par Value
28 Amend Articles 10, 20, 22, 23, 24, 25, For For Management
29 and 39 of Bylaws to Comply with
Legal Changes
29 Textual References Regarding Change of For For Management
Codification
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
METROVACESA SA (MADRID)
Ticker: MVC Security ID: E7409N346
Meeting Date: MAY 25, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Discharge of Board For For Management
3 Approve Treatment of Net Loss For For Management
4 Ratify Appointment of For For Management
PricewaterhouseCoopers as Auditor
5 Authorize Share Repurchase Program For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Advisory Vote on Remuneration Report For Against Management
--------------------------------------------------------------------------------
METSA BOARD CORP.
Ticker: METSB Security ID: X5327R109
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.24 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 95,000 for Chairman,
EUR 80,000 for Vice Chairman and EUR
62,500 for Other Directors; Approve
Meeting Fees; Approve Remuneration for
Committee Work
12 Fix Number of Directors at Nine For For Management
13 Reelect Hannu Anttila, Ilkka Hamala, For For Management
Kirsi Komi, Kai Korhonen, Liisa Leino,
Jussi Linnaranta and Veli Sundback as
Directors; Elect Jukka Moisio and Timo
Saukkonen as New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
METSO OYJ
Ticker: METSO Security ID: X53579102
Meeting Date: OCT 29, 2019 Meeting Type: Special
Record Date: OCT 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Approve Demerger Plan For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
METSO OYJ
Ticker: METSO Security ID: X53579102
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report; Receive Auditor's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.47 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 120,000 for
Chairman, EUR 66,000 for Vice Chairman
and EUR 53,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Board of
Neles Corporation; Approve Meeting Fees
12 Fix Number of Directors at Seven; Fix For For Management
Number of Directors of Neles
Corporation at Seven
13 Reelect Mikael Lilius (Chairman), For For Management
Christer Gardell (Deputy Chairman),
Lars Josefsson, Antti Makinen, Kari
Stadigh and Arja Talma as Directors;
Elect Emanuela Speranza as New
Director; Elect Board of Directors of
Neles Corporation
14 Approve Remuneration of Auditors For For Management
15 Ratify Ernst & Young as Auditors For For Management
16 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
17 Approve Issuance of up to 10 Million For For Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
MEYER BURGER TECHNOLOGY AG
Ticker: MBTN Security ID: H5498Z128
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mark Kerekes as Director Against Against Shareholder
2 Approve Remuneration of Directors in For For Management
the Amount of CHF 825,000 (if Item 1
is Approved)
3 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MEYER BURGER TECHNOLOGY AG
Ticker: MBTN Security ID: H5498Z128
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Did Not Vote Management
2 Approve Treatment of Net Loss For Did Not Vote Management
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1.1 Reelect Franz Richter as Director For Did Not Vote Management
4.1.2 Reelect Andreas Herzog as Director For Did Not Vote Management
4.1.3 Elect Mark Kerekes as Director For Did Not Vote Management
4.1.4 Elect Urs Faehndrich as Director For Did Not Vote Management
4.1.5 Elect Franz Richter as Board Chairman For Did Not Vote Management
4.2.1 Reappoint Andreas Herzog as Member of For Did Not Vote Management
the Nomination and Compensation
Committee
4.2.2 Appoint Urs Faehndrich as Member of For Did Not Vote Management
the Nomination and Compensation
Committee
5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
6 Designate Andre Weber as Independent For Did Not Vote Management
Proxy
7.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 700,000
7.2 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 1.7
Million
8 Approve Creation of CHF 5.1 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
9.1 Amend Articles Re: Entry into the For Did Not Vote Management
Share Register
9.2 Amend Articles Re: Threshold to Submit For Did Not Vote Management
Items to Agenda
10 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MICRO FOCUS INTERNATIONAL PLC
Ticker: MCRO Security ID: 594837403
Meeting Date: MAR 25, 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
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Elect Greg Lock as Director For For Management
6 Re-elect Stephen Murdoch as Director For For Management
7 Re-elect Brian McArthur-Muscroft as For For Management
Director
8 Re-elect Karen Slatford as Director For For Management
9 Re-elect Richard Atkins as Director For For Management
10 Re-elect Amanda Brown as Director For For Management
11 Re-elect Lawton Fitt as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MICRO FOCUS INTERNATIONAL PLC
Ticker: MCRO Security ID: G6117L194
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Elect Greg Lock as Director For For Management
6 Re-elect Stephen Murdoch as Director For For Management
7 Re-elect Brian McArthur-Muscroft as For For Management
Director
8 Re-elect Karen Slatford as Director For For Management
9 Re-elect Richard Atkins as Director For For Management
10 Re-elect Amanda Brown as Director For For Management
11 Re-elect Lawton Fitt as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.
Ticker: MGDL Security ID: M70079120
Meeting Date: AUG 14, 2019 Meeting Type: Special
Record Date: AUG 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Distribution For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.
Ticker: MGDL Security ID: M70079120
Meeting Date: SEP 22, 2019 Meeting Type: Special
Record Date: AUG 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Shlomo Handel as External For For Management
Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.
Ticker: MGDL Security ID: M70079120
Meeting Date: SEP 25, 2019 Meeting Type: Annual
Record Date: SEP 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2.1 Reelect Shlomo Eliahu as Director For For Management
2.2 Reelect Gavriel Picker as Director For Against Management
2.3 Reelect Azriel Moskovich as Director For For Management
2.4 Reelect Arie Mientkavich as Director For For Management
3 Reelect Shlomo Eliahu as Board Chairman For For Management
4 Reappoint Somekh Chaikin and Kost For For Management
Forer Gabay & Kasierer as Joint
Auditors and Authorize Board to Fix
Their Remuneration
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.
Ticker: MGDL Security ID: M70079120
Meeting Date: OCT 24, 2019 Meeting Type: Special
Record Date: SEP 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Terms of Israel For For Management
Eliahu, Chairman of Subsidiary
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.
Ticker: MGDL Security ID: M70079120
Meeting Date: FEB 11, 2020 Meeting Type: Special
Record Date: JAN 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
2 Renew Indemnification and Exemption For For Management
Agreements to Certain
Directors/Officers Who Are Controllers
or Affiliated Relatives
3 Renew Compensation of Israel Eliahu, For For Management
Chairman of Subsidiary
4 Approve Employment Terms of Nir Gilad, For For Management
CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MIGDAL INSURANCE & FINANCIAL HOLDINGS LTD.
Ticker: MGDL Security ID: M70079120
Meeting Date: APR 30, 2020 Meeting Type: Special
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Linda Ben Shoshan as External For For Management
Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MITCHELLS & BUTLERS PLC
Ticker: MAB Security ID: G61614122
Meeting Date: JAN 21, 2020 Meeting Type: Annual
Record Date: JAN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Jane Moriarty as Director For For Management
4 Elect Susan Murray as Director For For Management
5 Re-elect Keith Browne as Director For For Management
6 Re-elect Dave Coplin as Director For For Management
7 Re-elect Eddie Irwin as Director For Against Management
8 Re-elect Bob Ivell as Director For For Management
9 Re-elect Tim Jones as Director For For Management
10 Re-elect Josh Levy as Director For Against Management
11 Re-elect Ron Robson as Director For Against Management
12 Re-elect Colin Rutherford as Director For For Management
13 Re-elect Phil Urban as Director For For Management
14 Re-elect Imelda Walsh as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MITHRA PHARMACEUTICALS SA
Ticker: MITRA Security ID: B6S4RJ106
Meeting Date: NOV 29, 2019 Meeting Type: Special
Record Date: NOV 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Special Board Report Re: None None Management
Renewal to Increase Authorized Share
Capital
1.2 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
1.3 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer
1.4 Amend Articles to Reflect Changes in For Against Management
Capital
2 Approve Change-of-Control Clause Re: For For Management
Agreement with Former Shareholders of
Uteron Pharma
3 Approve Early Opt-in to New Belgian For For Management
Code of Companies and Associations
4 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
5 Approve Location of Registered Office For For Management
--------------------------------------------------------------------------------
MITHRA PHARMACEUTICALS SA
Ticker: MITRA Security ID: B6S4RJ106
Meeting Date: MAY 22, 2020 Meeting Type: Annual/Special
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
3 Adopt Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Receive Auditors' Reports (Non-Voting) None None Management
6 Approve Remuneration Report For Against Management
7.1 Approve Discharge of SPRL. AHOK, For For Management
Represented by Koen Hoffman, as
Director
7.2 Approve Discharge of ALYCHLO NV, For For Management
Represented by Marc Coucke, as Director
7.3 Approve Discharge of SPRL AUBISQUE, For For Management
Represented by Freya Loncin, as
Director
7.4 Approve Discharge of SA CG CUBE, For For Management
Represented by Guy Debruyne, as
Director
7.5 Approve Discharge of EVA CONSULTING For For Management
SPRL, Represented by Jean-Michel
Foidart, as Director
7.6 Approve Discharge of SPRL YIMA, For For Management
Represented by Francois Fornieri, as
Director
7.7 Approve Discharge of SA MEUSINVEST For For Management
(NOSHAQ), Represented by Gaetan
Servais, as Director
7.8 Approve Discharge of S.A. CASTORS For For Management
DEVELOPMENT, Represented by Jacques
Platieau, as Director
7.9 Approve Discharge of SPRLP SUINEN, For For Management
Represented by Philippe Suinen, as
Director
7.10 Approve Discharge of P4Management For For Management
BVBA, Represented by Christiane
Malcorps, as Director
7.11 Approve Discharge of SA SELVA For For Management
Luxembourg, Represented by Christian
Moretti, as Director
7.12 Approve Discharge of NOSHAQ PARTNER For For Management
SCRL, Represented by Joanna Tyrekidis,
as Director
7.13 Approve Discharge of Patricia van For For Management
Dijck as Director
8 Approve Discharge of Auditor For For Management
9 Amend Article 26 Re: Time and Date of For For Management
General Meeting
10 Approve Coordination of Articles of For For Management
Association
--------------------------------------------------------------------------------
MITIE GROUP PLC
Ticker: MTO Security ID: G6164F157
Meeting Date: JUL 30, 2019 Meeting Type: Annual
Record Date: JUL 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Derek Mapp as Director For For Management
5 Re-elect Phil Bentley as Director For For Management
6 Re-elect Paul Woolf as Director For For Management
7 Re-elect Nivedita Bhagat as Director For For Management
8 Re-elect Philippa Couttie as Director For For Management
9 Re-elect Jennifer Duvalier as Director For For Management
10 Re-elect Mary Reilly as Director For For Management
11 Re-elect Roger Yates as Director For For Management
12 Reappoint BDO LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MIVNE REAL ESTATE (K.D) LTD.
Ticker: MVNE Security ID: M5514Q106
Meeting Date: APR 20, 2020 Meeting Type: Special
Record Date: MAR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Board of Directors For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M7031A135
Meeting Date: AUG 20, 2019 Meeting Type: Special
Record Date: JUL 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yosef Fellus External Director For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B4 If you do not fall under any of the None Against Management
categories mentioned under items B1
through B3, vote FOR. Otherwise, vote
against.
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M7031A135
Meeting Date: DEC 18, 2019 Meeting Type: Annual
Record Date: NOV 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2.1 Reelect Moshe Vidman as Director For For Management
2.2 Reelect Ron Gazit as Director For For Management
2.3 Reelect Jonathan Kaplan as Director For For Management
2.4 Reelect Avraham Zeldman as Director For Against Management
2.5 Reelect Ilan Kremer as Director For For Management
2.6 Reelect Eli Alroy as Director For For Management
3 Reappoint Brightman, Almagor, Zohar & For For Management
Co. as Auditors. Report on Fees Paid
to the Auditor for 2018
4 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
5 Approve Amended Employment Terms of For For Management
Eldad Fresher, CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: M7031A135
Meeting Date: MAR 25, 2020 Meeting Type: Special
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Liability Insurance Policy to For For Management
Directors/Officers Including Bank's
Primary Internal Auditor
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MOBIMO HOLDING AG
Ticker: MOBN Security ID: H55058103
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Omission of Dividends
3.1 Approve CHF 19.1 Million Capital For For Management
Increase without Preemptive Rights
3.2 Approve Cancellation of Conditional For For Management
Capital Authorization
4 Approve CHF 66 Million Reduction in For For Management
Share Capital via Reduction of Nominal
Value and Repayment of CHF 10.00 per
Share Followed By CHF 11 Million Share
Capital Increase
5.1 Amend Articles Re: Annulment of the For For Management
Contributions in Kind Clause
5.2 Amend Article Re: Compensation for the For For Management
Board of Directors
5.3 Amend Articles Re: Role and For For Management
Responsibilities of the Nomination and
Compensation Committee
6 Approve Discharge of Board and Senior For For Management
Management
7.1.1 Reelect Cristoph Caviezel as Director For For Management
7.1.2 Reelect Daniel Crausaz as Director For For Management
7.1.3 Reelect Brian Fischer as Director For For Management
7.1.4 Reelect Bernard Guillelmon as Director For For Management
7.1.5 Reelect Bernardette Koch as Director For For Management
7.1.6 Reelect Peter Schaub as Director and For For Management
as Board Chairman
7.1.7 Elect Martha Scheiber as Director For For Management
7.2.1 Reappoint Bernard Guillelmon as Member For For Management
of the Nomination and Compensation
Committee
7.2.2 Appoint Brian Fischer as Member of the For For Management
Nomination and Compensation Committee
7.2.3 Reappoint Bernadette Koch as Member of For For Management
the Nomination and Compensation
Committee
7.3 Ratify Ernst & Young AG as Auditors For For Management
7.4 Designate Grossenbacher Rechtsanwaelte For For Management
AG as Independent Proxy
8.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 1.1
Million
9.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.9 Million
9.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 3 Million
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
MOCHIDA PHARMACEUTICAL CO., LTD.
Ticker: 4534 Security ID: J46152104
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MODERN TIMES GROUP MTG AB
Ticker: MTG.B Security ID: W56523116
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Omission of Dividends
10 Approve Discharge of Board and For For Management
President
11 Determine Number of Directors (6) and For For Management
Deputy Directors (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.45 Million for
Chairman and SEK 500,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13.a Reelect David Chance as Director For For Management
13.b Reelect Simon Duffy as Director For For Management
13.c Reelect Gerhard Florin as Director For For Management
13.d Reelect Natalie Tydeman as Director For For Management
13.e Elect Marjorie Lao as New Director For For Management
13.f Elect Chris Carvalho as New Director For For Management
14 Reelect David Chance as Board Chair For For Management
15 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0); Ratify KPMG as
Auditors
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Authorize Share Repurchase Program For For Management
18 Amend Articles of Association Re: For For Management
Company Name; Participation at General
Meetings; Powers of Attorney
19 Close Meeting None None Management
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MONCLER SPA
Ticker: MONC Security ID: T6730E110
Meeting Date: JUN 11, 2020 Meeting Type: Annual/Special
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the For For Management
Remuneration Report
3.1.1 Slate Submitted by Ruffini None For Shareholder
Partecipazioni Srl
3.1.2 Slate Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
3.2 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
3.3 Approve Internal Auditors' Remuneration None For Shareholder
4 Approve 2020 Performance Shares Plan For For Management
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Authorize Board to Increase Capital to For For Management
Service 2020 Performance Shares Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
MONDI PLC
Ticker: MNDI Security ID: G6258S107
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 Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Enoch Godongwana as Director For For Management
6 Elect Philip Yea as Director For For Management
7 Re-elect Tanya Fratto as Director For For Management
8 Re-elect Stephen Harris as Director For For Management
9 Re-elect Andrew King as Director For For Management
10 Re-elect Dominique Reiniche as Director For For Management
11 Re-elect Stephen Young as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MONEX GROUP, INC.
Ticker: 8698 Security ID: J4656U102
Meeting Date: JUN 20, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsumoto, Oki For For Management
1.2 Elect Director Kuwashima, Shoji For For Management
1.3 Elect Director Oyagi, Takashi For For Management
1.4 Elect Director Makihara, Jun For For Management
1.5 Elect Director Idei, Nobuyuki For For Management
1.6 Elect Director Ishiguro, Fujiyo For For Management
1.7 Elect Director Domae, Nobuo For For Management
1.8 Elect Director Koizumi, Masaaki For For Management
1.9 Elect Director Konno, Shiho For For Management
--------------------------------------------------------------------------------
MONEYSUPERMARKET.COM GROUP PLC
Ticker: MONY Security ID: G6258H101
Meeting Date: MAY 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 For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Robin Freestone as Director For For Management
6 Re-elect Mark Lewis as Director For For Management
7 Re-elect Sally James as Director For For Management
8 Re-elect Sarah Warby as Director For For Management
9 Re-elect Scilla Grimble as Director For For Management
10 Elect Caroline Britton as Director For For Management
11 Elect Supriya Uchil as Director For For Management
12 Elect James Bilefield as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Approve Share Incentive Plan For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MONTEA CVA
Ticker: MONT Security ID: B6214F103
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Acknowledge Information on the Board's None None Management
Decision On Optional Dividend
4 Adopt Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends of EUR 2.54 per Share
6 Approve Remuneration Report For For Management
7 Approve Discharge of Statutory Manager For For Management
8 Approve Discharge of Permanent For For Management
Representative of Statutory Manager
9 Approve Discharge of Auditors For For Management
10 Approve Remuneration of the Statutory For For Management
Manager
11 Receive Financial Statements and None None Management
Statutory Reports of Orka Aalst NV
(Non-Voting)
12 Receive Auditors' Reports of Orka None None Management
Aalst NV (Non-Voting)
13 Approve Financial Statements and For For Management
Allocation of Income of Orka Aalst NV
14.1 Approve Discharge of LUPUS AM BV, For For Management
Permanently Represented by Jo De Wolf,
as Director of Orka Aalst NV
14.2 Approve Discharge of Peter Snoeck as For For Management
Director of Orka Aalst NV
15 Approve Discharge of Auditor of Orka For For Management
Aalst NV
16 Acknowledge End of Directors' Mandate None None Management
and Election of New Directors of the
Manager
--------------------------------------------------------------------------------
MORGAN ADVANCED MATERIALS PLC
Ticker: MGAM Security ID: G62496131
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 For Management
3 Re-elect Jane Aikman as Director For For Management
4 Re-elect Helen Bunch as Director For For Management
5 Re-elect Douglas Caster as Director For For Management
6 Re-elect Laurence Mulliez as Director For For Management
7 Re-elect Pete Raby as Director For For Management
8 Re-elect Peter Turner as Director For For Management
9 Elect Clement Woon as Director For For Management
10 Appoint Deloitte LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
MORGUARD REAL ESTATE INVESTMENT TRUST
Ticker: MRT.UN Security ID: 617914106
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Michael A. J. Catford For For Management
1.2 Elect Trustee Bart S. Munn For For Management
1.3 Elect Trustee Timothy J. Murphy For For Management
1.4 Elect Trustee K. Rai Sahi For For Management
1.5 Elect Trustee Antony K. Stephens For For Management
1.6 Elect Trustee Donald W. Turple For For Management
1.7 Elect Trustee Timothy J. Walker For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Trustees to Fix Their
Remuneration
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MORPHOSYS AG
Ticker: MOR Security ID: D55040105
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2019
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
4 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2020
5 Approve Decrease in Size of For For Management
Supervisory Board to Six Members
6.1 Elect Wendy Johnson to the Supervisory For For Management
Board
6.2 Elect George Golumbeski to the For For Management
Supervisory Board
6.3 Elect Michael Brosnan to the For For Management
Supervisory Board
7 Amend Articles Re: Proof of Entitlement For For Management
8 Amend Articles Re: Supervisory Board For For Management
Attendance at General Meetings
9 Approve Remuneration of Supervisory For For Management
Board
10 Approve Creation of EUR 3.3 Million For For Management
Pool of Capital without Preemptive
Rights
11 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 1.3
Million Pool of Conditional Capital to
Guarantee Conversion Rights
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MOTA-ENGIL SGPS SA
Ticker: EGL Security ID: X5588N110
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Company's Corporate Governance For For Management
Report
4 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
5 Approve Statement on Remuneration For Against Management
Policy
6 Approve Consolidated Financial For For Management
Statements and Statutory Reports
7 Ratify Co-option of Emidio Jose For For Management
Bebiano e Moura da Costa Pinheiro as
Director
8 Authorize Repurchase and Reissuance of For For Management
Shares
9 Authorize Repurchase and Reissuance of For For Management
Repurchased Debt Instruments
10 Amend Articles None Against Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MOWI ASA
Ticker: MOWI Security ID: R4S04H101
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Receive Briefing on the Business None None Management
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
7 Approval of the Guidelines for For For Management
Allocation of Options
8 Approve Remuneration of Directors in For For Management
the Amount of NOK 1.2 Million for
Chair, NOK 675,000 for Vice Chair and
NOK 500,000 for Other Directors;
Approve Remuneration for Audit
Committee
9 Approve Remuneration of Nomination For For Management
Committee
10 Approve Remuneration of Auditors For For Management
11a Elect Alf-Helge Aarskog (Vice Chair) For Against Management
as New Director
11b Elect Bjarne Tellmann as New Director For Against Management
11c Elect Solveig Strand as New Director For Against Management
11d Reelect Cecilie Fredriksen as Director For Against Management
12 Elect Anne Lise Ellingsen Gryte as New For For Management
Member and Chair of Nominating
Committee
13 Authorize Board to Distribute Dividends For For Management
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15a Approve Creation of NOK 387.8 Million For For Management
Pool of Capital without Preemptive
Rights
15b Authorize Issuance of Convertible For For Management
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of NOK 3.2
Billion; Approve Creation of NOK 387.8
Million Pool of Capital to Guarantee
Conversion Rights
16 Approval of an Application to be For For Management
Exempt from the Obligation to
Establish a Corporate Assembly
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 9.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Elect Carsten Spohr to the Supervisory For For Management
Board
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Billion;
Approve Creation of EUR 117 Million
Pool of Capital to Guarantee
Conversion Rights
8.1 Amend Articles Re: Editorial Changes For For Management
8.2 Amend Articles Re: Editorial Changes For For Management
8.3 Amend Articles Re: Editorial Changes For For Management
8.4 Amend Articles Re: Editorial Changes For For Management
8.5 Amend Articles Re: Editorial Changes For For Management
8.6 Amend Articles Re: Editorial Changes For For Management
8.7 Amend Articles Re: Editorial Changes For For Management
8.8 Amend Articles Re: Editorial Changes For For Management
8.9 Amend Articles Re: Editorial Changes For For Management
8.10 Amend Articles Re: Editorial Changes For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
MULLEN GROUP LTD.
Ticker: MTL Security ID: 625284104
Meeting Date: MAY 04, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Christine McGinley For Withhold Management
2.2 Elect Director Stephen H. Lockwood For Withhold Management
2.3 Elect Director David E. Mullen For Withhold Management
2.4 Elect Director Murray K. Mullen For Withhold Management
2.5 Elect Director Philip J. Scherman For Withhold Management
2.6 Elect Director Sonia Tibbatts For Withhold Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MUNTERS GROUP AB
Ticker: MTRS Security ID: W5S77G155
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Treatment of Net Loss For For Management
10 Approve Discharge of Board and For For Management
President
11 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.05 Million for
Chairman and SEK 400,000 for Other
Directors; Approve Remuneration for
Committee Work
13.1 Reelect Magnus Lindquist as Director For For Management
13.2 Reelect Helen Fasth Gillstedt as For For Management
Director
13.3 Reelect Per Hallius as Director For For Management
13.4 Reelect Lena Olving as Director For For Management
13.5 Reelect Kristian Sildeby as Director For For Management
13.6 Reelect Juan Vargues as Director For For Management
13.7 Elect Hakan Buskhe as New Director For For Management
13.8 Elect Anna Westerberg as New Director For For Management
14 Reelect Magnus Lindquist as Board For For Management
Chairman
15 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
16 Approve Remuneration of Auditors For For Management
17 Ratify Ernst & Young as Auditors For For Management
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19.a Approve Stock Option Plan for Key For For Management
Employees
19.b Approve Equity Plan Financing For For Management
19.c Approve Alternative Equity Plan For For Management
Financing
20 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
21 Close Meeting None None Management
--------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: J46840104
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a 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
--------------------------------------------------------------------------------
MYCRONIC AB
Ticker: MYCR Security ID: W5632Y105
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 2.00 Per Share
10 Approve Discharge of Board and For For Management
President
11 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 2.4
Million; Approve Remuneration of
Auditors
13 Reelect Anna Belfrage, Katarina Bonde, For For Management
Robert Larsson, Staffan Dahlstrom and
Patrik Tigerschiold (Chair) as
Directors; Elect Arun Bansal as New
Director
14 Ratify Ernst & Young as Auditors For For Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Approve Nomination Committee Procedures For For Management
17 Approve Issuance of up to 10 Percent For For Management
of Issued Shares without Preemptive
Rights
18 Authorize Share Repurchase Program For For Management
19.a Approve Performance Based Share Plan For For Management
LTIP 2020
19.b Approve Equity Plan Financing Through For For Management
Transfer of Shares
19.c Approve Alternative Equity Plan For For Management
Financing
20 Amend Articles of Association Re: For For Management
Company Name; Share Registrar;
Participation at General Meeting
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
N BROWN GROUP PLC
Ticker: BWNG Security ID: G64036125
Meeting Date: JUL 09, 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 Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Elect Steve Johnson as Director For For Management
6 Re-elect Matt Davies as Director For For Management
7 Re-elect Lord Alliance of Manchester For For Management
as Director
8 Re-elect Ron McMillan as Director For For Management
9 Re-elect Lesley Jones as Director For For Management
10 Re-elect Richard Moross as Director For For Management
11 Re-elect Michael Ross as Director For For Management
12 Re-elect Gill Barr as Director For For Management
13 Re-elect Craig Lovelace as Director For For Management
14 Reappoint KPMG LLP as Auditors and For For Management
Authorise Their Remuneration
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NAPHTHA ISRAEL PETROLEUM CORP.
Ticker: NFTA Security ID: M7065M104
Meeting Date: SEP 03, 2019 Meeting Type: Annual
Record Date: AUG 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
3 Reelect Haim Tsuff as Director For For Management
4 Reelect Boaz Simons as Director For For Management
5 Reelect Izak Yechezkel as Director and For For Management
Approve his Remuneration
6 Elect Rachel Turgeman as External For For Management
Director and Approve her Remuneration
7 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
8 Approve Management Services Agreement For For Management
with Haim Tsuff, Chairman and
Controlling Shareholder
9 Approve Liability Exemption Agreements For For Management
to Haim Tsuff, Chairman and
Controlling Shareholder
10 Approve Management Services Agreement For For Management
with Israel Petroleum Company Ltd. to
Provide Services to The Company's
Subsidiary companies
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
NAPHTHA ISRAEL PETROLEUM CORP.
Ticker: NFTA Security ID: M7065M104
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
3 Reelect Haim Tsuff as Director For For Management
4 Reelect Boaz Simons as Director For For Management
5 Reelect Izak Yechezkel as Director and For For Management
Approve his Remuneration
6 Approve Management Services Agreement For For Management
and Consultation Services With Isramco
Inc., Company Owned By Haim Tsuff,
Chairman and Controller
7 Approve Employment Terms of Eran For For Management
Lendner, CEO and Approve Including
Private Placement
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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 BANK OF CANADA
Ticker: NA Security ID: 633067103
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: FEB 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond Bachand For For Management
1.2 Elect Director Maryse Bertrand For For Management
1.3 Elect Director Pierre Blouin For For Management
1.4 Elect Director Pierre Boivin For For Management
1.5 Elect Director Manon Brouillette For For Management
1.6 Elect Director Yvon Charest For For Management
1.7 Elect Director Patricia Curadeau-Grou For For Management
1.8 Elect Director Jean Houde For For Management
1.9 Elect Director Karen Kinsley For For Management
1.10 Elect Director Rebecca McKillican For For Management
1.11 Elect Director Robert Pare For For Management
1.12 Elect Director Lino A. Saputo, Jr. For For Management
1.13 Elect Director Andree Savoie For For Management
1.14 Elect Director Pierre Thabet For For Management
1.15 Elect Director Louis Vachon For For Management
2 Advisory Vote on Executive For For Management
Compensation Approach
3 Ratify Deloitte LLP as Auditors For For Management
4 SP 1: Disclosure of the Equity Ratio Against Against Shareholder
Used by the Compensation Committee
--------------------------------------------------------------------------------
NATIONAL EXPRESS GROUP PLC
Ticker: NEX Security ID: G6374M109
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 For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir John Armitt as Director For For Management
5 Re-elect Matt Ashley as Director For Abstain Management
6 Re-elect Jorge Cosmen as Director For For Management
7 Re-elect Matthew Crummack as Director For For Management
8 Re-elect Chris Davies as Director For For Management
9 Re-elect Dean Finch as Director For For Management
10 Elect Ana de Pro Gonzalo as Director For For Management
11 Elect Karen Geary as Director For For Management
12 Re-elect Mike McKeon as Director For For Management
13 Re-elect Chris Muntwyler as Director For For Management
14 Re-elect Elliot (Lee) Sander as For For Management
Director
15 Re-elect Dr Ashley Steel as Director For For Management
16 Reappoint Deloitte LLP as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
24 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG Security ID: G6S9A7120
Meeting Date: JUL 29, 2019 Meeting Type: Annual
Record Date: JUL 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect Sir Peter Gershon as Director For For Management
4 Re-elect John Pettigrew as Director For For Management
5 Elect Andy Agg as Director For For Management
6 Re-elect Dean Seavers as Director For For Management
7 Re-elect Nicola Shaw as Director For For Management
8 Re-elect Jonathan Dawson as Director For For Management
9 Re-elect Therese Esperdy as Director For For Management
10 Re-elect Paul Golby as Director For For Management
11 Re-elect Amanda Mesler as Director For For Management
12 Elect Earl Shipp as Director For For Management
13 Elect Jonathan Silver as Director For For Management
14 Re-elect Mark Williamson as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Approve Remuneration Policy For For Management
18 Approve Remuneration Report For For Management
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Issue of Equity For For Management
21 Approve Scrip Dividend Scheme For For Management
22 Authorise Directors to Capitalise the For For Management
Appropriate Nominal Amounts of New
Shares of the Company Allotted
Pursuant to the Company's Scrip
Dividend Scheme
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NATIXIS SA
Ticker: KN Security ID: F6483L100
Meeting Date: MAY 20, 2020 Meeting Type: Annual/Special
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Compensation Report of For For Management
Corporate Officers
6 Approve Compensation of Laurent For For Management
Mignon, Chairman of the Board
7 Approve Compensation of Francois Riah, For For Management
CEO
8 Approve Remuneration Policy of Laurent For For Management
Mignon, Chairman of the Board
9 Approve Remuneration Policy of For For Management
Francois Riah, CEO
10 Approve Remuneration Policy of Board For For Management
Members
11 Approve the Overall Envelope of For For Management
Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
12 Ratify Appointment of Dominique Duband For For Management
as Director
13 Reelect Alain Condaminas as Director For For Management
14 Reelect Nicole Etchegoinberry as For For Management
Director
15 Reelect Sylvie Garcelon as Director For Against Management
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Amend Article 12 of Bylaws Re: Board For For Management
Power
18 Amend Articles 13, 14, 22, 29 of For For Management
Bylaws to Comply with Legal Changes
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
NATURGY ENERGY GROUP SA
Ticker: NTGY Security ID: E7S90S109
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Consolidated Non-Financial For For Management
Information Statement
4 Approve Transfer of Goodwill Reserves For For Management
to Voluntary Reserves
5 Approve Discharge of Board For For Management
6.1 Reelect Helena Herrero Starkie as For For Management
Director
6.2 Reelect Marcelino Armenter Vidal as For Against Management
Director
6.3 Reelect Rajaram Rao as Director For Against Management
6.4 Ratify Appointment of and Elect Rioja For Against Management
S.a.r.l. as Director
6.5 Ratify Appointment of and Elect Isabel For Against Management
Estape Tous as Director
6.6 Ratify Appointment of and Elect Lucy For Against Management
Chadwick as Director
7 Approve Allocation of Income and For For Management
Dividends
8 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
9 Approve Remuneration Policy For For Management
10 Advisory Vote on Remuneration Report For For Management
11 Authorize Company to Call EGM with 15 For For Management
Days' Notice
12.1 Amend Article 6 Section 3 Re: General For For Management
Meeting
12.2 Amend Article 6 Section 2 Re: General For For Management
Meeting
13.1 Amend Article 8 of General Meeting For For Management
Regulations
13.2 Add Article 13 of General Meeting For For Management
Regulations
14 Receive Amendments to Board of None None Management
Directors Regulations
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NCC AB
Ticker: NCC.B Security ID: W5691F104
Meeting Date: APR 01, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Chairman's Report None None Management
9 Allow Questions None None Management
10 Receive Financial Statements and None None Management
Statutory Reports
11 Accept Financial Statements and For For Management
Statutory Reports
12 Approve Allocation of Income and For For Management
Dividends of SEK 5.00 Per Share
13 Approve Discharge of Board and For For Management
President
14 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 4.6
Million; Approve Remuneration of
Auditors
16 Reelect Viveca Ax:son Johnson, Birgit For For Management
Norgaard, Geir Magne Aarstad, Alf
Goransson (Chair), Mats Jonsson and
Angela Langemar as Directors; Elect
Simon de Chateau as New Director
17 Ratify PricewaterhouseCoopers as For For Management
Auditors
18 Approve Procedures for Nominating For For Management
Committee
19 Elect Viveca Ax:son Johnson, Anders For For Management
Oscarsson, Simon Blecher and Mats
Gustafsson as Members of Nominating
Committee
20 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
21 Approve Performance Share Incentive For For Management
Plan LTI 2020 for Key Employees
22 Amend Articles of Association Re: For For Management
Record Date; Article 1
23 Eliminate Differentiated Voting Rights None Against Shareholder
24 Instruct Board to Work for the Swedish None Against Shareholder
Companies Act to be Amended so the
Possibility of Differentiation of
Voting Rights is Abolished
25 Instruct Board to Prepare a Proposal None Against Shareholder
for Representation of Small and
Medium-Sized Shareholders in the Board
and Nominating Committee
26 Close Meeting None None Management
--------------------------------------------------------------------------------
NCC AB
Ticker: NCC.B Security ID: W5691F112
Meeting Date: APR 01, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Chairman's Report None None Management
9 Allow Questions None None Management
10 Receive Financial Statements and None None Management
Statutory Reports
11 Accept Financial Statements and For For Management
Statutory Reports
12 Approve Allocation of Income and For For Management
Dividends of SEK 5.00 Per Share
13 Approve Discharge of Board and For For Management
President
14 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 4.6
Million; Approve Remuneration of
Auditors
16 Reelect Viveca Ax:son Johnson, Birgit For For Management
Norgaard, Geir Magne Aarstad, Alf
Goransson (Chair), Mats Jonsson and
Angela Langemar as Directors; Elect
Simon de Chateau as New Director
17 Ratify PricewaterhouseCoopers as For For Management
Auditors
18 Approve Procedures for Nominating For For Management
Committee
19 Elect Viveca Ax:son Johnson, Anders For For Management
Oscarsson, Simon Blecher and Mats
Gustafsson as Members of Nominating
Committee
20 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
21 Approve Performance Share Incentive For For Management
Plan LTI 2020 for Key Employees
22 Amend Articles of Association Re: For For Management
Record Date; Article 1
23 Eliminate Differentiated Voting Rights None Against Shareholder
24 Instruct Board to Work for the Swedish None Against Shareholder
Companies Act to be Amended so the
Possibility of Differentiation of
Voting Rights is Abolished
25 Instruct Board to Prepare a Proposal None Against Shareholder
for Representation of Small and
Medium-Sized Shareholders in the Board
and Nominating Committee
26 Close Meeting None None Management
--------------------------------------------------------------------------------
NCC GROUP PLC
Ticker: NCC Security ID: G64319109
Meeting Date: SEP 25, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Reappoint KPMG LLP as Auditors For For Management
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Re-elect Adam Palser as Director For For Management
7 Re-elect Chris Stone as Director For For Management
8 Re-elect Jonathan Brooks as Director For For Management
9 Re-elect Chris Batterham as Director For For Management
10 Re-elect Jennifer Duvalier as Director For For Management
11 Re-elect Mike Ettling as Director For For Management
12 Re-elect Tim Kowalski as Director For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
18 Authorise EU Political Donations and For For Management
Expenditure
19 Approve UK Share Incentive Plan For For Management
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
NCSOFT CORP.
Ticker: 036570 Security ID: Y6258Y104
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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
--------------------------------------------------------------------------------
NEINOR HOMES SA
Ticker: HOME Security ID: E7647E108
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports
3 Approve Discharge of Board For For Management
4 Renew Appointment of Deloitte as For For Management
Auditor
5 Approve Allocation of Income For For Management
6 Approve Dividends For For Management
7 Reelect Anna M. Birules Bertran as For For Management
Director
8 Reelect Ricardo Marti Fluxa as Director For For Management
9 Reelect Alfonso Rodes Vila as Director For For Management
10 Reelect Felipe Morenes Botin-Sanz de For Against Management
Sautuola as Director
11 Ratify Appointment of and Elect Borja For For Management
Garcia-Egotxeaga Vergara as Director
12 Ratify Appointment of and Elect Aref H. For Against Management
Lahham as Director
13 Ratify Appointment of and Elect Van J. For Against Management
Stults as Director
14 Approve Long-Term Incentive Plan For For Management
15 Approve Remuneration Policy For For Management
16 Authorize Share Repurchase Program For For Management
17 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
18 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
NEL ASA
Ticker: NEL Security ID: R4S21L127
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of For For Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Omission of Dividends
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Remuneration of Directors in For For Management
the Amount of NOK 570,000 for Chairman
and NOK 310,000 for Other Directors
7 Approve Remuneration of Nominating For For Management
Committee; Approve Remuneration of
Members of the Audit Committee
8 Approve Remuneration of Auditors For For Management
9 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
10 Approve Creation of NOK 26.5 Million For For Management
Pool of Capital without Preemptive
Rights
11 Authorize Share Repurchase Program For For Management
12 Reelect Ole Enger (Chair), Hanne For For Management
Blume, Finn Jebsen and Beatriz Malo de
Molina as Directors; Elect Charlotta
Falvin and Tom Rotjer as New Directors
13 Elect Leif Eriksrod (Chair), Fredrik For For Management
Thoresen and Torkel Aaberg as Members
of Nominating Committee
--------------------------------------------------------------------------------
NEMETSCHEK SE
Ticker: NEM Security ID: D56134105
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.28 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4.1 Approve Discharge of Supervisory Board For For Management
Member Kurt Dobitsch for Fiscal 2019
4.2 Approve Discharge of Supervisory Board For For Management
Member Georg Nemetschek for Fiscal 2019
4.3 Approve Discharge of Supervisory Board For For Management
Member Ruediger Herzog for Fiscal 2019
4.4 Approve Discharge of Supervisory Board For For Management
Member Bill Krouch for Fiscal 2019
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2020
6 Amend Articles Re: Online Participation For For Management
--------------------------------------------------------------------------------
NEOEN SA
Ticker: NEOEN Security ID: F6517R107
Meeting Date: MAY 26, 2020 Meeting Type: Annual/Special
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 300,000
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Approve Compensation Report For For Management
7 Approve Compensation of Xavier For For Management
Barbaro, Chairman and CEO
8 Approve Compensation of Romain For For Management
Desrousseaux, Vice-CEO
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Remuneration Policy of For For Management
Chairman and CEO
11 Approve Remuneration Policy of Vice-CEO For For Management
12 Reelect Simon Veyrat as Director For For Management
13 Reelect Fonds Strategique de For For Management
Participations as Director
14 Renew Appointment of Deloitte&Associes For For Management
as Auditor
15 Acknowledge End of Mandate of BEAS as For For Management
Alternate Auditor and Decision Not to
Replace
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 85 Million
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
19 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 60 Million
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 60 Million for Bonus
Issue or Increase in Par Value
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
25 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plans
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
27 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
28 Amend Articles of Bylaws Re: Company; For For Management
Chairman of the Board and Secretary;
Board Members Deliberation via Written
Consultation; Board Powers; CEO Age
Limit; Board Remuneration; CEO
Remuneration; Auditor; Proxy Voting;
Dividend
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
NESTE CORP.
Ticker: NESTE Security ID: X5688A109
Meeting Date: MAY 18, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report; Receive Auditor's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.46 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11 Approve Remuneration of Directors in None For Shareholder
the Amount of EUR 67,900 for Chairman,
EUR 49,600 for Vice Chairman, and EUR
35,700 for Other Directors; Approve
Remuneration for Committee Work;
Approve Meeting Fees
12 Fix Number of Directors at Eight For For Management
13 Reelect Matti Kahkonen (Chair), Sonat For For Management
Burman Olsson, Martina Floel,
Jean-Baptiste Renard, Jari Rosendal
and Marco Wiren (Vice Chair) as
Directors; Elect Nick Elmslie and
Johanna Soderstrom as New Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 23 Million For For Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.70 per Share
4.1.a Reelect Paul Bulcke as Director and For For Management
Board Chairman
4.1.b Reelect Ulf Schneider as Director For For Management
4.1.c Reelect Henri de Castries as Director For For Management
4.1.d Reelect Renato Fassbind as Director For For Management
4.1.e Reelect Ann Veneman as Director For For Management
4.1.f Reelect Eva Cheng as Director For For Management
4.1.g Reelect Patrick Aebischer as Director For For Management
4.1.h Reelect Ursula Burns as Director For For Management
4.1.i Reelect Kasper Rorsted as Director For For Management
4.1.j Reelect Pablo Isla as Director For For Management
4.1.k Reelect Kimberly Ross as Director For For Management
4.1.l Reelect Dick Boer as Director For For Management
4.1.m Reelect Dinesh Paliwal as Director For For Management
4.2 Elect Hanne Jimenez de Mora as Director For For Management
4.3.1 Appoint Patrick Aebischer as Member of For For Management
the Compensation Committee
4.3.2 Appoint Ursula Burns as Member of the For For Management
Compensation Committee
4.3.3 Appoint Pablo Isla as Member of the For For Management
Compensation Committee
4.3.4 Appoint Dick Boer as Member of the For For Management
Compensation Committee
4.4 Ratify Ernst & Young AG as Auditors For For Management
4.5 Designate Hartmann Dreyer as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 10 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 55
Million
6 Approve CHF 9.5 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
7 Transact Other Business (Voting) Against Against Management
--------------------------------------------------------------------------------
NET ONE SYSTEMS CO., LTD.
Ticker: 7518 Security ID: J48894109
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a 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
--------------------------------------------------------------------------------
NETCOMPANY GROUP A/S
Ticker: NETC Security ID: K7020C102
Meeting Date: AUG 20, 2019 Meeting Type: Special
Record Date: AUG 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robbert Kuppens as New Director For For Management
--------------------------------------------------------------------------------
NETCOMPANY GROUP A/S
Ticker: NETC Security ID: K7020C102
Meeting Date: MAR 11, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.05 Million for
Chairman, DKK 700,000 for Vice Chair
and DKK 350,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Travel Fees
5a Reelect Bo Rygaard (Chairman) as For For Management
Director
5b Reelect Pernille Fabricius (Vice For For Management
Chairman) as Director
5c Reelect Juha Christensen as Director For For Management
5d Reelect Scanes Bentley as Director For For Management
5e Reelect Robbert Kuppens as Director For For Management
6 Ratify Deloitte as Auditors For For Management
7 Authorize Share Repurchase Program None None Management
(Not Submitted for Proposal)
8.a Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
8.b Amend Articles Re: Add Item Regarding For For Management
Presentation of and Advisory Vote on
the Remuneration Report to the Agenda
for the Annual General Meeting
9 Other Business None None Management
--------------------------------------------------------------------------------
NETENT AB
Ticker: NET.B Security ID: W5938J372
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Omission of Dividends
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.25 Million for
Chairman and SEK 320,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
14 Reelect Fredrik Erbing, Peter Hamberg, For For Management
Pontus Lindwall, Maria Redin, Lisa
Gunnarsson, Christoffer Lundstrom and
Jonathan Pettemerides as Directors;
Elect Mathias Hedlund (Chairman) as
New Director
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve 2:1 Stock Split; Approve For For Management
Reduction in Share Capital; Approve
Bonus Issue
19 Approve Warrants Plan for Key Employees For For Management
20.a Authorize Share Repurchase Program For For Management
20.b Authorize Reissuance of Repurchased For For Management
Shares
21 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
22 Approve Transaction with a Related For For Management
Party; Approve Issuance of 6.3 Million
Class B Shares for Private Placement
for Sellers of Red Tiger Gaming Limited
23 Approve Non-Employee Director Warrants For Against Management
Plan
24 Close Meeting None None 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
--------------------------------------------------------------------------------
NETWORK INTERNATIONAL HOLDINGS PLC
Ticker: NETW Security ID: G6457T104
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Rohinton Kalifa as Director For For Management
5 Elect Simon Haslam as Director For For Management
6 Elect Darren Pope as Director For For Management
7 Elect Victoria Hull as Director For For Management
8 Elect Habib Al Mulla as Director For For Management
9 Elect Suryanarayan Subramanian as For For Management
Director
10 Elect Ali Mazanderani as Director For For Management
11 Elect Anil Dua as Director For For Management
12 Appoint KPMG LLP as Auditors For For Management
13 Authorise the Audit & Risk Committee For For Management
to Fix Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Amend Terms of the Management For For Management
Incentive Award Plan and IPO Cash Bonus
21 Amend Long Term Incentive Plan For For Management
--------------------------------------------------------------------------------
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 WORK SE
Ticker: NWO Security ID: D5S1L6106
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.59 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2020
6 Elect Martin Weiss to the Supervisory For For Management
Board
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NEWRIVER REIT PLC
Ticker: NRR Security ID: G64950101
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUL 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Colin Rutherford as Director For For Management
4 Re-elect Margaret Ford as Director For For Management
5 Re-elect David Lockhart as Director For For Management
6 Re-elect Allan Lockhart as Director For For Management
7 Re-elect Mark Davies as Director For For Management
8 Re-elect Kay Chaldecott as Director For For Management
9 Re-elect Alastair Miller as Director For For Management
10 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Approve Interim Dividends For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NEXANS SA
Ticker: NEX Security ID: F65277109
Meeting Date: MAY 13, 2020 Meeting Type: Annual/Special
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Reelect Kathleen Wantz-O Rourke as For For Management
Director
5 Elect Jane Basson as Director For For Management
6 Elect Sylvie Jehanno as Director For For Management
7 Approve Compensation of Corporate For For Management
Officers
8 Approve Compensation of Georges For For Management
Chodron de Courcel, Chairman of the
Board Until May 15, 2019
9 Approve Compensation of Jean Mouton, For For Management
Chairman of the Board Since May 15,
2019
10 Approve Compensation of Christopher For For Management
Guerin, CEO
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of CEO For For Management
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
16 Authorize Up to 300,000 Shares for Use For For Management
in Restricted Stock Plan Reserved for
Employees and Corporate Officers (With
Performance Conditions Attached)
17 Authorize Up to 50,000 Shares for Use For For Management
in Restricted Stock Plan Reserved for
Employees and Subsidiaries (Without
Performance Conditions Attached)
18 Amend Article 12 of Bylaws Re: For For Management
Election Procedures of Shareholder
Employee Reprensentatives
19 Reelect Marie-Cecile de Fougieres as For Against Management
Shareholder Employee Representative
20 Amend Article 12 of Bylaws Re: For For Management
Employee Representatives
21 Amend Article 13 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
22 Amend Articles 15 and 18 of Bylaws Re: For For Management
Board Members Remuneration and Censors
23 Amend Article 19 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NEXI SPA
Ticker: NEXI Security ID: T6S18J104
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the For For Management
Remuneration Report
3 Elect Director For For Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
NEXI SPA
Ticker: NEXI Security ID: T6S18J104
Meeting Date: JUN 29, 2020 Meeting Type: Special
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Conversion of Bonds "EUR For For Management
500,000,000 1.75 per cent. Equity
Linked Bonds due 2027" and Approve
Capital Increase without Preemptive
Rights to Service the Conversion of
Bonds
--------------------------------------------------------------------------------
NEXITY SA
Ticker: NXI Security ID: F6527B126
Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Directors For For Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
4 Approve Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Luce Gendry as Director For For Management
7 Reelect Jean-Pierre Denis as Director For For Management
8 Reelect Jerome Grivet as Director For For Management
9 Reelect Magali Smets as Director For For Management
10 Elect Luc Touchet as Representative of For For Management
Employee Shareholders to the Board
11 Elect Jean-Paul Belot as For Against Management
Representative of Employee
Shareholders to the Board
12 Renew Appointment of KPMG Audit IS as For For Management
Auditor
13 Renew Appointment of Mazars as Auditor For For Management
14 Approve Compensation Report For For Management
15 Approve Compensation of Alain Dinin, For For Management
Chairman of the Board
16 Approve Compensation of Jean-Philippe For For Management
Ruggieri, CEO
17 Approve Compensation of Julien For For Management
Carmona, Vice-CEO
18 Approve Remuneration Policy of For For Management
Directors
19 Approve Remuneration Policy of For For Management
Chairman of the Board
20 Approve Remuneration Policy of CEO For For Management
21 Approve Remuneration Policy of Vice-CEO For For Management
22 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
25 Exclude Possibility to Use For For Management
Authorizations of Capital Issuances
under Items 26-31 in the Event of a
Public Tender Offer
26 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 25 Percent of
Issued Capital
27 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 25 Percent of
Issued Capital
28 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to 10 Percent of Issued
Capital
29 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 26-28
30 Authorize Capitalization of Reserves For For Management
of Up to 25 Percent for Bonus Issue or
Increase in Par Value
31 Authorize Capital Increase of Up to 10 For For Management
Percent for Future Exchange Offers
32 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
33 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 26-31 at 25 Percent of Issued
Capital
34 Amend Article 11 of Bylaws Re: For For Management
Employee Representatives
35 Amend Article 14 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
36 Amend Article 16 of Bylaws Re: Age For For Management
Limit of CEO
37 Amend Articles of Bylaws to Comply For For Management
with Legal Changes
38 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NEXT PLC
Ticker: NXT Security ID: G6500M106
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Jonathan Bewes as Director For For Management
5 Re-elect Tristia Harrison as Director For For Management
6 Re-elect Amanda James as Director For For Management
7 Re-elect Richard Papp as Director For For Management
8 Re-elect Michael Roney as Director For For Management
9 Re-elect Francis Salway as Director For For Management
10 Re-elect Jane Shields as Director For For Management
11 Re-elect Dame Dianne Thompson as For For Management
Director
12 Re-elect Lord Wolfson as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Amend Long Term Incentive Plan For For Management
16 Approve Share Matching Plan For For Management
17 Approve Sharesave Plan For For Management
18 Approve Management Share Option Plan For For Management
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise Off-Market Purchase of For For Management
Ordinary Shares
24 Approve Increase in Borrowing Powers For For Management
25 Adopt New Articles of Association For For Management
26 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NFI GROUP INC.
Ticker: NFI Security ID: 62910L102
Meeting Date: MAY 07, 2020 Meeting Type: Annual/Special
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
2.1 Elect Director Phyllis Cochran For For Management
2.2 Elect Director Larry Edwards For For Management
2.3 Elect Director Adam Gray For For Management
2.4 Elect Director Krystyna Hoeg For For Management
2.5 Elect Director John Marinucci For For Management
2.6 Elect Director Paulo Cezar da Silva For For Management
Nunes
2.7 Elect Director Paul Soubry For For Management
2.8 Elect Director Brian V. Tobin For For Management
2.9 Elect Director Katherine Winter For For Management
3 Amend Shareholder Rights Plan For For Management
4 Approve Stock Option Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NIBC HOLDING NV
Ticker: NIBC Security ID: N6305E103
Meeting Date: AUG 29, 2019 Meeting Type: Special
Record Date: AUG 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Opportunity to Make Recommendations None None Management
for the Appointment of a Member of the
Supervisory Board
3 Elect Jeroen Joseph Marie Kremers to For For Management
Supervisory Board
4 Other Business (Non-Voting) None None Management
5 Close Meeting None None Management
--------------------------------------------------------------------------------
NIBC HOLDING NV
Ticker: NIBC Security ID: N6305E103
Meeting Date: APR 17, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Discussion on Company's Corporate None None Management
Governance Structure
2d Approve Remuneration Report For For Management
3a Adopt Financial Statements and For For Management
Statutory Reports
3b Approve Dividends of EUR 0.78 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Amend Remuneration Policy For Against Management
6a Opportunity to Make Recommendations None None Management
6b Reelect Dirk Marinus Sluimers to For For Management
Supervisory Board
7 Announce Intention to Reappoint Van None None Management
Riel to Management Board
8a Grant Board Authority to Issue Shares For For Management
Up To 10 + 10 Percent of Issued
Capital in Case of Takeover/Merger
8b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under Item
8a
8c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Ratify Ernst & Young as Auditors For For Management
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
NIBE INDUSTRIER AB
Ticker: NIBE.B Security ID: W57113149
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report on Application of Guidelines
for Remuneration for Executive
Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income For For Management
9.c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
11 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 2.5
Million; Approve Remuneration of
Auditors
13 Reelect Georg Brunstam, Gerteric For Against Management
Lindquist, Hans Linnarson (Chair),
Anders Palsson and Jenny Sjodahl as
Directors; Elect Jenny Larsson as New
Director
14 Ratify KPMG as Auditors For For Management
15a Amend Articles of Association Re: For For Management
Participation at General Meeting
15b Amend Articles Re: Post-Transfer None Against Shareholder
Acquisition Right of Class A Shares
16 Approve Issuance of Class B Shares up For For Management
to 10 Percent of Issued Shares without
Preemptive Rights
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NICE LTD. (ISRAEL)
Ticker: NICE Security ID: M7494X101
Meeting Date: SEP 18, 2019 Meeting Type: Annual
Record Date: AUG 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect David Kostman as Director For For Management
1.2 Reelect Rimon Ben-Shaoul as Director For For Management
1.3 Reelect Yehoshua (Shuki) Ehrlich as For For Management
Director
1.4 Reelect Leo Apotheker as Director For For Management
1.5 Reelect Joseph (Joe) Cowan as Director For For Management
2.1 Reelect Dan Falk as External Director For For Management
2.2 Reelect Yocheved Dvir as External For For Management
Director
3 Approve Amendments to the Equity-Based For For Management
Compensation for Executive
4 Approve Amendments to the Equity-Based For For Management
Compensation for Non-Executive
Directors
5 Reappoint Kost Forer Gabay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Discuss Financial Statements and the None None Management
Report of the Board for 2016
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NIHON YAMAMURA GLASS CO., LTD.
Ticker: 5210 Security ID: J5111L108
Meeting Date: 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 Yamamura, Koji For For Management
2.2 Elect Director Kobayashi, Fumiyoshi For For Management
2.3 Elect Director Myojin, Yutaka For For Management
2.4 Elect Director Ueda, Mitsuo 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
--------------------------------------------------------------------------------
NILFISK HOLDING A/S
Ticker: NLFSK Security ID: K7S14U100
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive Financial Statements and None None Management
Statutory Reports
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Omission of Dividends
5 Approve Discharge of Management and For For Management
Board
6 Approve Remuneration of Directors in For For Management
the Amount of DKK 900,000 for
Chairman, DKK 600,000 for Deputy
Chairman and 300,000 for Other
Directors; Approve Remuneration for
Committee Work
7a Reelect Jens Due Olsen as Director For For Management
7b Reelect Jutta af Rosenborg as Director For For Management
7c Reelect Anders Runevad as Director For For Management
7d Reelect Rene Svendsen-Tune as Director For For Management
7e Reelect Richard P. Bisson as Director For For Management
7f Reelect Thomas Lau Schleicher as For For Management
Director
7g Elect Are Dragesund as New Director For For Management
7h Elect Franck Falezan as New Director For For Management
8 Ratify Deloitte as Auditors For For Management
9a Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
9b Amend Articles Re: Introduce the For For Management
Possibility of Holding General
Meetings by Electronic Means Only
10 Other Business None None Management
--------------------------------------------------------------------------------
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
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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
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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
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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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NISHIO RENT ALL CO., LTD.
Ticker: 9699 Security ID: J56902109
Meeting Date: DEC 18, 2019 Meeting Type: Annual
Record Date: SEP 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
--------------------------------------------------------------------------------
NISSAN 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
--------------------------------------------------------------------------------
NISSAN MOTOR CO., LTD.
Ticker: 7201 Security ID: J57160129
Meeting Date: FEB 18, 2020 Meeting Type: Special
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchida, Makoto For For Management
1.2 Elect Director Ashwani Gupta For For Management
1.3 Elect Director Sakamoto, Hideyuki For For Management
1.4 Elect Director Pierre Fleuriot For For Management
--------------------------------------------------------------------------------
NISSAN MOTOR CO., LTD.
Ticker: 7201 Security ID: J57160129
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kimura, Yasushi For For Management
1.2 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
NKT A/S
Ticker: NKT Security ID: K7037A107
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive Annual Report None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Omission of Dividends
5 Approve Discharge of Management and For For Management
Board
6 Approve Remuneration of Directors in For For Management
the Amount of DKK 900,000 for
Chairman, DKK 600,000 for Deputy
Chairman and DKK 300,000 for Other
Directors; Approve Remuneration for
Committee Work
7.1 Reelect Jens Olsen as Director For For Management
7.2 Reelect Rene Svendsen-Tune as Director For For Management
7.3 Reelect Jens Maaloe as Director For For Management
7.4 Reelect Andreas Nauen as Director For For Management
7.5 Reelect Jutta af Rosenborg as Director For For Management
7.6 Elect Karla Marianne Lindahl as New For For Management
Director
8 Ratify Deloitte as Auditors For For Management
9.1.1 Amend Articles Re: Delete Expired For For Management
Authorization
9.1.2 Approve Creation of Pool of Capital For For Management
with and without Preemptive Rights
(Primary Proposal)
9.1.3 Approve Creation of Pool of Capital For For Management
with and without Preemptive Rights
(Secondary Proposal)
9.1.4 Approve Creation of Pool of Capital For For Management
with Preemptive Rights (Tertiary
Proposal)
9.2 Amend Articles Re: Date of AGM For For Management
9.3 Amend Articles Re: Voting on the For For Management
Company's Remuneration Report at
Annual General Meetings
9.4 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
10 Other Business None None Management
--------------------------------------------------------------------------------
NMC HEALTH PLC
Ticker: NMC Security ID: G65836101
Meeting Date: DEC 05, 2019 Meeting Type: Special
Record Date: DEC 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Market Purchase of Ordinary For For Management
Shares
2 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
NN GROUP NV
Ticker: NN Security ID: N64038107
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report None None Management
3.A Adopt Financial Statements and For For Management
Statutory Reports
3.B Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4.A Approve Discharge of Management Board For For Management
4.B Approve Discharge of Supervisory Board For For Management
5 Discussion of Supervisory Board Profile None None Management
6.A Reelect Clara Streit to Supervisory For For Management
Board
6.B Reelect Robert Jenkins to Supervisory For For Management
Board
7.A Approve Remuneration Report For For Management
7.B Approve Remuneration Policy for For For Management
Management Board
7.C Approve Remuneration Policy for For For Management
Supervisory Board
7.D Amend Articles of Association For For Management
8.A.1 Grant Board Authority to Issue For For Management
Ordinary Shares Up To 10 Percent of
Issued Capital
8.A.2 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under Item
8.A.1
8.B Grant Board Authority to Issue Shares For For Management
Up To 20 Percent of Issued Capital in
Connection with a Rights Issue
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
11 Close Meeting None None Management
--------------------------------------------------------------------------------
NOBIA AB
Ticker: NOBI Security ID: W5750H108
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report; Receive None None Management
Chairman's Report
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Omission of Dividends
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.2 Million to
Chairman and SEK 410,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
14.a Reelect Nora Forisdal Larssen as For For Management
Director
14.b Reelect Marlene Forsell as Director For For Management
14.c Reelect George Adams as Director For For Management
14.d Elect Jan Svensson as New Director For For Management
14.e Elect Arja Taaveniku as New Director For For Management
14.f Elect Carsten Rasmussen as New Director For For Management
15 Elect Nora Forisdal Larssen as Board For For Management
Chairman
16 Ratify Deloitte as Auditors For For Management
17 Reelect Peter Hofvenstam, Ricard For For Management
Wennerklint, Mats Gustafsson and Arne
Loow as Members of Nominating Committee
18 Approve Nomination Committee Procedures For For Management
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
21 Close Meeting None None Management
--------------------------------------------------------------------------------
NOEVIR HOLDINGS CO., LTD.
Ticker: 4928 Security ID: J5877N108
Meeting Date: DEC 05, 2019 Meeting Type: Annual
Record Date: SEP 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Okura, Hiroshi For For Management
1.2 Elect Director Okura, Takashi For For Management
1.3 Elect Director Yoshida, Ikko For For Management
1.4 Elect Director Kaiden, Yasuo For For Management
1.5 Elect Director Nakano, Masataka For For Management
1.6 Elect Director Tanaka, Sanae For For Management
1.7 Elect Director Kinami, Maho For For Management
1.8 Elect Director Abe, Emima For For Management
2 Appoint Statutory Auditor Hamaguchi, For For Management
Masayuki
--------------------------------------------------------------------------------
NOF CORP.
Ticker: 4403 Security ID: J58934100
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NOKIA OYJ
Ticker: NOKIA Security ID: X61873133
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Omission of Dividends
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 440,000 to Chair,
EUR 185,000 to Vice Chair and EUR
160,000 to Other Directors; Approve
Remuneration for Committee Work;
Approve Meeting Fees
12 Fix Number of Directors at Nine For For Management
13 Reelect Sari Baldauf, Bruce Brown, For For Management
Jeanette Horan, Edward Kozel,
Elizabeth Nelson, Soren Skou, Carla
Smits-Nusteling and Kari Stadigh as
Directors, Elect Thomas Dannenfeldt as
New Director
14 Ratify Deloitte as Auditors for For For Management
Financial Year 2021
15 Approve Remuneration of Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Authorize Issuance of up to 550 For For Management
Million Shares without Preemptive
Rights
18 Amend Articles Re: Number of Against Against Shareholder
Directors; Age Limit of Directors;
Strict Gender Balance in Board
19 Close Meeting None None Management
--------------------------------------------------------------------------------
NOKIAN RENKAAT OYJ
Ticker: TYRES Security ID: X5862L103
Meeting Date: APR 02, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.58 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 95,000 for Chairman,
EUR 70,000 for Deputy Chairman and
Audit Committee Chairman, and EUR
47,500 for Other Directors; Approve
Meeting Fees
12 Fix Number of Directors at Eight For For Management
13 Reelect Heikki Allonen, Kari Jordan, For For Management
Raimo Lind, Veronica Lindholm, Inka
Mero, George Rietbergen and Pekka
Vauramo as Directors; Elect Jukka
Hienonen as New Director
14 Approve Remuneration of Auditors For Against Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 13.8 Million For For Management
Shares without Preemptive Rights
18 Establish Nominating Committee For For Management
19 Amend Articles Re: Board Consists of For For Management
Maximum 9 Members; Annual General
Meeting
20 Close Meeting None None Management
--------------------------------------------------------------------------------
NOLATO AB
Ticker: NOLA.B Security ID: W57621117
Meeting Date: MAY 04, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Omission of Dividends
8.c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 375,000 for Chairman
and SEK 215,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
11 Reelect Fredrik Arp (Chairman), Dag For For Management
Andersson, Sven Bostrom-Svensson,
Lovisa Hamrin, Asa Hedin, Lars-Ake
Rydh and Jenny Sjodahl as Directors;
Elect Erik Lynge-Jorlen as New
Director; Ratify Ernst & Young as
Auditors
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13 Authorize Representatives of Five of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
14 Amend Articles of Association Re: For For Management
Editorial Changes
15 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
16 Close Meeting None None Management
--------------------------------------------------------------------------------
NOMURA CO., LTD.
Ticker: 9716 Security ID: J58988106
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NORBORD INC.
Ticker: OSB Security ID: 65548P403
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack L. Cockwell For Withhold Management
1.2 Elect Director Paul E. Gagne For For Management
1.3 Elect Director Peter Gordon For Withhold Management
1.4 Elect Director Paul A. Houston For Withhold Management
1.5 Elect Director Marian Lawson For For Management
1.6 Elect Director Colleen McMorrow For For Management
1.7 Elect Director Denise M. Nemchev For For Management
1.8 Elect Director Lori A. Pearson For Withhold Management
1.9 Elect Director Peter C. Wijnbergen For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
NORDEA BANK ABP
Ticker: NDA.SE Security ID: X5S8VL105
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income; For For Management
Authorize Board to Decide on the
Distribution of Dividends of up to EUR
0.40 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 300,000 for
Chairman, EUR 145,000 for Vice
Chairman, and EUR 95,000 for Other
Directors; Approve Remuneration for
Committee Work
12 Fix Number of Directors at Ten For For Management
13 Reelect Torbjorn Magnusson For For Management
(Chairperson), Nigel Hinshelwood,
Birger Steen, Sarah Russell, Robin
Lawther, Pernille Erenbjerg, Kari
Jordan, Petra van Hoeken and John
Maltby as Directors; Elect Jonas
Synnergren as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Approve Instructions for Shareholders' For For Management
Nomination Board
17 Approve Issuance of Convertible For For Management
Instruments without Preemptive Rights
18.a Authorize Share Repurchase Program in For For Management
the Securities Trading Business
18.b Authorize Reissuance of Repurchased For For Management
Shares
19.a Authorize Share Repurchase Program and For For Management
Reissuance and/or Cancellation of
Repurchased Shares
19.b Approve Issuance of up to 30 Million For For Management
Shares without Preemptive Rights
20 Close Meeting None None Management
--------------------------------------------------------------------------------
NORDEX SE
Ticker: NDX1 Security ID: D5736K135
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2019
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
4 Approve Creation of EUR 32 Million For Against Management
Pool of Capital without Preemptive
Rights
5 Approve Issuance of Warrants/Bonds For Against Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 600
Million; Approve Creation of EUR 32
Million Pool of Capital to Guarantee
Conversion Rights
6 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2020
--------------------------------------------------------------------------------
NORDIC ENTERTAINMENT GROUP AB
Ticker: NENT.B Security ID: W5806J108
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Omission of Dividends
10 Approve Discharge of Board and For For Management
President
11 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 4.8
Million; Approve Remuneration of
Auditors
13.a Reelect David Chance as Director For For Management
13.b Reelect Anders Borg as Director For For Management
13.c Reelect Simon Duffy as Director For For Management
13.d Reelect Kristina Schauman as Director For For Management
13.e Reelect Natalie Tydeman as Director For For Management
13.f Elect Pernille Erenbjerg as New For For Management
Director
14 Reelect David Chance as Board Chairman For For Management
15 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0); Ratify KPMG as
Auditors
16 Authorize Share Repurchase Program For For Management
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Amend Articles Re: Company Name; For For Management
Notification of Participation in the
General Meeting; Powers of Attorney
19 Close Meeting None None Management
--------------------------------------------------------------------------------
NORDIC SEMICONDUCTOR ASA
Ticker: NOD Security ID: R4988P103
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of For For Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5a Approve Remuneration of Directors For Against Management
5b Approve Remuneration of Nominating For For Management
Committee
5c Approve Remuneration of Auditors For For Management
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Creation of NOK 179,000 Pool For For Management
of Capital without Preemptive Rights
8a Reelect Birger Steen (Chair) as For For Management
Director
8b Reelect Jan Frykhammar as Director For For Management
8c Reelect Inger Orstavik as Director For For Management
8d Reelect Anita Huun as Director For For Management
8e Reelect Oyvind Birkenes as Director For For Management
8f Reelect Endre Holen as Director For For Management
8g Reelect Annastiina Hintsa as Director For For Management
9a Reelect John Harald as Member of For For Management
Nominating Committee
9b Reelect Viggo Leisner as Member of For For Management
Nominating Committee
9c Elect Eivind Lotsberg as New Member of For For Management
Nominating Committee
10a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
10b Approve Long-Term Incentive Plan For For Management
--------------------------------------------------------------------------------
NORITAKE CO., LTD.
Ticker: 5331 Security ID: J59052118
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ogura, Tadashi For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NORMA GROUP SE
Ticker: NOEJ Security ID: D5813Z104
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.04 per Share
3.1 Approve Discharge of Management Board For For Management
Member Friedrich Klein for Fiscal 2019
3.2 Approve Discharge of Management Board For For Management
Member Bernd Kleinhens for Fiscal 2019
3.3 Approve Discharge of Management Board For For Management
Member Michael Schneider for Fiscal
2019
4.1 Approve Discharge of Supervisory Board For For Management
Member Lars Berg for Fiscal 2019
4.2 Approve Discharge of Supervisory Board For For Management
Member Rita Forst for Fiscal 2019
4.3 Approve Discharge of Supervisory Board For For Management
Member Guenter Hauptmann for Fiscal
2019
4.4 Approve Discharge of Supervisory Board For For Management
Member Knut Michelberger for Fiscal
2019
4.5 Approve Discharge of Supervisory Board For For Management
Member Erika Schulte for Fiscal 2019
4.6 Approve Discharge of Supervisory Board For For Management
Member Mark Wilhelms for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2020
6 Approve Remuneration Policy For For Management
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 200
Million; Approve Creation of EUR 3.2
Million Pool of Capital to Guarantee
Conversion Rights
8 Approve Creation of EUR 3.2 Million For For Management
Pool of Capital without Preemptive
Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
11 Amend Articles Re: AGM Convocation For For Management
12 Amend Articles Re: Electronic For For Management
Participation
--------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHY Security ID: R61115102
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Accept Financial Statements and For For Management
Statutory Reports
4 Authorize Board to Distribute For For Management
Dividends of NOK 1.25 Per Share
5 Approve Remuneration of Auditors For For Management
6 Discuss Company's Corporate Governance None None Management
Statement
7.1 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Advisory)
7.2 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management (Binding)
8 Ratify KPMG as Auditors For For Management
9 Elect Terje Venold (Chair), Morten For For Management
Stromgren, Berit Ledel Henriksen and
Nils Bastiansen as Members of
Nominating Committee
10 Elect Members and Deputy Members of For For Management
Corporate Assembly
11.1 Approve Remuneration of Corporate For For Management
Assembly
11.2 Approve Remuneration of Nomination For For Management
Committee
--------------------------------------------------------------------------------
NORSTAR HOLDINGS, INC.
Ticker: NSTR Security ID: P7311Y107
Meeting Date: NOV 12, 2019 Meeting Type: Annual/Special
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Reelect Chaim Katzman as Director For For Management
4 Approve Amended Compensation Policy For For Management
for The Directors and Officers of the
Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NORTHGATE PLC
Ticker: NTG Security ID: G6644T140
Meeting Date: SEP 23, 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 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
6 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
7 Elect John Pattullo as Director For For Management
8 Re-elect Bill Spencer as Director For For Management
9 Re-elect Jill Caseberry as Director For For Management
10 Re-elect Claire Miles as Director For For Management
11 Re-elect Kevin Bradshaw as Director For For Management
12 Re-elect Philip Vincent as Director For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Approve Executive Performance Share For For Management
Plan
--------------------------------------------------------------------------------
NORTHGATE PLC
Ticker: NTG Security ID: G6644T140
Meeting Date: JAN 15, 2020 Meeting Type: Special
Record Date: JAN 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
All-Share Merger with Redde plc
2 Approve Change of Company Name to For For Management
Redde Northgate plc
3 Approve Northgate plc Value Creation For Against Management
Plan
4 Amend the Remuneration Policy For Against Management
--------------------------------------------------------------------------------
NORTHLAND POWER INC.
Ticker: NPI Security ID: 666511100
Meeting Date: MAY 22, 2020 Meeting Type: Annual/Special
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John W. Brace For For Management
2 Elect Director James C. Temerty For For Management
3 Elect Director Linda L. Bertoldi For For Management
4 Elect Director Marie Bountrogianni For For Management
5 Elect Director Lisa Colnett For For Management
6 Elect Director Barry Gilmour For For Management
7 Elect Director Russell Goodman For For Management
8 Elect Director Keith Halbert For For Management
9 Elect Director Ian Pearce For For Management
10 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
11 Approve Advance Notice Requirement For For Management
12 Amend By-Law to Permit a Virtual Only For For Management
Shareholder Meeting and Change Quorum
Requirement for Shareholder Meetings
from 10% to 25%
13 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
NORTHVIEW APARTMENT REAL ESTATE INVESTMENT TRUST
Ticker: NVU.UN Security ID: 667185102
Meeting Date: MAY 25, 2020 Meeting Type: Annual/Special
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Galaxy Real For For Management
Estate Core Fund LP and Galaxy Value
Add Fund LP
2.1 Elect Trustee Scott Thon For For Management
2.2 Elect Trustee Todd R. Cook For For Management
2.3 Elect Trustee Daniel Drimmer For For Management
2.4 Elect Trustee Kevin E. Grayston For For Management
2.5 Elect Trustee Dennis J. Hoffman For For Management
2.6 Elect Trustee Christine McGinley For For Management
2.7 Elect Trustee Terrance L. McKibbon For For Management
2.8 Elect Trustee Valery Zamuner For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
NORWAY ROYAL SALMON ASA
Ticker: NRS Security ID: R6333E105
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 5.00
Per Share
4 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
5 Discuss Company's Corporate Governance None None Management
Statement
6.1 Reelect Helge Gaso as Director For Against Management
6.2 Reelect Trude Olafsen as Director For Against Management
6.3 Elect Arnfinn Aunsmo as New Director For Against Management
6.4 Elect Karl-Johan Bakken as New Director For Against Management
6.5 Reelect Helge Gaso as Chairman For Against Management
7 Approve Remuneration of Directors in For For Management
the Amount of NOK 415,000 for
Chairman, NOK 320,000 for Eventual
Deputy Chairman, and NOK 285,000 for
Other Directors; Approve Fees for
Committee Work
8.1 Elect Endre Glastad as Member of For For Management
Nominating Committee
8.2 Elect Endre Glastad as Chairman of For For Management
Nominating Committee
9 Approve Remuneration of Nominating For For Management
Committee
10 Approve Remuneration of Auditors For For Management
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
12 Approve Creation of NOK 4.4 Million For For Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
NORWEGIAN AIR SHUTTLE ASA
Ticker: NAS Security ID: R63179106
Meeting Date: NOV 27, 2019 Meeting Type: Special
Record Date: NOV 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of For Did Not Vote Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4a Approve Issuance of 27.3 Million For Did Not Vote Management
Shares for a Private Placement
4b Approve Creation of NOK 700,000 Pool For Did Not Vote Management
of Capital with Preemptive Rights
(Subsequent Offering)
4c Approve Issuance of Convertible Bonds For Did Not Vote Management
for Private Placement
--------------------------------------------------------------------------------
NORWEGIAN AIR SHUTTLE ASA
Ticker: NAS Security ID: R63179106
Meeting Date: MAY 04, 2020 Meeting Type: Special
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of For For Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Amend Articles Re: Rescind Article 11 For For Management
5 Approve Private Placement Against Cash For For Management
Consideration; Approve Creation of NOK
400 Million Pool of Capital without
Preemptive Rights
6 Approve Private Placement Through For For Management
Conversion of Bonds to Shares; Approve
Creation of NOK 5.7 Billion Pool of
Capital without Preemptive Rights
7 Approve Private Placement Through For For Management
Conversion of Lease Debt to Shares;
Approve Creation of NOK 38.8 Billion
Pool of Capital without Preemptive
Rights
8 Registration of Attending Shareholders For For Management
and Proxies
9 Approve Creation of NOK 22.5 Billion For For Management
Pool of Capital without Preemptive
Rights, Including a Subsequent Shares
Offering
10 Approve Issuance of Convertible Loans For For Management
without Preemptive Rights up to
Aggregate Nominal Amount of NOK 10
Billion; Approve Creation of NOK 22.5
Billion Pool of Capital to Guarantee
Conversion Rights
11 Elect Directors For Against Management
--------------------------------------------------------------------------------
NORWEGIAN AIR SHUTTLE ASA
Ticker: NAS Security ID: R63179106
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Receive Management's Report None None Management
5 Approve Company's Corporate Governance For For Management
Statement
6 Accept Financial Statements and For For Management
Statutory Reports
7.1 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
7.2 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
8.1 Reelect Sondre Gravir as Director For For Management
8.2 Elect Anton Joiner as New Director For Against Management
8.3 Elect Chris Browne as New Director For Against Management
8.4 Elect Jaan Albrecht Binderberger as For Against Management
New Director
8.5 Elect Vibeke Hammer Madsen as New For Against Management
Director
9 Reelect Nils Bastiansen and Sven For For Management
Fermann Hermansen, and Elect Aengus
Kelly as Members of Nominating
Committee
10 Approve Remuneration of Directors For Against Management
11 Approve Remuneration of Nominating For For Management
Committee
12 Approve Remuneration of Auditors For For Management
13 Ratify Auditors For Against Management
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15 Approve Creation of NOK 153.5 Million For For Management
Pool of Capital without Preemptive
Rights
16 Approve Issuance of Authorize Issuance For Against Management
of Convertible Bonds without
Preemptive Rights up to Aggregate
Nominal Amount of NOK 10 Billion;
Approve Creation of NOK 153.5 Million
Pool of Capital to Guarantee
Conversion Rights
17 Approve Stock Option Plan For For Management
18 Authorize Company to Call EGM with Two For For Management
Weeks' Notice
19 Amend Terms of Outstanding Convertible For For Management
Bonds
20.1 Amend Articles Re: Number of Directors For For Management
20.2 Amend Articles Re: Number of For For Management
Nominating Committee Members
20.3 Amend Articles Re: Delete Article 9 For For Management
--------------------------------------------------------------------------------
NORWEGIAN FINANS HOLDING ASA
Ticker: NOFI Security ID: R6349B103
Meeting Date: OCT 28, 2019 Meeting Type: Special
Record Date: OCT 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4.1 Elect Bjorn H. Kise as New Director For Did Not Vote Management
4.2 Elect Knut Arne Alsaker as New Director For Did Not Vote Management
5 Elect Robert Furuhjelm as New Member For Did Not Vote Management
of Nominating Committee
--------------------------------------------------------------------------------
NORWEGIAN FINANS HOLDING ASA
Ticker: NOFI Security ID: R6349B103
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5.1 Elect Klaus-Anders Nysteen as New For For Management
Director
5.2 Elect Izabella Kipsgaard-Petersen as For For Management
New Director
5.3 Elect Hans Larsson as New Director For For Management
6 Reelect Beret Sundet as Member of For For Management
Nominating Committee
7 Approve Nomination Committee Procedures For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Remuneration of Nominating For For Management
Committee
10 Approve Remuneration of Auditors For For Management
11 Ratify Deloitte as Auditors For For Management
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13 Amend Articles Re: Issue of For For Management
Subordinated Debt
14.1 Approve Equity Plan Financing Through For For Management
Issuance of Shares
14.2 Approve Creation of NOK 9.3 Million For For Management
Pool of Capital without Preemptive
Rights
15 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
NOS SGPS SA
Ticker: NOS Security ID: X5S8LH105
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
4 Approve Statement on Remuneration For For Management
Policy
5 Authorize Repurchase and Reissuance of For For Management
Shares
6 Authorize Repurchase and Reissuance of For For Management
Repurchased Debt Instruments
7 Ratify Co-options of Ana Rita Ferreira For Against Management
Rodrigues Cernadas, Cristina Maria de
Jesus Marques and Jose Carvalho de
Freitas as Directors
8 Elect Angelo Gabriel Ribeirinho dos For Against Management
Santos Pauperio as Board Chairman
9 Elect Jose Fernando Oliveira de For Against Management
Almeida Corte-Real as Remuneration
Committee Member
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NOVA MEASURING INSTRUMENTS LTD.
Ticker: NVMI Security ID: M7516K103
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.a Reelect Michael Brunstein as Director For For Management
1.b Reelect Avi Cohen as Director For For Management
1.c Reelect Raanan Cohen as Director For For Management
1.d Reelect Dafna Gruber as Director For For Management
1.e Reelect Ronnie (Miron) Kenneth as For For Management
Director
1.f Reelect Zehava Simon as Director For For Management
1.g Reelect Eitan Oppenhaim as Director For For Management
2 Approve Amended Employment Terms of For For Management
Eitan Oppenhaim, President and CEO
3 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
4 Amend Articles of Association For For Management
5 Reappoint Kost Forer Gabbay and For For Management
Kasierer as Auditors
6 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
NOVAGOLD RESOURCES INC.
Ticker: NG Security ID: 66987E206
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine Dorward-King For For Management
1.2 Elect Director Sharon Dowdall For For Management
1.3 Elect Director Diane Garrett For For Management
1.4 Elect Director Thomas Kaplan For For Management
1.5 Elect Director Gregory Lang For For Management
1.6 Elect Director Igor Levental For For Management
1.7 Elect Director Kalidas Madhavpeddi For For Management
1.8 Elect Director Clynton Nauman For For Management
1.9 Elect Director Ethan Schutt For For Management
1.10 Elect Director Anthony Walsh For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan For For Management
4 Amend Performance Share Unit Plan For For Management
5 Amend Non-Employee Director Deferred For For Management
Share Unit Plan
6 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
7 Advisory Vote on Say on Pay Frequency One Year One Year Management
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.95 per Share
4 Approve CHF 30.2 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 9 Million
5.2 Approve Maximum Remuneration of For For Management
Executive Committee in the Amount of
CHF 93 Million
5.3 Approve Remuneration Report For For Management
6.1 Reelect Joerg Reinhardt as Director For For Management
and Board Chairman
6.2 Reelect Nancy Andrews as Director For For Management
6.3 Reelect Ton Buechner as Director For For Management
6.4 Reelect Patrice Bula as Director For For Management
6.5 Reelect Srikant Datar as Director For For Management
6.6 Reelect Elizabeth Doherty as Director For For Management
6.7 Reelect Ann Fudge as Director For For Management
6.8 Reelect Frans van Houten as Director For For Management
6.9 Reelect Andreas von Planta as Director For For Management
6.10 Reelect Charles Sawyers as Director For For Management
6.11 Reelect Enrico Vanni as Director For For Management
6.12 Reelect William Winters as Director For For Management
6.13 Elect Bridgette Heller as Director For For Management
6.14 Elect Simon Moroney as Director For For Management
7.1 Reappoint Patrice Bula as Member of For For Management
the Compensation Committee
7.2 Reappoint Srikant Datar as Member of For For Management
the Compensation Committee
7.3 Reappoint Enrico Vanni as Member of For For Management
the Compensation Committee
7.4 Reappoint William Winters as Member of For For Management
the Compensation Committee
7.5 Appoint Bridgette Heller as Member of For For Management
the Compensation Committee
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Designate Peter Zahn as Independent For For Management
Proxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO.B Security ID: K72807132
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3.1 Receive Remuneration Report 2019 None None Management
3.2a Approve Remuneration of Directors for For For Management
2019 in the Aggregate Amount of DKK 19.
4 Million
3.2b Approve Remuneration of Directors for For For Management
2020 in the Amount of DKK 2.2 Million
for the Chairman, DKK 1.4 Million for
the Vice Chairman, and DKK 720,000 for
Other Directors; Approve Remuneration
for Committee Work
3.3 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
3.4 Amend Articles Re: Voting on the For For Management
Company's Remuneration Report at
Annual General Meetings
4 Approve Allocation of Income and For For Management
Dividends
5.1 Reelect Helge Lund as Director and For For Management
Chairman
5.2 Reelect Jeppe Christiansen as Director For For Management
and Deputy Chairman
5.3a Reelect Brian Daniels as Director For For Management
5.3b Reelect Laurence Debroux as Director For For Management
5.3c Reelect Andreas Fibig as Director For For Management
5.3d Reelect Sylvie Gregoire as Director For For Management
5.3e Reelect Liz Hewitt as Director For For Management
5.3f Reelect Kasim Kutay as Director For For Management
5.3g Reelect Martin Mackay as Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7.1 Approve DKK 10 Million Reduction in For For Management
Share Capital via B Share Cancellation
7.2 Authorize Share Repurchase Program For For Management
7.3a Approve Creation of Pool of Capital For For Management
for the Benefit of Employees
7.3b Approve Creation of Pool of Capital For For Management
with Preemptive Rights
7.3c Approve Creation of Pool of Capital For For Management
without Preemptive Rights
7.4 Approve Donation to the World Diabetes For For Management
Foundation
8 Disclosure of the Ratio between Against Against Shareholder
Executive and Employee Remuneration in
the Annual Reports
9 Other Business None None Management
--------------------------------------------------------------------------------
NOVOZYMES A/S
Ticker: NZYM.B Security ID: K7317J133
Meeting Date: FEB 26, 2020 Meeting Type: Annual
Record Date: FEB 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 5.25 Per Share
4 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.5 Million for
Chairman, DKK 1 Million for Vice
Chairman and DKK 500,000 for Other
Directors; Approve Remuneration for
Committee Work
5 Reelect Jorgen Buhl Rasmussen For For Management
(Chairman) as Director
6 Elect Cornelis de Jong (Vice Chairman) For For Management
as Director
7a Reelect Kasim Kutay as Director For For Management
7b Reelect Kim Stratton as Director For For Management
7c Reelect Mathias Uhlen as Director For For Management
7d Elect Sharon James as Director For For Management
7e Elect Heine Dalsgaard as Director For For Management
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
9a Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
9b Approve Creation of DKK 57 Million For For Management
Pool of Capital in B Shares without
Preemptive Rights; DKK 58.2 Million
Pool of Capital with Preemptive
Rights; and Pool of Capital in
Warrants without Preemptive Rights
9c Approve DKK 12 Million Reduction in For For Management
Share Capital via Share Cancellation
9d Authorize Share Repurchase Program For For Management
9e Amend Articles For For Management
9f Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
10 Other Business None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NSI NV
Ticker: NSI Security ID: N6S10A115
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
3a Approve Remuneration Report For For Management
4 Adopt Financial Statements For For Management
5 Receive Explanation on Dividend Policy None None Management
6 Approve Dividends of EUR 2.16 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Approve Composition of the Management For For Management
Board
9a Reelect Bernd Stahli to Management For For Management
Board
10 Approve Composition of the Supervisory For For Management
Board
10a Reelect Karin Koks - Van der Sluijs to For For Management
Supervisory Board
10b Reelect Harm Meijer to Supervisory For For Management
Board
10c Elect Jan Willem Dockheer to For For Management
Supervisory Board
11a Amend Remuneration Policy for For For Management
Management Board
11b Amend Remuneration Policy for For For Management
Supervisory Board
12a Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
12b Grant Board Authority to Issue Shares For For Management
up to 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger or Acquisition
12c Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under 12.a
12d Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under 12.b
12e Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Outlook for 2020 None None Management
14 Other Business (Non-Voting) None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
NSK LTD.
Ticker: 6471 Security ID: J55505101
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Uchiyama, Toshihiro For 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
--------------------------------------------------------------------------------
NUTRIEN LTD.
Ticker: NTR Security ID: 67077M108
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Burley For For Management
1.2 Elect Director Maura J. Clark For For Management
1.3 Elect Director David C. Everitt For For Management
1.4 Elect Director Russell K. Girling For For Management
1.5 Elect Director Miranda C. Hubbs For For Management
1.6 Elect Director Alice D. Laberge For For Management
1.7 Elect Director Consuelo E. Madere For For Management
1.8 Elect Director Charles V. Magro For For Management
1.9 Elect Director Keith G. Martell For For Management
1.10 Elect Director Aaron W. Regent For For Management
1.11 Elect Director Mayo M. Schmidt For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
NWS HOLDINGS LIMITED
Ticker: 659 Security ID: G66897110
Meeting Date: NOV 18, 2019 Meeting Type: Annual
Record Date: NOV 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and 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
--------------------------------------------------------------------------------
NYFOSA AB
Ticker: NYF Security ID: W6S88K102
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Omission of Dividends
9.c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 425,000 for Chair
and SEK 170,000 for Other Directors;
Approve Remuneration for Committee Work
13 Approve Remuneration of Auditors For For Management
14 Reelect Johan Ericsson, Marie Bucht For For Management
Toresater, Lisa Dominguez Flodin, Jens
Engwall, Per Lindblad and Mats
Andersson as Directors; Elect Jenny
Warme as New Director
15 Ratify KPMG as Auditors For For Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
19 Amend Articles Re: Company Name; For For Management
Participation at General Meeting
20 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
OC OERLIKON CORP. AG
Ticker: OERL Security ID: H59187106
Meeting Date: APR 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 Allocation of Income and For For Management
Dividends of CHF 1.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Michael Suess as Director and For For Management
Board Chairman
4.1.2 Reelect Paul Adams as Director For For Management
4.1.3 Reelect Geoffery Merszei as Director For For Management
4.1.4 Reelect Alexey Moskov as Director For For Management
4.1.5 Reelect Gerhard Pegam as Director For For Management
4.1.6 Reelect Suzanne Thoma as Director For For Management
4.2 Elect Irina Matveeva as Director For For Management
5.1 Reappoint Michael Suess as Member of For For Management
the Human Resources Committee
5.2 Reappoint Geoffery Merszei as Member For For Management
of the Human Resources Committee
5.3 Reappoint Alexey Moskov as Member of For For Management
the Human Resources Committee
5.4 Reappoint Gerhard Pegam as Member of For For Management
the Human Resources Committee
5.5 Reappoint Suzanne Thoma as Member of For For Management
the Human Resources Committee
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
8 Approve Remuneration Report For For Management
9 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.6 Million from the
2020 AGM Until 2021 AGM
10 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4 Million for the Period July 1,
2020 - June 30, 2021
11 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.1 Million for the Period Jan. 1
- Dec. 31, 2019
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
OCADO GROUP PLC
Ticker: OCDO Security ID: G6718L106
Meeting Date: MAY 06, 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 Remuneration Report For Against Management
3 Re-elect Lord Rose as Director For For Management
4 Re-elect Tim Steiner as Director For For Management
5 Re-elect Duncan Tatton-Brown as For For Management
Director
6 Re-elect Neill Abrams as Director For For Management
7 Re-elect Mark Richardson as Director For For Management
8 Re-elect Luke Jensen as Director For For Management
9 Re-elect Jorn Rausing as Director For For Management
10 Re-elect Andrew Harrison as Director For For Management
11 Re-elect Emma Lloyd as Director For For Management
12 Re-elect Julie Southern as Director For For Management
13 Elect John Martin as Director For For Management
14 Elect Claudia Arney as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Amend Executive Share Option Scheme For For Management
19 Approve Employee Share Purchase Plan For For Management
20 Approve Restricted Share Plan For For Management
21 Authorise Issue of Equity For For Management
22 Authorise Issue of Equity in For For Management
Connection with a Rights Issue
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
25 Authorise Market Purchase of Ordinary For For Management
Shares
26 Adopt New Articles of Association For For Management
27 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
OCEAN YIELD ASA
Ticker: OCY Security ID: R6495G104
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Approve Notice of For For Management
Meeting and Agenda
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Presentation of Business Activities None None Management
5 Accept Financial Statements and For For Management
Statutory Reports
6 Authorize Board to Distribute Dvidends For For Management
7a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Advisory)
7b Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management (Binding)
8 Discuss Company's Corporate Governance None None Management
Statement
9 Elect Directors For For Management
10 Elect Members of Nominating Committee For For Management
11 Approve Remuneration of Directors For For Management
12 Approve Remuneration of Nominating For For Management
Committee
13 Approve Remuneration of Auditors For For Management
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares in
Connection with Acquisitions, Mergers,
De-Mergers or Other Transactions
15 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
16 Approve Equity Plan Financing Through For For Management
Repurchase of Shares
17 Approve Creation of NOK 350.6 Million For For Management
Pool of Capital without Preemptive
Rights in Connection with
Acquisitions, Mergers, De-Mergers or
Other Transactions
18 Approve Creation of NOK 350.6 Million For For Management
Pool of Capital without Preemptive
Rights in Connection with Future
Investments
19 Approve Equity Plan Financing Through For For Management
Issuance of Shares
20 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights up to
Aggregate Nominal Amount of USD 200
Million; Approve Creation of NOK 350.6
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
OCEANAGOLD CORPORATION
Ticker: OGC Security ID: 675222103
Meeting Date: JUN 19, 2020 Meeting Type: Annual/Special
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian M. Reid For For Management
1.2 Elect Director Paul B. Sweeney For For Management
1.3 Elect Director Geoff W. Raby For For Management
1.4 Elect Director Craig J. Nelsen For For Management
1.5 Elect Director Catherine A. Gignac For For Management
1.6 Elect Director Michael H. L. Holmes For For Management
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
OCI CO., LTD.
Ticker: 010060 Security ID: Y6435J103
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and 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
--------------------------------------------------------------------------------
OCI NV
Ticker: OCI Security ID: N6667A111
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Director's Report (Non-Voting) None None Management
3 Approve Remuneration Report For For Management
4 Receive Explanation on Company's None None Management
Dividend Policy
5 Adopt Financial Statements and For For Management
Statutory Reports
6 Approve Discharge of Executive For For Management
Directors
7 Approve Discharge of Non-Executive For For Management
Directors
8 Approve Remuneration Policy For For Management
9.a Receive Explanation on Reappointment None None Management
and Appointment of Executive Directors
9.b Reelect Nassef Sawiris as Executive For For Management
Director
9.c Reelect Hassan Badrawi as Executive For For Management
Director
9.d Reelect Maud de Vries as Executive For For Management
Director
9.e Elect Ahmed El-Hoshy as Executive For For Management
Director
10.a Receive Explanation on Reappointment None None Management
of Non-Executive Directors
10.b Reelect Michael Bennett as For For Management
Non-Executive Director
10.c Reelect Jerome Guiraud as For For Management
Non-Executive Director
10.d Reelect Gregory Heckman as For For Management
Non-Executive Director
10.e Reelect Robert Jan van de Kraats as For For Management
Non-Executive Director
10.f Reelect Anja Montijn-Groenewoud as For For Management
Non-Executive Director
10.g Reelect Sipko Schat as Non-Executive For For Management
Director
10.h Reelect Dod Fraser as Non-Executive For For Management
Director
10.i Reelect David Welch as Non-Executive For For Management
Director
11 Grant Board Authority to Issue Shares For For Management
12 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
13 Authorize Repurchase of Issued Share For For Management
Capital
14 Ratify KPMG as Auditors For For Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
ODAKYU ELECTRIC RAILWAY CO., LTD.
Ticker: 9007 Security ID: J59568139
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a 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
--------------------------------------------------------------------------------
OESTERREICHISCHE POST AG
Ticker: POST Security ID: A6191J103
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: JUN 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.08 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal 2020
7.1 Elect Felicia Koelliker as Supervisory For For Management
Board Member
7.2 Elect Maximilian Schnoedl as For For Management
Supervisory Board Member
7.3 Elect Sigrid Stagl as Supervisory For For Management
Board Member
8 Approve Remuneration Policy For For Management
9 Approve EUR 16.9 Million Authorized For For Management
Capital Increase without Preemptive
Rights
10 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 250
Million
11 Approve Creation of EUR 16.9 Million For For Management
Pool of Conditional Capital to
Guarantee Conversion Rights
--------------------------------------------------------------------------------
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 REFINERIES LTD.
Ticker: ORL Security ID: M7521B106
Meeting Date: AUG 15, 2019 Meeting Type: Special
Record Date: JUL 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Option to Ovadia Eli, For For Management
Chairman
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
OIL REFINERIES LTD.
Ticker: ORL Security ID: M7521B106
Meeting Date: OCT 03, 2019 Meeting Type: Special
Record Date: SEP 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Distribution For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
OIL REFINERIES LTD.
Ticker: ORL Security ID: M7521B106
Meeting Date: JAN 26, 2020 Meeting Type: Annual/Special
Record Date: DEC 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3.1 Reelect Ovadia Eli as Director For For Management
3.2 Reelect David Federman as Director For For Management
3.3 Reelect Guy Eldar as Director For For Management
3.4 Reelect Maya Alchech Kaplan as Director For For Management
3.5 Reelect Jacob Gottenstein as Director For For Management
3.6 Reelect Arie Ovadia as Director For Against Management
3.7 Reelect Avisar Paz as Director For For Management
3.8 Reelect Alexander Passal as Director For For Management
3.9 Reelect Sagi Kabla as Director For For Management
4 Reelect Mordechai Peled as External For For Management
Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
OIL REFINERIES LTD.
Ticker: ORL Security ID: M7521B106
Meeting Date: APR 23, 2020 Meeting Type: Special
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Renewal of Framework D&O For For Management
Liability Insurance Policy Including
Directors/Officers Who Are Controllers
of the Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ONESAVINGS BANK PLC
Ticker: OSB Security ID: G6769K106
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 For Management
3 Approve Remuneration Policy For For Management
4 Approve Maximum Ratio of Variable to For For Management
Fixed Remuneration
5 Approve Final Dividend For For Management
6a Elect Noel Harwerth as Director For For Management
6b Elect Rajan Kapoor as Director For For Management
6c Re-elect David Weymouth as Director For For Management
6d Re-elect John Allatt as Director For For Management
6e Re-elect Sarah Hedger as Director For For Management
6f Re-elect Mary McNamara as Director For For Management
6g Re-elect Andrew Golding as Director For For Management
6h Re-elect April Talintyre as Director For For Management
7 Reappoint Deloitte LLP as Auditors For For Management
8 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
9 Authorise EU Political Donations and For For Management
Expenditure
10 Authorise Issue of Equity For For Management
11 Authorise Issue of Equity in Relation For For Management
to the Issue of Regulatory Capital
Convertible Instruments
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ONTEX GROUP NV
Ticker: ONTEX Security ID: B6S9X0109
Meeting Date: MAY 25, 2020 Meeting Type: Annual/Special
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditor For For Management
7a Elect ViaBylity BV, Pemanently For For Management
Represented by Hans Van Bylen, as
Independent Director
7b Reelect Desarrollo Empresarial Joven For For Management
Sustentable SC, Permanently
Represented by Juan Gilberto Marin
Quintero, as Director
7c Approve Cooptation of Regina SARL, For For Management
Permanently Represented by Regi
Aalstad, as Independent Director
8 Ratify PricewaterhouseCoopers as For For Management
Auditors and Approve Auditors'
Remuneration
9 Approve Remuneration Report For Against Management
10 Authorize Implementation of Approved For For Management
Resolutions
1 Amend Articles of Association Re: For For Management
Alignment on Companies and
Associations Code
2 Authorize Implementation of Approved For For Management
Resolutions and Approve Coordination
of Articles of Association
--------------------------------------------------------------------------------
ONWARD HOLDINGS CO., LTD.
Ticker: 8016 Security ID: J30728109
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For 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
--------------------------------------------------------------------------------
OPEN TEXT CORPORATION
Ticker: OTEX Security ID: 683715106
Meeting Date: SEP 04, 2019 Meeting Type: Annual/Special
Record Date: AUG 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Thomas Jenkins For For Management
1.2 Elect Director Mark J. Barrenechea For For Management
1.3 Elect Director Randy Fowlie For For Management
1.4 Elect Director David Fraser For For Management
1.5 Elect Director Gail E. Hamilton For For Management
1.6 Elect Director Stephen J. Sadler For For Management
1.7 Elect Director Harmit Singh For For Management
1.8 Elect Director Michael Slaunwhite For For Management
1.9 Elect Director Katharine B. Stevenson For For Management
1.10 Elect Director Carl Jurgen Tinggren For For Management
1.11 Elect Director Deborah Weinstein For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
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 BELGIUM SA
Ticker: OBEL Security ID: B60667100
Meeting Date: MAY 06, 2020 Meeting Type: Annual/Special
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
A Receive Directors' Reports (Non-Voting) None None Management
B Receive Auditors' Reports (Non-Voting) None None Management
1 Approve Remuneration Report For For Management
2 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.60 per Share
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditor For For Management
5 Ratify KPMG as Auditors and Approve For For Management
Auditors' Remuneration
6 Elect Clarisse Heriard Dubreuil as For For Management
Director
7 Approve Change-of-Control Clause Re: For For Management
Shareholder Agreement with Proximus SA
and MWingz SRL
8 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
9 Adopt New Articles of Association For For Management
10 Approve Coordination of Articles of For For Management
Association
11 Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ORANGE POLSKA SA
Ticker: OPL Security ID: X5984X100
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4.1 Receive Financial Statements for None None Management
Fiscal 2019
4.2 Receive Management Board Proposal on None None Management
Allocation of Income for Fiscal 2019
4.3 Receive Management Board Report on None None Management
Company's and Group's Operations, and
Consolidated Financial Statements for
Fiscal 2019
4.4 Receive Supervisory Board Reports for None None Management
Fiscal 2019
5.1 Approve Financial Statements for For For Management
Fiscal 2019
5.2 Approve Allocation of Income For For Management
5.3 Approve Management Board Report on For For Management
Company's and Group's Operations in
Fiscal 2019
5.4 Approve Consolidated Financial For For Management
Statements for Fiscal 2019
5.5a Approve Discharge of CEO For For Management
5.5b Approve Discharge of Management Board For For Management
Member
5.5c Approve Discharge of Management Board For For Management
Member
5.5d Approve Discharge of Management Board For For Management
Member
5.5e Approve Discharge of Management Board For For Management
Member
5.5f Approve Discharge of Management Board For For Management
Member
5.5g Approve Discharge of Management Board For For Management
Member
5.5h Approve Discharge of Management Board For For Management
Member
5.5i Approve Discharge of Supervisory Board For For Management
Member
5.5j Approve Discharge of Supervisory Board For For Management
Member
5.5k Approve Discharge of Supervisory Board For For Management
Member
5.5l Approve Discharge of Supervisory Board For For Management
Member
5.5m Approve Discharge of Supervisory Board For For Management
Member
5.5n Approve Discharge of Supervisory Board For For Management
Member
5.5o Approve Discharge of Supervisory Board For For Management
Member
5.5p Approve Discharge of Supervisory Board For For Management
Member
5.5q Approve Discharge of Supervisory Board For For Management
Member
5.5r Approve Discharge of Supervisory Board For For Management
Member
5.5s Approve Discharge of Supervisory Board For For Management
Member
5.5t Approve Discharge of Supervisory Board For For Management
Member
5.5u Approve Discharge of Supervisory Board For For Management
Member
5.5v Approve Discharge of Supervisory Board For For Management
Member
5.5w Approve Discharge of Supervisory Board For For Management
Member
5.5x Approve Discharge of Supervisory Board For For Management
Member
6 Approve Remuneration Policy For Against Management
7 Amend Statute Re: Supervisory Board For For Management
8 Approve Consolidated Text of Statute For For Management
9 Amend Regulations on General Meetings For For Management
10.1 Elect John Russell Houlden as For For Management
Supervisory Board Member
10.2 Elect Patrice Lambert-de Diesbach as For For Management
Supervisory Board Member
11 Close Meeting None None Management
--------------------------------------------------------------------------------
ORANGE SA
Ticker: ORA Security ID: F6866T100
Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Elect Frederic Sanchez as Director For For Management
6 Reelect Christel Heydemann as Director For For Management
7 Reelect Bernard Ramanantsoa as Director For For Management
8 Elect Laurence Dalboussiere as Director For For Management
9 Approve Compensation Report for For For Management
Corporate Officers
10 Approve Compensation of Stephane For For Management
Richard, Chairman and CEO
11 Approve Compensation of Ramon For For Management
Fernandez, Vice-CEO
12 Approve Compensation of Gervais For For Management
Pellissier, Vice-CEO
13 Approve Remuneration Policy of For For Management
Chairman and CEO
14 Approve Remuneration Policy of For For Management
Vice-CEOs
15 Approve Remuneration Policy of For For Management
Non-Executive Directors
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Amend Article 2 of Bylaws Re: For For Management
Corporate Purpose
18 Amend Article 13 of Bylaws Re: For For Management
Employee Representative
19 Authorize up to 0.07 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Key Employees and
Corporate Officers With Performance
Conditions Attached
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Amend Article 13 of Bylaws Re: For For Management
Employee Shareholders
23 Approve Stock Dividend Program For For Management
24 Authorize Filing of Required For For Management
Documents/Other Formalities
A Amend Item 16: Authorize Repurchase of Against Against Shareholder
Shares
B Amend Article 13 of Bylaws Re: Against Against Shareholder
Plurality of Directorships
C Amend Item 19: Authorize Shares for Against Against Shareholder
Use in Restricted Stock Plans Reserved
for Key Employees and Corporate
Officers With Performance Conditions
Attached
D Amend Employee Stock Purchase Plans in Against Against Shareholder
Favor of Employees
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ORIOLA CORP.
Ticker: OKDBV Security ID: X60005117
Meeting Date: MAR 17, 2020 Meeting Type: Annual
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.09 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 60,000 for the
Chairman, EUR 36,000 Vice Chairman and
Chairman of Audit Committee, and EUR
30,000 for Other Directors; Approve
Meeting Fees
12 Fix Number of Directors at Seven For For Management
13 Reelect Juko-Juho Hakala, Anja For For Management
Korhonen, Mariette Kristenson, Eva
Nilsson Bagenholm, Harri Parssinen and
Lena Ridstrom as Directors; Elect Panu
Routila as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify KMPG as Auditors For For Management
16 Approve Forfeiture of Shares in a For For Management
Joint Book-Entry Account
17 Approve Issuance of up to 5.5 Million For For Management
Class A Shares and 12.5 Million Class
B Shares without Preemptive Rights
18 Approve Issuance of up to 18 Million For For Management
Class B Shares without Preemptive
Rights
19 Approve Equity Plan Financing For For Management
20 Authorize Class B Share Repurchase For For Management
Program
21 Close Meeting None None Management
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
ORION OYJ
Ticker: ORNBV Security ID: X6002Y112
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 Per Share;
Authorize Board to Donate up to EUR
250,000
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 84,000 for Chairman,
EUR 55,000 for Vice Chairman, and EUR
42,000 for Other Directors; Approve
Meeting Fees
12 Fix Number of Directors at Seven For For Management
13 Reelect Pia Kalsta, Ari Lehtoranta, For For Management
Timo Maasilta, Hilpi Rautelin, Eija
Ronkainen and Mikael Silvennoinen
(Chairman) as Directors; Elect Kari
Jussi Aho as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Approve Forfeiture of Shares in Orion For For Management
Corporation on Joint Account
17 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ORKLA ASA
Ticker: ORK Security ID: R67787102
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.60
Per Share
3a Receive Information on Remuneration None None Management
Policy And Other Terms of Employment
For Executive Management
3b Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Advisory)
3c Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
(Binding)
4 Discuss Company's Corporate Governance None None Management
Statement
5a Authorize Repurchase of Shares for Use For For Management
in Employee Incentive Programs
5b Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
6 Adopt New Articles of Association For For Management
7 Amend Instructions for Nominating For For Management
Committee
8a Reelect Stein Hagen as Director For Against Management
8b Reelect Ingrid Blank as Director For For Management
8c Reelect Nils Selte as Director For Against Management
8d Reelect Liselott Kilaas as Director For For Management
8e Reelect Peter Agnefjall as Director For For Management
8f Elect Anna Mossberg as New Director For Against Management
8g Elect Anders Kristiansen as New For Against Management
Director
8h Reelect Caroline Kjos as Deputy For For Management
Director
9a Elect Anders Christian Stray Ryssdal For For Management
as Member of Nominating Committee
9b Elect Kjetil Houg as Member of For For Management
Nominating Committee
9c Elect Rebekka Glasser Herlofsen as For For Management
Member of Nominating Committee
10 Elect Anders Christian Stray Ryssdal For For Management
as Nominating Committee Chairman
11 Approve Remuneration of Directors For For Management
12 Approve Remuneration of Nominating For For Management
Committee
13 Approve Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
ORMAT TECHNOLOGIES, INC.
Ticker: ORA Security ID: 686688102
Meeting Date: NOV 06, 2019 Meeting Type: Special
Record Date: SEP 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Adjourn Meeting 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
--------------------------------------------------------------------------------
ORPEA SA
Ticker: ORP Security ID: F69036105
Meeting Date: JUN 23, 2020 Meeting Type: Annual/Special
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Laure Baume as Director For Against Management
6 Reelect Moritz Krautkramer as Director For For Management
7 Elect Corine de Bilbao as Director For For Management
8 Elect Pascale Richetta as Director For For Management
9 Approve Compensation of Board Members For For Management
10 Approve Compensation of Philippe For For Management
Charrier, Chairman of the Board
11 Approve Compensation of Yves Le Masne, For For Management
CEO
12 Approve Compensation of Jean-Claude For For Management
Brdenk, Vice-CEO
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 650,000
14 Approve Remuneration Policy of Board For For Management
Members
15 Approve Remuneration Policy of For For Management
Philippe Charrier, Chairman of the
Board
16 Approve Remuneration Policy of Yves Le For For Management
Masne, CEO
17 Approve Remuneration Policy of For For Management
Jean-Claude Brdenk, Vice-CEO
18 Renew Appointment of SAINT HONORE BK&A For For Management
as Auditor
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8,076,979
23 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote
25 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
27 Authorize Capitalization of Reserves For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
28 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Amend Article 2 of Bylaws Re: For For Management
Corporate Purpose
31 Amend Article 4 of Bylaws Re: For For Management
Headquarter
32 Amend Article 11 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
33 Adopt New Bylaws For Against Management
34 Delegate Powers to the Board to Amend For For Management
Bylaws to Comply with Legal Changes
35 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ORSTED A/S
Ticker: ORSTED Security ID: K7653Q105
Meeting Date: MAR 02, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration Report (Advisory For For Management
Vote)
4 Approve Discharge of Management and For For Management
Board
5 Approve Allocation of Income and For For Management
Dividends of DKK 10.5 Per Share
6 Authorize Share Repurchase Program None None Management
(The Board is Not Requesting Any
Authorization)
7.1 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
7.2 Amend Articles Re: Agenda of Annual For For Management
General Meeting
7.3 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
8 Other Proposals Shareholders (None None None Management
Submitted)
9.1 Reelect Thomas Thune Andersen (Chair) For For Management
as Director
9.2 Reelect Lene Skole (Vice Chair) as For For Management
Director
9.3a Reelect Lynda Armstrong as Director For For Management
9.3b Reelect Jorgen Kildah as Director For For Management
9.3c Reelect Peter Korsholm as Director For For Management
9.3d Reelect Dieter Wemmer as Director For For Management
10 Approve Remuneration of Directors; For For Management
Approve Remuneration for Committee Work
11 Ratify PricewaterhouseCoopers as For For Management
Auditors
12 Other Business None None 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
--------------------------------------------------------------------------------
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
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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)
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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
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OSISKO GOLD ROYALTIES LTD.
Ticker: OR Security ID: 68827L101
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Baird For For Management
1.2 Elect Director Francoise Bertrand For For Management
1.3 Elect Director John Burzynski For For Management
1.4 Elect Director Christopher C. Curfman For For Management
1.5 Elect Director Joanne Ferstman For For Management
1.6 Elect Director William Murray John For For Management
1.7 Elect Director Pierre Labbe For For Management
1.8 Elect Director Charles E. Page For For Management
1.9 Elect Director Sean Roosen For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan For For Management
4 Amend Employee Share Purchase Plan For For Management
5 Amend Restricted Share Unit Plan For For Management
6 Approve Shareholder Rights Plan For For Management
7 Advisory Vote on Executive For For Management
Compensation Approach
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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
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OSRAM LICHT AG
Ticker: OSR Security ID: D5963B113
Meeting Date: FEB 18, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018/19
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3.1 Approve Discharge of Management Board For For Management
Member Olaf Berlien for Fiscal 2018/19
3.2 Approve Discharge of Management Board For For Management
Member Ingo Bank for Fiscal 2018/19
3.3 Approve Discharge of Management Board For For Management
Member Stefan Kampmann for Fiscal
2018/19
4.1 Approve Discharge of Supervisory Board For For Management
Member Peter Bauer for Fiscal 2018/19
4.2 Approve Discharge of Supervisory Board For For Management
Member Klaus Abel (from May 7, 2019)
for Fiscal 2018/19
4.3 Approve Discharge of Supervisory Board For For Management
Member Roland Busch for Fiscal 2018/19
4.4 Approve Discharge of Supervisory Board For For Management
Member Christine Bortenlaenger for
Fiscal 2018/19
4.5 Approve Discharge of Supervisory Board For For Management
Member Margarete Haase for Fiscal
2018/19
4.6 Approve Discharge of Supervisory Board For For Management
Member Michael Knuth (until May 7,
2019) for Fiscal 2018/19
4.7 Approve Discharge of Supervisory Board For For Management
Member Frank Lakerveld for Fiscal
2018/19
4.8 Approve Discharge of Supervisory Board For For Management
Member Arunjai Mittal for Fiscal
2018/19
4.9 Approve Discharge of Supervisory Board For For Management
Member Alexander Mueller for Fiscal
2018/19
4.10 Approve Discharge of Supervisory Board For For Management
Member Ulrike Salb for Fiscal 2018/19
4.11 Approve Discharge of Supervisory Board For For Management
Member Irene Schulz for Fiscal 2018/19
4.12 Approve Discharge of Supervisory Board For For Management
Member Irene Weininger for Fiscal
2018/19
4.13 Approve Discharge of Supervisory Board For For Management
Member Thomas Wetzel for Fiscal 2018/19
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2019/20
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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
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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
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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)
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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
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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
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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
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OUTOKUMPU OYJ
Ticker: OUT1V Security ID: X61161273
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income; For For Management
Authorize Board to Decide on the
Distribution of Dividends of up to EUR
0.10 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 163,000 for
Chairman, EUR 91,600 for Vice
Chairman, and EUR 71,100 for Other
Directors; Approve Meeting Fees;
Approve Remuneration for Committee Work
12 Fix Number of Directors at Seven; For For Management
Reelect Kati ter Horst, Kari Jordan
(Chair), Heikki Malinen (Vice Chair),
Eeva Sipila, Vesa-Pekka Takala, Pierre
Vareille and Julia Woodhouse as
Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Authorize Share Repurchase Program For For Management
16 Approve Issuance of up to New 40 For For Management
Million Shares without Preemptive
Rights; Approve Reissuance of 40
Million Treasury Shares without
Preemptive Rights
17 Close Meeting None None Management
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OUTOTEC OYJ
Ticker: OTE1V Security ID: X6026E100
Meeting Date: OCT 29, 2019 Meeting Type: Special
Record Date: OCT 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Approve Demerger Plan For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
OUTOTEC OYJ
Ticker: OTE1V Security ID: X6026E100
Meeting Date: MAR 11, 2020 Meeting Type: Annual
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report; Receive Auditor's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.10 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 72,000 for Chairman,
EUR 48,000 for Vice Chairman, and EUR
36,000 for Other Directors; Approve
Meeting Fees; Approve Remuneration
for Committee Work
12 Fix Number of Directors at Eight For For Management
13 Reelect Matti Alahuhta (Chair), Klaus For For Management
Cawen, Anja Korhonen, Hanne de Mora,
Patrik Nolaker, Ian Pearce (Vice
Chair), Anu Hamalainen and Teija
Sarajarvi as Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 18.3 Million For For Management
Shares without Preemptive Rights
18 Conditional upon the Completion, For For Management
Approve Remuneration of Directors of
Metso Outotec; Fix Number of Directors
of Metso Outotec; Elect Directors of
Metso Outotec
19 Conditional upon the Completion, For For Management
Ratify Ernst & Young as Auditors of
Metso Outotec
20 Conditional upon the Completion, For For Management
Approve Procedures for Nominating
Committee
21 Close Meeting None None 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
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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
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OVINTIV, INC.
Ticker: OVV Security ID: 69047Q102
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
2a Elect Director Peter A. Dea For For Management
2b Elect Director Fred J. Fowler For For Management
2c Elect Director Howard J. Mayson For For Management
2d Elect Director Lee A. McIntire For For Management
2e Elect Director Margaret A. McKenzie For For Management
2f Elect Director Steven W. Nance For For Management
2g Elect Director Suzanne P. Nimocks For For Management
2h Elect Director Thomas G. Ricks For For Management
2i Elect Director Brian G. Shaw For For Management
2j Elect Director Douglas J. Suttles For For Management
2k Elect Director Bruce G. Waterman For For Management
2l Elect Director Clayton H. Woitas For For Management
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
4 Report on Climate Change Against For Shareholder
--------------------------------------------------------------------------------
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
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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
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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
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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
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PACIFIC METALS CO., LTD.
Ticker: 5541 Security ID: J63481105
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aoyama, Masayuki For 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
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PACIFIC TEXTILES HOLDINGS LIMITED
Ticker: 1382 Security ID: G68612103
Meeting Date: AUG 08, 2019 Meeting Type: Annual
Record Date: AUG 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Wan Wai Loi as Director For For Management
3b Elect Lau Yiu Tong as Director For For Management
3c Elect Ng Ching Wah as Director For For Management
3d Elect Masaru Okutomi as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For 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
--------------------------------------------------------------------------------
PAGEGROUP PLC
Ticker: PAGE Security ID: G68668105
Meeting Date: JUN 04, 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 Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect David Lowden as Director For For Management
5 Re-elect Simon Boddie as Director For For Management
6 Re-elect Patrick De Smedt as Director For For Management
7 Re-elect Steve Ingham as Director For For Management
8 Re-elect Kelvin Stagg as Director For For Management
9 Re-elect Michelle Healy as Director For For Management
10 Re-elect Sylvia Metayer as Director For For Management
11 Re-elect Angela Seymour-Jackson as For For Management
Director
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
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PAN AMERICAN SILVER CORP.
Ticker: PAAS Security ID: 697900108
Meeting Date: MAY 06, 2020 Meeting Type: Annual/Special
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross J. Beaty For For Management
1.2 Elect Director Michael Steinmann For For Management
1.3 Elect Director Michael L. Carroll For For Management
1.4 Elect Director Neil de Gelder For For Management
1.5 Elect Director Walter T. Segsworth For For Management
1.6 Elect Director Gillian D. Winckler For For Management
1.7 Elect Director Charles A. Jeannes For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PAN OCEAN CO., LTD.
Ticker: 028670 Security ID: Y6720E108
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 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
--------------------------------------------------------------------------------
PANALPINA WELTTRANSPORT (HOLDING) AG
Ticker: PWTN Security ID: H60147107
Meeting Date: AUG 06, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Annulment of the Restriction on For For Management
Transferability of Registered Shares
and the Maximum Voting Majority Clause
2.1 Elect Kurt Larsen as Director and For For Management
Board Chairman
2.2 Elect Thomas Plenborg as Director For For Management
2.3 Elect Jens Andersen as Director For For Management
2.4 Elect Jens Lund as Director For For Management
3.1 Appoint Jens Andersen as Member of the For For Management
Compensation Committee
3.2 Appoint Jens Lund as Member of the For For Management
Compensation Committee
4 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PANDA GREEN ENERGY GROUP LTD.
Ticker: 686 Security ID: G6889V107
Meeting Date: DEC 30, 2019 Meeting Type: Special
Record Date: DEC 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital and Related Transactions
2 Approve Subscription Agreement, Grant For For Management
of Specific Mandate, Issuance of
Subscription Shares and Related
Transactions
3 Approve Whitewash Waiver and Related For For Management
Transactions
4 Elect Zhong Hui as Director For For Management
5 Elect Chen Qinglong as Director For For Management
6 Elect Xu Jianjun as Director For For Management
7 Elect Wang Heng as Director For For Management
--------------------------------------------------------------------------------
PANDORA AS
Ticker: PNDORA Security ID: K7681L102
Meeting Date: DEC 04, 2019 Meeting Type: Special
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter A. Ruzicka as New Director For For Management
2 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
PANDORA AS
Ticker: PNDORA Security ID: K7681L102
Meeting Date: MAR 11, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration of Directors for For For Management
2020 in the Amount of DKK 1.5 Million
for Chairman, DKK 750,000 for Vice
Chairman, and DKK 500,000 for Other
Directors; Approve Remuneration for
Committee Work
4 Approve Allocation of Income and For For Management
Dividends of DKK 9 Per Share
5.1 Reelect Peter A. Ruzicka (Chair) as For For Management
Director
5.2 Reelect Christian Frigast (Vice Chair) For For Management
as Director
5.3 Reelect Andrea Dawn Alvey as Director For For Management
5.4 Reelect Ronica Wang as Director For For Management
5.5 Reelect Birgitta Stymne Goransson as For For Management
Director
5.6 Reelect Isabelle Parize as Director For For Management
5.7 Elect Catherine Spindler as New For For Management
Director
5.8 Elect Marianne Kirkegaard as New For For Management
Director
6 Ratify Ernst & Young as Auditor For For Management
7 Approve Discharge of Management and For For Management
Board
8.1 Approve DKK 8 Million Reduction in For For Management
Share Capital via Share Cancellation
8.2 Amend Articles Re: Agenda of Annual For For Management
General Meeting
8.3 Authorize Share Repurchase Program For For Management
8.4 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
8.5 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
9 Other Business None None Management
--------------------------------------------------------------------------------
PANDOX AB
Ticker: PNDX.B Security ID: W70174102
Meeting Date: APR 03, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 3.60 Per Share
8.c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (6) and For For Management
Deputy Members of Board (0); Determine
Number of Auditors (1) and Deputy
Auditors (0)
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 850,000 for
Chairman, SEK 650,000 for Deputy
Chairman, and SEK 425,000 for Other
Directors; Approve Committee Fees;
Approve Remuneration of Auditors
11 Reelect Christian Ringnes (Chairman), For For Management
Ann-Sofi Danielsson, Bengt Kjell, Jon
Rasmus Aurdal and Jeanette Dyhre
Kvisvik as Directors; Elect Jakob
Iqbal as New Director
12 Ratify PricewaterhouseCoopers as For For Management
Auditors
13 Authorize Chairman of the Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Issuance of up to 10 Per cent For For Management
of Share Capital without Preemptive
Rights
16 Close Meeting None None 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)
--------------------------------------------------------------------------------
PARAGON BANKING GROUP PLC
Ticker: PAG Security ID: G6376N154
Meeting Date: FEB 13, 2020 Meeting Type: Annual
Record Date: FEB 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Fiona Clutterbuck as Director For For Management
6 Re-elect Nigel Terrington as Director For For Management
7 Re-elect Richard Woodman as Director For For Management
8 Re-elect Peter Hartill as Director For For Management
9 Re-elect Hugo Tudor as Director For For Management
10 Re-elect Barbara Ridpath as Director For For Management
11 Re-elect Finlay Williamson as Director For For Management
12 Re-elect Graeme Yorston as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise Issue of Equity in Relation For For Management
to Additional Tier 1 Securities
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Additional Tier 1 Securities
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PARAMOUNT RESOURCES LTD.
Ticker: POU Security ID: 699320206
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H.T. Riddell For For Management
1.2 Elect Director James Bell For For Management
1.3 Elect Director Wilfred Gobert For For Management
1.4 Elect Director John Gorman For For Management
1.5 Elect Director Dirk Junge For For Management
1.6 Elect Director Robert MacDonald For For Management
1.7 Elect Director R. Keith MacLeod For For Management
1.8 Elect Director Susan Riddell Rose For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
PAREX RESOURCES INC.
Ticker: PXT Security ID: 69946Q104
Meeting Date: MAY 14, 2020 Meeting Type: Annual/Special
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Lisa Colnett For For Management
2.2 Elect Director Sigmund Cornelius For For Management
2.3 Elect Director Robert Engbloom For For Management
2.4 Elect Director Wayne Foo For For Management
2.5 Elect Director G.R. (Bob) MacDougall For For Management
2.6 Elect Director Glenn McNamara For For Management
2.7 Elect Director Carmen Sylvain For For Management
2.8 Elect Director David Taylor For For Management
2.9 Elect Director Paul Wright For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Stock Option Plan For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PARGESA HOLDING SA
Ticker: PARG Security ID: H60477207
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 2.63 per Bearer Share
and CHF 0.26 per Registered Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1.a Reelect Bernard Daniel as Director For Did Not Vote Management
4.1.b Reelect Victor Delloye as Director For Did Not Vote Management
4.1.c Reelect Andre Desmarais as Director For Did Not Vote Management
4.1.d Reelect Paul Desmarais Jr as Director For Did Not Vote Management
4.1.e Reelect Paul Desmarais III as Director For Did Not Vote Management
4.1.f Reelect Cedric Frere as Director For Did Not Vote Management
4.1.g Reelect Gerald Frere as Director For Did Not Vote Management
4.1.h Reelect Segolene Gallienne as Director For Did Not Vote Management
4.1.i Reelect Jean-Luc Herbez as Director For Did Not Vote Management
4.1.j Reelect Barbara Kux as Director For Did Not Vote Management
4.1.k Reelect Xavier Le Clef as Director For Did Not Vote Management
4.1.l Reelect Jocelyn Lefebvre as Director For Did Not Vote Management
4.1.m Reelect Michel Pebereau as Director For Did Not Vote Management
4.1.n Reelect Amaury de Seze as Director For Did Not Vote Management
4.2 Reelect Paul Desmarais Jr as Board For Did Not Vote Management
Chairman
4.3.1 Reappoint Bernard Daniel as Member of For Did Not Vote Management
the Compensation Committee
4.3.2 Reappoint Jean-Luc Herbez as Member of For Did Not Vote Management
the Compensation Committee
4.3.3 Reappoint Barbara Kux as Member of the For Did Not Vote Management
Compensation Committee
4.3.4 Reappoint Xavier Le Clef as Member of For Did Not Vote Management
the Compensation Committee
4.3.5 Reappoint Amaury de Seze as Member of For Did Not Vote Management
the Compensation Committee
4.4 Designate Valerie Marti as Independent For Did Not Vote Management
Proxy
4.5 Ratify Deloitte SA as Auditors For Did Not Vote Management
5.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 6 Million
5.2 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 1.5
Million
6 Approve Creation of CHF 253 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
7 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
PARK24 CO., LTD.
Ticker: 4666 Security ID: J63581102
Meeting Date: JAN 30, 2020 Meeting Type: Annual
Record Date: OCT 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 70
2.1 Elect Director Nishikawa, Koichi For For Management
2.2 Elect Director Sasaki, Kenichi For For Management
2.3 Elect Director Kawakami, Norifumi For For Management
2.4 Elect Director Kawasaki, Keisuke For For Management
2.5 Elect Director Yamanaka, Shingo For For Management
2.6 Elect Director Oura, Yoshimitsu For For Management
2.7 Elect Director Nagasaka, Takashi For For Management
3.1 Elect Director and Audit Committee For For Management
Member Sasakawa, Akifumi
3.2 Elect Director and Audit Committee For For Management
Member Takeda, Tsunekazu
3.3 Elect Director and Audit Committee For For Management
Member Niunoya, Miho
--------------------------------------------------------------------------------
PARKLAND FUEL CORPORATION
Ticker: PKI Security ID: 70137T105
Meeting Date: MAY 07, 2020 Meeting Type: Annual/Special
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bechtold For For Management
1.2 Elect Director Lisa Colnett For For Management
1.3 Elect Director Robert (Bob) Espey For For Management
1.4 Elect Director Timothy W. Hogarth For For Management
1.5 Elect Director Jim Pantelidis For For Management
1.6 Elect Director Domenic Pilla For For Management
1.7 Elect Director Steven Richardson For For Management
1.8 Elect Director David A. Spencer For For Management
1.9 Elect Director Deborah Stein For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Shareholder Rights Plan For For Management
4 Re-approve Stock Option Plan For For Management
5 Amend Restricted Share Unit Plan For For Management
6 Re-approve Restricted Share Unit Plan For For Management
7 Change Company Name to Parkland For For Management
Corporation
8 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PARTNER COMMUNICATIONS CO. LTD.
Ticker: PTNR Security ID: M78465107
Meeting Date: OCT 29, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Kesselman & Kesselman as For For Management
Auditors
2 Discuss Auditors Remuneration and None None Management
Report on Fees Paid to the Auditor
3 Discuss Financial Statements and the None None Management
Report of the Board
4i Reelect Directors For For Management
4ii Approve Compensation of Certain For For Management
Directors
4iii Approve Compensation of Osnat Ronen For For Management
and Arie Steinberg
5 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
(This item is subject to the
Regulations Procedure)
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
PARTNER COMMUNICATIONS CO. LTD.
Ticker: PTNR Security ID: M78465107
Meeting Date: MAR 18, 2020 Meeting Type: Special
Record Date: FEB 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
2 Approve Compensation of Osnat Ronen, For For Management
Chairman
3 Approve Compensation Terms of For For Management
Company's Directors
4 Approve Employment Terms of Yossi For For Management
Shachak and Richard Hunter, Directors
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
B4 Vote for if You Declare That Your None For Management
Holdings and Your Vote Do Not Require
the Consent of the Israeli Minister of
Communications Pursuant to the
Company's General License of the
Provision of Mobile Radio Telephone
Services, Else, Vote Against
--------------------------------------------------------------------------------
PARTNERS GROUP HOLDING AG
Ticker: PGHN Security ID: H6120A101
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 25.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Amend Articles Re: Remuneration of the For For Management
Board of Directors and Executive
Committee
5 Approve Remuneration Report For For Management
6.1 Approve Short-Term Remuneration of For For Management
Directors in the Amount of CHF 3
Million
6.2 Approve Long-Term Remuneration of For For Management
Directors in the Amount of CHF 4.5
Million
6.3 Approve Technical Non-Financial For For Management
Remuneration of Directors in the
Amount of CHF 5.7 Million
6.4 Approve Short-Term Remuneration of For For Management
Executive Committee in the Amount of
CHF 7.5 Million
6.5 Approve Long-Term Remuneration of For For Management
Executive Committee in the Amount of
CHF 16.5 Million
6.6 Approve Technical Non-Financial For For Management
Remuneration of Executive Committee in
the Amount of CHF 10,000
7.1.1 Elect Steffen Meister as Director and For For Management
as Board Chairman
7.1.2 Elect Marcel Erni as Director For For Management
7.1.3 Elect Alfred Gantner as Director For For Management
7.1.4 Elect Lisa Hook as Director For For Management
7.1.5 Elect Grace del Rosario-Castano as For For Management
Director
7.1.6 Elect Martin Strobel as Director For For Management
7.1.7 Elect Eric Strutz as Director For For Management
7.1.8 Elect Urs Wietlisbach as Director For For Management
7.2.1 Appoint Lisa Hook as Member of the For For Management
Nomination and Compensation Committee
7.2.2 Appoint Grace del Rosario-Castano as For For Management
Member of the Nomination and
Compensation Committee
7.2.3 Appoint Martin Strobel as Member of For For Management
the Nomination and Compensation
Committee
7.3 Designate Hotz & Goldmann as For For Management
Independent Proxy
7.4 Ratify KPMG AG as Auditors For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
PASON SYSTEMS INC.
Ticker: PSI Security ID: 702925108
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director James D. Hill For For Management
2.2 Elect Director James B. Howe For For Management
2.3 Elect Director Marcel Kessler For For Management
2.4 Elect Director T. Jay Collins For For Management
2.5 Elect Director Judi M. Hess For For Management
2.6 Elect Director Laura L. Schwinn For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PASONA GROUP INC.
Ticker: 2168 Security ID: J34771105
Meeting Date: AUG 16, 2019 Meeting Type: Annual
Record Date: MAY 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nambu, Yasuyuki For For Management
1.2 Elect Director Takenaka, Heizo For For Management
1.3 Elect Director Fukasawa, Junko For For Management
1.4 Elect Director Yamamoto, Kinuko For For Management
1.5 Elect Director Wakamoto, Hirotaka For For Management
2.1 Elect Director and Audit Committee For For Management
Member Nomura, Kazufumi
2.2 Elect Director and Audit Committee For 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
--------------------------------------------------------------------------------
PAZ OIL CO. LTD.
Ticker: PZOL Security ID: M7846U102
Meeting Date: AUG 01, 2019 Meeting Type: Special
Record Date: JUN 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Election of For Against Management
Directors Procedures
2 Approve Employment Terms of Avraham For For Management
Bigger, Chairman
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
PAZ OIL CO. LTD.
Ticker: PZOL Security ID: M7846U102
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date: OCT 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
2 Approve Special Retirement Bonus to For For Management
Yona Fogel, Former CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
PAZ OIL CO. LTD.
Ticker: PZOL Security ID: M7846U102
Meeting Date: DEC 30, 2019 Meeting Type: Annual/Special
Record Date: DEC 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Somekh Chaikin & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2 Report on Fees Paid to the Auditor for None None Management
2018
3 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
PAZ OIL CO. LTD.
Ticker: PZOL Security ID: M7846U102
Meeting Date: APR 01, 2020 Meeting Type: Special
Record Date: MAR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
2 Approve Employment Terms of Nir For For Management
Sztern, CEO
3 Approve Compensation for Directors For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PEAB AB
Ticker: PEAB.B Security ID: W9624E101
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Omission of Dividends
10 Approve Discharge of Board and For For Management
President
11 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 900,000 for Chairman
and SEK 450,000 for Other Directors;
Approve Compensation for Committee
Work; Approve Remuneration of Auditors
13 Reelect Karl-Axel Granlund, Goran For For Management
Grosskopf (Chair), Liselott Kilaas,
Kerstin Lindell, Mats Paulsson (Vice
Chair), Fredrik Paulsson, Malin
Persson and Lars Skold as Directors;
Elect Anders Runevad as New Director
14 Ratify KPMG as Auditors For For Management
15 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Amend Articles of Association Re: For For Management
Editorial Changes
20 Other Business None None Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSON Security ID: G69651100
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Elect Sherry Coutu as Director For For Management
4 Elect Sally Johnson as Director For For Management
5 Elect Graeme Pitkethly as Director For For Management
6 Re-elect Elizabeth Corley as Director For For Management
7 Re-elect Vivienne Cox as Director For For Management
8 Re-elect John Fallon as Director For For Management
9 Re-elect Linda Lorimer as Director For For Management
10 Re-elect Michael Lynton as Director For For Management
11 Re-elect Tim Score as Director For For Management
12 Re-elect Sidney Taurel as Director For For Management
13 Re-elect Lincoln Wallen as Director For For Management
14 Approve Remuneration Policy For For Management
15 Approve Remuneration Report For For Management
16 Approve Long Term Incentive Plan For For Management
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PEMBINA PIPELINE CORPORATION
Ticker: PPL Security ID: 706327103
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne-Marie N. Ainsworth For For Management
1.2 Elect Director Michael (Mick) H. Dilger For For Management
1.3 Elect Director Randall J. Findlay For For Management
1.4 Elect Director Robert G. Gwin For For Management
1.5 Elect Director Maureen E. Howe For For Management
1.6 Elect Director Gordon J. Kerr For For Management
1.7 Elect Director David M.B. LeGresley For For Management
1.8 Elect Director Leslie A. O'Donoghue For For Management
1.9 Elect Director Bruce D. Rubin For For Management
1.10 Elect Director Henry W. Sykes For For Management
2 Approve KPMG LLP Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Bylaws For For Management
4 Approve Advance Notice Requirement For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PENNON GROUP PLC
Ticker: PNN Security ID: G8295T213
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUL 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Sir John Parker as Director For For Management
5 Re-elect Neil Cooper as Director For For Management
6 Re-elect Susan Davy as Director For For Management
7 Elect Iain Evans as Director For For Management
8 Re-elect Christopher Loughlin as For For Management
Director
9 Re-elect Gill Rider as Director For For Management
10 Reappoint Ernst & Young LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
18 Amend Articles of Association For For Management
19 Approve Issuance of WaterShare+ Share For For Management
in Connection with the WaterShare+
Scheme of South West Water Limited
--------------------------------------------------------------------------------
PENNON GROUP PLC
Ticker: PNN Security ID: G8295T213
Meeting Date: MAY 28, 2020 Meeting Type: Special
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Disposal by the Company of the Viridor
Business
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PERNOD RICARD SA
Ticker: RI Security ID: F72027109
Meeting Date: NOV 08, 2019 Meeting Type: Annual/Special
Record Date: NOV 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.12 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Reelect Kory Sorenson as Director For For Management
6 Elect Esther Berrozpe Galindo as For For Management
Director
7 Elect Philippe Petitcolin as Director For For Management
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.25
Million
9 Approve Compensation of Alexandre For For Management
Ricard, Chairman and CEO
10 Approve Remuneration Policy for For For Management
Alexandre Ricard, Chairman and CEO
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 135 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 41 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 41 Million
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Exchange Offers
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 135 Million for Bonus
Issue or Increase in Par Value
20 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
21 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Stock Option Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's
Subsidiaries
24 Amend Article 16 of Bylaws Re: For For Management
Employee Representative
25 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: PSN Security ID: G70202109
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Re-elect Roger Devlin as Director For For Management
6 Re-elect David Jenkinson as Director For For Management
7 Re-elect Michael Killoran as Director For For Management
8 Re-elect Nigel Mills as Director For For Management
9 Re-elect Rachel Kentleton as Director For For Management
10 Re-elect Simon Litherland as Director For For Management
11 Re-elect Marion Sears as Director For For Management
12 Elect Joanna Place as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PETROFAC LTD.
Ticker: PFC Security ID: G7052T101
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Policy For For Management
4 Approve Remuneration Report For For Management
5 Re-elect Rene Medori as Director For For Management
6 Re-elect Andrea Abt as Director For For Management
7 Re-elect Sara Akbar as Director For For Management
8 Re-elect Matthias Bichsel as Director For For Management
9 Re-elect David Davies as Director For For Management
10 Re-elect Francesca Di Carlo as a For For Management
Director
11 Re-elect George Pierson as Director For For Management
12 Re-elect Ayman Asfari as Director For For Management
13 Re-elect Alastair Cochran as Director For For Management
14 Ratify Ernst & Young LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PETROLEUM GEO-SERVICES ASA
Ticker: PGS Security ID: R6S65C103
Meeting Date: FEB 13, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For Did Not Vote Management
2 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
3 Approve Issuance of 48.6 Million For Did Not Vote Management
Shares for a Private Placement
4 Approve Issuance of up to 5.1 Million For Did Not Vote Management
Shares with Preemptive Rights
(Subsequent Offering)
--------------------------------------------------------------------------------
PETROLEUM GEO-SERVICES ASA
Ticker: PGS Security ID: R6S65C103
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Remuneration of Auditors For For Management
5.1 Reelect Walter Qvam (Chairman) as For For Management
Director
5.2 Reelect Anne Dalane as Director For For Management
5.3 Reelect Richard Herbert as Director For For Management
5.4 Reelect Marianne Kah as Director For For Management
5.5 Reelect Trond Brandsrud as Director For For Management
6.1 Reelect Harald Norvik as Chairman of For For Management
Nominating Committee
6.2 Reelect Terje Valebjorg as Member of For For Management
Nominating Committee
6.3 Reelect Alexandra Herger as Member of For For Management
Nominating Committee
6.4 Reelect Ole Jakob Hundstad as Member For For Management
of Nominating Committee
7.1 Approve Remuneration of Directors and For For Management
Nominating Committee Members
7.2 Approve Policy for Remuneration of For For Management
Directors
7.3 Approve Policy for Remuneration of For For Management
Nominating Committee Members
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9.1 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Advisory)
9.2 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Binding)
10 Authorize Restricted Stock Plan For For Management
11 Approve Creation of NOK 116.2 Million For For Management
Pool of Capital without Preemptive
Rights
12 Approve Issuance of Convertible Loans For For Management
without Preemptive Rights up to
Aggregate Nominal Amount of NOK 3.5
Billion; Approve Creation of NOK 116.2
Million Pool of Capital to Guarantee
Conversion Rights
13 Approve Director Indemnification For For Management
14 Discuss Company's Corporate Governance None None Management
Statement
--------------------------------------------------------------------------------
PETS AT HOME GROUP PLC
Ticker: PETS Security ID: G7041J107
Meeting Date: JUL 11, 2019 Meeting Type: Annual
Record Date: JUL 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4A Re-elect Tony DeNunzio as Director For For Management
4B Re-elect Peter Pritchard as Director For For Management
4C Re-elect Mike Iddon as Director For For Management
4D Re-elect Dennis Millard as Director For For Management
4E Re-elect Paul Moody as Director For For Management
4F Re-elect Sharon Flood as Director For For Management
4G Re-elect Stanislas Laurent as Director For For Management
4H Re-elect Susan Dawson as Director For For Management
5 Reappoint KPMG LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity For For Management
8 Authorise EU Political Donations and For For Management
Expenditure
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PEUGEOT SA
Ticker: UG Security ID: F72313111
Meeting Date: JUN 25, 2020 Meeting Type: Annual/Special
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Ratify Appointment of Zhang Zutong as For For Management
Supervisory Board Member
5 Reelect Catherine Bradley as For For Management
Supervisory Board Member
6 Approve Remuneration Policy of Carlos For Against Management
Tavares, Chairman of the Management
Board
7 Approve Remuneration Policy of Olivier For Against Management
Bourges, Michael Lohscheller, Maxime
Picat as Members of the Management
Board
8 Approve Remuneration Policy of Louis For For Management
Gallois, Chairman of the Supervisory
Board
9 Approve Remuneration Policy of Members For For Management
of the Supervisory Board
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Compensation of Carlos For For Management
Tavares, Chairman of the Management
Board
12 Approve Compensation of Olivier For For Management
Bourges, Member of the Management
Board Since March 1, 2019
13 Approve Compensation of Michael For For Management
Lohscheller, Member of the Management
Board Since Sept. 1, 2019
14 Approve Compensation of Maxime Picat, For For Management
Member of the Management Board
15 Approve Compensation of For For Management
Jean-Christophe Quemard, Member of the
Management Board Until Aug. 31, 2019
16 Approve Compensation of Louis Gallois, For For Management
Chairman of the Supervisory Board
17 Approve Transaction with For For Management
Etablissements Peugeot Freres and FFP
Re: Engagement Letter
18 Approve Transaction with Bpifrance For For Management
Participations and Lion Participations
Re: Engagement Letter
19 Approve Transaction with Dongfeng For For Management
Motor Group Re: Buyout Agreement
20 Waiver of the Establishment of a For For Management
Special Negotiation Group Re: Merger
Agreement Between Company and Fiat
Chrysler Automobiles
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
23 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Amend Article 10 of Bylaws Re: For For Management
Employee Representative
26 Amend Article 12 of Bylaws Re: Payment For For Management
of Dividends
27 Ratify Change Location of Registered For For Management
Office to Centre Technique de Velizy,
Route de Gisy, 78140
Velizy-Villacoublay and Amend Article
4 of Bylaws Accordingly
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PFEIFFER VACUUM TECHNOLOGY AG
Ticker: PFV Security ID: D6058X101
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3.1 Approve Discharge of Management Board For For Management
Member Eric Taberlet for Fiscal 2019
3.2 Approve Discharge of Management Board For For Management
Member Nathalie Benedik for Fiscal 2019
3.3 Approve Discharge of Management Board For For Management
Member Ulrich von Huelsen for Fiscal
2019
3.4 Approve Discharge of Management Board For For Management
Member Matthias Wiemer for Fiscal 2019
4.1 Approve Discharge of Supervisory Board For For Management
Member Ayla Busch for Fiscal 2019
4.2 Approve Discharge of Supervisory Board For For Management
Member Filippo Beck for Fiscal 2019
4.3 Approve Discharge of Supervisory Board For For Management
Member Helmut Bernhardt for Fiscal 2019
4.4 Approve Discharge of Supervisory Board For For Management
Member Manfred Gath for Fiscal 2019
4.5 Approve Discharge of Supervisory Board For For Management
Member Matthias Maedler for Fiscal 2019
4.6 Approve Discharge of Supervisory Board For For Management
Member Henrik Newerla for Fiscal 2019
4.7 Approve Discharge of Supervisory Board For For Management
Member Goetz Timmerbeil for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2020
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: DEC 02, 2019 Meeting Type: Special
Record Date: NOV 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote For For Management
Counting Commission
6 Cancel Dec. 14, 2016, EGM, Resolution None Against Shareholder
and June 27, 2017, AGM Resolutions;
Amend Dec. 14, 2016, EGM, Resolution
Re: Approve Remuneration Policy for
Management Board Members; Approve
Remuneration Policy for Management
Board Members
7 Amend Dec. 14, 2016, EGM, Resolution None Against Shareholder
Re: Approve Remuneration Policy for
Supervisory Board Members
8 Approve Decision on Covering Costs of None Against Shareholder
Convocation of General Meeting of
Shareholders
9 Close Meeting None None Management
--------------------------------------------------------------------------------
PGE POLSKA GRUPA ENERGETYCZNA SA
Ticker: PGE Security ID: X6447Z104
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Resolve Not to Elect Members of Vote For For Management
Counting Commission
6 Approve Financial Statements For For Management
7 Approve Consolidated Financial For For Management
Statements
8 Approve Management Board Report on For For Management
Company's and Group's Operations
9 Approve Treatment of Net Loss For For Management
10 Amend Statute Re: Supervisory Board For For Management
11 Approve Remuneration Policy For Against Management
12.1 Approve Discharge of Anna Kowalik For For Management
(Supervisory Board Chairman)
12.2 Approve Discharge of Artur Skladanek For For Management
(Supervisory Board Vice Chairman)
12.3 Approve Discharge of Grzegorz For For Management
Kuczynski (Supervisory Board Secretary)
12.4 Approve Discharge of Janina Goss For For Management
(Supervisory Board Member)
12.5 Approve Discharge of Mieczyslaw For For Management
Sawaryn (Supervisory Board Member)
12.6 Approve Discharge of Tomasz Hapunowicz For For Management
(Supervisory Board Member)
12.7 Approve Discharge of Jerzy Sawicki For For Management
(Supervisory Board Member)
12.8 Approve Discharge of Radoslaw For For Management
Winiarski (Supervisory Board Member)
12.9 Approve Discharge of Henryk Baranowski For For Management
(CEO)
12.10 Approve Discharge of Wojciech For For Management
Kowalczyk (Deputy CEO)
12.11 Approve Discharge of Marek Pastuszko For For Management
(Deputy CEO)
12.12 Approve Discharge of Pawel Sliwa For For Management
(Deputy CEO)
12.13 Approve Discharge of Ryszard Wasilek For For Management
(Deputy CEO)
12.14 Approve Discharge of Emil Wojtowicz For For Management
(Deputy CEO)
13 Amend Statute None Against Shareholder
14 Close Meeting None None Management
--------------------------------------------------------------------------------
PHARMA MAR SA
Ticker: PHM Security ID: E8075H100
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Statement
1.3 Approve Allocation of Income and For For Management
Dividends
1.4 Approve Discharge of Board For For Management
2 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
3 Authorize Share Repurchase and Capital For For Management
Reduction via Amortization of
Repurchased Shares
4 Approve Reverse Stock Split For For Management
5 Approve Bonus Matching Plan For For Management
6 Approve Extraordinary Bonus for Board For Against Management
Chairman
7 Advisory Vote on Remuneration Report For For Management
8 Approve Remuneration Policy For Against Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
PHARMAGEST INTERACTIVE SA
Ticker: PHA Security ID: F7242R115
Meeting Date: JUN 29, 2020 Meeting Type: Annual/Special
Record Date: JUN 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Directors and For For Management
Auditors
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
5 Approve Transaction with Marque Verte For For Management
Sente
6 Reelect Daniel Antoine as Director For Against Management
7 Reelect Thierry Chapusot as Director For Against Management
8 Reelect Francois Jacquel as Director For Against Management
9 Reelect La Cooperative Welcoop as For Against Management
Director
10 Elect Gregoire De Rotalier as Director For Against Management
11 Renew Appointment of BATT AUDIT as For For Management
Auditor and Acknowledge End of Mandate
of REVILEC AUDIT & ASSOCIES as
Alternate Auditor and Decision Not to
Replace
12 Approve Compensation Report of For For Management
Corporate Officers
13 Approve Compensation of Thierry For For Management
Chapusot, Chairman of the Board
14 Approve Compensation of Dominique For For Management
Pautrat, CEO
15 Approve Compensation of Denis For For Management
Supplisson, Vice-CEO
16 Approve Compensation of Thierry For For Management
Ponnelle, Vice-CEO
17 Approve Remuneration Policy of For Against Management
Corporate Officers
18 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 33,000
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Authorize Shares for Use in Stock For For Management
Option Plans
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
PHOENIX GROUP HOLDINGS PLC
Ticker: PHNX Security ID: G7S8MZ109
Meeting Date: FEB 13, 2020 Meeting Type: Special
Record Date: FEB 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of ReAssure Group For For Management
plc
2 Authorise Issue of Equity in For For Management
Connection with the Acquisition
--------------------------------------------------------------------------------
PHOENIX GROUP HOLDINGS PLC
Ticker: PHNX Security ID: G7S8MZ109
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Alastair Barbour as Director For For Management
6 Elect Andy Briggs as a Director For For Management
7 Re-elect Campbell Fleming as Director For For Management
8 Re-elect Karen Green as Director For For Management
9 Re-elect Nicholas Lyons as Director For For Management
10 Re-elect Wendy Mayall as Director For For Management
11 Re-elect John Pollock as Director For For Management
12 Re-elect Belinda Richards as Director For For Management
13 Re-elect Nicholas Shott as Director For For Management
14 Re-elect Kory Sorenson as Director For For Management
15 Elect Rakesh Thakrar as a Director For For Management
16 Elect Mike Tumilty as a Director For For Management
17 Reappoint Ernst & Young LLP as Auditors For For Management
18 Authorise Board to Fix Remuneration of For For Management
Auditors
19 Authorise issue of Equity For For Management
20 Approve EU Political Donations For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Shares for Market Purchase For For Management
of Ordinary Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
25 Authorise issue of Equity in For For Management
connection with the acquisition of
ReAssure Group plc.
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the acquisition of ReAssure Group plc.
27 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an acquisition or other capital
investment conditional upon the
acquisition of ReAssure Group plc.
28 Authorise Shares for Market Purchase For For Management
in Connection with the acquisition of
ReAssure Group plc.
--------------------------------------------------------------------------------
PHOENIX HOLDINGS LTD.
Ticker: PHOE Security ID: M7918D145
Meeting Date: AUG 06, 2019 Meeting Type: Annual/Special
Record Date: JUL 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Elect Uri Rosenberg as Director For For Management
4 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
5 Approve Employment Terms of Eyal Ben For For Management
Simon, CEO
6 Approve Amended Employment Terms of For For Management
Roy Yakir, Deputy CEO & Investment
Manager, CEO of Subsidary Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
PHOENIX HOLDINGS LTD.
Ticker: PHOE Security ID: M7918D145
Meeting Date: MAR 24, 2020 Meeting Type: Special
Record Date: FEB 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Updated Indemnification For For Management
Agreements to Directors/Officers
Including CEO
2 Issue Updated Exemption Agreements to For For Management
Directors/Officers Including CEO
3 Approve Expense reimbursement to For For Management
Directors Who Lives Outside of Israel
4 Approve Compensation Policy for the For Against Management
Directors and Officers of the Company
5 Amend Articles Re: Exemption, For For Management
Indemnification to Directors/Officers
6 Elect Rachel Levine as External For For Management
Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PIAGGIO & C SPA
Ticker: PIA Security ID: T74237107
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the For For Management
Remuneration Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
--------------------------------------------------------------------------------
PICTON PROPERTY INCOME LTD.
Ticker: PCTN Security ID: G7083C101
Meeting Date: NOV 14, 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 Ratify KPMG Channel Islands Limited as For For Management
Auditors
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Re-elect Mark Batten as Director For For Management
5 Elect Maria Bentley as Director For For Management
6 Elect Andrew Dewhirst as Director For For Management
7 Re-elect Roger Lewis as Director For For Management
8 Re-elect Michael Morris as Director For For Management
9 Re-elect Nicholas Thompson as Director For For Management
10 Approve Remuneration Report For For Management
11 Authorise Market Purchase of Ordinary For For Management
Shares
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PIRELLI & C. SPA
Ticker: PIRC Security ID: T76434264
Meeting Date: JUN 18, 2020 Meeting Type: Annual/Special
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Fix Number of Directors None For Shareholder
2.2.1 Slate 1 Submitted by Marco Polo None Against Shareholder
International Italy Srl and Camfin SpA
2.2.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
2.3 Elect Ning Gaoning as Board Chair None Against Shareholder
2.4 Approve Remuneration of Directors None For Shareholder
3.1 Approve Remuneration Policy For Against Management
3.2 Approve Second Section of the For Against Management
Remuneration Report
4 Approve Three-year Monetary Incentive For For Management
Plan
5 Approve Director, Officer, and For For Management
Internal Auditors Liability and
Indemnity Insurance
1 Amend Company Bylaws For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
PLASTIC OMNIUM SA
Ticker: POM Security ID: F73325106
Meeting Date: APR 23, 2020 Meeting Type: Annual/Special
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.49 per Share
3 Approve Transaction with Sofiparc For For Management
4 Approve Transaction with Jerome Gallot For For Management
Re: Exceptional Remuneration
5 Approve Amendment of Transaction with For For Management
Burelle
6 Approve Auditors' Special Report on For For Management
Related-Party Transactions
7 Approve Consolidated Financial For For Management
Statements and Statutory Reports
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Ratify Appointment of Laurent Favre as For For Management
Director
10 Reelect Felicie Burelle as Director For For Management
11 Reelect Anne Asensio as Director For For Management
12 Reelect Cecile Moutet as Director For For Management
13 Reelect Vincent Labruyere as Director For For Management
14 Approve Remuneration Policy of For For Management
Corporate Officers
15 Approve Remuneration Policy of For For Management
Corporate Officers Non-Executives
16 Approve Compensation Report for For For Management
Corporate Officers
17 Approve Compensation of Laurent For Against Management
Burelle, Chairman and CEO
18 Approve Compensation of Paul Henry For Against Management
Lemarie, Vice-CEO
19 Approve Compensation of Jean-Michel For Against Management
Szczerba, CEO and Vice-CEO Until Sep.
24, 2019
20 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 790,000
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4 Million
23 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4 Million
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 1.7 Million
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Delegate Power to the Board to Amend For For Management
the Bylaws to Comply with Legal Changes
28 Amend Articles 7, 11, 11 bis, 15, 17 For For Management
of Bylaws to Comply with Legal Changes
29 Amend Article 12 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
30 Amend Article 13 of Bylaws Re: Related For For Management
Party Transaction
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PLAY COMMUNICATIONS SA
Ticker: PLY Security ID: L7635Y118
Meeting Date: OCT 08, 2019 Meeting Type: Special
Record Date: SEP 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dominik Grzegorz Libicki as For Against Management
Director
2 Authorize Filing of Required For For Management
Documents/Other Formalities
3 Approve Performance Incentive Plan V3 For For Management
--------------------------------------------------------------------------------
PLAY COMMUNICATIONS SA
Ticker: PLY Security ID: L7635Y118
Meeting Date: APR 07, 2020 Meeting Type: Annual/Special
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Annual Report and Auditor's None None Management
Report (Non-Voting)
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial For For Management
Statements
4 Approve Interim Dividends For For Management
5 Approve Allocation of Income For For Management
6 Approve Discharge of Directors For For Management
7 Reelect Vasileios Billis as Director For Against Management
8 Reelect Serdar Cetin as Director For Against Management
9 Reelect Ioannis Karagiannis as Director For Against Management
10 Reelect Andrzej Klesyk as Director For For Management
11 Reelect Bruce Graham McInroy as For Against Management
Director
12 Reelect Andrzej Olechowski as Director For For Management
13 Reelect Patrick Tillieux as Director For Against Management
14 Approve Remuneration Policy For For Management
15 Approve Remuneration Report For Against Management
16 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PLAYTECH PLC
Ticker: PTEC Security ID: G7132V100
Meeting Date: DEC 19, 2019 Meeting Type: Special
Record Date: DEC 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of the Nil Cost Option For Against Management
over Ordinary Shares under the
Playtech Long Term Incentive Plan 2012
to Mor Weizer
--------------------------------------------------------------------------------
PLAYTECH PLC
Ticker: PTEC Security ID: G7132V100
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Reappoint BDO LLP as Auditors and For For Management
Authorise their Remuneration
4 Re-elect John Jackson as Director For For Management
5 Re-elect Claire Milne as Director For For Management
6 Re-elect Ian Penrose as Director For For Management
7 Re-elect Anna Massion as Director For For Management
8 Re-elect John Krumins as Director For For Management
9 Re-elect Andrew Smith as Director For For Management
10 Re-elect Mor Weizer as Director For For Management
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
14 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PLUS500 LTD.
Ticker: PLUS Security ID: M7S2CK109
Meeting Date: FEB 20, 2020 Meeting Type: Special
Record Date: JAN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Terms of Asaf For For Management
Elimelech, CEO and Director
2 Approve Remuneration Terms of Elad For For Management
Even-Chen, CFO and Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: MAR 05, 2020 Meeting Type: Special
Record Date: FEB 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Fix Number of Supervisory Board Members For For Management
7.1 Recall Supervisory Board Member For Against Shareholder
7.2 Elect Supervisory Board Member For Against Shareholder
7.3 Elect Supervisory Board Chairman For Against Shareholder
8 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN SA
Ticker: PKN Security ID: X6922W204
Meeting Date: JUN 05, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting For For Management
Commission
6 Receive Management Board Report on None None Management
Company's and Group's Operations
7 Receive Financial Statements and None None Management
Management Board Proposal on
Allocation of Income
8 Receive Consolidated Financial None None Management
Statements
9 Receive Supervisory Board Report None None Management
10 Receive Management Board Report on None None Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
11 Approve Management Board Report on For For Management
Company's and Group's Operations
12 Approve Financial Statements For For Management
13 Approve Consolidated Financial For For Management
Statements
14 Approve Allocation of Income and For For Management
Dividends of PLN 1 per Share
15.1 Approve Discharge of Daniel Obajtek For For Management
(CEO)
15.2 Approve Discharge of Armen Artwich For For Management
(Management Board Member)
15.3 Approve Discharge of Patrycja Klarecka For For Management
(Management Board Member)
15.4 Approve Discharge of Zbigniew For For Management
Leszczynski (Management Board Member)
15.5 Approve Discharge of Wieslaw For For Management
Protasewicz (Management Board Member)
15.6 Approve Discharge of Michal Rog For For Management
(Management Board Member)
15.7 Approve Discharge of Jozef Wegrecki For For Management
(Management Board Member)
16.1 Approve Discharge of Izabela For For Management
Felczak-Poturnicka (Supervisory Board
Chairman)
16.2 Approve Discharge of Andrzej Szumanski For For Management
(Supervisory Board Member and Deputy
Chairman)
16.3 Approve Discharge of Radoslaw For For Management
Kwasnicki (Supervisory Board Deputy
Chairman)
16.4 Approve Discharge of Mateusz Bochacik For For Management
(Supervisory Board Secretary)
16.5 Approve Discharge of Agnieszka For For Management
Biernat-Wiatrak (Supervisory Board
Member)
16.6 Approve Discharge of Andrzej Kapala For For Management
(Supervisory Board Member)
16.7 Approve Discharge of Wojciech Krynski For For Management
(Supervisory Board Member)
16.8 Approve Discharge of Jadwiga Lesisz For For Management
(Supervisory Board Member)
16.9 Approve Discharge of Malgorzata For For Management
Niezgoda (Supervisory Board Member)
16.10 Approve Discharge of Anna Wojcik For For Management
(Supervisory Board Member)
16.11 Approve Discharge of Barbara For For Management
Jarzembowska (Supervisory Board Member)
16.12 Approve Discharge of Michal For For Management
Klimaszewski (Supervisory Board Member)
16.13 Approve Discharge of Anna For For Management
Sakowicz-Kacz (Supervisory Board
Member)
16.14 Approve Discharge of Roman Kusz For For Management
(Supervisory Board Member)
17 Approve Remuneration Policy For Against Management
18.1 Amend Statute For For Management
18.2 Amend Statute Re: General Meeting For For Management
18.3 Amend Statute Re: Supervisory Board For For Management
18.4 Amend Statute Re: Supervisory Board For For Management
18.5 Amend Statute For Against Management
18.6 Approve Consolidated Text of Statute For Against Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO SA
Ticker: PGN Security ID: X6582S105
Meeting Date: JUL 31, 2019 Meeting Type: Special
Record Date: JUL 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Approve Acquisition of 10,000 Shares For For Management
of PGNiG Upstream Norway AS
7 Amend Statute None Against Shareholder
8 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO SA
Ticker: PGN Security ID: X6582S105
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Prepare List of Shareholders None None Management
5 Approve Agenda of Meeting For For Management
6 Approve Financial Statements For For Management
7 Approve Management Board Report on For For Management
Company's and Group's Operations; and
Consolidated Financial Statements
8.1 Approve Discharge of Piotr Wozniak For For Management
(CEO)
8.2 Approve Discharge of Radoslaw Bartosik For For Management
(Deputy CEO)
8.3 Approve Discharge of Lukasz Kroplewski For For Management
(Deputy CEO)
8.4 Approve Discharge of Michal Pietrzyk For For Management
(Deputy CEO)
8.5 Approve Discharge of Maciej Wozniak For For Management
(Deputy CEO)
8.6 Approve Discharge of Magdalena For For Management
Zegarska (Deputy CEO)
8.7 Approve Discharge of Robert Perkowski For For Management
(Deputy CEO)
9.1 Approve Discharge of Bartlomiej Nowak For For Management
(Supervisory Board Chairman)
9.2 Approve Discharge of Piotr Sprzaczak For For Management
(Supervisory Board Deputy Chairman)
9.3 Approve Discharge of Slawomir Borowiec For For Management
(Supervisory Board Member)
9.4 Approve Discharge of Piotr Broda For For Management
(Supervisory Board Member)
9.5 Approve Discharge of Andrzej Gonet For For Management
(Supervisory Board Member)
9.6 Approve Discharge of Mieczyslaw For For Management
Kawecki (Supervisory Board Member)
9.7 Approve Discharge of Stanislaw For For Management
Sieradzki (Supervisory Board Member)
9.8 Approve Discharge of Grzegorz Tchorek For For Management
(Supervisory Board Member)
9.9 Approve Discharge of Roman Gabrowski For For Management
(Supervisory Board Member)
10.1 Recall Supervisory Board Member For Against Management
10.2 Elect Supervisory Board Member For Against Management
11 Approve Allocation of Income and For For Management
Dividends of PLN 0.09 per Share
12 Approve Remuneration Policy For Against Management
13 Amend Statute None Against Shareholder
14 Close Meeting None None Management
--------------------------------------------------------------------------------
POLYMETAL INTERNATIONAL PLC
Ticker: POLY Security ID: G7179S101
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Elect Italia Boninelli as Director For For Management
6 Elect Victor Flores as Director For For Management
7 Elect Andrea Abt as Director For For Management
8 Re-elect Ian Cockerill as Director For For Management
9 Re-elect Vitaly Nesis as Director For For Management
10 Re-elect Konstantin Yanakov as Director For For Management
11 Re-elect Tracey Kerr as Director For For Management
12 Re-elect Giacomo Baizini as Director For For Management
13 Re-elect Manuel (Ollie) De For For Management
Sousa-Oliveira as Director
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
POLYPIPE GROUP PLC
Ticker: PLP Security ID: G7179X100
Meeting Date: MAY 21, 2020 Meeting Type: Annual
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Louise Brooke-Smith as Director For For Management
4 Elect Lisa Scenna as Director For For Management
5 Re-elect Martin Payne as Director For For Management
6 Re-elect Paul James as Director For For Management
7 Re-elect Glen Sabin as Director For For Management
8 Re-elect Ron Marsh as Director For For Management
9 Re-elect Paul Dean as Director For For Management
10 Re-elect Mark Hammond as Director For For Management
11 Re-elect Louise Hardy as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Approve International Sharesave Plan For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Adopt New Articles of Association 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
--------------------------------------------------------------------------------
PORR AG
Ticker: POS Security ID: A63700115
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Auditors for Fiscal 2020 For For Management
6 Approve Remuneration Policy For Against Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
POSTE ITALIANE SPA
Ticker: PST Security ID: T7S697106
Meeting Date: MAY 15, 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 Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Fix Board Terms for Directors For For Management
5.1 Slate 1 Submitted by the Italian None Against Shareholder
Ministry of Economy and Finance
5.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
6 Elect Maria Bianca Farina as Board None For Shareholder
Chair
7 Approve Remuneration of Directors None For Shareholder
8 Approve Remuneration Policy For For Management
9 Approve Second Section of the For For Management
Remuneration Report
10 Approve Equity-based Incentive Plan For For Management
11 Integrate Remuneration of External For For Management
Auditors for 2019
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
POSTNL NV
Ticker: PNL Security ID: N7203C108
Meeting Date: APR 14, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Discussion of Fiscal Year 2019 None None Management
2b Receive Annual Report None None Management
3a Approve Remuneration Report For For Management
3b Approve Remuneration Policy for For For Management
Management Board Members
3c Approve Remuneration Policy for For For Management
Supervisory Board Members
4 Adopt Financial Statements For For Management
5a Receive Explanation on Dividend Policy None None Management
5b Approve Allocation of Income For For Management
6a Approve Discharge of Management Board For For Management
6b Approve Discharge of Supervisory Board For For Management
7 Amend Articles Re: Revised Provisions For For Management
of the Law and Regulations and Other
General Amendments and Clarifications
8a Announce Vacancies on the Supervisory None None Management
Board
8b Opportunity to Make Recommendations None None Management
8c Announce Intention to Nominate Ad None None Management
Melkert and Jeroen Hoencamp to
Supervisory Board
8d Elect Ad Melkert to Supervisory Board For For Management
8e Elect Jeroen Hoencamp to Supervisory For For Management
Board
8f Announce Vacancies on the Supervisory None None Management
Board Arising in 2021
9a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
9b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9c Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Allow Questions None None Management
11 Close Meeting None None 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
--------------------------------------------------------------------------------
POWER CORPORATION OF CANADA
Ticker: POW Security ID: 739239101
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Beaudoin For For Management
1.2 Elect Director Marcel R. Coutu For For Management
1.3 Elect Director Andre Desmarais For Withhold Management
1.4 Elect Director Paul Desmarais, Jr. For Withhold Management
1.5 Elect Director Gary A. Doer For For Management
1.6 Elect Director Anthony R. Graham For For Management
1.7 Elect Director J. David A. Jackson For For Management
1.8 Elect Director Paula B. Madoff For For Management
1.9 Elect Director Isabelle Marcoux For For Management
1.10 Elect Director Christian Noyer For For Management
1.11 Elect Director R. Jeffrey Orr For For Management
1.12 Elect Director T. Timothy Ryan, Jr. For For Management
1.13 Elect Director Siim A. Vanaselja For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Amend Bylaws For For Management
--------------------------------------------------------------------------------
POWER FINANCIAL CORPORATION
Ticker: PWF Security ID: 73927C100
Meeting Date: FEB 11, 2020 Meeting Type: Special
Record Date: DEC 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
--------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SA
Ticker: PKO Security ID: X6919X108
Meeting Date: SEP 17, 2019 Meeting Type: Special
Record Date: SEP 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Amend Statute None For Shareholder
6 Amend March 13, 2017, EGM, Resolution None For Shareholder
Re: Approve Remuneration Policy for
Management Board Members
7 Amend March 13, 2017, EGM, Resolution None For Shareholder
Re: Approve Remuneration Policy for
Supervisory Board Members
8 Approve Regulations on Supervisory None For Shareholder
Board
9.1 Recall Supervisory Board Member None Against Shareholder
9.2 Elect Supervisory Board Member None Against Shareholder
10 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: SEP 06, 2019 Meeting Type: Special
Record Date: AUG 21, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Amend Statute For Against Management
6 Amend Statute For Against Management
7 Amend Statute For For Management
8 Amend Statute Re: Sale of Fixed Assets For For Management
9 Amend Statute Re: Management Board For For Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
POWSZECHNY ZAKLAD UBEZPIECZEN SA
Ticker: PZU Security ID: X6919T107
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAY 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Financial Statements None None Management
6 Receive Consolidated Financial None None Management
Statements
7 Receive Management Board Report on None None Management
Company's, Group's Operations, and
Non-Financial Information
8 Receive Supervisory Board Reports on None None Management
Its Review of Financial Statements,
Management Board Report, and
Management Board Proposal on
Allocation of Income
9 Receive Supervisory Board Report on None None Management
Its Activities
10 Approve Management Board Report on For For Management
Expenses Related to Representation,
Legal Services, Marketing Services,
Public Relations Services, Social
Communication Services, and Management
Advisory Services
11 Approve Financial Statements For For Management
12 Approve Consolidated Financial For For Management
Statements
13 Approve Management Board Report on For For Management
Company's, Group's Operations, and
Non-Financial Information
14 Approve Allocation of Income and For For Management
Omission of Dividends
15.1 Approve Discharge of Aleksandra For For Management
Agatowska (Management Board Member)
15.2 Approve Discharge of Adam Brzozowski For For Management
(Management Board Member)
15.3 Approve Discharge of Roger Hodgkiss For For Management
(Management Board Member)
15.4 Approve Discharge of Marcin Eckert For For Management
(Management Board Member)
15.5 Approve Discharge of Elzbieta For For Management
Haeuser-Schoeneich (Management Board
Member)
15.6 Approve Discharge of Tomasz Kulik For For Management
(Management Board Member)
15.7 Approve Discharge of Maciej Rapkiewicz For For Management
(Management Board Member)
15.8 Approve Discharge of Malgorzata For For Management
Sadurska (Management Board Member)
15.9 Approve Discharge of Pawel Surowka For For Management
(Management Board Member)
16.1 Approve Discharge of Marcin For For Management
Chludzinski (Supervisory Board Member)
16.2 Approve Discharge of Pawel Gorecki For For Management
(Supervisory Board Member)
16.3 Approve Discharge of Agata Gornicka For For Management
(Supervisory Board Member)
16.4 Approve Discharge of Robert For For Management
Jastrzebski (Supervisory Board Member)
16.5 Approve Discharge of Tomasz Kuczur For For Management
(Supervisory Board Member)
16.6 Approve Discharge of Katarzyna For For Management
Lewandowska (Supervisory Board Member)
16.7 Approve Discharge of Maciej Lopinski For For Management
(Supervisory Board Member)
16.8 Approve Discharge of Elzbieta For For Management
Maczynska-Ziemacka (Supervisory Board
Member)
16.9 Approve Discharge of Alojzy Nowak For For Management
(Supervisory Board Member)
16.10 Approve Discharge of Krzysztof Opolski For For Management
(Supervisory Board Member)
16.11 Approve Discharge of Robert Snitko For For Management
(Supervisory Board Member)
16.12 Approve Discharge of Maciej Zaborowski For For Management
(Supervisory Board Member)
17.1 Recall Supervisory Board Member For Against Management
17.2 Elect Supervisory Board Member For Against Management
18 Amend Statute Re: General Meeting, For For Management
Supervisory Board
19 Amend Statute Re: Supervisory Board For For Management
20 Amend Statute Re: General Meeting, For Against Management
Supervisory Board
21 Amend Statute Re: General Meeting, For For Management
Supervisory Board
22 Amend Statute Re: Corporate Purpose For For Management
23 Amend Statute Re: General Meeting, For For Management
Supervisory Board, Management Board
24 Approve Remuneration Policy For Against Management
25 Close Meeting None None 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
--------------------------------------------------------------------------------
PRAIRIESKY ROYALTY LTD.
Ticker: PSK Security ID: 739721108
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: MAR 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James M. Estey For For Management
1b Elect Director P. Jane Gavan For Withhold Management
1c Elect Director Margaret A. McKenzie For For Management
1d Elect Director Andrew M. Phillips For For Management
1e Elect Director Robert Robotti For For Management
1f Elect Director Myron M. Stadnyk For For Management
1g Elect Director Sheldon B. Steeves For For Management
1h Elect Director Grant A. Zawalsky For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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 FOODS PLC
Ticker: PFD Security ID: G7S17N124
Meeting Date: JUL 17, 2019 Meeting Type: Annual
Record Date: JUL 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Simon Bentley as Director For For Management
4 Elect Orkun Kilic as Director For For Management
5 Re-elect Daniel Wosner as Director For For Management
6 Re-elect Richard Hodgson as Director For For Management
7 Re-elect Shinji Honda as Director For For Management
8 Re-elect Alastair Murray as Director For For Management
9 Re-elect Pam Powell as Director For For Management
10 Reappoint KPMG LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PREMIER INVESTMENTS LTD.
Ticker: PMV Security ID: Q7743D100
Meeting Date: NOV 29, 2019 Meeting Type: Annual
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For For Management
3a Elect David Crean as Director For For Management
3b Elect Terrence McCartney as Director For For Management
3c Elect Timothy Antonie as Director For For Management
--------------------------------------------------------------------------------
PREMIER OIL PLC
Ticker: PMO Security ID: G7216B178
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Amend 2017 Long Term Incentive Plan For For Management
5 Re-elect Dave Blackwood as Director For For Management
6 Re-elect Anne Cannon as Director For For Management
7 Re-elect Tony Durrant as Director For For Management
8 Re-elect Roy Franklin as Director For For Management
9 Re-elect Barbara Jeremiah as Director For For Management
10 Re-elect Iain Macdonald as Director For For Management
11 Elect Elisabeth Proust as Director For For Management
12 Re-elect Richard Rose as Director For For Management
13 Re-elect Mike Wheeler as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PREMIUM BRANDS HOLDINGS CORPORATION
Ticker: PBH Security ID: 74061A108
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2a Elect Director Sean Cheah For For Management
2b Elect Director Johnny Ciampi For For Management
2c Elect Director Bruce Hodge For For Management
2d Elect Director Kathleen Keller-Hobson For For Management
2e Elect Director Hugh McKinnon For For Management
2f Elect Director George Paleologou For For Management
2g Elect Director John Zaplatynsky For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PRETIUM RESOURCES INC.
Ticker: PVG Security ID: 74139C102
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Richard O'Brien For For Management
2.2 Elect Director George Paspalas For For Management
2.3 Elect Director Peter Birkey For For Management
2.4 Elect Director David Smith For For Management
2.5 Elect Director Faheem Tejani For For Management
2.6 Elect Director Robin Bienenstock For For Management
2.7 Elect Director Jeane Hull For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
PRIMA MEAT PACKERS, LTD.
Ticker: 2281 Security ID: J64040132
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For 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
--------------------------------------------------------------------------------
PRIMARY HEALTH PROPERTIES PLC
Ticker: PHP Security ID: G7240B186
Meeting Date: APR 01, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve the Company's Dividend Policy For For Management
5 Reappoint Deloitte LLP as Auditors For For Management
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Re-elect Steven Owen as Director For For Management
8 Re-elect Harry Hyman as Director For For Management
9 Re-elect Richard Howell as Director For For Management
10 Re-elect Peter Cole as Director For For Management
11 Re-elect Laure Duhot as Director For For Management
12 Re-elect Ian Krieger as Director For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
PRIMO WATER CORPORATION
Ticker: PRMW Security ID: 74167P108
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Britta Bomhard For For Management
1.2 Elect Director Susan E. Cates For For Management
1.3 Elect Director Jerry Fowden For For Management
1.4 Elect Director Stephen H. Halperin For For Management
1.5 Elect Director Thomas J. Harrington For For Management
1.6 Elect Director Betty Jane (BJ) Hess For For Management
1.7 Elect Director Gregory Monahan For For Management
1.8 Elect Director Mario Pilozzi For For Management
1.9 Elect Director Billy D. Prim For For Management
1.10 Elect Director Eric Rosenfeld For For Management
1.11 Elect Director Graham W. Savage For For Management
1.12 Elect Director Steven P. Stanbrook For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PROMOTORA DE INFORMACIONES SA
Ticker: PRS Security ID: E82880753
Meeting Date: JAN 29, 2020 Meeting Type: Special
Record Date: JAN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment of and Elect Maria For For Management
Teresa Ballester Fornes as Director
2 Approve Sale of Vertix SGPS SA For For Management
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
PROMOTORA DE INFORMACIONES SA
Ticker: PRS Security ID: E82880753
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements and Allocation of
Income
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For For Management
4 Appoint Ernst & Young as Auditor For For Management
5.1 Approve Application of Reserves to For For Management
Offset Losses
5.2 Approve Capital Reduction by Decrease For For Management
in Par Value to Offset Losses
5.3 Approve Capital Reduction by Decrease For For Management
in Par Value to Increase Legal Reserves
5.4 Approve Capital Reduction by Decrease For For Management
in Par Value to Set Up Reserves
6 Advisory Vote on Remuneration Report For For Management
7 Amend Article 17 Re: Board Term For For Management
8.1 Add Article 12 bis of General Meeting For For Management
Regulations Re: Remote Attendance
8.2 Amend Articles of General Meeting For For Management
Regulations Re: Representation and
Voting
9.1 Fix Number of Directors at 12 For For Management
9.2 Reelect Javier Monzon de Caceres as For For Management
Director
9.3 Reelect Javier de Jaime Guijarro as For For Management
Director
9.4 Reelect Sonia Dula as Director For For Management
9.5 Reelect Joseph Oughourlian as Director For For Management
9.6 Reelect Amber Capital UK LLP as For For Management
Director
9.7 Reelect Manuel Polanco Moreno as For For Management
Director
9.8 Reelect Khalid Thani Abdullah Al Thani For For Management
as Director
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
PROPERTY & BUILDING CORP. LTD.
Ticker: PTBL Security ID: M8175G102
Meeting Date: JUL 04, 2019 Meeting Type: Special
Record Date: MAY 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Eduardo Elsztain, Board For For Management
Chairman and Controlling Shareholder
to Serve as CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
PROPERTY & BUILDING CORP. LTD.
Ticker: PTBL Security ID: M8175G102
Meeting Date: AUG 07, 2019 Meeting Type: Special
Record Date: JUL 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve an Adjustment Grant to Segi For For Management
Eitan, Former CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
PROPERTY & BUILDING CORP. LTD.
Ticker: PTBL Security ID: M8175G102
Meeting Date: DEC 05, 2019 Meeting Type: Special
Record Date: NOV 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-authorize Eduardo Elsztain, Board For For Management
Chairman and Indirect Controller, to
Serve as CEO
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
PROPERTY & BUILDING CORP. LTD.
Ticker: PTBL Security ID: M8175G102
Meeting Date: DEC 16, 2019 Meeting Type: Annual
Record Date: DEC 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Eduardo Elsztain as Director For For Management
1.2 Reelect Alejandro Gustavo Elsztainas For For Management
Director
1.3 Reelect Saul Zang as Director For For Management
1.4 Reelect Nicolas Bendersky as Director For For Management
1.5 Reelect Yftah Ben Yaackov as Director For For Management
2 Reappoint Kesselman & Kesselman as For Against Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
PROPERTY & BUILDING CORP. LTD.
Ticker: PTBL Security ID: M8175G102
Meeting Date: MAR 12, 2020 Meeting Type: Special
Record Date: FEB 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
PROPERTY & BUILDING CORP. LTD.
Ticker: PTBL Security ID: M8175G102
Meeting Date: JUN 23, 2020 Meeting Type: Special
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction With For For Management
IDB Group USA Investments Inc
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
PROSIEBENSAT.1 MEDIA SE
Ticker: PSM Security ID: D6216S143
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2020
6 Elect Antonella Mei-Pochtler to the For For Management
Supervisory Board
7 Amend Articles Re: Transmission of For For Management
Notifications
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL PLC
Ticker: PFG Security ID: G72783171
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 For Management
3 Approve Final Dividend For For Management
4 Re-elect Andrea Blance as Director For For Management
5 Re-elect Elizabeth Chambers as Director For For Management
6 Elect Robert East as Director For For Management
7 Re-elect Paul Hewitt as Director For For Management
8 Elect Neeraj Kapur as Director For For Management
9 Re-elect Angela Knight as Director For For Management
10 Re-elect Malcolm Le May as Director For For Management
11 Elect Graham Lindsay as Director For For Management
12 Re-elect Patrick Snowball as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PROXIMUS SA
Ticker: PROX Security ID: B6951K109
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Information from the Joint None None Management
Committee
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.50 per Share
6 Approve Remuneration Report For For Management
7 Approve Discharge of Directors For For Management
8 Approve Special Discharge of Guido J.M. For For Management
Demuynck, Tanuja Randery, and Laurent
Levaux For Fulfillment of Board Mandate
9 Approve Special Discharge of Dominique For For Management
Leroy For Fulfillment of Board Mandate
10 Approve Discharge of Auditors For For Management
11 Approve Special Discharge of Michel For For Management
Denayer, Representative of Deloitte
SCRL, as Chairman and Member of the
Board of Auditors
12 Approve Discharge of Deloitte SCRL, For For Management
Represented by Geert Verstraeteen, and
CDP Petit & Co SPRL, Represented by
Damien Petit, as Independent Auditors
13 Approve Special Discharge of Michel For For Management
Denayer and Nico Houthaeve,
Representatives of Deloitte SCRL, as
Auditors of Consolidated Accounts
14 Approve Co-optation of Guillaume For For Management
Boutin as Director
15 Reelect Luc Van den hove as For For Management
Independent Director
16 Approve Co-optation of Joachim Sonne For For Management
Independent Director
17a Reelect Stefaan De Clerck as Director For For Management
17b Reelect Martine Durez as Director For For Management
17c Reelect Isabelle Santens as Director For For Management
17d Reelect Paul Van de Perre as Director For For Management
17e Elect Director Proposed by the Belgian For Against Management
State
18 Transact Other Business None None Management
--------------------------------------------------------------------------------
PROXIMUS SA
Ticker: PROX Security ID: B6951K109
Meeting Date: APR 15, 2020 Meeting Type: Special
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws Re: Belgian Code of For For Management
Companies and Associations
2 Approve Coordination of Articles of For For Management
Association
3 Authorize Implementation of Approved For For Management
Resolutions
4 Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: OCT 15, 2019 Meeting Type: Special
Record Date: OCT 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Demerger of the M&G Group from the
Prudential Group
2 Elect Amy Yip as Director For For Management
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PRU Security ID: G72899100
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Jeremy Anderson as Director For For Management
5 Elect Shriti Vadera as Director For For Management
6 Re-elect Mark Fitzpatrick as Director For For Management
7 Re-elect David Law as Director For For Management
8 Re-elect Paul Manduca as Director For For Management
9 Re-elect Kaikhushru Nargolwala as For For Management
Director
10 Re-elect Anthony Nightingale as For For Management
Director
11 Re-elect Philip Remnant as Director For For Management
12 Re-elect Alice Schroeder as Director For For Management
13 Re-elect James Turner as Director For For Management
14 Re-elect Thomas Watjen as Director For For Management
15 Re-elect Michael Wells as Director For For Management
16 Re-elect Fields Wicker-Miurin as For For Management
Director
17 Re-elect Amy Yip as Director For For Management
18 Reappoint KPMG LLP as Auditors For For Management
19 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity For For Management
22 Authorise Issue of Equity to Include For For Management
Repurchased Shares
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
25 Authorise Issue of Equity in For For Management
Connection with the Issue of Mandatory
Convertible Securities
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Issue of Mandatory Convertible
Securities
27 Authorise Market Purchase of Ordinary For For Management
Shares
28 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PRYSMIAN SPA
Ticker: PRY Security ID: T7630L105
Meeting Date: APR 28, 2020 Meeting Type: Annual/Special
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and None None Management
Reissuance of Repurchased Shares
4 Approve Long-term Incentive Plan For For Management
5 Approve Remuneration Policy For For Management
6 Approve Second Section of the For For Management
Remuneration Report
1 Authorize Board to Increase Capital to For For Management
Service the Long-term Incentive Plan
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
PSP SWISS PROPERTY AG
Ticker: PSPN Security ID: H64687124
Meeting Date: APR 09, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
(Non-Binding)
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.60 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Reelect Luciano Gabriel as Director For For Management
5.2 Reelect Corinne Denzler as Director For For Management
5.3 Reelect Adrian Dudle as Director For For Management
5.4 Reelect Peter Forstmoser as Director For For Management
5.5 Reelect Nathan Hetz as Director For For Management
5.6 Reelect Josef Stadler as Director For For Management
5.7 Reelect Aviram Wertheim as Director For For Management
5.8 Elect Henrik Saxborn as Director For For Management
6 Relect Luciano Gabriel as Board For For Management
Chairman
7.1 Reappoint Peter Forstmoser as Member For For Management
of the Compensation Committee
7.2 Reappoint Adrian Dudle as Member of For For Management
the Compensation Committee
7.3 Reappoint Nathan Hetz as Member of the For For Management
Compensation Committee
7.4 Reappoint Josef Stadler as Member of For For Management
the Compensation Committee
8 Approve Remuneration of Directors in For For Management
the Amount of CHF 1 Million
9 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 4.2
Million
10 Ratify Ernst & Young AG as Auditors For For Management
11 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
PUBLICIS GROUPE SA
Ticker: PUB Security ID: F7607Z165
Meeting Date: MAY 27, 2020 Meeting Type: Annual/Special
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Approve Remuneration Policy of For For Management
Chairman of Supervisory Board
7 Approve Remuneration Policy of For For Management
Supervisory Board Members
8 Approve Remuneration Policy of For For Management
Chairman of Management Board
9 Approve Remuneration Policy of For For Management
Management Board Members
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Compensation of Maurice Levy, For For Management
Chairman of Supervisory Board
12 Approve Compensation of Arthur Sadoun, For For Management
Chairman of the Management Board
13 Approve Compensation of Jean-Michel For For Management
Etienne, Management Board Member
14 Approve Compensation of Anne-Gabrielle For For Management
Heilbronner, Management Board Member
15 Approve Compensation of Steve King, For For Management
Management Board Member
16 Reelect Sophie Dulac as Supervisory For For Management
Board Member
17 Reelect Thomas H. Glocer as For For Management
Supervisory Board Member
18 Reelect Marie-Josee Kravis as For For Management
Supervisory Board Member
19 Reelect Andre Kudelski as Supervisory For For Management
Board Member
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 9 Million
23 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 9 Million
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
26 Authorize Capitalization of Reserves For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
27 Authorize Capital Increase of Up to For For Management
EUR 9 Million for Future Exchange
Offers
28 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
31 Amend Articles 6, 7 and 17 of Bylaws For For Management
to Comply with Legal Changes
32 Amend Article 13 of Bylaws Re: For For Management
Employee Representatives
33 Amend Article 15 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
34 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PUMA SE
Ticker: PUM Security ID: D62318148
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2020
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Amend Articles Re: Annulment of the For For Management
Variable Supervisory Board
Remuneration Clause
8 Amend Articles Re: Proof of Entitlement For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
PZ CUSSONS PLC
Ticker: PZC Security ID: G6850S109
Meeting Date: SEP 25, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Alex Kanellis as Director For For Management
5 Re-elect Caroline Silver as Director For For Management
6 Re-elect Dariusz Kucz as Director For For Management
7 Re-elect Jez Maiden as Director For For Management
8 Re-elect Tamara Minick-Scokalo as For For Management
Director
9 Re-elect John Nicolson as Director For For Management
10 Re-elect Helen Owers as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
QIAGEN NV
Ticker: QGEN Security ID: N72482123
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Approve Remuneration Report For Against Management
6 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9.a Reelect Stephane Bancel to Supervisory For For Management
Board
9.b Reelect Hakan Bjorklund to Supervisory For For Management
Board
9.c Reelect Metin Colpan to Supervisory For For Management
Board
9.d Reelect Ross L. Levine to Supervisory For For Management
Board
9.e Reelect Elaine Mardis to Supervisory For For Management
Board
9.f Reelect Lawrence A. Rosen to For For Management
Supervisory Board
9.g Reelect Elizabeth E. Tallett to For For Management
Supervisory Board
10.a Reelect Roland Sackers to Management For For Management
Board
10.b Reelect Thierry Bernard to Management For For Management
Board
11 Adopt Remuneration Policy for For Against Management
Management Board
12.a Adopt Remuneration Policy for For Against Management
Supervisory Board
12.b Approve Remuneration of Supervisory For Against Management
Board
13 Ratify KPMG as Auditors For For Management
14.a Grant Board Authority to Issue Shares For For Management
14.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
14.c Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances in
Connection to Mergers, Acquisitions or
Strategic Alliances
15 Authorize Repurchase of Issued Share For For Management
Capital
16 Receive Explanation on the Recommended None None Management
Offer Made by Thermo Fisher through
Quebec B.V
17 Amend Articles of Association (Part I) For For Management
18 Approve Conditional Back-End Resolution For For Management
19.a Approve Conditional Reappointment of For For Management
Hakan Bjorklund to Supervisory Board
19.b Approve Conditional Reappointment of For For Management
Michael A. Boxer to Supervisory Board
19.c Approve Conditional Reappointment of For For Management
Paul G. Parker to Supervisory Board
19.d Approve Conditional Reappointment of For For Management
Gianluca Pettiti to Supervisory Board
19.e Approve Conditional Reappointment of For For Management
Anthony H. Smith to Supervisory Board
19.f Approve Conditional Reappointment of For For Management
Barbara W. Wall to Supervisory Board
19.g Approve Conditional Reappointment of For For Management
Stefan Wolf to Supervisory Board
20 Accept Conditional Resignation and For For Management
Discharge of Supervisory Board Members
21 Amend Articles of Association (Part For For Management
III)
22 Allow Questions None None Management
23 Close Meeting None None Management
--------------------------------------------------------------------------------
QINETIQ GROUP PLC
Ticker: QQ Security ID: G7303P106
Meeting Date: JUL 24, 2019 Meeting Type: Annual
Record Date: JUL 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Lynn Brubaker as Director For For Management
5 Re-elect Sir James Burnell-Nugent as For For Management
Director
6 Re-elect Michael Harper as Director For For Management
7 Elect Neil Johnson as Director For For Management
8 Re-elect Ian Mason as Director For For Management
9 Re-elect Paul Murray as Director For For Management
10 Re-elect Susan Searle as Director For For Management
11 Re-elect David Smith as Director For For Management
12 Re-elect Steve Wadey as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
QUBE HOLDINGS LIMITED
Ticker: QUB Security ID: Q7834B112
Meeting Date: NOV 21, 2019 Meeting Type: Annual
Record Date: NOV 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Allan Davies as Director For For Management
2 Elect Alan Miles as Director For For Management
3 Elect John Stephen Mann as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Share Appreciation 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
--------------------------------------------------------------------------------
QUEBECOR INC.
Ticker: QBR.B Security ID: 748193208
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chantal Belanger For For Management
1.2 Elect Director Lise Croteau For For Management
1.3 Elect Director Normand Provost For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
QUILTER PLC
Ticker: QLT Security ID: G3651J107
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Paul Feeney as Director For For Management
5 Re-elect Rosemary Harris as Director For For Management
6 Re-elect Glyn Jones as Director For For Management
7 Re-elect Moira Kilcoyne as Director For For Management
8 Re-elect Jonathan Little as Director For For Management
9 Re-elect Ruth Markland as Director For For Management
10 Re-elect Paul Matthews as Director For For Management
11 Re-elect George Reid as Director For For Management
12 Re-elect Mark Satchel as Director For For Management
13 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Enter into a For For Management
Contingent Purchase Contract
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RAI WAY SPA
Ticker: RWAY Security ID: T7S1AC112
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Approve Remuneration Policy For For Management
3.2 Approve Second Section of the For For Management
Remuneration Report
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5 Fix Number of Directors None For Shareholder
6 Fix Board Terms for Directors None For Shareholder
7.1 Slate 1 Submitted by Radiotelevisione None Against Shareholder
italiana SpA
7.2 Slate 2 Submitted by Artemis Global None For Shareholder
Equity Income Fund, Artemis Global
Income Fund, Artemis Monthly
Distribution Fund, and Artemis Fund
(Lux)
8 Elect Giuseppe Pasciucco as Board Chair None For Shareholder
9 Approve Remuneration of Directors None For Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
RAISIO OYJ
Ticker: RAIVV Security ID: X71578110
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.13 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11 Approve Remuneration of Supervisory For For Management
Board Members
12 Fix Number of Supervisory Board For For Management
Members at 25
13 Reelect Henrik Brotherus, Timo Kontta, For For Management
Juha Marttila, Paavo Myllymaki, Yrjo
Ojaniemi and Olli-Pekka Saario as
Members of Supervisory Board; Elect
Johannes Tiusanen as New Supervisory
Board Member
14 Approve Remuneration of Directors For For Management
15 Fix Number of Directors at Six For For Management
16 Reelect Erkki Haavisto, Ilkka Makela, For For Management
Leena Niemisto, Ann-Christine Sundell,
Pekka Tennila and Arto Tiitinen as
Directors
17 Approve Remuneration of Auditors For For Management
18 Fix Number of Auditors (2) and Deputy For For Management
Auditors (2)
19 Appoint Esa Kailiala and Kimmo Antonen For For Management
as Auditors and Appoint Niklas Oikia
and KPMG as Deputy Auditors
20 Authorize Share Repurchase Program For For Management
21 Approve Issuance of up to 20 Million For For Management
Shares without Preemptive Rights;
Approve Conveyance of 12.5 Million
Free Shares and 1.45 Million
Restricted Shares
22 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD.
Ticker: RMLI Security ID: M8194J103
Meeting Date: JUL 14, 2019 Meeting Type: Annual/Special
Record Date: JUN 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Employment Terms of For For Management
Ofir Atias, Business Development
Manager
2 Approve Employment Terms of Certain For For Management
Relatives of Controlling Shareholder,
Company's Employees, Who Are Not
Directors/Officers
3.1 Reelect Rami Levi as Director For For Management
3.2 Reelect Ofir Atias as Director For For Management
3.3 Reelect Mordechai Berkovitch as For For Management
Director
3.4 Reelect Dalia Itzik as Director For For Management
3.5 Reelect Yoram Dar as Director For Against Management
3.6 Reelect Michaela Elram as Director For For Management
3.7 Reelect Chaim Shaul Lotan as Director For For Management
4 Reappoint Brightman Almagor Zohar & Co For For Management
and BDSK & Co. as Joint Auditors and
Report on Fees Paid to the Auditor for
2018
5 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
6 Approve Amended Liability Insurance For For Management
Policy to Directors/Officers
7 Discuss Financial Statements and the None None Management
Report of the Board
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD.
Ticker: RMLI Security ID: M8194J103
Meeting Date: NOV 05, 2019 Meeting Type: Special
Record Date: OCT 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation of For For Management
Mordechai Berkovitch, Chairman
2 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
3 Approve Amended Employment Terms of For For Management
Ovad Levi, Regional Manager and
Controller's Relative
4 Amend Articles Re: Board of Directors For For Management
5 Elect Uri Zazon as External Director For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD.
Ticker: RMLI Security ID: M8194J103
Meeting Date: MAR 05, 2020 Meeting Type: Special
Record Date: FEB 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jacob Nagel as External Director For For Management
2 Reelect Nofia Ohana as External For For Management
Director
3 Approve Amended Employment Terms of For For Management
Amnon Reuven, Logistic Center Manager,
Affiliated with Controlling Shareholder
4 Approve Related Party Transaction For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
RAMIRENT OYJ
Ticker: RAMI Security ID: X7193Q132
Meeting Date: AUG 15, 2019 Meeting Type: Special
Record Date: AUG 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Fix Number of Directors at Three For For Management
7 Elect Gerard Deprez, Stephane Henon For Against Management
and Patrick Bourmaud as New Directors
8 Approve Omission of Remuneration of For For Management
Directors
9 Disband the Nominating Committee For For Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RANDSTAD NV
Ticker: RAND Security ID: N7291Y137
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Executive Board and None None Management
Supervisory Board (Non-Voting)
2b Approve Remuneration Report For For Management
2c Amend Articles of Association Re: For For Management
Transitory Provision for the Dividend
on the Preference Shares B
2d Adopt Financial Statements For For Management
2e Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4a Approve Remuneration Policy for For For Management
Management Board Members
4b Approve Remuneration Policy for For For Management
Supervisory Board Members
5 Elect Rene Steenvoorden to Management For For Management
Board
6a Elect Helene Auriol Potier to For For Management
Supervisory Board
6b Reelect Wout Dekker to Supervisory For For Management
Board
7a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital and
Restrict/Exclude Preemptive Rights
7b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7c Authorize Cancel Repurchase of Up to For For Management
10 Percent of Issued Share Capital
under Item 7b
8 Reelect Sjoerd van Keulen as Board For For Management
Member of Stichting
Administratiekantoor Preferente
Aandelen Randstad
9 Ratify Deloitte as Auditors For For Management
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
RANK GROUP PLC
Ticker: RNK Security ID: G7377H121
Meeting Date: OCT 17, 2019 Meeting Type: Annual
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Bill Floydd as Director For For Management
5 Elect Tang Hong Cheong as Director For For Management
6 Re-elect John O'Reilly as Director For For Management
7 Re-elect Chris Bell as Director For For Management
8 Re-elect Steven Esom as Director For For Management
9 Re-elect Susan Hooper as Director For For Management
10 Re-elect Alex Thursby as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
15 Re-elect Chris Bell as Director For For Management
(Independent Shareholder's Vote)
16 Re-elect Steven Esom as Director For For Management
(Independent Shareholder's Vote)
17 Re-elect Susan Hooper as Director For For Management
(Independent Shareholder's Vote)
18 Re-elect Alex Thursby as Director For For Management
(Independent Shareholder's Vote)
--------------------------------------------------------------------------------
RATHBONE BROTHERS PLC
Ticker: RAT Security ID: G73904107
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 For Management
3 Approve Final Dividend For For Management
4 Re-elect Mark Nicholls as Director For For Management
5 Re-elect Paul Stockton as Director For For Management
6 Re-elect Jennifer Mathias as Director For For Management
7 Re-elect Colin Clark as Director For For Management
8 Re-elect James Dean as Director For For Management
9 Re-elect Terri Duhon as Director For For Management
10 Re-elect Sarah Gentleman as Director For For Management
11 Re-elect James Pettigrew as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RATIONAL AG
Ticker: RAA Security ID: D6349P107
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2020
6 Amend Articles Re: AGM Transmission, For For Management
Electronic Participation,
Communication and Voting
--------------------------------------------------------------------------------
RATOS AB
Ticker: RATO.B Security ID: W72177111
Meeting Date: APR 01, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Allow Questions None None Management
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and For For Management
President
11 Approve Allocation of Income and For For Management
Dividends of SEK 0.65 Per Class A
Share and Class B Share
12 Determine Number of Members (6) and For For Management
Deputy Members of Board (0)
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 970,000 for Chairman
and SEK 485,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
14 Reelect Per-Olof Soderberg (Chairman), For For Management
Eva Karlsson, Ulla Litzen, Karsten
Slotte, Jan Soderberg and Jonas
Wistrom as Directors; Ratify Ernst &
Young as Auditors
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16.a Approve Stock Option Plan LTI2020 for For For Management
Key Employees
16.b Approval of Inclusion of the CEO in For For Management
the LTI2020
17 Authorize Share Repurchase Program For For Management
18 Approve Issuance of up to 35 Million For For Management
Class B Shares without Preemptive
Rights
19.a Eliminate Differentiated Voting Rights None Against Shareholder
19.b Instruct Board to Work for the Swedish None Against Shareholder
Companies Act to be Amended so the
Possibility of Differentiation of
Voting Rights is Abolished
19.c Instruct Board to Prepare a Proposal None Against Shareholder
for Representation of Small and
Medium-Sized Shareholders in the Board
and Nominating Committee
20 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RCS MEDIAGROUP SPA
Ticker: RCS Security ID: T79823158
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a Approve Remuneration Policy For Against Management
2b Approve Second Section of the For Against Management
Remuneration Report
--------------------------------------------------------------------------------
RDI REIT PLC
Ticker: RDI Security ID: G7392E103
Meeting Date: JAN 23, 2020 Meeting Type: Annual
Record Date: JAN 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Gavin Tipper as Director For For Management
4 Re-elect Michael Farrow as Director For For Management
5 Re-elect Sue Ford as Director For For Management
6 Re-elect Elizabeth Peace as Director For For Management
7 Elect Pieter Prinsloo as Director For For Management
8 Re-elect Mike Watters as Director For For Management
9 Re-elect Donald Grant as Director For For Management
10 Reappoint KPMG LLP as Auditors For For Management
11 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
12 Approve Remuneration Policy For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB Security ID: G74079107
Meeting Date: MAY 12, 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 Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Andrew Bonfield as Director For For Management
5 Re-elect Nicandro Durante as Director For For Management
6 Re-elect Mary Harris as Director For For Management
7 Re-elect Mehmood Khan as Director For For Management
8 Re-elect Pam Kirby as Director For For Management
9 Re-elect Chris Sinclair as Director For For Management
10 Re-elect Elane Stock as Director For For Management
11 Elect Jeff Carr as Director For For Management
12 Elect Sara Mathew as Director For For Management
13 Elect Laxman Narasimhan as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RECORDATI SPA
Ticker: REC Security ID: T78458139
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2a Fix Number of Directors For For Management
2b Elect Directors (Bundled) For Against Management
2c Approve Remuneration of Directors For Against Management
2d Deliberations Pursuant to Article 2390 For Against Management
of Civil Code Re: Decisions Inherent
to Authorization of Board Members to
Assume Positions in Competing Companies
3a.1 Slate 1 Submitted by FIMEI SpA None Against Shareholder
3a.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3b Approve Internal Auditors' Remuneration None For Shareholder
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Remuneration Policy For For Management
5b Approve Second Section of the For For Management
Remuneration Report
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RED ELECTRICA CORP. SA
Ticker: REE Security ID: E42807110
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standalone Financial Statements For For Management
2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income For For Management
4 Approve Non-Financial Information For For Management
Statement
5 Approve Discharge of Board For For Management
6.1 Ratify Appointment of and Elect For For Management
Beatriz Corredor Sierra as Director
6.2 Ratify Appointment of and Elect For For Management
Roberto Garcia Merino as Director
6.3 Reelect Carmen Gomez de Barreda Tous For For Management
de Monsalve as Director
7 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 10 Percent
8 Authorize Issuance of Non-Convertible For For Management
and/or Convertible Bonds, Debentures,
Warrants, and Other Debt Securities up
to EUR 5 Billion with Exclusion of
Preemptive Rights up to 10 Percent of
Capital
9.1 Authorize Share Repurchase Program For For Management
9.2 Approve Stock-for-Salary Plan For For Management
9.3 Revoke All Previous Authorizations For For Management
10.1 Approve Remuneration Report For For Management
10.2 Approve Remuneration of Directors For For Management
11 Renew Appointment of KPMG Auditores as For For Management
Auditor
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Receive Corporate Governance Report None None Management
14 Receive Amendments to Board of None None Management
Directors Regulations
--------------------------------------------------------------------------------
REDES ENERGETICAS NACIONAIS SGPS SA
Ticker: RENE Security ID: X70955103
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
4 Authorize Repurchase and Reissuance of For For Management
Shares
5 Authorize Repurchase and Reissuance of For For Management
Repurchased Debt Instruments
6 Approve Statement on Remuneration For For Management
Policy
--------------------------------------------------------------------------------
REDROW PLC
Ticker: RDW Security ID: G7455X147
Meeting Date: NOV 06, 2019 Meeting Type: Annual
Record Date: NOV 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Re-elect John Tutte as Director For For Management
4 Elect Matthew Pratt as Director For For Management
5 Re-elect Barbara Richmond as Director For For Management
6 Re-elect Nick Hewson as Director For For Management
7 Re-elect Sir Michael Lyons as Director For For Management
8 Re-elect Vanda Murray as Director For For Management
9 Appoint KPMG LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration Report For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
REIT 1 LTD.
Ticker: RIT1 Security ID: M8209Q100
Meeting Date: AUG 01, 2019 Meeting Type: Special
Record Date: JUL 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Uri Bregman as External For For Management
Director
2 Elect Yekutiel Gavish as Director For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
B4 If you do not fall under any of the None Against Management
categories mentioned under items B1
through B3, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
REIT 1 LTD.
Ticker: RIT1 Security ID: M8209Q100
Meeting Date: NOV 03, 2019 Meeting Type: Annual/Special
Record Date: OCT 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Dror Gad as Director For For Management
1.2 Reelect David Baruch as Director For For Management
1.3 Reelect Yitzhak Sharir as Director For For Management
1.4 Reelect Yekutiel Gavish as Director For Against Management
1.5 Reelect Ofer Erdman as Director For For Management
2 Reappoint BDO Ziv Haft as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
3 Discuss Financial Statements and the None None Management
Report of the Board
4 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RELX PLC
Ticker: REL Security ID: G7493L105
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Elect Charlotte Hogg as Director For For Management
8 Re-elect Erik Engstrom as Director For For Management
9 Re-elect Sir Anthony Habgood as For For Management
Director
10 Re-elect Wolfhart Hauser as Director For For Management
11 Re-elect Marike van Lier Lels as For For Management
Director
12 Re-elect Nick Luff as Director For For Management
13 Re-elect Robert MacLeod as Director For For Management
14 Re-elect Linda Sanford as Director For For Management
15 Re-elect Andrew Sukawaty as Director For For Management
16 Re-elect Suzanne Wood as Director For For Management
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RELX PLC
Ticker: REL Security ID: G7493L105
Meeting Date: MAY 26, 2020 Meeting Type: Special
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Limit For For Management
Under the Company's Articles of
Association
--------------------------------------------------------------------------------
REMY COINTREAU SA
Ticker: RCO Security ID: F7725A100
Meeting Date: JUL 24, 2019 Meeting Type: Annual/Special
Record Date: JUL 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.65 per Share
4 Approve Exceptional Dividends of EUR 1 For For Management
per Share
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions
6 Reelect Marc Heriard Dubreuil as For For Management
Director
7 Reelect Olivier Jolivet as Director For For Management
8 Reelect ORPAR as Director For For Management
9 Elect Helene Dubrule as Director For For Management
10 Elect Marie-Amelie Jacquet as Director For For Management
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 620,000
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of CEO For Against Management
14 Approve Compensation of Marc Heriard For For Management
Dubreuil, Chairman of the Board
15 Approve Compensation of Valerie For For Management
Chapoulaud-Floquet, CEO
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RENAULT SA
Ticker: RNO Security ID: F77098105
Meeting Date: JUN 19, 2020 Meeting Type: Annual/Special
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Receive Auditors' Report on Equity For For Management
Securities Remuneration
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Ratify Appointment of Joji Tagawa as For For Management
Director
7 Renew Appointment of KPMG as Auditor For For Management
8 Appoint Mazars as Auditor For For Management
9 Approve Compensation of Corporate For For Management
Officers
10 Approve Compensation of Jean-Dominique For For Management
Senard, Chairman of the Board
11 Approve Compensation of Thierry For For Management
Bollore, CEO
12 Approve Compensation of Clotilde For For Management
Delbos, Interim-CEO
13 Approve Remuneration Policy of For For Management
Chairman of the Board
14 Approve Remuneration Policy of CEO For For Management
15 Approve Remuneration Policy of For For Management
Interim-CEO
16 Approve Remuneration Policy of For For Management
Directors
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 120 Million
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 60 Million
22 Authorize Capital Increase of Up to For For Management
EUR 120 Million for Future Exchange
Offers
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Capitalization of Reserves For For Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
26 Amend Article 11 of Bylaws Re: For For Management
Employee Shareholder Representative
27 Amend Article 20 of Bylaws Re: For For Management
Alternate Auditors
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RENEWI PLC
Ticker: RWI Security ID: G7492H105
Meeting Date: JUL 11, 2019 Meeting Type: Annual
Record Date: JUL 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Otto de Bont as Director For For Management
5 Elect Neil Hartley as Director For For Management
6 Re-elect Colin Matthews as Director For For Management
7 Re-elect Allard Castelein as Director For For Management
8 Re-elect Marina Wyatt as Director For For Management
9 Re-elect Jolande Sap as Director For For Management
10 Re-elect Luc Sterckx as Director For For Management
11 Re-elect Jacques Petry as Director For For Management
12 Re-elect Toby Woolrych as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RENISHAW PLC
Ticker: RSW Security ID: G75006117
Meeting Date: OCT 24, 2019 Meeting Type: Annual
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir David McMurtry as Director For For Management
5 Re-elect John Deer as Director For For Management
6 Re-elect Will Lee as Director For For Management
7 Re-elect Allen Roberts as Director For For Management
8 Re-elect Carol Chesney as Director For For Management
9 Re-elect Catherine Glickman as Director For For Management
10 Re-elect Sir David Grant as Director For For Management
11 Re-elect John Jeans as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit Committee of the For For Management
Board to Fix Remuneration of Auditors
14 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RENTOKIL INITIAL PLC
Ticker: RTO Security ID: G7494G105
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Cathy Turner as Director For For Management
4 Re-elect John Pettigrew as Director For For Management
5 Re-elect Andy Ransom as Director For For Management
6 Re-elect Angela Seymour-Jackson as For For Management
Director
7 Re-elect Richard Solomons as Director For For Management
8 Re-elect Julie Southern as Director For For Management
9 Re-elect Jeremy Townsend as Director For For Management
10 Re-elect Linda Yueh as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
REPLY SPA
Ticker: REY Security ID: T60326112
Meeting Date: APR 21, 2020 Meeting Type: Annual/Special
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Allocation of Income For For Management
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Approve Remuneration of Directors For For Management
4 Approve Internal Auditors' Remuneration For For Management
5a Approve Remuneration Policy For For Management
5b Approve Second Section of the For For Management
Remuneration Report
6 Amend Company Bylaws Re: Article 12 For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
REPSOL SA
Ticker: REP Security ID: E8471S130
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAY 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Treatment of Net Loss For For Management
4 Approve Creation of Reserves Not For For Management
Arising from Profits and Approve
Transfer of Reserves for the
Transition to the 2007 Spanish General
Accounting Plan Account to Voluntary
Reserves
5 Approve Discharge of Board For For Management
6 Approve Scrip Dividends For For Management
7 Approve Scrip Dividends For For Management
8 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
9 Approve Share Matching Program For For Management
10 Approve Long-Term Incentive Plan For For Management
11 Advisory Vote on Remuneration Report For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
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 INTERNATIONAL INC.
Ticker: QSR Security ID: 76131D103
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexandre Behring For For Management
1.2 Elect Director Joao M. Castro-Neves For For Management
1.3 Elect Director Maximilien de Limburg For For Management
Stirum
1.4 Elect Director Paul J. Fribourg For For Management
1.5 Elect Director Neil Golden For For Management
1.6 Elect Director Ali Hedayat For Withhold Management
1.7 Elect Director Golnar Khosrowshahi For Withhold Management
1.8 Elect Director Giovanni (John) Prato For For Management
1.9 Elect Director Daniel S. Schwartz For For Management
1.10 Elect Director Carlos Alberto Sicupira For For Management
1.11 Elect Director Roberto Moses Thompson For For Management
Motta
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve KPMG LLP as Auditors and For Withhold Management
Authorize Board to Fix Their
Remuneration
4 Report on Minimum Requirements and Against For Shareholder
Standards Related to Workforce
Practices
5 Report on Comprehensive Policy on Against Against Shareholder
Plastic Pollution and Sustainable
Packaging
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RESURS HOLDING AB
Ticker: RESURS Security ID: W7552F108
Meeting Date: OCT 02, 2019 Meeting Type: Special
Record Date: SEP 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Dividends of SEK 1.80 Per Share For For Management
8 Receive Nominating Committee's Report None None Management
9 Elect Martin Bengtsson as Board For For Management
Chairman
10 Close Meeting None None Management
--------------------------------------------------------------------------------
RESURS HOLDING AB
Ticker: RESURS Security ID: W7552F108
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Omission of Dividends
10 Approve Discharge of Board and For For Management
President
11 Determine Number of Members (8) and For For Management
Deputy Members of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.3 Million for
Chairman and SEK 440,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13.a Reelect Martin Bengtsson as Director For For Management
13.b Reelect Fredrik Carlsson as Director For For Management
13.c Reelect Lars Nordstrand as Director For For Management
13.d Reelect Marita Odelius Engstrom as For For Management
Director
13.e Reelect Mikael Wintzell as Director For For Management
13.f Reelect Johanna Berlinde as Director For For Management
13.g Elect Kristina Patek as New Director For For Management
13.h Elect Susanne Ehnbage as New Director For For Management
14 Reelect Martin Bengtsson as Board For For Management
Chairman
15 Ratify Ernst & Young as Auditors For For Management
16 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Repurchase of Subscription of For For Management
Warrants of Series 2016/2020
19 Approve Stock Option Plan LTI 2020 for For For Management
Key Employees
20 Authorize Share Repurchase Program For For Management
21 Amend Articles of Association Re: For For Management
Participation at General Meeting
22 Close Meeting None None Management
--------------------------------------------------------------------------------
RETAIL ESTATES NV
Ticker: RET Security ID: B7081U108
Meeting Date: JUL 22, 2019 Meeting Type: Annual
Record Date: JUL 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4a Approve Financial Statements and For For Management
Allocation of Income
4b Approve Dividends For For Management
5 Approve Remuneration Report For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Approve Co-optation of Stijn Elebaut For Against Management
as Director
9 Approve Co-optation of Michel Van For Against Management
Geyte as Director
10 Adopt Financial Statements of Librajem For For Management
BVBA
11 Approve Discharge of Directors of For For Management
Librajem BVBA
12 Approve Discharge of Auditor of For For Management
Librajem BVBA
13 Adopt Financial Statements of Heerzele For For Management
NV
14 Approve Discharge of Directors of For For Management
Heerzele NV
15 Approve Discharge of Auditors of For For Management
Heerzele NV
16a Approve Change-of-Control Clause Re: For For Management
Term Loan Facilities Agreement with
ING Bank
16b Approve Change-of-Control Clause Re: For For Management
General Credit Terms Version for KBC
Bank
17 Transact Other Business None None Management
--------------------------------------------------------------------------------
RETAIL ESTATES NV
Ticker: RET Security ID: B7081U108
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
A1 Receive Special Board Report Re: None None Management
Extension of Authorization of
Authorized Capital
A2.1 Renew Authorization to Increase Share For For Management
Capital up to 10 Percent of Authorized
Capital Without Preemptive Rights By
Way of Cash Contributions at the
Moment of Decision to Increase Capital
A2.2 If Items A2.1 is not Approved: Renew For For Management
Authorization to Increase Share
Capital up to 10 Percent of Authorized
Capital Without Preemptive Rights By
Way of Cash Contributions at the Date
of EGM of 23 July 2018
A3 Amend Article 6.2 to Reflect Changes For For Management
in Capital
A4 Amend Article 6.2 Re: Conditions of For For Management
Use of Authorized Capital in View of
the Act of 2 May 2019 and BCAC
A5 Amend Article 6.4 Re: Conditions For For Management
Applicable to the Increase of Capital
in View of the Act of 2 May 2019 and
BCAC
A6 Amend Article 31 Re: Distribution of For For Management
Interim Dividend in view of BCAC
B Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
C Transact Other Business None None Management
--------------------------------------------------------------------------------
REXEL SA
Ticker: RXL Security ID: F7782J366
Meeting Date: JUN 25, 2020 Meeting Type: Annual/Special
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Additional Pension Scheme For For Management
Agreement with Patrick Berard, CEO
6 Approve Remuneration Policy of For For Management
Chairman of the Board
7 Approve Remuneration Policy of For For Management
Directors
8 Approve Remuneration Policy of CEO For For Management
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Ian Meakins, For For Management
Chairman of the Board
11 Approve Compensation of Patrick For For Management
Berard, CEO
12 Ratify Appointment of Brigitte For For Management
Cantaloube as Director
13 Reelect Brigitte Cantaloube as Director For For Management
14 Reelect Ian Meakins as Director For For Management
15 Reelect Patrick Berard as Director For For Management
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize up to 1.4 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Corporate Officers With Performance
Conditions Attached
19 Authorize up to 0.3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Corporate Officers
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans for
International Employees
22 Amend Article 10 of Bylaws Re: For For Management
Shareholding Disclosure Thresholds
23 Amend Article 14 of Bylaws Re: Board For For Management
Composition
24 Amend Article 17 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
25 Amend Article 19 of Bylaws Re: Age For For Management
Limit of CEO
26 Amend Article 20 of Bylaws Re: For For Management
Directors Remuneration
27 Amend Article 22 of Bylaws Re: Related For For Management
Party Transaction
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RHEINMETALL AG
Ticker: RHM Security ID: D65111102
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2020
6 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
RHEON AUTOMATIC MACHINERY CO., LTD.
Ticker: 6272 Security ID: J64554108
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For 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
--------------------------------------------------------------------------------
RHI MAGNESITA NV
Ticker: RHIM Security ID: N7428R104
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Directors For For Management
5 Amend Articles of Association For For Management
6a Re-elect Stefan Borgas as Director For For Management
6b Re-elect Ian Botha as Director For For Management
7a Re-elect Herbert Cordt as Director For For Management
7b Re-elect Wolfgang Ruttenstorfer as For For Management
Director
7c Re-elect Stanislaus Prinz zu For For Management
Sayn-Wittgenstein-Berleburg as Director
7d Re-elect David Schlaff as Director For For Management
7e Re-elect Karl Sevelda as Director For For Management
7f Re-elect Celia Baxter as Director For For Management
7g Re-elect Jim Leng as Director For For Management
7h Re-elect John Ramsay as Director For For Management
7i Re-elect Andrew Hosty as Director For For Management
7j Re-elect Janet Ashdown as Director For For Management
7k Re-elect Fiona Paulus as Director For For Management
8 Approve Remuneration Report For For Management
9 Approve Remuneration of Non-Executive For For Management
Directors
10 Authorise Issue of Equity For For Management
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase of Shares For For Management
--------------------------------------------------------------------------------
RHOEN-KLINIKUM AG
Ticker: RHK Security ID: D6530N119
Meeting Date: JUN 03, 2020 Meeting Type: Special
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discussion on the Takeover Offer of None None Shareholder
Asklepios
2 Majority Requirement for Approving Against Against Shareholder
Resolutions
3.1 Dismiss Supervisory Board Member None Against Shareholder
Annette Beller
3.2 Dismiss Supervisory Board Member None Against Shareholder
Katrin Vernau
3.3 Dismiss Supervisory Board Member Eugen None Against Shareholder
Muench
3.4 Dismiss Supervisory Board Member None Against Shareholder
Wolfgang Muendel
3.5 Dismiss Supervisory Board Member None Against Shareholder
Gerhard Ehninger
3.6 Dismiss Supervisory Board Member Jan None Against Shareholder
Hacker
3.7 Dismiss Supervisory Board Member None Against Shareholder
Christine Reissner
3.8 Dismiss Supervisory Board Member None Against Shareholder
Brigitte Mohn
4.1.1 Elect Jan Liersch to the Supervisory None Against Shareholder
Board
4.1.2 Elect Jan Liersch to the Supervisory None Against Shareholder
Board only in Case of Dismissal of
Katrin Vernau
4.2.1 Elect Julia Dannath-Schuh to the None Against Shareholder
Supervisory Board
4.2.2 Elect Julia Dannath-Schuh to the None Against Shareholder
Supervisory Board only in Case of
Dismissal of Annette Beller
4.3 Elect Annette Beller to the None Against Shareholder
Supervisory Board
4.4 Elect Stefan Ruppert to the None Against Shareholder
Supervisory Board
4.5 Elect Claudia Barth to the Supervisory None Against Shareholder
Board
4.6 Elect Kai Hankeln to the Supervisory None Against Shareholder
Board
4.7 Elect Katrin Vernau to the Supervisory None Against Shareholder
Board
4.8 Elect Irmtraut Guerkan to the None Against Shareholder
Supervisory Board
--------------------------------------------------------------------------------
RIB SOFTWARE SE
Ticker: RIB Security ID: D6529D148
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.12 per Share
3 Approve Discharge of Board of For For Management
Directors for Fiscal 2019
4 Approve Discharge of Managing For For Management
Directors for Fiscal 2019
5 Ratify BW Partner Bauer Schaetz For For Management
Hasenclever Partnerschaft mbB as
Auditors for Fiscal 2020
6 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 2.5
Million Pool of Conditional Capital to
Guarantee Conversion Rights
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RIETER HOLDING AG
Ticker: RIEN Security ID: H68745209
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 5.00 per Share
4.1 Approve Remuneration Report For For Management
(Non-Binding)
4.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.9 Million
4.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 6.3
Million
5.1 Reelect This Schneider as Director For For Management
5.2 Reelect Michael Pieper as Director For For Management
5.3 Reelect Hans-Peter Schwald as Director For For Management
5.4 Reelect Peter Spuhler as Director For For Management
5.5 Reelect Roger Baillod as Director For For Management
5.6 Reelect Bernhard Jucker as Director For For Management
5.7 Reelect Carl Illi as Director For For Management
5.8 Reelect Luc Tack as Director For For Management
6 Reelect Bernhard Jucker as Board For For Management
Chairman
7.1 Reappoint This Schneider as Member of For For Management
the Compensation Committee
7.2 Reappoint Hans-Peter Schwald as Member For For Management
of the Compensation Committee
7.3 Reappoint Bernhard Jucker as Member of For For Management
the Compensation Committee
8 Designate Ulrich Mayer as Independent For For Management
Proxy
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
10 Approve Creation of CHF 2.5 Million For For Management
Pool of Capital without Preemptive
Rights
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
RIGHT ON CO., LTD.
Ticker: 7445 Security ID: J64748106
Meeting Date: NOV 28, 2019 Meeting Type: Annual
Record Date: AUG 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujiwara, Masahiro For 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
--------------------------------------------------------------------------------
RIGHTMOVE PLC
Ticker: RMV Security ID: G7565D106
Meeting Date: MAY 04, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend (Resolution None None Management
Withdrawn)
5 Reappoint KPMG LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Elect Andrew Fisher as Director For For Management
8 Elect Amit Tiwari as Director For For Management
9 Re-elect Peter Brooks-Johnson as For For Management
Director
10 Re-elect Robyn Perriss as Director For For Management
11 Re-elect Jacqueline de Rojas as For For Management
Director
12 Re-elect Rakhi Goss-Custard as Director For For Management
13 Re-elect Andrew Findlay as Director For For Management
14 Re-elect Lorna Tilbian as Director For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RINGKJOBING LANDBOBANK A/S
Ticker: RILBA Security ID: K81980144
Meeting Date: MAR 04, 2020 Meeting Type: Annual
Record Date: FEB 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting None None Management
2 Receive Report of Board None None Management
3.1 Accept Financial Statements and For For Management
Statutory Reports
3.2 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
4 Approve Allocation of Income For For Management
5a Elect Claus Dalgaard as Member of For For Management
Committee of Representatives
5b Elect Poul Johnsen Hoj as Member of For For Management
Committee of Representatives
5c Elect Carl Erik Kristensen as Member For For Management
of Committee of Representatives
5d Elect Bjarne Bjornkjaer Nielsen as For For Management
Member of Committee of Representatives
5e Elect Peer Buch Sorensen as Member of For For Management
Committee of Representatives
5f Elect John Christian Aasted as Member For For Management
of Committee of Representatives
5g Elect Karsten Madsen as Member of For For Management
Committee of Representatives
5h Elect Dorte Zacho Martinsen as Member For For Management
of Committee of Representatives
5i Elect Marianne Oksbjerre as Member of For For Management
Committee of Representatives
5j Elect Yvonne Skagen as Member of For For Management
Committee of Representatives
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7 Authorize Share Repurchase Program For For Management
8a Approve Creation of DKK 14.2 Million For Against Management
Pool of Capital without Preemptive
Rights; Amend Articles Re: Editorial
Changes
8b Approve DKK 433,475 Reduction in Share For For Management
Capital via Share Cancellation
8c Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
RINNAI CORP.
Ticker: 5947 Security ID: J65199101
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a 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
--------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RIO Security ID: G75754104
Meeting Date: APR 08, 2020 Meeting Type: Annual
Record Date: APR 06, 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 Re-elect Megan Clark as Director For For Management
9 Re-elect David Constable as Director For For Management
10 Re-elect Simon Henry as Director For For Management
11 Re-elect Jean-Sebastien Jacques as For For Management
Director
12 Re-elect Sam Laidlaw as Director For For Management
13 Re-elect Michael L'Estrange as Director For For Management
14 Re-elect Simon McKeon as Director For For Management
15 Re-elect Jakob Stausholm as Director For For Management
16 Re-elect Simon Thompson as Director For For Management
17 Appoint KPMG LLP as Auditors For For Management
18 Authorise the Audit Committee to Fix 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 Authorise Issue of Equity For For Management
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RIOCAN REAL ESTATE INVESTMENT TRUST
Ticker: REI.UN Security ID: 766910103
Meeting Date: JUN 02, 2020 Meeting Type: Annual/Special
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Bonnie Brooks For For Management
1.2 Elect Trustee Richard Dansereau For For Management
1.3 Elect Trustee Paul Godfrey For For Management
1.4 Elect Trustee Dale H. Lastman For For Management
1.5 Elect Trustee Jane Marshall For For Management
1.6 Elect Trustee Sharon Sallows For For Management
1.7 Elect Trustee Edward Sonshine For For Management
1.8 Elect Trustee Siim A. Vanaselja For For Management
1.9 Elect Trustee Charles M. Winograd For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Trustees to Fix Their
Remuneration
3 Amend Declaration of Trust For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED
Ticker: RBA Security ID: 767744105
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ann Fandozzi For For Management
1b Elect Director Beverley Anne Briscoe For For Management
1c Elect Director Erik Olsson For For Management
1d Elect Director Adam DeWitt For For Management
1e Elect Director Robert George Elton For For Management
1f Elect Director J. Kim Fennell For For Management
1g Elect Director Amy Guggenheim Shenkan For For Management
1h Elect Director Sarah Elizabeth Raiss For For Management
1i Elect Director Christopher Zimmerman For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ROAD KING INFRASTRUCTURE LIMITED
Ticker: 1098 Security ID: G76058109
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and 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
--------------------------------------------------------------------------------
ROBERTET SA
Ticker: RBT Security ID: F78649120
Meeting Date: JUN 24, 2020 Meeting Type: Annual/Special
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors, Corporate
Officers and Auditor
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.00 per Share
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Compensation of Corporate For For Management
Officers
5 Approve Compensation of Philippe For Against Management
Maubert, Chairman and CEO
6 Approve Compensation of Lionel For Against Management
Picolet, Vice-CEO
7 Approve Compensation of Christophe For Against Management
Maubert, Vice-CEO
8 Approve Compensation of Olivier For Against Management
Maubert, Vice-CEO
9 Approve Remuneration Policy of For Against Management
Corporate Officers
10 Approve Remuneration Policy of For For Management
Directors
11 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
12 Amend Article 16 of Bylaws Re: Board For For Management
Members Remuneration
13 Amend Article 13 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
14 Amend Article 24 of Bylaws Re: AGM For For Management
15 Amend Article 25 of Bylaws Re: EGM For For Management
16 Amend Article 8 of Bylaws Re: For For Management
Shareholders Identification
17 Amend Article 8 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
18 Amend Article 21 of Bylaws Re: AGM For For Management
Agenda
19 Amend Article 21 of Bylaws Re: Social For For Management
and Economic Committees
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ROCHE HOLDING AG
Ticker: ROG Security ID: H69293225
Meeting Date: MAR 17, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2.1 Approve CHF 11.1 Million in Bonuses to For Did Not Vote Management
the Corporate Executive Committee for
Fiscal 2019
2.2 Approve CHF 558,390 Share Bonus for For Did Not Vote Management
the Chairman of the Board of Directors
for Fiscal 2019
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 9.00 per Share and
Non-Voting Equity Security
5.1 Reelect Christoph Franz as Director For Did Not Vote Management
and Board Chairman
5.2 Reappoint Christoph Franz as Member of For Did Not Vote Management
the Compensation Committee
5.3 Reelect Andre Hoffmann as Director For Did Not Vote Management
5.4 Reelect Julie Brown as Director For Did Not Vote Management
5.5 Reelect Paul Bulcke as Director For Did Not Vote Management
5.6 Reelect Hans Clevers as Director For Did Not Vote Management
5.7 Reelect Anita Hauser as Director For Did Not Vote Management
5.8 Reelect Richard Lifton as Director For Did Not Vote Management
5.9 Reelect Bernard Poussot as Director For Did Not Vote Management
5.10 Reelect Severin Schwan as Director For Did Not Vote Management
5.11 Reelect Claudia Dyckerhoff as Director For Did Not Vote Management
5.12 Elect Joerg Duschmale as Director For Did Not Vote Management
5.13 Elect Patrick Frost as Director For Did Not Vote Management
5.14 Reappoint Andre Hoffmann as Member of For Did Not Vote Management
the Compensation Committee
5.15 Reappoint Richard Lifton as Member of For Did Not Vote Management
the Compensation Committee
5.16 Reappoint Bernard Poussot as Member of For Did Not Vote Management
the Compensation Committee
6 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 10 Million
7 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 37
Million
8 Designate Testaris AG as Independent For Did Not Vote Management
Proxy
9 Ratify KPMG AG as Auditors For Did Not Vote Management
10 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ROCKET INTERNET SE
Ticker: RKET Security ID: D6S914104
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2020
6.1 Elect Marcus Englert to the For For Management
Supervisory Board
6.2 Elect Norbert Lang to the Supervisory For For Management
Board
6.3 Elect Pierre Louette to the For For Management
Supervisory Board
6.4 Elect Joachim Schindler to the For For Management
Supervisory Board
7 Amend Corporate Purpose For For Management
8 Amend Articles Re: Rights and Duties For For Management
of the Supervisory Board
9 Amend Articles Re: Participation and For For Management
Voting Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
11 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
ROCKWOOL INTERNATIONAL A/S
Ticker: ROCK.B Security ID: K8254S144
Meeting Date: APR 01, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive Annual Report and Auditor's None None Management
Report
3 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
4 Approve Remuneration of Directors for For For Management
2020/2021
5 Approve Allocation of Income and For For Management
Dividends of DKK 32.00 Per Share
6a Reelect Carsten Bjerg as Director For For Management
6b Elect Rebekka Glasser Herlofsen as New For For Management
Director
6c Reelect Soren Kahler as Director For For Management
6d Reelect Thomas Kahler as Director For For Management
6e Reelect Andreas Ronken as Director For For Management
6f Reelect Jorgen Tang-Jensen as Director For For Management
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8a Authorize Share Repurchase Program For For Management
8b Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
and Board
8c Assess Environmental and Community Against Against Shareholder
Impacts from Siting of Manufacturing
Facilities and Use of Water
9 Other Business None None Management
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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
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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
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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
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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
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ROLLS-ROYCE HOLDINGS PLC
Ticker: RR Security ID: G76225104
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 Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Sir Ian Davis as Director For For Management
5 Re-elect Warren East as Director For For Management
6 Re-elect Stephen Daintith as Director For For Management
7 Re-elect Lewis Booth as Director For For Management
8 Re-elect Sir Frank Chapman as Director For For Management
9 Elect George Culmer as Director For For Management
10 Re-elect Irene Dorner as Director For For Management
11 Re-elect Beverly Goulet as Director For For Management
12 Re-elect Lee Hsien Yang as Director For For Management
13 Re-elect Nick Luff as Director For For Management
14 Re-elect Sir Kevin Smith as Director For For Management
15 Re-elect Jasmin Staiblin as Director For For Management
16 Elect Dame Angela Strank as Director For For Management
17 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
18 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
19 Approve Payment to Shareholders For For Management
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity For For Management
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of Ordinary For For Management
Shares
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ROLLS-ROYCE HOLDINGS PLC
Ticker: RR Security ID: G76225104
Meeting Date: MAY 07, 2020 Meeting Type: Special
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Limit For For Management
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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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ROTHSCHILD & CO. SCA
Ticker: ROTH Security ID: F7957F116
Meeting Date: MAY 14, 2020 Meeting Type: Annual/Special
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Managing Partner
2 Approve Allocation of Income and For For Management
Absence of Dividends
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Transaction with Angelika For For Management
Gifford Re: Consultancy Agreement
5 Ratify Appointment of Peter Estlin as For For Management
Supervisory Board Member
6 Elect Gilles Denoyel as Supervisory For For Management
Board Member
7 Reelect Eric de Rothschild as For For Management
Supervisory Board Member
8 Reelect Suet-Fern Lee as Supervisory For For Management
Board Member
9 Approve Remuneration Policy of the For For Management
Managing Partner and of Chairman of
the Managing Partner
10 Approve Remuneration Policy of For For Management
Supervisory Board Members
11 Approve Compensation of Corporate For For Management
Officers
12 Approve Compensation of Rothschild & For For Management
Co Gestion SAS, Managing Partner
13 Approve Compensation of Alexandre de For For Management
Rothschild, Chairman of Rothschild and
Co Gestion SAS
14 Approve Compensation of David de For For Management
Rothschild, Chairman of the
Supervisory Board
15 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 850,000
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Fix Maximum Variable Compensation For For Management
Ratio for Executives and Risk Takers
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 50 Million for Bonus
Issue or Increase in Par Value
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 70 Million
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
23 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Private Placements
24 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
25 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plans
Reserved for Employees and Corporate
Officers Re: European Directive
2013/36/EU of 26 June 2013 ("CRD IV")
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
27 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 20-26 and Under Item 23 from May
17, 2018 AGM at EUR 70 Million
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ROTORK PLC
Ticker: ROR Security ID: G76717134
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Ann Andersen as Director For For Management
5 Re-elect Lucinda Bell as Director For For Management
6 Re-elect Tim Cobbold as Director For For Management
7 Re-elect Jonathan Davis as Director For For Management
8 Re-elect Peter Dilnot as Director For For Management
9 Re-elect Kevin Hostetler as Director For For Management
10 Re-elect Sally James as Director For For Management
11 Re-elect Martin Lamb as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise Market Purchase of For For Management
Preference Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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 AHOLD DELHAIZE NV
Ticker: AD Security ID: N0074E105
Meeting Date: APR 08, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Adopt Financial Statements For For Management
5 Approve Dividends of EUR 0.76 Per Share For For Management
6 Approve Remuneration Report For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Approve Remuneration Policy for For For Management
Management Board Members
10 Approve Remuneration Policy for For For Management
Supervisory Board Members
11 Elect Frank van Zanten to Supervisory For For Management
Board
12 Elect Helen Weir to Supervisory Board For For Management
13 Reelect Mary Anne Citrino to For For Management
Supervisory Board
14 Reelect Dominique Leroy to Supervisory For For Management
Board
15 Reelect Bill McEwan to Supervisory For For Management
Board
16 Reelect Kevin Holt to Management Board For For Management
17 Elect Natalie Knight to Management For For Management
Board
18 Ratify PricewaterhouseCoopers as For For Management
Auditors
19 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
20 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
21 Authorize Board to Acquire Common For For Management
Shares
22 Approve Cancellation of Repurchased For For Management
Shares
23 Close Meeting None None Management
--------------------------------------------------------------------------------
ROYAL BAM GROEP NV
Ticker: BAMNB Security ID: N0157T177
Meeting Date: NOV 06, 2019 Meeting Type: Special
Record Date: OCT 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Elect R. Provoost to Supervisory Board For For Management
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
ROYAL BAM GROEP NV
Ticker: BAMNB Security ID: N0157T177
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Supervisory Board None None Management
(Non-Voting)
2.b Approve Remuneration Report For For Management
3 Receive Report of Management Board None None Management
(Non-Voting)
4 Adopt Financial Statements For For Management
5 Approve Dividends of EUR 0.02 Per Share None None Management
6.a Approve Discharge of Management Board For For Management
6.b Approve Discharge of Supervisory Board For For Management
7.a Approve Remuneration Policy for For For Management
Supervisory Board Members
7.b Approve Remuneration Policy for For For Management
Management Board Members
8.a Elect H.Th.E.M. Rottinghuis to For For Management
Supervisory Board
8.b Reelect H.L.J. Noy to Supervisory Board For For Management
9.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
9.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Ratify Ernst & Young as Auditors For For Management
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
ROYAL BANK OF CANADA
Ticker: RY Security ID: 780087102
Meeting Date: APR 08, 2020 Meeting Type: Annual
Record Date: FEB 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew A. Chisholm For For Management
1.2 Elect Director Jacynthe Cote For For Management
1.3 Elect Director Toos N. Daruvala For For Management
1.4 Elect Director David F. Denison For For Management
1.5 Elect Director Alice D. Laberge For For Management
1.6 Elect Director Michael H.McCain For For Management
1.7 Elect Director David McKay For For Management
1.8 Elect Director Heather Munroe-Blum For For Management
1.9 Elect Director Kathleen Taylor For For Management
1.10 Elect Director Maryann Turcke For For Management
1.11 Elect Director Bridget A. van Kralingen For For Management
1.12 Elect Director Thierry Vandal For For Management
1.13 Elect Director Frank Vettese For For Management
1.14 Elect Director Jeffery Yabuki For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Update Computer Systems to Against Against Shareholder
Increase Competitiveness while
Enhancing Privacy Protection
5 SP 2: Adopt a Diversity Target Higher Against Against Shareholder
than 40% for the Composition of the
Board of Directors for the Next Five
Years
--------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC
Ticker: RBS Security ID: G7S86Z172
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Approve Special Dividend For For Management
6 Re-elect Howard Davies as Director For For Management
7 Elect Alison Rose-Slade as Director For For Management
8 Re-elect Katie Murray as Director For For Management
9 Re-elect Frank Dangeard as Director For For Management
10 Re-elect Patrick Flynn as Director For For Management
11 Re-elect Morten Friis as Director For For Management
12 Re-elect Robert Gillespie as Director For For Management
13 Elect Yasmin Jetha as Director For For Management
14 Re-elect Baroness Noakes as Director For For Management
15 Re-elect Mike Rogers as Director For For Management
16 Re-elect Mark Seligman as Director For For Management
17 Re-elect Lena Wilson as Director For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
19 Authorise the Group Audit Committee to For For Management
Fix Remuneration of Auditors
20 Authorise Issue of Equity For For Management
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
23 Authorise Issue of Equity in For For Management
Connection with Equity Convertible
Notes
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
Equity Convertible Notes
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
26 Authorise EU Political Donations and For For Management
Expenditure
27 Authorise Market Purchase of Ordinary For For Management
Shares
28 Authorise Off-Market Purchase of For For Management
Ordinary Shares
29 Adopt New Articles of Association For For Management
30 Approve Employee Share Ownership Plan For For Management
--------------------------------------------------------------------------------
ROYAL BOSKALIS WESTMINSTER NV
Ticker: BOKA Security ID: N14952266
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3.a Approve Remuneration Report For For Management
3.b Approve Remuneration Policy for For For Management
Management Board
3.c Approve Remuneration Policy for For For Management
Supervisory Board
4.a Adopt Financial Statements and For For Management
Statutory Reports
4.b Receive Report of Supervisory Board None None Management
(Non-Voting)
5 Discuss Allocation of Income None None Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Elect R.V.M. Jones - Bos to For For Management
Supervisory Board
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Cancellation of Repurchased For For Management
Shares
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A100
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect Dick Boer as Director For For Management
5 Elect Andrew Mackenzie as Director For For Management
6 Elect Martina Hund-Mejean as Director For For Management
7 Re-elect Ben van Beurden as Director For For Management
8 Re-elect Neil Carson as Director For For Management
9 Re-elect Ann Godbehere as Director For For Management
10 Re-elect Euleen Goh as Director For For Management
11 Re-elect Charles Holliday as Director For For Management
12 Re-elect Catherine Hughes as Director For For Management
13 Re-elect Sir Nigel Sheinwald as For For Management
Director
14 Re-elect Jessica Uhl as Director For For Management
15 Re-elect Gerrit Zalm as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Request Shell to Set and Publish Against Against Shareholder
Targets for Greenhouse Gas (GHG)
Emissions
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ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A118
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect Dick Boer as Director For For Management
5 Elect Andrew Mackenzie as Director For For Management
6 Elect Martina Hund-Mejean as Director For For Management
7 Re-elect Ben van Beurden as Director For For Management
8 Re-elect Neil Carson as Director For For Management
9 Re-elect Ann Godbehere as Director For For Management
10 Re-elect Euleen Goh as Director For For Management
11 Re-elect Charles Holliday as Director For For Management
12 Re-elect Catherine Hughes as Director For For Management
13 Re-elect Sir Nigel Sheinwald as For For Management
Director
14 Re-elect Jessica Uhl as Director For For Management
15 Re-elect Gerrit Zalm as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Request Shell to Set and Publish Against Against Shareholder
Targets for Greenhouse Gas (GHG)
Emissions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ROYAL KPN NV
Ticker: KPN Security ID: N4297B146
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Adopt Financial Statements For For Management
4 Approve Remuneration Report For For Management
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Dividends of EUR 12.5 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Ratify Ernst & Young as Auditors For For Management
10 Opportunity to Make Recommendations None None Management
11 Elect C. Guillouard to Supervisory For For Management
Board
12 Announce Vacancies on the Supervisory None None Management
Board
13 Approve Remuneration Policy for For For Management
Management Board
14 Approve Remuneration Policy for For For Management
Supervisory Board
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Approve Reduction in Share Capital For For Management
through Cancellation of Shares
17 Grant Board Authority to Issue Shares For For Management
up to 10 Percent of Issued Capital
18 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
19 Other Business (Non-Voting) None None Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
ROYAL MAIL PLC
Ticker: RMG Security ID: G7368G108
Meeting Date: JUL 18, 2019 Meeting Type: Annual
Record Date: JUL 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Keith Williams as Director For For Management
6 Re-elect Rico Back as Director For For Management
7 Re-elect Stuart Simpson as Director For For Management
8 Elect Maria da Cunha as Director For For Management
9 Elect Michael Findlay as Director For For Management
10 Re-elect Rita Griffin as Director For For Management
11 Re-elect Simon Thompson as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ROYAL UNIBREW A/S
Ticker: RBREW Security ID: K8390X122
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Management and For For Management
Board
4 Approve Allocation of Income and For For Management
Omission of Dividends
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.1 Million for
Chairman, DKK 665,000 for Vice
Chairman and DKK 380,000 for Other
Directors; Approve Remuneration for
Committee Work
6.1 Approve DKK 1.5 Million Reduction in For For Management
Share Capital via Share Cancellation
6.2 Authorize Share Repurchase Program For For Management
6.3 Amend Articles Re: Editorial Changes For For Management
of Article 5
6.4 Amend Articles Re: Voting on the For For Management
Company's Remuneration Report at
Annual General Meetings
6.5 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
6.6 Authorize Interim Dividends For For Management
7.a Reelect Walther Thygesen as Director For For Management
7.b Reelect Jais Valeur as Director For For Management
7.c Reelect Floris van Woerkom as Director For For Management
7.d Reelect Christian Sagild as Director For For Management
7.e Reelect Catharina Stackelberg-Hammaren For For Management
as Director
7.f Reelect Heidi Kleinbach-Sauter as For For Management
Director
8 Ratify KPMG as Auditors For Abstain Management
9 Other Business None None Management
--------------------------------------------------------------------------------
ROYAL VOPAK NV
Ticker: VPK Security ID: N5075T159
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: MAR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Remuneration Report Containing For For Management
Remuneration Policy
4 Adopt Financial Statements For For Management
5.a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5.b Approve Dividends of EUR 1.15 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Elect B.J. Noteboom to Supervisory For For Management
Board
9.a Approve Remuneration Policy for For For Management
Supervisory Board
9.b Approve Remuneration Policy for For For Management
Management Board
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Cancellation of Repurchased For For Management
Shares
12 Ratify Deloitte as Auditors For For Management
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RPS GROUP PLC
Ticker: RPS Security ID: G7701P104
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: DEC 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
RPS GROUP PLC
Ticker: RPS Security ID: G7701P104
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Judith Cottrell as Director For For Management
4 Re-elect Allison Bainbridge as Director For For Management
5 Re-elect John Douglas as Director For For Management
6 Re-elect Catherine Glickman as Director For For Management
7 Re-elect Ken Lever as Director For For Management
8 Re-elect Michael McKelvy as Director For For Management
9 Re-elect Elizabeth Peace as Director For For Management
10 Reappoint Deloitte LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RSA INSURANCE GROUP PLC
Ticker: RSA Security ID: G7705H157
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 Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Martin Scicluna as Director For For Management
6 Re-elect Stephen Hester as Director For For Management
7 Re-elect Scott Egan as Director For For Management
8 Elect Charlotte Jones as Director For For Management
9 Re-elect Alastair Barbour as Director For For Management
10 Re-elect Sonia Baxendale as Director For For Management
11 Elect Clare Bousfield as Director For For Management
12 Re-elect Kath Cates as Director For For Management
13 Re-elect Enrico Cucchiani as Director For For Management
14 Re-elect Martin Strobel as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Approve Increase in the Maximum For For Management
Aggregate Fees Payable to
Non-executive Directors
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Issue of Equity in For For Management
Connection with the Issue of Mandatory
Convertible Securities
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Issue of Mandatory Convertible
Securities
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Adopt New Articles of Association For For Management
26 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
RTL GROUP SA
Ticker: RRTL Security ID: L80326108
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2.1 Approve Financial Statements For For Management
2.2 Approve Consolidated Financial For For Management
Statements
3 Approve Allocation of Income For For Management
4.1 Approve Remuneration Report For Against Management
4.2 Approve Remuneration of Directors For For Management
5 Approve Remuneration Policy For Against Management
6.1 Approve Discharge of Directors For For Management
6.2 Approve Discharge of Bert Habets as For For Management
Director
6.3 Approve Discharge of Auditors For For Management
7.1 Elect Bettina Wulf as Director For Against Management
7.2 Appoint KPMG Luxembourg as Auditor For For Management
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
RUBIS SCA
Ticker: RUI Security ID: F7686C152
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 per Share and of
EUR 0.87 per Preferred Share
4 Approve Stock Dividend Program For For Management
5 Reelect Olivier Heckenroth as For For Management
Supervisory Board Member
6 Appoint PricewaterhouseCoopers Audit For For Management
as Auditor
7 Appoint Patrice Morot as Alternate For For Management
Auditor
8 Approve Compensation of Corporate For For Management
Officers
9 Approve Compensation of Gilles Gobin, For For Management
General Manager
10 Approve Compensation of Sorgema SARL, For For Management
General Manager
11 Approve Compensation of Agena SAS, For For Management
General Manager
12 Approve Compensation of Olivier For For Management
Heckenroth, Chairman of the
Supervisory Board
13 Approve Remuneration Policy of General For For Management
Management
14 Approve Remuneration Policy of For For Management
Supervisory Board Members
15 Authorize Repurchase of Up to 1 For For Management
Percent of Issued Share Capital
16 Approve Auditors' Special Report on For For Management
Related-Party Transactions
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
RUSSEL METALS INC.
Ticker: RUS Security ID: 781903604
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain Benedetti For For Management
1.2 Elect Director John M. Clark For Withhold Management
1.3 Elect Director James F. Dinning For For Management
1.4 Elect Director Brian R. Hedges For For Management
1.5 Elect Director Alice D. Laberge For For Management
1.6 Elect Director William M. O'Reilly For For Management
1.7 Elect Director John G. Reid For For Management
1.8 Elect Director Annie Thabet For For Management
1.9 Elect Director John R. Tulloch For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2020
6 Approve Affiliation Agreement with GBV For For Management
Vierunddreissigste Gesellschaft fuer
Beteiligungsverwaltung mbH
--------------------------------------------------------------------------------
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 AG
Ticker: SANT Security ID: A6627D100
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Ernst & Young as Auditors for For For Management
Fiscal 2020
6 Approve Remuneration Policy for For For Management
Supervisory Board
7 Approve Remuneration Policy for For Against Management
Management Board
8 Elect Claudia Badstoeber as For For Management
Supervisory Board Member
9 Amend Articles Re: Conditional Capital For For Management
2019
10 Approve Stock Option Plan for For For Management
Management Board Members and Employees
11 Approve Creation of EUR 2 Million Pool For For Management
of Capital to Guarantee Conversion
Rights
12 Amend Articles Re: Company For For Management
Announcements, AGM Transmission,
Voting Rights
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SAAB AB
Ticker: SAAB.B Security ID: W72838118
Meeting Date: APR 01, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 4.70 Per Share
8.c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (11) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.97 Million to
Chairman, SEK 725,000 for Vice
Chairman, and SEK 645,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
11.a Elect Micael Johansson as New Director For For Management
11.b Reelect Sten Jakobsson as Director For For Management
11.c Reelect Danica Kragic Jensfelt as For For Management
Director
11.d Reelect Sara Mazur as Director For For Management
11.e Reelect Johan Menckel as Director For For Management
11.f Reelect Daniel Nodhall as Director For For Management
11.g Reelect Bert Nordberg as Director For For Management
11.h Reelect Cecilia Stego Chilo as Director For For Management
11.i Reelect Erika Soderberg Johnson as For For Management
Director
11.j Reelect Marcus Wallenberg as Director For For Management
11.k Reelect Joakim Westh as Director For For Management
11.l Reelect Marcus Wallenberg as Board For For Management
Chairman
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13.a Approve 2021 Share Matching Plan for For For Management
All Employees; Approve 2021
Performance Share Program for Key
Employees; Approve Special Projects
2021 Incentive Plan
13.b Approve Equity Plan Financing For For Management
13.c Approve Third Party Swap Agreement as For For Management
Alternative Equity Plan Financing
14.a Authorize Share Repurchase Program For For Management
14.b Authorize Reissuance of Repurchased For For Management
Shares
14.c Approve Transfer of Shares for For For Management
Previous Year's Incentive Programs
15 End Sale and Delivery of Military None Against Shareholder
Technology and Equipment to
Belligerent Countries in Accordance
with Agenda 2030 goal 16 to Reduce all
Forms of Violence and Deadly Violence
16 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SACYR SA
Ticker: SCYR Security ID: E35471114
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board For For Management
5 Renew Appointment of Ernst & Young as For For Management
Auditor
6.1 Reelect Francisco Javier Adroher For Against Management
Biosca as Director
6.2 Reelect Grupo Corporativo Fuertes SL For Against Management
as Director
6.3 Ratify Appointment of and Elect Luis For Against Management
Javier Cortes Dominguez as Director
7 Advisory Vote on Remuneration Report For Against Management
8 Amend Remuneration Policy For For Management
9 Approve Grant of Shares under For For Management
2018-2020 Long-Term Incentive Plan
10.1 Amend Articles Re: Purpose, Mission, For For Management
Vision and Values of the Company
10.2 Amend Article 19 Re: Distribution of For For Management
Competences
10.3 Amend Articles Re: Sustainability and For For Management
Corporate Governance Committee
10.4 Amend Article 54 Re: Termination of For For Management
Directors
11 Amend Articles of General Meeting For For Management
Regulations Re: Responsibilities and
Right to Information during General
Meetings
12.1 Approve Scrip Dividends For For Management
12.2 Approve Scrip Dividends For For Management
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SAFESTORE HOLDINGS PLC
Ticker: SAFE Security ID: G77733106
Meeting Date: MAR 18, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Deloitte LLP as Auditors For For Management
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Final Dividend For For Management
6 Elect David Hearn as Director For For Management
7 Re-elect Frederic Vecchioli as Director For For Management
8 Re-elect Andy Jones as Director For For Management
9 Re-elect Ian Krieger as Director For For Management
10 Re-elect Joanne Kenrick as Director For For Management
11 Re-elect Claire Balmforth as Director For For Management
12 Re-elect Bill Oliver as Director For For Management
13 Approve Remuneration Policy For For Management
14 Approve Long Term Incentive Plan For For Management
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SAFRAN SA
Ticker: SAF Security ID: F4035A557
Meeting Date: MAY 28, 2020 Meeting Type: Annual/Special
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Elect Patricia Bellinger as Director For For Management
5 Ratify Appointment of Saraiva as For For Management
Representative of Employee
Shareholders to the Board
6 Elect Marc Aubry as Representative of For For Management
Employee Shareholders to the Board
7 Elect Anne Aubert as Representative of For For Management
Employee Shareholders to the Board
A Elect Fernanda Saraiva as Against Against Management
Representative of Employee
Shareholders to the Board
B Elect Carlos Arvizuas as Against Against Management
Representative of Employee
Shareholders to the Board
8 Approve Compensation of Chairman of For For Management
the Board
9 Approve Compensation of CEO For For Management
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.1 Million
12 Approve Remuneration Policy of For For Management
Chairman of the Board
13 Approve Remuneration Policy of CEO For For Management
14 Approve Remuneration Policy of For For Management
Directors
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Amend Article 14 of Bylaws Re: Board For For Management
Composition
17 Amend Article 3 of Bylaws Re: For For Management
Corporate Purpose
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAGA PLC
Ticker: SAGA Security ID: G7770H108
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Restricted Share Plan For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Patrick O'Sullivan as Director For For Management
6 Re-elect James Quin as Director For For Management
7 Re-elect Orna NiChionna as Director For For Management
8 Re-elect Eva Eisenschimmel as Director For For Management
9 Re-elect Julie Hopes as Director For For Management
10 Re-elect Gareth Hoskin as Director For For Management
11 Re-elect Gareth Williams as Director For For Management
12 Elect Euan Sutherland as Director For For Management
13 Elect Cheryl Agius as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SAGAX AB
Ticker: SAGA.B Security ID: W7519A119
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 0.65 Per Class A
Share and Class B Share, and SEK 2.00
Per Preference Share and Class D Share
7.c Approve Discharge of Board and For For Management
President
8 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 1.05
Million; Approve Remuneration of
Auditors
10 Reelect Johan Cederlund, Filip For For Management
Engelbert, David Mindus, Staffan Salen
(Chairman), Johan Thorell and Ulrika
Werdelin as Directors; Ratify Ernst &
Young as Auditors
11 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13 Approve Stock Option Plan 2020/2023 For For Management
for Key Employees; Approve Creation of
SEK 1.2 Million Pool of Capital to
Guarantee Conversion Rights
14 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SAGAX AB
Ticker: SAGA.B Security ID: W7519A226
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 0.65 Per Class A
Share and Class B Share, and SEK 2.00
Per Preference Share and Class D Share
7.c Approve Discharge of Board and For For Management
President
8 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 1.05
Million; Approve Remuneration of
Auditors
10 Reelect Johan Cederlund, Filip For For Management
Engelbert, David Mindus, Staffan Salen
(Chairman), Johan Thorell and Ulrika
Werdelin as Directors; Ratify Ernst &
Young as Auditors
11 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13 Approve Stock Option Plan 2020/2023 For For Management
for Key Employees; Approve Creation of
SEK 1.2 Million Pool of Capital to
Guarantee Conversion Rights
14 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SAIPEM SPA
Ticker: SPM Security ID: T82000208
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Alessandra Ferone as Director None For Shareholder
4.1 Slate 1 Submitted by Eni SpA and CDP None Against Shareholder
Industria SpA
4.2 Slate 2 Submitted by Institutional None For Shareholder
Shareholders (Assogestioni)
5 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
6 Approve Internal Auditors' Remuneration None For Shareholder
7 Approve Remuneration Policy For For Management
8 Approve Second Section of the For For Management
Remuneration Report
9 Approve Short Term Variable Incentive For For Management
Plan 2021-2023
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service 2021-2023 Short Term Variable
Incentive Plan for 2021 Allocation
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Service 2019-2021 Long Term Incentive
Plan for 2020 Allocation
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
SAIZERIYA CO., LTD.
Ticker: 7581 Security ID: J6640M104
Meeting Date: NOV 27, 2019 Meeting Type: Annual
Record Date: AUG 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2.1 Elect Director Shogaki, Yasuhiko For For Management
2.2 Elect Director Horino, Issei For For Management
2.3 Elect Director Nagaoka, Noboru For For Management
2.4 Elect Director Shimazaki, Koji For For Management
--------------------------------------------------------------------------------
SAKAI CHEMICAL INDUSTRY CO., LTD.
Ticker: 4078 Security ID: J66489121
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yabe, Masaaki For 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
--------------------------------------------------------------------------------
SALINI IMPREGILO SPA
Ticker: SAL Security ID: T8229W106
Meeting Date: OCT 04, 2019 Meeting Type: Special
Record Date: SEP 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement Reserved to
Qualified Investors
2 Amend Company Bylaws For For Management
--------------------------------------------------------------------------------
SALINI IMPREGILO SPA
Ticker: SAL Security ID: T8229W106
Meeting Date: MAY 04, 2020 Meeting Type: Annual/Special
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Five Directors (Bundled) For For Management
2.1 Accept Financial Statements and For For Management
Statutory Reports
2.2 Approve Allocation of Income For For Management
3.1.1 Slate 1 Submitted by Salini None Against Shareholder
Costruttori SpA and CDP Equity SpA
3.1.2 Slate 2 Submitted by Institutional None For Shareholder
Investors (Assogestioni)
3.2 Appoint Giacinto Gaetano Sarubbi as None For Shareholder
Chairman of Internal Statutory Auditors
3.3 Approve Internal Auditors' Remuneration None For Shareholder
4 Approve Performance Shares Plan For For Management
2020-2022
5.1 Approve Remuneration Policy For For Management
5.2 Approve Second Section of the For Against Management
Remuneration Report
1 Amend Article 1 Re: Company Name For For Management
2 Amend Company Bylaws Re: Articles 20 For For Management
and 30
3 Authorize Board to Increase Capital to For For Management
Service Remuneration Plans
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
SALMAR ASA
Ticker: SALM Security ID: R7445C102
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Receive Presentation of the Business None None Management
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Omission of Dividends
5 Approve Remuneration of Directors; For For Management
Approve Remuneration for Committee
Work; Approve Remuneration of
Nominating Committee
6 Approve Remuneration of Auditors For Against Management
7 Approve Company's Corporate Governance For For Management
Statement
8 Approve Share-Based Incentive Plan For For Management
9 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Advisory)
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Binding)
11.1 Elect Tonje E. Foss as New Director For For Management
11.2 Elect Leif Inge Nordhammer as New For For Management
Director
11.3 Elect Linda L. Aase as New Director For For Management
12 Reelect Endre Kolbjornsen as Member of For For Management
Nominating Committee
13 Approve Creation of NOK 2.8 Million For For Management
Pool of Capital without Preemptive
Rights
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15 Approve Issuance of Convertible Loans For For Management
without Preemptive Rights up to
Aggregate Nominal Amount of NOK 2
Billion; Approve Creation of NOK 2.8
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
SALVATORE FERRAGAMO SPA
Ticker: SFER Security ID: T80736100
Meeting Date: MAY 08, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Slate Submitted by Ferragamo None Against Shareholder
Finanziaria SpA
3.2 Slate Submitted by Institutional None For Shareholder
Shareholders (Assogestioni)
4 Appoint Chairman of Internal Statutory None For Shareholder
Auditors
5 Approve Internal Auditors' Remuneration None For Shareholder
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Remuneration Policy For Against Management
8 Approve Second Section of the For Against Management
Remuneration Report
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SAMHALLSBYGGNADSBOLAGET I NORDEN AB
Ticker: SBB.B Security ID: W2R93A131
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 35.00 Per Preference
Share, SEK 0.60 Per Class A and Class
B Share and SEK 2.00 Per Class D Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors and Deputy Auditors
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 450,000 to Chairman
and SEK 300,000 for Other Directors;
Approve Committee Fees; Approve
Remuneration of Auditors
14 Reelect Lennart Schuss (Chairman), For For Management
Ilija Batljan, Sven-Olof Johansson,
Hans Runesten, Anne-Grete
Strom-Erichsen, Fredrik Svensson and
Eva Swartz Grimaldi as Directors;
Ratify Ernst & Young as Auditors
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Creation of Pool of Capital For Against Management
without Preemptive Rights
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
19 Amend Articles Re: Participation at For For Management
General Meeting; Auditors
20 Close Meeting None None Management
--------------------------------------------------------------------------------
SAMHALLSBYGGNADSBOLAGET I NORDEN AB
Ticker: SBB.B Security ID: W7T8BR191
Meeting Date: APR 27, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 35.00 Per Preference
Share, SEK 0.60 Per Class A and Class
B Share and SEK 2.00 Per Class D Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors and Deputy Auditors
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 450,000 to Chairman
and SEK 300,000 for Other Directors;
Approve Committee Fees; Approve
Remuneration of Auditors
14 Reelect Lennart Schuss (Chairman), For For Management
Ilija Batljan, Sven-Olof Johansson,
Hans Runesten, Anne-Grete
Strom-Erichsen, Fredrik Svensson and
Eva Swartz Grimaldi as Directors;
Ratify Ernst & Young as Auditors
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Creation of Pool of Capital For Against Management
without Preemptive Rights
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
19 Amend Articles Re: Participation at For For Management
General Meeting; Auditors
20 Close Meeting None None Management
--------------------------------------------------------------------------------
SAMPO OYJ
Ticker: SAMPO Security ID: X75653109
Meeting Date: JUN 02, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report; Receive Auditor's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 180,000 for Chairman
and EUR 93,000 for Other Directors;
Approve Remuneration for Committee Work
12 Fix Number of Directors at Eight For For Management
13 Reelect Christian Clausen, Fiona For For Management
Clutterbuck, Jannica Fagerholm,
Johanna Lamminen, Risto Murto, Antti
Makinen and Bjorn Wahlroos as
Directors; Elect Georg Ehrnrooth as
New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify Ernst & Young as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
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 ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: 796050888
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)
--------------------------------------------------------------------------------
SANDVIK AKTIEBOLAG
Ticker: SAND Security ID: W74857165
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Discharge of Board and For For Management
President
10 Approve Allocation of Income and For For Management
Omission of Dividends
11 Determine Number of Directors (8) and For For Management
Deputy Directors (0) of Board;
Determine Number of Auditors (1) and
Deputy Auditors
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.55 Million for
Chairman and SEK 690,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
for Auditor
13.1 Elect Stefan Widing as New Director For For Management
13.2 Elect Kai Warn as New Director For For Management
13.3 Reelect Jennifer Allerton as Director For For Management
13.4 Reelect Claes Boustedt as Director For For Management
13.5 Reelect Marika Fredriksson as Director For For Management
13.6 Reelect Johan Karlstrom as Director For For Management
13.7 Reelect Johan Molin as Director For For Management
13.8 Reelect Helena Stjernholm as Director For For Management
14 Reelect Johan Molin as Chairman of the For For Management
Board
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Performance Share Matching For For Management
Plan LTI 2020
19 Authorize Share Repurchase Program For For Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SANNE GROUP PLC
Ticker: SNN Security ID: G7805V106
Meeting Date: MAY 13, 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 Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Rupert Robson as Director For For Management
7 Re-elect Andy Pomfret as Director For For Management
8 Re-elect Mel Carvill as Director For For Management
9 Re-elect Nicola Palios as Director For For Management
10 Re-elect Julia Chapman as Director For For Management
11 Re-elect James Ireland as Director For For Management
12 Re-elect Yves Stein as Director For For Management
13 Re-elect Martin Schnaier as Director For For Management
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 3.15 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Ratify Appointment of Paul Hudson as For For Management
Director
6 Reelect Laurent Attal as Director For For Management
7 Reelect Carole Piwnica as Director For For Management
8 Reelect Diane Souza as Director For For Management
9 Reelect Thomas Sudhof as Director For For Management
10 Elect Rachel Duan as Director For For Management
11 Elect Lise Kingo as Director For For Management
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 2 Million
13 Approve Remuneration Policy of For For Management
Directors
14 Approve Remuneration Policy of For For Management
Chairman of the Board
15 Approve Remuneration Policy of CEO For For Management
16 Approve Compensation Report of For For Management
Corporate Officers
17 Approve Compensation of Serge For For Management
Weinberg, Chairman of the Board
18 Approve Compensation of Paul Hudson, For For Management
CEO Since Sept. 1, 2019
19 Approve Compensation of Olivier For For Management
Brandicourt, CEO Until Aug. 31, 2019
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SANTANDER BANK POLSKA SA
Ticker: SPL Security ID: X0646L107
Meeting Date: SEP 23, 2019 Meeting Type: Special
Record Date: SEP 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Receive Information on Division of None None Management
Santander Securities SA
6 Approve Division of Santander For For Management
Securities SA by Tranferring Organized
Part of Enterprise to Santander Bank
Polska SA and Santander Finanse sp. z
o.o.
7 Elect Supervisory Board Member For Against Management
8 Approve Sale of Organized Part of For Against Management
Enterprise
9 Receive Information on Changes of None None Management
Suitability Assessment Policy for
Supervisory Board Members
10 Amend Statute For Against Management
11 Approve Remuneration of Newly Elected For Against Management
Supervisory Board Member; Amend May
17, 2019, AGM Resolution Re: Approve
Remuneration of Supervisory Board
Members
12 Close Meeting None None Management
--------------------------------------------------------------------------------
SANTANDER BANK POLSKA SA
Ticker: SPL Security ID: X0646L107
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: JUN 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Approve Financial Statements For For Management
6 Approve Consolidated Financial For For Management
Statements
7 Approve Management Board Report on For For Management
Company's and Group's Operations
8 Approve Allocation of Income and For For Management
Omission of Dividends
9.1 Approve Discharge of Michal Gajewski For For Management
(CEO)
9.2 Approve Discharge of Andrzej Burliga For For Management
(Deputy CEO)
9.3 Approve Discharge of Michael McCarthy For For Management
(Deputy CEO)
9.4 Approve Discharge of Juan de Porras For For Management
Aguirre (Deputy CEO)
9.5 Approve Discharge of Arkadiusz Przybyl For For Management
(Deputy CEO)
9.6 Approve Discharge of Feliks For For Management
Szyszkowiak (Deputy CEO)
9.7 Approve Discharge of Patryk Nowakowski For For Management
(Management Board Member)
9.8 Approve Discharge of Carlos Polaino For For Management
Izquierdo (Management Board Member)
9.9 Approve Discharge of Maciej Reluga For For Management
(Management Board Member)
9.10 Approve Discharge of Dorota For For Management
Strojkowska (Management Board Member)
10 Approve Supervisory Board Reports For For Management
11.1 Approve Discharge of Gerry Byrne For For Management
(Supervisory Board Chairman)
11.2 Approve Discharge of Jose Manuel Campa For For Management
(Supervisory Board Member)
11.3 Approve Discharge of Jose Garcia For For Management
Cantera (Supervisory Board Member)
11.4 Approve Discharge of Danuta Dabrowska For For Management
(Supervisory Board Member)
11.5 Approve Discharge of Isabel Guerreiro For For Management
(Supervisory Board Member)
11.6 Approve Discharge of David Hexter For For Management
(Supervisory Board Member)
11.7 Approve Discharge of Witold Jurcewicz For For Management
(Supervisory Board Member)
11.8 Approve Discharge of Jose Luis De Mora For For Management
(Supervisory Board Member)
11.9 Approve Discharge of John Power For For Management
(Supervisory Board Member)
11.10 Approve Discharge of Jerzy Surma For For Management
(Supervisory Board Member)
11.11 Approve Discharge of Marynika For For Management
Woroszylska-Sapieha (Supervisory Board
Member)
12.1 Approve Discharge of Waldemar For For Management
Markiewicz (CEO) Santander Securities
SA
12.2 Approve Discharge of Dariusz For For Management
Strzyzewski (Management Board Member)
Santander Securities SA
12.3 Approve Discharge of Maciej Pietrucha For For Management
(Management Board Member) Santander
Securities SA
13.1 Approve Discharge of John Power For For Management
(Supervisory Board Chairman) Santander
Securities SA
13.2 Approve Discharge of Dagmara Wojnar For For Management
(Supervisory Board Member) Santander
Securities SA
13.3 Approve Discharge of Arkadiusz Przybyl For For Management
(Supervisory Board Member) Santander
Securities SA
13.4 Approve Discharge of Pawel For For Management
Wojciechowski (Supervisory Board
Member) Santander Securities SA
13.5 Approve Discharge of Jacek Tucharz For For Management
(Supervisory Board Member) Santander
Securities SA
13.6 Approve Discharge of Marcin Prell For For Management
(Supervisory Board Member) Santander
Securities SA
14.1 Elect Gerry Byrne as Supervisory Board For For Management
Member
14.2 Elect Dominika Bettman as Supervisory For For Management
Board Member
14.3 Elect Jose Garcia Cantera as For For Management
Supervisory Board Member
14.4 Elect Danuta Dabrowska as Supervisory For For Management
Board Member
14.5 Elect David Hexter as Supervisory For For Management
Board Member
14.6 Elect Isabel Guerreiro as Supervisory For For Management
Board Member
14.7 Elect Jose Luis de Mora as Supervisory For For Management
Board Member
14.8 Elect John Power as Supervisory Board For For Management
Member
14.9 Elect Jerzy Surma as Supervisory Board For For Management
Member
14.10 Elect Marynika Woroszylska-Sapieha as For For Management
Supervisory Board Member
15 Elect Gerry Byrne as Supervisory Board For For Management
Chairman
16 Approve Remuneration Policy For Against Management
17 Approve Terms of Remuneration of For For Management
Supervisory Board Members
18 Approve Increase in Share Capital via For For Management
Issuance of Series O Shares for
Performance Share Plan without
Preemptive Rights; Approve
Dematerialization and Listing of New
Shares; Amend Statute Accordingly
19.1 Amend Statute Re: Corporate Purpose For For Management
19.2 Amend Statute For For Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
SANTEN PHARMACEUTICAL CO., LTD.
Ticker: 4536 Security ID: J68467109
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.58 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2020
6.1 Approve Creation of EUR 250 Million For For Management
Pool of Capital with Preemptive Rights
6.2 Approve Creation of EUR 250 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Remuneration Policy for the For For Management
Management Board
8 Approve Remuneration Policy for the For For Management
Supervisory Board
--------------------------------------------------------------------------------
SAPIENS INTERNATIONAL CORP. NV
Ticker: SPNS Security ID: G7T16G103
Meeting Date: NOV 20, 2019 Meeting Type: Annual
Record Date: OCT 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Guy Bernstein as Director For For Management
1.2 Reelect Roni Al Dor as Director For For Management
1.3 Reelect Eyal Ben-Chlouche as Director For For Management
1.4 Reelect Yacov Elinav as Director For For Management
1.5 Reelect Uzi Netanel as Director For For Management
1.6 Reelect Naamit Salomon as Director For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
--------------------------------------------------------------------------------
SAPPORO HOLDINGS LTD.
Ticker: 2501 Security ID: J69413193
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For 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)
--------------------------------------------------------------------------------
SAPUTO INC.
Ticker: SAP Security ID: 802912105
Meeting Date: AUG 08, 2019 Meeting Type: Annual
Record Date: JUN 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lino A. Saputo, Jr. For For Management
1.2 Elect Director Louis-Philippe Carriere For For Management
1.3 Elect Director Henry E. Demone For For Management
1.4 Elect Director Anthony M. Fata For For Management
1.5 Elect Director Annalisa King For For Management
1.6 Elect Director Karen Kinsley For For Management
1.7 Elect Director Tony Meti For For Management
1.8 Elect Director Diane Nyisztor For For Management
1.9 Elect Director Franziska Ruf For For Management
1.10 Elect Director Annette Verschuren For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Incorporation of Environmental, Against Against Shareholder
Social and Governance (ESG) Factors
in Executive Compensation
5 SP 2: Determination of Director Against Against Shareholder
Independence
6 SP 3: Advisory Vote on Executive Against Against Shareholder
Officers' Compensation
7 SP 4: Report on the Environmental and Against Against Shareholder
Social Impacts of Food Waste
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SARAS SPA
Ticker: SRS Security ID: T83058106
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For For Management
2.2 Approve Second Section of the For For Management
Remuneration Report
3 Appoint Fabrizio Colombo as Internal None For Shareholder
Statutory Auditor
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
SARTORIUS STEDIM BIOTECH SA
Ticker: DIM Security ID: F8005V210
Meeting Date: JUN 24, 2020 Meeting Type: Annual/Special
Record Date: JUN 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.34 per Share
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 249,353
6 Approve Compensation of Corporate For Against Management
Officers
7 Approve Compensation of Joachim For Against Management
Kreuzburg, Chairman and CEO
8 Approve Remuneration Policy of For Against Management
Corporate Officers
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Filing of Required For For Management
Documents/Other Formalities
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4 Million
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4 Million
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities for Reserved
for Specific Beneficiaries or
Qualified Investors, up to Aggregate
Nominal Amount of EUR 4 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
16 Authorize Capitalization of Reserves For For Management
of Up to EUR 4 Million for Bonus Issue
or Increase in Par Value
17 Authorize Capital Issuances for Use in For Against Management
Employee Stock Purchase Plans
18 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
19 Authorize up to 10 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees and
Corporate Officers
20 Amend Article 15 of Bylaws Re: For For Management
Employee Representative
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAS AB
Ticker: SAS Security ID: W7501Z171
Meeting Date: MAR 12, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's and Board's Reports None None Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Omission of Dividends
9.c Approve Discharge of Board and For For Management
President
10 Fix Number of Directors (8); Approve For For Management
Remuneration of Directors; Approve
Remuneration for Committee Work and
Meeting Fees; Approve Remuneration of
Auditors
11 Reelect Dag Mejdell, Monica Caneman, For For Management
Carsten Dilling (Chairman), Lars-Johan
Jarnheimer, Kay Kratky, Sanna
Suvanto-Harsaae, Liv Fiksdahl and
Oscar Unger as Directors
12 Ratify KPMG as Auditors For For Management
13 Elect Asa Mitsell, Peder Lundquist, For For Management
Jacob Wallenberg and Gerald Engstrom
as Members of Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15.a Approve Restricted Stock Plan For For Management
15.b1 Approve Equity Plan Financing Through For For Management
Issuance of Series C Shares
15.b2 Approve Equity Plan Financing Through For For Management
Repurchase of Series C Shares
15.b3 Approve Equity Plan Financing Through For For Management
Transfer of Common Shares to
Participants
15.b4 Approve Equity Plan Financing Through For For Management
Entering into an Equity Swap Agreement
15.c Approve Alternative Equity Plan For For Management
Financing Through Equity Swap
Agreement with Third Party
16 Close Meeting None None 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
--------------------------------------------------------------------------------
SAVILLS PLC
Ticker: SVS Security ID: G78283119
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Nicholas Ferguson as Director For For Management
5 Re-elect Mark Ridley as Director For For Management
6 Re-elect Tim Freshwater as Director For For Management
7 Re-elect Rupert Robson as Director For For Management
8 Re-elect Simon Shaw as Director For For Management
9 Re-elect Stacey Cartwright as Director For For Management
10 Re-elect Florence Tondu-Melique as For For Management
Director
11 Elect Dana Roffman as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SBANKEN ASA
Ticker: SBANK Security ID: R7565B108
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4.1 Accept Financial Statements and For For Management
Statutory Reports
4.2 Approve Omission of Dividends For For Management
5 Approve Remuneration of Auditors For For Management
6 Approve Remuneration of Directors; For For Management
Approve Remuneration for Committee Work
7 Approve Remuneration of Nominating For For Management
Committee
8.1 Approve Advisory Vote on Remuneration For For Management
Policy And Other Terms of Employment
For Executive Management
8.2 Approve Binding Vote on Remuneration For For Management
Policy and Other Terms of Employment
For Executive Management
9 Discuss Company's Corporate Governance None None Management
Statement
10 Reelect Tom Jovik as Member of For For Management
Nominating Committee
11.1 Reelect Hugo Maurstad as Director For Against Management
11.2 Reelect August Baumann as Director For For Management
11.3 Reelect Cathrine Klouman as Director For For Management
12 Authorize Share Repurchase Program For For Management
13.1 Authorize Board to Issue Hybrid For For Management
Capital Instruments with Total Nominal
Value up to NOK 600 Million
13.2 Authorize Board to Issue Subordinated For For Management
Loans with Total Nominal Value up to
NOK 750 Million
14 Approve Creation of NOK 100 Million For For Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SBM OFFSHORE NV
Ticker: SBMO Security ID: N7752F148
Meeting Date: APR 08, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4 Discussion on Company's Corporate None None Management
Governance Structure
5.1 Approve Remuneration Report for For For Management
Management Board Members
5.2 Approve Remuneration Report for For For Management
Supervisory Board Members
6 Approve Remuneration Policy for For For Management
Management Board Members
7 Approve Remuneration Policy for For For Management
Supervisory Board Members
8 Receive Report of Auditors (Non-Voting) None None Management
9 Adopt Financial Statements and For For Management
Statutory Reports
10 Receive Explanation on Company's None None Management
Dividend Policy
11 Approve Dividends of USD 0.76 Per Share For For Management
12 Approve Discharge of Management Board For For Management
13 Approve Discharge of Supervisory Board For For Management
14.1 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
14.2 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
15.1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15.2 Approve Cancellation of Repurchased For For Management
Shares
16 Reelect B.Y.R. Chabas to Management For For Management
Board
17 Acknowledge Resignation of F.G.H. None None Management
Deckers as Supervisory Board Member
18 Acknowledge Resignation of T.M.E. None None Management
Ehret as Supervisory Board Member
19 Reelect F.R. Gugen to Supervisory Board For For Management
20 Elect A.R.D. Brown to Supervisory Board For For Management
21 Elect J.N. van Wiechen to Supervisory For For Management
Board
22 Allow Questions None None Management
23 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SCANDIC HOTELS GROUP AB
Ticker: SHOT Security ID: W7T14N102
Meeting Date: MAY 28, 2020 Meeting Type: Special
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting None None Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Amend Articles Re: Set Minimum (SEK 28. For For Management
1 Million) and Maximum (SEK 112.5
Million) Share Capital; Set Minimum
(112.5 Million) and Maximum (450
Million) Number of Shares; Company
Name, Participation at General
Meeting; Share Registrar
8 Amend Articles Re: Set Minimum (SEK For For Management
112.5 Million) and Maximum (SEK 450
Million) Share Capital; Set Minimum
(450 Million) and Maximum (1.8
Billion) Number of Shares; Company
Name, Participation at General
Meeting; Share Registrar
9 Amend Articles Re: Set Minimum (SEK For For Management
450 Million) and Maximum (SEK 1.8
Billion) Share Capital; Set Minimum (1.
8 Billion) and Maximum (7.2 Billion)
Number of Shares; Company Name,
Participation at General Meeting;
Share Registrar
10 Approve Creation of Million Pool of For For Management
Capital with Preemptive Rights
11 Close Meeting None None Management
--------------------------------------------------------------------------------
SCANDIC HOTELS GROUP AB
Ticker: SHOT Security ID: W7T14N102
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Omission of Dividends
8.c1 Approve Discharge of Board Chairman For For Management
Per G. Braathen
8.c2 Approve Discharge of Board Member For For Management
Ingalill Berglund
8.c3 Approve Discharge of Board Member For For Management
Grant Hearn
8.c4 Approve Discharge of Board Member For For Management
Christoffer Lundstrom
8.c5 Approve Discharge of Board Member For For Management
(Part of the year) Susanne Morch Koch
8.c6 Approve Discharge of Board Member For For Management
(Part of the year) Riitta Savonlahti
8.c7 Approve Discharge of Board Member For For Management
Martin Svalstedt
8.c8 Approve Discharge of Board Member For For Management
Fredrik Wirdenius
8.c9 Approve Discharge of Board Member For For Management
(Part of the year) Lottie Knutson
8.c10 Approve Discharge of Board Member For For Management
(Part of the year) Eva Moen Adolfsson
8.c11 Approve Discharge of CEO (Part of the For For Management
year) Jens Mathiesen
8.c12 Approve Discharge of CEO (Part of the For For Management
year) Even Frydenberg
9.1 Determine Number of Members (6) and For For Management
Deputy Members of Board
9.2 Determine Number of Auditors (1) and For For Management
Deputy Auditors
10.1 Approve Remuneration of Directors in For For Management
the Amount of SEK 850,000 for Chair,
and SEK 365,000 for Other Directors;
Approve Remuneration for Committee Work
10.2 Approve Remuneration of Auditors For For Management
11.1 Reelect Ingalill Berglund as Director For For Management
11.2 Reelect Per G. Braathen as Director For For Management
11.3 Reelect Grant Hearn as Director For For Management
11.4 Reelect Martin Svalstedt as Director For For Management
11.5 Reelect Fredrik Wirdenius as Director For Against Management
11.6 Elect Kristina Patek as New Director For For Management
11.7 Elect Per G. Braathen as Board Chairman For For Management
11.8 Ratify PricewaterhouseCoopers as For For Management
Auditors
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13 Amend Articles Re: New Article 11 For For Management
Regarding Powers of Attorney and
Postal Voting
14 Close Meeting None None Management
--------------------------------------------------------------------------------
SCANDINAVIAN TOBACCO GROUP A/S
Ticker: STG Security ID: K8553U105
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 6.10 Per Share
4 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.2 Million for
Chairman, DKK 800,000 for Vice
Chairman, and DKK 400,000 for Other
Directors; Approve Remuneration for
Committee Work
5a Reelect Nigel Northridge as Director For For Management
(Chairman)
5b Reelect Henrik Brandt as Director For For Management
(Vice Chair)
5c Reelect Dianne Neal Blixt as Director For For Management
5d Reelect Luc Missorten as Director For For Management
5e Reelect Anders Obel as Director For For Management
5f Reelect Marlene Forsell as Director For For Management
5g Reelect Claus Gregersen as Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7a Approve Creation of DKK 10 Million For Against Management
Pool of Capital without Preemptive
Rights
7b Authorize Share Repurchase Program For Against Management
7c Amend Articles Re: Change of Standard For For Management
Agenda for Annual General Meeting
7d Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
--------------------------------------------------------------------------------
SCATEC SOLAR ASA
Ticker: SSO Security ID: R7562N105
Meeting Date: OCT 23, 2019 Meeting Type: Special
Record Date: OCT 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Approve Creation of NOK 312,821 Pool For Did Not Vote Management
of Capital without Preemptive Rights
--------------------------------------------------------------------------------
SCATEC SOLAR ASA
Ticker: SSO Security ID: R7562N105
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
4 Approve Notice of Meeting and Agenda For For Management
5 Receive Information on the Business None None Management
6 Accept Financial Statements and For For Management
Statutory Reports
7 Discuss Company's Corporate Governance None None Management
Statement
8 Authorize Board to Distribute Dividends For For Management
9a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Advisory vote)
9b Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Binding guidelines)
10 Approve Remuneration of Directors For For Management
11 Elect Directors For For Management
12 Approve Remuneration of Members of For For Management
Nominating Committee
13 Elect Members of Nominating Committee For For Management
14 Approve Remuneration of Auditors For For Management
15 Amend Articles Re: Nominating Committee For For Management
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares in
Connection with Acquisitions, Mergers,
Demergers or Similar
17 Approve Equity Plan Financing Through For For Management
Share Repurchase Program
18 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
19 Approve Creation of Pool of Capital For For Management
without Preemptive Rights
20 Approve Equity Plan Financing Through For For Management
Issuance of Shares
--------------------------------------------------------------------------------
SCATEC SOLAR ASA
Ticker: SSO Security ID: R7562N105
Meeting Date: JUN 25, 2020 Meeting Type: Special
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
4 Approve Notice of Meeting and Agenda For For Management
5 Amend Corporate Purpose For For Management
6 Approve Creation of NOK 344,207 Pool For For Management
of Capital without Preemptive Rights
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SCHIBSTED ASA
Ticker: SCHA Security ID: R75677105
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Remuneration of Auditors For For Management
6a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Advisory)
6b Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Binding)
7 Receive Report from Nominating None None Management
Committee
8a Elect Ole Jacob Sunde (Chair) as For For Management
Director
8b Elect Christian Ringnes as Director For For Management
8c Elect Birger Steen as Director For For Management
8d Elect Eugenie van Wiechen as Director For Against Management
8e Elect Philippe Vimard as Director For For Management
8f Elect Anna Mossberg as Director For For Management
8.g Elect Satu Huber as Director For For Management
8.h Elect Karl-Christian Agerup as Director For For Management
9 Approve Remuneration of Directors in For For Management
the Amount of NOK 1.1 Million for
Chairman and NOK 517,000 for Other
Directors; Approve Additional Fees;
Approve Remuneration for Committee Work
10 Approve Remuneration of Nominating For For Management
Committee in the Amount of NOK 139,000
for Chairman and NOK 86,000 for Other
Members
11 Grant Power of Attorney to Board For For Management
Pursuant to Article 7 of Articles of
Association
12 Approve NOK 2.2 Million Reduction in For For Management
Share Capital via Share Cancellation
13 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
14 Approve Creation of NOK 6.5 Million For For Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
SCHIBSTED ASA
Ticker: SCHA Security ID: R75677147
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Remuneration of Auditors For For Management
6a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Advisory)
6b Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Binding)
7 Receive Report from Nominating None None Management
Committee
8a Elect Ole Jacob Sunde (Chair) as For For Management
Director
8b Elect Christian Ringnes as Director For For Management
8c Elect Birger Steen as Director For For Management
8d Elect Eugenie van Wiechen as Director For Against Management
8e Elect Philippe Vimard as Director For For Management
8f Elect Anna Mossberg as Director For For Management
8.g Elect Satu Huber as Director For For Management
8.h Elect Karl-Christian Agerup as Director For For Management
9 Approve Remuneration of Directors in For For Management
the Amount of NOK 1.1 Million for
Chairman and NOK 517,000 for Other
Directors; Approve Additional Fees;
Approve Remuneration for Committee Work
10 Approve Remuneration of Nominating For For Management
Committee in the Amount of NOK 139,000
for Chairman and NOK 86,000 for Other
Members
11 Grant Power of Attorney to Board For For Management
Pursuant to Article 7 of Articles of
Association
12 Approve NOK 2.2 Million Reduction in For For Management
Share Capital via Share Cancellation
13 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
14 Approve Creation of NOK 6.5 Million For For Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
SCHINDLER HOLDING AG
Ticker: SCHP Security ID: H7258G233
Meeting Date: MAR 19, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 4.00 per Share and
Participation Certificate
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Variable Remuneration of For For Management
Directors in the Amount of CHF 3.9
Million
4.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 11.3 Million
4.3 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 7
Million
4.4 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 11.6 Million
5.1 Reelect Silvio Napoli as Director and For For Management
Board Chairman
5.2 Elect Orit Gadiesh as Director For For Management
5.3.1 Reelect Alfred Schindler as Director For For Management
5.3.2 Reelect Pius Baschera as Director For For Management
5.3.3 Reelect Erich Ammann as Director For For Management
5.3.4 Reelect Luc Bonnard as Director For For Management
5.3.5 Reelect Patrice Bula as Director For For Management
5.3.6 Reelect Monika Buetler as Director For For Management
5.3.7 Reelect Rudolf Fischer as Director For For Management
5.3.8 Reelect Tobias Staehelin as Director For For Management
5.3.9 Reelect Carole Vischer as Director For For Management
5.4.1 Reappoint Pius Baschera as Member of For For Management
the Compensation Committee
5.4.2 Reappoint Patrice Bula as Member of For For Management
the Compensation Committee
5.4.3 Reappoint Rudolf Fischer as Member of For For Management
the Compensation Committee
5.5 Designate Adrian von Segesser as For For Management
Independent Proxy
5.6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SCHMOLZ + BICKENBACH AG
Ticker: STLN Security ID: H7321K104
Meeting Date: DEC 02, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital via For For Management
Reduction of Nominal Value, followed
by Ordinary Capital Increase with
Preemptive Rights
2 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SE
Ticker: SU Security ID: F86921107
Meeting Date: APR 23, 2020 Meeting Type: Annual/Special
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.55 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Termination Package of For For Management
Emmanuel Babeau, Vice-CEO
6 Approve Compensation Report For For Management
7 Approve Compensation of Jean-Pascal For For Management
Tricoire, Chairman and CEO
8 Approve Compensation of Emmanuel For For Management
Babeau, Vice-CEO
9 Approve Remuneration Policy of For For Management
Chairman and CEO
10 Approve Remuneration Policy of For For Management
Emmanuel Babeau, Vice-CEO
11 Approve Remuneration Policy of Board For For Management
Members
12 Reelect Leo Apotheker as Director For For Management
13 Reelect Cecile Cabanis as Director For For Management
14 Reelect Fred Kindle as Director For For Management
15 Reelect Willy Kissling as Director For For Management
16 Elect Jill Lee as Director For For Management
17 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
18 Amend Article 11 of Bylaws to Comply For For Management
with New Regulation Re: Employee
Representatives
19 Amend Articles 13 and 16 of Bylaws to For For Management
Comply with New Regulation
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG
Ticker: SBO Security ID: A7362J104
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Auditors for Fiscal 2020 For Against Management
6 Approve Remuneration Policy for the For For Management
Management Board
7 Approve Remuneration Policy for the For For Management
Supervisory Board
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
SCHOUW & CO A/S
Ticker: SCHO Security ID: K86111166
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date: APR 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income For For Management
4.1 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
4.2 Approve Remuneration of Directors For For Management
4.3 Authorize Share Repurchase Program For Against Management
4.4 Approve Creation of DKK 40 Million For For Management
Pool of Capital without Preemptive
Rights
4.5 Amend Articles Re: Change of Standard For For Management
Agenda for Annual General Meeting
5 Reelect Agnete Raaschou-Nielsen as For For Management
Director
6 Ratify Ernst & Young as Auditors For For Management
7 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
8 Other Business None None Management
--------------------------------------------------------------------------------
SCHRODER REAL ESTATE INVESTMENT TRUST LTD.
Ticker: SREI Security ID: G8094P107
Meeting Date: SEP 18, 2019 Meeting Type: Annual
Record Date: SEP 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Lorraine Baldry as Director For For Management
4 Re-elect Stephen Bligh as Director For For Management
5 Re-elect Alastair Hughes as Director For For Management
6 Re-elect Graham Basham as Director For For Management
7 Ratify KPMG Channel Islands Limited as For For Management
Auditors
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Company's Dividend Policy For For Management
10 Authorise Market Purchase of Ordinary For For Management
Shares
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
SCHRODERS PLC
Ticker: SDR Security ID: G78602136
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Approve Long Term Incentive Plan For For Management
6 Approve Deferred Award Plan For For Management
7 Elect Matthew Westerman as Director For For Management
8 Elect Claire Fitzalan as Director For For Management
9 Re-elect Michael Dobson as Director For For Management
10 Re-elect Peter Harrison as Director For For Management
11 Re-elect Richard Keers as Director For For Management
12 Re-elect Ian King as Director For For Management
13 Re-elect Sir Damon Buffini as Director For For Management
14 Re-elect Rhian Davies as Director For For Management
15 Re-elect Rakhi Goss-Custard as Director For For Management
16 Re-elect Deborah Waterhouse as Director For For Management
17 Re-elect Leonie Schroder as Director For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
19 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
20 Approve EU Political Donations and For For Management
Expenditure
21 Authorise Issue of Equity For For Management
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Market Purchase of For For Management
Non-Voting Ordinary Shares
24 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SCHWEITER TECHNOLOGIES AG
Ticker: SWTQ Security ID: H73431142
Meeting Date: APR 08, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report on Fiscal Year 2019 None None Management
(Non-Voting)
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Remuneration Report For Did Not Vote Management
(Non-Binding)
5 Approve Discharge of Board and Senior For Did Not Vote Management
Management
6 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 40 per Share
7.1.1 Reelect Lukas Braunschweiler as For Did Not Vote Management
Director
7.1.2 Reelect Vanessa Frey as Director For Did Not Vote Management
7.1.3 Reelect Jacques Sanche as Director For Did Not Vote Management
7.1.4 Reelect Beat Siegrist as Director and For Did Not Vote Management
Board Chairman
7.2.1 Elect Lars van der Haegen as Director For Did Not Vote Management
7.2.2 Elect Heinz Baumgartner as Director For Did Not Vote Management
7.3.1 Reappoint Jacques Sanche as Member of For Did Not Vote Management
the Compensation Committee
7.3.2 Reappoint Vanessa Frey as Member of For Did Not Vote Management
the Compensation Committee
7.3.3 Reappoint Beat Siegrist as Member of For Did Not Vote Management
the Compensation Committee
7.4 Designate Proxy Voting Services GmbH For Did Not Vote Management
as Independent Proxy
7.5 Ratify Deloitte AG as Auditors For Did Not Vote Management
8.1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 730,000
8.2 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 4
Million
9 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
SCOR SE
Ticker: SCR Security ID: F15561677
Meeting Date: JUN 16, 2020 Meeting Type: Annual/Special
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Absence of Dividends
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Compensation Report of For For Management
Corporate Officers
5 Approve Compensation of Denis Kessler, For For Management
Chairman and CEO
6 Approve Remuneration Policy of For For Management
Directors
7 Approve Remuneration Policy of Denis For For Management
Kessler, Chairman and CEO
8 Reelect Vanessa Marquette as Director For For Management
9 Reelect Holding Malakoff Humanis as For For Management
Director
10 Reelect Zhen Wang as Director For For Management
11 Elect Natacha Valla as Director For For Management
12 Appoint KPMG as Auditor For For Management
13 Renew Appointment of Mazars as Auditor For For Management
14 Acknowledge End of Mandate of Olivier For For Management
Drion as Alternate Auditor and
Decision Not to Replace
15 Acknowledge End of Mandate of Lionel For For Management
Gotlib as Alternate Auditor and
Decision Not to Replace
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Capitalization of Reserves For For Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 589,353,524
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 147,338,381
20 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 10
Percent of Issued Capital Per Year for
Qualified Investors
21 Authorize Capital Increase of Up to For For Management
EUR 147,338,381 for Future Exchange
Offers
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
23 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Issuance of Warrants (Bons For For Management
2020 Contingents) without Preemptive
Rights Reserved for Specific
Beneficiaries up to Aggregate Nominal
Amount of EUR 300 Million
25 Authorize Issuance of Warrants (Bons For For Management
2020 AOF) without Preemptive Rights
Reserved for Specific Beneficiaries up
to Aggregate Nominal Amount of EUR 300
Million
26 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
27 Authorize up to 1.5 Million Shares for For For Management
Use in Stock Option Plans
28 Authorize up to 3 Million Shares for For For Management
Use in Restricted Stock Plans
29 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
30 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 18-25, 27 and 29 at EUR
772,138,280
31 Amend Article 7 of Bylaws Re: For For Management
Shareholding Disclosure Thresholds
32 Amend Articles 7, 10, 11, 13, 15, 18 For For Management
of Bylaws to Comply with Legal Changes
33 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SCOUT24 AG
Ticker: G24 Security ID: D345XT105
Meeting Date: AUG 30, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.64 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2019
6.1 Elect Mathias Hedlund to the For For Management
Supervisory Board
6.2 Elect Andre Schwaemmlein to the For For Management
Supervisory Board
6.3 Elect Frank Lutz to the Supervisory For For Management
Board
7.1 Approve Affiliation Agreement with For For Management
Consumer First Services GmbH
7.2.1 Amend Affiliation Agreement with For For Management
Immobilien Scout GmbH
7.2.2 Approve Affiliation Agreement with For For Management
AutoScout24 GmbH
8 Voting Instructions for Motions or None Against Management
Nominations by Shareholders that are
not Made Accessible Before the AGM and
that are Made or Amended in the Course
of the AGM
--------------------------------------------------------------------------------
SCOUT24 AG
Ticker: G24 Security ID: D345XT105
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2020
6.1 Elect Hans-Holger Albrecht to the For For Management
Supervisory Board
6.2 Elect Christoph Brand to the For For Management
Supervisory Board
6.3 Elect Elke Frank to the Supervisory For For Management
Board
6.4 Elect Frank Lutz to the Supervisory For For Management
Board
6.5 Elect Peter Schwarzenbauer to the For For Management
Supervisory Board
6.6 Elect Andre Schwaemmlein to the For For Management
Supervisory Board
6.7 Vote Against Shareholder Election For For Management
Proposals Submitted Prior to the AGM
7 Approve EUR 30 Million Reduction in For For Management
Share Capital via Redemption Shares
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Approve Creation of EUR 32.3 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
10 Approve Affiliation Agreement with For For Management
Scout24 Beteiligungs SE
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SEB SA
Ticker: SK Security ID: F82059100
Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.43 per Share
4 Reelect Thierry de La Tour d Artaise For For Management
as Director
5 Reelect Fonds Strategique de For For Management
Participations as Director
6 Reelect Venelle Investissement as For Against Management
Director
7 Reelect Jerome Lescure as Director For Against Management
8 Approve Termination Package of Thierry For For Management
de La Tour d Artaise, Chairman and CEO
9 Approve Remuneration Policy of For For Management
Corporate Officers
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Compensation of Chairman and For For Management
CEO
12 Approve Compensation of Vice-CEO For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 5 Million
18 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 16-18 at EUR 10 Million
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 10 Million for Bonus
Issue or Increase in Par Value
20 Authorize up to 200,000 Shares for Use For For Management
in Restricted Stock Plans with
Performance Conditions Attached
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Amend Article 46 of Bylaws Re: For Against Management
Distribution of Free Shares
23 Amend Article 16 of Bylaws Re: Board For For Management
Parity
24 Amend Article 16 of Bylaws Re: For For Management
Shareholder Employee Representatives
25 Amend Article 24 of Bylaws Re: For For Management
Directors Remuneration
26 Amend Articles 33, 39, 41 of Bylaws to For For Management
Comply with Legal Changes
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SEB SA
Ticker: SK Security ID: F82059381
Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.43 per Share
4 Reelect Thierry de La Tour d Artaise For For Management
as Director
5 Reelect Fonds Strategique de For For Management
Participations as Director
6 Reelect Venelle Investissement as For Against Management
Director
7 Reelect Jerome Lescure as Director For Against Management
8 Approve Termination Package of Thierry For For Management
de La Tour d Artaise, Chairman and CEO
9 Approve Remuneration Policy of For For Management
Corporate Officers
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Compensation of Chairman and For For Management
CEO
12 Approve Compensation of Vice-CEO For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 5 Million
18 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 16-18 at EUR 10 Million
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 10 Million for Bonus
Issue or Increase in Par Value
20 Authorize up to 200,000 Shares for Use For For Management
in Restricted Stock Plans with
Performance Conditions Attached
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Amend Article 46 of Bylaws Re: For Against Management
Distribution of Free Shares
23 Amend Article 16 of Bylaws Re: Board For For Management
Parity
24 Amend Article 16 of Bylaws Re: For For Management
Shareholder Employee Representatives
25 Amend Article 24 of Bylaws Re: For For Management
Directors Remuneration
26 Amend Articles 33, 39, 41 of Bylaws to For For Management
Comply with Legal Changes
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SEB SA
Ticker: SK Security ID: F82059399
Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.43 per Share
4 Reelect Thierry de La Tour d Artaise For For Management
as Director
5 Reelect Fonds Strategique de For For Management
Participations as Director
6 Reelect Venelle Investissement as For Against Management
Director
7 Reelect Jerome Lescure as Director For Against Management
8 Approve Termination Package of Thierry For For Management
de La Tour d Artaise, Chairman and CEO
9 Approve Remuneration Policy of For For Management
Corporate Officers
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Compensation of Chairman and For For Management
CEO
12 Approve Compensation of Vice-CEO For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 5 Million
18 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 16-18 at EUR 10 Million
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 10 Million for Bonus
Issue or Increase in Par Value
20 Authorize up to 200,000 Shares for Use For For Management
in Restricted Stock Plans with
Performance Conditions Attached
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Amend Article 46 of Bylaws Re: For Against Management
Distribution of Free Shares
23 Amend Article 16 of Bylaws Re: Board For For Management
Parity
24 Amend Article 16 of Bylaws Re: For For Management
Shareholder Employee Representatives
25 Amend Article 24 of Bylaws Re: For For Management
Directors Remuneration
26 Amend Articles 33, 39, 41 of Bylaws to For For Management
Comply with Legal Changes
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SEB SA
Ticker: SK Security ID: F8205Y113
Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.43 per Share
4 Reelect Thierry de La Tour d Artaise For For Management
as Director
5 Reelect Fonds Strategique de For For Management
Participations as Director
6 Reelect Venelle Investissement as For Against Management
Director
7 Reelect Jerome Lescure as Director For Against Management
8 Approve Termination Package of Thierry For For Management
de La Tour d Artaise, Chairman and CEO
9 Approve Remuneration Policy of For For Management
Corporate Officers
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Compensation of Chairman and For For Management
CEO
12 Approve Compensation of Vice-CEO For For Management
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 5 Million
18 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 16-18 at EUR 10 Million
19 Authorize Capitalization of Reserves For For Management
of Up to EUR 10 Million for Bonus
Issue or Increase in Par Value
20 Authorize up to 200,000 Shares for Use For For Management
in Restricted Stock Plans with
Performance Conditions Attached
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Amend Article 46 of Bylaws Re: For Against Management
Distribution of Free Shares
23 Amend Article 16 of Bylaws Re: Board For For Management
Parity
24 Amend Article 16 of Bylaws Re: For For Management
Shareholder Employee Representatives
25 Amend Article 24 of Bylaws Re: For For Management
Directors Remuneration
26 Amend Articles 33, 39, 41 of Bylaws to For For Management
Comply with Legal Changes
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SECTRA AB
Ticker: SECT.B Security ID: W8T80J405
Meeting Date: SEP 05, 2019 Meeting Type: Annual
Record Date: AUG 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Omission of Dividends
8.c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 450,000 for
Chairman, and SEK 225,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
11 Reelect Anders Persson, Christer For For Management
Nilsson, Torbjorn Kronander,Tomas
Puusepp, Birgitta Hagenfeldt and
Jan-Olof Bruer as Directors; Elect
Jonas Yngvesson as New Director;
Ratify Grant Thornton Sweden AB as
Auditors
12 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Approve 2:1 Stock Split; Approve SEK For For Management
19.2 Million Reduction in Share
Capital via Share Cancellation;
Approve Capitalization of Reserves of
SEK 19.2 Million
15 Approve Issuance of up to 3.7 Million For For Management
Shares without Preemptive Rights
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Other Business None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
SECURE ENERGY SERVICES INC.
Ticker: SES Security ID: 81373C102
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rene Amirault For For Management
1b Elect Director Marion Burnyeat For For Management
1c Elect Director Brad Munro For For Management
1d Elect Director Kevin Nugent For For Management
1e Elect Director Shaun Paterson For For Management
1f Elect Director Daniel Steinke For For Management
1g Elect Director Richard (Rick) Wise For For Management
1h Elect Director Deanna Zumwalt For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SECURITAS AB
Ticker: SECU.B Security ID: W7912C118
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
8.c Receive Board's Dividend Proposal None None Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 4.80 Per Share
9.c Approve May 11, 2020, as Record Date For For Management
for Dividend Payment
9.d Approve Discharge of Board and For For Management
President
10 Determine Number of Directors (8) and For For Management
Deputy Directors (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.3 Million for
Chairman, SEK 870,000 for Vice
Chairman, and SEK 700,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12 Reelect Ingrid Bonde, John Brandon, For For Management
Anders Boos, Fredrik Cappelen, Carl
Douglas, Marie Ehrling (Chairman),
Sofia Schorling Hogberg and Dick Seger
as Directors
13 Ratify PricewaterhouseCoopers as For For Management
Auditors
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Approve 2020 Incentive Scheme and For For Management
Related Hedging Measures
17 Approve Performance Share Program LTI For For Management
2020/2022 for Key Employees and
Related Financing
18 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: G80277141
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Gerald Corbett as Director For For Management
5 Re-elect Mary Barnard as Director For For Management
6 Re-elect Sue Clayton as Director For For Management
7 Re-elect Soumen Das as Director For For Management
8 Re-elect Carol Fairweather as Director For For Management
9 Re-elect Christopher Fisher as Director For For Management
10 Re-elect Andy Gulliford as Director For For Management
11 Re-elect Martin Moore as Director For For Management
12 Re-elect David Sleath as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
SEIBU HOLDINGS, INC.
Ticker: 9024 Security ID: J7030Q119
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a 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
--------------------------------------------------------------------------------
SELLA CAPITAL REAL ESTATE LTD.
Ticker: SLARL Security ID: M8274U101
Meeting Date: MAR 18, 2020 Meeting Type: Annual
Record Date: FEB 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board for 2018
2 Discuss Financial Statements and the None None Management
Report of the Board for 2019
3 Reappoint Brightman, Almagor, Zohar & For Against Management
Co. as Auditors and Authorize Board to
Fix Their Remuneration
4.1 Reelect Shmuel Slavin as Director For For Management
4.2 Reelect Eli Ben-Hamoo as Director For For Management
4.3 Reelect Bari Bar Zion as Director For For Management
4.4 Reelect Yacov Elinav as Director For For Management
5 Elect Avital Stein as Director For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
SEMAFO INC.
Ticker: SMF Security ID: 816922108
Meeting Date: MAY 28, 2020 Meeting Type: Special
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Endeavour For For Management
Mining Corporation
--------------------------------------------------------------------------------
SEMAPA SOCIEDADE DE INVESTIMENTO E GESTAO SGPS SA
Ticker: SEM Security ID: X7936A113
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial For For Management
Statements and Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income For For Management
4 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
5 Approve Statement on Remuneration For Against Management
Policy
6 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SENIOR PLC
Ticker: SNR Security ID: G8031U102
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Ian King as Director For For Management
5 Re-elect Celia Baxter as Director For For Management
6 Re-elect Susan Brennan as Director For For Management
7 Re-elect Bindi Foyle as Director For For Management
8 Re-elect Giles Kerr as Director For For Management
9 Re-elect Rajiv Sharma as Director For For Management
10 Re-elect David Squires as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SERCO GROUP PLC
Ticker: SRP Security ID: G80400107
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Roy Gardner as Director For For Management
5 Re-elect Rupert Soames as Director For For Management
6 Re-elect Angus Cockburn as Director For For Management
7 Re-elect Kirsty Bashforth as Director For For Management
8 Re-elect Eric Born as Director For For Management
9 Re-elect Ian El-Mokadem as Director For For Management
10 Re-elect Rachel Lomax as Director For For Management
11 Re-elect Lynne Peacock as Director For For Management
12 Re-elect John Rishton as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SES SA
Ticker: SESG Security ID: L8300G135
Meeting Date: APR 02, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Attendance List, Quorum, and Adoption None None Management
of Agenda
2 Accept Nomination of One Secretary and None None Management
Two Meeting Scrutineers
3 Receive Board's Report None None Management
4 Receive Explanations on Main None None Management
Developments During 2019 and
Perspectives
5 Receive Information on 2019 Financial None None Management
Results
6 Receive Auditor's Reports None None Management
7 Approve Financial Statements For For Management
8 Approve Allocation of Income For For Management
9 Approve Discharge of Directors For For Management
10 Fix Number of Directors at Twelve For For Management
11.1 Elect Paul Konsbruck as B Director For For Management
11.2 Elect Marc Serres as B Director For For Management
11.3 Elect Frank Esser as A Director For For Management
12.1 Reelect Ramu Potarazu as A Director For For Management
12.2 Reelect Kaj-Erik Relander as A Director For For Management
12.3 Reelect Anne-Catherine Ries as B For For Management
Director
12.4 Elect Beatrice de Clermont-Tonnerre as For For Management
A Director
12.5 Elect Peter van Bommel as A Director For For Management
13 Approve Remuneration Policy For Against Management
14 Approve Remuneration of Directors For For Management
15 Approve Remuneration Report For Against Management
16 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
17 Approve Share Repurchase For For Management
18 Transact Other Business (Non-Voting) None None 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 GENERATIONS ENERGY LTD.
Ticker: VII Security ID: 81783Q105
Meeting Date: MAY 05, 2020 Meeting Type: Annual/Special
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Mark Monroe For For Management
2.2 Elect Director Marty Proctor For For Management
2.3 Elect Director Leontine Atkins For For Management
2.4 Elect Director Avik Dey For For Management
2.5 Elect Director Harvey Doerr For For Management
2.6 Elect Director Paul Hand For For Management
2.7 Elect Director Ronnie Irani For For Management
2.8 Elect Director Susan Jones For For Management
2.9 Elect Director Bill McAdam For For Management
2.10 Elect Director Jackie Sheppard For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Performance and Restricted For For Management
Share Unit Plan
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SEVEN GROUP HOLDINGS LIMITED
Ticker: SVW Security ID: Q84384108
Meeting Date: NOV 20, 2019 Meeting Type: Annual
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Kate Farrar as Director For For Management
3 Elect Annabelle Chaplain as Director For For Management
4 Elect Terry Davis as Director For For Management
5 Approve Remuneration Report For For Management
6 Approve Grant of Share Rights to Ryan 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
--------------------------------------------------------------------------------
SEVERN TRENT PLC
Ticker: SVT Security ID: G8056D159
Meeting Date: JUL 17, 2019 Meeting Type: Annual
Record Date: JUL 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Amend Long Term Incentive Plan 2014 For For Management
4 Approve Sharesave Scheme For For Management
5 Approve Final Dividend For For Management
6 Re-elect Kevin Beeston as Director For For Management
7 Re-elect James Bowling as Director For For Management
8 Re-elect John Coghlan as Director For For Management
9 Re-elect Andrew Duff as Director For For Management
10 Re-elect Olivia Garfield as Director For For Management
11 Re-elect Dominique Reiniche as Director For For Management
12 Re-elect Philip Remnant as Director For For Management
13 Re-elect Angela Strank as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SFS GROUP AG
Ticker: SFSN Security ID: H7482F118
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.2 million for the
Term of Office 2020/21
2.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4 Million for the Period Jan. 1,
2021 - Dec. 31, 2021
2.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.1 Million for Fiscal 2019
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 2.10 per Share
5.1 Reelect Nick Huber as Director For For Management
5.2 Reelect Urs Kaufmann as Director For For Management
5.3 Reelect Thomas Oetterli as Director For For Management
5.4 Reelect Heinrich Spoerry as Director For For Management
and Board Chairman
5.5 Reelect Bettina Stadler as Director For For Management
5.6 Reelect Joerg Walther as Director For For Management
6.1 Reappoint Nick Huber as Member of the For Against Management
Nomination and Compensation Committee
6.2 Reappoint Urs Kaufmann as Chairman of For For Management
the Nomination and Compensation
Committee
6.3 Reappoint Heinrich Spoerry as Member For Against Management
of the Nomination and Compensation
Committee
7 Designate Buerki Bolt Rechtsanwaelte For For Management
as Independent Proxy
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SGL CARBON SE
Ticker: SGL Security ID: D6949M108
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2019
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
4 Ratify KPMG AG as Auditors for Fiscal For For Management
2020
5.1 Elect Susanne Klatten to the For For Management
Supervisory Board
5.2 Elect Georg Denoke to the Supervisory For For Management
Board
5.3 Elect Edwin Eichler to the Supervisory For For Management
Board
6 Approve Remuneration Policy for the For For Management
Management Board
7 Approve Remuneration of Supervisory For For Management
Board
8 Amend Articles Re: Participation and For For Management
Voting Right
--------------------------------------------------------------------------------
SGS SA
Ticker: SGSN Security ID: H7485A108
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 80.00 per Share
4.1a Reelect Paul Desmarais as Director For Against Management
4.1b Reelect August Francois von Finck as For For Management
Director
4.1c Reelect Ian Gallienne as Director For For Management
4.1d Reelect Calvin Grieder as Director For For Management
4.1e Reelect Cornelius Grupp as Director For For Management
4.1f Reelect Gerard Lamarche as Director For For Management
4.1g Reelect Shelby du Pasquier as Director For For Management
4.1h Reelect Kory Sorenson as Director For For Management
4.1i Elect Sami Atiya as Director For For Management
4.1j Elect Tobias Hartmann as Director For For Management
4.2 Elect Calvin Grieder as Board Chairman For For Management
4.3.1 Appoint Ian Gallienne as Member of the For For Management
Compensation Committee
4.3.2 Appoint Shelby du Pasquier as Member For For Management
of the Compensation Committee
4.3.3 Appoint Kory Sorenson as Member of the For For Management
Compensation Committee
4.4 Ratify Deloitte SA as Auditors For For Management
4.5 Designate Jeandin & Defacqz as For For Management
Independent Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.3 Million
5.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 14 Million
5.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 7 Million
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SHAFTESBURY PLC
Ticker: SHB Security ID: G80603106
Meeting Date: JAN 31, 2020 Meeting Type: Annual
Record Date: JAN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Jonathan Nicholls as Director For For Management
5 Re-elect Brian Bickell as Director For For Management
6 Re-elect Simon Quayle as Director For For Management
7 Re-elect Thomas Welton as Director For For Management
8 Re-elect Christopher Ward as Director For For Management
9 Re-elect Richard Akers as Director For For Management
10 Re-elect Dermot Mathias as Director For For Management
11 Re-elect Jennelle Tilling as Director For For Management
12 Re-elect Sally Walden as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Shares For For Management
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SHAPIR ENGINEERING & INDUSTRY LTD.
Ticker: SPEN Security ID: M8T68J105
Meeting Date: NOV 07, 2019 Meeting Type: Annual/Special
Record Date: OCT 10, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2.1 Reelect Yehuda Segev as Director For For Management
2.2 Reelect Harel Shapira as Director For For Management
2.3 Reelect Israel Shapira as Director For For Management
2.4 Reelect Gil Shapira as Director For For Management
2.5 Reelect Chen Shapira as Director For For Management
2.6 Reelect Eynat Tsafrir as Director For For Management
3 Reappoint Brightman Almagor Zohar & Co For For Management
as Auditors and Report on Fees Paid to
the Auditor
4 Approve Compensation Policy for the For Against Management
Directors and Officers of the Company
5 Approve Employment Terms of Executives For Against Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SHAWCOR LTD.
Ticker: SCL Security ID: 820439107
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa J. Bahash For For Management
1.2 Elect Director John T. Baldwin - None None Management
Withdrawn Resolution
1.3 Elect Director Derek S. Blackwood For For Management
1.4 Elect Director Laura A. Cillis For For Management
1.5 Elect Director Kevin J. Forbes For For Management
1.6 Elect Director Michael S. Hanley For For Management
1.7 Elect Director Robert Mionis For For Management
1.8 Elect Director Stephen M. Orr For For Management
1.9 Elect Director Pamela S. Pierce For For Management
1.10 Elect Director Donald M. Wishart - None None Management
Withdrawn Resolution
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SHIKUN & BINUI LTD.
Ticker: SKBN Security ID: M8391N105
Meeting Date: FEB 27, 2020 Meeting Type: Annual
Record Date: JAN 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2.1 Reelect Tamir Cohen as Director For For Management
2.2 Reelect Roy David as Director For For Management
2.3 Reelect Shalom Simhon as Director For For Management
2.4 Reelect Doron Arbely as Director For For Management
3 Reappoint KPMG Somekh Chaikin as For For Management
Auditors, Report on Fees Paid to the
Auditor for 2018 and Authorize Board
to Fix Their Remuneration
4 Reelect Lily Ayalon as External For For Management
Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO., LTD.
Ticker: 055550 Security ID: 824596100
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SHOPIFY INC.
Ticker: SHOP Security ID: 82509L107
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tobias Luetke For For Management
1.2 Elect Director Robert Ashe For For Management
1.3 Elect Director Gail Goodman For For Management
1.4 Elect Director Colleen Johnston For For Management
1.5 Elect Director Jeremy Levine For For Management
1.6 Elect Director John Phillips For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SHOPPING CENTRES AUSTRALASIA PROPERTY GROUP RE LTD.
Ticker: SCP Security ID: Q8501T105
Meeting Date: NOV 20, 2019 Meeting Type: Annual
Record Date: NOV 18, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Belinda Robson as Director For For Management
3 Elect Steven Crane as Director For For Management
4 Elect Beth Laughton as Director For For Management
5 Approve Executive Incentive Plan For For Management
6 Approve Issuance of Short Term 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)
--------------------------------------------------------------------------------
SHUFERSAL LTD.
Ticker: SAE Security ID: M8411W101
Meeting Date: JUL 16, 2019 Meeting Type: Special
Record Date: JUN 06, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
2 Approve Amended Employment Terms of For Against Management
Itzhak Aberkohen, CEO
3 Approve Amended Compensation Terms of For Against Management
Mauricio Wior, Chairman
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
SHUFERSAL LTD.
Ticker: SAE Security ID: M8411W101
Meeting Date: FEB 27, 2020 Meeting Type: Annual
Record Date: JAN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Kesselman & Kesselman as For Against Management
Auditors and Report on Fees Paid to
the Auditor
3.1 Reelect mauricio Wior as Director For For Management
3.2 Reelect Diana Ingrid Elsztain Dan as For For Management
Director
3.3 Reelect Ayelet Ben Ezer as Director For For Management
3.4 Reelect Ran Gottfried as Director For For Management
3.5 Reelect Eran Saar as Director For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SIEGFRIED HOLDING AG
Ticker: SFZN Security ID: H75942153
Meeting Date: APR 17, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve CHF 12.2 Million Reduction in For For Management
Share Capital via Reduction of Nominal
Value and Repayment of CHF 2.80 per
Share
3 Approve Discharge of Board of Directors For For Management
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.75 Million
4.2.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.2 Million for Fiscal 2021
4.2.2 Approve Short-Term Performance-Based For For Management
Remuneration of Executive Committee in
the Amount of CHF 692,390 for Fiscal
2019
4.2.3 Approve Long-Term Performance-Based For For Management
Remuneration of Executive Committee in
the Amount of CHF 2 Million for Fiscal
2020
5.1.1 Reelect Ulla Schmidt as Director For For Management
5.1.2 Reelect Colin Bond as Director For For Management
5.1.3 Reelect Wolfram Carius as Director For For Management
5.1.4 Reelect Andreas Casutt as Director For For Management
5.1.5 Reelect Reto Garzetti as Director For For Management
5.1.6 Reelect Martin Schmid as Director For For Management
5.2 Elect Isabelle Welton as Director For For Management
5.3 Reelect Andreas Casutt as Board For For Management
Chairman
5.4.1 Appoint Isabelle Welton as Member of For For Management
the Compensation Committee
5.4.2 Reappoint Reto Garzetti as Member of For For Management
the Compensation Committee
5.4.3 Reappoint Martin Schmid as Member of For For Management
the Compensation Committee
6 Designate Rolf Freiermuth as For For Management
Independent Proxy
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: FEB 05, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018/19
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.90 per Share
3.1 Approve Discharge of Management Board For For Management
Member Joe Kaeser for Fiscal 2018/19
3.2 Approve Discharge of Management Board For For Management
Member Roland Busch for Fiscal 2018/19
3.3 Approve Discharge of Management Board For For Management
Member Lisa Davis for Fiscal 2018/19
3.4 Approve Discharge of Management Board For For Management
Member Klaus Helmrich for Fiscal
2018/19
3.5 Approve Discharge of Management Board For For Management
Member Janina Kugel for Fiscal 2018/19
3.6 Approve Discharge of Management Board For For Management
Member Cedrik Neike for Fiscal 2018/19
3.7 Approve Discharge of Management Board For For Management
Member Michael Sen for Fiscal 2018/19
3.8 Approve Discharge of Management Board For For Management
Member Ralf Thomas for Fiscal 2018/19
4.1 Approve Discharge of Supervisory Board For For Management
Member Jim Hagemann Snabe for Fiscal
2018/19
4.2 Approve Discharge of Supervisory Board For For Management
Member Birgit Steinborn for Fiscal
2018/19
4.3 Approve Discharge of Supervisory Board For For Management
Member Werner Wenning for Fiscal
2018/19
4.4 Approve Discharge of Supervisory Board For For Management
Member Werner Brandt for Fiscal 2018/19
4.5 Approve Discharge of Supervisory Board For For Management
Member Michael Diekmann for Fiscal
2018/19
4.6 Approve Discharge of Supervisory Board For For Management
Member Andrea Fehrmann for Fiscal
2018/19
4.7 Approve Discharge of Supervisory Board For For Management
Member Reinhard Hahn (until January
30, 2019) for Fiscal 2018/19
4.8 Approve Discharge of Supervisory Board For For Management
Member Bettina Haller for Fiscal
2018/19
4.9 Approve Discharge of Supervisory Board For For Management
Member Robert Kensbock for Fiscal
2018/19
4.10 Approve Discharge of Supervisory Board For For Management
Member Harald Kern for Fiscal 2018/19
4.11 Approve Discharge of Supervisory Board For For Management
Member Juergen Kerner for Fiscal
2018/19
4.12 Approve Discharge of Supervisory Board For For Management
Member Nicola Leibinger-Kammueller for
Fiscal 2018/19
4.13 Approve Discharge of Supervisory Board For For Management
Member Benoit Potier for Fiscal 2018/19
4.14 Approve Discharge of Supervisory Board For For Management
Member Hagen Reimer (from January 30,
2019) for Fiscal 2018/19
4.15 Approve Discharge of Supervisory Board For For Management
Member Norbert Reithofer for Fiscal
2018/19
4.16 Approve Discharge of Supervisory Board For For Management
Member Dame Shafik for Fiscal 2018/19
4.17 Approve Discharge of Supervisory Board For For Management
Member Nathalie von Siemens for Fiscal
2018/19
4.18 Approve Discharge of Supervisory Board For For Management
Member Michael Sigmund for Fiscal
2018/19
4.19 Approve Discharge of Supervisory Board For For Management
Member Dorothea Simon for Fiscal
2018/19
4.20 Approve Discharge of Supervisory Board For For Management
Member Matthias Zachert for Fiscal
2018/19
4.21 Approve Discharge of Supervisory Board For For Management
Member Gunnar Zukunft for Fiscal
2018/19
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2019/20
6 Approve Remuneration Policy For For Management
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 15
Billion; Approve Creation of EUR 180
Million Pool of Capital to Guarantee
Conversion Rights
10 Approve Affiliation Agreement with For For Management
Subsidiary Siemens Mobility GmbH
--------------------------------------------------------------------------------
SIEMENS HEALTHINEERS AG
Ticker: SHL Security ID: D6T479107
Meeting Date: FEB 12, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 per Share
3.1 Approve Discharge of Management Board For For Management
Member Bernhard Montag for Fiscal 2019
3.2 Approve Discharge of Management Board For For Management
Member Jochen Schmitz for Fiscal 2019
3.3 Approve Discharge of Management Board For For Management
Member Michael Reitermann (until Sep.
30, 2019) for Fiscal 2019
4.1 Approve Discharge of Supervisory Board For For Management
Member Ralf Thomas for Fiscal 2019
4.2 Approve Discharge of Supervisory Board For For Management
Member Michael Sen for Fiscal 2019
4.3 Approve Discharge of Supervisory Board For For Management
Member Norbert Gaus for Fiscal 2019
4.4 Approve Discharge of Supervisory Board For For Management
Member Marion Helmes for Fiscal 2019
4.5 Approve Discharge of Supervisory Board For For Management
Member Andreas Hoffmann for Fiscal 2019
4.6 Approve Discharge of Supervisory Board For For Management
Member Philipp Roesler for Fiscal 2019
4.7 Approve Discharge of Supervisory Board For For Management
Member Nathalie Von Siemens for Fiscal
2019
4.8 Approve Discharge of Supervisory Board For For Management
Member Gregory Sorensen for Fiscal 2019
4.9 Approve Discharge of Supervisory Board For For Management
Member Karl-Heinz Streibich for Fiscal
2019
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2020
6 Elect Roland Busch to the Supervisory For For Management
Board
7 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
SIG COMBIBLOC GROUP AG
Ticker: SIGN Security ID: H76406117
Meeting Date: APR 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 Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Dividends of CHF 0.38 per For For Management
Share from Capital Contribution
Reserves
5.1 Approve Remuneration Report For For Management
(Non-Binding)
5.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.1 Million
5.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 18
Million
6.1.1 Reelect Werner Bauer as Director For For Management
6.1.2 Reelect Wah-Hui Chu as Director For For Management
6.1.3 Reelect Colleen Goggins as Director For For Management
6.1.4 Reelect Mariel Hoch as Director For For Management
6.1.5 Reelect Matthias Waehren as Director For For Management
6.1.6 Reelect Nigel Wright as Director For For Management
6.1.7 Reelect Andreas Umbach as Director For For Management
6.2 Reelect Andreas Umbach as Board For For Management
Chairman
6.3.1 Reappoint Wah-Hui Chu as Member of the For For Management
Compensation Committee
6.3.2 Reappoint Colleen Goggins as Member of For For Management
the Compensation Committee
6.3.3 Reappoint Mariel Hoch as Member of the For For Management
Compensation Committee
7 Approve Creation of CHF 640,106 Pool For For Management
of Capital without Preemptive Rights
8 Designate Keller KLG as Independent For For Management
Proxy
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SIG PLC
Ticker: SHI Security ID: G80797106
Meeting Date: DEC 23, 2019 Meeting Type: Special
Record Date: DEC 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Disposal of the Air Handling Division
--------------------------------------------------------------------------------
SIG PLC
Ticker: SHI Security ID: G80797106
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date: JUN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Andrew Allner as Director For For Management
4 Elect Steve Francis as Director For For Management
5 Elect Kath Kearney-Croft as Director For For Management
6 Elect Kate Allum as Director For For Management
7 Re-elect Ian Duncan as Director For For Management
8 Elect Gillian Kent as Director For For Management
9 Re-elect Alan Lovell as Director For For Management
10 Reappoint Ernst & Young LLP as Auditors For For Management
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SIGNATURE AVIATION PLC
Ticker: SIG Security ID: G8127H114
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Amee Chande as Director For For Management
3 Re-elect David Crook as Director For For Management
4 Re-elect Wayne Edmunds as Director For For Management
5 Re-elect Peter Edwards as Director For For Management
6 Re-elect Emma Gilthorpe as Director For For Management
7 Re-elect Victoria Jarman as Director For For Management
8 Re-elect Mark Johnstone as Director For For Management
9 Re-elect Stephen King as Director For For Management
10 Re-elect Sir Nigel Rudd as Director For For Management
11 Re-elect Peter Ventress as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve Remuneration Report For For Management
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SIGNIFY NV
Ticker: LIGHT Security ID: N8063K107
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation by CEO None None Management
2 Approve Remuneration Report For For Management
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Adopt Financial Statements For For Management
5.a Approve Discharge of Management Board For For Management
5.b Approve Discharge of Supervisory Board For For Management
6.a Reelect Eric Rondolat to Management For For Management
Board
6.b Reelect Rene van Schooten to For For Management
Management Board
6.c Elect Maria Letizia Mariani to For For Management
Management Board
7.a Reelect Arthur van der Poel to For For Management
Supervisory Board
7.b Reelect Rita Lane to Supervisory Board For For Management
7.c Elect Frank Lubnau to Supervisory Board For For Management
7.d Elect Pamela Knapp to Supervisory Board For For Management
8.a Approve Remuneration Policy for For For Management
Management Board
8.b Approve Remuneration Policy for For For Management
Supervisory Board
9 Ratify Ernst & Young as Auditors For For Management
10.a Grant Board Authority to Issue Shares For For Management
10.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Cancellation of Repurchased For For Management
Shares
13 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SIIX CORP.
Ticker: 7613 Security ID: J75511105
Meeting Date: MAR 27, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For 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
--------------------------------------------------------------------------------
SIKA AG
Ticker: SIKA Security ID: H7631K273
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.30 per Share
3 Approve Discharge of Board of Directors For For Management
4.1.1 Reelect Paul Haelg as Director For For Management
4.1.2 Reelect Frits van Dijk as Director For For Management
4.1.3 Reelect Monika Ribar as Director For For Management
4.1.4 Reelect Daniel Sauter as Director For For Management
4.1.5 Reelect Christoph Tobler as Director For For Management
4.1.6 Reelect Justin Howell as Director For For Management
4.1.7 Reelect Thierry Vanlancker as Director For For Management
4.1.8 Reelect Viktor Balli as Director For For Management
4.2 Reelect Paul Haelg as Board Chairman For For Management
4.3.1 Appoint Daniel Sauter as Member of the For For Management
Nomination and Compensation Committee
4.3.2 Appoint Justin Howell as Member of the For For Management
Nomination and Compensation Committee
4.3.3 Appoint Thierry Vanlancker as Member For For Management
of the Nomination and Compensation
Committee
4.4 Ratify Ernst & Young AG as Auditors For For Management
4.5 Designate Jost Windlin as Independent For For Management
Proxy
5.1 Approve Remuneration Report For For Management
(Non-Binding)
5.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 3.3 Million
5.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 19.5
Million for Fiscal 2021
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
SILTRONIC AG
Ticker: WAF Security ID: D6948S114
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2020
6 Approve Creation of EUR 36 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 500
Million; Approve Creation of EUR 12
Million Pool of Capital to Guarantee
Conversion Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
10 Approve Remuneration Policy For For Management
11 Approve Remuneration of Supervisory For For Management
Board
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SIMCORP A/S
Ticker: SIM Security ID: K8851Q129
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4a Reelect Peter Schutze (Chair) as For For Management
Director
4b Reelect Morten Hubbe (Vice Chair) as For For Management
Director
4c Reelect Herve Couturier as Director For For Management
4d Reelect Simon Jeffreys as Director For For Management
4e Reelect Adam Warby as Director For For Management
4f Reelect Joan Binstock as Director For For Management
5 Ratify PricewaterhouseCoopers as For For Management
Auditors
6a1 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
6a2 Approve Remuneration of Directors For For Management
6a3 Approve Director Indemnification For For Management
6b1 Authorize Share Repurchase Program For For Management
6b2 Approve Creation of DKK 4 Million Pool For For Management
of Capital without Preemptive Rights
6b3 Amend Articles Re: Editorial Changes For For Management
due to Merger of VP Securities A/S and
VP Services A/S; Encompass Ordinary
and Electronic Registration for
Participation; Include Presentation of
Remuneration Report in General Meeting
Agenda; Editorial Changes
7 Other Business None None Management
--------------------------------------------------------------------------------
SIMCORP A/S
Ticker: SIM Security ID: K8851Q129
Meeting Date: APR 24, 2020 Meeting Type: Special
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of DKK 4 Million Pool For For Management
of Capital without Preemptive Rights
2 Amend Articles Re: Editorial Changes For For Management
due to Merger of VP Securities A/S and
VP Services A/S; Encompass Ordinary
and Electronic Registration for
Participation; Include Presentation of
Remuneration Report in General Meeting
Agenda
3 Other Business None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SIRIUS MINERALS PLC
Ticker: SXX Security ID: G6768Q104
Meeting Date: MAR 03, 2020 Meeting Type: Special
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Recommended Cash Acquisition of Sirius
Minerals plc by Anglo American
Projects UK Limited
2 Approve Re-registration of the Company For For Management
as a Private Limited Company by the
Name of Sirius Minerals Limited; Amend
Articles of Association
--------------------------------------------------------------------------------
SIRIUS MINERALS PLC
Ticker: SXX Security ID: G6768Q104
Meeting Date: MAR 03, 2020 Meeting Type: Court
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SIXT SE
Ticker: SIX2 Security ID: D69899116
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.05 per Preferred
Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2020
6.1 Elect Ralf Teckentrup to the For For Management
Supervisory Board
6.2 Elect Daniel Terberger to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Approve Creation of EUR 32.6 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
10 Approve Creation of EUR 32.6 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
11 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 350
Million; Approve Creation of EUR 15.4
Million Pool of Capital to Guarantee
Conversion Rights
12 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 350
Million; Approve Creation of EUR 15.4
Million Pool of Capital to Guarantee
Conversion Rights
13 Amend Articles Re: Electronic For For Management
Transmission of Notifications
14 Amend Articles Re: Proof of Entitlement For For Management
--------------------------------------------------------------------------------
SIXT SE
Ticker: SIX2 Security ID: D6989S106
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.05 per Preferred
Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2020
6.1 Elect Ralf Teckentrup to the For For Management
Supervisory Board
6.2 Elect Daniel Terberger to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Approve Creation of EUR 32.6 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
10 Approve Creation of EUR 32.6 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
11 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 350
Million; Approve Creation of EUR 15.4
Million Pool of Capital to Guarantee
Conversion Rights
12 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 350
Million; Approve Creation of EUR 15.4
Million Pool of Capital to Guarantee
Conversion Rights
13 Amend Articles Re: Electronic For For Management
Transmission of Notifications
14 Amend Articles Re: Proof of Entitlement For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SK TELECOM CO., LTD.
Ticker: 017670 Security ID: 78440P108
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
--------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN AB
Ticker: SEB.A Security ID: W25381133
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Omission of Dividends
10.1 Approve Discharge of Johan H. Andresen For For Management
10.2 Approve Discharge of Signhild Arnegard For For Management
Hansen
10.3 Approve Discharge of Anne-Catherine For For Management
Berner
10.4 Approve Discharge of Samir Brikho For For Management
10.5 Approve Discharge of Winnie Fok For For Management
10.6 Approve Discharge of Anna-Karin For For Management
Glimstrom
10.7 Approve Discharge of Annika Dahlberg For For Management
10.8 Approve Discharge of Charlotta Lindholm For For Management
10.9 Approve Discharge of Tomas Nicolin For For Management
10.10 Approve Discharge of Sven Nyman For For Management
10.11 Approve Discharge of Lars Ottersgard For For Management
10.12 Approve Discharge of Jesper Ovesen For For Management
10.13 Approve Discharge of Helena Saxon For For Management
10.14 Approve Discharge of Johan Torgeby (as For For Management
Board Member)
10.15 Approve Discharge of Marcus Wallenberg For For Management
10.16 Approve Discharge of Hakan Westerberg For For Management
10.17 Approve Discharge of Johan Torgeby (as For For Management
CEO)
11 Determine Number of Members (9) and For For Management
Deputy Members of Board
12 Determine Number of Auditors (1) and For For Management
Deputy Auditors
13.1 Approve Remuneration of Directors; For For Management
Approve Remuneration for Committee Work
13.2 Approve Remuneration of Auditors For For Management
14.1 Reelect Signhild Arnegard Hansen as For For Management
Director
14.2 Reelect Anne-Catherine Berner as New For For Management
Director
14.3 Reelect Winnie Fok as Director For For Management
14.4 Reelect Sven Nyman as Director For For Management
14.5 Reelect Lars Ottersgard as Director For For Management
14.6 Reelect Jesper Ovesen as Director For For Management
14.7 Reelect Helena Saxon as Director For For Management
14.8 Reelect Johan Torgeby as Director For For Management
14.9 Reelect Marcus Wallenberg as Director For For Management
14.10 Reelect Marcus Wallenberg as Chairman For For Management
of the Board
15 Ratify Ernst & Young as Auditors For For Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17.1 Approve SEB All Employee Program 2020 For For Management
17.2 Approve Share Programme 2020 for For For Management
Senior Managers and Key Employees
17.3 Approve Conditional Share Programme For For Management
2020 for Senior Managers and Key
Employees
18.1 Authorize Share Repurchase Program For For Management
18.2 Authorize Repurchase of Class A and/or For For Management
Class C Shares and Reissuance of
Repurchased Shares Inter Alia in for
Capital Purposes and Long-Term
Incentive Plans
18.3 Approve Transfer of Class A Shares to For For Management
Participants in 2020 Long-Term Equity
Programs
19 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights
20 Approve Proposal Concerning the For For Management
Appointment of Auditors in Foundations
Without Own Management
21 Amend Articles Re: Proxies and Postal For For Management
Voting
22 Amend Articles Re: Introduce Equal None Against Shareholder
Voting Rights of Class A and Class C
Shares; Instruct Board to Prepare a
Proposal for further Amendments of the
Articles
23 Instruct Board to Work for the Swedish None Against Shareholder
Companies Act to Abolish Weighted
Voting; and to Prepare a Proposal for
Representation of Small and
Medium-Sized Shareholders in the Board
and Nomination Committee
24 Close Meeting None None Management
--------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN AB
Ticker: SEB.A Security ID: W25381141
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Omission of Dividends
10.1 Approve Discharge of Johan H. Andresen For For Management
10.2 Approve Discharge of Signhild Arnegard For For Management
Hansen
10.3 Approve Discharge of Anne-Catherine For For Management
Berner
10.4 Approve Discharge of Samir Brikho For For Management
10.5 Approve Discharge of Winnie Fok For For Management
10.6 Approve Discharge of Anna-Karin For For Management
Glimstrom
10.7 Approve Discharge of Annika Dahlberg For For Management
10.8 Approve Discharge of Charlotta Lindholm For For Management
10.9 Approve Discharge of Tomas Nicolin For For Management
10.10 Approve Discharge of Sven Nyman For For Management
10.11 Approve Discharge of Lars Ottersgard For For Management
10.12 Approve Discharge of Jesper Ovesen For For Management
10.13 Approve Discharge of Helena Saxon For For Management
10.14 Approve Discharge of Johan Torgeby (as For For Management
Board Member)
10.15 Approve Discharge of Marcus Wallenberg For For Management
10.16 Approve Discharge of Hakan Westerberg For For Management
10.17 Approve Discharge of Johan Torgeby (as For For Management
CEO)
11 Determine Number of Members (9) and For For Management
Deputy Members of Board
12 Determine Number of Auditors (1) and For For Management
Deputy Auditors
13.1 Approve Remuneration of Directors; For For Management
Approve Remuneration for Committee Work
13.2 Approve Remuneration of Auditors For For Management
14.1 Reelect Signhild Arnegard Hansen as For For Management
Director
14.2 Reelect Anne-Catherine Berner as New For For Management
Director
14.3 Reelect Winnie Fok as Director For For Management
14.4 Reelect Sven Nyman as Director For For Management
14.5 Reelect Lars Ottersgard as Director For For Management
14.6 Reelect Jesper Ovesen as Director For For Management
14.7 Reelect Helena Saxon as Director For For Management
14.8 Reelect Johan Torgeby as Director For For Management
14.9 Reelect Marcus Wallenberg as Director For For Management
14.10 Reelect Marcus Wallenberg as Chairman For For Management
of the Board
15 Ratify Ernst & Young as Auditors For For Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17.1 Approve SEB All Employee Program 2020 For For Management
17.2 Approve Share Programme 2020 for For For Management
Senior Managers and Key Employees
17.3 Approve Conditional Share Programme For For Management
2020 for Senior Managers and Key
Employees
18.1 Authorize Share Repurchase Program For For Management
18.2 Authorize Repurchase of Class A and/or For For Management
Class C Shares and Reissuance of
Repurchased Shares Inter Alia in for
Capital Purposes and Long-Term
Incentive Plans
18.3 Approve Transfer of Class A Shares to For For Management
Participants in 2020 Long-Term Equity
Programs
19 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights
20 Approve Proposal Concerning the For For Management
Appointment of Auditors in Foundations
Without Own Management
21 Amend Articles Re: Proxies and Postal For For Management
Voting
22 Amend Articles Re: Introduce Equal None Against Shareholder
Voting Rights of Class A and Class C
Shares; Instruct Board to Prepare a
Proposal for further Amendments of the
Articles
23 Instruct Board to Work for the Swedish None Against Shareholder
Companies Act to Abolish Weighted
Voting; and to Prepare a Proposal for
Representation of Small and
Medium-Sized Shareholders in the Board
and Nomination Committee
24 Close Meeting None None Management
--------------------------------------------------------------------------------
SKANSKA AB
Ticker: SKA.B Security ID: W83567110
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspectors of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Chairman's and President's None None Management
Report
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 6.25 Per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.2 Million for
Chairman and SEK 720,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
14.a Reelect Hans Biorck as Director For For Management
14.b Reelect Par Boman as Director For For Management
14.c Reelect Jan Gurander as Director For For Management
14.d Reelect Fredrik Lundberg as Director For For Management
14.e Reelect Catherine Marcus as Director For For Management
14.f Reelect Jayne McGivern as Director For For Management
14.g Elect Asa Soderstrom Winberg as New For For Management
Director
14.h Reelect Hans Biorck as Chairman of the For For Management
Board
15 Ratify Ernst & Young as Auditors For For Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Equity Plan Financing For For Management
18 Close Meeting None None 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
--------------------------------------------------------------------------------
SKF AB
Ticker: SKF.B Security ID: W84237127
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 6.25 Per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.2 Million for
Chairman and SEK 760,000 for Other
Directors; Approve Remuneration for
Committee Work
14.1 Reelect Hans Straberg as Director For For Management
14.2 Reelect Hock Goh as Director For For Management
14.3 Reelect Alrik Danielson as Director For For Management
14.4 Reelect Ronnie Leten as Director For For Management
14.5 Reelect Barb Samardzich as Director For For Management
14.6 Reelect Colleen Repplier as Director For For Management
14.7 Reelect Geert Follens as Director For For Management
14.8 Elect Hakan Buskhe as New Director For For Management
14.9 Elect Susanna Schneeberger as New For For Management
Director
15 Elect Hans Straberg as Board Chairman For For Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve 2020 Performance Share Program For For Management
18 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
--------------------------------------------------------------------------------
SKF AB
Ticker: SKF.B Security ID: W84237143
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 6.25 Per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.2 Million for
Chairman and SEK 760,000 for Other
Directors; Approve Remuneration for
Committee Work
14.1 Reelect Hans Straberg as Director For For Management
14.2 Reelect Hock Goh as Director For For Management
14.3 Reelect Alrik Danielson as Director For For Management
14.4 Reelect Ronnie Leten as Director For For Management
14.5 Reelect Barb Samardzich as Director For For Management
14.6 Reelect Colleen Repplier as Director For For Management
14.7 Reelect Geert Follens as Director For For Management
14.8 Elect Hakan Buskhe as New Director For For Management
14.9 Elect Susanna Schneeberger as New For For Management
Director
15 Elect Hans Straberg as Board Chairman For For Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve 2020 Performance Share Program For For Management
18 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
--------------------------------------------------------------------------------
SKISTAR AB
Ticker: SKIS.B Security ID: W8T82D125
Meeting Date: DEC 14, 2019 Meeting Type: Annual
Record Date: DEC 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 3.50 Per Share
11 Approve Discharge of Board and For For Management
President
12 Approve Extra Remuneration in the For For Management
Amount of SEK 600,000 for Chairman
13 Determine Number of Members (7) and For For Management
Deputy Members of Board (0)
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 500,000 for
Chairman, and SEK 220,000 for Other
Directors; Approve Remuneration for
the Audit Committee
15 Reelect Eivor Andersson, Lena Apler, For For Management
Sara Karlsson and Fredrik Paulsson as
Directors; Elect Lars-Goran Dahl,
Gunilla Rudebjer and Anders Sundstrom
as Directors
16 Elect Eivor Andersson as Board Chairman For For Management
17 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
18 Approve Remuneration of Auditors For For Management
19 Ratify PricewaterhouseCoopers as For For Management
Auditors
20 Approve Principles for the Work of the For For Management
Nomination Committee
21 Approve Extra Remuneration in the For Against Management
Amount of SEK 325,000 for Mats Arjes
(CEO)
22 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
23 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
24 Close Meeting None None 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
--------------------------------------------------------------------------------
SLIGRO FOOD GROUP NV
Ticker: SLIGR Security ID: N8084E155
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Minutes of Previous Meeting None None Management
3 Receive Report of Management Board None None Management
(Non-Voting)
4.a Approve Remuneration Report For For Management
4.b Receive Presentation by the Auditor on None None Management
the Audit of the Financial Statements
4.c Adopt Financial Statements and For For Management
Statutory Reports
4.d Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4.e Approve Allocation of Income For For Management
4.f Approve Discharge of Management Board For For Management
4.g Approve Discharge of Supervisory Board For For Management
5 Amend Remuneration Policy For For Management
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Merger or Acquisition
7.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
8.a Amend Articles Re: Restriction on the For For Management
Conversion of Shares into Bearer Shares
8.b Amend Articles 44 Re: Changes to the For For Management
Company's Financial Year
8.c Authorize Management Board to Execute For For Management
the Notarial Deed of Amendment
9.a Reelect M.E.B. van Leeuwen to For For Management
Supervisory Board
9.b Reelect F. Rijna to Supervisory Board For For Management
9.c Elect P. C. Boone to Supervisory Board For For Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
SMA SOLAR TECHNOLOGY AG
Ticker: S92 Security ID: D7008K108
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3.1 Approve Discharge of Management Board For For Management
Member Ulrich Hadding for Fiscal 2019
3.2 Approve Discharge of Management Board For For Management
Member Juergen Reinert for Fiscal 2019
4.1 Approve Discharge of Supervisory Board For For Management
Member Roland Bent for Fiscal 2019
4.2 Approve Discharge of Supervisory Board For For Management
Member Oliver Dietzel for Fiscal 2019
4.3 Approve Discharge of Supervisory Board For For Management
Member Peter Drews for Fiscal 2019
4.4 Approve Discharge of Supervisory Board For For Management
Member Erik Ehrentraut for Fiscal 2019
4.5 Approve Discharge of Supervisory Board For For Management
Member Kim Fausing for Fiscal 2019
4.6 Approve Discharge of Supervisory Board For For Management
Member Johannes Haede for Fiscal 2019
4.7 Approve Discharge of Supervisory Board For For Management
Member Heike Haigis for Fiscal 2019
4.8 Approve Discharge of Supervisory Board For For Management
Member Alexa Hergenroether for Fiscal
2019
4.9 Approve Discharge of Supervisory Board For For Management
Member Ilonka Nussbaumer for Fiscal
2019
4.10 Approve Discharge of Supervisory Board For For Management
Member Yvonne Siebert for Fiscal 2019
4.11 Approve Discharge of Supervisory Board For For Management
Member Matthias Victor for Fiscal 2019
4.12 Approve Discharge of Supervisory Board For For Management
Member Hans-Dieter Werner for Fiscal
2019
4.13 Approve Discharge of Supervisory Board For For Management
Member Reiner Wettlaufer for Fiscal
2019
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2020
6.1 Elect Roland Bent to the Supervisory For For Management
Board
6.2 Elect Kim Fausing to the Supervisory For Against Management
Board
6.3 Elect Alexa Hergenroether to the For For Management
Supervisory Board
6.4 Elect Uwe Kleinkauf to the Supervisory For Against Management
Board
6.5 Elect Ilonka Nussbaumer to the For Against Management
Supervisory Board
6.6 Elect Jan-Henrik Supady to the For Against Management
Supervisory Board
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SMCP SA
Ticker: SMCP Security ID: F84440100
Meeting Date: JUN 04, 2020 Meeting Type: Annual/Special
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions
5 Approve Compensation of Yafu Qiu, For For Management
Chairman of the Board
6 Approve Compensation of Daniel For Against Management
Lalonde, CEO
7 Approve Compensation of Evelyne For Against Management
Chetrite, Vice-CEO
8 Approve Compensation of Judith For Against Management
Milgrom, Vice-CEO
9 Approve Compensation of Ylane For Against Management
Chetrite, Vice-CEO
10 Approve Compensation of Chenran Qiu, For For Management
Vice-CEO
11 Approve Remuneration Policy of Yafu For For Management
Qiu, Chairman of the Board
12 Approve Remuneration Policy of Daniel For Against Management
Lalonde, CEO
13 Approve Remuneration Policy of Evelyne For Against Management
Chetrite, Vice-CEO
14 Approve Remuneration Policy of Judith For Against Management
Milgrom, Vice-CEO
15 Approve Remuneration Policy of Ylane For Against Management
Chetrite, Vice-CEO
16 Approve Compensation Report of For For Management
Corporate Officers
17 Approve Remuneration Policy of For For Management
Directors
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 16 Million for Bonus
Issue or Increase in Par Value
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 32 Million
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 32 Million
23 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 8 Million
24 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
27 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
29 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
30 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plans
31 Amend Article 16 of Bylaws Re: Board For For Management
Remuneration
32 Amend Article 16 of Bylaws Re: Number For For Management
of Directors
33 Amend Article 17 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
34 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SN Security ID: G82343164
Meeting Date: APR 09, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Graham Baker as Director For For Management
6 Re-elect Vinita Bali as Director For For Management
7 Re-elect Baroness Virginia Bottomley For For Management
as Director
8 Re-elect Roland Diggelmann as Director For For Management
9 Re-elect Erik Engstrom as Director For For Management
10 Re-elect Robin Freestone as Director For For Management
11 Re-elect Marc Owen as Director For For Management
12 Re-elect Angie Risley as Director For For Management
13 Re-elect Roberto Quarta as Director For For Management
14 Reappoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Global Share Plan 2020 For For Management
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SMITHS GROUP PLC
Ticker: SMIN Security ID: G82401111
Meeting Date: NOV 13, 2019 Meeting Type: Annual
Record Date: NOV 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Bruno Angelici as Director For For Management
5 Re-elect Olivier Bohuon as Director For For Management
6 Re-elect Sir George Buckley as Director For For Management
7 Re-elect Dame Ann Dowling as Director For For Management
8 Re-elect Tanya Fratto as Director For For Management
9 Re-elect William Seeger as Director For For Management
10 Re-elect Mark Seligman as Director For For Management
11 Re-elect John Shipsey as Director For For Management
12 Re-elect Andrew Reynolds Smith as For For Management
Director
13 Re-elect Noel Tata as Director For For Management
14 Appoint KPMG LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SMURFIT KAPPA GROUP PLC
Ticker: SKG Security ID: G8248F104
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Lourdes Melgar as Director For For Management
5a Re-elect Irial Finan as Director For For Management
5b Re-elect Anthony Smurfit as Director For For Management
5c Re-elect Ken Bowles as Director For For Management
5d Re-elect Anne Anderson as Director For For Management
5e Re-elect Frits Beurskens as Director For For Management
5f Re-elect Carol Fairweather as Director For For Management
5g Re-elect James Lawrence as Director For For Management
5h Re-elect John Moloney as Director For For Management
5i Re-elect Jorgen Rasmussen as Director For For Management
5j Re-elect Gonzalo Restrepo as Director For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Market Purchase of Shares For For Management
11 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SNAM SPA
Ticker: SRG Security ID: T8578N103
Meeting Date: OCT 23, 2019 Meeting Type: Special
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws Re: Articles 13 For For Management
and 20; Introduce Article 24
1 Revoke Auditors; Approve New Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
SNAM SPA
Ticker: SRG Security ID: T8578N103
Meeting Date: JUN 18, 2020 Meeting Type: Annual/Special
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Cancellation of Treasury For For Management
Shares without Reduction of Share
Capital; Amend Article 5.1
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4.1 Approve Remuneration Policy For For Management
4.2 Approve Second Section of the For For Management
Remuneration Report
5 Approve 2020-2022 Long Term Share For For Management
Incentive Plan
6 Elect Nicola Bedin as Director None For Shareholder
7 Elect Nicola Bedin as Board Chair None For Shareholder
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
SNC-LAVALIN GROUP INC.
Ticker: SNC Security ID: 78460T105
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary C. Baughman For For Management
1.2 Elect Director Mary-Ann Bell For For Management
1.3 Elect Director Christie J.B. Clark For For Management
1.4 Elect Director Isabelle Courville For For Management
1.5 Elect Director Ian L. Edwards For For Management
1.6 Elect Director Kevin G. Lynch For For Management
1.7 Elect Director Steven L. Newman For For Management
1.8 Elect Director Michael B. Pedersen For For Management
1.9 Elect Director Jean Raby For For Management
1.10 Elect Director Zin Smati For For Management
1.11 Elect Director Benita M. Warmbold For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
5 SP 1: Integrate ESG Criteria into Against Against Shareholder
Performance Evaluation of Executive
Officers
6 SP 2: Maintain Head Office in Quebec Against Against Shareholder
7 Amend Bylaw No. 2005-1 For For Management
--------------------------------------------------------------------------------
SOCIETA CATTOLICA DI ASSICURAZIONI SC
Ticker: CASS Security ID: T8647K106
Meeting Date: JUN 26, 2020 Meeting Type: Annual/Special
Record Date: JUN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For Did Not Vote Management
2 Approve Capital Increase with or For Did Not Vote Management
without Preemptive Rights
1 Approve Financial Statements, For Did Not Vote Management
Statutory Reports, and Allocation of
Income
2 Approve Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
3 Approve Remuneration Policy and Second For Did Not Vote Management
Section of the Remuneration Report
4 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
5 Revoke Director Alberto Minali For Did Not Vote Management
A Deliberations on Possible Legal Action None Did Not Vote Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
SOCIETA INIZIATIVE AUTOSTRADALI E SERVIZI SPA
Ticker: SIS Security ID: T86587101
Meeting Date: OCT 16, 2019 Meeting Type: Special
Record Date: OCT 07, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Incorporation into For For Management
ASTM SpA
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SOCIETE BIC SA
Ticker: BB Security ID: F10080103
Meeting Date: MAY 20, 2020 Meeting Type: Annual/Special
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.45 per Share
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reelect Marie-Pauline Chandon-Moet as For For Management
Director
7 Reelect Candace Matthews as Director For For Management
8 Ratify Appointment of Timothee Bich as For For Management
Director
9 Reelect Timothee Bich as Director For For Management
10 Elect Jake Schwartz as Director For For Management
11 Approve Compensation Report For For Management
12 Approve Compensation of Pierre For For Management
Vareille, Chairman of the Board
13 Approve Compensation of Gonzalve Bich, For For Management
CEO
14 Approve Compensation of James For For Management
DiPietro, Vice-CEO
15 Approve Compensation of Marie-Aimee For For Management
Bich-Dufour, Vice-CEO
16 Approve Remuneration Policy of For For Management
Corporate Officers
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Item 17
20 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Eliminate Preemptive Rights Pursuant For For Management
to Item 20 Above
23 Amend Article 10 of Bylaws Re: For For Management
Employee Representative
24 Amend Article 11 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
25 Amend Article 13 of Bylaws Re: Board For For Management
Members Remuneration
26 Authorize Filing of Required For For Management
Documents/Other Formalities
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SOCIETE GENERALE SA
Ticker: GLE Security ID: F8591M517
Meeting Date: MAY 19, 2020 Meeting Type: Annual/Special
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Remuneration Policy of For For Management
Chairman of the Board
6 Approve Remuneration Policy of CEO and For For Management
Vice-CEOs
7 Approve Remuneration Policy of For For Management
Directors
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Lorenzo Bini For For Management
Smaghi, Chairman of the Board
10 Approve Compensation of Frederic For For Management
Oudea, CEO
11 Approve Compensation of Philippe For For Management
Aymerich, Vice-CEO
12 Approve Compensation of Severin For For Management
Cabannes, Vice-CEO
13 Approve Compensation of Philippe Heim, For For Management
Vice-CEO
14 Approve Compensation of Diony Lebot, For For Management
Vice-CEO
15 Approve the Aggregate Remuneration For For Management
Granted in 2019 to Certain Senior
Management, Responsible Officers, and
Risk-Takers
16 Reelect Juan Maria Nin Genova as For For Management
Director
17 Elect Annette Messemer as Director For For Management
18 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 352 Million
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 106.67 Million
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Issuance of Convertible For For Management
Bonds for Private Placements without
Preemptive Rights, up to Aggregate
Nominal Amount of EUR 106.67 Million
23 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
24 Authorize up to 1.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Regulated Persons
25 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
26 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
27 Amend Article 6 of Bylaws Re: For For Management
Shareholding Disclosure Thresholds
28 Amend Article 6 of Bylaws Re: For For Management
Employees Participation in Capital
29 Amend Article 7 of Bylaws Re: Board For For Management
Composition
30 Amend Article 10 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
31 Amend Articles 1, 2, 3, 5, 6, 8, 11, For For Management
12, 13, 14, 15, 17, 18 and 20 of
Bylaws to Compy with Legal Changes
32 Authorize Filing of Required For For Management
Documents/Other Formalities
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SOCO INTERNATIONAL PLC
Ticker: SIA Security ID: G8248C127
Meeting Date: OCT 16, 2019 Meeting Type: Special
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name to For For Management
Pharos Energy plc
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SODEXO SA
Ticker: SW Security ID: ADPV37215
Meeting Date: JAN 21, 2020 Meeting Type: Annual/Special
Record Date: JAN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.90 per Share and an
Extra of EUR 0.29 per Share to Long
Term Registered Shares
4 Elect Veronique Laury as Director For For Management
5 Elect Luc Messier as Director For For Management
6 Reelect Sophie Stabile as Director For For Management
7 Reelect Cecile Tandeau de Marsac as For For Management
Director
8 Approve Compensation of Sophie Bellon, For For Management
Chairman of the Board
9 Approve Compensation of Denis Machuel, For For Management
CEO
10 Approve Remuneration Policy for For For Management
Chairman of the Board
11 Approve Remuneration Policy for CEO For For Management
12 Approve Additional Pension Scheme For For Management
Agreement with Denis Machuel
13 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
14 Delete Article 6 of Bylaws Re: For For Management
Contribution
15 Amend Article 9.4 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
16 Amend Article 11.4 of Bylaws Re: For For Management
Appointment of Directors Representing
Employees
17 Amend Article 12 of Bylaws Re: Written For For Management
Consultation
18 Amend Article 15 of Bylaws Re: Remove For For Management
Appointment of Alternate Auditor
19 Amend Article 18 of Bylaws Re: For For Management
Dividends
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 85 Million
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 85 Million for Bonus
Issue or Increase in Par Value
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Authorize Filing of Required For For Management
Documents/Other Formalities
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SODEXO SA
Ticker: SW Security ID: F84941123
Meeting Date: JAN 21, 2020 Meeting Type: Annual/Special
Record Date: JAN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.90 per Share and an
Extra of EUR 0.29 per Share to Long
Term Registered Shares
4 Elect Veronique Laury as Director For For Management
5 Elect Luc Messier as Director For For Management
6 Reelect Sophie Stabile as Director For For Management
7 Reelect Cecile Tandeau de Marsac as For For Management
Director
8 Approve Compensation of Sophie Bellon, For For Management
Chairman of the Board
9 Approve Compensation of Denis Machuel, For For Management
CEO
10 Approve Remuneration Policy for For For Management
Chairman of the Board
11 Approve Remuneration Policy for CEO For For Management
12 Approve Additional Pension Scheme For For Management
Agreement with Denis Machuel
13 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
14 Delete Article 6 of Bylaws Re: For For Management
Contribution
15 Amend Article 9.4 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
16 Amend Article 11.4 of Bylaws Re: For For Management
Appointment of Directors Representing
Employees
17 Amend Article 12 of Bylaws Re: Written For For Management
Consultation
18 Amend Article 15 of Bylaws Re: Remove For For Management
Appointment of Alternate Auditor
19 Amend Article 18 of Bylaws Re: For For Management
Dividends
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 85 Million
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 85 Million for Bonus
Issue or Increase in Par Value
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Authorize Filing of Required For For Management
Documents/Other Formalities
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SODEXO SA
Ticker: SW Security ID: F84941701
Meeting Date: JAN 21, 2020 Meeting Type: Annual/Special
Record Date: JAN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.90 per Share and an
Extra of EUR 0.29 per Share to Long
Term Registered Shares
4 Elect Veronique Laury as Director For For Management
5 Elect Luc Messier as Director For For Management
6 Reelect Sophie Stabile as Director For For Management
7 Reelect Cecile Tandeau de Marsac as For For Management
Director
8 Approve Compensation of Sophie Bellon, For For Management
Chairman of the Board
9 Approve Compensation of Denis Machuel, For For Management
CEO
10 Approve Remuneration Policy for For For Management
Chairman of the Board
11 Approve Remuneration Policy for CEO For For Management
12 Approve Additional Pension Scheme For For Management
Agreement with Denis Machuel
13 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
14 Delete Article 6 of Bylaws Re: For For Management
Contribution
15 Amend Article 9.4 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
16 Amend Article 11.4 of Bylaws Re: For For Management
Appointment of Directors Representing
Employees
17 Amend Article 12 of Bylaws Re: Written For For Management
Consultation
18 Amend Article 15 of Bylaws Re: Remove For For Management
Appointment of Alternate Auditor
19 Amend Article 18 of Bylaws Re: For For Management
Dividends
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 85 Million
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 85 Million for Bonus
Issue or Increase in Par Value
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Authorize Filing of Required For For Management
Documents/Other Formalities
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SODEXO SA
Ticker: SW Security ID: F84941867
Meeting Date: JAN 21, 2020 Meeting Type: Annual/Special
Record Date: JAN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.90 per Share and an
Extra of EUR 0.29 per Share to Long
Term Registered Shares
4 Elect Veronique Laury as Director For For Management
5 Elect Luc Messier as Director For For Management
6 Reelect Sophie Stabile as Director For For Management
7 Reelect Cecile Tandeau de Marsac as For For Management
Director
8 Approve Compensation of Sophie Bellon, For For Management
Chairman of the Board
9 Approve Compensation of Denis Machuel, For For Management
CEO
10 Approve Remuneration Policy for For For Management
Chairman of the Board
11 Approve Remuneration Policy for CEO For For Management
12 Approve Additional Pension Scheme For For Management
Agreement with Denis Machuel
13 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
14 Delete Article 6 of Bylaws Re: For For Management
Contribution
15 Amend Article 9.4 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
16 Amend Article 11.4 of Bylaws Re: For For Management
Appointment of Directors Representing
Employees
17 Amend Article 12 of Bylaws Re: Written For For Management
Consultation
18 Amend Article 15 of Bylaws Re: Remove For For Management
Appointment of Alternate Auditor
19 Amend Article 18 of Bylaws Re: For For Management
Dividends
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 85 Million
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 85 Million for Bonus
Issue or Increase in Par Value
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Authorize Filing of Required For For Management
Documents/Other Formalities
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SODEXO SA
Ticker: SW Security ID: F84941875
Meeting Date: JAN 21, 2020 Meeting Type: Annual/Special
Record Date: JAN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.90 per Share and an
Extra of EUR 0.29 per Share to Long
Term Registered Shares
4 Elect Veronique Laury as Director For For Management
5 Elect Luc Messier as Director For For Management
6 Reelect Sophie Stabile as Director For For Management
7 Reelect Cecile Tandeau de Marsac as For For Management
Director
8 Approve Compensation of Sophie Bellon, For For Management
Chairman of the Board
9 Approve Compensation of Denis Machuel, For For Management
CEO
10 Approve Remuneration Policy for For For Management
Chairman of the Board
11 Approve Remuneration Policy for CEO For For Management
12 Approve Additional Pension Scheme For For Management
Agreement with Denis Machuel
13 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
14 Delete Article 6 of Bylaws Re: For For Management
Contribution
15 Amend Article 9.4 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
16 Amend Article 11.4 of Bylaws Re: For For Management
Appointment of Directors Representing
Employees
17 Amend Article 12 of Bylaws Re: Written For For Management
Consultation
18 Amend Article 15 of Bylaws Re: Remove For For Management
Appointment of Alternate Auditor
19 Amend Article 18 of Bylaws Re: For For Management
Dividends
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 85 Million
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 85 Million for Bonus
Issue or Increase in Par Value
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Authorize Filing of Required For For Management
Documents/Other Formalities
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SODEXO SA
Ticker: SW Security ID: F84941883
Meeting Date: JAN 21, 2020 Meeting Type: Annual/Special
Record Date: JAN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.90 per Share and an
Extra of EUR 0.29 per Share to Long
Term Registered Shares
4 Elect Veronique Laury as Director For For Management
5 Elect Luc Messier as Director For For Management
6 Reelect Sophie Stabile as Director For For Management
7 Reelect Cecile Tandeau de Marsac as For For Management
Director
8 Approve Compensation of Sophie Bellon, For For Management
Chairman of the Board
9 Approve Compensation of Denis Machuel, For For Management
CEO
10 Approve Remuneration Policy for For For Management
Chairman of the Board
11 Approve Remuneration Policy for CEO For For Management
12 Approve Additional Pension Scheme For For Management
Agreement with Denis Machuel
13 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
14 Delete Article 6 of Bylaws Re: For For Management
Contribution
15 Amend Article 9.4 of Bylaws Re: For Against Management
Shareholding Disclosure Thresholds
16 Amend Article 11.4 of Bylaws Re: For For Management
Appointment of Directors Representing
Employees
17 Amend Article 12 of Bylaws Re: Written For For Management
Consultation
18 Amend Article 15 of Bylaws Re: Remove For For Management
Appointment of Alternate Auditor
19 Amend Article 18 of Bylaws Re: For For Management
Dividends
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 85 Million
21 Authorize Capitalization of Reserves For For Management
of Up to EUR 85 Million for Bonus
Issue or Increase in Par Value
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
24 Authorize Filing of Required For For Management
Documents/Other Formalities
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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
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SOFINA SA
Ticker: SOF Security ID: B80925124
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
1.2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
1.3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 2.90 per Share
2 Approve Remuneration Report For For Management
3.1 Approve Discharge of Directors For For Management
3.2 Approve Discharge of Auditor For For Management
4.1 Reelect Charlotte Stromberg as For For Management
Independent Director
4.2 Reelect Jacques Emsens as Director For For Management
5 Ratify Ernst & Young as Auditors and For For Management
Approve Auditors' Remuneration
6 Approve Change-of-Control Clause Re: For For Management
Revolving Credit Agreements with BNP
Paribas Fortis SA
7 Transact Other Business None None Management
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SOFINA SA
Ticker: SOF Security ID: B80925124
Meeting Date: MAY 07, 2020 Meeting Type: Special
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Alignment on the Rules of Code on
Companies and Associations
2 Authorize Implementation of Approved For For Management
Resolutions and Approve Coordination
of Articles of Association
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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
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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
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SOFTCAT PLC
Ticker: SCT Security ID: G8251T108
Meeting Date: DEC 05, 2019 Meeting Type: Annual
Record Date: DEC 03, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Approve Special Dividend For For Management
6 Re-elect Graeme Watt as Director For For Management
7 Re-elect Martin Hellawell as Director For For Management
8 Re-elect Graham Charlton as Director For For Management
9 Re-elect Vin Murria as Director For For Management
10 Re-elect Peter Ventress as Director For For Management
11 Elect Robyn Perriss as Director For For Management
12 Elect Karen Slatford as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
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SOFTWARE AG
Ticker: SOW Security ID: D7045M190
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.76 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify BDO AG as Auditors for Fiscal For For Management
2020
6.1 Elect Ralf Dieter to the Supervisory For Against Management
Board
6.2 Elect Ursula Soritsch-Renier to the For Against Management
Supervisory Board
6.3 Elect Karl-Heinz Streibich to the For Against Management
Supervisory Board
6.4 Elect Markus Ziener to the Supervisory For For Management
Board
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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
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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
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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
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SOITEC SA
Ticker: SOI Security ID: F8582K389
Meeting Date: JUL 26, 2019 Meeting Type: Annual/Special
Record Date: JUL 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Elect Francoise Chombar as Director For For Management
6 Elect Shuo Zhang as Director For For Management
7 Ratify Appointment of Kai Seikku as For Against Management
Director
8 Ratify Appointment of Jeffrey Wang as For Against Management
Director
9 Reelect Paul Boudre as Director For For Management
10 Reelect Bpifrance Participations as For Against Management
Director
11 Reelect CEA Investissement as Director For Against Management
12 Reelect Laurence Delpy as Director For For Management
13 Reelect Christophe Gegout as Director For Against Management
14 Reelect Kai Seikku as Director For Against Management
15 Reelect Thierry Sommelet as Director For Abstain Management
16 Reelect Jeffrey Wang as Director For Against Management
17 Approve Compensation of Paul Boudre, For For Management
CEO
18 Approve Compensation of Thierry For For Management
Sommelet, Chairman of the Board Until
March 27, 2019
19 Approve Compensation of Eric Meurice, For For Management
Chairman of the Board Since March 27,
2019
20 Approve Remuneration Policy of For For Management
Executive Corporate Officers
21 Authorize Repurchase of Up to 5 For For Management
Percent of Issued Share Capital
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 6 Million
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 6 Million
25 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 6
Million
26 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
27 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
28 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
29 Authorize Capitalization of Reserves For For Management
of Up to EUR 30 Million for Bonus
Issue or Increase in Par Value
30 Authorize Capital Increase of Up to For For Management
EUR 6 Million for Future Exchange
Offers
31 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
32 Authorize up to 5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
33 Authorize New Class of Preferred Stock For For Management
(ADP 2) and Amend Bylaws Accordingly
34 Authorize up to 400,000 Preferred For For Management
Shares (ADP 2) for Use in Restricted
Stock Plans
35 Authorize Issuance of 200,000 For For Management
Preferred Shares (ADP 2) without
Preemptive Rights Reserved for
Corporate Officers and Employees
36 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
37 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SOLAR A/S
Ticker: SOLAR.B Security ID: K90472117
Meeting Date: MAR 13, 2020 Meeting Type: Annual
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Receive Report of Board None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of DKK 14 Per Share
5.1 Authorize Board to Distribute For For Management
Extraordinary Dividends of DKK 15 Per
Share
5.2 Authorize Share Repurchase Program For For Management
5.3a Amend Articles Re: Add Advisory Vote For For Management
on the Remuneration Report to Agenda
of Annual General Meeting
5.3b Amend Articles Re: Add Vote on For For Management
Director Remuneration to Agenda of
Annual General Meeting
5.3c Amend Articles Re: Editorial Changes For For Management
5.3d Amend Articles Re: Deletion of Former For For Management
Article 16.4
5.3e Amend Articles Re: Remuneration Policy For For Management
5.3f Amend Articles Re: Board Preparation For For Management
of Remuneration Report
5.3g Amend Articles Re: Adaptation of Name For For Management
and CVR no. of the Keeper of the
Register of Shareholders
5.4 Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
and Board
6 Approve Remuneration of Directors in For For Management
the Amount of DKK 600,000 for
Chairman, DKK 300,000 for Vice
Chairman, DKK 300,000 for Chairman of
Audit Committee, and DKK 200,000 for
Other Directors
7a Reelect Morten Chrone as Director For For Management
7b Reelect Peter Bang as Director For For Management
7c Reelect Louise Knauer as Director For For Management
7d Reelect Jesper Dalsgaard as Director For For Management
7e Reelect Jens Peter Toft as Director For For Management
7f Reelect Jens Borum as Director For For Management
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
9 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
10 Other Business None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SOLVAY SA
Ticker: SOLB Security ID: B82095116
Meeting Date: MAY 12, 2020 Meeting Type: Annual/Special
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Remuneration Report For For Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 3.75 per Share
5.1 Approve Discharge of Directors For For Management
5.2 Approve Discharge of Auditors For For Management
6 Approve Remuneration Policy For For Management
7a Receive Information on End of Mandate None None Management
of Jean-Marie Solvay as Director
7b Receive Information on Resignation of None None Management
Jean-Marie Solvay as Director
7c Elect Aude Thibaut de Maisieres as For For Management
Director
7d Indicate Aude Thibaut de Maisieres as For For Management
Independent Board Member
8 Transact Other Business None None Management
A.1 Receive Special Board Report Re: None None Management
Article 7: 199 Paragraph 2 of
Companies and Associations Code
A.2 Renew Authorization to Increase Share For For Management
Capital Up to EUR 158 Million and
Amend Article 7 bis Accordingly
B Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital and
Amend Article 8 Accordingly
C.a Amend Article 37 Re: Means of Voting For For Management
at Shareholders' Meetings
C..b Amend Articles of Association Re: For For Management
Alignment on Companies and
Associations Code
--------------------------------------------------------------------------------
SOMPO HOLDINGS, INC.
Ticker: 8630 Security ID: J7621A101
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For 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
--------------------------------------------------------------------------------
SONAE SGPS SA
Ticker: SON Security ID: X8252W176
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
4 Approve Statement on Remuneration For For Management
Policy
5 Authorize Issuance of Convertible For For Management
Bonds without Preemptive Rights
6 Eliminate Preemptive Rights For For Management
7 Approve Capital Raising Re: Issuance For For Management
of Convertible Bonds
8 Authorize Repurchase and Reissuance of For For Management
Shares
9 Authorize Repurchase and Reissuance of For For Management
Bonds
10 Authorize Company Subsidiaries to For For Management
Purchase Shares in Parent
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SONOVA HOLDING AG
Ticker: SOON Security ID: H8024W106
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Issuance of Scrip Dividend
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Robert Spoerry as Director and For For Management
Board Chairman
4.1.2 Reelect Beat Hess as Director For For Management
4.1.3 Reelect Lynn Bleil as Director For For Management
4.1.4 Reelect Lukas Braunschweiler as For For Management
Director
4.1.5 Reelect Michael Jacobi as Director For For Management
4.1.6 Reelect Stacy Seng as Director For For Management
4.1.7 Reelect Ronald van der Vis as Director For For Management
4.1.8 Reelect Jinlong Wang as Director For For Management
4.2 Elect Adrian Widmer as Director For For Management
4.3.1 Reappoint Robert Spoerry as Member of For For Management
the Nomination and Compensation
Committee
4.3.2 Reappoint Beat Hess as Member of the For For Management
Nomination and Compensation Committee
4.3.3 Reappoint Stacy Seng as Member of the For For Management
Nomination and Compensation Committee
4.4 Ratify Ernst & Young AG as Auditors For For Management
4.5 Designate Keller KLG as Independent For For Management
Proxy
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.6 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 15.2
Million
6 Approve Creation of CHF 321,990.65 For For Management
Pool of Capital without Preemptive
Rights
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SONY CORP.
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For For Management
2.1 Elect Director Yoshida, Kenichiro For For Management
2.2 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
--------------------------------------------------------------------------------
SOPHOS GROUP PLC
Ticker: SOPH Security ID: G8T826102
Meeting Date: SEP 25, 2019 Meeting Type: Annual
Record Date: SEP 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For Against Management
4 Approve Final Dividend For For Management
5 Re-elect Sandra Bergeron as Director For For Management
6 Re-elect Nick Bray as Director For For Management
7 Re-elect Peter Gyenes as Director For For Management
8 Re-elect Kris Hagerman as Director For For Management
9 Re-elect Roy Mackenzie as Director For For Management
10 Re-elect Rick Medlock as Director For For Management
11 Re-elect Vin Murria as Director For For Management
12 Re-elect Paul Walker as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SOPHOS GROUP PLC
Ticker: SOPH Security ID: G8T826102
Meeting Date: DEC 03, 2019 Meeting Type: Special
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Recommended Cash Acquisition of Sophos
Group plc by Surf Buyer Limited
--------------------------------------------------------------------------------
SOPHOS GROUP PLC
Ticker: SOPH Security ID: G8T826102
Meeting Date: DEC 03, 2019 Meeting Type: Court
Record Date: NOV 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
SOPRA STERIA GROUP SA
Ticker: SOP Security ID: F20906115
Meeting Date: JUN 09, 2020 Meeting Type: Annual/Special
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Compensation Report of For For Management
Corporate Officers
5 Approve Compensation of Pierre For For Management
Pasquier, Chairman of the Board
6 Approve Compensation of Vincent Paris, For For Management
CEO
7 Approve Remuneration Policy of For For Management
Chairman of the Board
8 Approve Remuneration Policy of CEO For For Management
9 Approve Remuneration Policy of For For Management
Directors
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 50 Percent of
Issued Capital
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 20 Percent of
Issued Capital
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to 20 Percent of Issued
Capital
16 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Exchange Offers
20 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Amend Article 14 of Bylaws Re: For For Management
Director Nomination
23 Amend Articles 8, 9, 10, 11, 16, 17, For For Management
20, 22, 23, 26, 27, 28, 31, 32, 33, 34
and 35 of Bylaws to Comply with Legal
Changes
24 Reelect Sylvie Remond as Director For For Management
25 Reelect Jessica Scale as Director For For Management
26 Elect Noelle Lenoir as Director For For Management
27 Elect Andre Einaudi as Director For For Management
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SPAR NORD BANK A/S
Ticker: SPNO Security ID: K92145125
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Receive Report of Board None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Omission of Dividends
5 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
6 Approve Remuneration of Directors For For Management
7 Authorize Share Repurchase Program For For Management
8a Reelect Kjeld Johannesen as Director For For Management
8b Reelect Morten Bach Gaardboe as For For Management
Director
8c Elect Henrik Sjogren as New Director For For Management
9 Ratify Deloitte as Auditors For For Management
10 Amend Articles Re: Editorial Changes For For Management
due to Merger of VP Securities A/S and
VP Services A/S
11 Other Business None None Management
--------------------------------------------------------------------------------
SPAREBANK 1 OSTLANDET
Ticker: SPOL Security ID: R8T572100
Meeting Date: FEB 13, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive President's Report None None Management
2 Elect Bjornar Hakensmoen, Marit For Did Not Vote Management
Johnsrud and Olav Vold as Members, and
Torunn Lilljan Syversen, Reidun Joten
and Jon Gunnar Karterud as Deputy
Members of Corporate Assembly
--------------------------------------------------------------------------------
SPAREBANK 1 SR-BANK ASA
Ticker: SRBANK Security ID: R8170W115
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income; Authorize Board to Decide
on the Distribution of Dividends of up
to NOK 5.50 Per Share
5 Approve Company's Corporate Governance For For Management
Statement
6 Approve Remuneration of Auditors For For Management
7 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
8a Reelect Dag Mejdell (Chairman) as For Against Management
Director
8b Elect Ingrid Riddervold Lorange as New For Against Management
Director
8c Elect Trine Saether Romuld as New For Against Management
Director
9a Reelect Per Sekse (Chairman) as Member For For Management
of Nominating Committee
9b Reelect Gunn-Jane Haland as Member of For For Management
Nominating Committee
9c Reelect Kirsti Tonnesen as Member of For For Management
Nominating Committee
9d Reelect Tore Heggheim as Member of For For Management
Nominating Committee
9e Reelect Torbjorn Gjelstad as Member of For For Management
Nominating Committee
10 Amend Articles Re: Loan Capital For For Management
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
12 Authorize Issuance of Hybrid Bonds, For For Management
Perpetual Subordinated Loans, and
Subordinated Loans with Maturity
13 Approve Creation of NOK 639.4 Million For For Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SPECTRIS PLC
Ticker: SXS Security ID: G8338K104
Meeting Date: DEC 04, 2019 Meeting Type: Special
Record Date: DEC 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For For Management
2 Approve Deferred Bonus Plan For For Management
3 Approve Long Term Incentive Plan For For Management
4 Approve Reward Plan For For Management
--------------------------------------------------------------------------------
SPECTRIS PLC
Ticker: SXS Security ID: G8338K104
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Cathy Turner as Director For For Management
4 Re-elect Andrew Heath as Director For For Management
5 Re-elect Derek Harding as Director For For Management
6 Re-elect Mark Williamson as Director For For Management
7 Re-elect Karim Bitar as Director For For Management
8 Re-elect Ulf Quellmann as Director For For Management
9 Re-elect William (Bill) Seeger as For For Management
Director
10 Re-elect Kjersti Wiklund as Director For For Management
11 Re-elect Martha Wyrsch as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SPIE SA
Ticker: SPIE Security ID: F8691R101
Meeting Date: MAY 29, 2020 Meeting Type: Annual/Special
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.17 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Ratify Appointment of Elisabeth Van For For Management
Damme as Director
6 Approve Compensation of Gauthier For For Management
Louette, Chairman and CEO
7 Approve Remuneration Policy of For For Management
Gauthier Louette, Chairman and CEO
8 Approve Compensation Report For For Management
9 Approve Remuneration Policy of For For Management
Directors
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Authorize Capitalization of Reserves For For Management
of Up to EUR 14.5 Million for Bonus
Issue or Increase in Par Value
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 36 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 7.4 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 7.4 Million
16 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 13 to 15
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
19 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
21 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
22 Amend Article 15 of Bylaws Re: For For Management
Directors Remuneration
23 Amend Article 16 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SPIRAX-SARCO ENGINEERING PLC
Ticker: SPX Security ID: G83561129
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Amend Performance Share Plan For For Management
4 Approve Remuneration Report For For Management
5 Approve Final Dividend For For Management
6 Reappoint Deloitte LLP as Auditors For For Management
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Re-elect Jamie Pike as Director For For Management
9 Re-elect Nicholas Anderson as Director For For Management
10 Re-elect Kevin Boyd as Director For For Management
11 Re-elect Neil Daws as Director For For Management
12 Re-elect Dr Trudy Schoolenberg as For For Management
Director
13 Re-elect Peter France as Director For For Management
14 Re-elect Caroline Johnstone as Director For For Management
15 Re-elect Jane Kingston as Director For For Management
16 Elect Kevin Thompson as Director For For Management
17 Authorise Issue of Equity For For Management
18 Approve Scrip Dividend Alternative For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
SPIRE HEALTHCARE GROUP PLC
Ticker: SPI Security ID: G83577109
Meeting Date: MAY 14, 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 Remuneration Report For For Management
3 Re-elect Adele Anderson as Director For For Management
4 Re-elect Martin Angle as Director For For Management
5 Re-elect Justin Ash as Director For For Management
6 Re-elect Tony Bourne as Director For For Management
7 Re-elect Dame Janet Husband as Director For For Management
8 Re-elect Simon Rowlands as Director For For Management
9 Re-elect Jitesh Sodha as Director For For Management
10 Re-elect Dr Ronnie van der Merwe as For For Management
Director
11 Re-elect Garry Watts as Director For For Management
12 Elect Jenny Kay as Director For For Management
13 Reappoint Ernst & Young LLP as Auditors For For Management
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SPIRENT COMMUNICATIONS PLC
Ticker: SPT Security ID: G83562101
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Eric Updyke as Director For For Management
5 Re-elect Paula Bell as Director For For Management
6 Re-elect Gary Bullard as Director For For Management
7 Re-elect William Thomas as Director For For Management
8 Re-elect Wendy Koh as Director For For Management
9 Re-elect Edgar Masri as Director For For Management
10 Re-elect Jonathan Silver as Director For For Management
11 Reappoint Ernst & Young LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SPORTS DIRECT INTERNATIONAL PLC
Ticker: SPD Security ID: G83694102
Meeting Date: SEP 11, 2019 Meeting Type: Annual
Record Date: SEP 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect David Daly as Director For For Management
4 Re-elect Mike Ashley as Director For Against Management
5 Re-elect David Brayshaw as Director For For Management
6 Elect Richard Bottomley as Director For For Management
7 Elect Cally Price as Director For For Management
8 Elect Nicola Frampton as Director For For Management
9 Reappoint Grant Thornton UK LLP as For Abstain Management
Auditors
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity For For Management
12 Authorise Issue of Equity in For For Management
Connection with a Rights Issue
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
17 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
SPORTS DIRECT INTERNATIONAL PLC
Ticker: SPD Security ID: G83694102
Meeting Date: DEC 16, 2019 Meeting Type: Special
Record Date: DEC 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Company Name to For For Management
Frasers Group plc
--------------------------------------------------------------------------------
SQUARE ENIX HOLDINGS CO., LTD.
Ticker: 9684 Security ID: J7659R109
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matsuda, Yosuke For For Management
1.2 Elect Director Chida, Yukinobu For For Management
1.3 Elect Director Yamamura, Yukihiro For For Management
1.4 Elect Director Nishiura, Yuji For For Management
1.5 Elect Director Ogawa, Masato For For Management
1.6 Elect Director Okamoto, Mitsuko For For Management
2.1 Elect Director and Audit Committee 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
--------------------------------------------------------------------------------
SSAB AB
Ticker: SSAB.A Security ID: W8615U108
Meeting Date: APR 01, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Chairman's
Report; Receive CEO's Report; Receive
Auditors Report
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 1.50 Per Share
7.c Approve Discharge of Board and For For Management
President
8 Determine Number of Directors (8) and For For Management
Deputy Directors (0) of Board
9 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.85 Million for
Chairman and SEK 615,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
10.a Reelect Bo Annvik as Director For For Management
10.b Reelect Petra Einarsson as Director For For Management
10.c Reelect Marika Fredriksson as Director For Against Management
10.d Reelect Marie Gronborg as Director For For Management
10.e Reelect Bengt Kjell as Director For For Management
10.f Reelect Pasi Laine as Director For For Management
10.g Reelect Martin Lindqvist as Director For For Management
10.h Elect Annareetta Lumme-Timonen as New For For Management
Director
11 Reelect Bengt Kjell as Board Chairman For For Management
12 Ratify Ernst & Young as Auditors For For Management
13 Approve Instructions for Nomination For For Management
Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Issuance of Class B Shares up For For Management
to 10 Per Cent of Total Amount of
Issued Shares without Preemptive Rights
16 Approve Conversion of Class A and None Against Shareholder
Class B Shares into Shares without
Classification; Amend Articles Re:
Equity Related
17 Instruct Board to Work for the Swedish None Against Shareholder
Companies Act to be Amended so the
Possibility of Differentiation of
Voting Rights is Abolished
18 Instruct Board to Prepare a Proposal None Against Shareholder
for Representation of Small and
Medium-Sized Shareholders in the Board
and Nomination Committee
19 Close Meeting None None Management
--------------------------------------------------------------------------------
SSAB AB
Ticker: SSAB.A Security ID: W8615U124
Meeting Date: APR 01, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Chairman's
Report; Receive CEO's Report; Receive
Auditors Report
7.a Accept Financial Statements and For For Management
Statutory Reports
7.b Approve Allocation of Income and For For Management
Dividends of SEK 1.50 Per Share
7.c Approve Discharge of Board and For For Management
President
8 Determine Number of Directors (8) and For For Management
Deputy Directors (0) of Board
9 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.85 Million for
Chairman and SEK 615,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
10.a Reelect Bo Annvik as Director For For Management
10.b Reelect Petra Einarsson as Director For For Management
10.c Reelect Marika Fredriksson as Director For Against Management
10.d Reelect Marie Gronborg as Director For For Management
10.e Reelect Bengt Kjell as Director For For Management
10.f Reelect Pasi Laine as Director For For Management
10.g Reelect Martin Lindqvist as Director For For Management
10.h Elect Annareetta Lumme-Timonen as New For For Management
Director
11 Reelect Bengt Kjell as Board Chairman For For Management
12 Ratify Ernst & Young as Auditors For For Management
13 Approve Instructions for Nomination For For Management
Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Issuance of Class B Shares up For For Management
to 10 Per Cent of Total Amount of
Issued Shares without Preemptive Rights
16 Approve Conversion of Class A and None Against Shareholder
Class B Shares into Shares without
Classification; Amend Articles Re:
Equity Related
17 Instruct Board to Work for the Swedish None Against Shareholder
Companies Act to be Amended so the
Possibility of Differentiation of
Voting Rights is Abolished
18 Instruct Board to Prepare a Proposal None Against Shareholder
for Representation of Small and
Medium-Sized Shareholders in the Board
and Nomination Committee
19 Close Meeting None None 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
--------------------------------------------------------------------------------
SSE PLC
Ticker: SSE Security ID: G8842P102
Meeting Date: JUL 18, 2019 Meeting Type: Annual
Record Date: JUL 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Gregor Alexander as Director For For Management
6 Re-elect Sue Bruce as Director For For Management
7 Re-elect Tony Cocker as Director For For Management
8 Re-elect Crawford Gillies as Director For For Management
9 Re-elect Richard Gillingwater as For For Management
Director
10 Re-elect Peter Lynas as Director For For Management
11 Re-elect Helen Mahy as Director For For Management
12 Re-elect Alistair Phillips-Davies as For For Management
Director
13 Re-elect Martin Pibworth as Director For For Management
14 Elect Melanie Smith as Director For For Management
15 Appoint Ernst & Young LLP as Auditors For For Management
16 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SSP GROUP PLC
Ticker: SSPG Security ID: G8402N125
Meeting Date: FEB 26, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Simon Smith as Director For For Management
5 Re-elect Jonathan Davies as Director For For Management
6 Re-elect Carolyn Bradley as Director For For Management
7 Re-elect Ian Dyson as Director For For Management
8 Re-elect Per Utnegaard as Director For For Management
9 Elect Mike Clasper as Director For For Management
10 Reappoint KPMG LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SSR MINING INC.
Ticker: SSRM Security ID: 784730103
Meeting Date: MAY 14, 2020 Meeting Type: Annual/Special
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director A.E. Michael Anglin For For Management
2.2 Elect Director Paul Benson For For Management
2.3 Elect Director Brian R. Booth For For Management
2.4 Elect Director Simon A. Fish For For Management
2.5 Elect Director Gustavo A. Herrero For For Management
2.6 Elect Director Beverlee F. Park For For Management
2.7 Elect Director Steven P. Reid For For Management
2.8 Elect Director Elizabeth A. Wademan For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Approve 2020 Share Compensation Plan For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ST. GALLER KANTONALBANK AG
Ticker: SGKN Security ID: H82646102
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Receive Auditor's Report (Non-Voting) None None Management
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income and For For Management
Dividends of CHF 16.00 per Share
6 Approve Discharge of Board of Directors For For Management
7.1 Elect Thomas Gutzwiller as Director, For For Management
Board Chairman, and Member of the
Compensation Committee
7.2 Elect Manuel Ammann as Director For For Management
7.3 Elect Andrea Cornelius as Director For For Management
7.4 Elect Claudia Viehweger as Director For For Management
and Member of the Compensation
Committee
7.5 Elect Kurt Rueegg as Director For For Management
7.6 Elect Adrian Rueesch as Director and For For Management
Member of the Compensation Committee
7.7 Elect Hans Wey as Director For For Management
7.8 Designate Rohner Thurnherr Wiget & For For Management
Partner as Independent Proxy
7.9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
8.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 1.3
Million
8.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.1 Million
8.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.96 Million
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ST. JAMES'S PLACE PLC
Ticker: STJ Security ID: G5005D124
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 Final Dividend For For Management
3 Re-elect Iain Cornish as Director For For Management
4 Re-elect Andrew Croft as Director For For Management
5 Re-elect Ian Gascoigne as Director For For Management
6 Re-elect Craig Gentle as Director For For Management
7 Re-elect Simon Jeffreys as Director For For Management
8 Re-elect Patience Wheatcroft as For For Management
Director
9 Re-elect Roger Yates as Director For For Management
10 Elect Emma Griffin as Director For For Management
11 Elect Rosemary Hilary as Director For For Management
12 Elect Helena Morrissey as Director For For Management
13 Approve Remuneration Report For For Management
14 Approve Remuneration Policy For For Management
15 Reappoint PricewaterhouseCoopers LLP For For Management
(PwC) as Auditors
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity For For Management
18 Approve Share Incentive Plan For For Management
19 Approve Sharesave Option Plan For For Management
20 Approve Company Share Option Plan For For Management
21 Approve Performance Share Plan For For Management
22 Approve Deferred Bonus Plan For For Management
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
26 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ST. MODWEN PROPERTIES PLC
Ticker: SMP Security ID: G61824101
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend (Resolution None None Management
Withdrawn)
5 Re-elect Mark Allan as Director None None Management
(Resolution Withdrawn)
6 Re-elect Ian Bull as Director For For Management
7 Re-elect Simon Clarke as Director For For Management
8 Re-elect Danuta Gray as Director For For Management
9 Re-elect Jenefer Greenwood as Director For For Management
10 Re-elect Jamie Hopkins as Director For For Management
11 Re-elect Rob Hudson as Director For For Management
12 Elect Sarah Whitney as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
20 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
STABILUS S.A.
Ticker: STM Security ID: L8750H104
Meeting Date: FEB 12, 2020 Meeting Type: Annual
Record Date: JAN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Management Board Report on None None Management
Financial Statements and Statutory
Reports (Non-Voting)
2 Receive Supervisory Board Report on None None Management
Financial Statements and Statutory
Reports (Non-Voting)
3 Receive Auditor's Reports None None Management
4 Approve Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve Consolidated Financial For For Management
Statements and Statutory Reports
7 Approve Discharge of Stephan Kessel as For For Management
Management Board Member
8 Approve Discharge of Mark Wilhelms as For For Management
Management Board Member
9 Approve Discharge of Andreas Sievers For For Management
as Management Board Member
10 Approve Discharge of Andreas Schroder For For Management
as Management Board Member
11 Approve Discharge of Markus Schadlich For For Management
as Management Board Member
12 Approve Discharge of Udo Stark as For For Management
Supervisory Board Member
13 Approve Discharge of Stephan Kessel as For For Management
Supervisory Board Member
14 Approve Discharge of Joachim Rauhut as For For Management
Supervisory Board Member
15 Approve Discharge of Ralf-Michael For For Management
Fuchs as Supervisory Board Member
16 Approve Discharge of Dirk Linzmeier as For For Management
Supervisory Board Member
17 Acknowledge Resumption of Stephan None None Management
Kessel as Supervisory Board Member
18 Renew Appointment of KPMG as Auditor For For Management
19 Approve Remuneration Policy For For Management
20 Approve Remuneration Report For For Management
21 Approve Share Repurchase For For Management
--------------------------------------------------------------------------------
STADLER RAIL AG
Ticker: SRAIL Security ID: H813A0106
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.20 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Peter Spuhler as Director For Against Management
4.2 Reelect Hans-Peter Schwald as Director For Against Management
4.3 Reelect Barbara Egger-Jenzer as For For Management
Director
4.4 Reelect Christoph Franz as Director For For Management
4.5 Reelect Fred Kindle as Director For For Management
4.6 Reelect Wojciech Kostrzewa as Director For For Management
4.7 Reelect Kurt Rueegg as Director For Against Management
5 Elect Doris Leuthard as Director For For Management
6 Reelect Peter Spuhler as Board Chairman For Against Management
7.1 Reappoint Barbara Egger-Jenzer as For For Management
Member of the Compensation Committee
7.2 Reappoint Christoph Franz as Member of For For Management
the Compensation Committee
7.3 Reappoint Peter Spuhler as Member of For Against Management
the Compensation Committee
8 Ratify KPMG AG as Auditors For For Management
9 Designate Ulrich Mayer as Independent For For Management
Proxy
10 Approve Remuneration Report For For Management
(Non-Binding)
11.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2 Million
11.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 8.3
Million
12 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
STAGECOACH GROUP PLC
Ticker: SGC Security ID: G8403M233
Meeting Date: AUG 30, 2019 Meeting Type: Annual
Record Date: AUG 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Gregor Alexander as Director For For Management
5 Re-elect James Bilefield as Director For For Management
6 Re-elect Sir Ewan Brown as Director For For Management
7 Re-elect Dame Ann Gloag as Director For For Management
8 Re-elect Martin Griffiths as Director For For Management
9 Re-elect Ross Paterson as Director For For Management
10 Re-elect Sir Brian Souter as Director For For Management
11 Re-elect Ray O'Toole as Director For For Management
12 Re-elect Karen Thomson as Director For For Management
13 Re-elect Will Whitehorn as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 06, 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
3 Approve Remuneration Report For For Management
4 Elect Phil Rivett as Director For For Management
5 Elect David Tang as Director For For Management
6 Re-elect David Conner as Director For For Management
7 Re-elect Dr Byron Grote as Director For For Management
8 Re-elect Andy Halford as Director For For Management
9 Re-elect Christine Hodgson as Director For For Management
10 Re-elect Gay Huey Evans as Director For For Management
11 Re-elect Naguib Kheraj as Director For For Management
12 Re-elect Dr Ngozi Okonjo-Iweala as For For Management
Director
13 Re-elect Carlson Tong as Director For For Management
14 Re-elect Jose Vinals as Director For For Management
15 Re-elect Jasmine Whitbread as Director For For Management
16 Re-elect Bill Winters as Director For For Management
17 Appoint Ernst & Young LLP as Auditors For For Management
18 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
19 Authorise EU Political Donations and For For Management
Expenditure
20 Authorise Board to Offer Scrip Dividend For For Management
21 Authorise Issue of Equity For For Management
22 Extend the Authority to Allot Shares For For Management
by Such Number of Shares Repurchased
by the Company under the Authority
Granted Pursuant to Resolution 27
23 Authorise Issue of Equity in Relation For For Management
to Equity Convertible Additional Tier
1 Securities
24 Authorise Issue of Equity without For For Management
Pre-emptive Rights
25 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
26 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Relation to
Equity Convertible Additional Tier 1
Securities
27 Authorise Market Purchase of Ordinary For For Management
Shares
28 Authorise Market Purchase of For For Management
Preference Shares
29 Adopt New Articles of Association For For Management
30 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
STANDARD LIFE ABERDEEN PLC
Ticker: SLA Security ID: G84246118
Meeting Date: MAY 12, 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 Reappoint KPMG LLP as Auditors For For Management
4 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
5 Approve Remuneration Report For For Management
6 Approve Remuneration Policy For For Management
7A Re-elect Sir Douglas Flint as Director For For Management
7B Re-elect Stephanie Bruce as Director For For Management
7C Re-elect John Devine as Director For For Management
7D Re-elect Melanie Gee as Director For For Management
7E Re-elect Martin Pike as Director For For Management
7F Re-elect Cathleen Raffaeli as Director For For Management
7G Re-elect Jutta af Rosenborg as Director For For Management
7H Re-elect Keith Skeoch as Director For For Management
8A Elect Jonathan Asquith as Director For For Management
8B Elect Brian McBride as Director For For Management
8C Elect Cecilia Reyes as Director For For Management
9 Authorise EU Political Donations and For For Management
Expenditures
10 Authorise Issue of Equity For For Management
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise Market Purchase of Ordinary For For Management
Shares
13 Authorise Issue of Equity in Relation For For Management
to the Issue of Convertible Bonds
14 Authorise Issue of Equity without For For Management
Pre-Emptive Rights in Relation to the
Issue of Convertible Bonds
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
16 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
STANLEY ELECTRIC CO., LTD.
Ticker: 6923 Security ID: J76637115
Meeting Date: JUN 24, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kitano, Takanori For 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
--------------------------------------------------------------------------------
STANTEC INC.
Ticker: STN Security ID: 85472N109
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas K. Ammerman For For Management
1.2 Elect Director Richard C. Bradeen For For Management
1.3 Elect Director Shelley A. M. Brown For For Management
1.4 Elect Director Patricia D. Galloway For For Management
1.5 Elect Director Robert J. Gomes For For Management
1.6 Elect Director Gordon A. Johnston For For Management
1.7 Elect Director Donald J. Lowry For For Management
1.8 Elect Director Marie-Lucie Morin For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
STELLA-JONES INC.
Ticker: SJ Security ID: 85853F105
Meeting Date: MAY 07, 2020 Meeting Type: Annual/Special
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Coallier For For Management
1.2 Elect Director Rhodri J. Harries For For Management
1.3 Elect Director Karen Laflamme For For Management
1.4 Elect Director Katherine A. Lehman For For Management
1.5 Elect Director James A. Manzi, Jr. For For Management
1.6 Elect Director Douglas Muzyka For For Management
1.7 Elect Director Simon Pelletier For For Management
1.8 Elect Director Eric Vachon For For Management
1.9 Elect Director Mary Webster For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Employee Share Purchase Plans For Against Management
--------------------------------------------------------------------------------
STMICROELECTRONICS NV
Ticker: STM Security ID: N83574108
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4.a Approve Remuneration Report For Against Management
4.b Approve Remuneration Policy for For For Management
Supervisory Board
4.c Approve Remuneration Policy for For Against Management
Management Board
4.d Adopt Financial Statements and For For Management
Statutory Reports
4.e Approve Dividends For For Management
4.f Approve Discharge of Management Board For For Management
4.g Approve Discharge of Supervisory Board For For Management
4.h Ratify Ernst & Young as Auditors For For Management
5 Approve Restricted Stock Grants to For Against Management
President and CEO
6 Elect Ana de Pro Gonzalo to For For Management
Supervisory Board
7 Elect Yann Delabriere to Supervisory For For Management
Board
8 Reelect Heleen Kersten to Supervisory For For Management
Board
9 Reelect Alessandro Rivera to For For Management
Supervisory Board
10 Reelect Frederic Sanchez to For For Management
Supervisory Board
11 Reelect Maurizio Tamagnini to For For Management
Supervisory Board
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13.a Grant Board Authority to Issue Shares For Against Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
13.b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital in
Case of Merger or Acquisition and
Exclude Pre-emptive Rights
14 Allow Questions None None Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
STOBART GROUP LTD.
Ticker: STOB Security ID: G7736S156
Meeting Date: JUL 23, 2019 Meeting Type: Annual
Record Date: JUL 21, 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 Re-elect Warwick Brady as Director For For Management
4 Re-elect John Coombs as Director For For Management
5 Elect Nick Dilworth as Director For For Management
6 Elect Ginny Pulbrook as Director For For Management
7 Elect David Blackwood as Director For For Management
8 Elect Lewis Girdwood as Director For For Management
9 Elect David Shearer as Director For For Management
10 Reappoint KPMG LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Approve Grant of Put Option and For For Management
Authorise Issue of Equity without
Pre-emptive Rights in relation to Put
Option under the Commitment Agreement
16 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
STOBART GROUP LTD.
Ticker: STOB Security ID: G7736S156
Meeting Date: JUN 25, 2020 Meeting Type: Special
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Share Capital For For Management
2 Authorise Issue of Equity in For For Management
Connection with the Capital Raise
3 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
the Capital Raise
4 Authorise Issue of Equity for Cash in For For Management
Connection with the Capital Raise
5 Authorise Issue of Shares to Toscafund For For Management
Asset Management Pursuant to the Firm
Placing and Placing
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
STOLT-NIELSEN LTD.
Ticker: SNI Security ID: G85080102
Meeting Date: APR 16, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of USD 0.25 Per Common Share
and USD 0.005 per Founder's Share
3 Authorize Share Repurchase Program For Did Not Vote Management
4a Elect Samuel Cooperman as Director For Did Not Vote Management
4b Elect Jan Engelhardtsen as Director For Did Not Vote Management
4c Elect Rolf Habben Jansen as Director For Did Not Vote Management
4d Elect Hakan Larsson as Director For Did Not Vote Management
4e Elect Jacob Stolt-Nielsen as Director For Did Not Vote Management
4f Elect Niels Stolt-Nielsen as Director For Did Not Vote Management
4g Elect Tor Troim as Director For Did Not Vote Management
5 Authorize Board of Directors to Fill For Did Not Vote Management
Any Vacancy on the Board of Directors
Left Unfilled at the Annual Genera
Meeting
6 Elect Samuel Cooperman as Board For Did Not Vote Management
Chairman
7 Approve PricewaterhouseCoopers For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
STORA ENSO OYJ
Ticker: STERV Security ID: X8T9CM113
Meeting Date: JUN 04, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report; Receive Auditor's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.15 Per Share;
Authorize Board to Decide on the
Distribution of Dividends of EUR 0.35
Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 197,000 for
Chairman, EUR 112,000 for Vice
Chairman, and EUR 76,000 for Other
Directors; Approve Remuneration for
Committee Work
12 Fix Number of Directors at Nine For For Management
13 Reelect Jorma Eloranta (Chair), For Against Management
Elisabeth Fleuriot, Hock Goh, Mikko
Helander, Christiane Kuehne, Antti
Makinen, Richard Nilsson, and Hans
Straberg (Vice Chair) as Directors;
Elect Hakan Buskhe as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
17 Approve Issuance of up to 2 Million For For Management
Class R Shares without Preemptive
Rights
18 Presentation of Minutes of the Meeting None None Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
STOREBRAND ASA
Ticker: STB Security ID: R85746106
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting For For Management
3 Approve Notice of Meeting and Agenda For For Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Receive Report on Company's Activities None None Management
6 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Omission of Dividends
7 Approve Company's Corporate Governance For For Management
Statement
8.1 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Binding guidelines)
8.2 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Indicative guidelines)
9.1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9.2 Approve Creation of NOK 233.9 Million For For Management
Pool of Capital without Preemptive
Rights
10.1 Reelect Didrik Munch as Director For For Management
10.2 Reelect Laila Dahlen as Director For For Management
10.3 Reelect Karin Bing as Director For For Management
10.4 Elect Marianne Bergmann Roren as New For For Management
Director
10.5 Reelect Karl Sandlund as Director For For Management
10.6 Elect Fredrik Atting as New Director For For Management
10.7 Reelect Martin Skancke as Director For For Management
10.8 Appoint Didrik Munch as Board Chairman For For Management
11.1 Reelect Per Otto Dyb as Member of For For Management
Nominating Committee
11.2 Reelect Leiv Askvig as Member of For For Management
Nominating Committee
11.3 Reelect Nils Halvard Bastiansen as For For Management
Member of Nominating Committee
11.4 Elect Anders Gaarud as New Member of For For Management
Nominating Committee
11.5 Reelect Margareth Ovrum as Member of For For Management
Nominating Committee
11.6 Reelect Per Otto Dyb as Chairman of For For Management
Nominating Committee
12.1 Approve Remuneration of Directors in For For Management
the Amount of NOK 775,000 for
Chairman, NOK 396,000 for Other
Shareholder-Elected Directors, and NOK
355,000 for Employee Representatives
12.2 Approve Remuneration for Committee Work For For Management
12.3 Approve Remuneration for Nominating For For Management
Committee
13 Approve Remuneration of Auditors For For Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
STRABAG SE
Ticker: STR Security ID: A8363A118
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal 2020
6.1 Reelect Alfred Gusenbauer as For For Management
Supervisory Board Member
6.2 Reelect Andreas Brandstetter as For For Management
Supervisory Board Member
6.3 Reelect Kerstin Gelbmann as For For Management
Supervisory Board Member
6.4 Elect Ksenia Melnikova as Supervisory For For Management
Board Member
7.1 Approve Remuneration Policy for For For Management
Management Board
7.2 Approve Remuneration Policy for For For Management
Supervisory Board
--------------------------------------------------------------------------------
STRAUMANN HOLDING AG
Ticker: STMN Security ID: H8300N119
Meeting Date: APR 07, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 5.75 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 2.7
Million
5.1 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 9.2 Million
5.2 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 3.2 Million
5.3 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 6.1 Million
6.1 Reelect Gilbert Achermann as Director For For Management
and as Board Chairman
6.2 Reelect Monique Bourquin as Director For For Management
6.3 Reelect Sebastian Burckhardt as For For Management
Director
6.4 Reelect Juan-Jose Gonzalez as Director For For Management
6.5 Reelect Beat Luethi as Director For For Management
6.6 Reelect Thomas Straumann as Director For For Management
6.7 Reelect Regula Wallimann as Director For For Management
6.8 Elect Marco Gadola as Director For For Management
7.1 Appoint Monique Bourquin as Member of For For Management
the Compensation Committee
7.2 Appoint Beat Luethi as Member of the For For Management
Compensation Committee
7.3 Appoint Regula Wallimann as Member of For For Management
the Compensation Committee
8 Designate Neovius AG as Independent For For Management
Proxy
9 Ratify Ernst & Young AG as Auditors For For Management
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
STRAUSS GROUP LTD.
Ticker: STRS Security ID: M8553H110
Meeting Date: AUG 13, 2019 Meeting Type: Special
Record Date: JUL 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dorit Salinger as External For For Management
Director
1.2 Elect Dalia Lev as External Director For For Management
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
STRAUSS GROUP LTD.
Ticker: STRS Security ID: M8553H110
Meeting Date: SEP 26, 2019 Meeting Type: Annual/Special
Record Date: AUG 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and the None None Management
Report of the Board
2 Reappoint Somekh Chaikin as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration
3.1 Reelect Ofra Strauss as Director For For Management
3.2 Reelect Ronit Haimovitz as Director For For Management
3.3 Reelect David Moshevitz as Director For Against Management
4 Approve Employment Terms of Ofra For For Management
Strauss, Chairman
5 Approve Amended Compensation Policy For For Management
for the Directors and Officers of the
Company
6 Renew Indemnification Agreements to For For Management
Adi Nathan Strauss, Director and
Controller's Relative
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
STRAUSS GROUP LTD.
Ticker: STRS Security ID: M8553H110
Meeting Date: JAN 29, 2020 Meeting Type: Special
Record Date: DEC 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Dalia Narkys as External For For Management
Director
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SUBSEA 7 SA
Ticker: SUBC Security ID: L8882U106
Meeting Date: APR 07, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board's and Auditor's Reports None None Management
2 Approve Financial Statements For For Management
3 Approve Consolidated Financial For For Management
Statements
4 Approve Allocation of Income For For Management
5 Approve Discharge of Directors For For Management
6 Renew Appointment of Ernst & Young as For For Management
Auditor
7 Reelect Jean Cahuzac as Director For For Management
8 Reelect Niels Kirk as Director For For Management
9 Reelect David Mullen as Director For For Management
--------------------------------------------------------------------------------
SUEDZUCKER AG
Ticker: SZU Security ID: D82781101
Meeting Date: JUL 18, 2019 Meeting Type: Annual
Record Date: JUN 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018/19
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018/19
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018/19
5 Elect Walter Manz to the Supervisory For Against Management
Board
6 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2019/20
7 Approve Creation of EUR 20 Million For For Management
Pool of Capital without Preemptive
Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
--------------------------------------------------------------------------------
SUEZ SA
Ticker: SEV Security ID: F6327G101
Meeting Date: MAY 12, 2020 Meeting Type: Annual/Special
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
4 Reelect Miriem Bensalah-Chaqroun as For For Management
Director
5 Reelect Delphine Ernotte Cunci as For For Management
Director
6 Reelect Isidro Faine Casas as Director For Against Management
7 Reelect Guillaume Thivolle as Director For For Management
8 Elect Philippe Varin as Director For For Management
9 Renew Appointment of Mazars as Auditor For For Management
10 Approve Auditors' Special Report on For For Management
Related-Party Transactions
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Compensation of Gerard For For Management
Mestrallet, Chairman of the Board
Until May 14, 2019
13 Approve Compensation of Jean-Louis For For Management
Chaussade, Chairman of the Board Since
May 14, 2019
14 Approve Compensation of Jean-Louis For For Management
Chaussade, CEO Until May 14, 2019
15 Approve Compensation of Bertrand For For Management
Camus, CEO Since May 14, 2019
16 Approve Remuneration Policy of For For Management
Jean-Louis Chaussade, Chairman of the
Board Until May 12, 2020
17 Approve Remuneration Policy of For For Management
Philippe Varin, Chairman of the Board
Since May 12, 2020
18 Approve Remuneration Policy of CEO For For Management
19 Approve Remuneration Policy of For For Management
Directors
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 250 Million
24 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Qualified
Investors, up to Aggregate Nominal
Amount of EUR 250 Million
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
26 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
27 Authorize Capital Increase of Up to For For Management
EUR 250 Million for Future Exchange
Offers
28 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
29 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees With
Performance Conditions Attached
30 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 22-29 at EUR 500 Million
31 Amend Article 10 of Bylaws Re: For For Management
Employee Representatives
32 Amend Article 11 of Bylaws Re: Age For For Management
Limit of Chairman of the Board
33 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SULZER AG
Ticker: SUN Security ID: H83580284
Meeting Date: APR 15, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 4.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 3 Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 19.5
Million
5.1 Reelect Peter Loescher as Director and For For Management
Board Chairman
5.2.1 Reelect Hanne Sorensen as Director For For Management
5.2.2 Reelect Matthias Bichsel as Director For For Management
5.2.3 Reelect Lukas Braunschweiler as For For Management
Director
5.2.4 Reelect Mikhail Lifshitz as Director For For Management
5.2.5 Reelect Marco Musetti as Director For For Management
5.2.6 Reelect Gerhard Roiss as Director For For Management
5.3 Elect Alexey Moskov as Director For For Management
6.1.1 Reappoint Hanne Sorensen as Member of For For Management
the Compensation Committee
6.1.2 Reappoint Marco Musetti as Member of For For Management
the Compensation Committee
6.1.3 Reappoint Gerhard Roiss as Member of For For Management
the Compensation Committee
7 Ratify KPMG AG as Auditors For For Management
8 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SUMCO CORP.
Ticker: 3436 Security ID: J76896109
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hashimoto, Mayuki For For Management
1.2 Elect Director Takii, Michiharu For For Management
1.3 Elect Director Furuya, Hisashi For For Management
1.4 Elect Director Hiramoto, Kazuo For For Management
1.5 Elect Director Kato, Akane For For Management
2.1 Elect Director and Audit Committee 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SUN LIFE FINANCIAL INC.
Ticker: SLF Security ID: 866796105
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Anderson For For Management
1.2 Elect Director Dean A. Connor For For Management
1.3 Elect Director Stephanie L. Coyles For For Management
1.4 Elect Director Martin J. G. Glynn For For Management
1.5 Elect Director Ashok K. Gupta For For Management
1.6 Elect Director M. Marianne Harris For For Management
1.7 Elect Director Sara Grootwassink Lewis For For Management
1.8 Elect Director James M. Peck For For Management
1.9 Elect Director Scott F. Powers For For Management
1.10 Elect Director Hugh D. Segal For For Management
1.11 Elect Director Barbara G. Stymiest For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SUNCOR ENERGY INC.
Ticker: SU Security ID: 867224107
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia M. Bedient For For Management
1.2 Elect Director Mel E. Benson For For Management
1.3 Elect Director John D. Gass For For Management
1.4 Elect Director Dennis M. Houston For For Management
1.5 Elect Director Mark S. Little For For Management
1.6 Elect Director Brian P. MacDonald For For Management
1.7 Elect Director Maureen McCaw For For Management
1.8 Elect Director Lorraine Mitchelmore For For Management
1.9 Elect Director Eira M. Thomas For For Management
1.10 Elect Director Michael M. Wilson For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
SUNCORP GROUP LIMITED
Ticker: SUN Security ID: Q88040110
Meeting Date: SEP 26, 2019 Meeting Type: Annual
Record Date: SEP 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Grant of Performance Rights to For For Management
Steve Johnston
3a Elect Sally Herman as Director For For Management
3b Elect Ian Hammond as Director For For Management
4 Approve Return of Capital to Ordinary 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SUNRISE COMMUNICATIONS GROUP AG
Ticker: SRCG Security ID: H83659104
Meeting Date: APR 08, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 4.40 per For For Management
Share from Foreign Capital
Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Ingo Arnold as Director For For Management
4.1.2 Reelect Ingrid Deltenre as Director For For Management
4.1.3 Reelect Michael Krammer as Director For For Management
4.1.4 Reelect Christoph Vilanek as Director For For Management
4.1.5 Elect Thomas Meyer as Director For For Management
4.1.6 Elect Thomas Karlovits as Director For For Management
4.1.7 Elect Sonja Stirnimann as Director For For Management
4.1.8 Elect Henriette Wendt as Director For For Management
4.1.9 Elect Thomas Meyer as Board Chairman For For Management
4.2.1 Reappoint Ingrid Deltenre as Member of For For Management
the Compensation Committee
4.2.2 Reappoint Michael Krammer as Member of For For Management
the Compensation Committee
4.2.3 Reappoint Christoph Vilanek as Member For For Management
of the Compensation Committee
4.2.4 Appoint Thomas Meyer as Member of the For For Management
Compensation Committee
4.2.5 Appoint Ingrid Deltenre as Chairman of For For Management
the Compensation Committee
5 Designate Keller KLG as Independent For For Management
Proxy
6 Ratify Ernst & Young AG as Auditors For For Management
7.1 Approve Remuneration Report For For Management
(Non-Binding)
7.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.5 Million
7.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 13.5
Million
8 Approve Creation of CHF 4.2 Million For For Management
Pool of Capital without Preemptive
Rights
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SUNSHINE OILSANDS LTD.
Ticker: 2012 Security ID: 867842106
Meeting Date: FEB 24, 2020 Meeting Type: Special
Record Date: JAN 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation and For For Management
Related Transactions
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SUPERDRY PLC
Ticker: SDRY Security ID: G8585P103
Meeting Date: SEP 11, 2019 Meeting Type: Annual
Record Date: SEP 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Julian Dunkerton as Director For For Management
5 Re-elect Peter Williams as Director For For Management
6 Elect Nick Gresham as Director For For Management
7 Elect Alastair Miller as Director For For Management
8 Elect Helen Weir as Director For For Management
9 Elect Faisal Galaria as Director For For Management
10 Elect Georgina Harvey as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
SUPERIOR PLUS CORP.
Ticker: SPB Security ID: 86828P103
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director Eugene V.N. Bissell For For Management
1.3 Elect Director Richard C. Bradeen For For Management
1.4 Elect Director Luc Desjardins For For Management
1.5 Elect Director Randall J. Findlay For For Management
1.6 Elect Director Patrick E. Gottschalk For For Management
1.7 Elect Director Douglas J. Harrison For For Management
1.8 Elect Director Mary B. Jordan For For Management
1.9 Elect Director David P. Smith For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SVENSKA CELLULOSA AB
Ticker: SCA.B Security ID: W21376137
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 2 Per Share
8.c Approve Discharge of Board and For For Management
President
9 Determine Number of Directors (10) and For For Management
Deputy Directors (0) of Board
10 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1,935,000 for
Chairman and SEK 645,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12.a Reelect Charlotte Bengtsson as Director For For Management
12.b Reelect Par Boman as Director For For Management
12.c Reelect Lennart Evrell as Director For For Management
12.d Reelect Annemarie Gardshol as Director For For Management
12.e Reelect Ulf Larsson as Director For For Management
12.f Reelect Martin Lindqvist as Director For For Management
12.g Reelect Lotta Lyra as Director For For Management
12.h Reelect Bert Nordberg as Director For For Management
12.i Reelect Anders Sundstrom as Director For For Management
12.j Reelect Barbara Thoralfsson as Director For For Management
13 Elect Par Boman as Board Chair For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SVENSKA CELLULOSA AB
Ticker: SCA.B Security ID: W90152120
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.a Accept Financial Statements and For For Management
Statutory Reports
8.b Approve Allocation of Income and For For Management
Dividends of SEK 2 Per Share
8.c Approve Discharge of Board and For For Management
President
9 Determine Number of Directors (10) and For For Management
Deputy Directors (0) of Board
10 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1,935,000 for
Chairman and SEK 645,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
12.a Reelect Charlotte Bengtsson as Director For For Management
12.b Reelect Par Boman as Director For For Management
12.c Reelect Lennart Evrell as Director For For Management
12.d Reelect Annemarie Gardshol as Director For For Management
12.e Reelect Ulf Larsson as Director For For Management
12.f Reelect Martin Lindqvist as Director For For Management
12.g Reelect Lotta Lyra as Director For For Management
12.h Reelect Bert Nordberg as Director For For Management
12.i Reelect Anders Sundstrom as Director For For Management
12.j Reelect Barbara Thoralfsson as Director For For Management
13 Elect Par Boman as Board Chair For For Management
14 Ratify Ernst & Young as Auditors For For Management
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB
Ticker: SHB.A Security ID: W9112U104
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 5.50 Per Share
10 Approve Discharge of Board and For For Management
President
11 Authorize Repurchase of up to 120 For For Management
Million Class A and/or B Shares and
Reissuance of Repurchased Shares
12 Authorize Share Repurchase Program For For Management
13 Approve Issuance of Convertible For For Management
Capital Instruments Corresponding to a
Maximum of 198 Million Shares without
Preemptive Rights
14 Determine Number of Directors (9) For For Management
15 Determine Number of Auditors (2) For For Management
16 Approve Remuneration of Directors in For For Management
the Amount of SEK 3.5 Million for
Chairman, SEK 985,000 for Vice
Chairman, and SEK 700,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
17a Reelect Jon-Fredrik Baksaas as Director For For Management
17b Reelect Hans Biorck as Director For For Management
17c Reelect Par Boman as Director For For Management
17d Reelect Kerstin Hessius as Director For For Management
17e Reelect Lise Kaae as Director For For Management
17f Reelect Fredrik Lundberg as Director For For Management
17g Elect Ulf Riese as New Director For For Management
17h Elect Arja Taaveniku as New Director For For Management
17i Reelect Carina Akerstrom as Director For For Management
18 Reelect Par Boman as Board Chairman For For Management
19 Ratify Ernst & Young and For For Management
PricewaterhouseCoopers as Auditors
20 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
21 Approve Proposal Concerning the For For Management
Appointment of Auditors in Foundations
Without Own Management
22 Eliminate Differentiated Voting Rights None Against Shareholder
23 Instruct Board to Work for the None Against Shareholder
Abolishment of Different Levels of
Voting Rights for Shares in the
Swedish Companies Act
24 Instruct Board to Prepare Proposal for None Against Shareholder
Representation of Small and
Medium-Sized Shareholders on the
Company's Board and Nomination
Committee, to be Submitted to AGM 2021
25 Require a Special Examination None Against Shareholder
Regarding Introduction of Negative
Interest Rates and Review of Code of
Ethics
26 Close Meeting None None Management
--------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB
Ticker: SHB.A Security ID: W9112U112
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 5.50 Per Share
10 Approve Discharge of Board and For For Management
President
11 Authorize Repurchase of up to 120 For For Management
Million Class A and/or B Shares and
Reissuance of Repurchased Shares
12 Authorize Share Repurchase Program For For Management
13 Approve Issuance of Convertible For For Management
Capital Instruments Corresponding to a
Maximum of 198 Million Shares without
Preemptive Rights
14 Determine Number of Directors (9) For For Management
15 Determine Number of Auditors (2) For For Management
16 Approve Remuneration of Directors in For For Management
the Amount of SEK 3.5 Million for
Chairman, SEK 985,000 for Vice
Chairman, and SEK 700,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
17a Reelect Jon-Fredrik Baksaas as Director For For Management
17b Reelect Hans Biorck as Director For For Management
17c Reelect Par Boman as Director For For Management
17d Reelect Kerstin Hessius as Director For For Management
17e Reelect Lise Kaae as Director For For Management
17f Reelect Fredrik Lundberg as Director For For Management
17g Elect Ulf Riese as New Director For For Management
17h Elect Arja Taaveniku as New Director For For Management
17i Reelect Carina Akerstrom as Director For For Management
18 Reelect Par Boman as Board Chairman For For Management
19 Ratify Ernst & Young and For For Management
PricewaterhouseCoopers as Auditors
20 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
21 Approve Proposal Concerning the For For Management
Appointment of Auditors in Foundations
Without Own Management
22 Eliminate Differentiated Voting Rights None Against Shareholder
23 Instruct Board to Work for the None Against Shareholder
Abolishment of Different Levels of
Voting Rights for Shares in the
Swedish Companies Act
24 Instruct Board to Prepare Proposal for None Against Shareholder
Representation of Small and
Medium-Sized Shareholders on the
Company's Board and Nomination
Committee, to be Submitted to AGM 2021
25 Require a Special Examination None Against Shareholder
Regarding Introduction of Negative
Interest Rates and Review of Code of
Ethics
26 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SWECO AB
Ticker: SWEC.B Security ID: W9421X112
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Elect Secretary of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 6.20 Share
9.c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 900,000 for Chairman
and SEK 450,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
12 Reelect Asa Bergman, Gunnel Duveblad, For Against Management
Elaine Grunewald, Alf Goransson, Johan
Hjertonsson, Johan Nordstrom
(Chairman) and Christine Wolff as
Directors
13 Ratify PricewaterhouseCoopers as For For Management
Auditors
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Share Bonus Scheme 2020 For For Management
16 Approve 2020 Performance Based Share For For Management
Savings Scheme for Key Employees;
Authorize Share Repurchases and
Transfer of Shares to Participants
17.a Authorize Share Repurchase Program For For Management
17.b Authorize Reissuance of Repurchased For For Management
Shares
17.c Approve Equity Plan Financing for 2019 For For Management
LTIP
17.d Approve Equity Plan Financing for 2017 For For Management
LTIP
18 Close Meeting None None Management
--------------------------------------------------------------------------------
SWEDBANK AB
Ticker: SWED.A Security ID: W94232100
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Chairman of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3.a Authorize Board to Decide on For For Management
Entitlement of Attending the Meeting
3.b Approve that Employees of the Swedish None Against Shareholder
Television Company Should Not be
Allowed to Attend the AGM
3.c Approve that Shareholders Shall be None Against Shareholder
Given the Opportunity to Present
Supporting Documents for Decisions on
a Big Screen at the AGM
3.d Approve Broadcasting of Meeting Over For For Management
Web Link
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7.a Receive Financial Statements and None None Management
Statutory Reports
7.b Receive Auditor's Report None None Management
7.c Receive President's Report None None Management
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Omission of Dividends
10.a Approve Discharge of Annika Poutiainen For Against Management
as Ordinary Board Member
10.b Approve Discharge of Lars Idermark as For Against Management
Ordinary Board Member
10.c Approve Discharge of Ulrika Francke as For Against Management
Ordinary Board Member
10.d Approve Discharge of Peter Norman as For Against Management
Ordinary Board Member
10.e Approve Discharge of Siv Svensson as For Against Management
Ordinary Board Member
10.f Approve Discharge of Bodil Eriksson as For Against Management
Ordinary Board Member
10.g Approve Discharge of Mats Granryd as For Against Management
Ordinary Board Member
10.h Approve Discharge of Bo Johansson as For Against Management
Ordinary Board Member
10.i Approve Discharge of Anna Mossberg as For Against Management
Ordinary Board Member
10.j Approve Discharge of Magnus Uggla as For Against Management
Ordinary Board Member
10.k Approve Discharge of Kerstin For For Management
Hermansson as Ordinary Board Member
10.l Approve Discharge of Josefin For For Management
Lindstrand as Ordinary Board Member
10.m Approve Discharge of Bo Magnusson as For For Management
Ordinary Board Member
10.n Approve Discharge of Goran Persson as For For Management
Ordinary Board Member
10.o Approve Discharge of Birgitte Bonnesen For Against Management
as CEO Until 28 March 2019
10.p Approve Discharge of Anders Karlsson For For Management
as CEO Until 1 October 2019
10.q Approve Discharge of Jens Henriksson For For Management
as CEO as of 1 October 2019
10.r Approve Discharge of Camilla Linder as For For Management
Ordinary Employee Representative
10.s Approve Discharge of Roger Ljung as For For Management
Ordinary Employee Representative
10.t Approve Discharge of Henrik Joelsson For For Management
as Deputy Employee Representative
10.u Approve Discharge of Ake Skoglund as For For Management
Deputy Employee Representative
11 Determine Number of Directors (10) For For Management
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.63 Million for
Chairman, SEK 885,000 for Vice
Chairman and SEK 605,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13.a Elect Bo Bengtsson as New Director For For Management
13.b Elect Goran Bengtsson as New Director For For Management
13.c Elect Hans Eckerstrom as New Director For For Management
13.d Elect Bengt Erik Lindgren as New For For Management
Director
13.e Elect Biljana Pehrsson as New Director For For Management
13.f Reelect Kerstin Hermansson as Director For For Management
13.g Reelect Josefin Lindstrand as Director For For Management
13.h Reelect Bo Magnusson as Director For For Management
13.i Reelect Anna Mossberg as Director For For Management
13.j Reelect Goran Persson as Director For For Management
14 Elect Goran Persson as Board Chairman For For Management
15 Authorize Chairman of Board and For For Management
Representatives of Five of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Authorize Repurchase Authorization for For For Management
Trading in Own Shares
18 Authorize General Share Repurchase For For Management
Program
19 Approve Issuance of Convertibles For For Management
without Preemptive Rights
20.a Approve Common Deferred Share Bonus For For Management
Plan (Eken 2020)
20.b Approve Deferred Share Bonus Plan for For For Management
Key Employees (IP 2020)
20.c Approve Equity Plan Financing to For For Management
Participants of 2020 and Previous
Programs
21 Instruct Board to Work for the Swedish None Against Shareholder
Companies Act to be Amended so the
Possibility of Differentiation of
Voting Rights is Abolished
22 Instruct Board to Prepare Proposal for None Against Shareholder
Representation of Small and
Medium-Sized Shareholders on the
Company's Board and Nomination
Committee, to be Submitted to AGM 2021
23 Appoint Special Examination of the None Against Shareholder
Auditors' Actions
24 Close Meeting None None Management
--------------------------------------------------------------------------------
SWEDISH MATCH AB
Ticker: SWMA Security ID: W92277115
Meeting Date: APR 02, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Chairman's
Report; Receive CEO's Report; Receive
Auditors Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 12.50 Per Share
9 Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.17 million to
Chair, SEK 1 Million to Vice Chair and
SEK 865,000 to Other Directors;
Approve Remuneration for Committee Work
12 Reelect Charles Blixt, Andrew Cripps For For Management
(Vice Chairman), Jacqueline
Hoogerbrugge, Conny Karlsson
(Chairman), Pauline Lindwall, Wenche
Rolfsen and Joakim Westh as Directors;
Elect Alexander Lacik as New Director
13 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve up to SEK 19.7 Million For For Management
Reduction in Share Capital via Share
Cancellation for Allocation to
Unrestricted Equity; Approve
Capitalization of Reserves of Minimum
Equivalent Nominal Value as the Share
Capital Reduction
18 Authorize Share Repurchase Program For For Management
19 Authorize Reissuance of Repurchased For For Management
Shares
20 Approve Issuance of Shares up to 10 For For Management
Per cent of Share Capital without
Preemptive Rights
21.a Instruct Board to Work for the Swedish None Against Shareholder
Companies Act to be Amended so the
Possibility of Differentiation of
Voting Rights is Abolished
21.b Instruct Board to Prepare a Proposal None Against Shareholder
for Representation of Small and
Medium-Sized Shareholders in the Board
and Nominating Committee
--------------------------------------------------------------------------------
SWEDISH ORPHAN BIOVITRUM AB
Ticker: SOBI Security ID: W95637117
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Receive Board and Committee Report None None Management
10 Accept Financial Statements and For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Omission of Dividends
12 Approve Discharge of Board and For For Management
President
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.5 Million for the
Chairman and SEK 490,000 for Other
Directors; Approve Remuneration for
Committee Work and Meeting Fees;
Approve Remuneration of Auditors
14 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
15.a Reelect Hakan Bjorklund as Director For For Management
15.b Reelect Annette Clancy as Director For For Management
15.c Reelect Matthew Gantz as Director For For Management
15.d Reelect Lennart Johansson as Director For For Management
15.e Reelect Helena Saxon as Director For For Management
15.f Reelect Elisabeth Svanberg as Director For For Management
15.g Elect Staffan Schuberg as New Director For For Management
15.h Reelect Hakan Bjorklund as Board For For Management
Chairman
15.i Ratify Ernst & Young as Auditors For For Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Amend Articles of Association Re: For For Management
Company Name; Participation at General
Meeting; Share Registrar
18.a1 Approve Long Term Incentive Program For For Management
(Management Program)
18.a2 Approve Long Term Incentive Program For For Management
(All Employee Program)
18.b Approve Equity Plan Financing For For Management
18.c Approve Alternative Equity Plan For For Management
Financing
19 Approve Issuance of Maximum 33 Million For For Management
Shares without Preemptive Rights
20 Approve Transfer of Shares in For For Management
Connection with Previous Share Programs
21 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SWISS LIFE HOLDING AG
Ticker: SLHN Security ID: H8404J162
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2.1 Approve Allocation of Income and For For Management
Dividends of CHF 15.00 per Share
2.2 Approve Reduction of Share Capital via For For Management
Reduction in Nominal Value and
Repayment of CHF 5.00 per Share
3 Approve Discharge of Board of Directors For For Management
4.1 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 3.2
Million
4.2 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 4.3 Million
4.3 Approve Fixed and Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 13.8 Million
5.1 Reelect Rolf Doerig as Director and For For Management
Board Chairman
5.2 Reelect Thomas Buess as Director For For Management
5.3 Reelect Adrienne Fumagalli as Director For For Management
5.4 Reelect Ueli Dietiker as Director For For Management
5.5 Reelect Damir Filipovic as Director For For Management
5.6 Reelect Frank Keuper as Director For For Management
5.7 Reelect Stefan Loacker as Director For For Management
5.8 Reelect Henry Peter as Director For For Management
5.9 Reelect Martin Schmid as Director For For Management
5.10 Reelect Frank Schnewlin as Director For For Management
5.11 Reelect Franziska Sauber as Director For For Management
5.12 Reelect Klaus Tschuetscher as Director For For Management
5.13 Reappoint Frank Schnewlin as Member of For For Management
the Compensation Committee
5.14 Reappoint Franziska Sauber as Member For For Management
of the Compensation Committee
5.15 Reappoint Klaus Tschuetscher as Member For For Management
of the Compensation Committee
6 Designate Andreas Zuercher as For For Management
Independent Proxy
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWISS PRIME SITE AG
Ticker: SPSN Security ID: H8403W107
Meeting Date: MAR 24, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 3.80 per Registered
Share
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.8 Million
5.2 Approve Fixed and Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 8.3 Million
6.1.1 Reelect Christopher Chambers as For For Management
Director
6.1.2 Reelect Barbara Frei-Spreiter as For For Management
Director
6.1.3 Reelect Rudolf Huber as Director For For Management
6.1.4 Reelect Gabrielle Nater-Bass as For For Management
Director
6.1.5 Reelect Mario Seris as Director For For Management
6.1.6 Reelect Thomas Studhalter as Director For For Management
6.1.7 Elect Ton Buechner as Director For For Management
6.2 Elect Ton Buechner as Board Chairman For For Management
6.3.1 Reappoint Christopher Chambers as For For Management
Member of the Nomination and
Compensation Committee
6.3.2 Reappoint Barbara Frei-Spreiter as For For Management
Member of the Nomination and
Compensation Committee
6.3.3 Reappoint Gabrielle Nater-Bass as For For Management
Member of the Nomination and
Compensation Committee
6.4 Designate Paul Wiesli as Independent For For Management
Proxy
6.5 Ratify KPMG AG as Auditors For For Management
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWISS RE AG
Ticker: SREN Security ID: H8431B109
Meeting Date: APR 17, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Remuneration Report For For Management
1.2 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 5.90 per Share
3 Approve Variable Short-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 14.1 Million
4 Approve Discharge of Board and Senior For For Management
Management
5.1.a Reelect Walter Kielholz as Director For For Management
and Board Chairman
5.1.b Reelect Raymond Ch'ien as Director For For Management
5.1.c Reelect Renato Fassbind as Director For For Management
5.1.d Reelect Karen Gavan as Director For For Management
5.1.e Reelect Jay Ralph as Director For For Management
5.1.f Reelect Joerg Reinhardt as Director For For Management
5.1.g Reelect Philip Ryan as Director For For Management
5.1.h Reelect Paul Tucker as Director For For Management
5.1.i Reelect Jacques de Vaucleroy as For For Management
Director
5.1.j Reelect Susan Wagner as Director For For Management
5.1.k Reelect Larry Zimpleman as Director For For Management
5.1.l Elect Sergio Ermotti as Director For For Management
5.1.m Elect Joachim Oechslin as Director For For Management
5.1.n Elect Deanna Ong as Director For For Management
5.2.1 Reappoint Raymond Ch'ien as Member of For For Management
the Compensation Committee
5.2.2 Reappoint Renato Fassbind as Member of For For Management
the Compensation Committee
5.2.3 Reappoint Joerg Reinhardt as Member of For For Management
the Compensation Committee
5.2.4 Reappoint Jacques de Vaucleroy as For For Management
Member of the Compensation Committee
5.2.5 Appoint Karen Gavan as Member of the For For Management
Compensation Committee
5.3 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
5.4.1 Ratify PricewaterhouseCoopers Ltd as For For Management
Auditors for Fiscal 2020
5.4.2 Ratify KPMG Ltd as Auditors for Fiscal For For Management
2021
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 10.3 Million
6.2 Approve Fixed and Variable Long-Term For For Management
Remuneration of Executive Committee in
the Amount of CHF 37.7 Million
7 Approve CHF 990,739 Reduction in Share For For Management
Capital via Cancellation of Registered
Shares
8 Authorize Repurchase of up to CHF 1 For For Management
Billion of Issued Share Capital
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWISSCOM AG
Ticker: SCMN Security ID: H8398N104
Meeting Date: APR 06, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Allocation of Income and For For Management
Dividends of CHF 22 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Roland Abt as Director For For Management
4.2 Reelect Alain Carrupt as Director For For Management
4.3 Reelect Frank Esser as Director For For Management
4.4 Reelect Barbara Frei as Director For For Management
4.5 Reelect Sandra Lathion-Zweifel as For For Management
Director
4.6 Reelect Anna Mossberg as Director For For Management
4.7 Reelect Michael Rechsteiner as Director For For Management
4.8 Reelect Hansueli Loosli as Director For For Management
4.9 Reelect Hansueli Loosli as Board For For Management
Chairman
5.1 Reappoint Roland Abt as Member of the For For Management
Compensation Committee
5.2 Reappoint Frank Esser as Member of the For For Management
Compensation Committee
5.3 Reappoint Barbara Frei as Member of For For Management
the Compensation Committee
5.4 Reappoint Hansueli Loosli as Member of For For Management
the Compensation Committee
5.5 Reappoint Renzo Simoni as Member of For For Management
the Compensation Committee
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 2.5 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 8.7
Million
7 Designate Reber Rechtsanwaelte KIG as For For Management
Independent Proxy
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SWISSQUOTE GROUP HOLDING LTD.
Ticker: SQN Security ID: H8403Y103
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For Against Management
(Non-Binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Markus Dennler as Director and For For Management
Board Chairman
4.1.2 Reelect Monica Dell'Anna as Director For For Management
4.1.3 Reelect Martin Naville as Director For For Management
4.1.4 Reelect Beat Oberlin as Director For For Management
4.1.5 Reelect Jean-Christophe Pernollet as For For Management
Director
4.2.1 Reappoint Beat Oberlin as Member of For For Management
the Compensation Committee
4.2.2 Reappoint Monica Dell'Anna as Member For For Management
of the Compensation Committee
4.3 Ratify PricewaterhouseCoopers Ltd as For For Management
Auditors
4.4 Designate Juan Gil as Independent Proxy For For Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 870,000
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 6.7
Million
6 Approve Extension of Existing Capital For For Management
Pool of CHF 400,000 Pool of Capital
without Preemptive Rights
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SYDBANK A/S
Ticker: SYDB Security ID: K9419V113
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4.1 Elect Michael Ahlefeldt Laurvig Bille For For Management
as Member of Committee of
Representatives
4.2 Elect Steen Bjergegaard as Member of For For Management
Committee of Representatives
4.3 Elect Kim Galsgaard as Member of For For Management
Committee of Representatives
4.4 Elect Henrik Halberg as Member of For For Management
Committee of Representatives
4.5 Elect Kurt Helles Bardeleben as Member For For Management
of Committee of Representatives
4.6 Elect Henrik Hoffmann as Member of For For Management
Committee of Representatives
4.7 Elect Soren Holm as Member of For For Management
Committee of Representatives
4.8 Elect Jesper Arkil as Member of For For Management
Committee of Representatives
4.9 Elect Otto Popp Clausen as Member of For For Management
Committee of Representatives
4.10 Elect Peter Gaemelke as Member of For For Management
Committee of Representatives
4.11 Elect Jesper Hansson as Member of For For Management
Committee of Representatives
4.12 Elect Tina Schmidt Madsen as Member of For For Management
Committee of Representatives
4.13 Elect Rasmus Normann Andersen as For For Management
Member of Committee of Representatives
4.14 Elect Ole Schou Mortensen as Member of For For Management
Committee of Representatives
4.15 Elect Erwin Andresen as Member of For For Management
Committee of Representatives
4.16 Elect Peder Damgaard as Member of For For Management
Committee of Representatives
4.17 Elect Peter Hansen as Member of For For Management
Committee of Representatives
4.18 Elect Per Have as Member of Committee For For Management
of Representatives
4.19 Elect Michael Madsen as Member of For For Management
Committee of Representatives
4.20 Elect Jan Muller as Member of For For Management
Committee of Representatives
4.21 Elect Per Sorensen as Member of For For Management
Committee of Representatives
4.22 Elect Peter Therkelsen as Member of For For Management
Committee of Representatives
4.23 Elect Jan Gerber as Member of For For Management
Committee of Representatives
4.24 Elect Jorn Brandt as Member of For For Management
Committee of Representatives
4.25 Elect Flemming Jensen as Member of For For Management
Committee of Representatives
4.26 Elect Erik Steen Kristensen as Member For For Management
of Committee of Representatives
4.27 Elect Michael Kvist as Member of For For Management
Committee of Representatives
4.28 Elect Willy Stockler as Member of For For Management
Committee of Representatives
4.29 Elect Mia Dela Jensen as Member of For For Management
Committee of Representatives
4.30 Elect Frans Bennetsen as Member of For For Management
Committee of Representatives
4.31 Elect Thomas Iversen as Member of For For Management
Committee of Representatives
4.32 Elect Svend Erik Dalsgaard Justesen as For For Management
Member of Committee of Representatives
4.33 Elect Jorgen Pedersen as Member of For For Management
Committee of Representatives
4.34 Elect Torben Bech as Member of For For Management
Committee of Representatives
4.35 Elect Chr. la Cour as Member of For For Management
Committee of Representatives
4.36 Elect Mikkel Grene as Member of For For Management
Committee of Representatives
5 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
6 Ratify Ernst & Young as Auditors For For Management
7.1 Approve DKK 20.8 Million Reduction in For For Management
Share Capital via Share Cancellation
for Payment to Shareholders
7.2 Amend Articles Re: Remuneration Policy For For Management
7.3 Amend Articles Re: Editorial Changes For For Management
due to Merger of VP Securities A/S and
VP Services A/S
8 Authorize Share Repurchase Program For For Management
9 Other Business None None Management
--------------------------------------------------------------------------------
SYDNEY AIRPORT
Ticker: SYD Security ID: Q8808P103
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
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
--------------------------------------------------------------------------------
SYMRISE AG
Ticker: SY1 Security ID: D827A1108
Meeting Date: JUN 17, 2020 Meeting Type: Annual
Record Date: MAY 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2020
6.1 Elect Michael Koenig to the For For Management
Supervisory Board
6.2 Elect Peter Vanacker to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Amend Articles Re: Participation and For For Management
Voting Right
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SYNTHOMER PLC
Ticker: SYNT Security ID: G8650C102
Meeting Date: JUL 31, 2019 Meeting Type: Special
Record Date: JUL 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of OMNOVA For For Management
Solutions Inc
2 Approve Increase in Borrowing Power For For Management
--------------------------------------------------------------------------------
SYNTHOMER PLC
Ticker: SYNT Security ID: G8650C102
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Approve Final Dividend For For Management
5 Re-elect Calum MacLean as Director For For Management
6 Re-elect Stephen Bennett as Director For For Management
7 Re-elect Alex Catto as Director For For Management
8 Re-elect Dato' Lee Hau Hian as Director For For Management
9 Re-elect Dr Just Jansz as Director For For Management
10 Re-elect Brendan Connolly as Director For For Management
11 Re-elect Caroline Johnstone as Director For For Management
12 Re-elect Holly Van Deursen as Director For For Management
13 Re-elect Neil Johnson as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
21 Approve Performance Share Plan For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TAG IMMOBILIEN AG
Ticker: TEG Security ID: D8283Q174
Meeting Date: MAY 22, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.82 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2020
6 Amend Articles Re: Participation Right For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TAKEAWAY.COM NV
Ticker: TKWY Security ID: N84437107
Meeting Date: JAN 09, 2020 Meeting Type: Special
Record Date: DEC 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Approve Combination For For Management
2b Amend Articles Re: Combination For For Management
2c Grant Board Authority to Issue Shares For For Management
in Connection with the Combination
2d Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
2e Elect Paul Harrison to Management Board For For Management
2f Elect Mike Evans to Supervisory Board For For Management
2g Elect Gwyneth Victoria Burr to For For Management
Supervisory Board
2h Elect Jambu Palaniappan to Supervisory For For Management
Board
2i Elect Roisin Jane Catherine Donnelly For For Management
to Supervisory Board
2j Amend Remuneration Policy for For For Management
Management Board
2k Approve Remuneration of Supervisory For For Management
Board
3 Other Business (Non-Voting) None None Management
4 Close Meeting None None Management
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO., LTD.
Ticker: 4502 Security ID: 874060205
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TALANX AG
Ticker: TLX Security ID: D82827110
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
--------------------------------------------------------------------------------
TALKTALK TELECOM GROUP PLC
Ticker: TALK Security ID: G8668X106
Meeting Date: JUL 17, 2019 Meeting Type: Annual
Record Date: JUL 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Sir Charles Dunstone as For For Management
Director
5 Re-elect Kate Ferry as Director For For Management
6 Re-elect Tristia Harrison as Director For For Management
7 Re-elect Ian West as Director For For Management
8 Re-elect John Gildersleeve as Director For For Management
9 Re-elect John Allwood as Director For For Management
10 Re-elect Cath Keers as Director For For Management
11 Re-elect Roger Taylor as Director For Against Management
12 Re-elect Sir Howard Stringer as For For Management
Director
13 Re-elect Nigel Langstaff as Director For For Management
14 Elect Phil Jordan as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity For For Management
18 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
TALKTALK TELECOM GROUP PLC
Ticker: TALK Security ID: G8668X106
Meeting Date: MAR 09, 2020 Meeting Type: Special
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Fibre Assets For For Management
2 Approve the Class 1 Break Fee For Against Management
--------------------------------------------------------------------------------
TAMBURI INVESTMENT PARTNERS SPA
Ticker: TIP Security ID: T92123107
Meeting Date: APR 29, 2020 Meeting Type: Annual/Special
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Approve Director, Officer, and For For Management
Internal Auditors Liability and
Indemnity Insurance
4.1 Approve Remuneration Policy For Against Management
4.2 Approve Second Section of the For Against Management
Remuneration Report
1 Approve Issuance of Shares to Be For For Management
Subscribed through a Contribution in
Kind
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TARKETT SA
Ticker: TKTT Security ID: F9T08Z124
Meeting Date: APR 30, 2020 Meeting Type: Annual/Special
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Auditors' Special Report on For Against Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Renew Appointment of KPMG as Auditor For For Management
6 Renew Appointment of Salustro Reydel For For Management
as Alternate Auditor
7 Renew Appointment of Mazars as Auditor For For Management
8 Renew Appointment of Jerome de Pastors For For Management
as Alternate Auditor
9 Elect Nicolas Deconinck as Supervisory For For Management
Board Member
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Compensation of Fabrice For Against Management
Barthelemy, Chairman of the Management
Board
12 Approve Compensation of Eric La For For Management
Bonnardiere, Chairman of the
Supervisory Board
13 Approve Remuneration Policy of For For Management
Chairman of the Management Board
14 Approve Remuneration Policy of For For Management
Chairman of the Supervisory Board
15 Approve Remuneration Policy of For For Management
Supervisory Board Members
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
18 Amend Article 17 of Bylaws Re: For For Management
Employee Reprensentatives
19 Amend Articles 17 and 23 of Bylaws Re: For For Management
Board Remuneration
20 Amend Article 21 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TATE & LYLE PLC
Ticker: TATE Security ID: G86838128
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUL 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Dr Gerry Murphy as Director For For Management
5 Re-elect Nick Hampton as Director For For Management
6 Elect Imran Nawaz as Director For For Management
7 Re-elect Paul Forman as Director For For Management
8 Re-elect Lars Frederiksen as Director For For Management
9 Re-elect Anne Minto as Director For For Management
10 Elect Kimberly Nelson as Director For For Management
11 Re-elect Dr Ajai Puri as Director For For Management
12 Re-elect Sybella Stanley as Director For For Management
13 Elect Warren Tucker as Director For For Management
14 Reappoint Ernst & Young LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
22 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TAURON POLSKA ENERGIA SA
Ticker: TPE Security ID: X893AL104
Meeting Date: NOV 21, 2019 Meeting Type: Special
Record Date: NOV 05, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting None None Management
4 Approve Agenda of Meeting For For Management
5 Waive Secrecy for Elections of Members For For Management
of Vote Counting Commission
6 Elect Members of Vote Counting For For Management
Commission
7 Amend Dec. 15, 2016, EGM, Resolution, None Against Shareholder
May 29, 2017, AGM, Resolution and May
8, 2019, AGM, Resolution Re: Approve
Remuneration Policy for Management
Board Members
8 Amend Dec. 15, 2016, EGM, Resolution None Against Shareholder
Re: Approve Remuneration Policy for
Supervisory Board Members
9 Approve Changes in Composition of None Against Shareholder
Supervisory Board
10 Close Meeting None None Management
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
TAYLOR WIMPEY PLC
Ticker: TW Security ID: G86954107
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Elect Irene Dorner as Director For For Management
5 Re-elect Pete Redfern as Director For For Management
6 Re-elect Chris Carney as Director For For Management
7 Re-elect Jennie Daly as Director For For Management
8 Re-elect Kate Barker as Director For For Management
9 Re-elect Gwyn Burr as Director For For Management
10 Re-elect Angela Knight as Director For For Management
11 Elect Robert Noel as Director For For Management
12 Re-elect Humphrey Singer as Director For For Management
13 Reappoint Deloitte LLP as Auditors For For Management
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Approve Remuneration Report For For Management
20 Approve Remuneration Policy For For Management
21 Authorise EU Political Donations and For For Management
Expenditure
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TBC BANK GROUP PLC
Ticker: TBCG Security ID: G8705J102
Meeting Date: JUN 10, 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 Remuneration Report For For Management
3 Re-elect Nikoloz Enukidze as Director For For Management
4 Re-elect Nicholas Haag as Director For For Management
5 Re-elect Vakhtang Butskhrikidze as For For Management
Director
6 Re-elect Giorgi Shagidze as Director For For Management
7 Re-elect Maria Luisa Cicognani as For For Management
Director
8 Re-elect Tsira Kemularia as Director For For Management
9 Re-elect Eric Rajendra as Director For For Management
10 Elect Arne Berggren as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Company
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TC ENERGY CORPORATION
Ticker: TRP Security ID: 87807B107
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephan Cretier For For Management
1.2 Elect Director Michael R. Culbert For For Management
1.3 Elect Director Russell K. Girling For For Management
1.4 Elect Director Susan C. Jones For For Management
1.5 Elect Director Randy Limbacher For For Management
1.6 Elect Director John E. Lowe For For Management
1.7 Elect Director David MacNaughton For For Management
1.8 Elect Director Una Power For For Management
1.9 Elect Director Mary Pat Salomone For For Management
1.10 Elect Director Indira V. Samarasekera For For Management
1.11 Elect Director D. Michael G. Stewart For For Management
1.12 Elect Director Siim A. Vanaselja For For Management
1.13 Elect Director Thierry Vandal For For Management
1.14 Elect Director Steven W. Williams For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TEAMVIEWER AG
Ticker: TMV Security ID: D8T895100
Meeting Date: MAY 29, 2020 Meeting Type: Annual
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2019
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
4.1 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2020
4.2 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2021 until the Next AGM
5 Amend Articles Re: Proof of Entitlement For For Management
--------------------------------------------------------------------------------
TECAN GROUP AG
Ticker: TECN Security ID: H84774167
Meeting Date: APR 07, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income and For For Management
Dividends of CHF 1.10 per Share
2.2 Approve Transfer of CHF 13.1 Million For For Management
from Capital Contribution Reserves to
Free Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Lukas Braunschweiler as For For Management
Director
4.1.2 Reelect Oliver Fetzer as Director For For Management
4.1.3 Reelect Heinrich Fischer as Director For For Management
4.1.4 Reelect Lars Holmqvist as Director For For Management
4.1.5 Reelect Karen Huebscher as Director For For Management
4.1.6 Reelect Christa Kreuzburg as Director For For Management
4.1.7 Reelect Daniel Marshak as Director For For Management
4.2 Reelect Lukas Braunschweiler as Board For For Management
Chairman
4.3.1 Reappoint Oliver Fetzer as Member of For For Management
the Compensation Committee
4.3.2 Reappoint Christa Kreuzburg as Member For For Management
of the Compensation Committee
4.3.3 Reappoint Daniel Marshak as Member of For For Management
the Compensation Committee
4.4 Ratify Ernst & Young AG as Auditors For For Management
4.5 Designate Proxy Voting Services GmbH For For Management
as Independent Proxy
5.1 Approve Remuneration Report For For Management
(Non-Binding)
5.2 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.5 Million
5.3 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 18.5
Million
6 Approve Creation of CHF 230,000 Pool For For Management
of Capital with Partial Exclusion of
Preemptive Rights
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TECHNICOLOR SA
Ticker: TCH Security ID: F9062J173
Meeting Date: MAR 23, 2020 Meeting Type: Special
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment of Richard Moat as For For Management
Director
2 Elect Cecile Frot-Coutaz as Director For For Management
3 Approve 27-for-1 Reverse Stock Split For For Management
and Authorize Board to Carry Out
Formalities Related to Stock Split
4 Delegate Powers to the Management For For Management
Board to Proceed with Reduction in
Share Capital and Amend Bylaws to
Reflect Changes in Capital
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
6 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
7 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
8 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TECHNIPFMC PLC
Ticker: FTI Security ID: G87110105
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: FEB 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas J. Pferdehirt For For Management
1b Elect Director Eleazar de Carvalho For For Management
Filho
1c Elect Director Arnaud Caudoux For For Management
1d Elect Director Pascal Colombani For For Management
1e Elect Director Marie-Ange Debon For For Management
1f Elect Director Claire S. Farley For For Management
1g Elect Director Didier Houssin For For Management
1h Elect Director Peter Mellbye For For Management
1i Elect Director John O'Leary For For Management
1j Elect Director Olivier Piou For For Management
1k Elect Director Kay G. Priestly For For Management
1l Elect Director Joseph Rinaldi For For Management
1m Elect Director James M. Ringler For Against Management
1n Elect Director John Yearwood For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Directors' Remuneration Report For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
6 Re-appoint PricewaterhouseCoopers LLP For For Management
as U.K. Statutory Auditor
7 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
TECHNOGYM SPA
Ticker: TGYM Security ID: T9200L101
Meeting Date: APR 23, 2020 Meeting Type: Annual/Special
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Approve Remuneration Policy For For Management
3.2 Approve Second Section of the For For Management
Remuneration Report
4 Approve Performance Shares Plan For For Management
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Authorize Board to Increase Capital to For For Management
Service Performance Shares Plan
2 Amend Company Bylaws Re: Articles 7 For For Management
3 Amend Company Bylaws Re: Articles 17 For For Management
and 28
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
TECK RESOURCES LIMITED
Ticker: TECK.B Security ID: 878742204
Meeting Date: APR 21, 2020 Meeting Type: Annual/Special
Record Date: FEB 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mayank M. Ashar For For Management
1.2 Elect Director Quan Chong For Withhold Management
1.3 Elect Director Edward C. Dowling For For Management
1.4 Elect Director Eiichi Fukuda For For Management
1.5 Elect Director Toru Higo For For Management
1.6 Elect Director Norman B. Keevil, III For For Management
1.7 Elect Director Donald R. Lindsay For For Management
1.8 Elect Director Sheila A. Murray For For Management
1.9 Elect Director Tracey L. McVicar For For Management
1.10 Elect Director Kenneth W. Pickering For For Management
1.11 Elect Director Una M. Power For For Management
1.12 Elect Director Timothy R. Snider For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend Stock Option Plan For For Management
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TECNICAS REUNIDAS SA
Ticker: TRE Security ID: E9055J108
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Treatment of Net Loss For For Management
4 Approve Discharge of Board For For Management
5 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
6.1 Amend Article 6 Re: Capital Increase For For Management
and Decrease and Issuance of Bonds or
Other Securities
6.2 Amend Articles Re: General Meetings For For Management
6.3 Amend Articles Re: Board of Directors For For Management
6.4 Amend Articles Re: Balance Sheet, For For Management
Allocation of Income and Distribution
of Profits
7.1 Amend Articles of General Meeting For For Management
Regulations Re: General Provisions
7.2 Amend Articles of General Meeting For For Management
Regulations Re: Types and Competences
7.3 Amend Articles of General Meeting For For Management
Regulations Re: Convening and
Preparation of Annual General Meeting
7.4 Amend Articles of General Meeting For For Management
Regulations Re: Holding of the General
Meeting
7.5 Add Article 33 of General Meeting For For Management
Regulations Re: Attendance Via
Telematic Means
7.6 Amend Articles of General Meeting For For Management
Regulations Re: Approval, Publicity
and Validity
7.7 Approve Restated General Meeting For For Management
Regulations
8.1 Reelect Juan Llado Arburua as Director For For Management
8.2 Reelect Petra Mateos-Aparicio Morales For For Management
as Director
8.3 Reelect Luis Uriarte Santamarina as For For Management
Director
8.4 Reelect Adrian Lajous Vargas as For For Management
Director
8.5 Reelect Jose Manuel Llado Arburua as For For Management
Director
8.6 Reelect William Blaine Richardson as For For Management
Director
8.7 Elect Ines Andrade Moreno as Director For For Management
8.8 Elect Ignacio Sanchez-Asiain Sanz as For For Management
Director
8.9 Fix Number of Directors at 15 For For Management
9 Authorize Issuance of Non-Convertible For Against Management
and/or Convertible Bonds, Debentures,
Warrants, and Other Debt Securities up
to EUR 200 Million with Exclusion of
Preemptive Rights up to 50 Percent of
Capital
10 Authorize Share Repurchase Program For For Management
11 Authorize Board to Create and Fund For For Management
Associations and Foundations
12 Approve Remuneration Policy For For Management
13 Approve Annual Maximum Remuneration For For Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
15 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
TEIJIN LTD.
Ticker: 3401 Security ID: J82270117
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Suzuki, Jun For For Management
1.2 Elect Director Sonobe, Yoshihisa For For Management
1.3 Elect Director Nabeshima, Akihisa For For Management
1.4 Elect Director Koyama, Toshiya For For Management
1.5 Elect Director Ogawa, Eiji For For Management
1.6 Elect Director Otsubo, Fumio For For Management
1.7 Elect Director Uchinaga, Yukako For For Management
1.8 Elect Director Suzuki, Yoichi For For Management
1.9 Elect Director Onishi, Masaru For For Management
2.1 Appoint Statutory Auditor Nakaishi, 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)
--------------------------------------------------------------------------------
TELE COLUMBUS AG
Ticker: TC1 Security ID: D8295F109
Meeting Date: AUG 29, 2019 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2018
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018
4 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2019
5 Approve Decrease in Size of For For Management
Supervisory Board to Six Members
6 Amend Articles Re: Supervisory Board For For Management
Resolutions in the Event of a Tie
7.1.1 Elect Hans-Holger Albrecht to the For For Management
Supervisory Board
7.1.2 Elect Christian Boekhorst to the For For Management
Supervisory Board
7.1.3 Elect Heinz Herren to the Supervisory For For Management
Board
7.1.4 Elect Andre Krause to the Supervisory For For Management
Board
7.1.5 Elect Catherine Muehlemann to the For For Management
Supervisory Board
7.1.6 Elect Carola Wahl to the Supervisory For For Management
Board
7.2 Elect Claus Beck, Hueseyin Dogan, Against Against Shareholder
Susan Hennersdorf, Stefan Rasch,
Volker Ruloff, Michael Scheeren,
Ulrich Puhrsch, and Ingrid
Schmidt-Roth as Supervisory Board
Members (if Bundled Election)
7.2.1 Elect Claus Beck to the Supervisory Against Against Shareholder
Board (if Individual Election)
7.2.2 Elect Hueseyin Dogan to the Against Against Shareholder
Supervisory Board (if Individual
Election)
7.2.3 Elect Susan Hennersdorf to the Against Against Shareholder
Supervisory Board (if Individual
Election)
7.2.4 Elect Stefan Rasch to the Supervisory Against Against Shareholder
Board (if Individual Election)
7.2.5 Elect Volker Ruloff to the Supervisory Against Against Shareholder
Board (if Individual Election)
7.2.6 Elect Michael Scheeren to the Against Against Shareholder
Supervisory Board (if Individual
Election)
7.2.7 Elect Ulrich Puhrsch to the Against Against Shareholder
Supervisory Board (if Individual
Election)
7.2.8 Elect Ingrid Schmidt-Roth to the Against Against Shareholder
Supervisory Board (if Individual
Election)
8 Approve Affiliation Agreement with For For Management
Tele Columbus Geschaeftskunden
Vertriebs GmbH
--------------------------------------------------------------------------------
TELE2 AB
Ticker: TEL2.B Security ID: W95878166
Meeting Date: AUG 22, 2019 Meeting Type: Special
Record Date: AUG 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Special Dividends of SEK 6 Per For For Management
Share
8 Close Meeting None None Management
--------------------------------------------------------------------------------
TELE2 AB
Ticker: TEL2.B Security ID: W95878166
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Ordinary Dividends of SEK 5.50 Per
Share
10 Approve Discharge of Board and For For Management
President
11 Determine Number of Members (7) and For For Management
Deputy Members of Board
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 6.5
Million; Approve Remuneration of
Auditors
13.a Reelect Andrew Barron as Director For For Management
13.b Reelect Anders Bjorkman as Director For For Management
13.c Reelect Georgi Ganev as Director For For Management
13.d Reelect Cynthia Gordon as Director For For Management
13.e Reelect Eva Lindqvist as Director For For Management
13.f Reelect Lars-Ake Norling as Director For For Management
13.g Reelect Carla Smits-Nusteling as For For Management
Director
14 Reelect Carla Smits-Nusteling as Board For For Management
Chairman
15 Ratify Deloitte as Auditors For For Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17.a Approve Performance Based Share Plan For For Management
LTI 2020
17.b Approve Equity Plan Financing Through For For Management
Issuance of Shares
17.c Approve Equity Plan Financing Through For For Management
Repurchase of Shares
17.d Approve Equity Plan Financing Through For For Management
Transfer of Shares to Participants
17.e Approve Equity Plan Financing Through For For Management
Reissuance of Shares
18 Authorize Share Repurchase Program For For Management
19 Amend Articles of Association Re: For For Management
(Routine)
20.a Investigate if Current Board Members None Against Shareholder
and Leadership Team Fulfil Relevant
Legislative and Regulatory
Requirements, as well as the Demands
of the Public Opinions' Ethical Values
20.b In the Event that the Investigation None Against Shareholder
Clarifies that there is Need, Relevant
Measures Shall be Taken to Ensure that
the Requirements are Fulfilled
20.c The Investigation and Any Measures None Against Shareholder
Should be Presented as soon as
possible, however Not Later than AGM
2021
21.a Amend Articles Re: Eliminate None Against Shareholder
Differentiated Voting Rights
21.b Amend Articles Re: Notice of General None Against Shareholder
Meetings
21.c Instruct Board to Prepare Proposal to None Against Shareholder
Implement the Elimination of
Differentiated Voting Rights
21.d Instruct Board to Work for the Swedish None Against Shareholder
Companies Act to be Amended so the
Possibility of Differentiation of
Voting Rights is Abolished
21.e Instruct Board to Prepare Proposal for None Against Shareholder
Representation of Small and
Medium-Sized Shareholders on the
Company's Board and Nomination
Committee, to be Submitted to AGM 2021
21.f Instruct Board to Work Towards A None Against Shareholder
Corresponding Change to be Effectuated
in the Swedish Regulatory Framework,
primarily by Approaching the Swedish
Government
22 Close Meeting None None Management
--------------------------------------------------------------------------------
TELECOM ITALIA SPA
Ticker: TIT Security ID: T92778108
Meeting Date: APR 23, 2020 Meeting Type: Annual/Special
Record Date: APR 14, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Elect Salvatore Rossi as Director For For Management
2.2 Elect Franck Cadoret as Director For For Management
3.1 Approve Remuneration Policy For For Management
3.2 Approve Second Section of the For For Management
Remuneration Report
4 Approve Long Term Incentive Plan For For Management
5 Authorize Board to Increase Capital to For For Management
Service Long Term Incentive Plan
6 Approve Employee Share Plan; Authorize For For Management
Board to Increase Capital to Service
Employee Share Plan
7 Amend Company Bylaws Re: Article 9 For For Management
--------------------------------------------------------------------------------
TELECOM PLUS PLC
Ticker: TEP Security ID: G8729H108
Meeting Date: JUL 25, 2019 Meeting Type: Annual
Record Date: JUL 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Charles Wigoder as Director For For Management
6 Re-elect Julian Schild as Director For For Management
7 Re-elect Andrew Lindsay as Director For For Management
8 Re-elect Nicholas Schoenfeld as For For Management
Director
9 Re-elect Andrew Blowers as Director For For Management
10 Re-elect Beatrice Hollond as Director For For Management
11 Re-elect Melvin Lawson as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Market Purchase of Ordinary For For Management
Shares
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise EU Political Donations and For For Management
Expenditure
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TELEFONAKTIEBOLAGET LM ERICSSON
Ticker: ERIC.B Security ID: W26049101
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.1 Accept Financial Statements and For For Management
Statutory Reports
8.2 Approve Discharge of Board and For For Management
President
8.3 Approve Allocation of Income and For For Management
Dividends of SEK 1.50 Per Share
9 Determine Number of Directors (10) and For For Management
Deputy Directors (0) of Board
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 4.2 Million for
Chairman and SEK 1.05 Million for
Other Directors, Approve Remuneration
for Committee Work
11.1 Reelect Jon Baksaas as Director For For Management
11.2 Reelect Jan Carlson as Director For For Management
11.3 Reelect Nora Denzel as Director For For Management
11.4 Reelect Borje Ekholm as Director For For Management
11.5 Reelect Eric A. Elzvik as Director For For Management
11.6 Reelect Kurt Jofs as Director For For Management
11.7 Reelect Ronnie Leten as Director For For Management
11.8 Reelect Kristin S. Rinne as Director For For Management
11.9 Reelect Helena Stjernholm as Director For For Management
11.10 Reelect Jacob Wallenberg as Director For For Management
12 Reelect Ronnie Leten as Board Chairman For For Management
13 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17.1 Approve Long-Term Variable For For Management
Compensation Program 2020 (LTV 2020)
17.2 Approve Equity Plan Financing of LTV For For Management
2020
17.3 Approve Alternative Equity Plan For For Management
Financing of LTV 2020
18 Approve Equity Plan Financing of LTV For For Management
2018 and 2019
19 Approve Equity Plan Financing of LTV For For Management
2016 and 2017
20.1 Eliminate Differentiated Voting Rights None Against Shareholder
20.2 Amend Articles Re: Editorial Changes None Against Shareholder
21.1 Instruct Board to Work for the Swedish None Against Shareholder
Companies Act to be Amended so the
Possibility of Differentiation of
Voting Rights is Abolished
21.2 Instruct Board to Prepare a Proposal None Against Shareholder
for Representation of Small and
Medium-Sized Shareholders in the Board
and Nomination Committee
22 Appoint Special Examination of the None Against Shareholder
Company's and the Auditors' Actions
23 Instruct the Board to Propose Equal None For Shareholder
Voting Rights for All Shares on Annual
Meeting 2021
24 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEFONAKTIEBOLAGET LM ERICSSON
Ticker: ERIC.B Security ID: W26049119
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8.1 Accept Financial Statements and For For Management
Statutory Reports
8.2 Approve Discharge of Board and For For Management
President
8.3 Approve Allocation of Income and For For Management
Dividends of SEK 1.50 Per Share
9 Determine Number of Directors (10) and For For Management
Deputy Directors (0) of Board
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 4.2 Million for
Chairman and SEK 1.05 Million for
Other Directors, Approve Remuneration
for Committee Work
11.1 Reelect Jon Baksaas as Director For For Management
11.2 Reelect Jan Carlson as Director For For Management
11.3 Reelect Nora Denzel as Director For For Management
11.4 Reelect Borje Ekholm as Director For For Management
11.5 Reelect Eric A. Elzvik as Director For For Management
11.6 Reelect Kurt Jofs as Director For For Management
11.7 Reelect Ronnie Leten as Director For For Management
11.8 Reelect Kristin S. Rinne as Director For For Management
11.9 Reelect Helena Stjernholm as Director For For Management
11.10 Reelect Jacob Wallenberg as Director For For Management
12 Reelect Ronnie Leten as Board Chairman For For Management
13 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17.1 Approve Long-Term Variable For For Management
Compensation Program 2020 (LTV 2020)
17.2 Approve Equity Plan Financing of LTV For For Management
2020
17.3 Approve Alternative Equity Plan For For Management
Financing of LTV 2020
18 Approve Equity Plan Financing of LTV For For Management
2018 and 2019
19 Approve Equity Plan Financing of LTV For For Management
2016 and 2017
20.1 Eliminate Differentiated Voting Rights None Against Shareholder
20.2 Amend Articles Re: Editorial Changes None Against Shareholder
21.1 Instruct Board to Work for the Swedish None Against Shareholder
Companies Act to be Amended so the
Possibility of Differentiation of
Voting Rights is Abolished
21.2 Instruct Board to Prepare a Proposal None Against Shareholder
for Representation of Small and
Medium-Sized Shareholders in the Board
and Nomination Committee
22 Appoint Special Examination of the None Against Shareholder
Company's and the Auditors' Actions
23 Instruct the Board to Propose Equal None For Shareholder
Voting Rights for All Shares on Annual
Meeting 2021
24 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEFONICA DEUTSCHLAND HOLDING AG
Ticker: O2D Security ID: D8T9CK101
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.17 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5.1 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2020
5.2 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for the 2021 Interim
Financial Statements Until the 2021 AGM
6 Elect Peter Loescher to the For For Management
Supervisory Board
7 Approve Remuneration of Supervisory For For Management
Board
8.1 Amend Articles of Association For For Management
8.2 Amend Articles Re: AGM Location For For Management
8.3 Amend Articles Re: Editorial Changes For For Management
--------------------------------------------------------------------------------
TELEFONICA SA
Ticker: TEF Security ID: 879382109
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Consolidated and Standalone For For Management
Financial Statements
1.2 Approve Non-Financial Information For For Management
Statement
1.3 Approve Discharge of Board For For Management
2 Approve Allocation of Income For For Management
3 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
4.1 Reelect Isidro Faine Casas as Director For For Management
4.2 Reelect Juan Ignacio Cirac Sasturain For For Management
as Director
4.3 Reelect Jose Javier Echenique For For Management
Landiribar as Director
4.4 Reelect Peter Erskine as Director For For Management
4.5 Reelect Sabina Fluxa Thienemann as For For Management
Director
4.6 Reelect Peter Loscher as Director For For Management
4.7 Ratify Appointment of and Elect For For Management
Veronica Maria Pascual Boe as Director
4.8 Ratify Appointment of and Elect For For Management
Claudia Sender Ramirez as Director
5.1 Approve Scrip Dividends For For Management
5.2 Approve Scrip Dividends For For Management
6 Authorize Increase in Capital up to 50 For For Management
Percent via Issuance of Equity or
Equity-Linked Securities, Excluding
Preemptive Rights of up to 20 Percent
7 Authorize Issuance of Non-Convertible For For Management
and/or Convertible Bonds, Debentures,
Warrants, and Other Debt Securities up
to EUR 25 Billion with Exclusion of
Preemptive Rights up to 20 Percent of
Capital
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
TELENET GROUP HOLDING NV
Ticker: TNET Security ID: B89957110
Meeting Date: DEC 04, 2019 Meeting Type: Special
Record Date: NOV 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Intermediate Dividends of EUR For For Management
0.57 Per Share
2 Authorize Implementation of Approved For For Management
Resolution Re: Delegation of Powers
--------------------------------------------------------------------------------
TELENET GROUP HOLDING NV
Ticker: TNET Security ID: B89957110
Meeting Date: DEC 04, 2019 Meeting Type: Special
Record Date: NOV 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
TELENET GROUP HOLDING NV
Ticker: TNET Security ID: B89957110
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.305 per Share
4 Approve Remuneration Report For Against Management
5a Approve Discharge of Bert De Graeve For For Management
(IDw Consult BV) as Director
5b Approve Discharge of Jo Van Biesbroeck For For Management
(JoVB BV) as Director
5c Approve Discharge of Christiane Franck For For Management
as Director
5d Approve Discharge of John Porter as For For Management
Director
5e Approve Discharge of Charles H. For For Management
Bracken as Director
5f Approve Discharge of Manuel Kohnstamm For For Management
as Director
5g Approve Discharge of Severina Pascu as For For Management
Director
5h Approve Discharge of Amy Blair as For For Management
Director
5i Approve Discharge of Enrique Rodriguez For For Management
as Director
5j Approve Discharge of Diederik Karsten For For Management
as Director
6 Approve Discharge of Auditor For For Management
7a Re-elect Charles H. Bracken as Director For For Management
7b Approve Remuneration of Charles H. For For Management
Bracken as Director
8 Ratify KPMG as Auditor For For Management
9 Approve Change-of-Control Clause Re: For For Management
Performance Shares, Share Option, and
Restricted Share Plans
--------------------------------------------------------------------------------
TELENET GROUP HOLDING NV
Ticker: TNET Security ID: B89957110
Meeting Date: APR 29, 2020 Meeting Type: Special
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Registered Office For For Management
2 Approve Cancellation of Repurchased For For Management
Shares
3 Amend Articles of Association Re: For For Management
Alignment on the Rules of Code on
Companies and Associations
--------------------------------------------------------------------------------
TELENOR ASA
Ticker: TEL Security ID: R21882106
Meeting Date: MAY 11, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
3 Approve Notice of Meeting and Agenda For For Management
4 Designate Inspector(s) of Minutes of None None Management
Meeting
5 Receive Chairman's Report None None Management
6 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 8.70
Per Share
7 Approve Remuneration of Auditors For For Management
8 Approve Company's Corporate Governance For For Management
Statement
9.1 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Advisory)
9.2 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Binding)
10 Approve NOK 258 Million Reduction in For For Management
Share Capital via Share Cancellation
and Redemption of Shares Owned by the
Norwegian State
11 Amend Articles Re: Editorial Changes; For For Management
Share Capital; Signatory Power;
Corporate Assembly; Participation at
General Meeting; General Meeting;
Nominating Committee
12 Approve Instructions for Nominating For For Management
Committee
13.1 Elect Lars Tronsgaard as Member of For For Management
Nominating Committee
13.2 Elect Heidi Algarheim as Member of For For Management
Nominating Committee
14 Approve Remuneration of Corporate For For Management
Assembly and Nominating Committee
15 Close Meeting None None Management
--------------------------------------------------------------------------------
TELEPERFORMANCE SE
Ticker: TEP Security ID: F9120F106
Meeting Date: OCT 01, 2019 Meeting Type: Special
Record Date: SEP 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TELEPERFORMANCE SE
Ticker: TEP Security ID: F9120F106
Meeting Date: JUN 26, 2020 Meeting Type: Annual/Special
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.40 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Compensation of Corporate For For Management
Officers
6 Approve Compensation of Daniel Julien, For For Management
Chairman and CEO
7 Approve Compensation of Olivier For For Management
Rigaudy, Vice-CEO
8 Approve Remuneration Policy of For For Management
Directors
9 Approve Remuneration Policy of For For Management
Chairman and CEO
10 Approve Remuneration Policy of Vice-CEO For For Management
11 Reelect Christobel Selecky as Director For For Management
12 Reelect Angela Maria Sierra-Moreno as For For Management
Director
13 Reelect Jean Guez as Director For For Management
14 Reelect Bernard Canetti as Director For For Management
15 Reelect Philippe Dominati as Director For For Management
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 14.5 Million
19 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 7.2 Million
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 17-19
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Amend Article 14 of Bylaws Re: For For Management
Employee Representatives
23 Amend Article 11 of Bylaws Re: For For Management
Shareholding Disclosure Thresholds
24 Amend Article 13 of Bylaws Re: For For Management
Shareholders Identification
25 Amend Article 14 of Bylaws Re: Shares For For Management
Hold by Board Members
26 Amend Article 20 of Bylaws Re: For For Management
Corporate Officers Remuneration
27 Amend Article 27 of Bylaws Re: For For Management
Corporate Officers Remuneration
28 Amend Article 21 of Bylaws Re: For For Management
Agreement Between Company and
Corporate Officer
29 Amend Article 23 of Bylaws Re: For For Management
Deadline of Notice of Meeting
30 Textual References Regarding Change of For For Management
Codification
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TELEVISION FRANCAISE 1 SA
Ticker: TFI Security ID: F91255103
Meeting Date: APR 17, 2020 Meeting Type: Annual/Special
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Absence of Dividends
5 Approve Compensation of Gilles For Against Management
Pelisson, Chairman and CEO
6 Approve Compensation Report for For For Management
Corporate Officers
7 Approve Remuneration Policy of Gilles For Against Management
Pelisson, Chairman and CEO
8 Approve Remuneration Policy of For For Management
Directors
9 Ratify Appointment of SCDM as Director For Against Management
10 Reelect Catherine Dussart as Director For For Management
11 Reelect Olivier Bouygues as Director For Against Management
12 Acknowledge Election of Employee For For Management
Representatives
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
15 Amend Article 4 of Bylaws Re: For For Management
Headquarter Location in France
16 Amend Article 7 of Bylaws Re: For For Management
Shareholders Identification
17 Amend Article 7 of Bylaws Re: For For Management
Shareholding Disclosure Thresholds
18 Amend Article 10 of Bylaws Re: For For Management
Employee Representatives
19 Amend Article 13 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
20 Amend Article 13 of Bylaws Re: Comply For For Management
with Legal Changes
21 Amend Article 14 of Bylaws Re: Role of For For Management
the Board Regarding Social and
Environmental Issues of the Company's
Activity
22 Amend Article 17 of Bylaws Re: Removal For For Management
of Article 17
23 Amend Article 15 of Bylaws Re: For For Management
Directors Remuneration
24 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TELIA CO. AB
Ticker: TELIA Security ID: W95890104
Meeting Date: NOV 26, 2019 Meeting Type: Special
Record Date: NOV 20, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Elect Lars-Johan Jarnheimer as Director For For Management
7 Elect Lars-Johan Jarnheimer as Board For For Management
Chair
8.a Instruct Board to Work for the Swedish None Against Shareholder
Companies Act to be Amended so the
Possibility of Differentiation of
Voting Rights is Abolished
8.b Instruct Board to Prepare a Proposal None Against Shareholder
for Representation of Small and
Medium-Sized Shareholders in the Board
and Nomination Committee, to be
Submitted to AGM 2020, and to write
the Government to Update the Swedish
Companies Act Regarding the same Issue
9 Close Meeting None None Management
--------------------------------------------------------------------------------
TELIA CO. AB
Ticker: TELIA Security ID: W95890104
Meeting Date: APR 02, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Report by
Chairman of the Board; Receive CEO's
report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 2.45 Per Share
9 Approve Discharge of Board and For For Management
President
10 Determine Number of Directors (9) and For For Management
Deputy Directors (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.9 Million to
Chair, SEK 890,000 to Vice Chair and
SEK 630,000 to Other Directors;
Approve Remuneration for Committee Work
12.1 Elect Ingrid Bonde as New Director For For Management
12.2 Reelect Rickard Gustafson as Director For For Management
12.3 Reelect Lars-Johan Jarnheimer as For For Management
Director
12.4 Elect Jeanette Jager as New Director For For Management
12.5 Reelect Nina Linander as Director For For Management
12.6 Reelect Jimmy Maymann as Director For For Management
12.7 Reelect Anna Settman as Director For For Management
12.8 Reelect Olaf Swantee as Director For For Management
12.9 Reelect Martin Tiveus as Director For For Management
13.1 Reelect Lars-Johan Jarnheimer as Board For For Management
Chairman
13.2 Elect Ingrid Bonde as Vice Chairman For For Management
14 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
15 Approve Remuneration of Auditors For For Management
16 Ratify Deloitte as Auditors For For Management
17 Elect Daniel Kristiansson, Jan For For Management
Andersson, Patricia Hedelius and
Javiera Ragnartz as Members of
Nominating Committee
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
20.1 Approve Performance Share Program For For Management
2020/2023 for Key Employees
20.2 Approve Transfer of Shares in For For Management
Connection with Performance Share
Program
21 Approve up to SEK 394.7 Million For For Management
Reduction in Share Capital via Share
Cancellation; Approve Capitalization
of Reserves of SEK 394.7 Million
22 Company Shall Review its Routines None Against Shareholder
around that Letters Shall be Answered
within Two Months from the Date of
Receipt
23.1 Instruct Board to Work for the Swedish None Against Shareholder
Companies Act to be Amended so the
Possibility of Differentiation of
Voting Rights is Abolished
23.2 Instruct Board to Prepare a Proposal None Against Shareholder
for Representation of Small and
Medium-Sized Shareholders in the Board
and Nominating Committee
24 Close Meeting None None Management
--------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED
Ticker: TLS Security ID: Q8975N105
Meeting Date: OCT 15, 2019 Meeting Type: Annual
Record Date: OCT 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
3a Elect Eelco Blok as Director For For Management
3b Elect Craig Dunn as Director For For Management
3c Elect Nora Scheinkestel as Director For For Management
4a Approve Grant of Restricted Shares to 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
--------------------------------------------------------------------------------
TELUS CORPORATION
Ticker: T Security ID: 87971M996
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.H. (Dick) Auchinleck For For Management
1.2 Elect Director Raymond T. Chan For For Management
1.3 Elect Director Stockwell Day For For Management
1.4 Elect Director Lisa de Wilde For For Management
1.5 Elect Director Darren Entwistle For For Management
1.6 Elect Director Thomas E. Flynn For For Management
1.7 Elect Director Mary Jo Haddad For For Management
1.8 Elect Director Kathy Kinloch For For Management
1.9 Elect Director Christine Magee For For Management
1.10 Elect Director John Manley For For Management
1.11 Elect Director David Mowat For For Management
1.12 Elect Director Marc Parent For For Management
1.13 Elect Director Denise Pickett For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TEMENOS AG
Ticker: TEMN Security ID: H8547Q107
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.85 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Remuneration of Directors in For For Management
the Amount of USD 7.8 Million
4.2 Approve Remuneration of Executive For For Management
Committee in the Amount of USD 28.4
Million
5.1.1 Elect Homaira Akbari as Director For For Management
5.1.2 Elect Maurizio Carli as Director For For Management
5.2.1 Reelect Andreas Andreades as Director For For Management
and Board Chairman
5.2.2 Reelect Thibault de Tersant as Director For For Management
5.2.3 Reelect Ian Cookson as Director For For Management
5.2.4 Reelect Erik Hansen as Director For For Management
5.2.5 Reelect Peter Spenser as Director For For Management
6.1 Appoint Homaira Akbari as Member of For For Management
the Compensation Committee
6.2 Reappoint Ian Cookson as Member of the For For Management
Compensation Committee
6.3 Appoint Peter Spenser as Member of the For For Management
Compensation Committee
6.4 Appoint Maurizio Carli as Member of For For Management
the Compensation Committee
7 Designate Perreard de Boccard SA as For For Management
Independent Proxy
8 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
TENARIS SA
Ticker: TEN Security ID: L90272102
Meeting Date: JUL 29, 2019 Meeting Type: Special
Record Date: JUL 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delisting of Shares from For For Management
Bolsas y Mercados Argentinos S.A.
2 Approve Share Repurchase For For Management
--------------------------------------------------------------------------------
TENARIS SA
Ticker: TEN Security ID: L90272102
Meeting Date: JUN 02, 2020 Meeting Type: Annual/Special
Record Date: MAY 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and For For Management
Auditor's Reports Re: Consolidated
Financial Statements and Statutory
Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Directors For For Management
6 Elect Directors (Bundled) For For Management
7 Approve Remuneration Policy For Against Management
8 Approve Remuneration Report For Against Management
9 Appoint Auditor For For Management
10 Approve Share Repurchase For For Management
11 Allow Electronic Distribution of For For Management
Company Documents to Shareholders
1 Approve Renewal of the Share Capital For Against Management
Authorization of the Company
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TERNA RETE ELETTRICA NAZIONALE SPA
Ticker: TRN Security ID: T9471R100
Meeting Date: MAY 18, 2020 Meeting Type: Annual/Special
Record Date: MAY 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors None For Shareholder
4 Fix Board Terms for Directors None For Shareholder
5.1 Slate 1 Submitted by CDP Reti SpA None For Shareholder
5.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
6 Elect Valentina Bosetti as Board Chair None For Shareholder
7 Approve Remuneration of Directors None For Shareholder
8.1 Slate 1 Submitted by CDP Reti SpA None For Shareholder
8.2 Slate 2 Submitted by Institutional None Against Shareholder
Investors (Assogestioni)
9 Approve Internal Auditors' Remuneration None For Shareholder
10 Approve Long Term Incentive Plan For For Management
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
12.1 Approve Remuneration Policy For For Management
12.2 Approve Second Section of the For For Management
Remuneration Report
1 Amend Company Bylaws Re: Article 31 For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G87621101
Meeting Date: MAY 14, 2020 Meeting Type: Special
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Disposal of the Asia Business to C.P.
Retail Development Company Limited
--------------------------------------------------------------------------------
TESCO PLC
Ticker: TSCO Security ID: G87621101
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: JUN 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect John Allan as Director For For Management
5 Re-elect Mark Armour as Director For For Management
6 Re-elect Melissa Bethell as Director For For Management
7 Re-elect Stewart Gilliland as Director For For Management
8 Re-elect Steve Golsby as Director For For Management
9 Re-elect Byron Grote as Director For For Management
10 Re-elect Dave Lewis as Director For For Management
11 Re-elect Mikael Olsson as Director For For Management
12 Re-elect Deanna Oppenheimer as Director For For Management
13 Re-elect Simon Patterson as Director For For Management
14 Re-elect Alison Platt as Director For For Management
15 Re-elect Lindsey Pownall as Director For For Management
16 Re-elect Alan Stewart as Director For For Management
17 Elect Ken Murphy as Director For For Management
18 Reappoint Deloitte LLP as Auditors For For Management
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Approve Share Incentive Plan For For Management
21 Authorise Issue of Equity For For Management
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
24 Authorise Market Purchase of Ordinary For For Management
Shares
25 Authorise EU Political Donations and For For Management
Expenditure
26 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TESSENDERLO GROUP NV
Ticker: TESB Security ID: B9132B105
Meeting Date: JUL 10, 2019 Meeting Type: Special
Record Date: JUN 26, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Opt-in to New Belgian Code of For For Management
Companies and Associations
2 Amend Articles of Association Re: For Against Management
References to Applicable Law
--------------------------------------------------------------------------------
TESSENDERLO GROUP NV
Ticker: TESB Security ID: B9132B105
Meeting Date: MAY 12, 2020 Meeting Type: Annual/Special
Record Date: APR 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Remuneration Report For For Management
4a Approve Discharge of Directors For For Management
4b Approve Discharge of Auditor For For Management
1 Approve Change-of-Control Clause Re: For For Management
Facility Agreements with KBC Bank, ING
Bank, Belfius Bank and BNP Paribas
Fortis
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
Ticker: TEVA Security ID: M8769Q102
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sol J. Barer For For Management
1b Elect Director Jean-Michel Halfon For For Management
1c Elect Director Nechemia (Chemi) J. For For Management
Peres
1d Elect Director Janet S. Vergis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Employment Terms of Kare For For Management
Schultz
5 Amend Articles of Association For For Management
6 Ratify Kesselman & Kesselman as For For Management
Auditors
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED
Ticker: TEVA Security ID: 881624209
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: APR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sol J. Barer For For Management
1b Elect Director Jean-Michel Halfon For For Management
1c Elect Director Nechemia (Chemi) J. For For Management
Peres
1d Elect Director Janet S. Vergis For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For For Management
4 Approve Employment Terms of Kare For For Management
Schultz
5 Amend Articles of Association For For Management
6 Ratify Kesselman & Kesselman as For For Management
Auditors
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TFI INTERNATIONAL INC.
Ticker: TFII Security ID: 87241L109
Meeting Date: APR 21, 2020 Meeting Type: Annual
Record Date: MAR 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Abi-Karam For For Management
1.2 Elect Director Alain Bedard For For Management
1.3 Elect Director Andre Berard For For Management
1.4 Elect Director Lucien Bouchard For For Management
1.5 Elect Director Diane Giard For For Management
1.6 Elect Director Richard Guay For For Management
1.7 Elect Director Debra Kelly-Ennis For For Management
1.8 Elect Director Neil Donald Manning For For Management
1.9 Elect Director Arun Nayar For For Management
1.10 Elect Director Joey Saputo For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TGS-NOPEC GEOPHYSICAL CO. ASA
Ticker: TGS Security ID: R9138B102
Meeting Date: MAY 12, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of None None Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Remuneration of Auditors For For Management
6 Change Location of Registered Office For For Management
to Skoyen, Oslo
7a Elect Henry H. Hamilton (Chairman) as For For Management
Director
7b Elect Mark Leonard as Director For For Management
7c Elect Vicki Messer as Director For For Management
7d Elect Wenche Agerup as Director For For Management
7e Elect Torstein Sanness as Director For For Management
7f Elect Irene Egset as Director For For Management
7g Elect Christopher Geoffrey Finlayson For For Management
as Director
8 Approve Remuneration of Directors For For Management
9 Fix Number of Members of Nominating For For Management
Committee
10a Elect Herman Kleeven as Member of For For Management
Nominating Committee
10b Elect Glen Ole Rodland as Member of For For Management
Nominating Committee
11 Approve Remuneration of Nominating For For Management
Committee
12 Discuss Company's Corporate Governance None None Management
Statement
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Approve Long Term Incentive Plan For For Management
Consisting of PSUs and RSUs
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
16 Approve NOK 481,112.50 Reduction in For For Management
Share Capital via Share Cancellation
17 Approve Creation of NOK 3 Million Pool For For Management
of Capital without Preemptive Rights
18 Authorize Board to Distribute Dividends For For Management
--------------------------------------------------------------------------------
THALES SA
Ticker: HO Security ID: F9156M108
Meeting Date: MAY 06, 2020 Meeting Type: Annual/Special
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
4 Elect Philippe Knoche as Director For For Management
5 Approve Compensation of Patrice Caine, For For Management
Chairman and CEO
6 Approve Compensation Report of For For Management
Corporate Officers
7 Approve Remuneration Policy of For For Management
Chairman and CEO
8 Approve Remuneration Policy of Board For For Management
Members
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 159 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 60 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
16 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 11-15 at EUR 180 Million
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Amend Article 11 of Bylaws Re: Board For For Management
Members Remuneration
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
THE BANK OF NOVA SCOTIA
Ticker: BNS Security ID: 064149107
Meeting Date: APR 07, 2020 Meeting Type: Annual
Record Date: FEB 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nora A. Aufreiter For For Management
1.2 Elect Director Guillermo E. Babatz For For Management
1.3 Elect Director Scott B. Bonham For For Management
1.4 Elect Director Charles H. Dallara For For Management
1.5 Elect Director Tiff Macklem For For Management
1.6 Elect Director Michael D. Penner For For Management
1.7 Elect Director Brian J. Porter For For Management
1.8 Elect Director Una M. Power For For Management
1.9 Elect Director Aaron W. Regent For For Management
1.10 Elect Director Indira V. Samarasekera For For Management
1.11 Elect Director Susan L. Segal For For Management
1.12 Elect Director L. Scott Thomson For For Management
1.13 Elect Director Benita M. Warmbold For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Disclose the Compensation Ratio Against Against Shareholder
(Equity Ratio) Used by the
Compensation Committee
5 SP 2: Upgrade Computer Systems to Against Against Shareholder
Increase Competitiveness while
Ensuring Greater Protection of
Personal Information
6 SP 3: Set a Diversity Target of More Against Against Shareholder
than 40% of the Board Members for the
Next Five Years
7 SP 4: Revise Human Rights Policies Against Against Shareholder
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
THE BRITISH LAND CO. PLC
Ticker: BLND Security ID: G15540118
Meeting Date: JUL 19, 2019 Meeting Type: Annual
Record Date: JUL 17, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Simon Carter as Director For For Management
6 Re-elect Lynn Gladden as Director For For Management
7 Re-elect Chris Grigg as Director For For Management
8 Re-elect Alastair Hughes as Director For For Management
9 Re-elect William Jackson as Director For For Management
10 Re-elect Nicholas Macpherson as For For Management
Director
11 Re-elect Preben Prebensen as Director For For Management
12 Re-elect Tim Score as Director For For Management
13 Re-elect Laura Wade-Gery as Director For For Management
14 Re-elect Rebecca Worthington as For For Management
Director
15 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Approve Scrip Dividends For For Management
19 Authorise Issue of Equity For For Management
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights
21 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For For Management
Shares
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
THE DESCARTES SYSTEMS GROUP INC.
Ticker: DSG Security ID: 249906108
Meeting Date: MAY 28, 2020 Meeting Type: Annual/Special
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Chopra For For Management
1.2 Elect Director Deborah Close For For Management
1.3 Elect Director Eric A. Demirian For For Management
1.4 Elect Director Dennis Maple For For Management
1.5 Elect Director Chris Muntwyler For For Management
1.6 Elect Director Jane O'Hagan For For Management
1.7 Elect Director Edward J. Ryan For For Management
1.8 Elect Director John J. Walker For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
THE DRILLING CO. OF 1972 A/S
Ticker: DRLCO Security ID: K31931106
Meeting Date: APR 02, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Discharge of Management and For For Management
Board
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.35 Million for
Chair, DKK 900,000 for Vice Chair and
DKK 450,000 for Other Directors;
Approve Remuneration for Committee Work
6 Reelect Claus V. Hemmingsen (Chairman) For For Management
as Director
7a Reelect Robert M. Uggla as Director For For Management
7b Reelect Alastair Maxwell as Director For For Management
7c Reelect Kathleen McAllister as Director For For Management
7d Reelect Martin Larsen as Director For For Management
7e Elect Kristin H. Holth as New Director For For Management
7f Elect Ann-Christin G. Andersen as New For For Management
Director
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
9a Amend Articles Re: Voting on the For For Management
Company's Remuneration Report at
Annual General Meetings
9b Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
and Board
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
THE FIRST INTERNATIONAL BANK OF ISRAEL LTD.
Ticker: FIBI Security ID: M1648G106
Meeting Date: DEC 22, 2019 Meeting Type: Annual
Record Date: DEC 02, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Report Regarding Incumbent Directors None None Management
Who Continue To Hold Office
2 Discuss Financial Statements and the None None Management
Report of the Board
3 Report on Fees Paid to the Auditor for None None Management
2018
4 Reappoint Somekh Chaikin as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
THE FIRST INTERNATIONAL BANK OF ISRAEL LTD.
Ticker: FIBI Security ID: M1648G106
Meeting Date: FEB 26, 2020 Meeting Type: Special
Record Date: JAN 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Policy for the For For Management
Directors and Officers of the Company
A Vote FOR if you are a controlling None Against Management
shareholder or have a personal
interest in one or several
resolutions, as indicated in the proxy
card; otherwise, vote AGAINST. You may
not abstain. If you vote FOR, please
provide an explanation to your account
manager
B1 If you are an Interest Holder as None Against Management
defined in Section 1 of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B2 If you are a Senior Officer as defined None Against Management
in Section 37(D) of the Securities
Law, 1968, vote FOR. Otherwise, vote
against.
B3 If you are an Institutional Investor None For Management
as defined in Regulation 1 of the
Supervision Financial Services
Regulations 2009 or a Manager of a
Joint Investment Trust Fund as defined
in the Joint Investment Trust Law,
1994, vote FOR. Otherwise, vote
against.
--------------------------------------------------------------------------------
THE 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
--------------------------------------------------------------------------------
THE GO-AHEAD GROUP PLC
Ticker: GOG Security ID: G87976109
Meeting Date: OCT 31, 2019 Meeting Type: Annual
Record Date: OCT 29, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Clare Hollingsworth as Director For For Management
5 Elect Elodie Brian as Director For For Management
6 Re-elect Katherine Innes Ker as For For Management
Director
7 Re-elect Adrian Ewer as Director For For Management
8 Re-elect Harry Holt as Director For For Management
9 Re-elect Leanne Wood as Director For For Management
10 Re-elect David Brown as Director For For Management
11 Reappoint Deloitte LLP as Auditors For For Management
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
THE GPT GROUP
Ticker: GPT Security ID: Q4252X155
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gene Tilbrook as Director For For Management
2 Elect Mark Menhinnitt as Director For For Management
3 Approve Remuneration Report For For Management
--------------------------------------------------------------------------------
THE 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
THE NAVIGATOR CO. SA
Ticker: NVG Security ID: X67182109
Meeting Date: DEC 20, 2019 Meeting Type: Special
Record Date: DEC 13, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends Charged Against For For Management
Reserves
--------------------------------------------------------------------------------
THE NAVIGATOR CO. SA
Ticker: NVG Security ID: X67182109
Meeting Date: MAY 28, 2020 Meeting Type: Annual
Record Date: MAY 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial For For Management
Statements and Statutory Reports
2 Approve Consolidated Financial For For Management
Statements, Statutory Reports and
Non-Financial Information Statement
3 Approve Allocation of Income For For Management
4 Appraise Management and Supervision of For For Management
Company and Approve Vote of Confidence
to Corporate Bodies
5 Ratify Co-options of Joao Paulo Cabete For Against Management
Goncalves Le and Vitor Paulo Paranhos
Pereira as Directors
6 Approve Statement on Remuneration For Against Management
Policy
7 Authorize Repurchase and Reissuance of For For Management
Shares and Bonds
--------------------------------------------------------------------------------
THE NAVIGATOR CO. SA
Ticker: NVG Security ID: X67182109
Meeting Date: JUN 25, 2020 Meeting Type: Special
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
--------------------------------------------------------------------------------
THE 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
THE NIPPON SIGNAL CO., LTD.
Ticker: 6741 Security ID: J55827117
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Furuhata, Yohei For For Management
1.2 Elect Director Tsukamoto, Hidehiko For For Management
1.3 Elect Director Tokubuchi, Yoshitaka For For Management
1.4 Elect Director Fujiwara, Takeshi For For Management
1.5 Elect Director Oshima, Hideo For For Management
1.6 Elect Director Kubo, Masahiro For For Management
1.7 Elect Director Yoneyama, Yoshiteru For For Management
1.8 Elect Director Matsumoto, Yasuko For For Management
1.9 Elect Director Inoue, Yuriko For For Management
--------------------------------------------------------------------------------
THE NISSHIN OILLIO GROUP, LTD.
Ticker: 2602 Security ID: J57719122
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a 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
--------------------------------------------------------------------------------
THE NORTH WEST COMPANY INC.
Ticker: NWC Security ID: 663278208
Meeting Date: JUN 10, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Sanford Riley For For Management
1.2 Elect Director Brock Bulbuck For For Management
1.3 Elect Director Deepak Chopra For For Management
1.4 Elect Director Frank J. Coleman For For Management
1.5 Elect Director Wendy F. Evans For For Management
1.6 Elect Director Stewart Glendinning For For Management
1.7 Elect Director Edward S. Kennedy For For Management
1.8 Elect Director Annalisa King For For Management
1.9 Elect Director Violet (Vi) A.M. Konkle For For Management
1.10 Elect Director Jennefer Nepinak For For Management
1.11 Elect Director Eric L. Stefanson For For Management
1.12 Elect Director Victor Tootoo For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 The Undersigned Certifies The Shares None Abstain Management
Represented by this Proxy Are Owned
And Controlled By: FOR = Canadian, AGT
= Non-Canadian Holder Authorized To
Provide Air Service, ABN =
Non-Canadian Who Is Not A Non-Canadian
Holder Authorized To Provide Air
Service.
5 The Undersigned Hereby Certifies that None Abstain Management
the Shares Owned and Controlled by the
Undersigned, Including the Shares Held
by Persons in Affiliation with the
Undersigned, Represent 10% or More of
the Company's Issued and Outstanding
Shares.
--------------------------------------------------------------------------------
THE 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
THE RESTAURANT GROUP PLC
Ticker: RTN Security ID: G7535J118
Meeting Date: MAY 19, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Debbie Hewitt as Director For For Management
4 Elect Andy Hornby as Director For For Management
5 Re-elect Kirk Davis as Director For For Management
6 Re-elect Allan Leighton as Director For For Management
7 Re-elect Graham Clemett as Director For For Management
8 Elect Alison Digges as Director For For Management
9 Elect Zoe Morgan as Director For For Management
10 Reappoint Ernst & Young LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Approve Increase in Directors' For For Management
Aggregate Remuneration
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
18 Approve Cancellation of Share Premium For For Management
Account
--------------------------------------------------------------------------------
THE SAGE GROUP PLC
Ticker: SGE Security ID: G7771K142
Meeting Date: FEB 25, 2020 Meeting Type: Annual
Record Date: FEB 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Elect Dr John Bates as Director For For Management
5 Elect Jonathan Bewes as Director For For Management
6 Elect Annette Court as Director For For Management
7 Re-elect Sir Donald Brydon as Director For For Management
8 Re-elect Drummond Hall as Director For For Management
9 Re-elect Steve Hare as Director For For Management
10 Re-elect Jonathan Howell as Director For For Management
11 Re-elect Cath Keers as Director For For Management
12 Reappoint Ernst & Young LLP as Auditors For For Management
13 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
THE STAR ENTERTAINMENT GROUP LIMITED
Ticker: SGR Security ID: Q8719T103
Meeting Date: OCT 24, 2019 Meeting Type: Annual
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Gerard Bradley as Director For For Management
3 Elect Richard Sheppard as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Matt Bekier
--------------------------------------------------------------------------------
THE STARS GROUP INC.
Ticker: TSGI Security ID: 85570W100
Meeting Date: APR 24, 2020 Meeting Type: Special
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Flutter For For Management
Entertainment plc
--------------------------------------------------------------------------------
THE SWATCH GROUP AG
Ticker: UHR Security ID: H83949141
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.10 per Registered
Share and CHF 5.50 per Bearer Share
4.1.1 Approve Fixed Remuneration of For Did Not Vote Management
Non-Executive Directors in the Amount
of CHF 780,000
4.1.2 Approve Fixed Remuneration of For Did Not Vote Management
Executive Directors in the Amount of
CHF 2.5 Million
4.2 Approve Fixed Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 5.7 Million
4.3 Approve Variable Remuneration of For Did Not Vote Management
Executive Directors in the Amount of
CHF 6.6 Million
4.4 Approve Variable Remuneration of For Did Not Vote Management
Executive Committee in the Amount of
CHF 15.1 Million
5.1 Reelect Nayla Hayek as Director For Did Not Vote Management
5.2 Reelect Ernst Tanner as Director For Did Not Vote Management
5.3 Reelect Daniela Aeschlimann as Director For Did Not Vote Management
5.4 Reelect Georges Hayek as Director For Did Not Vote Management
5.5 Reelect Claude Nicollier as Director For Did Not Vote Management
5.6 Reelect Jean-Pierre Roth as Director For Did Not Vote Management
5.7 Reelect Nayla Hayek as Board Chairman For Did Not Vote Management
6.1 Reappoint Nayla Hayek as Member of the For Did Not Vote Management
Compensation Committee
6.2 Reappoint Ernst Tanner as Member of For Did Not Vote Management
the Compensation Committee
6.3 Reappoint Daniela Aeschlimann as For Did Not Vote Management
Member of the Compensation Committee
6.4 Reappoint Georges Hayek as Member of For Did Not Vote Management
the Compensation Committee
6.5 Reappoint Claude Nicollier as Member For Did Not Vote Management
of the Compensation Committee
6.6 Reappoint Jean-Pierre Roth as Member For Did Not Vote Management
of the Compensation Committee
7 Designate Bernhard Lehmann as For Did Not Vote Management
Independent Proxy
8 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
9 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
THE SWATCH GROUP AG
Ticker: UHR Security ID: H83949133
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.10 per Registered
Share and CHF 5.50 per Bearer Share
4.1.1 Approve Fixed Remuneration of For For Management
Non-Executive Directors in the Amount
of CHF 780,000
4.1.2 Approve Fixed Remuneration of For For Management
Executive Directors in the Amount of
CHF 2.5 Million
4.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.7 Million
4.3 Approve Variable Remuneration of For Against Management
Executive Directors in the Amount of
CHF 6.6 Million
4.4 Approve Variable Remuneration of For Against Management
Executive Committee in the Amount of
CHF 15.1 Million
5.1 Reelect Nayla Hayek as Director For Against Management
5.2 Reelect Ernst Tanner as Director For For Management
5.3 Reelect Daniela Aeschlimann as Director For Against Management
5.4 Reelect Georges Hayek as Director For Against Management
5.5 Reelect Claude Nicollier as Director For For Management
5.6 Reelect Jean-Pierre Roth as Director For For Management
5.7 Reelect Nayla Hayek as Board Chairman For Against Management
6.1 Reappoint Nayla Hayek as Member of the For Against Management
Compensation Committee
6.2 Reappoint Ernst Tanner as Member of For For Management
the Compensation Committee
6.3 Reappoint Daniela Aeschlimann as For Against Management
Member of the Compensation Committee
6.4 Reappoint Georges Hayek as Member of For Against Management
the Compensation Committee
6.5 Reappoint Claude Nicollier as Member For For Management
of the Compensation Committee
6.6 Reappoint Jean-Pierre Roth as Member For For Management
of the Compensation Committee
7 Designate Bernhard Lehmann as For For Management
Independent Proxy
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
THE TORONTO-DOMINION BANK
Ticker: TD Security ID: 891160509
Meeting Date: APR 02, 2020 Meeting Type: Annual
Record Date: FEB 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amy W. Brinkley For For Management
1.2 Elect Director Brian C. Ferguson For For Management
1.3 Elect Director Colleen A. Goggins For For Management
1.4 Elect Director Jean-Rene Halde For For Management
1.5 Elect Director David E. Kepler For For Management
1.6 Elect Director Brian M. Levitt For For Management
1.7 Elect Director Alan N. MacGibbon For For Management
1.8 Elect Director Karen E. Maidment For For Management
1.9 Elect Director Bharat B. Masrani For For Management
1.10 Elect Director Irene R. Miller For For Management
1.11 Elect Director Nadir H. Mohamed For For Management
1.12 Elect Director Claude Mongeau For For Management
1.13 Elect Director S. Jane Rowe For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP A: Disclose Equity Ratio Used By Against Against Shareholder
the Compensation Committee In
Determining Compensation
5 SP B: Set a Diversity Target of More Against Against Shareholder
than 40% for the Composition of its
Board of Directors for the Next Five
Years
6 SP C: Request to Adopt Targets for Against Against Shareholder
Reducing Greenhouse Gas (GHG)
Emissions Associated with the
Company's Underwriting and Lending
Activities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
THE UNITE GROUP PLC
Ticker: UTG Security ID: G9283N101
Meeting Date: JUL 23, 2019 Meeting Type: Special
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For For Management
Acquisition of Liberty Living
--------------------------------------------------------------------------------
THE UNITE GROUP PLC
Ticker: UTG Security ID: G9283N101
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 For Management
3 Deliberately left blank None None Management
4 Re-elect Phil White as Director For For Management
5 Re-elect Richard Smith as Director For For Management
6 Re-elect Joe Lister as Director For For Management
7 Re-elect Elizabeth McMeikan as Director For For Management
8 Re-elect Ross Paterson as Director For For Management
9 Re-elect Richard Akers as Director For For Management
10 Re-elect Ilaria del Beato as Director For For Management
11 Elect Dame Shirley Peace as Director For For Management
12 Elect Thomas Jackson as Director For For Management
13 Elect Steve Smith as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise Issue of Equity For For Management
17 Approve Savings-Related Share Option For For Management
Scheme
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
THE WEIR GROUP PLC
Ticker: WEIR Security ID: G95248137
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Cal Collins as Director For For Management
4 Re-elect Clare Chapman as Director For For Management
5 Re-elect Engelbert Haan as Director For For Management
6 Re-elect Barbara Jeremiah as Director For For Management
7 Re-elect Stephen Young as Director For For Management
8 Re-elect Charles Berry as Director For For Management
9 Re-elect Jon Stanton as Director For For Management
10 Re-elect John Heasley as Director For For Management
11 Re-elect Mary Jo Jacobi as Director For For Management
12 Re-elect Sir Jim McDonald as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
THOMSON REUTERS CORPORATION
Ticker: TRI Security ID: 884903709
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: APR 07, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Thomson For For Management
1.2 Elect Director Steve Hasker For For Management
1.3 Elect Director Kirk E. Arnold For For Management
1.4 Elect Director David W. Binet For For Management
1.5 Elect Director W. Edmund Clark For For Management
1.6 Elect Director Michael E. Daniels For For Management
1.7 Elect Director Kirk Koenigsbauer For For Management
1.8 Elect Director Vance K. Opperman For For Management
1.9 Elect Director Kim M. Rivera For For Management
1.10 Elect Director Barry Salzberg For For Management
1.11 Elect Director Peter J. Thomson For For Management
1.12 Elect Director Wulf von Schimmelmann For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 SP 1: Produce a Human Rights Risk Against Against Shareholder
Report at Reasonable Cost and Omitting
Proprietary Information
--------------------------------------------------------------------------------
THULE GROUP AB
Ticker: THULE Security ID: W9T18N112
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Board Report None None Management
9.a Receive Financial Statements and None None Management
Statutory Reports
9.b Receive Consolidated Accounts and None None Management
Group Auditor's Report
9.c Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
10.a Accept Financial Statements and For For Management
Statutory Reports
10.b Approve Allocation of Income and For For Management
Omission of Dividends
10.c Approve Discharge of Board and For For Management
President
11 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.075 Million for
Chairman and SEK 385,000 for Other
Directors; Approve Remuneration for
Committee Work
13 Reelect Bengt Baron (Chairman), For For Management
Mattias Ankarberg, Hans Eckerstrom,
Helene Mellquist and Helene Willberg
as Directors; Elect Therese
Reutersward as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Amend Articles of Association Re: For For Management
Participation at General Meeting;
Company Name; Share Registrar
18 Approve Warrants Program 2020/2023 for For For Management
Key Employees
19 Close Meeting None None Management
--------------------------------------------------------------------------------
THYSSENKRUPP AG
Ticker: TKA Security ID: D8398Q119
Meeting Date: JAN 31, 2020 Meeting Type: Annual
Record Date: JAN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018/19
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2018/19
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018/19
5 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2019/20
6.1 Elect Birgit Behrendt to the For For Management
Supervisory Board
6.2 Elect Wolfgang Colberg to the For For Management
Supervisory Board
6.3 Elect Angelika Gifford to the For For Management
Supervisory Board
6.4 Elect Bernhard Guenther to the For For Management
Supervisory Board
6.5 Elect Friederike Helfer to the For For Management
Supervisory Board
6.6 Elect Ingrid Hengster to the For For Management
Supervisory Board
6.7 Elect Martina Merz to the Supervisory For For Management
Board
6.8 Elect Siegfried Russwurm to the For For Management
Supervisory Board
6.9 Elect Ingo Luge as Alternate For For Management
Supervisory Board Member
--------------------------------------------------------------------------------
TI FLUID SYSTEMS PLC
Ticker: TIFS Security ID: G8866H101
Meeting Date: MAY 14, 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 Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Manfred Wennemer as Director For For Management
5 Re-elect William Kozyra as Director For For Management
6 Elect Tim Cobbold as Director For For Management
7 Re-elect Andrea Dunstan as Director For For Management
8 Elect Ron Hundzinski as Director For For Management
9 Elect Susan Levine as Director For For Management
10 Re-elect Elaine Sarsynski as Director For For Management
11 Re-elect John Smith as Director For For Management
12 Re-elect Stephen Thomas as Director For For Management
13 Re-elect Jeffrey Vanneste as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise EU Political Donations and For For Management
Expenditure
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TIETO OYJ
Ticker: TIETO Security ID: X90409115
Meeting Date: SEP 03, 2019 Meeting Type: Special
Record Date: AUG 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Approve Merger Agreement with EVRY ASA For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
TIETOEVRY CORP.
Ticker: TIETO Security ID: Y8T39G104
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income; For For Management
Authorize Board to Decide on Dividends
of up to EUR 1.27 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 125,000 for
Chairman, EUR 70,000 for Vice
Chairman, and EUR 53,000 for Other
Directors; Approve Meeting Fees
12 Fix Number of Directors at Ten For For Management
13 Reelect Thomas Franzen (Chair), Salim For For Management
Nathoo, Harri-Pekka Kaukonen, Timo
Ahopelto, Rohan Haldea, Liselotte
Engstam, Niko Pakalen, Endre Rangnes
and Leif Teksum as Directors; Elect
Katharina Mosheim as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify Deloitte as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 11.8 Million For For Management
Shares without Preemptive Rights
18 Amend Articles 9 and 10 Re: Annual For For Management
General Meeting; Place of the General
Meeting
19 Close Meeting None None Management
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 322 Security ID: G8878S103
Meeting Date: JAN 16, 2020 Meeting Type: Special
Record Date: JAN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supply Agreement, Relevant For For Management
Annual Caps and Related Transactions
--------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Ticker: 322 Security ID: G8878S103
Meeting Date: JUN 08, 2020 Meeting Type: Annual
Record Date: JUN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TKH GROUP NV
Ticker: TWEKA Security ID: N8661A121
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: APR 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Approve Remuneration Report For For Management
2.c Adopt Financial Statements and For For Management
Statutory Reports
2.d Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2.e Approve Dividends of EUR 1.50 Per Share For For Management
2.f Approve Discharge of Management Board For For Management
2.g Approve Discharge of Supervisory Board For For Management
3.a Approve Remuneration Policy for For For Management
Management Board
3.b Approve Remuneration Policy for For For Management
Supervisory Board
4.a Announce Vacancies on the Board None None Management
4.b Opportunity to Make Recommendations None None Management
4.c Announce Intention to Reappoint R.L. None None Management
van Iperen to the Supervisory Board
4.d Reelect R.L. van Iperen to Supervisory For For Management
Board
4.e Announce Intention to Appoint M. None None Management
Schoningh to the Supervisory Board
4.f Elect M. Schoningh to Supervisory Board For For Management
5 Ratify Ernst & Young as Auditors For For Management
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7.a1 Grant Board Authority to Issue Shares For For Management
Up to 10 Percent of Issued Capital
7.a2 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
8 Close Meeting None None Management
--------------------------------------------------------------------------------
TMX GROUP LIMITED
Ticker: X Security ID: 87262K105
Meeting Date: MAY 12, 2020 Meeting Type: Annual/Special
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
2a Elect Director Luc Bertrand For For Management
2b Elect Director Nicolas Darveau-Garneau For For Management
2c Elect Director Christian Exshaw For For Management
2d Elect Director Marie Giguere For For Management
2e Elect Director Martine Irman For For Management
2f Elect Director Harry Jaako For For Management
2g Elect Director William Linton For For Management
2h Elect Director Jean Martel For For Management
2i Elect Director Gerri Sinclair For For Management
2j Elect Director Kevin Sullivan For For Management
2k Elect Director Eric Wetlaufer For For Management
2l Elect Director Charles Winograd For For Management
3 Amend Stock Option Plan For For Management
4 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TOA CORP. (1885)
Ticker: 1885 Security ID: J83603100
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For 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
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TOD'S SPA
Ticker: TOD Security ID: T93629102
Meeting Date: JUN 03, 2020 Meeting Type: Annual
Record Date: MAY 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Revoke Authorization on Share For For Management
Repurchase Program and Reissuance of
Repurchased Shares
2.2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3.1 Approve Remuneration Policy For For Management
3.2 Approve Second Section of the For Against Management
Remuneration Report
4 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
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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
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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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TOMRA SYSTEMS ASA
Ticker: TOM Security ID: R91733114
Meeting Date: MAY 04, 2020 Meeting Type: Annual
Record Date: APR 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of For For Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Approve Notice of Meeting and Agenda For For Management
5 Receive Management Report on the For For Management
Status of the Company and Group
6 Accept Financial Statements and For For Management
Statutory Reports
7 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Advisory)
8 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Binding)
9 Discuss Company's Corporate Governance None None Management
Statement (Not Voting)
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Nominating For For Management
Committee
12 Reelect Jan Svensson (Chairman), Bodil For For Management
Sonesson, Pierre Couderc, Bjorn Matre
and Hege Skryseth as Directors
13 Reelect Rune Selmar (Chairman), Eric For For Management
Douglas and Hild Kinder as Members of
Nominating Committee
14 Approve Remuneration of Auditors For For Management
15 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares for
Incentive Plan Funding
16 Approve Creation of NOK 14.8 Million For For Management
Pool of Capital without Preemptive
Rights
17 Authorize Board to Decide on the For For Management
Distribution of Dividends of up to NOK
2.75 Per Share
18 Ratify Auditor For For Management
--------------------------------------------------------------------------------
TOMTOM NV
Ticker: TOM2 Security ID: N87695123
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Approve Remuneration Report For For Management
5 Adopt Financial Statements For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Amend Remuneration Policy for For For Management
Management Board
9 Amend Remuneration Policy for For For Management
Supervisory Board
10 Reelect De Taeye to Management Board For For Management
11 Amend Articles of Association For For Management
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital for
General Purposes
14 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances Under Item
13
15 Grant Board Authority to Issue Shares For For Management
up to 10 Percent of Issued Capital in
Case of Merger or Acquisition
16 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances under Item
15
17 Other Business (Non-Voting) None None Management
18 Close Meeting None None Management
--------------------------------------------------------------------------------
TOMY CO., LTD.
Ticker: 7867 Security ID: J89258107
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For 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
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TOPDANMARK A/S
Ticker: TOP Security ID: K96213176
Meeting Date: APR 02, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive Financial Statements and None None Management
Statutory Reports
3 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of DKK 17 Per
Share
4a Amend Articles Re: Voting on the For For Management
Company's Remuneration Report at
Annual General Meetings
4b Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
4c Approve Remuneration of Directors For For Management
4d Instruct Board to Annually Publish Against Against Shareholder
Statement for the Exercise of Active
Ownership in Coal, Oil and Gas
Companies; Dispose Shares in Coal, Oil
and Gas Companies where Active
Ownership does Not Lead to Fulfillment
of the Paris Agreement
5a Reelect Anne Louise Eberhard as For For Management
Director
5b Reelect Cristina Lage as Director For Abstain Management
5c Reelect Petri Niemisvirta as Director For For Management
5d Reelect Morten Thorsrud as Director For For Management
5e Reelect Ricard Wennerklint as Director For For Management
5f Reelect Jens Aalose as Director For For Management
6 Ratify Ernst & Young as Auditors For For Management
7 Other Business None None Management
--------------------------------------------------------------------------------
TOPPAN FORMS CO., LTD.
Ticker: 7862 Security ID: J8931G101
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TORC OIL & GAS LTD.
Ticker: TOG Security ID: 890895303
Meeting Date: MAY 06, 2020 Meeting Type: Annual/Special
Record Date: MAR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director David Johnson For For Management
2.2 Elect Director John Brussa For Withhold Management
2.3 Elect Director Mary-Jo Case For For Management
2.4 Elect Director M. Bruce Chernoff For Withhold Management
2.5 Elect Director Catharine de Lacy For For Management
2.6 Elect Director John Gordon For For Management
2.7 Elect Director Brett Herman For For Management
2.8 Elect Director R. Scott Lawrence For For Management
2.9 Elect Director Dale Shwed For Withhold Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For For Management
Compensation Approach
5 Approve Reduction in Stated Capital For For Management
--------------------------------------------------------------------------------
TOREX GOLD RESOURCES INC.
Ticker: TXG Security ID: 891054603
Meeting Date: JUN 17, 2020 Meeting Type: Annual/Special
Record Date: MAY 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Adams For Withhold Management
1.2 Elect Director Franklin L. Davis For Withhold Management
1.3 Elect Director David A. Fennell For Withhold Management
1.4 Elect Director Michael D. Murphy For Withhold Management
1.5 Elect Director Elizabeth A. Wademan For For Management
1.6 Elect Director Frederick M. Stanford For For Management
1.7 Elect Director Robin A. Bienenstock For For Management
1.8 Elect Director Richard A. Howes For For Management
1.9 Elect Director Jody L.M. Kuzenko For For Management
1.10 Elect Director Roy S. Slack For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Quorum Requirements For For Management
4 Approve Advance Notice Requirement For For Management
5 Amend Shareholder Rights Plan For For Management
6 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TORIDOLL HOLDINGS CORP.
Ticker: 3397 Security ID: J8963E107
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Awata, Takaya For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
TOROMONT INDUSTRIES LTD.
Ticker: TIH Security ID: 891102105
Meeting Date: MAY 01, 2020 Meeting Type: Annual
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Blake For For Management
1.2 Elect Director Jeffrey S. Chisholm For For Management
1.3 Elect Director Cathryn E. Cranston For For Management
1.4 Elect Director James W. Gill For For Management
1.5 Elect Director Wayne S. Hill For For Management
1.6 Elect Director Sharon L. Hodgson For For Management
1.7 Elect Director Scott J. Medhurst For For Management
1.8 Elect Director Robert M. Ogilvie For For Management
1.9 Elect Director Katherine A. Rethy For For Management
1.10 Elect Director Richard G. Roy For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 29, 2020 Meeting Type: Annual/Special
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.68 per Share and
Option for Stock Dividend Program
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect Patricia Barbizet as Director For For Management
7 Reelect Marie-Christine For For Management
Coisne-Roquette as Director
8 Reelect Mark Cutifani as Director For For Management
9 Elect Jerome Contamine as Director For For Management
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Remuneration Policy of For For Management
Directors
12 Approve Compensation of Patrick For For Management
Pouyanne, Chairman and CEO
13 Approve Remuneration Policy of For For Management
Chairman and CEO
14 Approve Change of Corporate Form to For For Management
Societe Europeenne (SE) and Amend
Bylaws Accordingly
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights and/or
Capitalization of Reserves for Bonus
Issue or Increase in Par Value, up to
Aggregate Nominal Amount of EUR 2.5
Billion
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 650 Million
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 650 Million
18 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 16 and 17
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
21 Authorize up to 0.75 Percent of Issued For For Management
Capital for Use in Stock Option Plans
A Instruct Company to Set and Publish Against Against Shareholder
Targets for Greenhouse Gas (GHG)
Emissions Aligned with the Goal of the
Paris Climate Agreement and Amend
Article 19 of Bylaws Accordingly
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TOURMALINE OIL CORP.
Ticker: TOU Security ID: 89156V106
Meeting Date: JUN 03, 2020 Meeting Type: Annual/Special
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Rose For For Management
1.2 Elect Director Brian G. Robinson For For Management
1.3 Elect Director Jill T. Angevine For For Management
1.4 Elect Director William D. Armstrong For For Management
1.5 Elect Director Lee A. Baker For For Management
1.6 Elect Director John W. Elick For For Management
1.7 Elect Director Andrew B. MacDonald For For Management
1.8 Elect Director Lucy M. Miller For For Management
1.9 Elect Director Janet L. Weiss For For Management
1.10 Elect Director Ronald C. Wigham For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approve Stock Option Plan For For Management
4 Approve Reduction in Stated Capital For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TP ICAP PLC
Ticker: TCAP Security ID: G8984B101
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Richard Berliand as Director For For Management
5 Re-elect Nicolas Breteau as Director For For Management
6 Elect Angela Crawford-Ingle as Director For For Management
7 Re-elect Michael Heaney as Director For For Management
8 Elect Mark Hemsley as Director For For Management
9 Re-elect Angela Knight as Director For For Management
10 Re-elect Edmund Ng as Director For For Management
11 Re-elect Roger Perkin as Director For For Management
12 Re-elect Philip Price as Director For For Management
13 Re-elect Robin Stewart as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For For Management
Shares
21 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TRAINLINE PLC
Ticker: TRN Security ID: G8992Y119
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Amend Performance Share Plan For For Management
5 Elect Brian McBride as Director For For Management
6 Elect Clare Gilmartin as Director For For Management
7 Elect Duncan Tatton-Brown as Director For For Management
8 Elect Kjersti Wiklund as Director For For Management
9 Elect Shaun McCabe as Director For For Management
10 Appoint KPMG LLP as Auditors For For Management
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise EU Political Donations and For For Management
Expenditure
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TRANSALTA CORPORATION
Ticker: TA Security ID: 89346D107
Meeting Date: APR 21, 2020 Meeting Type: Annual/Special
Record Date: MAR 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rona H. Ambrose For For Management
1.2 Elect Director John P. Dielwart For For Management
1.3 Elect Director Dawn L. Farrell For For Management
1.4 Elect Director Robert C. Flexon For For Management
1.5 Elect Director Alan J. Fohrer For For Management
1.6 Elect Director Harry Goldgut For For Management
1.7 Elect Director Richard Legault For For Management
1.8 Elect Director Yakout Mansour For For Management
1.9 Elect Director Georgia R. Nelson For For Management
1.10 Elect Director Beverlee F. Park For For Management
1.11 Elect Director Bryan D. Pinney For For Management
1.12 Elect Director Sandra R. Sharman For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Amend By-Laws No. 1 For For Management
5 Amend Advance By-Law No. 2 For For Management
6 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
TRANSALTA RENEWABLES INC.
Ticker: RNW Security ID: 893463109
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Drinkwater For For Management
1.2 Elect Director Brett M. Gellner For For Management
1.3 Elect Director Allen R. Hagerman For For Management
1.4 Elect Director Kathryn B. McQuade For For Management
1.5 Elect Director Paul H.E. Taylor For For Management
1.6 Elect Director John H. Kousinioris For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TRANSCONTINENTAL INC.
Ticker: TCL.A Security ID: 893578104
Meeting Date: FEB 27, 2020 Meeting Type: Annual
Record Date: JAN 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Peter Brues For For Management
1.2 Elect Director Jacynthe Cote For For Management
1.3 Elect Director Yves Leduc For For Management
1.4 Elect Director Isabelle Marcoux For For Management
1.5 Elect Director Nathalie Marcoux For For Management
1.6 Elect Director Pierre Marcoux For For Management
1.7 Elect Director Remi Marcoux For For Management
1.8 Elect Director Anna Martini For For Management
1.9 Elect Director Francois Olivier For For Management
1.10 Elect Director Mario Plourde For For Management
1.11 Elect Director Jean Raymond For For Management
1.12 Elect Director Francois R. Roy For For Management
1.13 Elect Director Annie Thabet For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
TRANSCOSMOS, INC.
Ticker: 9715 Security ID: J9297T109
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TRAVIS PERKINS PLC
Ticker: TPK Security ID: G90202105
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Marianne Culver as Director For For Management
5 Elect Blair Illingworth as Director For For Management
6 Elect Nick Roberts as Director For For Management
7 Re-elect Stuart Chambers as Director For For Management
8 Re-elect Coline McConville as Director For For Management
9 Re-elect Pete Redfern as Director For For Management
10 Re-elect Christopher Rogers as Director For For Management
11 Re-elect John Rogers as Director For For Management
12 Re-elect Alan Williams as Director For For Management
13 Reappoint KPMG LLP as Auditors For For Management
14 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Adopt New Articles of Association For For Management
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
TREASURY WINE ESTATES LIMITED
Ticker: TWE Security ID: Q9194S107
Meeting Date: OCT 16, 2019 Meeting Type: Annual
Record Date: OCT 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Louisa Cheang as Director For For Management
2b Elect Ed Chan as Director For For Management
2c Elect Warwick Every-Burns as Director For For Management
2d Elect Garry Hounsell as Director For For Management
2e Elect Colleen Jay as Director For For Management
2f Elect Lauri Shanahan as Director For For Management
2g Elect Paul Rayner as Director For For Management
3 Approve Proportional Takeover Provision For For Management
4 Approve Remuneration Report For For Management
5 Approve Grant of Performance Rights to For For Management
Michael Clarke
--------------------------------------------------------------------------------
TRELLEBORG AB
Ticker: TREL.B Security ID: W96297101
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive President's Report None None Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Board's Report None None Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 2.40 Per Share
9.c Approve Discharge of Board and For For Management
President
10 Receive Nominating Committee's Report None None Management
11 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.75 Million for
Chairman and SEK 600,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration
of Auditors
13 Reelect Hans Biorck (Chairman), For For Management
Gunilla Fransson, Johan Malmquist,
Peter Nilsson, Anne Mette Olesen,
Susanne Pahlen Aklundh and Jan
Stahlberg as Directors; Ratify
Deloitte as Auditors
14 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
15 Close Meeting None None Management
--------------------------------------------------------------------------------
TREND MICRO, INC.
Ticker: 4704 Security ID: J9298Q104
Meeting Date: MAR 26, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 160
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TRIGANO SA
Ticker: TRI Security ID: F93488108
Meeting Date: JAN 07, 2020 Meeting Type: Annual/Special
Record Date: JAN 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report on For For Management
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
5 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 169,000
6 Authorize Repurchase of Up to 9.83 For For Management
Percent of Issued Share Capital
7 Approve Compensation of Francois For For Management
Feuillet, Chairman of the Management
Board
8 Approve Compensation of Marie-Helene For For Management
Feuillet, CEO
9 Approve Compensation of Michel For For Management
Freiche, CEO
10 Approve Compensation of Paolo Bicci, For For Management
Management Board Member
11 Approve Compensation of Alice Cavalier For For Management
Feuillet, Chairman of the Supervisory
Board
12 Approve Remuneration Policy for For For Management
Chairman of the Management Board
13 Approve Remuneration Policy for CEOs For For Management
(Management Board Members)
14 Approve Remuneration Policy for For For Management
Members of the Management Board
15 Approve Remuneration Policy for For For Management
Members of the Supervisory Board
16 Authorize Filing of Required For For Management
Documents/Other Formalities
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
TRITAX BIG BOX REIT PLC
Ticker: BBOX Security ID: G9101W101
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Karen Whitworth as Director For For Management
4 Re-elect Sir Richard Jewson as Director For For Management
5 Re-elect Aubrey Adams as Director For For Management
6 Re-elect Richard Laing as Director For For Management
7 Re-elect Susanne Given as Director For For Management
8 Re-elect Alastair Hughes as Director For For Management
9 Reappoint BDO LLP as Auditors For For Management
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Dividend Policy For For Management
12 Authorise Issue of Equity For For Management
13 Authorise Issue of Equity without For For Management
Pre-emptive Rights
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
15 Authorise Market Purchase of Ordinary For For Management
Shares
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
17 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TRYG A/S
Ticker: TRYG Security ID: K9640A110
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date: MAR 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 8.45 Per Share
4 Approve Discharge of Management and For For Management
Board
5 Approve Remuneration of Directors in For For Management
the Amount of DKK 1.17 Million for
Chairman, DKK 780,000 for Vice
Chairman, and DKK 390,000 for Other
Directors; Approve Remuneration for
Committee Work
6a1 Approve Creation of DKK 151 Million For For Management
Pool of Capital without Preemptive
Rights
6a2 Approve Equity Plan Financing For For Management
6b Authorize Share Repurchase Program For For Management
6c Amend Corporate Purpose For For Management
6d Amend Articles Re: Editorial Changes For For Management
due to Merger of VP Securities A/S and
VP Services A/S
6e Amend Articles Re: Change of Standard For For Management
Agenda for Annual General Meeting
6f Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
7a Reelect Jukka Pertola as Member of For For Management
Board
7b Reelect Torben Nielsen as Member of For For Management
Board
7c Reelect Lene Skole as Member of Board For For Management
7d Reelect Mari Tjomoe as Member of Board For For Management
7e Reelect Carl-Viggo Ostlund as Member For For Management
of Board
8 Ratify Deloitte as Auditors For For Management
9 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
10 Other Business None None Management
--------------------------------------------------------------------------------
TS TECH CO., LTD.
Ticker: 7313 Security ID: J9299N100
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TUI AG
Ticker: TUI Security ID: D8484K166
Meeting Date: FEB 11, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018/19
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.54 per Share
3.1 Approve Discharge of Management Board For For Management
Member Friedrich Joussen for Fiscal
2018/19
3.2 Approve Discharge of Management Board For For Management
Member Birgit Conix for Fiscal 2018/19
3.3 Approve Discharge of Management Board For For Management
Member David Burling for Fiscal 2018/19
3.4 Approve Discharge of Management Board For For Management
Member Sebastian Ebel for Fiscal
2018/19
3.5 Approve Discharge of Management Board For For Management
Member Elke Eller for Fiscal 2018/19
3.6 Approve Discharge of Management Board For For Management
Member Frank Rosenberger for Fiscal
2018/19
4.1 Approve Discharge of Supervisory Board For For Management
Member Dieter Zetsche for Fiscal
2018/19
4.2 Approve Discharge of Supervisory Board For For Management
Member Frank Jakobi for Fiscal 2018/19
4.3 Approve Discharge of Supervisory Board For For Management
Member Peter Long for Fiscal 2018/19
4.4 Approve Discharge of Supervisory Board For For Management
Member Andreas Barczewski for Fiscal
2018/19
4.5 Approve Discharge of Supervisory Board For For Management
Member Peter Bremme for Fiscal 2018/19
4.6 Approve Discharge of Supervisory Board For For Management
Member Edgar Ernst for Fiscal 2018/19
4.7 Approve Discharge of Supervisory Board For For Management
Member Wolfgang Flintermann for Fiscal
2018/19
4.8 Approve Discharge of Supervisory Board For For Management
Member Angelika Gifford for Fiscal
2018/19
4.9 Approve Discharge of Supervisory Board For For Management
Member Valerie Gooding for Fiscal
2018/19
4.10 Approve Discharge of Supervisory Board For For Management
Member Dierk Hirschel for Fiscal
2018/19
4.11 Approve Discharge of Supervisory Board For For Management
Member Janis Kong for Fiscal 2018/19
4.12 Approve Discharge of Supervisory Board For For Management
Member Vladimir Lukin for Fiscal
2018/19
4.13 Approve Discharge of Supervisory Board For For Management
Member Klaus Mangold for Fiscal 2018/19
4.14 Approve Discharge of Supervisory Board For For Management
Member Coline McConville for Fiscal
2018/19
4.15 Approve Discharge of Supervisory Board For For Management
Member Alexey Mordashov for Fiscal
2018/19
4.16 Approve Discharge of Supervisory Board For For Management
Member Michael Poenipp for Fiscal
2018/19
4.17 Approve Discharge of Supervisory Board For For Management
Member Carmen Gueell for Fiscal 2018/19
4.18 Approve Discharge of Supervisory Board For For Management
Member Carola Schwirn for Fiscal
2018/19
4.19 Approve Discharge of Supervisory Board For For Management
Member Anette Strempel for Fiscal
2018/19
4.20 Approve Discharge of Supervisory Board For For Management
Member Ortwin Strubelt for Fiscal
2018/19
4.21 Approve Discharge of Supervisory Board For For Management
Member Joan Riu for Fiscal 2018/19
4.22 Approve Discharge of Supervisory Board For For Management
Member Stefan Weinhofer for Fiscal
2018/19
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2019/20
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Amend Articles of Association For For Management
8.1 Elect Vladimir Lukin to the For For Management
Supervisory Board
8.2 Elect Coline McConville to the For For Management
Supervisory Board
8.3 Elect Maria Corces to the Supervisory For For Management
Board
8.4 Elect Ingrid-Helen Arnold to the For For Management
Supervisory Board
9 Approve Remuneration Policy For For Management
--------------------------------------------------------------------------------
TULLOW OIL PLC
Ticker: TLW Security ID: G91235104
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Re-elect Mike Daly as Director For For Management
5 Elect Martin Greenslade as Director For For Management
6 Elect Sheila Khama as Director For For Management
7 Elect Genevieve Sangudi as Director For For Management
8 Re-elect Dorothy Thompson as Director For For Management
9 Re-elect Jeremy Wilson as Director For For Management
10 Re-elect Les Wood as Director For For Management
11 Appoint Ernst & Young LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise Issue of Equity without For For Management
Pre-emptive Rights
15 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
16 Authorise Market Purchase of Ordinary For For Management
Shares
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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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
U-BLOX HOLDING AG
Ticker: UBXN Security ID: H89210100
Meeting Date: DEC 12, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CHF 103 Million Capitalization For For Management
of Reserves
2 Approve Creation of CHF 10.8 Million For For Management
Pool of Capital without Preemptive
Rights
3 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
U-BLOX HOLDING AG
Ticker: UBXN Security ID: H89210100
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve CHF 4.3 Million Reduction in For For Management
Share Capital via Reduction in Nominal
Value and Repayment of CHF 0.60 per
Share
4.2 Increase Conditional Share Capital For For Management
Reserved for Stock Option Plan
5.1 Reelect Andre Mueller as Director and For For Management
Board Chairman
5.2 Reelect Gina Domanig as Director For For Management
5.3 Reelect Ulrich Looser as Director For For Management
5.4 Reelect Annette Rinck as Director For For Management
5.5 Reelect Markus Borchert as Director For For Management
5.6 Reelect Thomas Seiler as Director For For Management
5.7 Reelect Jean-Pierre Wyss as Director For For Management
6.1 Reappoint Gina Domanig as Member of For For Management
the Nomination and Compensation
Committee
6.2 Reappoint Markus Borchert as Member of For For Management
the Nomination and Compensation
Committee
7.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 597,000
for the Period between 2019 AGM and
2020 AGM (Non-Binding)
7.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 3.6
Million for Fiscal 2019 (Non-Binding)
8.1 Approve Remuneration of Board of For For Management
Directors in the Amount of CHF 660,000
from 2020 AGM Until 2021 AGM
8.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 7
Million for Fiscal 2021
9 Designate KBT Treuhand AG as For For Management
Independent Proxy
10 Ratify KPMG AG as Auditors For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
UBISOFT ENTERTAINMENT SA
Ticker: UBI Security ID: F9396N106
Meeting Date: JUL 02, 2019 Meeting Type: Annual/Special
Record Date: JUN 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Absence of Dividends
3 Approve Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Compensation of Yves For For Management
Guillemot, Chairman and CEO
6 Approve Compensation of Claude For For Management
Guillemot, Vice-CEO
7 Approve Compensation of Michel For For Management
Guillemot, Vice-CEO
8 Approve Compensation of Gerard For For Management
Guillemot, Vice-CEO
9 Approve Compensation of Christian For For Management
Guillemot, Vice-CEO
10 Approve Remuneration Policy for For For Management
Chairman and CEO
11 Approve Remuneration Policy for For For Management
Vice-CEOs
12 Reelect Virginie Haas as Director For For Management
13 Reelect Corinne Fernandez-Handelsman For For Management
as Director
14 Renew Appointment of KPMG SA as Auditor For For Management
15 Acknowledge End of Mandate of KPMG For For Management
Audit IS SAS as Alternate Auditor and
Decision to Neither Replace Nor Renew
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Capitalization of Reserves For For Management
of Up to EUR 10 Million for Bonus
Issue or Increase in Par Value
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.45 Million
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 850,000
21 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 850,000
22 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
24 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
25 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
(International Subsidiaries)
26 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans,
Reserved for Employees and Corporate
Officers of International Subsidiaries
(Specific Countries)
27 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
28 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 19 to 27 at EUR 4 Million
29 Amend Article 8 of Bylaws Re: Employee For For Management
Representative
30 Amend Article 14 of Bylaws Re: Auditors For For Management
31 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
UBS GROUP AG
Ticker: UBSG Security ID: H42097107
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and For For Management
Dividends of USD 0.365 per Share
4 Approve Discharge of Board and Senior For For Management
Management for Fiscal 2019, excluding
French Cross-Border Matter
5.1 Reelect Axel Weber as Director and For For Management
Board Chairman
5.2 Reelect Jeremy Anderson as Director For For Management
5.3 Reelect William Dudley as Director For For Management
5.4 Reelect Reto Francioni as Director For For Management
5.5 Reelect Fred Hu as Director For For Management
5.6 Reelect Julie Richardson as Director For For Management
5.7 Reelect Beatrice di Mauro as Director For For Management
5.8 Reelect Dieter Wemmer as Director For For Management
5.9 Reelect Jeanette Wong as Director For For Management
6.1 Elect Mark Hughes as Director For For Management
6.2 Elect Nathalie Rachou as Director For For Management
7.1 Appoint Julie Richardson as Member of For For Management
the Compensation Committee
7.2 Appoint Reto Francioni as Member of For For Management
the Compensation Committee
7.3 Appoint Dieter Wemmer as Member of the For For Management
Compensation Committee
7.4 Appoint Jeanette Wong as Member of the For For Management
Compensation Committee
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 13 Million
8.2 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 70.3 Million
8.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 33 Million
9 Designate ADB Altorfer Duss & For For Management
Beilstein AG as Independent Proxy
10 Ratify Ernst & Young AG as Auditors For For Management
11 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
UCB SA
Ticker: UCB Security ID: B93562120
Meeting Date: APR 30, 2020 Meeting Type: Annual/Special
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 1.24 per Share
5 Approve Remuneration Report For For Management
6 Approve Remuneration Policy For For Management
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9.1A Reelect Pierre Gurdjian as Director For For Management
9.1B Indicate Pierre Gurdjian as For For Management
Independent Director
9.2A Reelect Ulf Wiinberg as Director For Against Management
9.2B Indicate Ulf Wiinberg as Independent For For Management
Director
9.3 Reelect Charles-Antoine Janssen as For For Management
Director
10 Approve Long-Term Incentive Plan For For Management
11.1 Approve Change-of-Control Clause Re: For For Management
Renewal of EMTN Program
11.2 Approve Change-of-Control Clause Re: For For Management
Term Facility Agreement
11.3 Approve Change-of-Control Clause Re: For For Management
Revolving Facility Agreement
1 Amend Articles Re: New Belgian Code of For For Management
Companies and Associations
2 Receive Special Board Report Re: None None Management
Renewal of Authorized Capital
3 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
UDG HEALTHCARE PLC
Ticker: UDG Security ID: G9285S108
Meeting Date: JAN 28, 2020 Meeting Type: Annual
Record Date: JAN 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Approve Remuneration Report For For Management
3b Approve Remuneration Policy For For Management
4a Elect Peter Chambre as Director For For Management
4b Re-elect Nigel Clerkin as Director For For Management
4c Elect Shane Cooke as Director For For Management
4d Re-elect Peter Gray as Director For For Management
4e Re-elect Myles Lee as Director For For Management
4f Re-elect Brendan McAtamney as Director For For Management
4g Re-elect Lisa Ricciardi as Director For For Management
4h Re-elect Erik Van Snippenberg as For For Management
Director
4i Re-elect Linda Wilding as Director For For Management
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
7 Authorise Issue of Equity For For Management
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
10 Authorise Market Purchase of Shares For For Management
11 Determine Price Range at which For For Management
Treasury Shares May be Re-issued
Off-Market
--------------------------------------------------------------------------------
UK COMMERCIAL PROPERTY REIT LTD.
Ticker: UKCM Security ID: G9177R101
Meeting Date: MAR 18, 2020 Meeting Type: Special
Record Date: MAR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Continuation of the Company For For Management
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ULTRA ELECTRONICS HOLDINGS PLC
Ticker: ULE Security ID: G9187G103
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Amend Long Term Incentive Plan For For Management
5 Elect Jos Sclater as Director For For Management
6 Elect Daniel Shook as Director For For Management
7 Re-elect Martin Broadhurst as Director For For Management
8 Re-elect Geeta Gopalan as Director For For Management
9 Re-elect Victoria Hull as Director For For Management
10 Re-elect Simon Pryce as Director For For Management
11 Re-elect Tony Rice as Director For For Management
12 Reappoint Deloitte LLP as Auditors For For Management
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Adopt New Articles of Association For For Management
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: B95505184
Meeting Date: APR 30, 2020 Meeting Type: Annual/Special
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.375 per Share
5 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8.1 Reelect Ines Kolmsee as Independent For For Management
Director
8.2 Reelect Liat Ben-Zur as Independent For For Management
Director
8.3 Elect Mario Armero as Director For For Management
9 Approve Remuneration of Directors For For Management
10 Ratify PricewaterhouseCoopers as For For Management
Auditor and Approve Auditors'
Remuneration
1 Approve Change-of-Control Clause Re: For For Management
Note Purchase Agreement
1 Amend Articles Re: Alignment on the For For Management
Rules of Code on Companies and
Associations
2 Elect Supervisory Board Members For For Management
3 Authorize Implementation of Approved For For Management
Resolutions, Coordination of Articles
of Association, and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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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UNIBAIL-RODAMCO-WESTFIELD
Ticker: URW Security ID: F95094581
Meeting Date: MAY 15, 2020 Meeting Type: Annual/Special
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 5.40 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Compensation of Christophe For For Management
Cuvillier, Chairman of the Management
Board
6 Approve Compensation of Jaap Tonckens, For For Management
Member of the Management Board
7 Approve Compensation of Colin Dyer, For For Management
Chairman of the Supervisory Board
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Remuneration Policy for For For Management
Chairman of the Management Board
10 Approve Remuneration Policy for For For Management
Management Board Members
11 Approve Remuneration Policy for For For Management
Supervisory Board Members
12 Reelect Colin Dyer as Supervisory For For Management
Board Member
13 Reelect Philippe Collombel as For For Management
Supervisory Board Member
14 Reelect Dagmar Kollmann as Supervisory For For Management
Board Member
15 Reelect Roderick Munsters as For For Management
Supervisory Board Member
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above Under Items 18-19
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Authorize Filing of Required For For Management
Documents/Other Formalities
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UNICAJA BANCO SA
Ticker: UNI Security ID: E92589105
Meeting Date: JUL 30, 2019 Meeting Type: Special
Record Date: JUL 25, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Angel Rodriguez de Gracia as For For Management
Director
2 Authorize Amendments on the Share For For Management
Repurchase Program Approved Last AGM
Held on April 22, 2016
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
UNICAJA BANCO SA
Ticker: UNI Security ID: E92589105
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Standalone Financial Statements For For Management
1.2 Approve Consolidated Financial For For Management
Statements
2 Approve Non-Financial Information For For Management
Statement
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Ratify Appointment of and Elect Maria For For Management
Luisa Arjonilla Lopez as Director
6 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
7 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
8.1 Amend Article 16 Re: Board Diversity For For Management
8.2 Amend Article 17 Re: Board Term and For For Management
Add Transitory Disposition
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
UNICHARM CORP.
Ticker: 8113 Security ID: J94104114
Meeting Date: MAR 25, 2020 Meeting Type: Annual
Record Date: DEC 31, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Takahara, Takahisa For For Management
1.2 Elect Director Ishikawa, Eiji For For Management
1.3 Elect Director Mori, Shinji For For Management
2 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
UNICREDIT SPA
Ticker: UCG Security ID: T9T23L642
Meeting Date: APR 09, 2020 Meeting Type: Annual/Special
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Dividend Distribution For For Management
4 Approve Elimination of Negative For For Management
Reserves
5.1 Approve Decrease in Size of Board For For Management
5.2 Elect Beatriz Lara Bartolome as For For Management
Director
5.3 Elect Diego De Giorgi as Director For For Management
6 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
7 Approve 2020 Group Incentive System For For Management
8 Approve Remuneration Policy For For Management
9 Approve Second Section of the For For Management
Remuneration Report
10 Approve Long-Term Incentive Plan For For Management
11 Authorize Share Repurchase Program For For Management
1 Authorize Board to Increase Capital to For For Management
Service 2019 Group Incentive System
2 Authorize Board to Increase Capital to For For Management
Service 2020 Group Incentive System
3 Amend Company Bylaws Re: Clause 6 For For Management
4 Authorize Cancellation of Repurchased For For Management
Shares
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
UNILEVER NV
Ticker: UNA Security ID: N8981F289
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Discussion of the Annual Report and None None Management
Accounts for the 2019 Financial Year
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Remuneration Report For For Management
4 Approve Discharge of Executive For For Management
Directors
5 Approve Discharge of Non-Executive For For Management
Directors
6 Reelect N Andersen as Non-Executive For For Management
Director
7 Reelect L Cha as Non-Executive Director For For Management
8 Reelect V Colao as Non-Executive For For Management
Director
9 Reelect J Hartmann as Non-Executive For For Management
Director
10 Reelect A Jope as Executive Director For For Management
11 Reelect A Jung as Non-Executive For For Management
Director
12 Reelect S Kilsby as Non-Executive For For Management
Director
13 Reelect S Masiyiwa as Non-Executive For For Management
Director
14 Reelect Y Moon as Non-Executive For For Management
Director
15 Reelect G Pitkethly as Executive For For Management
Director
16 Reelect J Rishton as Director For For Management
17 Reelect F Sijbesma as Director For For Management
18 Ratify KPMG as Auditors For For Management
19 Grant Board Authority to Issue Shares For For Management
20 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances for
General Corporate Purposes
21 Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances for
Acquisition or Specified Capital
Investment Purposes
22 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
23 Approve Reduction in Share Capital For For Management
through Cancellation of Ordinary Shares
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Nils Andersen as Director For For Management
4 Re-elect Laura Cha as Director For For Management
5 Re-elect Vittorio Colao as Director For For Management
6 Re-elect Dr Judith Hartmann as Director For For Management
7 Re-elect Alan Jope as Director For For Management
8 Re-elect Andrea Jung as Director For For Management
9 Re-elect Susan Kilsby as Director For For Management
10 Re-elect Strive Masiyiwa as Director For For Management
11 Re-elect Youngme Moon as Director For For Management
12 Re-elect Graeme Pitkethly as Director For For Management
13 Re-elect John Rishton as Director For For Management
14 Re-elect Feike Sijbesma as Director For For Management
15 Reappoint KPMG LLP as Auditors For For Management
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise EU Political Donations and For For Management
Expenditure
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
UNIONE DI BANCHE ITALIANE SPA
Ticker: UBI Security ID: T9T591106
Meeting Date: APR 08, 2020 Meeting Type: Annual
Record Date: MAR 30, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Remuneration Policy For For Management
5 Approve Second Section of the For For Management
Remuneration Report
6 Approve Short Term Incentive Bonus For For Management
Plan for Key Personnel
7 Approve Performance Share Plan for Key For For Management
Personnel
8 Approve Severance Payments Policy For For Management
9 Approve Fixed-Variable Compensation For For Management
Ratio
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
UNIPER SE
Ticker: UN01 Security ID: D8530Z100
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2017
4 Approve Discharge of Management Board For For Management
for Fiscal 2018
5 Approve Discharge of Management Board For For Management
for Fiscal 2019
6 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
7 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2020
8.1 Elect Werner Brinker to the For For Management
Supervisory Board
8.2 Elect Bernhard Guenther to the For For Management
Supervisory Board
8.3 Elect Klaus-Dieter Maubach to the For Against Management
Supervisory Board
8.4 Elect Sirpa-Helena Sormunen to the For Against Management
Supervisory Board
8.5 Elect Tiina Tuomela to the Supervisory For Against Management
Board
--------------------------------------------------------------------------------
UNIPOL GRUPPO SPA
Ticker: UNI Security ID: T9532W106
Meeting Date: APR 30, 2020 Meeting Type: Annual/Special
Record Date: APR 21, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Elect Roberto Pittalis as Director None For Shareholder
3.1 Approve Remuneration Policy For Against Management
3.2 Approve Second Section of the For Against Management
Remuneration Report
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws Re: Articles 4, For Against Management
6, 9, 12, and 13
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
UNIPOLSAI ASSICURAZIONI SPA
Ticker: US Security ID: T9647G103
Meeting Date: APR 29, 2020 Meeting Type: Annual/Special
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Statutory Reports, and Allocation of
Income
2 Elect Roberto Pittalis as Director None For Shareholder
3.1 Approve Remuneration Policy For Against Management
3.2 Approve Second Section of the For Against Management
Remuneration Report
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws Re: Articles 5, For Against Management
6, 7, 10, and 15
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
UNIQA INSURANCE GROUP AG
Ticker: UQA Security ID: A90015131
Meeting Date: MAY 25, 2020 Meeting Type: Annual
Record Date: MAY 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.18 per Share
3.1 Approve Discharge of Management Board For For Management
for Fiscal 2019
3.2 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
4 Approve Remuneration of Supervisory For For Management
Board Members
5 Approve Remuneration Policy For For Management
6 Ratify PwC Wirtschaftspruefung GmbH as For For Management
Auditors for Fiscal 2020
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Amend Articles Re: Management Board For For Management
Size
9 Elect Johann Strobl as Supervisory For For Management
Board Member
--------------------------------------------------------------------------------
UNITED ARROWS LTD.
Ticker: 7606 Security ID: J9426H109
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For 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 INTERNET AG
Ticker: UTDI Security ID: D8542B125
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3.1 Approve Discharge of Management Board For For Management
Member Ralph Dommermuth for Fiscal 2019
3.2 Approve Discharge of Management Board For For Management
Member Frank Krause for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Ernst & Young GmbH as Auditors For Against Management
for Fiscal 2020
6.1 Elect Claudia Borgas-Herold to the For For Management
Supervisory Board
6.2 Elect Manuel del Castillo-Olivares to For For Management
the Supervisory Board
6.3 Elect Kurt Dobitsch to the Supervisory For For Management
Board
7.1 Approve Increase in Size of Board to For For Management
Six Members
7.2 Approve Creation of Further Delegation For Against Management
Right for Ralph Dommermuth
8.1 Elect Michael Scheeren to the For For Management
Supervisory Board
8.2 Elect Philipp von Bismarck to the For For Management
Supervisory Board
8.3 Elect Yasmin Weiss to the Supervisory For For Management
Board
9.1 Approve Revocation of May 21, 2015 AGM For For Management
Resolution on Remuneration
9.2 Approve Remuneration of Supervisory For For Management
Board
10 Amend Articles Re: Annulment of the For For Management
Clause Regarding the Form of the
Transmission of AGM Convocation
Notices to Credit Institutions
11.1 Amend Articles Re: Online Participation For For Management
11.2 Amend Articles Re: Absentee Vote For For Management
11.3 Amend Articles Re: General Meeting For For Management
Chairman; Participation of Board
Members
11.4 Amend Articles Re: Supervisory Board For For Management
Attendance at General Meetings
12 Amend Articles Re: Interim Dividend For For Management
13 Approve Creation of EUR 77.5 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
14 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 900 Million;
Approve Creation of EUR 25 Million
Pool of Capital to Guarantee
Conversion Rights
15 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased 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
--------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC
Ticker: UU Security ID: G92755100
Meeting Date: JUL 26, 2019 Meeting Type: Annual
Record Date: JUL 24, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration Policy For For Management
5 Re-elect Dr John McAdam as Director For For Management
6 Re-elect Steve Mogford as Director For For Management
7 Re-elect Russ Houlden as Director For For Management
8 Re-elect Steve Fraser as Director For For Management
9 Re-elect Mark Clare as Director For For Management
10 Re-elect Sara Weller as Director For For Management
11 Re-elect Brian May as Director For For Management
12 Re-elect Stephen Carter as Director For For Management
13 Re-elect Alison Goligher as Director For For Management
14 Re-elect Paulette Rowe as Director For For Management
15 Elect Sir David Higgins as Director For For Management
16 Reappoint KPMG LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise the Company to Call General For For Management
Meeting with 14 Working Days' Notice
23 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
UPM-KYMMENE OYJ
Ticker: UPM Security ID: X9518S108
Meeting Date: MAR 31, 2020 Meeting Type: Annual
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11 Remuneration of Directors in the For For Management
Amount of EUR 190,000 for Chairman,
EUR 135,000 for Deputy Chairman and
EUR 110,000 for Other Directors;
Approve Compensation for Committee Work
12 Fix Number of Directors at Ten For For Management
13 Reelect Berndt Brunow, Henrik For For Management
Ehrnrooth, Piia-Noora Kauppi, Marjan
Oudeman, Ari Puheloinen, Veli-Matti
Reinikkala, Kim Wahl and Bjorn
Wahlroos as Directors; Elect Emma
FitzGerald and Martin a Porta as New
Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Approve Issuance of up to 25 Million For For Management
Shares without Preemptive Rights
17 Authorize Share Repurchase Program For For Management
18 Authorize Charitable Donations For For Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
UPONOR OYJ
Ticker: UPONOR Security ID: X9518X107
Meeting Date: MAR 16, 2020 Meeting Type: Annual
Record Date: MAR 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.53 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 90,000 for Chairman,
EUR 51,000 for Vice Chairman and
Chairman of Audit Committee, and EUR
46,000 for Other Directors; Approve
Meeting Fees
12 Fix Number of Directors at Six For For Management
13 Reelect Pia Aaltonen-Forsell, Johan For For Management
Falk, Markus Lengauer, Casimir
Lindholm and Annika Paasikivi (Chair)
as Directors; Elect Michael G. Marchi
as New Director
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG as Auditors For For Management
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 7.2 Million For For Management
Shares without Preemptive Rights
18 Close Meeting None None 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
--------------------------------------------------------------------------------
VALEO SA
Ticker: FR Security ID: F96221340
Meeting Date: JUN 25, 2020 Meeting Type: Annual/Special
Record Date: JUN 23, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Ratify Appointment of Bpifrance For For Management
Participations as Director
6 Ratify Appointment of Fonds For For Management
Strategique de Participation as
Director
7 Reelect Thierry Moulonguet as Director For For Management
8 Reelect Ulrike Steinhorst as Director For For Management
9 Reelect Fonds Strategique de For For Management
Participation as Director
10 Approve Compensation Report of For For Management
Corporate Officers
11 Approve Compensation of Jacques For For Management
Aschenbroich, Chairman and CEO
12 Approve Remuneration Policy of For For Management
Directors
13 Approve Remuneration Policy of For For Management
Chairman and CEO
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Delegate Powers to the Board to Amend For For Management
Bylaws to Comply with Legal Changes
16 Amend Articles 14, 16, 18 and 23 of For For Management
Bylaws to Comply with Legal Changes
17 Approve Change of Corporate Form to For For Management
Societe Europeenne (SE)
18 Pursuant to Item 17 Above, Adopt New For For Management
Bylaws
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VALIANT HOLDING AG
Ticker: VATN Security ID: H90203128
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 5.00 per Share
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.7 Million
5.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 3.1 Million
5.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 1.8 Million
6.1.1 Reelect Markus Gygax as Director and For For Management
Board Chairman
6.1.2 Reelect Christoph Buehler as Director For For Management
6.1.3 Reelect Barbara Artmann as Director For For Management
6.1.4 Reelect Jean-Baptiste Beuret as For For Management
Director
6.1.5 Reelect Maya Bundt as Director For For Management
6.1.6 Reelect Nicole Pauli as Director For For Management
6.1.7 Reelect Franziska von Weissenfluh as For For Management
Director
6.2 Elect Ronald Traechsel as Director For For Management
7.1 Reappoint Franziska von Weissenfluh as For For Management
Member of the Nomination and
Compensation Committee
7.2 Appoint Maya Bundt as Member of the For For Management
Nomination and Compensation Committee
7.3 Appoint Markus Gygax as Member of the For For Management
Nomination and Compensation Committee
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
9 Designate Tschuemperlin Loetscher For For Management
Schwarz AG as Independent Proxy
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VALLOUREC SA
Ticker: VK Security ID: F95922104
Meeting Date: APR 06, 2020 Meeting Type: Annual/Special
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Compensation Report of For For Management
Corporate Officers
5 Approve Compensation of Philippe For For Management
Crouzet, Chairman of the Management
Board
6 Approve Compensation of Olivier For For Management
Mallet, Management Board Member
7 Approve Compensation of Vivienne Cox, For For Management
Chairman of the Supervisory Board
8 Approve Remuneration Policy of For For Management
Chairman of the Management Board
9 Approve Remuneration Policy of For For Management
Management Board Members
10 Approve Remuneration Policy of For For Management
Chairman of the Supervisory Board
11 Approve Remuneration Policy of For For Management
Supervisory Board Members
12 Reelect Bpifrance Participations as For For Management
Supervisory Board Member
13 Reelect Corine de Bilbao as For For Management
Supervisory Board Member
14 Reelect Pierre Pringuet as Supervisory For For Management
Board Member
15 Ratify Appointment of Virginie Banet For For Management
as Supervisory Board Member
16 Ratify Appointment of Antoine Cahuzac For For Management
as Supervisory Board Member
17 Approve Transaction with Nippon Steel For For Management
Corporation Re: Subscription Agreement
18 Approve Transaction with Bpifrance For For Management
Participations Re: Subscription
Agreement
19 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
20 Approve Reduction in Share Capital For For Management
Through Reduction of Par Value
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.2 Billion
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
23 Approve 1-for-40 Reverse Stock Split For For Management
24 Approve Reduction in Share Capital For For Management
Through Reduction of Par Value
25 Clarification Regarding Items 17 and For For Management
18 of May 23, 2019 AGM
26 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plans
27 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees With
Performance Conditions Attached
28 Amend Article 10.1 of Bylaws Re: For For Management
Supervisory Board Composition
29 Amend Article 10.2 of Bylaws Re: For For Management
Organization of the Supervisory Board
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VALMET CORP.
Ticker: VALMT Security ID: X96478114
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 115,000 for
Chairman, EUR 67,500 for Vice Chairman
and EUR 54,000 for Other Directors;
Approve Meeting Fees; Approve
Remuneration for Committee Work
12 Fix Number of Directors at Seven For For Management
13 Reelect Aaro Cantell (Vice Chair), For For Management
Pekka Kemppainen, Monika Maurer,
Mikael Makinen (Chair), Eriikka
Soderstrom, Tarja Tyni and Rogerio
Ziviani as Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 15 Million For For Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
VALOR HOLDINGS CO., LTD.
Ticker: 9956 Security ID: J94511102
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tashiro, Masami For 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)
--------------------------------------------------------------------------------
VALORA HOLDING AG
Ticker: VALN Security ID: H53670198
Meeting Date: JUN 11, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Approve Creation of CHF 400,000 Pool For For Management
of Authorized Capital without
Preemptive Rights
5.2 Approve Creation of CHF 484,000 Pool For For Management
of Conditional Capital without
Preemptive Rights
6.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 1.7 Million
6.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 7.7
Million
7.1.1 Reelect Franz Julen as Director and For For Management
Board Chairman
7.1.2 Reelect Insa Klasing as Director For For Management
7.1.3 Reelect Michael Kliger as Director For For Management
7.1.4 Reelect Sascha Zahnd as Director For For Management
7.2 Elect Markus Bernhard as Director For For Management
7.3 Elect Karin Schwab as Director For For Management
7.4 Elect Suzanne Thoma as Director For For Management
7.5.1 Reappoint Insa Klasing as Member of For For Management
the Nomination and Compensation
Committee
7.5.2 Reappoint Michael Klinger as Member of For For Management
the Nomination and Compensation
Committee
7.5.3 Appoint Suzanne Thoma as Member of the For For Management
Nomination and Compensation Committee
7.6 Designate Oscar Olano as Independent For For Management
Proxy
7.7 Ratify Ernst & Young AG as Auditors For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VALQUA LTD.
Ticker: 7995 Security ID: J56429111
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For 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
--------------------------------------------------------------------------------
VAN DE VELDE NV
Ticker: VAN Security ID: B9661T113
Meeting Date: DEC 11, 2019 Meeting Type: Special
Record Date: NOV 27, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report Re: None None Management
Special Circumstances which the
Authorized Capital Can be Used
2 Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital
3 Authorize Board to Issue Shares in the For For Management
Event of a Public Tender Offer or
Share Exchange Offer and Renew
Authorization to Increase Share
Capital within the Framework of
Authorized Capital
4 Authorize Board to Repurchase Shares For For Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
5 Amend Article 1 Re: Email address For For Management
6 Amend Article 18 Re: Deliberation of For For Management
the Board of Directors
7 Amend Article 19 Re: Minutes of Board For For Management
of Directors
8 Amend Article 21 Re: Textual Change For For Management
9 Amend Article 27 Re: General Meeting For For Management
10 Amend Articles 35 Re: Minutes of For For Management
General Meeting
11 Amend Article 42 Re: Liquidation For For Management
12a Authorize Implementation of Approved For For Management
Resolutions
12b Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
VAN DE VELDE NV
Ticker: VAN Security ID: B9661T113
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Adopt Financial Statements For For Management
4 Approve Remuneration Report For Against Management
5 Approve Allocation of Income For For Management
6.1 Approve Discharge of Directors For For Management
6.2 Approve Discharge of Auditors For For Management
7 Receive Information on Resignation of None None Management
Phillip Vandervoort as Director
8 Receive Information on Resignation of None None Management
Emetico NV, Permanently Represented by
Yvan Jansenas Director
9a Reelect Veronique Laureys as Director For For Management
9b Elect Greet Van de Velde as Director For For Management
9c Reelect Dirk Goeminne BV, Permanently For For Management
Represented by Dirk Goeminne, as
Independent Director
9.d Elect YJC BV, Permanently Represented For For Management
by Yvan Jansen, as Idependent Director
--------------------------------------------------------------------------------
VARTA AG
Ticker: VAR1 Security ID: D85802110
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: MAY 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2020
6 Approve Remuneration of Supervisory For For Management
Board
7.1 Amend Articles Re: Notifications and For For Management
Transmission of Information
7.2 Amend Articles Re: AGM Location and For For Management
Convocation
7.3 Amend Articles Re: Proof of Entitlement For For Management
--------------------------------------------------------------------------------
VASTNED RETAIL NV
Ticker: VASTN Security ID: N91784103
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: MAY 28, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discussion on Company's Corporate None None Management
Governance Structure
3 Approve Remuneration Report For For Management
4 Adopt Financial Statements and For For Management
Statutory Reports
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Dividends of EUR 1.43 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Amend Remuneration Policy for For For Management
Management Board
10 Approve Remuneration Policy for For For Management
Supervisory Board
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Ratify Ernst & Young as Auditors For For Management
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
VAT GROUP AG
Ticker: VACN Security ID: H90508104
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Approve Allocation of Income For For Management
2.2 Approve Dividends of CHF 2.00 per For For Management
Share from Reserves of Accumulated
Profits and CHF 2.00 from Capital
Contribution Reserves
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Martin Komischke as Director For For Management
and Board Chairmam
4.1.2 Reelect Urs Leinhaeuser as Director For For Management
4.1.3 Reelect Karl Schlegel as Director For For Management
4.1.4 Reelect Hermann Gerlinger as Director For For Management
4.1.5 Reelect Heinz Kundert as Director For For Management
4.1.6 Reelect Libo Zhang as Director For For Management
4.1.7 Elect Daniel Lippuner as Director For For Management
4.2.1 Reappoint Martin Komischke as Member For For Management
of the Nomination and Compensation
Committee
4.2.2 Reappoint Karl Schlegel as Member of For Against Management
the Nomination and Compensation
Committee
4.2.3 Reappoint Heinz Kundert as Member of For Against Management
the Nomination and Compensation
Committee
5 Designate Roger Foehn as Independent For For Management
Proxy
6 Ratify KPMG AG as Auditors For For Management
7.1 Approve Remuneration Report For For Management
7.2 Approve Short-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 438,978
7.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 2 Million
7.4 Approve Long-Term Variable For For Management
Remuneration of Executive Committee in
the Amount of CHF 1.7 Million
7.5 Approve Remuneration of Directors in For For Management
the Amount of CHF 1 Million
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VECTOR INC. /6058/
Ticker: 6058 Security ID: J9451V106
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: FEB 29, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Transfers For 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
--------------------------------------------------------------------------------
VECTURA GROUP PLC
Ticker: VEC Security ID: G9325J100
Meeting Date: OCT 10, 2019 Meeting Type: Special
Record Date: OCT 08, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividend For For Management
2 Approve Share Consolidation For For Management
3 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
VECTURA GROUP PLC
Ticker: VEC Security ID: G9325J118
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect William Downie as Director For For Management
5 Re-elect Dr Per-Olof Andersson as For For Management
Director
6 Re-elect Bruno Angelici as Director For For Management
7 Re-elect Dr Thomas Werner as Director For For Management
8 Re-elect Juliet Thompson as Director For For Management
9 Re-elect Paul Fry as Director For For Management
10 Re-elect Anne Whitaker as Director For For Management
11 Re-elect Dr Kevin Matthews as Director For For Management
12 Reappoint KPMG LLP as Auditors For For Management
13 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
VEIDEKKE ASA
Ticker: VEI Security ID: R9590N107
Meeting Date: MAY 06, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Operational Update For For Management
4 Approve Company's Corporate Governance For For Management
Statement
5 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Omission of Dividends
6.1 Reelect Svein Richard Brandtzaeg as For Against Management
Director
6.2 Reelect Gro Bakstad as Director For Against Management
6.3 Reelect Ingalill Berglund as Director For Against Management
6.4 Reelect Ingolv Hoyland as Director For Against Management
6.5 Reelect Daniel Kjorberg Siraj as For Against Management
Director
6.6 Elect Hanne Ronneberg as New Director For Against Management
6.7 Elect Per-Ingemar Persson as New For Against Management
Director
7 Approve Remuneration of Directors For For Management
8.1 Reelect Harald Norvik as Member of For For Management
Nominating Committee
8.2 Reelect Erik Must as Member of For For Management
Nominating Committee
8.3 Reelect Anne Elisabet Thurmann-Nielsen For For Management
as Member of Nominating Committee
8.4 Reelect Tine Fossland as Member of For For Management
Nominating Committee
9 Approve Remuneration of Nominating For For Management
Committee
10.1 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Advisory)
10.2 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Binding)
11 Approve Remuneration of Auditors For For Management
12 Approve Creation of NOK 6.5 Million For For Management
Pool of Capital without Preemptive
Rights
13 Approve Equity Plan Financing Through For For Management
Issuance of Shares
14 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
15 Approve Equity Plan Financing Through For For Management
Repurchase of Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT SA
Ticker: VIE Security ID: F9686M107
Meeting Date: APR 22, 2020 Meeting Type: Annual/Special
Record Date: APR 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Non-Deductible Expenses For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect Jacques Aschenbroich as For For Management
Director
7 Reelect Isabelle Courville as Director For For Management
8 Reelect Nathalie Rachou as Director For For Management
9 Reelect Guillaume Texier as Director For For Management
10 Approve Compensation of Antoine For For Management
Frerot, Chairman and CEO
11 Approve Compensation Report of For For Management
Corporate Officers
12 Approve Remuneration Policy of For For Management
Chairman and CEO
13 Approve Remuneration Policy of For For Management
Corporate Officers
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 850 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 283 Million
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 283 Million
18 Authorize Capital Increase of up to For For Management
Aggregate Nominal Amount of EUR 283
Million for Contributions in Kind
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote
20 Authorize Capitalization of Reserves For For Management
of Up to EUR 400 Million for Bonus
Issue or Increase in Par Value
21 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
22 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of the Group's
Subsidiaries
23 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans
24 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
25 Amend Articles 8, 11, 12, 15, 17, 18 For For Management
and 20 of Bylaws Re: Shares, Board
Composition, Chairman of the Board,
Board Power, Remuneration of the
Board, Censor and Vice-CEO
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VERBUND AG
Ticker: VER Security ID: A91460104
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.69 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2020
6 Approve Remuneration Policy For For Management
7.1 Elect Christine Catasta as Supervisory For Against Management
Board Member
7.2 Elect Eckhardt Ruemmler as Supervisory For Against Management
Board Member
7.3 Elect Juergen Roth as Supervisory For For Management
Board Member
7.4 Elect Christa Schlager as Supervisory For Against Management
Board Member
7.5 Elect Stefan Szyszkowitz as For Against Management
Supervisory Board Member
7.6 Elect Peter Weinelt as Supervisory For Against Management
Board Member
7.7 Elect Susan Hennersdorf as Supervisory For Against Management
Board Member
7.8 Elect Barbara Praetorius as For Against Management
Supervisory Board Member
--------------------------------------------------------------------------------
VERMILION ENERGY INC.
Ticker: VET Security ID: 923725105
Meeting Date: APR 28, 2020 Meeting Type: Annual/Special
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For For Management
2.1 Elect Director Lorenzo Donadeo For For Management
2.2 Elect Director Carin S. Knickel For For Management
2.3 Elect Director Stephen P. Larke For For Management
2.4 Elect Director Loren M. Leiker For For Management
2.5 Elect Director Larry J. Macdonald For For Management
2.6 Elect Director Timothy R. Marchant For For Management
2.7 Elect Director Anthony W. Marino For For Management
2.8 Elect Director Robert B. Michaleski For For Management
2.9 Elect Director William B. Roby For For Management
2.10 Elect Director Catherine L. Williams For For Management
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Reduction in Stated Capital For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
VESTAS WIND SYSTEMS A/S
Ticker: VWS Security ID: K9773J128
Meeting Date: APR 07, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 7.93 Per Share
4.a Elect Anders Runevad as New Director For For Management
4.b Reelect Bert Nordberg as Director For For Management
4.c Reelect Bruce Grant as Director For For Management
4.d Reelect Carsten Bjerg as Director For For Management
4.e Reelect Eva Merete Sofelde Berneke as For For Management
Director
4.f Reelect Helle Thorning-Schmidt as For For Management
Director
4.g Elect Karl-Henrik Sundstrom as New For For Management
Director
4.h Reelect Lars Josefsson as Director For For Management
5.1 Approve Remuneration of Directors for For For Management
2019
5.2 Approve Remuneration of Directors for For For Management
2020 at DKK 1.28 Million for Chairman,
DKK 850,000 for Vice Chairman, and DKK
425,000 for Other Directors; Approve
Remuneration for Committee Work
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
7.1 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
7.2 Amend Articles Re: Change of Standard For For Management
Agenda for Annual General Meeting
7.3 Approve DKK 1.9 Million Reduction in For For Management
Share Capital via Share Cancellation
7.4 Authorize Share Repurchase Program For For Management
8 Authorize Editorial Changes to Adopted For For Management
Resolutions in Connection with
Registration with Danish Authorities
9 Other Business None None Management
--------------------------------------------------------------------------------
VESUVIUS PLC
Ticker: VSVS Security ID: G9339E105
Meeting Date: MAY 13, 2020 Meeting Type: Annual
Record Date: MAY 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Elect Friederike Helfer as Director For For Management
5 Re-elect Patrick Andre as Director For For Management
6 Re-elect Hock Goh as Director For For Management
7 Re-elect Jane Hinkley as Director For For Management
8 Re-elect Douglas Hurt as Director For For Management
9 Re-elect Holly Koeppel as Director For For Management
10 Re-elect John McDonough as Director For For Management
11 Re-elect Guy Young as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
VETROPACK HOLDING AG
Ticker: VET Security ID: H91266173
Meeting Date: APR 22, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 65.00 per Bearer
Share and CHF 13.00 per Registered
Share
4.1 Approve 1:50 Stock Split For Did Not Vote Management
4.2 Approve Conversion of Bearer Shares For Did Not Vote Management
into Registered Shares
4.3 Approve Change of Designation of For Did Not Vote Management
Existing Registered Shares Into
Category B Registered Shares
4.4 Approve Conversion of Class B For Did Not Vote Management
Registered Shares into Class A
Registered Shares
4.5 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
5.1 Approve Remuneration Report For Did Not Vote Management
5.2 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of CHF 910,000
5.3 Approve Remuneration of Executive For Did Not Vote Management
Committee in the Amount of CHF 5.1
Million
6.1.1 Reelect Soenke Bandixen as Director For Did Not Vote Management
6.1.2 Reelect Claude Cornaz as Director and For Did Not Vote Management
Board Chairman
6.1.3 Reelect Pascal Cornaz as Director For Did Not Vote Management
6.1.4 Reelect Rudolf Fischer as Director For Did Not Vote Management
6.1.5 Reelect Richard Fritschi as Director For Did Not Vote Management
6.1.6 Reelect Urs Kaufmann as Director For Did Not Vote Management
6.1.7 Reelect Jean-Philippe Rochat as For Did Not Vote Management
Director
6.2.1 Reappoint Claude Cornaz as Member of For Did Not Vote Management
the Compensation Committee
6.2.2 Reappoint Rudolf Fischer as Member of For Did Not Vote Management
the Compensation Committee
6.2.3 Reappoint Richard Fritschi as Member For Did Not Vote Management
of the Compensation Committee
6.3 Designate ACTA Notaires Associes as For Did Not Vote Management
Independent Proxy
6.4 Ratify Ernst & Young SA as Auditors For Did Not Vote Management
7 Transact Other Business (Voting) For Did Not Vote Management
--------------------------------------------------------------------------------
VGP NV
Ticker: VGP Security ID: B9738D109
Meeting Date: MAY 08, 2020 Meeting Type: Annual/Special
Record Date: APR 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Remuneration Report For For Management
3 Approve Financial Statements and For For Management
Allocation of Income
4 Receive Directors' and Auditors' None None Management
Reports Re: Consolidated Financial
Statements
5 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditor For For Management
8 Ratify Deloitte as Auditors and For For Management
Approve Auditors' Remuneration
9 Approve Resignation of Ann Gaeremynck For For Management
as Independent Director
10 Elect Gaevan BV, Permanently For For Management
Represented by Ann Gaeremynck, as
Independent Director
11 Approve Remuneration of Directors For For Management
1 Change Time of Annual Meeting For For Management
2 Amend Articles of Associations Re: For For Management
External Representation
3 Amend Articles of Association Re: For Against Management
Alignment on Companies and
Associations Code
4.1 Receive Special Board Report Re: None None Management
Article 7:199 of the CCA on Authorized
Capital
4.2 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or
Share Exchange Offer and Renew
Authorization to Increase Share
Capital within the Framework of
Authorized Capital
5.1 Authorize Board to Repurchase Shares For For Management
in the Event of a Serious and Imminent
Harm and Under Normal Conditions
5.2 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
5.3 Authorize Reissuance of Repurchased For For Management
Shares
5.4 Amend Articles Re: Acquisition and For For Management
Disposal of Own Shares
6 Approve Change-of-Control Clause Re: For For Management
Loan Agreement with JP Morgan
Securities PLC
7.1 Authorize Implementation of Approved For For Management
Resolutions
7.2 Authorize Filing of Required For For Management
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
VICAT SA
Ticker: VCT Security ID: F18060107
Meeting Date: APR 03, 2020 Meeting Type: Annual/Special
Record Date: APR 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Discharge of Directors For For Management
5 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
The Absence of New Transactions
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Reelect Jacques Le Mercier as Director For Against Management
8 Reelect Sophie Fegueux as Director For For Management
9 Approve Remuneration Policy for For Against Management
Corporate Officers
10 Approve Compensation Report for For Against Management
Corporate Officers
11 Approve Compensation of Guy Sidos, For Against Management
Chairman and CEO
12 Approve Compensation of Didier For Against Management
Petetin, Vice-CEO
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 434,000
14 Renew Appointment of KPMG Audit as For For Management
Auditor
15 Acknowledge End of Mandate of Exponens For For Management
Conseil as Alternate Auditor and
Decision Not to Renew
16 Amend Articles 7, 10, 15, 16, 17, 18, For For Management
20 and 25 of Bylaws to Comply with
Legal Changes
17 Amend Article 18 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
18 Amend Article 11 of Bylaws Re: For For Management
Interest Rate
19 Amend Articles 14 and 21 of Bylaws Re: For For Management
Share Issuance and Management
20 Amend Article 32 of Bylaws Re: Dividend For For Management
21 Amend Article 26 of Bylaws Re: Voting For For Management
Rights
22 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
VICTREX PLC
Ticker: VCT Security ID: G9358Y107
Meeting Date: FEB 06, 2020 Meeting Type: Annual
Record Date: FEB 04, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Re-elect Larry Pentz as Director For For Management
6 Re-elect Jane Toogood as Director For For Management
7 Re-elect Janet Ashdown as Director For For Management
8 Re-elect Brendan Connolly as Director For For Management
9 Re-elect David Thomas as Director For For Management
10 Re-elect Jakob Sigurdsson as Director For For Management
11 Re-elect Dr Martin Court as Director For For Management
12 Re-elect Richard Armitage as Director For For Management
13 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
14 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
15 Authorise EU Political Donations and For For Management
Expenditure
16 Authorise Issue of Equity For For Management
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
VIFOR PHARMA AG
Ticker: VIFN Security ID: H9150Q103
Meeting Date: MAY 14, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.00 per Share
4 Approve Remuneration Report For For Management
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 4 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 18.5
Million
6 Approve Creation of CHF 65,000 Pool of For For Management
Capital without Preemptive Rights
7.1.1 Reelect Jacques Theurillat as Director For For Management
and Board Chairman
7.1.2 Reelect Romeo Cerutti as Director For For Management
7.1.3 Reelect Michel Burnier as Director For For Management
7.1.4 Reelect Sue Mahony as Director For For Management
7.1.5 Reelect Kim Stratton as Director For For Management
7.1.6 Reelect Gianni Zampieri as Director For For Management
7.1.7 Elect Gilbert Achermann as Director For For Management
7.2.1 Reappoint Sue Mahony as Member of the For For Management
Compensation Committee
7.2.2 Reappoint Michel Burnier as Member of For For Management
the Compensation Committee
7.2.3 Reappoint Romeo Cerutti as Member of For For Management
the Compensation Committee
7.3 Designate Walder Wyss AG as For For Management
Independent Proxy
7.4 Ratify Ernst & Young AG as Auditors For For Management
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
VILMORIN & CIE SA
Ticker: RIN Security ID: F9768K102
Meeting Date: DEC 06, 2019 Meeting Type: Annual/Special
Record Date: DEC 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Receive Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
4 Approve Consolidated Financial For For Management
Statements and Discharge Directors
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 45,900
6 Elect Marie-Yvonne Charlemagne as For Against Management
Director
7 Reelect Pascal Viguier as Director For Against Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Issuance of Bonds/Debentures For For Management
in the Aggregate Value of EUR 600
Million
10 Approve Compensation of Philippe For For Management
Aymard, Chairman and CEO
11 Approve Compensation of Daniel For For Management
Jacquemond, Vice-CEO
12 Approve Remuneration Policy of Vice-CEO For For Management
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities for up to 20
Percent of Issued Capital Per Year for
Private Placements
16 Set Total Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 13-15 at EUR 500 Million
17 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VINCI SA
Ticker: DG Security ID: F5879X108
Meeting Date: JUN 18, 2020 Meeting Type: Annual/Special
Record Date: JUN 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.04 per Share
4 Approve Stock Dividend Program For For Management
5 Elect Benoit Bazin as Director For For Management
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Remuneration Policy of Board For For Management
Members
8 Approve Remuneration Policy of Xavier For For Management
Huillard, Chairman and CEO
9 Approve Compensation Report of For For Management
Corporate Officers
10 Approve Compensation of Xavier For For Management
Huillard, Chairman and CEO
11 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
12 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
13 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
14 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Reserved for Employees With
Performance Conditions Attached
15 Amend Article 13 of Bylaws Re: Board For For Management
Members Deliberation via Written
Consultation
16 Amend Article 14 of Bylaws Re: Board For For Management
Members Remuneration
17 Amend Article 15 of Bylaws Re: Board For For Management
Powers
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VIRBAC SA
Ticker: VIRP Security ID: F97900116
Meeting Date: JUN 22, 2020 Meeting Type: Annual
Record Date: JUN 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management Board Members
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Absence of Dividends
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Reelect Solene Madelpuech as For For Management
Supervisory Board Member
6 Reelect OJB Conseil as Supervisory For For Management
Board Member
7 Ratify Appointment of Cyrille Petit For For Management
Conseil as Supervisory Board Member
8 Renew Appointment of Xavier Yon For For Management
Consulting Unipessoal Lda as Censor
9 Appoint Novances-Dechant et Associes For For Management
as Alternate Auditor
10 Approve Compensation of Supervisory For For Management
Board Members
11 Approve Compensation of Management For For Management
Board Members
12 Approve Compensation of Marie-Helene For For Management
Dick-Madelpuech, Chairman of the
Supervisory Board Member
13 Approve Compensation of Sebastien For For Management
Huron, Chairman of the Management Board
14 Approve Compensation of Christian For Against Management
Karst, Management Board Member
15 Approve Compensation of Habib Ramdani, For For Management
Management Board Member
16 Approve Compensation of Jean-Pierre For For Management
Dick, Management Board Member
17 Approve Remuneration Policy of For For Management
Supervisory Board Members
18 Approve Remuneration Policy of For Against Management
Management Board Members
19 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 160,000
20 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VIRGIN MONEY UK PLC
Ticker: VMUK Security ID: G9413V106
Meeting Date: JAN 29, 2020 Meeting Type: Annual
Record Date: JAN 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Policy For For Management
3 Approve Remuneration Report For For Management
4 Re-elect David Bennett as Director For For Management
5 Re-elect Paul Coby as Director For For Management
6 Re-elect David Duffy as Director For For Management
7 Re-elect Geeta Gopalan as Director For For Management
8 Re-elect Adrian Grace as Director For For Management
9 Re-elect Fiona MacLeod as Director For For Management
10 Re-elect Jim Pettigrew as Director For For Management
11 Re-elect Darren Pope as Director For For Management
12 Re-elect Teresa Robson-Capps as For For Management
Director
13 Re-elect Ian Smith as Director For For Management
14 Re-elect Amy Stirling as Director For For Management
15 Re-elect Tim Wade as Director For For Management
16 Reappoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Issue of Equity in For For Management
Connection with AT1 Securities
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
AT1 Securities
23 Authorise Market Purchase of Ordinary For For Management
Shares
24 Authorise Off-Market Purchase of For For Management
Ordinary Shares
25 Authorise EU Political Donations and For For Management
Expenditure
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
VISCOFAN SA
Ticker: VIS Security ID: E97579192
Meeting Date: APR 23, 2020 Meeting Type: Annual/Special
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Consolidated and Standalone For For Management
Management Reports, and Non-Financial
Information Statement
3 Approve Discharge of Board For For Management
4 Approve Allocation of Income and For For Management
Dividends
5 Renew Appointment of For For Management
PricewaterhouseCoopers as Auditor
6 Fix Number of Directors at 11 For For Management
7 Elect Carmen de Pablo Redondo as For For Management
Director
8 Reelect Ignacio Marco-Gardoqui Ibanez For For Management
as Director
9 Reelect Santiago Domecq Bohorquez as For For Management
Director
10 Approve Long Term Incentive Plan for For For Management
Executives
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Advisory Vote on Remuneration Report For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
VISTRY GROUP PLC
Ticker: VTY Security ID: G9424B107
Meeting Date: MAY 20, 2020 Meeting Type: Annual
Record Date: MAY 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Ian Tyler as Director For For Management
4 Re-elect Margaret Browne as Director For For Management
5 Re-elect Ralph Findlay as Director For For Management
6 Re-elect Nigel Keen as Director For For Management
7 Re-elect Michael Stansfield as Director For For Management
8 Re-elect Katherine Ker as Director For For Management
9 Re-elect Gregory Fitzgerald as Director For For Management
10 Re-elect Earl Sibley as Director For For Management
11 Re-elect Graham Prothero as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity For For Management
15 Adopt New Articles of Association For For Management
16 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
17 Authorise Issue of Equity without For For Management
Pre-emptive Rights
18 Authorise Market Purchase of Ordinary For For Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
VITROLIFE AB
Ticker: VITR Security ID: W98218147
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: JUN 09, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8.a Receive Financial Statements and None None Management
Statutory Reports
8.b Receive Auditor's Report on None None Management
Application of Guidelines for
Remuneration for Executive Management
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Omission of Dividends
9.c Approve Discharge of Board and For For Management
President
10 Receive Nomination Committee's Report None None Management
11 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 825,000 for Chairman
and SEK 275,000 for Other Directors;
Approve Remuneration for Committee
Work; Approve Remuneration of Auditors
13 Reelect Lars Holmqvist, Pia Marions, For For Management
Henrik Blomquist and Jon Sigurdsson
(Chairman) as Directors; Elect Karen
Lykke Sorensen as New Director; Ratify
Deloitte as Auditors
14 Amend Articles of Association Re: For For Management
Delete Article 7 regarding Auditor's
Term of Office
15 Authorize Representatives of Three of For For Management
Company's Largest Shareholders to
Serve on Nominating Committee
16 Approve Issuance of up to 10.85 For For Management
Million Shares without Preemptive
Rights
17 Authorize Share Repurchase Program For For Management
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19.a Approve Performance Share Plan LTIP For For Management
2020
19.b Approve Equity Plan Financing For For Management
19.c Approve Alternative Equity Plan For For Management
Financing
20 Close Meeting None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
VIVENDI SA
Ticker: VIV Security ID: F97982106
Meeting Date: APR 20, 2020 Meeting Type: Annual/Special
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
4 Reelect Yannick Bollore as Supervisory For Against Management
Board Member
5 Elect Laurent Dassault as Supervisory For For Management
Board Member
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Auditors' Special Report on For For Management
Related-Party Transactions
8 Approve Compensation Report of For For Management
Corporate Officers
9 Approve Compensation of Yannick For Against Management
Bollore, Chairman of the Supervisory
Board
10 Approve Compensation of Arnaud de For For Management
Puyfontaine, Chairman of the
Management Board
11 Approve Compensation of Gilles Alix, For Against Management
Management Board Member
12 Approve Compensation of Cedric de For Against Management
Bailliencourt, Management Board Member
13 Approve Compensation of Frederic For For Management
Crepin, Management Board Member
14 Approve Compensation of Simon Gillham, For For Management
Management Board Member
15 Approve Compensation of Herve For For Management
Philippe, Management Board Member
16 Approve Compensation of Stephane For For Management
Roussel, Management Board Member
17 Approve Remuneration Policy of For Against Management
Chairman and Members of Supervisory
Board
18 Approve Remuneration Policy of For For Management
Chairman of Management Board
19 Approve Remuneration Policy of For For Management
Management Board Members
20 Approve Additional Pension Scheme For For Management
Agreement with Arnaud de Puyfontaine,
Chairman of the Management Board
21 Approve Additional Pension Scheme For For Management
Agreement with Gilles Alix, Management
Board Member
22 Approve Additional Pension Scheme For For Management
Agreement with Cedric de
Bailliencourt, Management Board Member
23 Approve Additional Pension Scheme For For Management
Agreement with Frederic Crepin,
Management Board Member
24 Approve Additional Pension Scheme For For Management
Agreement with Simon Gillham,
Management Board Member
25 Approve Additional Pension Scheme For For Management
Agreement with Herve Philippe,
Management Board Member
26 Approve Additional Pension Scheme For For Management
Agreement with Stephane Roussel,
Management Board Member
27 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
28 Authorize Specific Buyback Program and For Against Management
Cancellation of Repurchased Share
29 Amend Article 8 of Bylaws Re: Employee For For Management
Representative
30 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882192
Meeting Date: JUL 23, 2019 Meeting Type: Annual
Record Date: JUL 19, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Sanjiv Ahuja as Director For For Management
3 Elect David Thodey as Director For For Management
4 Re-elect Gerard Kleisterlee as Director For For Management
5 Re-elect Nick Read as Director For For Management
6 Re-elect Margherita Della Valle as For For Management
Director
7 Re-elect Sir Crispin Davis as Director For For Management
8 Re-elect Michel Demare as Director For For Management
9 Re-elect Dame Clara Furse as Director For For Management
10 Re-elect Valerie Gooding as Director For For Management
11 Re-elect Renee James as Director For For Management
12 Re-elect Maria Amparo Moraleda For For Management
Martinez as Director
13 Re-elect David Nish as Director For For Management
14 Approve Final Dividend For For Management
15 Approve Remuneration Report For For Management
16 Appoint Ernst & Young LLP as Auditors For For Management
17 Authorise the Audit and Risk Committee For For Management
to Fix Remuneration of Auditors
18 Authorise Issue of Equity For For Management
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For For Management
Shares
22 Authorise EU Political Donations and For For Management
Expenditure
23 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
VOESTALPINE AG
Ticker: VOE Security ID: A9101Y103
Meeting Date: JUL 03, 2019 Meeting Type: Annual
Record Date: JUN 23, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018/19
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2018/19
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2018/19
5 Ratify Deloitte as Auditors for Fiscal For For Management
2019/20
6.1 Elect Joachim Lemppenau as Supervisory For For Management
Board Member
6.2 Elect Franz Gasselsberger as For For Management
Supervisory Board Member
6.3 Elect Heinrich Schaller as Supervisory For For Management
Board Member
6.4 Elect Wolfgang Eder as Supervisory For For Management
Board Member
6.5 Elect Ingrid Joerg as Supervisory For For Management
Board Member
6.6 Elect Florian Khol as Supervisory For For Management
Board Member
6.7 Elect Maria Kubitschek as Supervisory For For Management
Board Member
6.8 Elect Elisabeth Stadler as Supervisory For For Management
Board Member
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Creation of EUR 64.9 Million For For Management
Pool of Capital with Preemptive Rights
9 Approve Creation of EUR 32.4 Million For For Management
Pool of Capital without Preemptive
Rights
10 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 500
Million
11 Approve Creation of EUR 32.4 Million For For Management
Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLV.B Security ID: 928856301
Meeting Date: JUN 18, 2020 Meeting Type: Annual
Record Date: JUN 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2.1 Designate Erik Sjoman as Inspector of For For Management
Minutes of Meeting
2.2 Designate Martin Jonasson as Inspector For For Management
of Minutes of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Omission of Dividends
9.1 Approve Discharge of Matti Alahuhta For For Management
9.2 Approve Discharge of Eckhard Cordes For For Management
9.3 Approve Discharge of Eric Elzvik For For Management
9.4 Approve Discharge of James W. Griffith For For Management
9.5 Approve Discharge of Martin Lundstedt For For Management
(as Board Member)
9.6 Approve Discharge of Kathryn V. For For Management
Marinello
9.7 Approve Discharge of Martina Merz For For Management
9.8 Approve Discharge of Hanne de Mora For For Management
9.9 Approve Discharge of Helena Stjernholm For For Management
9.10 Approve Discharge of Carl-Henric For For Management
Svanberg
9.11 Approve Discharge of Lars Ask For For Management
(Employee Representative)
9.12 Approve Discharge of Mats Henning For For Management
(Employee Representative)
9.13 Approve Discharge of Mikael Sallstrom For For Management
(Employee Representative)
9.14 Approve Discharge of Camilla Johansson For For Management
(Deputy Employee Representative)
9.15 Approve Discharge of Mari Larsson For For Management
(Deputy Employee Representative)
9.16 Approve Discharge of Martin Lundstedt For For Management
(as CEO)
10.1 Determine Number of Members (11) of For For Management
Board
10.2 Determine Number of Deputy Members (0) For For Management
of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 3.6 Million for
Chairman and SEK 1.1 Million for Other
Directors except CEO; Approve
Remuneration for Committee Work
12.1 Reelect Matti Alahuhta as Director For For Management
12.2 Reelect Eckhard Cordes as Director For For Management
12.3 Reelect Eric Elzvik as Director For For Management
12.4 Reelect James Griffith as Director For For Management
12.5 Elect Kurt Jofs as new Director For For Management
12.6 Reelect Martin Lundstedt as Director For For Management
12.7 Reelect Kathryn Marinello as Director For For Management
12.8 Reelect Martina Merz as Director For For Management
12.9 Reelect Hanne de Mora as Director For For Management
12.10 Reelect Helena Stjernholm as Director For For Management
12.11 Reelect Carl-Henric Svenberg as For For Management
Director
13 Reelect Carl-Henric Svanberg as Board For For Management
Chairman
14.1 Elect Bengt Kjell to Serve on For For Management
Nomination Committee
14.2 Elect Anders Oscarsson to Serve on For For Management
Nomination Committee
14.3 Elect Ramsay Brufer to Serve on For For Management
Nomination Committee
14.4 Elect Carine Smith Ihenacho to Serve For For Management
on Nomination Committee
14.5 Elect Chairman of the Board to Serve For For Management
on Nomination Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Amend Articles Re: Editorial Changes For For Management
to Company Name; Notification of
Participation in the General Meeting;
Powers of Attorney and Postal Voting;
Share Registrar
17 Approve SEK 114 Million Reduction in For For Management
Share Capital via Share Cancellation
for Allocation to Non-Restricted
Equity; Approve Capitalization of
Reserves of SEK 122 Million for a
Bonus Issue
18 Limit Contributions to Chalmers None Against Shareholder
University of Technology Foundation to
a Maximum of SEK 4 Million Per Year
--------------------------------------------------------------------------------
VONOVIA SE
Ticker: VNA Security ID: D9581T100
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.57 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2020
--------------------------------------------------------------------------------
VONTOBEL HOLDING AG
Ticker: VONN Security ID: H92070210
Meeting Date: MAR 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.25 per Share
4.1 Reelect Herbert Scheidt as Director For For Management
and as Board Chairman
4.2 Reelect Bruno Basler as Director and For For Management
as Member of the Nomination and
Compensation Committee
4.3 Reelect Maja Baumann as Director For For Management
4.4 Reelect Elisabeth Bourqui as Director For For Management
and as Member of the Nomination and
Compensation Committee
4.5 Reelect David Cole as Director For For Management
4.6 Reelect Stefan Loacker as Director For For Management
4.7 Reelect Frank Schnewlin as Director For For Management
4.8 Reelect Clara Streit as Director and For For Management
as Member of the Nomination and
Compensation Committee
4.9 Reelect Bjoern Wettergren as Director For For Management
and as Member of the Nomination and
Compensation Committee
5 Designate VISCHER AG as Independent For For Management
Proxy
6 Ratify Ernst & Young AG as Auditors For For Management
7.1 Approve Remuneration Report For For Management
(Non-Binding)
7.2 Approve Fixed Remuneration of For For Management
Directors in the Amount of CHF 4.9
Million
7.3 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 5.7 Million for the Period July 1,
2020 - June 30, 2021
7.4 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 12 Million for Fiscal 2019
7.5 Approve Performance Share Awards to For For Management
the Executive Committee in the Amount
of CHF 8.7 Million
7.6 Approve Additional Amount of For For Management
Performance Share Awards to the
Executive Committee in the Amount of
CHF 347,271
8 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
VOSSLOH AG
Ticker: VOS Security ID: D9494V101
Meeting Date: MAY 27, 2020 Meeting Type: Annual
Record Date: MAY 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2020
6.1 Elect Ruediger Grube to the For For Management
Supervisory Board
6.2 Elect Roland Bosch to the Supervisory For For Management
Board
6.3 Elect Bettina Volkens to the For For Management
Supervisory Board
7 Approve Creation of EUR 25 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Amend Articles Re: Proof of Entitlement For For Management
--------------------------------------------------------------------------------
VP BANK AG
Ticker: VPBN Security ID: H9212C100
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends of CHF 5.50 per Registered
Share A and CHF 0.55 per Registered
Share B
3 Approve Discharge of Directors, For For Management
Management and Auditors
4.1.1 Reelect Beat Graf as Director For Against Management
4.1.2 Reelect Michael Riesen as Director For Against Management
4.2.1 Elect Katja Rosenplaenter-Marxer as For Against Management
Director
5 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
VSTECS HOLDINGS LIMITED
Ticker: 856 Security ID: G9400C111
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: MAY 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For 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
--------------------------------------------------------------------------------
VZ HOLDING AG
Ticker: VZN Security ID: H9239A103
Meeting Date: APR 08, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 5.10 per Share
4.1 Approve 1:5 Stock Split For For Management
4.2 Change Location of Registered For For Management
Office/Headquarters to Zug, Switzerland
5.1.1 Reelect Fred Kindle as Director and For For Management
Board Chairman
5.1.2 Reelect Roland Iff as Director For For Management
5.1.3 Reelect Albrecht Langhart as Director For For Management
5.1.4 Reelect Roland Ledergerber as Director For For Management
5.1.5 Reelect Olivier de Perregaux as For For Management
Director
5.2.1 Reappoint Fred Kindle as Member of the For For Management
Compensation Committee
5.2.2 Reappoint Roland Ledergerber as Member For For Management
of the Compensation Committee
6 Designate Keller KLG as Independent For For Management
Proxy
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
8.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 403,000
8.2 Approve Fixed Remuneration of For For Management
Executive Committee in the Amount of
CHF 4.2 Million
8.3 Approve Variable Remuneration of For For Management
Executive Committee in the Amount of
CHF 2.1 Million
9 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WACKER NEUSON SE
Ticker: WAC Security ID: D9553L101
Meeting Date: JUN 30, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2020
6.1 Elect Kurt Helletzgruber to the For For Management
Supervisory Board
6.2 Elect Johann Neunteufel to the For For Management
Supervisory Board
6.3 Elect Matthias Schueppen to the For For Management
Supervisory Board
6.4 Elect Ralph Wacker to the Supervisory For For Management
Board
7 Approve Affiliation Agreement with For For Management
Kramer-Werke GmbH
--------------------------------------------------------------------------------
WACOAL HOLDINGS CORP.
Ticker: 3591 Security ID: J94632122
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsukamoto, Yoshikata For For Management
1.2 Elect Director Yasuhara, Hironobu For For Management
1.3 Elect Director Yamaguchi, Masashi For For Management
1.4 Elect Director Ito, Tomoyasu For For Management
1.5 Elect Director Miyagi, Akira For For Management
1.6 Elect Director Mayuzumi, Madoka For For Management
1.7 Elect Director Saito, Shigeru For For Management
1.8 Elect Director Iwai, Tsunehiko For For Management
2 Appoint Statutory Auditor Kitagawa, 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
--------------------------------------------------------------------------------
WALLENIUS WILHELMSEN ASA
Ticker: WALWIL Security ID: R9820L103
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting and Agenda For For Management
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Omission of Dividends
4a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Advisory)
4b Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management (Binding)
5 Discuss Company's Corporate Governance None None Management
Statement
6 Approve Remuneration of Auditors For For Management
7 Elect Rune Bjerke (Vice Chairman) and For For Management
Anna Fellander as New Directors
8 Approve Remuneration of Directors in For Against Management
the Amount of NOK 1.5 Million for
Chairman and NOK 500,000 for Other
Directors
9 Approve Remuneration of Nominating For For Management
Committee Members
10 Approve Remuneration of Audit For For Management
Committee Members
11 Authorize Share Repurchase Program For For Management
12 Approve Creation of NOK 22 Million For For Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
WALLENSTAM AB
Ticker: WALL.B Security ID: W9898B114
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Omission of Dividends
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 740,000 for
Chairman, SEK 260,000 for Vice
Chairman and SEK 160,000 for Other
Directors; Approve Remuneration of
Auditors
14 Reelect Agneta Wallenstam, Anders For For Management
Berntsson and Karin Mattsson as
Directors; Elect Lars-Ake Bokenberger
and Mikael Soderlund as New Directors
15 Ratify KPMG as Auditors For For Management
16 Elect Chairman of Board, Hans For For Management
Wallenstam, Anders Oscarsson and Dick
Brenner as Members of Nominating
Committee
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Authorize Share Repurchase Program For For Management
19 Authorize Reissuance of Repurchased For For Management
Shares
20 Close Meeting None None Management
--------------------------------------------------------------------------------
WANT WANT CHINA HOLDINGS LIMITED
Ticker: 151 Security ID: G9431R103
Meeting Date: AUG 20, 2019 Meeting Type: Annual
Record Date: AUG 14, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and 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
--------------------------------------------------------------------------------
WAREHOUSES DE PAUW SCA
Ticker: WDP Security ID: B9774V120
Meeting Date: SEP 11, 2019 Meeting Type: Special
Record Date: AUG 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
A1 Receive Special Board Report Re: None None Management
Renewal and Expansion of Authorized
Capital
A2.1 Authorize Increase in Share Capital of For For Management
up to 50 Percent of Authorized Capital
With Preemptive Rights If Increase Is
In Cash
A2.2 Authorize Increase in Share Capital of For For Management
up to 50 Percent of Authorized Capital
If Increase is Within the Context of
Paying an Optional Dividend
A2.3 Authorize Increase in Share Capital of For For Management
up to 10 Percent of Authorized Capital
Without Preemptive Rights
B3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
C4 Voluntary Early Application of the None None Management
Code of Companies and Associations
C5a Change of Corporate Form For For Management
C5b Approve Discharge of Statutory Manager For For Management
C5c.1 Elect Rik Vandenberghe as Independent For For Management
Director
C5c.2 Elect Frank Meysman as Director For For Management
C5c.3 Elect Anne Leclercq as Independent For For Management
Director
C5c.4 Elect Cynthia Van Hulle as Independent For For Management
Director
C5c.5 Elect Jurgen Ingels as Independent For For Management
Director
C5c.6 Elect Tony De Pauw as Director For For Management
C5c.7 Elect Joost Uwents as Director For For Management
C5d Approve Remuneration of Directors For For Management
D6 Approve 7:1 Stock Split For For Management
E7 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
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WAREHOUSES DE PAUW SCA
Ticker: WDP Security ID: B9T59Z100
Meeting Date: APR 29, 2020 Meeting Type: Annual
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports on None None Management
Statutory and Consolidated Financial
Statements (Non-Voting)
2 Receive Auditors' Reports Re: Item 1 None None Management
3 Receive Directors' Reports on None None Management
Statutory Financial Statements of De
Pauw NV/SA (Non-Voting)
4 Receive Auditors' Reports Re: Item 3 None None Management
5 Receive Directors' Reports on None None Management
Statutory Financial Statements of
BST-Logistics NV/SA (Non-Voting)
6 Receive Auditors' Reports Re: Item 5 None None Management
7 Receive Explanation of Company's None None Management
Dividend Policy
8 Approve Financial Statements and For For Management
Allocation of Income
9 Approve Discharge of De Pauw NV/SA, For For Management
Permanently Represented by Tony De
Pauw as Statutory Manager
10 Approve Discharge of Directors For For Management
11 Approve Discharge of Auditor For For Management
12 Approve Financial Statements and For For Management
Allocation of Income of De Pauw NV/SA
13 Approve Discharge of Directors of De For For Management
Pauw NV/SA
14 Approve Discharge of Sole Director of For For Management
De Pauw NV/SA
15 Approve Discharge of Auditor of De For For Management
Pauw NV/SA
16 Approve Financial Statements and For For Management
Allocation of Income of BST-Logistics
NV/SA
17 Approve Discharge of Directors of For For Management
BST-Logistics NV/SA
18 Approve Discharge of Auditor of For For Management
BST-Logistics NV/SA
19 Ratify Deloitte as Auditor and Approve For For Management
Auditors' Remuneration
20 Approve Remuneration Report For For Management
21 Approve Variable Remuneration of For For Management
Co-CEOs and other Members of the
Management Committee Re: Article 7:91
of the Code of Companies and
Association
22 Approve Severance Agreements For For Management
23 Approve Remuneration Policy For For Management
24 Approve Remuneration of Non-Executive For For Management
Directors
25.1 Approve Change-of-Control Clause Re: For For Management
Term and Revolving Credit Loan
Facility Agreement with Banque
Europeenne du Credit Mutuel (BECM)
25.2 Approve Change-of-Control Clause Re: For For Management
Term Credit Facility Agreement with
Caisse d'epargne et de prevoyance
hauts de France
25.3 Approve Change-of-Control Clause Re: For For Management
Amendment to the Note Purchase and
Private Shelf Agreement with MetLife
Investment Management, LLC and MetLife
Investment Management Limited
25.4 Approve Change-of-Control Clause Re: For For Management
Every Clause Permitted Between the
Date of the Convocation and the
Effective Session of the General
Meeting
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WAREHOUSES DE PAUW SCA
Ticker: WDP Security ID: B9T59Z100
Meeting Date: APR 29, 2020 Meeting Type: Special
Record Date: APR 15, 2020
# Proposal Mgt Rec Vote Cast Sponsor
A1 Receive Special Board Report Re: None None Management
Renewal of Authorized Capital
A2.1 Authorize Increase in Share Capital of For For Management
up to 50 Percent of Authorized Capital
With Preemptive Rights by Cash
Contributions
A2.2 Authorize Increase in Share Capital of For For Management
up to 50 Percent of Authorized Capital
If Increase is Within the Context of
Paying an Optional Dividend
A2.3 Authorize Increase in Share Capital of For For Management
up to 10 Percent of Authorized Capital
Without Preemptive Rights
B Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
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WARTSILA OYJ ABP
Ticker: WRT1V Security ID: X98155116
Meeting Date: MAR 05, 2020 Meeting Type: Annual
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Call the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.48 hare
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11 Establish Nominating Committee For For Management
12 Approve Remuneration of Directors in For For Management
the Amount of EUR 140,000 for
Chairman, EUR 105,000 for Vice
Chairman, and EUR 70,000 for Other
Directors; Approve Meeting Fees;
Approve Remuneration for Committee Work
13 Fix Number of Directors at Eight For For Management
14 Reelect Maarit Aarni-Sirvio, Karin For For Management
Falk, Johan Forssell, Tom Johnstone,
Risto Murto and Markus Rauramo as
Directors; Elect Karen Bomba and Mats
Rahmstrom as New Directors
15 Approve Remuneration of Auditors For For Management
16 Ratify PricewaterhouseCoopers as For For Management
auditor
17 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
18 Approve Issuance of up to 57 Million For For Management
Shares without Preemptive Rights
19 Close Meeting None None Management
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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
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WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 94106B101
Meeting Date: MAY 15, 2020 Meeting Type: Annual/Special
Record Date: MAR 19, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Mittelstaedt For For Management
1.2 Elect Director Edward E. "Ned" Guillet For For Management
1.3 Elect Director Michael W. Harlan For For Management
1.4 Elect Director Larry S. Hughes For For Management
1.5 Elect Director Worthing F. Jackman For For Management
1.6 Elect Director Elise L. Jordan For For Management
1.7 Elect Director Susan "Sue" Lee For For Management
1.8 Elect Director William J. Razzouk For For Management
2 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
3 Approve Grant Thornton LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Qualified Employee Stock For For Management
Purchase Plan
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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
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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
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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
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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
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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
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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
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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
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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
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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)
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WERELDHAVE BELGIUM SCA
Ticker: WEHB Security ID: B98499104
Meeting Date: MAR 06, 2020 Meeting Type: Special
Record Date: FEB 24, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report Re: None None Management
Renewal and Extension of Authorized
Capital
2 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital
3 Amend Articles Re: Capital Increase For For Management
Sources and Procedure
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5 Receive Special Board Report Re: None None Management
Article 7:154 of the Companies Code
6 Amend Article 4 Re: Corporate Purpose For For Management
7 Receive Special Board Report Re: None None Management
Article 14:5 of the Companies Code
8a Change of Corporate Form and Amend For For Management
Articles Accordingly
8b Approve Discharge of N.V. Wereldhave For For Management
Belgium S.A., Permanently Represented
by Kasper Deforche, as Director
8c.1 Elect Brigitte Boone as Independent For For Management
Director
8c.2 Elect Ann Claes as Independent Director For For Management
8c.3 Elect Kasper Deforche as Director For For Management
8c.4 Elect Dennis de Vreede as Director For For Management
8c.5 Elect Dirk Goeminne as Independant For For Management
Director
8c.6 Elect Matthijs Storm as Director For For Management
8d Approve Remuneration of Directors For For Management
9.1 Authorize Implementation of Approved For For Management
Resolutions
9.2 Approve Coordination of Articles of For For Management
Association
9.3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
10 Allow Questions None None Management
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WERELDHAVE NV
Ticker: WHA Security ID: N95060120
Meeting Date: JUL 09, 2019 Meeting Type: Special
Record Date: JUN 11, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Matthijs Storm to Management For For Management
Board
3 Allow Questions None None Management
4 Close Meeting None None Management
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WERELDHAVE NV
Ticker: WHA Security ID: N95060120
Meeting Date: APR 24, 2020 Meeting Type: Annual
Record Date: MAR 27, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3.a Approve Remuneration Report Containing For For Management
Remuneration Policy
3.b Receive Auditors' Report (Non-Voting) None None Management
3.c Adopt Financial Statements and For For Management
Statutory Reports
3.d Approve Dividends of EUR 2.52 Per Share For For Management
3.e Approve Discharge of Management Board For For Management
3.f Approve Discharge of Supervisory Board For For Management
4 Approve Remuneration Policy for For For Management
Management Board
5 Reelect G. van de Weerdhof to For For Management
Supervisory Board
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Allow Questions None None Management
8 Close Meeting None None Management
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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
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WESSANEN NV
Ticker: WES Security ID: N95242165
Meeting Date: AUG 29, 2019 Meeting Type: Special
Record Date: AUG 01, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Explanation of the Recommended None None Management
Cash Offer
3 Approve Post-Closing Restructuring For For Management
Resolution
4 Elect Francois De Gantes to Management For For Management
Board
5a Elect Gaelle d'Engremont to For For Management
Supervisory Board
5b Elect Bertrand Monier to Supervisory For For Management
Board
5c Elect Berre Simonse to Supervisory For For Management
Board
5d Elect Charles Jobson to Supervisory For For Management
Board
5e Elect Didier Suberbielle to For For Management
Supervisory Board
6 Approve Discharge of Supervisory Board For For Management
7 Approve Discharge of Management Board For For Management
8 Amend Articles of Association For For Management
9 Allow Questions and Close Meeting None None Management
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WEST FRASER TIMBER CO. LTD.
Ticker: WFT Security ID: 952845105
Meeting Date: MAY 26, 2020 Meeting Type: Annual
Record Date: APR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry H. (Hank) Ketcham For For Management
1.2 Elect Director Reid E. Carter For For Management
1.3 Elect Director Raymond Ferris For For Management
1.4 Elect Director John N. Floren For For Management
1.5 Elect Director Brian G. Kenning For For Management
1.6 Elect Director John K. Ketcham For For Management
1.7 Elect Director Gerald J. (Gerry) Miller For For Management
1.8 Elect Director Robert L. Phillips For For Management
1.9 Elect Director Janice G. Rennie For For Management
1.10 Elect Director Gillian D. Winckler For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For For Management
Compensation Approach
4 Approve Shareholder Rights Plan For For Management
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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
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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
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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
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WESTJET AIRLINES LTD.
Ticker: WJA Security ID: 960410504
Meeting Date: JUL 23, 2019 Meeting Type: Special
Record Date: JUN 12, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of All Issued and For For Management
Outstanding Common and Variable Voting
Shares by Kestrel Bidco Inc. of
WestJet
2 The Undersigned Hereby Certifies that None For Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian.
Vote FOR = Yes and ABSTAIN = No. A
Vote Against will be treated as not
voted.
--------------------------------------------------------------------------------
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
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WESTSHORE TERMINALS INVESTMENT CORPORATION
Ticker: WTE Security ID: 96145A200
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: MAY 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Stinson For For Management
1.2 Elect Director M. Dallas H. Ross For For Management
1.3 Elect Director Brian Canfield For For Management
1.4 Elect Director Glen Clark For For Management
1.5 Elect Director H. Clark Hollands For For Management
1.6 Elect Director Steve Akazawa For For Management
1.7 Elect Director Nick Desmarais For For Management
1.8 Elect Director Dianne Watts For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
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WFD UNIBAIL-RODAMCO N.V.
Ticker: Security ID: F95094581
Meeting Date: JUN 09, 2020 Meeting Type: Annual
Record Date: MAY 12, 2020
# Proposal Mgt Rec Vote Cast Sponsor
i Discuss Annual Report None None Management
1 Approve Implementation of Remuneration For For Management
Policy
2 Adopt Financial Statements and For For Management
Statutory Reports
ii Receive Explanation on Dividend Policy None None Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Ernst & Young Accountants LLP For For Management
as Auditors
6 Approve Remuneration Policy for For For Management
Management Board Members
7 Approve Remuneration Policy for For For Management
Supervisory Board Members
8 Amend Articles Re: Change Name of For For Management
Company to Unibail-Rodamco-Westfield N.
V.
9 Authorize Repurchase of Shares For For Management
10 Approve Cancellation of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WH SMITH PLC
Ticker: SMWH Security ID: G8927V149
Meeting Date: DEC 18, 2019 Meeting Type: Special
Record Date: DEC 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Marshall Retail For For Management
Group Holding Company, Inc.
--------------------------------------------------------------------------------
WH SMITH PLC
Ticker: SMWH Security ID: G8927V149
Meeting Date: JAN 22, 2020 Meeting Type: Annual
Record Date: JAN 20, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Suzanne Baxter as Director For For Management
5 Elect Carl Cowling as Director For For Management
6 Re-elect Annemarie Durbin as Director For For Management
7 Elect Simon Emeny as Director For For Management
8 Re-elect Robert Moorhead as Director For For Management
9 Re-elect Henry Staunton as Director For For Management
10 Elect Maurice Thompson as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise EU Political Donations and For For Management
Expenditure
14 Authorise Issue of Equity For For Management
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Adopt New Articles of Association For For Management
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WHEATON PRECIOUS METALS CORP.
Ticker: WPM Security ID: 962879102
Meeting Date: MAY 14, 2020 Meeting Type: Annual/Special
Record Date: MAR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
a1 Elect Director George L. Brack For For Management
a2 Elect Director John A. Brough For For Management
a3 Elect Director R. Peter Gillin For For Management
a4 Elect Director Chantal Gosselin For For Management
a5 Elect Director Douglas M. Holtby For For Management
a6 Elect Director Glenn Ives For For Management
a7 Elect Director Charles A. Jeannes For For Management
a8 Elect Director Eduardo Luna For For Management
a9 Elect Director Marilyn Schonberner For For Management
a10 Elect Director Randy V. J. Smallwood For For Management
b Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
c Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
WHEELOCK & CO. LIMITED
Ticker: 20 Security ID: Y9553V106
Meeting Date: JUN 16, 2020 Meeting Type: Annual
Record Date: JUN 10, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and 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
--------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: WTB Security ID: G9606P197
Meeting Date: DEC 06, 2019 Meeting Type: Special
Record Date: DEC 04, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Policy For For Management
2 Approve Restricted Share Plan For For Management
--------------------------------------------------------------------------------
WHITECAP RESOURCES INC.
Ticker: WCP Security ID: 96467A200
Meeting Date: APR 22, 2020 Meeting Type: Annual/Special
Record Date: MAR 06, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Heather J. Culbert For For Management
2.2 Elect Director Grant B. Fagerheim For For Management
2.3 Elect Director Gregory S. Fletcher For For Management
2.4 Elect Director Daryl H. Gilbert For For Management
2.5 Elect Director Glenn A. McNamara For For Management
2.6 Elect Director Stephen C. Nikiforuk For For Management
2.7 Elect Director Kenneth S. Stickland For For Management
2.8 Elect Director Bradley J. Wall For For Management
2.9 Elect Director Grant A. Zawalsky For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Reduction in Stated Capital For For Management
5 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
WHITEHAVEN COAL LIMITED
Ticker: WHC Security ID: Q97664108
Meeting Date: OCT 17, 2019 Meeting Type: Annual
Record Date: OCT 15, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Approve Grant of Rights to Paul Flynn For For Management
3 Elect Lindsay Ward as Director For For Management
4 Elect Mark Vaile as Director For For Management
5 Elect John Conde as Director For For Management
6 Approve Amendments to the Constitution For For Management
--------------------------------------------------------------------------------
WIENERBERGER AG
Ticker: WIE Security ID: A95384110
Meeting Date: MAY 05, 2020 Meeting Type: Annual
Record Date: APR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Ratify Deloitte GmbH as Auditors for For For Management
Fiscal 2020
6 Approve Remuneration Policy for For For Management
Management Board
7.1 Approve Remuneration Policy for For For Management
Supervisory Board
7.2 Approve Remuneration of Supervisory For For Management
Board Members
8 Authorize Share Repurchase Program For For Management
with Reverse Exclusion of Preemptive
Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Amend Articles Re: Remuneration of For For Management
Supervisory Board, Supervisory Board'
Right to Amend the Articles of
Association, Convocation of AGM
--------------------------------------------------------------------------------
WIHLBORGS FASTIGHETER AB
Ticker: WIHL Security ID: W9899F155
Meeting Date: APR 28, 2020 Meeting Type: Annual
Record Date: APR 22, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Calling the Meeting to Order None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive CEO's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9.a Accept Financial Statements and For For Management
Statutory Reports
9.b Approve Allocation of Income and For For Management
Dividends of SEK 4.50 Per Share
9.c Approve Discharge of Board and For For Management
President
9.d Approve Dividend Record Date For For Management
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors (1) and Deputy
Auditors (0)
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 1.6
Million; Approve Remuneration of
Auditors
12 Reelect Tina Andersson, Anders Jarl For For Management
(Chair), Sara Karlsson, Jan Litborn,
Helen Olausson, Per-Ingemar Persson
and Johan Qviberg as Directors
13 Ratify Deloitte as Auditors For For Management
14 Approve Instructions for Nominating For For Management
Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Approve Issuance of up to 10 Percent For For Management
of Share Capital without Preemptive
Rights
18 Amend Articles of Association Re: For For Management
Participation at General Meeting
19 Other Business None None Management
20 Close Meeting None None Management
--------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: WMH Security ID: G9645P117
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect Ulrik Bengtsson as Director For For Management
5 Elect Jane Hanson as Director For For Management
6 Elect Lynne Weedall as Director For For Management
7 Re-elect Roger Devlin as Director For For Management
8 Re-elect Ruth Prior as Director For Abstain Management
9 Re-elect Mark Brooker as Director For For Management
10 Re-elect Robin Terrell as Director For For Management
11 Re-elect Gordon Wilson as Director For For Management
12 Reappoint Auditors of the Company For For Management
13 Authorise Audit and Risk Management For For Management
Committee to Fix Remuneration of
Auditors
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity For For Management
16 Authorise Issue of Equity without For For Management
Pre-emptive Rights
17 Authorise Market Purchase of Ordinary For For Management
Shares
18 Adopt New Articles of Association For For Management
19 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: WMH Security ID: G9645P117
Meeting Date: MAY 15, 2020 Meeting Type: Annual
Record Date: MAY 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
6A Elect Matt Ashley as Director For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WINPAK LTD.
Ticker: WPK Security ID: 97535P104
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 18, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Antti I. Aarnio-Wihuri For For Management
1.2 Elect Director Martti H. Aarnio-Wihuri For For Management
1.3 Elect Director Rakel J. Aarnio-Wihuri For For Management
1.4 Elect Director Bruce J. Berry For Withhold Management
1.5 Elect Director Kenneth P. Kuchma For Withhold Management
1.6 Elect Director Dayna Spiring For For Management
1.7 Elect Director Ilkka T. Suominen For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WIZZ AIR HOLDINGS PLC
Ticker: WIZZ Security ID: G96871101
Meeting Date: JUL 24, 2019 Meeting Type: Annual
Record Date: JUL 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect William Franke as Director For For Management
4 Re-elect Jozsef Varadi as Director For For Management
5 Re-elect Guido Demuynck as Director For For Management
6 Re-elect Guido Demuynck as Director For For Management
(Independent Shareholder Vote)
7 Re-elect Simon Duffy as Director For For Management
8 Re-elect Simon Duffy as Director For For Management
(Independent Shareholder Vote)
9 Re-elect Susan Hooper as Director For For Management
10 Re-elect Susan Hooper as Director For For Management
(Independent Shareholder Vote)
11 Re-elect Stephen Johnson as Director For For Management
12 Re-elect Barry Eccleston as Director For For Management
13 Re-elect Barry Eccleston as Director For For Management
(Independent Shareholder Vote)
14 Elect Peter Agnefjall as Director For For Management
15 Elect Peter Agnefjall as Director For For Management
(Independent Shareholder Vote)
16 Elect Maria Kyriacou as Director For For Management
17 Elect Maria Kyriacou as Director For For Management
(Independent Shareholder Vote)
18 Elect Andrew Broderick as Director For For Management
19 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
20 Authorise Board to Fix Remuneration of For For Management
Auditors
21 Authorise Issue of Equity For For Management
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
--------------------------------------------------------------------------------
WIZZ AIR HOLDINGS PLC
Ticker: WIZZ Security ID: G96871101
Meeting Date: OCT 30, 2019 Meeting Type: Special
Record Date: OCT 28, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Purchase Pursuant to For For Management
the 2019 NEO Purchase Agreement
Amendment
--------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: MRW Security ID: G62748119
Meeting Date: JUN 11, 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 Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Approve Final Dividend For For Management
5 Approve 2020 Sharesave Scheme For For Management
6 Re-elect Andrew Higginson as Director For For Management
7 Re-elect David Potts as Director For For Management
8 Re-elect Trevor Strain as Director For For Management
9 Elect Michael Gleeson as Director For For Management
10 Re-elect Rooney Anand as Director For For Management
11 Re-elect Kevin Havelock as Director For For Management
12 Re-elect Belinda Richards as Director For For Management
13 Re-elect Paula Vennells as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP For For Management
as Auditors
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Authorise EU Political Donations and For For Management
Expenditure
17 Authorise Issue of Equity For For Management
18 Authorise Issue of Equity without For For Management
Pre-emptive Rights
19 Authorise Market Purchase of Ordinary For For Management
Shares
20 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: WKL Security ID: N9643A197
Meeting Date: APR 23, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Receive Report of Management Board None None Management
(Non-Voting)
2.b Receive Report of Supervisory Board None None Management
(Non-Voting)
2.c Approve Remuneration Report For For Management
3.a Adopt Financial Statements For For Management
3.b Receive Explanation on Dividend Policy None None Management
3.c Approve Dividends of EUR 1.18 Per Share For For Management
4.a Approve Discharge of Management Board For For Management
4.b Approve Discharge of Supervisory Board For For Management
5.a Reelect Jeanette Horan to Supervisory For For Management
Board
5.b Elect Jack de Kreij to Supervisory For For Management
Board
5.c Elect Sophie Vandebroek to Supervisory For For Management
Board
6 Approve Remuneration Policy for For For Management
Management Board
7.a Approve Remuneration Policy for For For Management
Supervisory Board
7.b Amend Remuneration of Supervisory For For Management
Board Members
8.a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
8.b Authorize Board to Exclude Preemptive For For Management
Rights from Share Issuances
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Cancellation of Repurchased For For Management
Shares
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None 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
--------------------------------------------------------------------------------
WORKSPACE GROUP PLC
Ticker: WKP Security ID: G5595E136
Meeting Date: JUL 11, 2019 Meeting Type: Annual
Record Date: JUL 09, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect Daniel Kitchen as Director For For Management
5 Re-elect Graham Clemett as Director For For Management
6 Re-elect Dr Maria Moloney as Director For For Management
7 Re-elect Chris Girling as Director For For Management
8 Re-elect Damon Russell as Director For For Management
9 Re-elect Stephen Hubbard as Director For For Management
10 Elect Ishbel Macpherson as Director For For Management
11 Reappoint KPMG LLP as Auditors For For Management
12 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
13 Authorise Issue of Equity For For Management
14 Authorise EU Political Donations and For For Management
Expenditure
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase of Ordinary For For Management
Shares
17 Authorise the Company to Call General For For Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WORLDLINE SA
Ticker: WLN Security ID: F9867T103
Meeting Date: JUN 09, 2020 Meeting Type: Annual/Special
Record Date: JUN 05, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Transaction with Atos Re: For For Management
Separation Agreement
5 Approve Transaction with SIX Group AG For For Management
Re: Voting Agreement
6 Approve Transaction with SIX Group AG For For Management
Re: Participation
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.2 Million
8 Reelect Gilles Grapinet as Director For For Management
9 Reelect Aldo Cardoso as Director For For Management
10 Reelect Giulia Fitzpatrick as Director For For Management
11 Ratify Appointment of Daniel Schmucki For For Management
as Director
12 Ratify Appointment of Johannes For For Management
Dijsselhof as Censor
13 Ratify Appointment of Gilles Arditti For For Management
as Censor
14 Ratify Appointment of Pierre Barnabe For For Management
as Censor
15 Elect Gilles Arditti as Director For For Management
16 Elect Bernard Bourigeaud as Director For For Management
17 Elect Thierry Sommelet as Director For For Management
18 Elect Michael Stollarz as Director For For Management
19 Elect Caroline Parot as Director For For Management
20 Elect Agnes Audier as Director For For Management
21 Elect Nazan Somer Ozelgin as Director For For Management
22 Renew Appointment of Grant Thornton as For For Management
Auditor
23 Acknowledge End of Mandate of IGEC as For For Management
Alternate Auditor and Decision Not to
Replace
24 Approve Compensation Report of For For Management
Corporate Officers
25 Approve Compensation of Gilles For For Management
Grapinet, Chairman and CEO
26 Approve Compensation of Marc-Henri For For Management
Desportes, Vice-CEO
27 Approve Remuneration Policy of For For Management
Non-Executive Directors
28 Approve Remuneration Policy of For For Management
Chairman and CEO
29 Approve Remuneration Policy of Vice-CEO For For Management
30 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
31 Authorize Decrease in Share Capital For For Management
via Cancellation of Repurchased Shares
32 Authorize Capital Increase of Up to For For Management
EUR 72.5 Million for Future Exchange
Offers Re: Ingenico Shares
33 Approve Issuance of Equity or For For Management
Equity-Linked Securities Reserved for
Specific Beneficiaries, up to
Aggregate Nominal Amount of EUR 1.5
million
34 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for
Contributions in Kind
35 Authorize up to 0.43 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plans Re: Ingenico Employees and
Corporate Officers
36 Amend Article 19 of Bylaws Re: For For Management
Chairman Age Limit
37 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights Up to 50 Percent of
Issued Capital
38 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Up to 10 Percent of
Issued Capital
39 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Up to 10
Percent of Issued Capital Per Year for
Private Placements
40 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
41 Authorize Capitalization of Reserves For For Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
42 Authorize Capital Issuances for Use in For For Management
Employee Stock Purchase Plans
43 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plans
44 Authorize up to 0.035 Percent of For For Management
Issued Capital for Use in Restricted
Stock Plans
45 Amend Article 2 of Bylaws Re: For For Management
Corporate Purpose
46 Amend Article 16 of Bylaws Re: For For Management
Employee Representative
47 Amend Article 17 of Bylaws Re: Board For For Management
Powers
48 Amend Article 20 of Bylaws Re: Board For For Management
Remuneration
49 Amend Article 26 of Bylaws Re: Censors For For Management
50 Amend Article 18 of Bylaws Re: Written For For Management
Consultation
51 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9788D103
Meeting Date: OCT 24, 2019 Meeting Type: Special
Record Date: OCT 22, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the Sale For For Management
by the Company of 60 Percent of their
Kantar Business
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9788D103
Meeting Date: JUN 10, 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 Remuneration Report For For Management
3 Approve Remuneration Policy For For Management
4 Elect John Rogers as Director For For Management
5 Elect Sandrine Dufour as Director For For Management
6 Elect Keith Weed as Director For For Management
7 Elect Jasmine Whitbread as Director For For Management
8 Re-elect Roberto Quarta as Director For For Management
9 Re-elect Dr Jacques Aigrain as Director For For Management
10 Re-elect Tarek Farahat as Director For For Management
11 Re-elect Mark Read as Director For For Management
12 Re-elect Cindy Rose as Director For For Management
13 Re-elect Nicole Seligman as Director For For Management
14 Re-elect Sally Susman as Director For For Management
15 Reappoint Deloitte LLP as Auditors For For Management
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity For For Management
18 Authorise Market Purchase of Ordinary For For Management
Shares
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
--------------------------------------------------------------------------------
WSP GLOBAL INC.
Ticker: WSP Security ID: 92938W202
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date: MAR 25, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis-Philippe Carriere For For Management
1.2 Elect Director Christopher Cole For For Management
1.3 Elect Director Alexandre L'Heureux For For Management
1.4 Elect Director Birgit Norgaard For For Management
1.5 Elect Director Suzanne Rancourt For For Management
1.6 Elect Director Paul Raymond For For Management
1.7 Elect Director Pierre Shoiry For For Management
1.8 Elect Director Linda Smith-Galipeau For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
WUESTENROT & WUERTTEMBERGISCHE AG
Ticker: WUW Security ID: D9805G108
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5 Amend Articles Re: Electronic For For Management
Participation
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
X-FAB SILICON FOUNDRIES SE
Ticker: XFAB Security ID: B9901Z101
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: APR 16, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
3 Approve Financial Statements and For For Management
Allocation of Income
4 Approve Remuneration Report For For Management
5 Approve Remuneration Policy For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditor For For Management
8 Ratify KPMG as Auditor and Approve For For Management
Auditors' Remuneration
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
XXL ASA
Ticker: XXL Security ID: R989MJ109
Meeting Date: JUL 11, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Approve Issuance of Treasury Shares For Did Not Vote Management
for a Private Placement for Altor
Invest 5 AS and Altor Invest 6 AS
4 Elect Hugo Maurstad as New Director For Did Not Vote Management
--------------------------------------------------------------------------------
XXL ASA
Ticker: XXL Security ID: R989MJ109
Meeting Date: NOV 06, 2019 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Approve Issuance of 26.7 Million For Did Not Vote Management
Shares for Private Placement
4 Approve Creation of NOK 2.7 Million For Did Not Vote Management
Pool of Capital (Subsequent Offering)
5 Elect Hugo Maurstad as Board Chair; For Did Not Vote Management
Current Board Chair Oivind Tidemandsen
is Elected as Ordinary Board Member
--------------------------------------------------------------------------------
XXL ASA
Ticker: XXL Security ID: R989MJ109
Meeting Date: JAN 29, 2020 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Vote Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
--------------------------------------------------------------------------------
YA-MAN LTD.
Ticker: 6630 Security ID: J96262100
Meeting Date: JUL 26, 2019 Meeting Type: Annual
Record Date: APR 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.3
2 Amend Articles to Amend Business Lines For For Management
3.1 Elect Director Yamazaki, Kimiyo For For Management
3.2 Elect Director Ito, Chihomi For For Management
3.3 Elect Director Yamazaki, Iwao For For Management
3.4 Elect Director Miyazaki, Masaya For For Management
3.5 Elect Director Toda, Shota For For Management
3.6 Elect Director Ishida, Kazuo For For Management
3.7 Elect Director Kurihara, Takeshi For For Management
4 Appoint Alternate Statutory Auditor For For Management
Oshiumi, Kazuaki
--------------------------------------------------------------------------------
YAHAGI CONSTRUCTION CO., LTD.
Ticker: 1870 Security ID: J95336103
Meeting Date: JUN 26, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fujimoto, Kazuhisa For 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
--------------------------------------------------------------------------------
YAMANA GOLD INC.
Ticker: YRI Security ID: 98462Y100
Meeting Date: APR 30, 2020 Meeting Type: Annual
Record Date: MAR 13, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Begeman For For Management
1.2 Elect Director Christiane Bergevin For For Management
1.3 Elect Director Alexander Davidson For Withhold Management
1.4 Elect Director Richard Graff For For Management
1.5 Elect Director Kimberly Keating For For Management
1.6 Elect Director Peter Marrone For For Management
1.7 Elect Director Jane Sadowsky For For Management
1.8 Elect Director Dino Titaro For For Management
2 Ratify Deloitte LLP as Auditors For For Management
3 Advisory Vote on Executive For For Management
Compensation Approach
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: R9900C106
Meeting Date: MAY 07, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Approve Notice of For For Management
Meeting and Agenda
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Accept Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 15.00
Per Share
4.1 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Advisory)
4.2 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management (Binding)
5 Approve Company's Corporate Governance For For Management
Statement
6 Approve Remuneration of Auditors For For Management
7 Approve Remuneration of Directors in For For Management
the Amount of NOK 669,000 for the
Chairman, NOK 400,000 for the Vice
Chairman, and NOK 352,000 for the
Other Directors; Approve Committee Fees
8 Approve Remuneration of Nominating For For Management
Committee
9 Elect Trond Berger, Hakon Reistad For For Management
Fure, Kimberly Lein-Mathisen, Adele
Bugge Norman Pran, John Thuestad and
Birgitte Ringstad Vartdal as Directors
10 Reelect Otto Soberg, Thorunn Kathrine For For Management
Bakke, Ann Kristin Brautaset and Ottar
Ertzeid as Members of Nominating
Committee
11 Approve NOK 7.3 Million Reduction in For For Management
Share Capital via Share Cancellation
and Redemption; Amend Articles of
Association Accordingly
12 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
YIT OYJ
Ticker: YIT Security ID: X9862Q104
Meeting Date: MAR 12, 2020 Meeting Type: Annual
Record Date: MAR 02, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 100,000 for
Chairman, EUR 70,000 for Vice
Chairman, and EUR 50,000 for Other
Directors; Approve Remuneration for
Committee Work; Approve Meeting Fees
12 Fix Number of Directors at Eight For For Management
13 Reelect Harri-Pekka Kaukonen For For Management
(Chairman), Eero Heliovaara (Vice
Chairman), Alexander Ehrnrooth, Frank
Hyldmar, Olli-Petteri Lehtinen,
Kristina Pentti-von Walzel, Barbara
Topolska and Tiina Tuomela as Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers as For For Management
Auditors
16 Authorize Share Repurchase Program For For Management
17 Approve Issuance of up to 42 Million For For Management
Shares without Preemptive Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
YODOGAWA STEEL WORKS, LTD.
Ticker: 5451 Security ID: J97140115
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nitta, Satoshi For 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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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ZALANDO SE
Ticker: ZAL Security ID: D98423102
Meeting Date: JUN 23, 2020 Meeting Type: Annual
Record Date: JUN 01, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2019
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
5.1 Ratify Ernst & Young GmbH as Auditors For For Management
for Fiscal 2020
5.2 Ratify Ernst & Young GmbH as Auditors For For Management
Until the 2021 AGM
6.1 Elect Jennifer Hyman to the For For Management
Supervisory Board as Shareholder
Representative
6.2a1 Elect Matti Ahtiainen to the For For Management
Supervisory Board as Employee
Representative
6.2a2 Elect Jade Buddenberg to the For For Management
Supervisory Board as Employee
Representative
6.2a3 Elect Anika Mangelmann to the For For Management
Supervisory Board as Employee
Representative
6.2b1 Elect Anthony Brew to the Supervisory For For Management
Board as Substitute to Employee
Representative
6.2b2 Elect Margot Comon to the Supervisory For For Management
Board as Substitute to Employee
Representative
6.2b3 Elect Christine Loof to the For For Management
Supervisory Board as Substitute to
Employee Representative
7 Amend Articles Re: Proof of Entitlement For For Management
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
10 Approve Creation of EUR 100.3 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
11 Approve Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Partial Exclusion of
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.4 Billion;
Approve Creation of EUR 75.2 Million
Pool of Capital to Guarantee
Conversion Rights
12 Approve Reduction of Conditional For For Management
Capital Authorization from EUR 5.1
Million to EUR 3.6 Million
13 Amend Stock Option Plan 2013 and 2014 For For Management
--------------------------------------------------------------------------------
ZARDOYA OTIS SA
Ticker: ZOT Security ID: E9853W160
Meeting Date: JUN 15, 2020 Meeting Type: Annual
Record Date: JUN 11, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Directors and For For Management
Ratify Dividends Paid in FY 2019
4 Approve Dividends Charged Against For For Management
Reserves
5 Approve Non-Financial Information For For Management
Statement
6 Renew Appointment of For For Management
PriceWaterhouseCoopers as Auditor and
Authorize Board to Fix Their
Remuneration for FY 2020
7 Appoint KPMG Auditores as Auditors and For For Management
Authorize Board to Fix Their
Remuneration for FY 2021, 2022 and 2023
8 Advisory Vote on Remuneration Report For Against Management
9 Approve Remuneration Policy For Against Management
10 Determine Profit Sharing Remuneration For Against Management
11 Decrease Board Size to 7 For For Management
12.1 Reelect Bernardo Calleja Fernandez as For For Management
Director
12.2 Acknowledge Alberto Zardoya Arana as For Against Management
New Representative of Legal Entity
Director Euro Syns SA
12.3 Acknowledge Richard Markus Eubanks as For Against Management
New Representative of Legal Entity
Director Otis Elevator Company
12.4 Ratify Appointment of and Elect Stacy For Against Management
Lynn Petrosky as Director
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
14 Allow Questions None None Management
15 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
ZEALAND PHARMA A/S
Ticker: ZEAL Security ID: K9898X127
Meeting Date: APR 02, 2020 Meeting Type: Annual
Record Date: MAR 26, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Treatment of Net Loss For For Management
4.1 Reelect Martin Nicklasson as Director For For Management
4.2 Reelect Kirsten Aarup Drejer as For For Management
Director
4.3 Reelect Alain Munoz as Director For For Management
4.4 Reelect Jeffrey Berkowitz as Director For For Management
4.5 Reelect Michael Owen as Director For For Management
4.6 Reelect Leonard Kruimer as Director For For Management
4.7 Reelect Bernadette Connaughton as For For Management
Director
5 Ratify Ernst & Young as Auditors For For Management
6 Authorize Share Repurchase Program For For Management
7 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
8 Approve Remuneration of Directors in For For Management
the Amount of DKK 750,000 for
Chairman, DKK 500,000 for Vice
Chairmand and DKK 400,000 for Other
Directors; Approve Remuneration for
Committee Work
9 Approve Creation of DKK 9 Million Pool For For Management
of Capital without Preemptive Rights
10 Approve Creation of DKK 3.6 Million For For Management
Pool of Capital without Preemptive
Rights
11 Approve Creation of DKK 18 Million For For Management
Pool of Capital with Preemptive Rights
12 Approve Issuance of Warrants without For For Management
Preemptive Rights; Approve Creation of
DKK 821,544 Pool of Capital to
Guarantee Conversion Rights
13 Other Business None None Management
--------------------------------------------------------------------------------
ZEHNDER GROUP AG
Ticker: ZEHN Security ID: H9734C125
Meeting Date: APR 02, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.00 per Share
4.1 Approve Remuneration of Directors in For Against Management
the Amount of CHF 1.8 Million
4.2 Approve Remuneration of Executive For Against Management
Committee in the Amount of CHF 5.3
Million
4.3 Approve Remuneration Report For For Management
5.1.1 Reelect Hans-Peter Zehnder as Director For For Management
and as Board Chairman
5.1.2 Reelect Urs Buchmann as Director For For Management
5.1.3 Reelect Riet Cadonau as Director For For Management
5.1.4 Reelect Joerg Walther as Director For Against Management
5.1.5 Reelect Ivo Wechsler as Director For For Management
5.1.6 Reelect Milva Zehnder as Director For For Management
5.2.1 Reappoint Urs Buchmann as Member of For For Management
the Compensation Committee
5.2.2 Reappoint Riet Cadonau as Member of For For Management
the Compensation Committee
5.2.3 Appoint Milva Zehnder as Member of the For For Management
Compensation Committee
5.3 Designate Werner Schib as Independent For For Management
Proxy
5.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
ZENKOKU HOSHO CO., LTD.
Ticker: 7164 Security ID: J98829104
Meeting Date: JUN 19, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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)
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ZIGNAGO VETRO SPA
Ticker: ZV Security ID: T9862R107
Meeting Date: APR 28, 2020 Meeting Type: Annual/Special
Record Date: APR 17, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Allocation of Income For For Management
2.1 Approve Remuneration Policy For Against Management
2.2 Approve Second Section of the For Against Management
Remuneration Report
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend Company Bylaws Re: Articles 15 For For Management
and 20
2 Amend Company Bylaws Re: Articles 7 For For Management
A Deliberations on Possible Legal Action None Against Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ZOOPLUS AG
Ticker: ZO1 Security ID: D9866J108
Meeting Date: JUN 25, 2020 Meeting Type: Annual
Record Date: JUN 03, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2019
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2019
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2019
4 Ratify PricewaterhouseCoopers GmbH as For For Management
Auditors for Fiscal 2020
5.1 Reelect Christine Cross to the For For Management
Supervisory Board
5.2 Elect Tjeerd Jegen to the Supervisory For For Management
Board
6 Approve Stock Option Plan for For For Management
Management Board Members; Approve
Creation of EUR 70,000 Pool of
Conditional Capital to Guarantee
Conversion Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Creation of EUR 2.1 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
9 Amend Articles Re: Proof of Entitlement For For Management
--------------------------------------------------------------------------------
ZOZO, INC.
Ticker: 3092 Security ID: J9893A108
Meeting Date: JAN 28, 2020 Meeting Type: Special
Record Date: NOV 30, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kawabe, Kentaro For Against Management
--------------------------------------------------------------------------------
ZOZO, INC.
Ticker: 3092 Security ID: J9893A108
Meeting Date: JUN 29, 2020 Meeting Type: Annual
Record Date: MAR 31, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
ZUMTOBEL GROUP AG
Ticker: ZAG Security ID: A989A1109
Meeting Date: JUL 26, 2019 Meeting Type: Annual
Record Date: JUL 16, 2019
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2018/19
(Non-Voting)
2.1 Approve Discharge of Management Board For For Management
Members Alfred Felder, Bernard Motzko,
and Thomas Tschol
2.2 Approve Discharge of Supervisory Board For For Management
3 Approve Remuneration of Supervisory For For Management
Board Members
4 Ratify KPMG Austria GmbH as Auditors For For Management
for Fiscal 2019/20
5.1 Approve Increase in Size of For For Management
Supervisory Board
5.2 Elect Eva Kienle as Supervisory Board For For Management
Member
5.3 Elect Karin Zumtobel-Chammah as For For Management
Supervisory Board Member
--------------------------------------------------------------------------------
ZUMTOBEL GROUP AG
Ticker: ZAG Security ID: A989A1109
Meeting Date: MAY 18, 2020 Meeting Type: Special
Record Date: MAY 08, 2020
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Georg Pachta-Reyhofen as For Against Management
Supervisory Board Member
1.2 Elect Thorsten Staake as Supervisory For Against Management
Board Member
2.1 New/Amended Proposals from Management For Against Management
and Supervisory Board
2.2 New/Amended Proposals from Shareholders Against Against Management
--------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: APR 01, 2020 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
(Non-binding)
2 Approve Allocation of Income and For For Management
Dividends of CHF 20 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1a Reelect Michel Lies as Director and For For Management
Chairman
4.1b Reelect Joan Amble as Director For For Management
4.1c Reelect Catherine Bessant as Director For For Management
4.1d Reelect Dame Carnwath as Director For For Management
4.1e Reelect Christoph Franz as Director For For Management
4.1f Reelect Michael Halbherr as Director For For Management
4.1g Reelect Jeffrey Hayman as Director For For Management
4.1h Reelect Monica Maechler as Director For For Management
4.1i Reelect Kishore Mahbubani as Director For For Management
4.1j Reelect Jasmin Staiblin as Director For For Management
4.1k Reelect Barry Stowe as Director For For Management
4.2.1 Reappoint Michel Lies as Member of the For For Management
Compensation Committee
4.2.2 Reappoint Catherine Bessant as Member For For Management
of the Compensation Committee
4.2.3 Reappoint Christoph Franz as Member of For For Management
the Compensation Committee
4.2.4 Reappoint Kishore Mahbubani as Member For For Management
of the Compensation Committee
4.2.5 Reappoint Jasmin Staiblin as Member of For For Management
the Compensation Committee
4.3 Designate Keller KLG as Independent For For Management
Proxy
4.4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Approve Remuneration of Directors in For For Management
the Amount of CHF 5.7 Million
5.2 Approve Remuneration of Executive For For Management
Committee in the Amount of CHF 78.2
Million
6 Approve Creation of CHF 4.5 Million For For Management
Pool of Authorized Capital with
Partial Exclusion of Preemptive Rights
and CHF 3 Million Pool of Conditional
Capital without Preemptive Rights
7 Amend Articles of Association For For Management
8 Transact Other Business (Voting) For Against Management
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
VANGUARD TAX-MANAGED 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.